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    TRICHY TOLLWAY PRIVATE LIMITED

    CIN: U45200TG2006PTC049847 As on: 2026-07-13
    Purchase Report

    TRICHY TOLLWAY PRIVATE LIMITED (CIN: U45200TG2006PTC049847) is a Private company incorporated on 13 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1963215010.00 and its paid up capital is Rs. 1788796670.00.

    TRICHY TOLLWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRICHY 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 TRICHY TOLLWAY PRIVATE LIMITED are RAMON CHESA BADIA, LOURDES PORTELLA ROQUET, XAVIER ROQUETA SEGALES, and ALBERTO DEL BARRIO PUENTES.

    TRICHY TOLLWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TG2006PTC049847 and its registration number is 49847. Users may contact TRICHY TOLLWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICHY TOLLWAY PRIVATE LIMITED is 3rd Floor 'C' Block TSR Towers, 6-3-1090, Rajbhavan Road, , HYDERABAD, Telangana, India - 500082.

    Current status of TRICHY 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 TRICHY 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

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    Purchase full report of TRICHY 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 TRICHY 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 TRICHY TOLLWAY
    DIN Director Name Designation Appointment Date
    09210267 RAMON CHESA BADIA Director 2021-09-27
    09542967 LOURDES PORTELLA ROQUET Director 2022-04-05
    09742244 XAVIER ROQUETA SEGALES Director 2022-09-23
    08662329 ALBERTO DEL BARRIO PUENTES Director 2020-09-18
    Past Directors & Key Managerial Personnel of TRICHY TOLLWAY
    DIN Director Name Designation Appointment Date Cessation
    00276429 MUKUNDAN SRINIVASAN . Director - 2015-12-16
    00276429 MUKUNDAN SRINIVASAN . Director appointed in casual vacancy - 2011-07-21
    02799456 FONG FEE POOK Director appointed in casual vacancy - 2011-12-09
    03055269 TEIK THIAM TEOH Director appointed in casual vacancy - 2014-03-19
    07276497 NANDINI ROSARIO RODRICKS Additional Director - 2016-09-26
    07276497 NANDINI ROSARIO RODRICKS Director - 2017-03-02
    09210267 RAMON CHESA BADIA Additional Director - 2021-09-27
    00058836 KUPPUSWAMY SUBRAMANIA . Director - 2013-06-21
    02412721 R KALYANRAMAN Alternate Director - 2009-09-29
    09542967 LOURDES PORTELLA ROQUET Additional Director - 2022-09-01
    02721580 SURESH KRISHAN GOYAL Additional Director - 2013-07-20
    02721580 SURESH KRISHAN GOYAL Director - 2017-03-02
    05183691 ROHINI BHASKAR UPASANI Additional Director - 2013-07-20
    05183691 ROHINI BHASKAR UPASANI Director - 2015-06-27
    07116490 SEDIMBI MADHUSUDHAN RAO Company Secretary - 2012-09-10
    08662326 SARA MARTINEZ RODRIGUEZ Additional Director - 2020-09-18
    08662326 SARA MARTINEZ RODRIGUEZ Director - 2022-04-19
    09742244 XAVIER ROQUETA SEGALES Additional Director - 2023-09-10
    00007567 HOMEYAR JAL TAVARIA Director - 2007-04-13
    00021284 MOHAN SALAMATRAI HINGORANI Director - 2009-06-19
    00021284 MOHAN SALAMATRAI HINGORANI Nominee Director - 2009-09-29
    00047461 ANILKUMAR NAMDEO JANGLE Director - 2013-06-21
    00063685 JAMES TET FOH WONG Director appointed in casual vacancy - 2013-06-21
    05258605 HARJEET SINGH DAYASINGH Additional Director - 2014-09-15
    05258605 HARJEET SINGH DAYASINGH Director - 2015-11-24
    07705106 SEBASTIAN JOSE MORALES MENA Additional Director - 2017-09-20
    07705106 SEBASTIAN JOSE MORALES MENA Director - 2021-03-23
    09186695 ARISTOTELES EFSTRATIOS AUNON DIKEOULAKOU Additional Director - 2021-09-27
    09186695 ARISTOTELES EFSTRATIOS AUNON DIKEOULAKOU Director - 2022-07-12
    05309663 AROOP SIRCAR Additional Director - 2013-07-20
    05309663 AROOP SIRCAR Director - 2014-07-01
    07807740 JOSEP QUILES PEREZ Director - 2021-07-31
    08662329 ALBERTO DEL BARRIO PUENTES Additional Director - 2020-09-18
    00065252 NG CHIN MENG Director - 2009-09-29
    07704247 PHILIPPE PAUL NICOLAS FENAIN Additional Director - 2017-09-20
    07704247 PHILIPPE PAUL NICOLAS FENAIN Director - 2019-09-25
    07704248 DANIEL VENTIN MORALES Additional Director - 2017-09-20
    07704248 DANIEL VENTIN MORALES Director - 2020-01-23
    00005121 DAMMAVALAM SREENIVASA RAO . Nominee Director - 2013-06-21
    00023918 PANKAJ AGARWAL Director - 2010-05-14
    03295872 NAREN BABU KARANAM Additional Director - 2013-07-20
    03295872 NAREN BABU KARANAM Director - 2018-03-21
    Other Directorships of MUKUNDAN SRINIVASAN .
    Company Name CIN Designation Appointment Date Cessation
    ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2009-06-12
    ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Whole-time director - 2007-03-07
    SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2009-09-29
    SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2009-09-29 Ongoing
    ITD CEMENTATION PROJECTS INDIA LIMITED U37100MH2007PLC171896 Director - 2009-05-28
    SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2009-09-29
    SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2015-07-24
    SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2009-09-29
    SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2009-09-29 Ongoing
    HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
    SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Additional Director 2011-04-26 Ongoing
    GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2020-08-24
    SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2010-05-05 Ongoing
    SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
    SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-03-09
    TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
    SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director - 2020-09-01
    SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2020-09-01 Ongoing
    SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2012-03-21
    ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
    SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2020-09-25
    SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director 2020-09-25 Ongoing
    SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
    BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
    SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director - 2019-03-30
    SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Managing Director 2009-06-12 Ongoing
    WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director 2016-05-26 Ongoing
    Other Directorships of FONG FEE POOK
    Company Name CIN Designation Appointment Date Cessation
    IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Additional Director - 2010-09-24
    IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Director - 2011-02-23
    GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2011-05-06
    IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Whole-time director - 2012-03-19
    ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director appointed in casual vacancy - 2012-03-19
    IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Additional Director - 2010-08-27
    IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2012-03-21
    RBM CONSTRUCTION (INDIA) PRIVATE LIMITED U45201DL2000PTC108933 Director 2000-12-19 Ongoing
    SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Additional Director - 2012-03-21
    VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2011-12-02
    VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director appointed in casual vacancy - 2010-06-24
    PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Additional Director - 2010-09-24
    PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Director - 2011-02-23
    SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director appointed in casual vacancy - 2012-03-31
    IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director appointed in casual vacancy - 2012-03-21
    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
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2013-06-19
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2013-12-12
    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 NANDINI ROSARIO RODRICKS
    Company Name CIN Designation Appointment Date Cessation
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Additional Director - 2015-09-21
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2017-11-02
    MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2017-11-03
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2015-09-29
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2017-03-02
    ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2018-06-26
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2015-09-21
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2017-11-02
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2015-09-29
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2017-11-02
    Other Directorships of RAMON CHESA BADIA
    Company Name CIN Designation Appointment Date Cessation
    ABERTIS INDIA TOLL-ROAD SERVICES LLP AAJ-9479 Designated Partner 2021-07-31 Ongoing
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2021-09-27
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director 2021-09-27 Ongoing
    Other Directorships of KUPPUSWAMY SUBRAMANIA .
    Company Name CIN Designation Appointment Date Cessation
    NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
    UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2020-09-04
    MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Additional Director - 2009-09-30
    MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Director - 2015-09-04
    S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director 2006-04-24 Ongoing
    FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2010-09-22
    FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2024-04-22
    SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-11-08
    SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
    SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-09-20
    SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2009-09-16
    SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2009-09-16 Ongoing
    SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Manager - 2008-08-05
    SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2007-03-28 Ongoing
    BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director - 2024-04-18
    SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2014-09-30
    SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2014-09-30 Ongoing
    Other Directorships of R KALYANRAMAN
    Company Name CIN Designation Appointment Date Cessation
    AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2018-07-07
    AXIS RENEWABLE ENERGY PRIVATE LIMITED U40107TG2010PTC071198 Director - 2016-11-28
    AXIS ENERGY VENTURES INDIA PRIVATE LIMITED U40108TG2010PTC071199 Director - 2018-07-07
    AXIS ENERGY VENTURES INDIA PRIVATE LIMITED U40108TG2010PTC071199 Whole-time director - 2017-04-04
    AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2018-07-07
    AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Whole-time director - 2017-04-04
    NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2016-07-29
    NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2018-07-05
    Other Directorships of LOURDES PORTELLA ROQUET
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2022-09-01
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director 2022-04-05 Ongoing
    Other Directorships of SURESH KRISHAN GOYAL
    Company Name CIN Designation Appointment Date Cessation
    RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2018-12-20
    UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2018-12-20
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2012-06-27
    MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2011-09-30
    MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2020-06-03
    NHIT EASTERN PROJECTS PRIVATE LIMITED U42101DL2023PTC412707 Director 2023-04-19 Ongoing
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2013-09-06
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2017-03-02
    NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Nominee Director 2021-05-25 Ongoing
    ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2013-01-07
    ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2018-09-23
    PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2010-02-03
    PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2020-01-29
    GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2020-01-29
    ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2018-07-28
    VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director - 2020-02-17
    DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2012-08-24
    DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2020-02-25
    BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2019-01-22
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2012-06-27
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2012-10-29
    VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director 2012-10-29 Ongoing
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2018-09-29
    MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2020-02-17
    NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2020-10-20
    NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Managing Director 2020-10-20 Ongoing
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2017-07-27
    GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2018-10-24
    GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-03-31
    GMR AIRPORTS LIMITED U65999HR1992PLC101718 Nominee Director - 2020-02-25
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2012-06-27
    SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2018-12-20
    ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2012-10-29
    ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2020-06-03
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
    SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2019-11-25
    Other Directorships of ROHINI BHASKAR UPASANI
    Company Name CIN Designation Appointment Date Cessation
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2014-03-12
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2012-08-09
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director - 2014-11-11
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2013-09-06
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2015-06-23
    ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2013-01-07
    ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2015-06-23
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2014-03-12
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2014-03-12
    Other Directorships of SEDIMBI MADHUSUDHAN RAO
    Company Name CIN Designation Appointment Date Cessation
    CYBERABAD CONVENTION CENTRE PRIVATE LIMITED U55109TG2003PTC041544 Manager - 2014-12-30
    EMAAR HILLS TOWNSHIP PRIVATE LIMITED U92411TG2003PTC041545 Company Secretary - 2013-03-26
    EMAAR HILLS TOWNSHIP PRIVATE LIMITED U92411TG2003PTC041545 Manager - 2015-01-01
    BOULDER HILLS LEISURE PRIVATE LIMITED U92419TG2004PTC043151 Manager - 2015-01-01
    Other Directorships of SARA MARTINEZ RODRIGUEZ
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2020-09-18
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2022-04-19
    Other Directorships of XAVIER ROQUETA SEGALES
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2023-09-10
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director 2022-09-23 Ongoing
    Other Directorships of HOMEYAR JAL TAVARIA
    Company Name CIN Designation Appointment Date Cessation
    SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2008-05-28 Ongoing
    SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director 2007-12-06 Ongoing
    S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
    S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2019-12-31
    SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2019-12-31
    SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2019-12-31
    UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
    UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2019-12-31
    CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2019-12-31
    AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2019-12-31
    RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director - 2019-12-31
    SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2020-02-21
    SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED U51900MH1942PTC019647 Director - 2010-04-01
    ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2019-12-31
    SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2012-08-28
    SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2020-01-10
    FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2019-12-31
    BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
    SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
    RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2019-12-31
    S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Director - 2019-12-31
    FILIPPA FARMS PRIVATE LIMITED U70100MH2014PTC259351 Director - 2019-12-31
    SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director 2000-06-20 Ongoing
    HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2019-12-31
    Other Directorships of MOHAN SALAMATRAI HINGORANI
    Company Name CIN Designation Appointment Date Cessation
    SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director - 2011-09-30
    NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
    SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2011-09-30
    S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
    SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2011-09-12
    SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-09-01
    SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2009-09-01
    SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-02
    SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2011-09-29
    SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
    SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2019-08-31
    SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director - 2019-08-31
    BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2012-06-12
    SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
    SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
    Other Directorships of ANILKUMAR NAMDEO JANGLE
    Company Name CIN Designation Appointment Date Cessation
    AFCONS HYDROCARBONS ENGINEERING PRIVATE LIMITED U11101MH1984PTC032807 Director - 2013-11-30
    AFCONS HYDROCARBONS ENGINEERING PRIVATE LIMITED U11101MH1984PTC032807 Director appointed in casual vacancy - 2009-09-30
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2008-07-01
    AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Whole-time director - 2009-09-30
    Other Directorships of JAMES TET FOH WONG
    Company Name CIN Designation Appointment Date Cessation
    R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Additional Director - 2016-09-23
