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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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TATA PROJECTS LIMITED

CIN: U45203TG1979PLC057431

TATA PROJECTS LIMITED (CIN: U45203TG1979PLC057431) is a Public company incorporated on 20 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1286534095.00.

TATA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA PROJECTS 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 TATA PROJECTS LIMITED are SANJEEV CHURIWALA, VINAYAK RATNAKAR PAI, PRAVEER SINHA, SANJAY BHANDARKAR, NISHI VASUDEVA, and THATTAYAMPATTI RAMASWAMY RANGARAJAN.

TATA PROJECTS LIMITED's Corporate Identification Number (CIN) is U45203TG1979PLC057431 and its registration number is 57431. Users may contact TATA PROJECTS LIMITED on its Email address - [email protected]. Registered address of TATA PROJECTS LIMITED is Mithona Towers-1, 1-7-80 to 87, Prenderghast Road, Secunderabad , Hyderabad, Telangana, India - 500003.

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

Purchase Report

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Purchase full report of TATA PROJECTS

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 TATA PROJECTS 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 TATA PROJECTS
DIN Director Name Designation Appointment Date
00489556 SANJEEV CHURIWALA Additional Director 2024-07-30
03637894 VINAYAK RATNAKAR PAI Managing Director 2022-07-22
01785164 PRAVEER SINHA Director 2023-04-11
01260274 SANJAY BHANDARKAR Director 2021-07-06
03016991 NISHI VASUDEVA Director 2022-12-01
10089416 THATTAYAMPATTI RAMASWAMY RANGARAJAN Director 2023-04-04
Past Directors & Key Managerial Personnel of TATA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00211077 SAMIRKUMAR BARUA Additional Director - 2018-06-27
00211077 SAMIRKUMAR BARUA Director - 2021-03-24
00489556 SANJEEV CHURIWALA Additional Director - 2022-08-05
00489556 SANJEEV CHURIWALA Director - 2023-03-29
01990692 KAUSHIK MAJUMDER Company Secretary - 2007-10-31
09202472 AMARJYOTI BARUA CFO(KMP) - 2021-08-20
00103165 KISHORE PAL SINGH Additional Director - 2009-09-01
00103165 KISHORE PAL SINGH Director - 2012-09-29
00103165 KISHORE PAL SINGH Managing Director - 2008-01-01
00183735 SANTOSH KUMAR GUPTA Director - 2007-09-26
00916804 PRADEEP NILKANTH DHUME Director - 2018-08-31
02090270 MANDOT RITESH KANTILAL Additional Director - 2022-08-05
02090270 MANDOT RITESH KANTILAL Director - 2023-10-27
03637894 VINAYAK RATNAKAR PAI Additional Director - 2022-07-22
00005090 SOWMYAN RAMAKRISHNAN Additional Director - 2012-09-28
00005090 SOWMYAN RAMAKRISHNAN Director - 2019-02-19
00016320 ADI JEHANGIR ENGINEER Director - 2012-09-28
00036827 VINAYAK KASHINATH DESHPANDE Managing Director - 2022-07-21
01785164 PRAVEER SINHA Additional Director - 2023-06-26
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Additional Director - 2019-07-18
02421481 RAMESH NARAYANSWAMY SUBRAMANYAM Director - 2022-06-01
03392443 RAHUL CHANDRAKANT SHAH Additional Director - 2018-11-01
00005078 PRASAD RAGHAVA MENON Director - 2016-01-29
00101379 PADMANABH SINHA Director - 2020-02-12
00120029 BANMALI AGRAWALA Additional Director - 2018-06-27
00120029 BANMALI AGRAWALA Director - 2019-02-18
06668147 ARVIND CHOKHANY CFO(KMP) - 2021-03-31
06824201 DESAI RAJIT HARSHIK Additional Director - 2016-06-28
06824201 DESAI RAJIT HARSHIK Director - 2018-07-03
00119560 ARUN KUMAR MATHUR Whole-time director - 2011-10-01
00396404 ARUN KUMAR MISRA Whole-time director - 2011-10-01
01260274 SANJAY BHANDARKAR Additional Director - 2021-07-06
05198785 ARABINDA GUHA Whole-time director - 2018-08-08
07604493 MINESH SHRIKRISHNA DAVE Additional Director - 2019-07-18
07604493 MINESH SHRIKRISHNA DAVE Director - 2019-12-01
08094159 NIPUN AGGARWAL Additional Director - 2019-07-18
08094159 NIPUN AGGARWAL Director - 2022-04-18
07785948 SANJAY KUMAR BANGA Additional Director - 2020-08-07
07785948 SANJAY KUMAR BANGA Director - 2023-03-29
07926988 RAJA MOGILI AMIRISETTY Company Secretary - 2017-08-31
00027689 FARROKH KAIKHUSHRU KAVARANA Director - 2014-03-31
02552099 ANIL KHANDELWAL CFO(KMP) - 2019-01-07
03016991 NISHI VASUDEVA Additional Director - 2023-03-03
06629688 BOBBY PAULY Additional Director - 2020-08-07
06629688 BOBBY PAULY Director - 2021-10-19
00083194 HOSHIE HIRJI MALGHAM Director - 2012-09-28
00332488 SANJAY SHARMA CFO - 2024-06-09
00501029 NEERA SAGGI . Additional Director - 2020-08-07
00501029 NEERA SAGGI . Director - 2022-12-04
07133661 PARASHURAM GANESH DATE Additional Director - 2015-08-03
07133661 PARASHURAM GANESH DATE Director - 2018-07-03
10089416 THATTAYAMPATTI RAMASWAMY RANGARAJAN Additional Director - 2023-06-26
Other Directorships of SAMIRKUMAR BARUA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-11-23
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2022-09-30
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2009-07-30
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2017-09-29
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2017-04-01
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Additional Director - 2018-07-25
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Director - 2022-11-07
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-10-03
DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-08-27
Other Directorships of SANJEEV CHURIWALA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 CFO(KMP) - 2020-10-01
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2020-10-01
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2015-11-16
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2007-06-20
SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director appointed in casual vacancy - 2007-07-04
CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2015-11-16
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-02-09
