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

      AMNS KHOPOLI LIMITED

      CIN: U27104MH1985PLC035806 As on: 2026-07-13
      Purchase Report

      AMNS KHOPOLI LIMITED (CIN: U27104MH1985PLC035806) is a Public company incorporated on 29 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 40200000000.00.AMNS KHOPOLI LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of AMNS KHOPOLI LIMITED are ANUPRITA KAUSHIK MEHTA, KALYAN GHOSH, DEVINDER SINGH ARORA, KEIJI KUBOTA, and KANEYUKI YAMAMOTO.

      AMNS KHOPOLI LIMITED's Corporate Identification Number (CIN) is U27104MH1985PLC035806 and its registration number is 35806. Users may contact AMNS KHOPOLI LIMITED on its Email address - . Registered address of AMNS KHOPOLI LIMITED is Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Khalapur,Raigarh,Maharashtra,410203-India.

      Current status of AMNS KHOPOLI LIMITED is - Amalgamated.

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

      Purchase Report

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

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

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

      Purchase full report of AMNS KHOPOLI

      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 AMNS KHOPOLI 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 AMNS KHOPOLI
      DIN Director Name Designation Appointment Date
      09767755 ANUPRITA KAUSHIK MEHTA Director 2023-10-20
      06444120 KALYAN GHOSH Director 2022-11-10
      06444127 DEVINDER SINGH ARORA Director 2022-11-10
      10097469 KEIJI KUBOTA Director 2023-04-22
      10644586 KANEYUKI YAMAMOTO Additional Director 2024-06-15
      Past Directors & Key Managerial Personnel of AMNS KHOPOLI
      DIN Director Name Designation Appointment Date Cessation
      00287097 ANUJ RAJINDER MIGLANI Director - 2022-11-10
      00287097 ANUJ RAJINDER MIGLANI Managing Director - 2021-11-10
      01327918 SWARNA PRABHA SUKUMAR Additional Director - 2015-08-29
      01327918 SWARNA PRABHA SUKUMAR Director - 2018-01-08
      01327918 SWARNA PRABHA SUKUMAR Nominee Director - 2014-11-03
      03302782 RAJIV KISHORE DUBEY Additional Director - 2016-08-30
      03302782 RAJIV KISHORE DUBEY Director - 2020-10-29
      09767755 ANUPRITA KAUSHIK MEHTA Additional Director - 2023-09-29
      00080801 NARAYAN SITARAM DATAR Director - 2011-12-21
      00497070 VIJAY DAULATRAO SHINDE Nominee Director - 2009-09-29
      01873769 LALITA DEEPAK SHARMA Nominee Director - 2011-08-13
      03539486 SURENDRA DEEPCHAND SHARMA Additional Director - 2020-09-25
      03539486 SURENDRA DEEPCHAND SHARMA Director - 2022-11-10
      10349259 AKSHAYA GUJRAL Manager - 2024-03-14
      00148851 SOCHANNAH RAJAGOPALACHARI KRISHNASWAMY Nominee Director - 2009-09-22
      00286892 ASHOK KUMAR MAHENDRU Director - 2013-05-24
      02339467 GURSHARAN SINGH SAWHNEY Additional Director - 2014-05-30
      02339467 GURSHARAN SINGH SAWHNEY CFO(KMP) - 2022-11-10
      02339467 GURSHARAN SINGH SAWHNEY Whole-time director - 2022-11-10
      00671592 BIHARI KHURANA LAL Additional Director - 2016-08-30
      00671592 BIHARI KHURANA LAL Director - 2019-01-22
      02701835 RAGGVENDRA KUMAR AGRAWAL Company Secretary - 2023-02-06
      06444120 KALYAN GHOSH Additional Director - 2022-12-23
      00138152 PRAVEEN KUMAR MIGLANI Director - 2011-05-30
      00444956 ANKIT RAJINDERKUMAR MIGLANI Director - 2016-04-21
      00444956 ANKIT RAJINDERKUMAR MIGLANI Managing Director - 2015-04-01
      00444956 ANKIT RAJINDERKUMAR MIGLANI Whole-time director - 2010-07-28
      06444127 DEVINDER SINGH ARORA Additional Director - 2022-12-23
      00676323 RAVINDER ARORA Additional Director - 2019-09-26
      00676323 RAVINDER ARORA Director - 2022-11-10
      01716709 KISHOR UTTAM NAIK Director - 2009-04-08
      05195651 RAJIV KRISHNAKUMAR MUNJAL Additional Director - 2017-08-19
      05195651 RAJIV KRISHNAKUMAR MUNJAL Director - 2022-11-10
      07147686 JAGATH CHANDRA . Additional Director - 2018-07-27
      07147686 JAGATH CHANDRA . Director - 2022-11-10
      10097469 KEIJI KUBOTA Additional Director - 2023-09-29
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Director - 2022-11-10
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Managing Director - 2010-07-28
      00286788 RAJINDERKUMAR UTTAMCHAND MIGLANI Whole-time director - 2010-07-28
      00936696 OM PARKASH KEWAL KRISHAN GAHROTRA Additional Director - 2012-07-21
      00936696 OM PARKASH KEWAL KRISHAN GAHROTRA Director - 2018-01-06
      00955797 DARIYAI LAL RAWAL Additional Director - 2013-08-17
      00955797 DARIYAI LAL RAWAL Director - 2016-01-28
      03203379 ARVIND KUMAR GUPTA Additional Director - 2018-07-27
      03203379 ARVIND KUMAR GUPTA Director - 2019-10-15
      08224876 HIROSHI EBINA Additional Director - 2022-12-23
      08224876 HIROSHI EBINA Director - 2024-05-31
      00027669 PANDURNAG GHANASHAM KAKODKAR Director - 2014-05-30
      00059681 SATYA PAL TALWAR Additional Director - 2009-09-26
      00059681 SATYA PAL TALWAR Director - 2013-08-09
      Other Directorships of ANUJ RAJINDER MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2014-07-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2009-06-05
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2014-10-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Director - 2012-03-28
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-06-29
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of SWARNA PRABHA SUKUMAR
      Company Name CIN Designation Appointment Date Cessation
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director - 2009-07-29
      INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director appointed in casual vacancy - 2008-09-06
      Other Directorships of RAJIV KISHORE DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP AAQ-9098 Designated Partner 2019-10-28 Ongoing
      SOSH ENTERPRISE LLP AAV-7506 Designated Partner 2021-09-29 Ongoing