    R.K.M POWERGEN PRIVATE LIMITED U40101TN2004PTC054931 Director 2016-09-23 Ongoing
    JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2011-09-30
    JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2013-04-30
    UEM BUILDERS - ANSALAPI CONTRACTS PRIVATE LIMITED. U45200DL2007PTC170418 Additional Director - 2008-09-30
    UEM BUILDERS - ANSALAPI CONTRACTS PRIVATE LIMITED. U45200DL2007PTC170418 Director - 2009-03-04
    MUDAJAYA CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN2005PTC087577 Additional Director - 2015-09-23
    MUDAJAYA CONSTRUCTION (INDIA) PRIVATE LIMITED U45201TN2005PTC087577 Director 2015-09-23 Ongoing
    UE DEVELOPMENT INDIA PVT LTD U45202KA2001PTC129416 Director - 2009-01-20
    GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Alternate Director - 2009-03-25
    GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Alternate Director - 2009-03-25
    SWARNA TOLLWAY PRIVATE LIMITED U45203TG2001PTC036706 Additional Director - 2012-06-20
    SWARNA TOLLWAY PRIVATE LIMITED U45203TG2001PTC036706 Director - 2013-04-30
    REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Additional Director - 2011-09-09
    REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2013-04-30
    VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Additional Director - 2012-06-25
    VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2013-04-30
    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
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2016-08-18
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-12-18
    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 SEBASTIAN JOSE MORALES MENA
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2017-09-20
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2021-03-23
    Other Directorships of ARISTOTELES EFSTRATIOS AUNON DIKEOULAKOU
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2021-09-27
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2022-07-12
    Other Directorships of AROOP SIRCAR
    Company Name CIN Designation Appointment Date Cessation
    JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Nominee Director 2023-07-02 Ongoing
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Alternate Director - 2012-09-11
    AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2014-07-25
    ASHARYA RETAIL PRIVATE LIMITED U47711MH2022PTC379193 Additional Director - 2022-12-29
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Alternate Director - 2012-09-11
    SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2014-07-01
    JSW ONE FINANCE LIMITED U64990MH2023PLC400710 Additional Director 2024-06-10 Ongoing
    PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Nominee Director - 2021-03-19
    IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
    IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-11-15 Ongoing
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Alternate Director - 2012-09-11
    SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2014-07-01
    OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2019-08-19
    OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2021-02-28
    Other Directorships of JOSEP QUILES PEREZ
    Company Name CIN Designation Appointment Date Cessation
    ABERTIS INDIA TOLL-ROAD SERVICES LLP AAJ-9479 Designated Partner - 2021-07-30
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2017-09-20
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2021-07-31
    Other Directorships of ALBERTO DEL BARRIO PUENTES
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2020-09-18
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director 2020-09-18 Ongoing
    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
    PERDANA HIGHWAY OPERATIONS PRIVATE LIMITED U45201TG2003PTC041995 Director 2003-11-03 Ongoing
    SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2008-03-31
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2009-10-12
    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 PHILIPPE PAUL NICOLAS FENAIN
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2017-09-20
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2019-09-25
    Other Directorships of DANIEL VENTIN MORALES
    Company Name CIN Designation Appointment Date Cessation
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2017-09-20
    JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2020-01-23
    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
    PERDANA HIGHWAY OPERATIONS PRIVATE LIMITED U45201TG2003PTC041995 Director 2003-11-03 Ongoing
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2014-09-24
    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 PANKAJ AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SAN JOSE GPTSL INFRA LLP AAG-8467 Designated Partner 2016-07-05 Ongoing
    DMIA-NYATI LLP AAU-8862 Designated Partner 2020-12-01 Ongoing
    IJM CORPORATION BERHAD F02515 Authorised Representative - 2020-11-25
    GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2013-07-22
    JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2010-05-22
    ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Nominee Director - 2010-05-22
    IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2010-05-22
    DMIA LAND (INDIA) PRIVATE LIMITED U45202TG2005PTC153708 Additional Director - 2018-09-28
    DMIA LAND (INDIA) PRIVATE LIMITED U45202TG2005PTC153708 Director 2018-09-28 Ongoing
    REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2010-05-22
    VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2010-05-14
    CONSTRUCTORA SAN JOSE GVK PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U45309TG2016PTC111910 Director - 2018-06-13
    GOLD GREEN AVIATION SERVICES PRIVATE LIMITED U62200MH2013PTC243465 Director - 2018-07-05
    GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2013-08-02
    GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2015-03-19
    PURE LIVING PROJECTS PRIVATE LIMITED U68200TS2024PTC185987 Director 2024-05-29 Ongoing
    MUMBAI CAR PARKING SOLUTIONS PRIVATE LIMITED U74999TG2012PTC084562 Director - 2018-07-05
    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
    TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
    TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2012-12-10
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2016-08-18
    SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-07-31
    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

