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SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED

CIN: L35110GJ1997PLC033193

SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED (CIN: L35110GJ1997PLC033193) is a Public company incorporated on 17 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000000000.00 and its paid up capital is Rs. 526821500.00.

SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED are PARESH VASANTLAL MERCHANT, VIVEK PARESH MERCHANT, MAYA SWAMINATHAN SINHA, JAYARAMAKRISHNAN KANNAN, ASHISHKUMAR BAIRAGRA, ARUN SINHA, PRABHAKAR REDDY PATIL, NIKHIL VASANTLAL MERCHANT, BHAVIK NIKHIL MERCHANT, ARVIND JAYASING MORBALE, and KAIYOZE BEJI BILLIMORIA.

SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L35110GJ1997PLC033193 and its registration number is 33193. Users may contact SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED is Pipavav Shipyard Limited Pipavav Port, Post Ucchaya, Via Rajula , Rajual, Gujarat, India - 365560.

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

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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 SWAN DEFENCE AND HEAVY INDUSTRIES 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 SWAN DEFENCE AND HEAVY INDUSTRIES
DIN Director Name Designation Appointment Date
00660027 PARESH VASANTLAL MERCHANT Director 2023-12-20
06389079 VIVEK PARESH MERCHANT Director 2023-12-20
03056226 MAYA SWAMINATHAN SINHA Director 2023-12-29
06551104 JAYARAMAKRISHNAN KANNAN Additional Director 2026-04-09
00049591 ASHISHKUMAR BAIRAGRA Director 2023-12-29
00280485 ARUN SINHA Director 2023-12-29
00377406 PRABHAKAR REDDY PATIL Director 2023-12-29
00614790 NIKHIL VASANTLAL MERCHANT Managing Director 2023-12-20
06389064 BHAVIK NIKHIL MERCHANT Director 2023-12-20
10366188 ARVIND JAYASING MORBALE Whole-time director 2023-12-29
00021204 KAIYOZE BEJI BILLIMORIA Director 2023-12-29
Past Directors & Key Managerial Personnel of SWAN DEFENCE AND HEAVY INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
06415640 LARS OLOV RIKARD LINDGREN Alternate Director - 2014-09-12
00005413 LUV CHHABRA Additional Director - 2010-03-27
00002573 VIMAL KISHORE KAUSHIK Additional Director - 2008-07-15
00002573 VIMAL KISHORE KAUSHIK Director - 2009-12-18
00116930 RYNA ZAIWALLA KARANI Additional Director - 2016-02-29
00116930 RYNA ZAIWALLA KARANI Director - 2019-02-02
00485766 ALEXANDER JOHN JOSEPH Director - 2016-01-18
00660027 PARESH VASANTLAL MERCHANT Additional Director - 2024-03-06
01172654 DAVID PAUL RASQUINHA Nominee Director - 2014-09-12
06627311 RAJ KUMAR Nominee Director - 2019-02-02
06389079 VIVEK PARESH MERCHANT Additional Director - 2024-03-06
00165638 MAHESH MANILAL GANDHI Director - 2010-02-15
00165638 MAHESH MANILAL GANDHI Nominee Director - 2007-07-13
00021565 MICHAEL PHILIP PINTO Additional Director - 2009-08-11
00021565 MICHAEL PHILIP PINTO Director - 2010-04-30
00004631 SATEESH SETH Additional Director - 2017-08-22
00004631 SATEESH SETH Director - 2019-02-02
00005612 ATUL PUNJ Additional Director - 2008-07-15
00005612 ATUL PUNJ Director - 2010-03-27
01061705 ANOOP SETHI Director - 2008-05-14
01061705 ANOOP SETHI Nominee Director - 2007-07-13
01459620 RAMASWAMY MUTHU VENKATARAMAN Nominee Director - 2011-04-25
02388929 HARISIMRAN SINGH MALHI Additional Director - 2016-02-29
02388929 HARISIMRAN SINGH MALHI CEO(KMP) - 2017-03-31
02388929 HARISIMRAN SINGH MALHI Whole-time director - 2017-04-11
00004357 PARESH PURUSHOTTAMLAL RATHOD Company Secretary - 2019-08-10
00013565 KRISHNAMURTHY PADMANABHAN Alternate Director - 2013-08-14
00013565 KRISHNAMURTHY PADMANABHAN Director - 2006-09-28
00045174 AMITABH JHUNJHUNWALA Additional Director - 2016-02-29
00045174 AMITABH JHUNJHUNWALA Director - 2016-09-12
01571764 RAJ NARAIN BHARDWAJ Additional Director - 2018-09-29
01571764 RAJ NARAIN BHARDWAJ Director - 2019-02-07
03056226 MAYA SWAMINATHAN SINHA Additional Director - 2024-03-06
06591475 NILS PETER SANDEHED Additional Director - 2013-12-18
06591475 NILS PETER SANDEHED Director - 2014-11-12
00015986 RAJENDRA PRABHAKAR CHITALE Additional Director - 2016-02-29
00015986 RAJENDRA PRABHAKAR CHITALE Director - 2017-09-29
00084175 RAMACHANDRA PRASAD TATA Additional Director - 2008-07-15
00084175 RAMACHANDRA PRASAD TATA Director - 2009-01-13
00327410 SAMAR BALLAV MOHAPATRA Additional Director - 2008-07-15
00327410 SAMAR BALLAV MOHAPATRA Director - 2016-01-18
01843921 SRIDHAR KRISHNAMURTHI CFO - 2016-10-15
01879049 RAJEEV KUMAR Nominee Director - 2018-09-22
01957227 KARTIK SUBRAMANIAM CEO(KMP) - 2018-03-31
01957227 KARTIK SUBRAMANIAM Whole-time director - 2018-03-31
03504203 AJIT DINKAR DABHOLKAR Company Secretary - 2018-03-31
00119753 RAVIKUMAR KRISHNASAMY Additional Director - 2018-09-29
00119753 RAVIKUMAR KRISHNASAMY Director - 2019-09-04
03026199 FALI HOMI MAJOR Additional Director - 2016-02-29
03026199 FALI HOMI MAJOR Director - 2018-01-30
00049591 ASHISHKUMAR BAIRAGRA Additional Director - 2024-03-06
00280485 ARUN SINHA Additional Director - 2024-03-06
00377406 PRABHAKAR REDDY PATIL Additional Director - 2024-03-06
00004878 ANIL DHIRAJLAL AMBANI Additional Director - 2016-02-29
00004878 ANIL DHIRAJLAL AMBANI Director - 2018-08-25
00614790 NIKHIL VASANTLAL MERCHANT Additional Director - 2024-02-12
00865320 SUNIL CHAWLA Director - 2009-12-18
00865320 SUNIL CHAWLA Nominee Director - 2007-07-13
01625853 RANA RANJIT RAI Additional Director - 2018-09-29
01625853 RANA RANJIT RAI Director - 2019-02-02
07257757 SYED ATA HASNAIN Additional Director - 2016-02-29
07257757 SYED ATA HASNAIN Director - 2018-08-10
00006111 VENKITESWARAN SUBRAMANIAM Additional Director - 2008-07-15
00006111 VENKITESWARAN SUBRAMANIAM Director - 2013-12-21
03612092 RAJESH KUMAR DHINGRA Additional Director - 2018-08-10
06389064 BHAVIK NIKHIL MERCHANT Additional Director - 2024-03-06
07014032 RACHAKONDA VENKATA RAMANA Additional Director - 2019-09-28
07014032 RACHAKONDA VENKATA RAMANA Director - 2023-09-30
07650301 MADAN GOPAL PENDSE CFO - 2022-05-31
07650301 MADAN GOPAL PENDSE CFO(KMP) - 2017-08-01
10366188 ARVIND JAYASING MORBALE Additional Director - 2024-03-06
06417150 AJAY SHARMA Nominee Director - 2016-11-28
07799527 ASHOK KATRA Nominee Director - 2014-10-27
00081026 NARASIMHAN RAVICHANDRAN Alternate Director - 2009-09-22
00081026 NARASIMHAN RAVICHANDRAN Director - 2007-09-18
00002392 RAVI RAMASWAMY PARTHASARATHY Nominee Director - 2008-01-02
00005701 PANKAJ SHARDUL PANDYA Additional Director - 2019-09-28
00005701 PANKAJ SHARDUL PANDYA Director - 2020-04-09
00021204 KAIYOZE BEJI BILLIMORIA Additional Director - 2024-03-06
00030623 BHAVESH PRATAPRAI GANDHI Director - 2006-09-28
00030623 BHAVESH PRATAPRAI GANDHI Whole-time director - 2016-01-18
03567844 AJOY NATH JHA Nominee Director - 2017-08-10
07854798 NIKHIL NIRMAL JAIN CFO(KMP) - 2019-08-10
08350238 SHIBY JOBBY Additional Director - 2019-09-28
08350238 SHIBY JOBBY Director - 2023-09-30
00051769 KARUNAKARAN RAMCHAND Alternate Director - 2008-01-02
00328942 PREMKUMAR MENON RAMUNNI Additional Director - 2008-07-15
00328942 PREMKUMAR MENON RAMUNNI Director - 2016-01-18
01149510 RAJ KUMAR GUPTA Nominee Director - 2007-07-13
08350243 ANKITA SUHAS TALLUR Additional Director - 2019-09-28
08350243 ANKITA SUHAS TALLUR Director - 2019-11-01
00030560 NIKHIL PRATAPRAI GANDHI Director - 2018-02-11
01895171 PRAVEENCHAND MOHNOT CFO(KMP) - 2015-08-31
08587815 RANJIT LAHIRY Additional Director - 2020-04-09