      RDNS LEGAL AND FINANCIAL ADVISORY LLP AAZ-5168 Designated Partner 2021-11-17 Ongoing
      FOUR FRESH RETAIL PRIVATE LIMITED U52390DL2008PTC177115 Additional Director - 2018-05-10
      ASTRAPIA ENTERPRISE PRIVATE LIMITED U55101HR2019PTC078200 Director 2019-08-24 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-01-11
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2013-09-02
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2014-09-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2014-09-30
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-03-12
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2013-09-02
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2014-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-17
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2015-11-07
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-20
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2018-03-26
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Additional Director - 2022-09-30
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Director 2021-11-10 Ongoing
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2014-10-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Nominee Director - 2014-09-30
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-09-15
      Other Directorships of ANUPRITA KAUSHIK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-19
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-09-02 Ongoing
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-10-20 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2022-12-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director 2022-10-19 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-19
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-09-02 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director 2024-07-12 Ongoing
      Other Directorships of NARAYAN SITARAM DATAR
      Company Name CIN Designation Appointment Date Cessation
      OIL COUNTRY TUBULAR LIMITED L26932TG1985PLC005329 Director - 2011-12-21
      SHIVA CEMENT LTD L26942OR1985PLC001557 Director - 2012-02-13
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2008-11-15
      JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director - 2009-09-11
      MITTAL CORP LIMITED U27106MH1985PLC169768 Additional Director - 2010-09-30
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director - 2011-12-21
      CYCLO TRANSMISSIONS LTD U40103MH1985PLC035675 Director - 2011-12-21
      Other Directorships of VIJAY DAULATRAO SHINDE
      Company Name CIN Designation Appointment Date Cessation
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2015-09-21
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2018-07-17
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2015-09-30
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2018-07-17
      Other Directorships of LALITA DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2017-08-22
      ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2015-12-28
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Nominee Director - 2009-02-21
      Other Directorships of SURENDRA DEEPCHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SRU STEELS LIMITED L17300DL1995PLC107286 Additional Director - 2023-04-13
      SRU STEELS LIMITED L17300DL1995PLC107286 Director 2023-05-29 Ongoing
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2019-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director 2023-05-10 Ongoing
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2022-01-24
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2022-09-30
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director 2022-01-31 Ongoing
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2022-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director 2022-01-31 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2022-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2022-07-18 Ongoing
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2022-01-24
      Other Directorships of AKSHAYA GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director 2023-11-09 Ongoing
      AM ASSOCIATES INDIA PRIVATE LIMITED U27209GJ2020PTC112781 Additional Director 2023-12-28 Ongoing
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Additional Director 2024-03-12 Ongoing
      Other Directorships of SOCHANNAH RAJAGOPALACHARI KRISHNASWAMY
      Company Name CIN Designation Appointment Date Cessation
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Nominee Director - 2009-01-28
      T3 PLUS SOLUTIONS PRIVATE LIMITED U72900KA2007PTC043219 Director - 2022-08-16
      Other Directorships of ASHOK KUMAR MAHENDRU
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2014-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2024-07-01
      FRONTLINE ROLL FORMS PRIVATE LIMITED U29290MH1993PTC073370 Director - 2019-03-29
      FRONTLINE ROLL FORMS PRIVATE LIMITED U29290MH1993PTC073370 Director appointed in casual vacancy - 2015-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2013-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2019-03-15
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Additional Director - 2012-09-29
      NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC162947 Director - 2017-07-31
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Additional Director - 2024-07-01
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Additional Director - 2015-09-30
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-11-09
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Additional Director - 2014-09-23
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2019-04-24
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Additional Director - 2023-09-29
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2024-07-01
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Additional Director - 2024-07-01