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-09-01
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2016-09-29
FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 2011-06-01 Ongoing
M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2015-11-16
TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2022-09-12
TP SAURYA LIMITED U40101MH2020PLC343139 Director 2022-02-03 Ongoing
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2022-07-29
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director 2022-01-08 Ongoing
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2015-09-07
DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2015-11-16
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2022-07-18
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2022-07-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-03-31
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-10-19
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2022-09-30
TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2022-06-16 Ongoing
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2012-04-02
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2011-09-26
COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2015-11-16
SAB MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116709 Director 2007-06-20 Ongoing
ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2015-11-16
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-09-20
Other Directorships of KAUSHIK MAJUMDER
Company Name CIN Designation Appointment Date Cessation
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Company Secretary - 2017-02-07
UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Additional Director - 2011-09-28
UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2014-09-02
BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Additional Director - 2010-09-30
BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2016-12-09
TRICLAD BIOTECH PRIVATE LIMITED U24304KA2018PTC112361 Director - 2023-12-01
KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2008-09-08
KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2014-11-06
GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2008-09-22
GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2016-11-10
UB REALTY LIMITED U70109KA2011PLC060546 Director 2011-09-22 Ongoing
BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2011-09-30
BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2015-01-09
FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director 2021-01-14 Ongoing
KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Additional Director - 2008-09-22
KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2016-11-10
UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2009-09-29
UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2014-12-22
UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director - 2011-07-11
UB SPORTS LIMITED U92190KA2010PLC052175 Director - 2016-11-10
INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Additional Director - 2008-09-22
INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director 2008-09-22 Ongoing
Other Directorships of AMARJYOTI BARUA
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director 2024-06-04 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2023-08-23 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director 2024-06-13 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director 2024-06-18 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director 2024-05-31 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director 2024-06-03 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director 2024-06-03 Ongoing
Other Directorships of KISHORE PAL SINGH
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Nominee Director - 2009-04-24
TRF LIMITED. L74210JH1962PLC000700 Director - 2007-12-31
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2015-12-30
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2018-05-25
VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Director 2012-03-15 Ongoing
Other Directorships of SANTOSH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TRF LIMITED. L74210JH1962PLC000700 Managing Director - 2007-04-01
DECCAN MECHANICAL AND CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1969PTC014309 Director - 2015-03-31
Other Directorships of PRADEEP NILKANTH DHUME
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Nominee Director - 2019-10-01
Other Directorships of MANDOT RITESH KANTILAL
Company Name CIN Designation Appointment Date Cessation
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Nominee Director - 2022-06-08
RADAR ESTATES PRIVATE LIMITED U63090MH2005PTC156923 Additional Director - 2009-09-08
RADAR ESTATES PRIVATE LIMITED U63090MH2005PTC156923 Nominee Director - 2010-06-23
FINCARE BUSINESS SERVICES LIMITED U74900GJ2014PLC132578 Nominee Director 2024-03-07 Ongoing
Other Directorships of VINAYAK RATNAKAR PAI
Other Directorships of SOWMYAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-02-28
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2010-01-27
NELCO LIMITED L32200MH1940PLC003164 Director - 2018-07-21
BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2011-05-21
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2012-07-10
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2012-06-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2008-06-05
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2014-03-01
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
Other Directorships of ADI JEHANGIR ENGINEER
Other Directorships of VINAYAK KASHINATH DESHPANDE
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2024-05-19
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2024-04-24 Ongoing
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2010-10-26