02275722 RAHUL SARIN Additional Director - 2016-02-29
02275722 RAHUL SARIN Director - 2018-08-10
02872723 COMAL RAMACHANDRAN GAYATHRI Director - 2018-12-14
05264282 PADMAJA BHASKARAN Nominee Director - 2018-03-15
02143904 RAJIV SARMAN SHUKLA CEO(KMP) - 2015-05-30
01932925 DEBASHIS BIR NIHARKUMAR CEO(KMP) - 2020-04-09
01932925 DEBASHIS BIR NIHARKUMAR Director - 2021-04-12
01932925 DEBASHIS BIR NIHARKUMAR Whole-time director - 2020-04-09
02184840 AJAI VIKRAM SINGH Additional Director - 2008-07-15
02184840 AJAI VIKRAM SINGH Director - 2017-09-29
Other Directorships of LARS OLOV RIKARD LINDGREN
Company Name CIN Designation Appointment Date Cessation
SAAB INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC214382 Additional Director - 2013-09-24
SAAB INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC214382 Director - 2013-10-15
SAAB INDIA TECHNOLOGIES PRIVATE LIMITED U74140DL2011PTC214382 Managing Director - 2015-03-31
Other Directorships of LUV CHHABRA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-05-11
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-05-23
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2012-07-04
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-05-22
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2015-05-22
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-05-22
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2012-07-04
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2010-04-12
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-05-10
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2015-05-22
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2015-05-20
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-04
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-26
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-17
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-04-12
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-06-01
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-04-12
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2013-04-10
PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-26
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2015-09-30
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-17
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2013-07-29
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-05-20
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2006-09-29
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2010-04-12
Other Directorships of VIMAL KISHORE KAUSHIK
Company Name CIN Designation Appointment Date Cessation
- 2022-11-21
GREEN OLIVE REAL ESTATE LLP AAA-8405 Designated Partner 2013-12-09 Ongoing
PANCHATATVA WASTE & ENERGY TECHNOLOGY SO LUTIONS LLP AAB-2877 Designated Partner 2012-12-28 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director appointed in casual vacancy - 2010-01-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2011-11-13
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2009-12-16
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2009-12-16
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2009-12-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-10-21
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director 2017-09-28 Ongoing
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2010-07-12
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-01-02
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director 2012-09-18 Ongoing
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director - 2019-06-13
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-02-14
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2011-12-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2009-12-16
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2009-12-16
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-09-13
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-01-02
ACCENDO INFRASTRUCTURE VENTURES PRIVATE LIMITED U45209HR2008PTC038135 Director 2008-07-07 Ongoing
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-01-02
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-01-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2009-12-16
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2010-09-13
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-01-02
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2009-12-16
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2009-12-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-16
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2019-11-04
CHICAGO 1455 SYSTEMS PRIVATE LIMITED U72900DL2012PTC245573 Director 2012-12-03 Ongoing
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2016-09-30
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2023-05-09
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2007-09-26
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2009-12-17
Other Directorships of RYNA ZAIWALLA KARANI
Company Name CIN Designation Appointment Date Cessation
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Additional Director - 2016-08-12
STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2019-05-16
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2018-09-18
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director 2018-09-18 Ongoing
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-12-13
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Additional Director - 2017-08-11
PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director - 2022-04-13
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2021-10-08
ARCHROMA INDIA PRIVATE LIMITED U24246MH2013FTC242571 Director - 2013-06-07
ELETTA INSTRUMENTATION INDIA PRIVATE LIMITED U31200UP2005PTC066637 Additional Director - 2013-09-30
ELETTA INSTRUMENTATION INDIA PRIVATE LIMITED U31200UP2005PTC066637 Director - 2015-03-20
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2021-10-08
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2015-09-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2021-10-08
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2015-07-15
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director - 2021-10-08
LVS MARKETING (INDIA) PRIVATE LIMITED U51109MH2008PTC184221 Director - 2009-03-02
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2016-08-20
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2017-02-11
INNOVATION INTERNATIONAL INDIA PRIVATE LIMITED U67190MH2007PTC171996 Director 2007-06-26 Ongoing
SEAGATE TECHNOLOGY HDD (INDIA) PRIVATE LIMITED U72300PN2007PTC169616 Additional Director - 2012-09-28
PLUSNINETYONE CONSULTING INDIA PRIVATE LIMITED U74140MH2008PTC184713 Director - 2009-01-12
ADDIVANT INDIA PRIVATE LIMITED U74140MH2013FTC417443 Additional Director - 2015-09-30
ADDIVANT INDIA PRIVATE LIMITED U74140MH2013FTC417443 Director - 2020-08-14
Other Directorships of ALEXANDER JOHN JOSEPH
Company Name CIN Designation Appointment Date Cessation
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Additional Director - 2016-09-24
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Director - 2022-01-14
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2019-09-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-04-17
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2019-09-30
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2019-04-17
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2019-09-30