      Other Directorships of GURSHARAN SINGH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT CAPITAL INVESTMENTS LLP AAQ-2662 Designated Partner 2024-01-24 Ongoing
      IMPERIAL UNIVERSITY OUTREACH CONSULTING LLP ACG-7689 Designated Partner 2024-04-24 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2019-09-20
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2010-02-02
      BITC LOAN SERVICES PRIVATE LIMITED U65100MH2013PTC246618 Director 2022-06-23 Ongoing
      BITC LOAN SERVICES PRIVATE LIMITED U65100MH2013PTC246618 Director - 2015-03-26
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Company Secretary - 2011-03-08
      IMPERIAL PLATFORMS PRIVATE LIMITED U72900MH2020PTC347180 Director 2022-07-25 Ongoing
      IMPERIAL SCHOOL & STUDY CENTRE PRIVATE LIMITED U80212MH2009PTC189697 Additional Director 2024-03-12 Ongoing
      IMPERIAL SCHOOL & STUDY CENTRE PRIVATE LIMITED U80212MH2009PTC189697 Director - 2015-06-25
      Other Directorships of BIHARI KHURANA LAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Director - 2018-05-26
      RLF LIMITED L74999HR1979PLC032747 Director - 2019-01-22
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2015-08-22
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2019-01-22
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2015-09-28
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-05-03
      BALL BEVERAGE PACKAGING (INDIA) PRIVATE LIMITED U28129KA2006PTC139005 Director - 2012-12-17
      MADHOUZE HOSPITALITY PRIVATE LIMITED U55101DL2014PTC269972 Director - 2019-01-22
      USHA LEASING PRIVATE LIMITED U74899DL1984PTC017975 Director 1988-06-14 Ongoing
      Other Directorships of RAGGVENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2023-03-31
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Additional Director - 2009-09-03
      TEXTURING TECHNOLOGY PRIVATE LIMITED U27100MH2006PTC160649 Director - 2010-12-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2013-09-20
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-06-18
      KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2015-10-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Additional Director - 2011-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2011-09-30 Ongoing
      REAL ID LIMITED U72900MH2009PLC195599 Additional Director - 2017-09-29
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2019-06-13
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2014-09-04
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Director - 2016-10-20
      Other Directorships of KALYAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Additional Director - 2015-09-30
      SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director 2015-09-30 Ongoing
      AM MINING INDIA PRIVATE LIMITED U13209DL2019PTC356902 Director - 2020-12-18
      ARCELORMITTAL CONSTRUCTION INDIA PRIVATE LIMITED U25910MH2023FTC408955 Director 2023-08-20 Ongoing
      ARCELORMITTAL VENTURES INDIA PRIVATE LIMITED U27100DL2019FTC351392 Director 2019-06-14 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director 2024-08-22 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director - 2020-12-10
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-05-07 Ongoing
      ICE STEEL 1 PRIVATE LIMITED U27107MH2007PTC176013 Director 2021-01-30 Ongoing
      AM ASSOCIATES INDIA PRIVATE LIMITED U27209GJ2020PTC112781 Director - 2023-12-22
      AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Director 2022-02-17 Ongoing
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director - 2023-07-31
      ARCELORMITTAL RENEWABLES INDIA PRIVATE LIMITED U42201DL2024FTC428949 Director 2024-03-28 Ongoing
      ARCELORMITTAL INFRASTRUCTURE INDIA PRIVATE LIMITED U45201DL2022FTC392050 Director 2022-01-05 Ongoing
      ARCELORMITTAL CONSTRUCTION TRADING PRIVATE LIMITED U46620MH2024FTC430974 Director 2024-08-21 Ongoing
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Additional Director - 2014-09-30
      ARCELORMITTAL PROJECTS INDIA PRIVATE LIMITED U51420MH2003PTC140373 Director 2014-09-30 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-08-14
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2023-03-28
      ARCELORMITTAL DIGITAL CONSULTING PRIVATE LIMITED U62099DL2023FTC412375 Director 2023-04-13 Ongoing
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Additional Director - 2013-09-30
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Director 2013-09-30 Ongoing
      Other Directorships of PRAVEEN KUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2018-03-26
      SHRI GANPATI FLOUR MILLS(KHOPOLI) PRIVATE LIMITED U15400MH1980PTC023575 Director - 2018-03-26
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2018-03-26
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2009-07-10
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2018-03-26
      HANS PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC163332 Director 2013-03-30 Ongoing
      HANS PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC163332 Director - 2012-02-17
      SICI TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165364 Director - 2009-10-08
      VIBHU PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165365 Additional Director - 2013-09-30
      VIBHU PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165365 Director 2013-09-30 Ongoing
      VIBHU PROPERTY DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165365 Director - 2012-02-17
      SWAGAT PROPERTIES & INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165367 Director - 2018-03-26
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2010-04-08
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2012-02-17
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      PARTH HEALTH SPA PRIVATE LIMITED U92111MH2007PTC167865 Director - 2009-10-08
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2018-03-26
      Other Directorships of ANKIT RAJINDERKUMAR MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2019-03-19
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-03-16