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2024-11-03
ARTSON LIMITED L27290MH1978PLC020644 Additional Director - 2012-07-23
ARTSON LIMITED L27290MH1978PLC020644 Director - 2022-06-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2023-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2023-08-30 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2012-08-23
VOLTAS LIMITED L29308MH1954PLC009371 Director 2012-08-23 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2018-07-27
TRF LIMITED. L74210JH1962PLC000700 Director - 2021-12-17
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2010-03-15
HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED U31901TN1984PLC011107 Director - 2016-05-16
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2020-09-21
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Director - 2022-09-06
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2016-10-12
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2011-06-10
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2011-06-10
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2007-06-30
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2008-09-19
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2022-05-20
UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Director 2021-09-15 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Manager - 2007-08-02
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2016-12-20 Ongoing
TALAKRIT FOUNDATION U91020MH2024NPL437168 Director 2024-12-27 Ongoing
Other Directorships of PRAVEER SINHA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director 2018-07-27 Ongoing
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-23
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2021-05-03
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-04-30
NDPL INFRA LIMITED U40106DL2011PLC223982 Additional Director - 2013-06-18
NDPL INFRA LIMITED U40106DL2011PLC223982 Director - 2018-04-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2018-06-20
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2018-06-20 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2018-06-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2018-06-27 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2015-05-08
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Managing Director - 2018-04-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director 2018-07-18 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Whole-time director - 2012-07-26
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director 2022-07-29 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2018-04-30
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director 2024-12-20 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 Additional Director - 2025-01-02
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2012-12-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2012-04-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
Other Directorships of RAMESH NARAYANSWAMY SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 CFO(KMP) - 2021-12-31
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2012-07-13
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-05-14
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2014-08-11
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2016-05-25
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2013-09-16
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2014-05-28
TP SAURYA LIMITED U40101MH2020PLC343139 Director - 2022-02-03
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2020-09-16
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2022-01-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2014-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Company Secretary - 2012-09-10
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2019-07-22 Ongoing
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2019-07-21
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2018-06-30
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2022-09-29
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2022-09-26 Ongoing
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Additional Director - 2023-08-17
HR SABARMATI PRIVATE LIMITED U40107MH2022PTC381744 Director 2023-04-05 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-01-06
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2022-01-20
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2022-09-29
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director 2022-09-20 Ongoing
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Additional Director - 2022-09-29
HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Director 2022-09-05 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2013-09-27
SIEMENS CORPORATE FINANCE PRIVATE LIMITED U72900MH2005PTC154435 Company Secretary - 2007-06-22
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-10-16
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2012-07-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2015-03-25
Other Directorships of RAHUL CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2024-01-11
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2019-07-24
NELCO LIMITED L32200MH1940PLC003164 Director - 2019-10-24
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2012-09-03
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2018-10-01
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2018-11-30
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director appointed in casual vacancy - 2013-09-23
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-08-07
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2015-04-27
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-06-18
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-21