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2022-01-14
SPR SUGARS PRIVATE LIMITED U15421KA1995PTC017569 Director - 2010-04-01
GARDEN CITY RESORTS PRIVATE LIMITED U24222KA1991PTC012448 Director - 2013-08-26
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
STUMPP SCHUELE & SOMAPPA PRIVATE LIMITED U31901KA1960PTC001378 Director - 2019-04-12
LAKESIDE MEDICAL CENTRE PRIVATE LIMITED U33110KA1980PTC003701 Director - 2015-08-29
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Additional Director - 2011-12-31
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Director - 2017-11-20
CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Whole-time director - 2016-11-15
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2021-12-27
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2015-03-23
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-04-17
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2018-02-06
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Additional Director - 2011-09-30
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2016-03-29
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2017-09-28
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2022-01-14
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2013-09-23
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-07-01
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Additional Director - 2020-12-30
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director 2020-12-30 Ongoing
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2020-11-25
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2021-12-27
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Additional Director - 2016-09-26
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Director - 2022-01-14
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2012-09-28
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2019-04-17
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2017-09-28
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2019-04-17
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2008-03-25
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director - 2022-01-14
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Managing Director - 2011-09-03
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2019-09-30
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-08-11
NAMTECH ELECTRONIC DEVICES LIMITED U85110KA1984PLC006416 Director - 2018-04-06
NAMTECH TAI LIMITED U85110KA1991PLC011591 Additional Director - 2017-07-26
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2022-01-14
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director - 2012-10-30
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2020-12-31
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2020-12-31 Ongoing
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2023-03-15
Other Directorships of PARESH VASANTLAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2019-11-19 Ongoing
ADITYARAJ HOUSING LLP ABC-9605 Designated Partner 2022-12-13 Ongoing
SWAN ENERGY LIMITED L17100MH1909PLC000294 Director - 2009-09-01
SWAN ENERGY LIMITED L17100MH1909PLC000294 Whole-time director 2009-09-01 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2024-03-20
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director 2024-01-10 Ongoing
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2010-04-14 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2008-07-11 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2013-05-24
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2017-12-15 Ongoing
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 2000-06-26 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2022-09-30
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-03-23
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director 2010-04-14 Ongoing
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2014-10-20
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2024-06-25
SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
Other Directorships of DAVID PAUL RASQUINHA
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2013-01-03
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Nominee Director - 2011-04-29
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2024-07-17
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2024-05-29 Ongoing
KEMROCK INDUSTRIES AND EXPORTS LTD L36999GJ1991PLC016625 Nominee Director - 2013-12-31
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2014-10-17
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Additional Director - 2022-09-08
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director 2022-08-02 Ongoing
BAL PHARMA LIMITED L85110KA1987PLC008368 Nominee Director - 2011-04-29
GOKALDAS IMAGES PRIVATE LIMITED U18101KA1995PTC017081 Nominee Director - 2014-05-07
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2022-09-29
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-24
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-11-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2022-10-20 Ongoing
HSBC TRUSTEES (INDIA) PRIVATE LIMITED U66190MH2024PTC416973 Director 2024-01-09 Ongoing
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Additional Director - 2023-09-28
AQUANOMICS SYSTEMS LIMITED U67120MH1994PLC080387 Director 2023-10-06 Ongoing
GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Nominee Director - 2015-03-04
BHARAT HANDLOOM MARKETING COMPANY LIMITED U74140DL2014PLC264795 Director 2014-02-12 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2021-05-31
AEGIS LIMITED U99999MH1992PLC064767 Nominee Director - 2007-11-15
Other Directorships of RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2021-12-30
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2021-12-30 Ongoing
HIGH ENERGY BATTERIES (INDIA) LIMITED L36999TN1961PLC004606 Additional Director - 2013-07-25
HIGH ENERGY BATTERIES (INDIA) LIMITED L36999TN1961PLC004606 Nominee Director - 2017-03-25
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director 2022-05-19 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2021-09-27
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2023-02-09
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2023-02-01
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2017-08-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 CEO(KMP) - 2019-04-26
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2017-08-31
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Whole-time director - 2017-08-30
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2020-09-22
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Director - 2021-08-04
Other Directorships of VIVEK PARESH MERCHANT
Company Name CIN Designation Appointment Date Cessation
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-04-04 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2023-12-26
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Managing Director - 2024-05-29
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2018-09-10 Ongoing
HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2021-11-30
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2022-03-28
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2015-09-30
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2023-08-07
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2024-05-29