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2011-07-08
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2011-10-07
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2015-04-01
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2010-09-29
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2010-12-27
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2018-01-04
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2012-12-20
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Additional Director - 2010-08-06
      LLOYDS LINE PIPES LIMITED U27320DL2008PLC223550 Director - 2010-11-12
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Additional Director - 2011-09-30
      BAKURA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081324 Director - 2019-04-26
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2016-02-08
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director - 2014-10-07
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2012-11-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      BARCLAY EXPORTS PRIVATE LIMITED U51900MH1977PTC019695 Director - 2014-11-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2010-09-15
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2017-10-01
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Whole-time director - 2021-05-01
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director - 2022-02-11
      GROW WELL MERCANTILE PRIVATE LIMITED U51900MH1997PTC420169 Director - 2011-04-15
      EVERGREEN TRADEPLACE PRIVATE LIMITED U51909MH2005PTC151831 Director - 2013-08-22
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2008-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2022-01-20
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-25 Ongoing
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Additional Director - 2008-09-30
      HB PROMOTERS & DEVELOPERS PRIVATE LIMITED U70100MH2007PTC170301 Director - 2019-04-10
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2014-10-20
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Additional Director - 2009-11-25
      MKR ASSOCIATES PRIVATE LIMITED U74899DL1990PTC039733 Director - 2022-01-27
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Additional Director - 2009-11-25
      SWILKEN INDIA PRIVATE LIMITED U74899DL1994PTC061749 Director - 2022-01-27
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2022-02-11
      Other Directorships of DEVINDER SINGH ARORA
      Company Name CIN Designation Appointment Date Cessation
      SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Additional Director - 2017-08-28
      SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director 2017-08-28 Ongoing
      RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Additional Director - 2015-09-30
      RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Director 2015-09-30 Ongoing
      AM MINING INDIA PRIVATE LIMITED U13209DL2019PTC356902 Director - 2024-02-28
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-05-07 Ongoing
      AM ASSOCIATES INDIA PRIVATE LIMITED U27209GJ2020PTC112781 Director - 2023-12-22
      AM GREEN ENERGY PRIVATE LIMITED U40100DL2022PTC393980 Director - 2022-11-10
      AMIL JHARKHAND INFRASTRUCTURES PRIVATE LIMITED U45400JH2011PTC014611 Additional Director 2015-02-27 Ongoing
      AMIL JHARKHAND CONSTRUCTIONS PRIVATE LIMITED U45400JH2011PTC014616 Additional Director 2015-02-27 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2023-09-18
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director 2023-03-30 Ongoing
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Additional Director - 2013-09-30
      ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED U74210WB2008PTC128082 Director 2013-09-30 Ongoing
      Other Directorships of RAVINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2023-09-29
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2023-04-10 Ongoing
      INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Additional Director - 2022-09-30
      INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Director 2022-03-26 Ongoing
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2022-09-30
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director 2022-06-24 Ongoing
      RELIABLE CONTROLS PRIVATE LIMITED U74899DL1988PTC030763 Director 1988-02-28 Ongoing
      Other Directorships of KISHOR UTTAM NAIK
      Company Name CIN Designation Appointment Date Cessation
      D-ADROIT ADVISORS LLP AAG-9488 Designated Partner 2016-07-19 Ongoing
      GNEXT FINANCIAL SERVICES LLP AAH-8472 Designated Partner 2018-06-01 Ongoing
      GNEXT FINANCIAL SERVICES LLP AAH-8472 Partner - 2018-05-31
      D-ADROIT CONSULTING LLP AAM-2122 Designated Partner 2018-03-12 Ongoing
      KME VENTURE LLP ABZ-4184 Partner 2022-12-12 Ongoing
      RAHINI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2010PTC207760 Director 2010-09-17 Ongoing
      Other Directorships of RAJIV KRISHNAKUMAR MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      ASSURITY REAL ESTATE LLP AAE-6846 Designated Partner 2016-03-25 Ongoing
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2014-09-30
      LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2016-01-28
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2014-01-07
      UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2020-12-31
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 CEO - 2024-03-31
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2021-01-01
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Managing Director 2024-04-23 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director - 2024-03-31
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-04-01
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 CEO(KMP) - 2020-12-30
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Manager - 2013-03-31
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Whole-time director - 2013-08-26