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2013-08-08
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2016-07-14
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2018-06-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CEO(KMP) - 2018-02-27
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-06-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Manager - 2014-08-02
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-02-13
SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2018-06-29
NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director - 2018-06-29
POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2018-06-29
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2024-01-12
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-01-12
Other Directorships of PRASAD RAGHAVA MENON
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-01-31
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-01-31
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
NELCO LIMITED L32200MH1940PLC003164 Director - 2013-06-05
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2022-12-22
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2022-10-31 Ongoing
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2012-03-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2014-03-24
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-10-21
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2011-01-31
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
Other Directorships of PADMANABH SINHA
Company Name CIN Designation Appointment Date Cessation
LAUNCHBAY CAPITAL ADVISORS LLP AAV-0780 Designated Partner 2020-12-14 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Nominee Director - 2018-05-28
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2011-01-31
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2018-11-13
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Nominee Director - 2014-09-30
FAME INDIA LIMITED L92490MH1999PLC122381 Nominee Director - 2008-07-10
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Nominee Director - 2018-05-07
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2020-02-04
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Additional Director - 2024-03-26
ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director 2024-03-01 Ongoing
TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2011-01-24
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2024-06-04
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director 2024-04-11 Ongoing
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2015-08-11
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2020-02-06
Other Directorships of BANMALI AGRAWALA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-02-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-12-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2008-09-10
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2023-09-21
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2023-09-06 Ongoing
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2016-07-29
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-09-12
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2009-07-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2011-11-30
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2018-09-21 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2013-09-27
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-10-25
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2008-02-14
Other Directorships of ARVIND CHOKHANY
Company Name CIN Designation Appointment Date Cessation
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2021-09-22
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director 2023-06-27 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2020-04-30
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2021-03-12
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2021-09-30
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director 2021-09-30 Ongoing
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2021-06-15 Ongoing
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2021-11-01
JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director 2021-11-01 Ongoing
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2021-03-23
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-10-17
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-10-26
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2021-03-23
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-02-22
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2019-09-26
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2021-03-23
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2017-07-31
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-02-27
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-02-22
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2019-03-01
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2014-09-09
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2019-02-22
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2015-09-08
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-01-04
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2021-11-29
JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2021-11-29 Ongoing
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Additional Director - 2021-09-30
JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director 2021-09-30 Ongoing
KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Additional Director - 2014-05-10
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-02-22
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2021-09-30 Ongoing
Other Directorships of DESAI RAJIT HARSHIK
Company Name CIN Designation Appointment Date Cessation
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2014-09-30