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-04-01
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director 2019-04-01 Ongoing
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director - 2019-04-01
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director 2017-05-24 Ongoing
Other Directorships of MAHESH MANILAL GANDHI
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-15
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2007-06-05
VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2021-09-30
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2021-09-30 Ongoing
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2010-10-30
PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2009-09-30
NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2010-02-25
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Additional Director - 2007-09-28
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2010-01-15
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director 2011-11-16 Ongoing
APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-10-16
UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2010-01-09
PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
Other Directorships of MICHAEL PHILIP PINTO
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2013-09-26
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2016-08-14
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2011-11-17
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2010-09-17
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2021-05-07
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Nominee Director - 2008-08-29
ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2019-04-01
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2016-09-28
DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-09-18
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Additional Director - 2009-07-17
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2009-07-17 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2009-09-14
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Additional Director - 2008-10-30
RAFFLES PORTWORKS PRIVATE LIMITED U63000TN2007PTC064278 Director - 2010-12-22
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Additional Director - 2011-09-29
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Director - 2012-12-05
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 Director - 2014-08-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2012-09-21
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2021-11-10
SAILORS WELFARE ASSOCIATION U74999GJ2016NPL093397 Director - 2018-10-16
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-04-02
Other Directorships of SATEESH SETH
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2014-09-27
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2014-09-27 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2007-04-25 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Whole-time director - 2007-04-25
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2019-11-15
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2021-09-24
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2024-05-14
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Nominee Director - 2007-04-19
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2021-09-24
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2024-05-14
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2007-04-19
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2009-03-24
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2019-03-05
RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Additional Director - 2020-07-28
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2019-03-01
RELIANCE GATEWAY NET LIMITED U64200MH2000PLC127478 Director - 2008-03-26
ROLLWELL HOLDINGS AND TRADING PRIVATE LIMITED U65990MH1991PTC063109 Director - 2012-08-29
RELIABLE INTERNET SERVICES LIMITED U72200MH2000PLC163072 Director 2005-08-10 Ongoing
TECH BARRACK SOLUTIONS PRIVATE LIMITED U72900MH1991PTC062878 Director 1991-08-09 Ongoing
RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED U74999MH2014PTC260285 Director 2014-12-20 Ongoing
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Director 2014-12-20 Ongoing
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Director 2014-12-20 Ongoing
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Director 2015-03-28 Ongoing
HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2014-01-23
RELIANCE ENTERTAINMENT PRIVATE LIMITED U92199MH1994PTC218015 Director - 2010-03-09
Other Directorships of ATUL PUNJ
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
Other Directorships of ANOOP SETHI
Company Name CIN Designation Appointment Date Cessation
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Nominee Director - 2011-02-04
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2022-03-14
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 CEO - 2023-03-14
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2024-03-23
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Managing Director - 2023-03-13
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Whole-time director - 2022-05-26
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2021-12-30
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director 2021-12-30 Ongoing
UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2018-09-12
AKK DEVELOPERS PRIVATE LIMITED U45200KA2007PTC041605 Director - 2015-05-20
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2010-09-24
SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2016-09-09
BREEZEWELL DEVELOPERS PRIVATE LIMITED U45201DL2012PTC245911 Director - 2016-09-09
ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED U45209PN2006PTC128328 Additional Director - 2010-11-26
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director 2021-12-30 Ongoing
UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2021-12-29
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2008-08-01
UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Managing Director - 2016-09-09
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2010-08-10
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2010-11-10
AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174120 Additional Director - 2013-09-30
AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED U70102MH2007PTC174120 Director - 2016-01-10
Other Directorships of RAMASWAMY MUTHU VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2014-06-13
Other Directorships of HARISIMRAN SINGH MALHI
Other Directorships of PARESH PURUSHOTTAMLAL RATHOD
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Company Secretary - 2010-11-12
RELIANCE POWER LIMITED L40101MH1995PLC084687 Manager - 2011-05-27
COASTAL ANDHRA POWER INFRASTRUCTURE LIMITED U11100MH2005PLC158364 Director - 2011-05-21
TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Additional Director - 2011-09-26
TIYARA POWER PRIVATE LIMITED U11100MH2010PTC198817 Director - 2019-11-07
ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Additional Director - 2011-09-26
ATOS TRADING PRIVATE LIMITED U11100MH2010PTC198818 Director - 2019-11-07
VIDARBHA INDUSTRIES POWER LIMITED U23209MH2005PLC158371 Director - 2007-09-29
INTERNET PETROCHEM NEXT COM LIMITED U24294MH2000PLC127026 Director - 2007-08-18