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-09-30
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2016-11-23
      INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Additional Director - 2022-09-30
      INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Director 2022-03-26 Ongoing
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2024-09-29
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director 2024-06-20 Ongoing
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2020-09-30
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director 2020-09-30 Ongoing
      INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-12-27
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2022-09-30
      FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director 2022-01-31 Ongoing
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2012-09-29
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2013-06-20
      SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-04-26
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2019-03-19
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2021-11-08 Ongoing
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
      KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2022-09-30
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director 2022-01-20 Ongoing
      UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED U62090MH2024PTC427414 Director 2024-06-21 Ongoing
      KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2015-10-19
      MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Additional Director - 2013-09-30
      MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Director 2013-09-30 Ongoing
      UTTAM REALTY DEVELOPER PRIVATE LIMITED U70101MH1994PTC081366 Additional Director 2025-02-03 Ongoing
      KUMAR REALCON PRIVATE LIMITED U70200DL2009PTC193452 Director 2021-11-09 Ongoing
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
      TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-05-16
      Other Directorships of JAGATH CHANDRA .
      Company Name CIN Designation Appointment Date Cessation
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2019-09-28
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2023-11-09
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2015-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 CEO(KMP) - 2020-12-31
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-12-31 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-12-30
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2016-08-24
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2018-07-19
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2022-09-30
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2022-01-24 Ongoing
      Other Directorships of KEIJI KUBOTA
      Company Name CIN Designation Appointment Date Cessation
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2023-09-19
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director 2023-04-26 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director 2024-08-22 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director - 2023-07-20
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director 2023-05-07 Ongoing
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Alternate Director - 2023-08-03
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2023-09-19
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director 2023-04-26 Ongoing
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2023-09-27
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director 2023-04-26 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2023-09-19
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director 2023-04-25 Ongoing
      AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Additional Director - 2023-09-19
      AMNS SHIPPING & LOGISTICS PRIVATE LIMITED U63000GJ2021PTC126941 Director 2023-05-26 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director 2024-03-01 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director 2024-07-12 Ongoing
      Other Directorships of KANEYUKI YAMAMOTO
      Company Name CIN Designation Appointment Date Cessation
      AM MINING INDIA PRIVATE LIMITED U13209DL2019PTC356902 Additional Director 2024-06-15 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2024-07-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director 2024-06-15 Ongoing
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director 2024-06-15 Ongoing
      JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED U27310WB2011PTC160845 Additional Director - 2024-06-24
      JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED U27310WB2011PTC160845 Director 2024-06-17 Ongoing
      NIPPON STEEL INDIA PRIVATE LIMITED U28999DL2011FTC216814 Director - 2024-06-07
      NIPPON STEEL INDIA PRIVATE LIMITED U28999DL2011FTC216814 Managing Director 2024-06-13 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director 2024-06-15 Ongoing
      NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Additional Director 2024-06-15 Ongoing
      Other Directorships of RAJINDERKUMAR UTTAMCHAND MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      MT DEVELOPMENT LLP AAB-7180 Designated Partner - 2014-12-30
      MIG OIL & GAS LIMITED U11100HR2010PLC040858 Director - 2019-02-12
      UTTAM FLOUR MILLS PVT LIMITED U15310MH1982PTC028104 Director - 2010-01-08
      UTTAM AGRO FOODS (INDIA) P LTD U15410MH1994PTC078062 Director - 2010-01-08
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Additional Director - 2018-09-29
      THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2023-02-01
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Additional Director - 2010-09-30
      MASTERPLAST INDIA PRIVATE LIMITED U25200MH2006PTC165366 Director - 2010-11-25
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2011-09-30
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director 2020-11-28 Ongoing
      UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2020-11-27
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-08-26
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2020-12-29
      KRISHNA FABRICATIONS PRIVATE LIMITED U27101KA1974PTC002501 Director - 2009-09-23
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Additional Director - 2009-03-25
      FIRST WARDHA STEEL LIMITED U27106MH2007PLC172719 Director - 2011-06-20
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Whole-time director - 2016-02-01
      ARCHISHA STEELS PRIVATE LIMITED U27205MH1981PTC025930 Director - 2014-09-01
      UTTAM STRIPS LIMITED U27310DL2006PLC154866 Director - 2009-10-16
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2012-09-29
      SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2015-12-15
      ARJUN ISPAT INDIA PRIVATE LIMITED U29105DL2005PTC143271 Director - 2009-01-01
      UTTAM FOOD INFRASTRUCTURE PARK PRIVATE LIMITED U29250MH2005PTC155688 Director - 2010-01-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2018-09-28
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Additional Director - 2009-09-22
      REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED U45202HR2008PTC049526 Director - 2019-03-19
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Additional Director - 2012-09-29
      PARITOSA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081286 Director - 2023-02-01
      UTTAM IT PARK PROJECTS PRIVATE LIMITED U45208MH2008PTC186795 Director - 2011-06-20
      PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2008-10-06
      BLACKSTONE MULTI TRADING PRIVATE LIMITED U51420MH2008PTC184679 Director - 2015-02-23
      VIBHU IMPEX PRIVATE LIMITED U51909MH2006PTC164017 Director - 2010-01-08
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2012-01-10
      UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director - 2011-08-19
      SHREE UTTAM STEEL AND POWER LIMITED U65990MH1988PLC212607 Director 2006-02-10 Ongoing
      USHDEV SECURITIES LIMITED U67120MH1995PLC089234 Director - 2008-09-25
      SINDHUDURG PROJECTS PRIVATE LIMITED U70100MH2008PTC186464 Director - 2011-06-20
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Additional Director - 2011-09-30
      HELI PROPERTIES PRIVATE LIMITED U70101MH1994PTC081366 Director - 2019-03-15
      REAL ID LIMITED U72900MH2009PLC195599 Director - 2017-03-31
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director 2008-08-27 Ongoing
      SHALIMAR FASHIONS PRIVATE LIMITED U74899DL1974PTC007358 Director - 2009-09-21
      UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director - 2011-06-20
      S.S. FLOUR MILLS (KHOPOLI) PRIVATE LIMITED U99999MH2002PTC136311 Director - 2010-01-08
      Other Directorships of OM PARKASH KEWAL KRISHAN GAHROTRA
      Company Name CIN Designation Appointment Date Cessation
      EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-11
      REWAS PORTS LIMITED U35111MH2000PLC129865 Additional Director - 2007-10-01
      REWAS PORTS LIMITED U35111MH2000PLC129865 Director - 2010-06-22
      REWAS PORTS LIMITED U35111MH2000PLC129865 Managing Director - 2009-06-30
      KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2011-09-30
      KALPATARU LIMITED U45200MH1988PLC050144 Director 2011-09-30 Ongoing
      THDC INDIA LIMITED U45203UR1988GOI009822 Director - 2015-05-23
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Additional Director - 2013-11-29
      INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED U45400TN2010PTC078050 Director - 2014-09-30
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2012-03-31
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Additional Director - 2008-09-01
      ATC INDIA TOWER CORPORATION PRIVATE LIMITED U55100MH2006PTC289297 Director - 2009-05-20
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2015-08-28
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2022-10-22
      DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U67190MH2007PTC170525 Director - 2013-12-11
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2014-09-30
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2016-05-30
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Additional Director - 2010-09-01
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Director - 2019-02-20
      SATEJ BUSINESS SERVICES PRIVATE LIMITED U74110PN2009FTC135241 Managing Director - 2014-11-03
      ONANG MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC165535 Director 2006-11-14 Ongoing
      ELAN VASCULAR TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC169720 Director - 2013-04-08
      BG NETWORKS PRIVATE LIMITED U74999MH2018PTC310945 Director 2020-01-06 Ongoing
      Other Directorships of DARIYAI LAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2013-09-27
      LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2016-01-28
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-09-28
      LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2016-02-11
      AFC INDIA LIMITED U65990MH1968GOI013983 Nominee Director - 2013-03-28
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2008-12-31
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2008-12-31
      SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Nominee Director - 2007-01-17
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2008-12-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director appointed in casual vacancy - 2008-12-31
      Other Directorships of ARVIND KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2019-09-28
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-10-25
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2018-07-20
      EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2019-10-14
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
      EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2019-10-14
      ASLER IMPEX PRIVATE LIMITED U51109DL2010PTC208053 Director 2010-09-09 Ongoing