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2019-02-08
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Additional Director - 2014-09-22
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2019-04-22
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Additional Director - 2014-09-15
DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2017-01-06
BETA LAND HOLDING LIMITED U70100DL2012PLC245127 Director 2014-06-10 Ongoing
SOLACE LAND HOLDING LIMITED U70109DL2012PLC242177 Director - 2019-05-07
GAMMA LAND HOLDING LIMITED U70109DL2012PLC242303 Director 2014-06-10 Ongoing
GINGER LAND HOLDING LIMITED U70109DL2012PLC245128 Director 2014-06-10 Ongoing
Other Directorships of ARUN KUMAR MATHUR
Company Name CIN Designation Appointment Date Cessation
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Whole-time director - 2007-08-31
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2010-05-05
FIRSTADVANTAGE CONSULTING GROUP LIMITED U74999DL2016PLC300906 Director - 2017-06-01
Other Directorships of ARUN KUMAR MISRA
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Nominee Director - 2015-05-05
CAPITAL FORTUNES VENTURES PRIVATE LIMITED U67100TG1994PTC017808 Director - 2014-09-26
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Director - 2015-03-24
Other Directorships of SANJAY BHANDARKAR
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2021-11-10
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
BLUE SKY AGRICULTURE INDUSTRIES PRIVATE LIMITED U01403PN2013PTC149730 Additional Director - 2016-11-21
CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Director - 2021-03-08
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2019-03-30
NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2005-06-30 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-03-09
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-03-02 Ongoing
WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-02-02
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-02-14 Ongoing
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2017-09-04
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-05-04
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2018-08-30
CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2021-02-23
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Managing Director - 2016-06-30
JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2010-06-30
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2019-08-05
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2019-08-05 Ongoing
Other Directorships of ARABINDA GUHA
Company Name CIN Designation Appointment Date Cessation
LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Additional Director - 2012-09-29
LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director - 2013-06-29
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2016-10-05
LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Additional Director - 2012-09-29
LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Director - 2013-06-29
Other Directorships of MINESH SHRIKRISHNA DAVE
Company Name CIN Designation Appointment Date Cessation
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Additional Director - 2019-05-17
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2019-11-30
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2016-09-15
WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2018-06-12
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2018-08-23
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2019-11-30
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2018-06-12
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2018-06-12
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2018-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2019-11-30
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2017-01-31
WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2018-06-12
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2016-09-15
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2018-06-12
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2018-06-12
Other Directorships of NIPUN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2023-05-08
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director - 2024-03-16
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director - 2022-04-18
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director - 2022-04-18
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director - 2022-04-18
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-04-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2022-04-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2022-04-20
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-05-27
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2022-04-20
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2018-09-10
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2022-04-18
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director 2023-05-09 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2023-04-23
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director 2023-05-02 Ongoing
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2022-01-27 Ongoing
TALACE PRIVATE LIMITED U74999HR2020PTC111111 Director 2020-08-12 Ongoing
Other Directorships of SANJAY KUMAR BANGA
Company Name CIN Designation Appointment Date Cessation
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2019-09-12
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2019-12-10
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2019-08-26
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2019-08-26 Ongoing
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2020-10-08
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2020-10-13