MAHARASHTRA ENERGY GENERATION INFRASTRUC TURE LIMITED U32202MH2005PLC205550 Additional Director - 2011-09-26
MAHARASHTRA ENERGY GENERATION INFRASTRUC TURE LIMITED U32202MH2005PLC205550 Director 2011-09-26 Ongoing
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2011-08-09
SASAN POWER LIMITED U40102MH2006PLC190557 Company Secretary - 2018-03-31
SASAN POWER LIMITED U40102MH2006PLC190557 Manager - 2017-07-29
KALAI POWER PRIVATE LIMITED U40102MH2007PTC174507 Additional Director - 2011-09-23
KALAI POWER PRIVATE LIMITED U40102MH2007PTC174507 Director - 2019-11-08
RELIANCE ENERGY GENERATION LIMITED U40102MH2009PLC190333 Director - 2011-08-19
EMINI HYDRO POWER PRIVATE LIMITED U40103MH2009PTC193874 Additional Director - 2011-09-24
EMINI HYDRO POWER PRIVATE LIMITED U40103MH2009PTC193874 Director - 2019-11-07
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Company Secretary - 2015-02-05
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2011-05-20
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Manager - 2015-02-05
THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED U40104MH2006PTC163256 Director - 2011-08-10
MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Additional Director - 2011-09-24
MIHUNDON HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193855 Director - 2019-11-07
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Additional Director - 2011-09-24
AMULIN HYDRO POWER PRIVATE LIMITED U40105MH2009PTC193856 Director - 2019-11-07
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Additional Director - 2020-06-19
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Director 2020-06-19 Ongoing
WORLDCOM SOLUTIONS LIMITED U45201MH2005PLC274034 Director - 2011-08-10
RELIANCE INFRAVENTURES LIMITED U45201MH2006PLC162603 Director - 2007-03-30
RELIANCE PROJECTS FINANCE PRIVATE LIMITED U45201MH2006PTC162951 Director - 2007-03-30
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director 2020-12-30 Ongoing
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Company Secretary - 2007-11-01
RELIANCE REALTY LIMITED U45300MH1993PLC173775 Manager - 2007-11-01
RELIANCE INFRAPROJECTS LIMITED U51909MH2005PLC158349 Director - 2007-03-30
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Company Secretary - 2019-08-10
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2010-12-22
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2019-11-07
RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2009-07-30
RELIANCE CYBERWAVE COMMUNICATIONS PRIVATE LIMITED U72100MH2000PTC124547 Additional Director - 2007-09-17
RELIANCE CYBERWAVE COMMUNICATIONS PRIVATE LIMITED U72100MH2000PTC124547 Director 2007-09-17 Ongoing
CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC034151 Nominee Director - 2019-11-06
RELIANCE CYBER COMMUNICATIONS PRIVATE LIMITED U72900MH2000PTC127500 Additional Director - 2007-09-17
RELIANCE CYBER COMMUNICATIONS PRIVATE LIMITED U72900MH2000PTC127500 Director 2007-09-17 Ongoing
RELIANCE FUEL RESOURCES LIMITED U74130MH2005PLC158372 Director - 2007-11-23
SIDDHARTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2006PTC162880 Director - 2011-01-10
RPOWER TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC205950 Additional Director - 2012-08-01
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Director - 2007-01-22
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director - 2011-08-01
FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Additional Director - 2020-12-31
FEDERATION OF ELECTRICITY UNDERTAKING OF INDIA U74999MH1948NPL006550 Director 2020-12-31 Ongoing
RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED U74999MH2014PTC260285 Additional Director - 2020-07-08
RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED U74999MH2014PTC260285 Director 2020-07-08 Ongoing
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Additional Director - 2020-07-08
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Director 2020-07-08 Ongoing
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Additional Director - 2020-07-08
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Director 2020-07-08 Ongoing
RELIANCE SED LIMITED U74999MH2015PLC263910 Additional Director - 2020-07-08
RELIANCE SED LIMITED U74999MH2015PLC263910 Director 2020-07-08 Ongoing
URTHING SOBLA HYDRO POWER PRIVATE LIMITED U74999UR2007PTC032472 Additional Director - 2008-09-01
URTHING SOBLA HYDRO POWER PRIVATE LIMITED U74999UR2007PTC032472 Director - 2019-11-08
RELIANCE COAL RESOURCES PRIVATE LIMITED U85110MH2006PTC165903 Director - 2015-12-28
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2020-12-30
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director 2020-12-30 Ongoing
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-05-25
ZAPAK DIGITAL ENTERTAINMENT LIMITED U99999MH2005PLC158036 Director - 2011-03-25
Other Directorships of KRISHNAMURTHY PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
KKP DYNAMICS LLP AAA-2338 Partner 2010-09-23 Ongoing
PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2014-09-27
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-06-14
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2018-05-14
GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Additional Director - 2015-09-30
LAVA CAST PRIVATE LIMITED U27205GJ2011PTC100777 Director - 2019-05-14
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2012-04-01 Ongoing
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2007-04-01
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2012-04-01
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Managing Director - 2007-07-30
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director - 2019-04-19
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2017-03-29
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-10
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2011-09-30
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2016-05-23
AVANTI CONSULTANCY AND MARKETING SERVICES PRIVATE LIMITED U51100MH1994PTC079338 Additional Director - 2023-06-14
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-09-29
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-06-01
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2019-06-14
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2010-08-26
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2014-09-26
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2010-06-10
SICOM LIMITED U65990MH1966PLC013459 Director - 2017-09-28
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2021-06-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director 2021-06-25 Ongoing
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2019-06-13
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Additional Director - 2020-12-10
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 Director - 2019-05-20
IGP GROWTH INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC211353 Director 2010-12-25 Ongoing
Other Directorships of AMITABH JHUNJHUNWALA
Other Directorships of RAJ NARAIN BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
Other Directorships of MAYA SWAMINATHAN SINHA
Company Name CIN Designation Appointment Date Cessation
Divya Sinha LLP ABA-9634 Designated Partner 2022-05-06 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-11-01
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2010-09-30
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2011-06-10
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Whole-time director - 2013-06-18