      Other Directorships of HIROSHI EBINA
      Company Name CIN Designation Appointment Date Cessation
      AM MINING INDIA PRIVATE LIMITED U13209DL2019PTC356902 Additional Director - 2021-11-16
      AM MINING INDIA PRIVATE LIMITED U13209DL2019PTC356902 Director - 2022-05-25
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2023-09-29
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Alternate Director - 2022-10-12
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2024-05-31
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Additional Director - 2023-09-29
      AMNS GANDHIDHAM LIMITED U27100GJ2004PLC152290 Director - 2024-05-31
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Additional Director - 2023-08-03
      ARCELORMITTAL INDIA PRIVATE LIMITED U27100GJ2006PTC106923 Alternate Director - 2022-04-26
      JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED U27310WB2011PTC160845 Additional Director - 2019-07-09
      JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED U27310WB2011PTC160845 Director - 2024-06-07
      NIPPON STEEL INDIA PRIVATE LIMITED U28999DL2011FTC216814 Additional Director - 2018-09-28
      NIPPON STEEL INDIA PRIVATE LIMITED U28999DL2011FTC216814 Director - 2018-10-08
      NIPPON STEEL INDIA PRIVATE LIMITED U28999DL2011FTC216814 Managing Director - 2024-06-07
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-08-14
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2024-05-31
      HIRUMA STEEL SERVICES PRIVATE LIMITED U74999GJ2011PTC085806 Additional Director - 2018-09-28
      HIRUMA STEEL SERVICES PRIVATE LIMITED U74999GJ2011PTC085806 Director 2018-09-28 Ongoing
      NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Additional Director - 2023-09-24
      NEW AGE EDUCATION AND SKILLS FOUNDATION U80902GJ2023NPL138476 Director - 2024-05-31
      Other Directorships of PANDURNAG GHANASHAM KAKODKAR
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2011-10-25
      GOA CARBON LIMITED L23109GA1967PLC000076 Director - 2013-03-19
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2013-07-20
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2012-06-28
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2008-08-01
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-25
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-04-19
      MASTEK LIMITED L74140GJ1982PLC005215 Director - 2007-10-05
      SESA INDUSTRIES LIMITED U27105GA1993PLC001355 Director 2004-01-28 Ongoing
      FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2014-08-01
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2010-12-20
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2008-05-23
      APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director - 2013-08-17
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2009-12-19
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2011-12-07
      IBS FOREX LIMITED U67190MH2001PLC130813 Director - 2011-11-15
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Additional Director - 2008-09-30
      ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U70101MH2007PTC176913 Director - 2014-02-14
      AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED U74140MH2000PLC128828 Director - 2011-11-01
      Other Directorships of SATYA PAL TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2009-04-16
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director - 2009-12-16
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2008-08-28
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director - 2008-11-12
      ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2008-02-18
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2013-05-23
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2009-07-29
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2013-07-25
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2013-08-09
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2013-08-09
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2010-08-25
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2013-08-09
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2013-05-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2009-06-19
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2009-07-20
      VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2013-08-09
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2008-07-21
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-12
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director - 2012-09-30
      CHHATTISGARH POWER VENTURES PRIVATE LIMITED U40300MH2010PTC201493 Additional Director - 2010-05-17
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2012-01-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-07-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Additional Director - 2008-07-16
      A B HOTELS LIMITED U55101DL1990PLC038876 Additional Director - 2009-09-01
      A B HOTELS LIMITED U55101DL1990PLC038876 Director - 2011-10-28
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2009-12-30
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2013-08-09
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Additional Director - 2007-09-29
      RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2010-08-16
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2008-03-25
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2009-09-16
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2009-11-26
      RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2013-08-09
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2013-08-09
      FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2014-01-24
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
      RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2013-08-09
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2011-12-14
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2011-09-24
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2012-09-08