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Director - 2018-07-20
TP AJMER DISTRIBUTION LIMITED U40100MH2017PLC293914 Nominee Director - 2020-07-15
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2020-08-27
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2021-07-23
SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2022-09-15
SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director 2022-09-14 Ongoing
NDPL INFRA LIMITED U40106DL2011PLC223982 Additional Director - 2018-07-18
NDPL INFRA LIMITED U40106DL2011PLC223982 Director - 2019-11-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 CEO(KMP) - 2019-11-30
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2020-07-17 Ongoing
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director 2021-09-20 Ongoing
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director 2021-09-20 Ongoing
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director 2021-09-20 Ongoing
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director 2022-07-29 Ongoing
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2022-09-06
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director 2022-04-01 Ongoing
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2018-07-16
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2019-11-30
Other Directorships of RAJA MOGILI AMIRISETTY
Company Name CIN Designation Appointment Date Cessation
ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Company Secretary - 2007-11-16
MEGAWIDE INFRASTRUCTURE INDIA PRIVATE LIMITED U45400GA2020PTC014435 Additional Director - 2021-12-23
MEGAWIDE INFRASTRUCTURE INDIA PRIVATE LIMITED U45400GA2020PTC014435 Director 2021-12-23 Ongoing
DIGI GNAN FOUNDATION U85499TS2023NPL177411 Director 2023-09-22 Ongoing
AIKYAM ED-TECH HUB FOUNDATION U85500TS2024NPL184633 Director 2024-04-22 Ongoing
Other Directorships of FARROKH KAIKHUSHRU KAVARANA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2014-03-26
TRENT LIMITED L24240MH1952PLC008951 Director - 2014-03-30
TRENT LIMITED L24240MH1952PLC008951 Nominee Director - 2006-10-30
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-04-09
ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-11-14
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2009-03-31
AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Director - 2010-12-17
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-03-17
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2009-08-06
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2014-06-09
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Whole-time director - 2009-03-31
ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Additional Director 2022-03-16 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2014-06-10
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-09
SIKA PROPERTIES PRIVATE LIMITED U70100MH1990PTC057554 Director 2002-12-20 Ongoing
TRENT BRANDS LIMITED U74899MH1995PLC313795 Director - 2010-04-28
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2014-06-10
CENTRE FOR PROMOTION OF ENTREPRENURSHIP U91110MH1999NPL122154 Director 1999-10-11 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2014-03-18
Other Directorships of ANIL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
TPL-CIL CONSTRUCTION LLP AAN-3823 Designated Partner - 2018-12-19
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2016-06-30
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2018-12-28
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Nominee Director - 2018-11-12
ADHUNIK TRADING PRIVATE LIMITED U51909WB2009PTC132097 Director 2009-03-30 Ongoing
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Additional Director - 2016-06-13
TEIL PROJECTS LIMITED U74140DL2008PLC180897 Director 2016-06-13 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2018-12-29
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 CFO(KMP) - 2022-08-14
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Whole-time director - 2023-08-08
Other Directorships of NISHI VASUDEVA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2011-09-22
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Managing Director - 2016-03-31
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Whole-time director - 2014-03-01
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2023-05-24
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2018-08-09
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director 2018-08-09 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Director 2024-02-21 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Director - 2024-04-15
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2017-08-28
L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2024-03-20 Ongoing
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-06-15
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2016-09-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director 2016-09-27 Ongoing
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2016-04-01
SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Nominee Director - 2010-09-02
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2012-07-26
HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2016-04-01
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2014-09-29
HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2016-03-31
HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Director - 2016-04-01
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Additional Director - 2012-12-15
HPCL BIOFUELS LIMITED U24290BR2009GOI014927 Director - 2014-02-24
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2015-11-14
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Additional Director - 2012-09-21
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Director - 2014-03-01
AAVANTIKA GAS LIMITED U40107MP2006PLC018684 Nominee Director - 2010-12-30