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2014-08-12
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2024-03-31
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Additional Director - 2023-07-04
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Director 2023-07-11 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2023-03-14
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2022-12-04 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2015-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2020-07-28 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2020-07-27
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-04-28
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2024-03-12 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2017-02-11
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2018-08-29
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2020-09-11
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director 2020-09-11 Ongoing
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2015-09-30
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2017-02-02
PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2018-06-30 Ongoing
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2020-03-05
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-01-02
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2018-01-16
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-04-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2019-07-04
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2024-01-23
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director 2013-08-16 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2020-09-11
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2020-09-11 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2020-05-16
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
CMC SKILLS PRIVATE LIMITED U74900MH2015PTC268468 Director 2015-09-16 Ongoing
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Additional Director - 2019-09-30
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Director 2019-09-30 Ongoing
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2011-09-30
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2012-07-30
CLEAR MAZE FOUNDATION U85221MH2023NPL405327 Director 2023-06-23 Ongoing
Other Directorships of JAYARAMAKRISHNAN KANNAN
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner 2017-12-26 Ongoing
JCN CONSULTING LLP ACN-6263 Designated Partner 2025-04-15 Ongoing
SWAN CORP LIMITED L17100MH1909PLC000294 Additional Director - 2025-03-16
SWAN CORP LIMITED L17100MH1909PLC000294 Director 2025-01-17 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2026-04-12
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2026-02-24 Ongoing
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Additional Director - 2025-03-19
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Director 2025-03-20 Ongoing
METHODHUB SOFTWARE LIMITED L74900KA2016PLC085743 Additional Director - 2025-08-17
METHODHUB SOFTWARE LIMITED L74900KA2016PLC085743 Director 2024-12-20 Ongoing
HIMADHRI DAIRY PRODUCTS PRIVATE LIMITED U15400TN2020PTC133897 Director 2023-05-26 Ongoing
HIMADHRI FOOD PRODUCTS PRIVATE LIMITED U15400TN2020PTC136603 Director 2020-10-22 Ongoing
AMI TECH (INDIA) PRIVATE LIMITED U27100MH1995PTC140949 Director - 2024-12-16
MANISHA SOFT SOLUTIONS PRIVATE LIMITED U72200TN2015PTC102360 Director 2015-09-28 Ongoing
DIGIPROPEL INDIA PRIVATE LIMITED U72502TG2017FTC140255 Additional Director - 2018-09-06
SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2006PTC061499 Additional Director - 2024-09-29
SS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2006PTC061499 Managing Director 2024-05-31 Ongoing
ROOTS INNOVATION LABS PRIVATE LIMITED U74999PN2015PTC156765 Additional Director 2018-02-10 Ongoing
Other Directorships of NILS PETER SANDEHED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2019-09-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2019-07-24
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-07-24 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-07-03
CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Alternate Director - 2019-04-10
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-06-14
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2010-05-17
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-07-27
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-10-17
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2020-04-29 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2020-04-28
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-05-29
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2014-07-14
NSEIT LIMITED U72200MH1999PLC122456 Director - 2014-10-18
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director - 2016-10-25
CHITALE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC158818 Director 2006-01-12 Ongoing
CHITALE CONSULTING PRIVATE LIMITED U74140MH2010PTC208085 Director 2010-09-23 Ongoing
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2008-08-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2014-05-07
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Alternate Director - 2019-04-10
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-01
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2007-09-18
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2013-04-22
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2021-09-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2021-09-30 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2023-12-14
Other Directorships of RAMACHANDRA PRASAD TATA
Other Directorships of SAMAR BALLAV MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2009-10-30
VERTEX SPINNING LIMITED L28900MH1994PLC108684 Additional Director 2008-04-23 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2017-03-20
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2013-08-14
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-11-10
CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Director - 2010-10-10
VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director - 2009-04-30
BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2010-06-11
CHINCHOLI TEXTILES PARK LIMITED U17120MH2005PLC153789 Director - 2010-09-25
SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2010-06-11
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2016-01-18
ALMAMATER INFRASTRUCTURE LIMITED U45400DL2007PLC164520 Director - 2012-05-01
BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2010-06-11
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2010-06-11
BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Director - 2010-06-11
BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2010-06-11
Other Directorships of SRIDHAR KRISHNAMURTHI
Company Name CIN Designation Appointment Date Cessation
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director - 2016-02-22
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-10-15
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Additional Director - 2016-02-22
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Director - 2016-10-15
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2016-02-18
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2016-10-15
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director - 2016-10-15