      CIN Company Name Company Address
      U28999MH2022PLC383152 TATA STEEL TABB LIMITED Survey No. 1/1 to 1/7, 7/1, 7/2, 7/5, 8/3/B, 8/5, 9/B,Village-Vanvate, PO - Donavat, Khalapur,Khopoli,Raigarh(MH),Maharashtra,410203-India
      U13100MH1994PTC080006 PRATIBHA ISPAT PRIVATE LIMITED survey No.11/0,57/6,55/2-A Khapoli pen Road village Ajwali po.Donvat,Taluka-Khalapur , Mumbai, Maharashtra, India - 410203
      U23200MH1988PLC049574 ICCON OIL & SPECIALITIES LIMITED PLOTNO1 VILLAGE HONADTAKAI ADOSHI ROAD OFF PEN KHOPOLI ROAD KHOPOLI , KHALAPUR, Maharashtra, India - 410203
      U29253MH2010PTC201018 SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203
      ACQ-6605 KHOPOLI RESORT LLP CTS No 3420,Survey.No 26/22, Khalapur,Khopoli,Raigarh(MH),Maharashtra,India-410203
      L28990MH2012PLC227023 CFF FLUID CONTROL LIMITED Plot No 01, Survey No 96, Kumbhivli Madap Khopoli IN, Khalapur,Raigad,Raigarh,Maharashtra,410203-India
      U28140MH2024PTC430854 SNKB ENGINEERING PRIVATE LIMITED Plot No.7, Near bharat petrol pump,khopoli- pen Road, Sarsan phata,Khopoli,Raigarh(MH),Maharashtra,410203-India
      U23209MH2002PTC134821 ICCONOL PETROLEUMS PRIVATE LIMITED SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, , KHOPOLI, Maharashtra, India - 410203
      U74999MH2017PTC298113 FINE COATS & CORROSION TREATMENT PRIVATE LIMITED SHOP NO. 2, B WING, KALPATARU PLAZA, KATRANG ROAD, KHOPOLI, KHALAPUR,Raigarh,Raigarh,Maharashtra,410203-India
      U46699MH2023PTC400625 B & S RECYCLING PRIVATE LIMITED Property no W11Z3004515, House no 113/8/D1, Dhanaprabha Building,Katrang, Ward-11. Khopoli. Taluka Khalapur. Dist: Raigad. Maharashtra,Khalapur,Raigarh(MH),Maharashtra,410203-India
      U68200MH2024PTC433290 LEOFELIS LANDBASE PRIVATE LIMITED HOUSE NO 82,UMBARE VILLAGE, KHALAPUR,Khopoli,Raigarh(MH),Maharashtra,410203-India
      U46900MH2025PTC462262 NEXOL WORLDWIDE PRIVATE LIMITED Survey No 166/19 Emrald,IndustrialEstate Khalapur,Khopoli,Raigarh(MH),Maharashtra,410203-India
      U51909MH1994PTC402263 VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED Survey No. 14/1-3, 17/1-3,Takai-Adoshi Rd, Village Honad,Khalapur,Raigarh(MH),Maharashtra,410203-India
      U52100MH2024PTC424447 SHIELDEDSTOCK CUSTOM WAREHOUSE PRIVATE LIMITED Survey no . 49/4/a ,49/4/b ,49/6 49/7,Khalapur Honad,Khopoli,Raigarh(MH),Maharashtra,410203-India
      AAB-5010 FIRE VALVZ LLP PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD VILLAGE-AJIVALI, RAIGAD, Maharashtra, India - 410203
      U86100MH2019PTC327529 SHREEYANSH MULTI SPECIALITY HOSPITAL PRIVATE LIMITED H. NO. 75, KAIRE, KHALAPUR,KHALAPUR,Raigarh,Maharashtra,410203-India
      U19201MH2023PTC404983 GEOPETRO INDUSTRIES PRIVATE LIMITED Gut No. 26 DHEKU KHALAPUR,RAIGAD KHOPOLI,Khalapur,Raigarh(MH),Maharashtra,410203-India
      U11042MR2026PTC474873 NOSTALGIC FOOD AND BEVERAGES PRIVATE LIMITED Sy No-15/1 Hall,Khurd Khalapur Khopoli,Khopoli,Raigarh(MH),Maharashtra,410203-India
      ABA-9716 ZIGMA MINERAL RESOURCES LLP 18/1 VILLAGE HONAD ADOSHI ROAD,TAL KHALAPUR,Khalapur,Raigarh(MH),Maharashtra,India-410203
      ACW-9662 PRISTINE BROOK AQUA INDUSTRIES LLP Sr. No. 30/1/B/1,Village Sarsan, Khalapur,Khalapur,Raigarh(MH),Maharashtra,India-410203
      ACL-9990 PRAKHUSH TECHNOLOGIES LLP Flat No-101, Building No-5,Wellwisher Town, Khalapur,Khopoli,Raigarh(MH),Maharashtra,India-410203
      ACK-5380 KAGAS PACKAGING LLP Shop No. 02 Vaibhav Pride,, Katrang, Khopoli, Taluka Khalapur,Khopoli,Raigarh(MH),Maharashtra,India-410203
      U62099MH2025PTC459926 ZEROEDGE SECURITY PRIVATE LIMITED Flat No.204,Muskan Height,Khalapur, Khopoli (M CI),Khopoli,Raigarh(MH),Maharashtra,410203-India
      U85300MH2022NPL379372 SMP SOCIAL FOUNDATION F. No. 19, Aiyesha Complex, Khopoli, Shilphata, Tal Khalapur, Dist Raiged,Khopoli,Raigarh,Maharashtra,410203-India
      U45202MH2022PTC381469 ARCH PALETTE PRIVATE LIMITED FLAT NO 102, BUILDING NO 3, WING B, WELLWISHER TOWN, TAL KHALAPUR,KHOPOLI,Raigarh,Maharashtra,410203-India
      U51909MH2021PTC362797 KALLYANI GLOBAL FIELDS PRIVATE LIMITED AT TAMBATI, SURVEY NO 142/2E, PLOT NO 24 TAL KHALAPUR, , KHOPOLI, Maharashtra, India - 410203
      ACJ-1974 GSK INFRACORN LLP Flat No. 133 , Hal Budruk, Khopoli,Old Pune-Mumbai Highway, khalapur,Khopoli,Raigarh(MH),Maharashtra,India-410203
      U60300MH2022PTC385349 ASVRY STRATEGY PRIVATE LIMITED FLAT NO 103, S NO 14//1A/2, MADHAV CORNER, KHALAPUR, KHOPOLI, RAIGAD,KHOPLOI,Raigarh,Maharashtra,410203-India
      AAW-5818 LABHESSHH OIL AND FOODS LLP SHOP NO 3 CHISHTI APPARTMENT KHALAPUR RAIGARH KHOPOLI (M CL) KHOPOLI, Maharashtra, India - 410203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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

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

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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

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