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2024-06-17
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2024-04-04 Ongoing
BHAGYANAGAR GAS LIMITED U40200TG2003PLC041566 Nominee Director - 2014-02-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2015-09-28
HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2016-03-31
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-08-03
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2021-08-03 Ongoing
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2018-08-09
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2018-08-09 Ongoing
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director 2018-03-10 Ongoing
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2014-09-18
PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2016-04-01
Other Directorships of BOBBY PAULY
Company Name CIN Designation Appointment Date Cessation
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2023-01-13
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-03-25
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director appointed in casual vacancy - 2014-08-27
ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
Other Directorships of HOSHIE HIRJI MALGHAM
Company Name CIN Designation Appointment Date Cessation
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2009-04-24
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2011-07-23
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2007-07-24
VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Director 2012-01-10 Ongoing
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2023-03-31
SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2023-11-26
92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2022-06-28
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2024-06-10
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2021-12-01
SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2019-09-30
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2022-08-05
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-06-09
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2022-08-05
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2024-06-09
HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-03-07
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director 2019-09-18 Ongoing
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2021-09-29
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2021-09-29 Ongoing
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2021-10-26
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2021-12-17
AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director 2024-06-18 Ongoing
AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-06-18 Ongoing
AISATS RANCHI CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114939 Additional Director 2024-06-18 Ongoing
AISATS RAIPUR CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114951 Additional Director 2024-06-18 Ongoing
AI FLEET SERVICES IFSC LIMITED U66190GJ2023PLC143235 Additional Director 2024-07-02 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2021-12-01
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2019-07-18
LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director - 2022-01-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-01-24
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2020-09-28
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2020-09-28 Ongoing
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2024-06-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2019-09-09
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2020-10-04
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2024-06-18 Ongoing
THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-07-17
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director - 2024-06-09
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-02-02
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2018-06-30
Other Directorships of NEERA SAGGI .
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
Other Directorships of PARASHURAM GANESH DATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THATTAYAMPATTI RAMASWAMY RANGARAJAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45200TG2013PLC088608 UJJWAL PUNE LIMITED ROOM NO 2, GROUND FLOOR, MITHONA TOWERS-1 1-7-80 to 87, PRENDER GHAST ROAD, , SECUNDERABAD, Telangana, India - 500003
U74220TG2003PTC040523 TQ CERT SERVICES PRIVATE LIMITED Room No 3, Fourth Floor, Mithona Towers-1 1-7-80 to 87, Prender Ghast Road, , Secunderabad, Telangana, India - 500003
ACJ-5753 SHWETA PROPERTIES LLP 1-7-79/A and B and 1-7-95 to 111, Shop no 1,2,3,10 and 11, 2nd floor, Legend Crystal Building,Mandalay Lane, PG Road,Hyderabad,Hyderabad,Telangana,India-500003
U45309TG2018PTC128877 TP LUMINAIRE PRIVATE LIMITED H NO 1-7-80 TO 87, P.G. ROAD , SECUNDERABAD, Telangana, India - 500003
U24320TS2023PTC171332 BHAGYANAGAR MAGNESIUM PRIVATE LIMITED Door No. 1-7-4 to 19, 5th Floor,,Surya Towers, Sardar Patel Road,Secunderabad,Hyderabad,Telangana,500003-India
U85191TG2015PTC101308 SUNSHINE HEART INSTITUTE PRIVATE LIMITED 1-7-186 to 189 and 1-7-201 to 205,Paradise Centre, Prendergast Road, Opposite to Parsi Dhar amshala, , Secunderabad, Telangana, India - 500003
ACF-9665 HOUSE TURAN LLP Shop No. 20, Ground Floor, Devaki Chambers,GHMC No. 1 7 74 79 G S.20TO23, Premises No. 1 7 74 to 79 , Sarojini Devi Road,Hyderabad,Hyderabad,Telangana,India-500003
U41001TS2025PTC194048 RS BRAHMINI CONSTRUCTIONS PRIVATE LIMITED 1-1-37 & 1-1-38, CELLER 1,,DIAMOND TOWERS, S.D. ROAD,,Hyderabad,Hyderabad,Telangana,500003-India
U15490TG1981PTC003053 GHANTA FOODS PRIVATE LIMITED Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003
U72200TG2023PTC170647 ONARIVE NETWORK PRIVATE LIMITED 7-1-741, 7-1-757, Market Street, Subash Road Secunderabad-500003 , Hyderabad, Telangana, India - 500003