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2008-09-30
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2011-09-28
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2008-09-30
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2011-09-28
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2007-11-26
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2011-09-28
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Additional Director - 2013-09-25
SKYLINE GLOBAL TRADE PRIVATE LIMITED U51900MH1996PTC099105 Director - 2015-03-31
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Additional Director - 2013-09-25
SPACE TRADE ENTERPRISES PRIVATE LIMITED U51909MH1996PTC099106 Director - 2015-03-31
RELIANCE CRUISE AND TERMINALS LIMITED U75210MH2016PLC273310 Director - 2016-12-20
Other Directorships of RAJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
West End Law Services LLP ACA-9791 Designated Partner - 2023-09-06
RSB ADVISORS LIMITED LIABILITY PARTNERSHIP ACH-2349 Designated Partner 2024-05-20 Ongoing
QUADRANT TELEVENTURES LIMITED L00000MH1946PLC197474 Nominee Director - 2015-12-28
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2017-08-05
WINSOME TEXTILE INDUSTRIES LIMITED L17115HP1980PLC005647 Nominee Director - 2012-07-19
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director - 2023-09-29
SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Director 2023-09-07 Ongoing
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Nominee Director - 2018-09-17
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director 2024-08-16 Ongoing
WEST END TRUSTEESHIP SERVICES PRIVATE LIMITED U66190MH2023PTC402909 Director - 2023-08-07
BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2017-07-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2023-01-11
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Nominee Director - 2007-08-07
Other Directorships of KARTIK SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2019-08-08
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Director - 2022-04-10
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Managing Director - 2015-12-31
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Whole-time director - 2010-12-31
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2016-02-02
Other Directorships of AJIT DINKAR DABHOLKAR
Company Name CIN Designation Appointment Date Cessation
METROPOLITAN OVERSEAS LIMITED U24230MH1989PLC053959 Additional Director - 2011-09-30
METROPOLITAN OVERSEAS LIMITED U24230MH1989PLC053959 Director - 2013-08-23
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director - 2016-02-21
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2018-03-31
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Additional Director - 2016-02-22
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Director - 2018-03-31
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2016-02-18
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2018-03-31
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2017-09-29
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2018-03-31
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director - 2017-09-30
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2018-03-31
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2018-03-31
CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC034151 Nominee Director - 2019-02-28
RELIANCE CRUISE AND TERMINALS LIMITED U75210MH2016PLC273310 Additional Director - 2017-09-15
RELIANCE CRUISE AND TERMINALS LIMITED U75210MH2016PLC273310 Director - 2018-05-07
JAI ARMAMENTS LIMITED U75302MH2017PLC301837 Director - 2018-04-18
JAI AMMUNITION LIMITED U75302MH2017PLC302290 Director - 2018-04-18
Other Directorships of RAVIKUMAR KRISHNASAMY
Company Name CIN Designation Appointment Date Cessation
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Additional Director - 2014-09-15
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2024-06-14
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2020-09-25
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Managing Director - 2009-09-30
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Whole-time director - 2008-03-01
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2024-06-14
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director appointed in casual vacancy - 2013-08-27
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2015-12-14
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2010-07-14
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2010-07-15
UDANGUDI POWER CORPORATION LIMITED U40100TN2008PLC070300 Director - 2009-10-21
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Director - 2009-10-07
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director - 2010-11-25
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2012-09-30
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2024-07-22
ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2012-09-29
ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2012-09-30
JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Managing Director - 2012-09-30
Other Directorships of FALI HOMI MAJOR
Company Name CIN Designation Appointment Date Cessation
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2016-02-18
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2017-02-11
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2014-05-10
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Director 2010-04-06 Ongoing
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2013-01-17
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2013-01-17
Other Directorships of ASHISHKUMAR BAIRAGRA
Company Name CIN Designation Appointment Date Cessation
M L BHUWANIA AND CO LLP AAI-9626 Designated Partner 2017-03-27 Ongoing
ARSHIYA LIMITED L93000MH1981PLC024747 Director 2006-08-07 Ongoing
SHRIKANT FINCONSERV PRIVATE LIMITED U45202MH1992PTC067713 Director 2002-08-20 Ongoing
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 Director 2015-03-27 Ongoing
ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED U63000MH2008PLC182929 Director 2015-03-27 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director - 2017-03-21
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director - 2018-07-03
BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC057472 Director 2002-08-20 Ongoing
MLB ADVISORY SERVICES LIMITED U67190MH1995PLC088923 Director 2001-11-28 Ongoing
ASHVIK REAL ESTATE PRIVATE LIMITED U70102MH2009PTC197724 Director 2009-12-09 Ongoing
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Additional Director - 2020-09-24
ARSHIYA LIFESTYLE LIMITED U74110MH2010PLC201330 Director 2020-09-24 Ongoing
AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083527 Director - 2018-04-20
MAUVE CONSULTANCY SERVICES LIMITED U74140MH2007PLC172538 Director 2007-07-20 Ongoing
PERIGROW CONSULTING PRIVATE LIMITED U74900MH2013PTC249865 Director - 2019-02-14
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Additional Director - 2010-09-24
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 Director 2010-09-24 Ongoing
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Additional Director - 2020-09-24
ARSHIYA LOGISTICS SERVICES LIMITED U93000MH2008PLC183791 Director 2020-09-24 Ongoing
ACM SHIPPING INDIA LIMITED U93090MH2006FLC164019 Director 2006-08-24 Ongoing
Other Directorships of ARUN SINHA
Other Directorships of PRABHAKAR REDDY PATIL