    CIN Company Name Company Address
    U45200TG2005PTC096719 JADCHERLA EXPRESSWAYS PRIVATE LIMITED 3rd Floor, 'C' Block, TSR Towers, 6-3-1090, Rajbhavan Road, , Hyderabad, Telangana, India - 500082
    U45203TG2001PTC036706 SWARNA TOLLWAY PRIVATE LIMITED 4TH FLOOR, 'C' BLOCK, TSR TOWERS 6-3-1090, RAJBHAVAN ROAD, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082
    U45309TG2022PTC164410 GAYATRI TSR INFRA PRIVATE LIMITED 2ND FLOOR, A BLOCK, B-3, 6-3-1090 TSR TOWERS, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
    U40102AP2008PLC059628 SEMBCORP GAYATRI POWER LIMITED 6-3-1090, 5th Floor, A Block, TSR Towers, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
    U70102TG2007PTC053152 MAHESWARI TOWNSHIPS PRIVATE LIMITED 1st Floor, B-Block, 6-3-1090 TSR Towers, Rajbhavan Road,Somajiguda , Hyderabad, Telangana, India - 500082
    L24110TG1991PLC013512 GAYATRI BIOORGANICS LIMITED B3, 3RD FLOOR, 6-3-1090, TSR TOWERS RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
    U24290TG2022PTC159314 QZENE BIO PRIVATE LIMITED 2nd Floor, A Block, 6-3-1090, TSR Towers Somajiguda, Rajbhavan Road , Hyderabad, Telangana, India - 500082
    U24232TG2008PLC061191 TRIDAX LABORATORIES LIMITED 6-3-1090, 4TH FLOOR, B - BLOCK, TSR TOWERS, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
    U45400TG2008PTC059783 INDIRA REALTY HOLDINGS PRIVATE LIMITED st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
    U93000TG2008PTC060142 INDIRA ENERGY HOLDINGS PRIVATE LIMITED st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
    U45200TG2007PTC052300 GAYATRI URBAN VENTURES PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
    U45200TG2007PTC052482 GAYATRI CONTECH PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
    U45209TG2008PLC057269 GAYATRI INFRA VENTURES LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
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    U70102TG2007PTC052965 PARAMESWARI LAND HOLDINGS PRIVATE LIMITED 1ST FLOOR, 6-3-1090, TSR TOWERS RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
    U70102TG2008PTC057004 GAYATRI REALTY VENTURES PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
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    L15421TG1995PLC020720 GAYATRI SUGARS LIMITED B2, 2nd Floor, 6-3-1090, TSR Towers, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082
    U15424TG2001PTC037115 GSR SUGARS PRIVATE LIMITED B2, 2nd Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
    U70100TG2007PTC053118 RAJIV REALTORS PRIVATE LIMITED 6-3-1090, B-1, 1st Floor, TSR Towers, RAjbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
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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

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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

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    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

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    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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