U73100TG2013NPL090123 SUNSHINE MEDICAL ACADEMY FOR RESEARCH & TRAINING 1-7-186 to 189 and 1-7-201 to 205,Paradise Centre, Prendergast Road, Opposite to Parsi Dhar amshala, , Hyderabad, Telangana, India - 500003
U55101TG2015PTC102282 SHREWD CONSTRUCTIONS PRIVATE LIMITED 1-7-1, Level 1, TSR Complex, Park Lane, Sardar Patel Road,Secunderabad,Hyderabad,Telangana,500003-India
AAB-1264 SWAPRIYARAJ HOLDINGS LLP # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003
AAB-7395 HONEY DEW AGROFARMS LLP # 1-1-151 & 1-1-151/1, Ground FloorSairam Towers, Alexander Road Secunderabad, Telangana, India - 500003
AAF-3088 SEPTOZEN CORPORATE SERVICES LLP # 1-1-151 & 1-1-151/1, Ground Floor Sairam Towers, Alexander Road Secunderabad, Telangana, India - 500003
AAF-6769 SANGRIA BUILDERS LLP # 1-1-151 & 1-1-151/1, Ground Floor Sairam Towers, Alexander Road Secunderabad, Telangana, India - 500003
U33110TG2012PTC083432 KAMAL WATCH RETAIL PRIVATE LIMITED 1-7-304 To 309/1,1st FLOOR, KAGAZ BHAVAN, MG ROAD , SECUNDERABAD, Telangana, India - 500003
U96020TS2024OPC182988 DHARANI SINDHE MAKEUP ACADEMY (OPC) PRIVATE LIMITED 1-8-229/14 and 14/1,PLOT NO 1, NATRAJAN COLONY, PRENDERGHAST ROAD,Secunderabad,Hyderabad,Telangana,500003-India
U45200TG2007PTC055583 SIENNA CONSTRUCTIONS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U45400TG2007PTC054864 SANGRIA BUILDERS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U65993TG1983PLC004088 G2 CORPORATE SERVICES LIMITED # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers Alexander Road , Secunderabad, Telangana, India - 500003
U74999TG2007PTC054804 SMILAX CORPORATE SERVICES PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U93090TG2007PTC053702 SEPTOZEN CORPORATE SERVICES PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U01403TG2007PTC054627 RED EARTH AGROFARMS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U45200TG2004PTC042875 SUGUNI CONSTRUCTIONS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U45209TG2008PTC057825 MATRIX ENPORT HOLDINGS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U45400TG2007PTC054572 NIMMAGADDA BUILDERS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U70102TG2005PTC047094 BETA INFRASTRUCTURE PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003
U70102TG2005PTC047095 PNP HOLDINGS PRIVATE LIMITED # 1-1-151 & 1-1-151/1, Ground Floor , Sairam Towers, Alexander Road , Secunderabad, Telangana, India - 500003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10027985 2006-11-29 2011-08-26 2012-08-28 112,500,000.00 STATE BANK OF HYDERABAD
10107695 2007-10-30 - 2013-02-23 180,000,000.00 BNP PARIBAS
10118849 2008-07-31 - 2013-02-08 520,000,000.00 CANARA BANK
10123985 2008-09-15 - 2013-02-06 4,847,500,000.00 State Bank of Hyderabad
10147749 2009-02-25 - 2013-02-05 1,340,000,000.00 State Bank of Travancore
10147895 2009-02-25 - 2013-02-04 1,344,400,000.00 Corporation Bank
10156636 2009-03-14 - 2013-02-06 2,253,500,000.00 State Bank of Hyderabad
10159567 2009-05-05 - 2013-02-08 105,000,000.00 Export-Import Bank of India
10164117 2009-06-05 - 2013-02-08 2,750,000,000.00 Canara Bank
10246720 2010-10-14 - 2016-05-17 1,073,000,000.00 Bank of Baroda
10443877 2013-07-26 - 2014-11-03 7,500,000,000.00 State Bank of India
10454727 2013-09-23 - 2021-07-12 891,900,000.00 Bank of Baroda
10476714 2014-01-28 - 2018-02-16 1,090,000,000.00 Axis Bank Limited
10507309 2014-04-25 - 2018-03-23 2,000,000,000.00 Indusind Bank Ltd
10520609 2014-07-21 - 2018-02-28 513,000,000.00 Indian Overseas Bank
10548428 2015-01-02 - 2018-01-25 8,500,000,000.00 State Bank of India
10555693 2015-02-21 - 2016-06-06 18,465,800,000.00 State Bank of Hyderabad
80002233 1993-07-19 2022-10-11 - 187,232,500,000.00 SBICAP TRUSTEE COMPANY LIMITED
80037045 2002-06-11 2002-08-27 2007-09-25 50,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
90161682 1982-10-05 1987-04-24 - 1,500,000.00 GRINDLAYS BANK
90162307 1989-09-12 - - 50,000,000.00 EXPORT IMPORT BANK OF INDIA
90162849 1994-01-27 - 2013-02-06 70,600,000.00 STATE BANK OF HYDERABAD
90163107 1995-03-02 - 2013-02-14 76,000,000.00 ABU DHABI COMMERCIAL BANK LTD.
90163130 1995-03-23 - 2013-02-04 2,064,948.00 CORPORATION BANK
90163207 1995-08-20 - 2013-02-05 190,500,000.00 Indian Overseas Bank
90163225 1995-09-25 - 2013-02-14 224,000,000.00 ABU DHABI COMMERCIAL BANK
90163277 1995-12-15 2000-09-30 2013-02-05 350,000,000.00 Indian Overseas Bank
90163418 1996-08-27 - 2013-02-05 75,000,000.00 Indian Overseas Bank
90164260 2002-06-11 2010-03-29 2012-08-28 337,500,000.00 STATE BANK OF HYDERABAD
90164276 2002-08-23 2004-01-12 2013-10-21 50,000,000.00 EXPORT-IMPORT BANK OF INDIA
90164282 2002-09-03 - 2013-02-05 50,000,000.00 Indian Overseas Bank
90165004 1993-07-20 1994-07-11 2013-02-05 25,000,000.00 STATE BANK OF TRAVANCORE
90165114 1995-03-02 - 2013-02-04 76,000,000.00 CORPORATION BANK
90166133 1991-11-10 - 2013-02-06 7,544,100.00 SBH
90166223 1993-07-19 2004-05-05 2013-02-05 135,000,000.00 Indian Overseas Bank
90166224 1993-07-20 1998-08-28 2013-02-05 25,000,000.00 STATE BANK OF TARVANCORE
90166261 1994-01-21 - 2013-02-05 13,320,000.00 STATE BANK OF TRAVANCORE
90166351 1995-03-02 1995-08-28 2013-02-14 76,000,000.00 ABU DHABI COMMERCIAL BANK LIMITED
90166406 1995-10-20 1998-10-18 2013-02-08 2,500,000.00 CANARA BANK
90166428 1996-02-02 1998-08-28 2013-02-08 17,500,000.00 CANARA BANK
90166588 1998-08-28 1997-03-21 2013-02-05 190,500,000.00 Indian Overseas Bank
90166675 2000-08-23 - 2013-02-08 625,000,000.00 CANARA BANK
90166753 2002-08-23 2003-02-12 2007-10-08 50,000,000.00 EXPORT-IMPORT BANK OF INDIA
100164017 2017-12-08 - - 4,230,000,000.00 ICICI BANK LIMITED
100243881 2019-02-20 - 2020-05-27 64,880,000,000.00 State Bank of India

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-06-26

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