Other Directorships of ANIL DHIRAJLAL AMBANI
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2008-09-23
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2022-03-25
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2007-07-17
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-11-15
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2021-11-29
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2022-03-25
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Managing Director - 2007-04-25
AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Director - 2007-08-29
RELIANCE CEMENT RESOURCES PRIVATE LIMITED U14200MH2006PTC160640 Director - 2007-08-29
AMBANI INDUSTRIES PRIVATE LIMITED U29299MH2004PTC150312 Director - 2007-08-29
RELIANCE BUSINESS MACHINES PRIVATE LIMITED U29299MH2005PTC155864 Director - 2007-08-29
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2007-08-29
RELIANCE TELECOM LIMITED U32100MH1994PLC162841 Director - 2009-04-28
DASSAULT RELIANCE AEROSPACE LIMITED U35999MH2017PLC291083 Director - 2022-04-29
AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMITED U40100MH2006PTC160683 Director 2006-03-23 Ongoing
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2009-10-10
RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2007-08-29
AIPL VISTA PRIVATE LIMITED U51395MH2004PTC150311 Director - 2007-08-29
AAA GLOBAL VENTURES PRIVATE LIMITED U51506MH2005PTC150819 Director - 2007-08-29
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2007-08-29
TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Director - 2007-08-29
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITED U51900MH2006PTC160697 Director - 2007-08-29
ANADHA ENTERPRISE PRIVATE LIMITED U51909MH2005PTC154172 Director - 2007-08-29
BHAVAN MERCANTILE PRIVATE LIMITED U51909MH2005PTC154239 Director - 2007-08-29
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director - 2015-04-03
RELIANCE INDIA PRIVATE LIMITED U52190MH2006PTC218260 Additional Director - 2007-08-29
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2007-07-10
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-12
RELIANCE COMMUNICATIONS ENTERPRISES PRIVATE LIMITED U64200MH2006PTC159355 Director - 2020-10-20
RELIANCE COMMUNICATIONS INFRASTRUCTURE LIMITED U64203MH1997PLC166329 Director - 2009-04-30
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Additional Director - 2014-09-29
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director - 2020-10-20
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2007-08-29
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Director - 2007-08-29
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2021-07-29
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2021-11-29
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2020-12-30
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2021-11-29
RELIANCE ADA GROUP ENTERPRISES PRIVATE LIMITED U67110MH2006PTC160559 Director - 2007-08-29
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2007-08-29
BIG MOTION PICTURES PRIVATE LIMITED U67190MH2006PTC160629 Director - 2007-08-29
RIMPL MANAGEMENT PRIVATE LIMITED U67190MH2006PTC160667 Director - 2007-08-29
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director - 2007-08-29
TRIUMVIRATE SORORITY PRIVATE LIMITED U70100MH2006PTC160725 Director - 2007-08-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2007-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2015-04-03
RBEP ENTERTAINMENT PRIVATE LIMITED U72900MH2006PTC160603 Director - 2007-08-29
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Director - 2020-12-17
ANIL DHIRUBHAI AMBANI VENTURES PRIVATE LIMITED U74140MH2004PTC150218 Director - 2006-12-15
AAA PIVOTAL ENTERPRISES PRIVATE LIMITED U74140MH2004PTC150219 Director - 2007-08-29
AAA CORPORATE SERVICES PRIVATE LIMITED U74140MH2006PTC160458 Director - 2007-08-29
AAA CAP ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC160746 Director - 2007-08-29
RES REI FINANCE PRIVATE LIMITED U74210MH2005PTC150537 Director - 2007-08-29
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2007-08-29
AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Director - 2007-08-29
AAA FACILITIES SOLUTION PRIVATE LIMITED U74210MH2006PTC160639 Director - 2007-08-29
AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2006PTC160641 Director - 2007-08-29
AAA MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2006PTC160668 Director - 2007-08-29
AAA FINANCIAL SERVICES PRIVATE LIMITED U74994MH2006PTC160666 Director - 2007-08-29
RELIANCE INCEPTUM PRIVATE LIMITED U74999MH2004PTC150308 Director - 2020-10-20
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Director - 2020-10-20
RELIANCE LIMITED U74999MH2006PLC218261 Additional Director - 2007-08-29
AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED U74999MH2006PTC160669 Director - 2007-08-29
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Additional Director - 2015-09-30
RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC260286 Director - 2018-10-03
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Additional Director - 2016-09-26
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Director - 2018-10-03
RELIANCE HELICOPTERS LIMITED U74999MH2015PLC263798 Additional Director - 2018-09-19
RELIANCE HELICOPTERS LIMITED U74999MH2015PLC263798 Director - 2018-10-03
RELIANCE LAND SYSTEMS LIMITED U74999MH2015PLC263818 Additional Director - 2018-09-19
RELIANCE LAND SYSTEMS LIMITED U74999MH2015PLC263818 Director - 2018-10-03
RISEE ENTERTAINMENT HOLDINGS PRIVATE LIMITED U74999MH2018PTC309252 Director - 2020-10-20
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2018-09-05
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2018-09-05 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2017-08-20
RELIANCE HEALTH VENTURES LIMITED U85110MH2005PLC158360 Director - 2007-08-29
DHIRUBHAI AMBANI SCHOOL OF MANAGEMENT AND FOUNDATION U85304MH2023NPL409873 Director 2023-09-04 Ongoing
DHIRUBHAI AMBANI LAW SCHOOL AND FOUNDATION U85305MH2023NPL410249 Director 2023-09-12 Ongoing
TINA ANIL AMBANI SCHOOL OF DESIGN FORUM U85306MH2023NPL408547 Director 2023-08-11 Ongoing
DHIRUBHAI AMBANI RESEARCH AND EDUCATION FOUNDATION U85307MH2023NPL409490 Director 2023-08-28 Ongoing
DHIRUBHAI AMBANI GLOBAL ACADEMY FORUM U85307MH2023NPL409647 Director 2023-08-30 Ongoing
RELIANCE ACADEMY FOUNDATION U85307MH2023NPL410819 Director 2023-09-18 Ongoing
HARMONY ART FOUNDATION U91990MH2005GAP151452 Director - 2014-01-23
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2007-08-29
MANDKE FOUNDATION U99999MH1998NPL127767 Director - 2015-04-03
Other Directorships of NIKHIL VASANTLAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2016-06-29 Ongoing
MAVERICK REALTY & DEVELOPERS LLP AAL-2155 Partner - 2021-02-20
SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2012-02-05
SWAN ENERGY LIMITED L17100MH1909PLC000294 Managing Director 1992-03-25 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-08-09 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-12-27
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director - 2023-12-27
EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2010-11-08
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-03-31
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2009-08-01 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2019-04-01
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Whole-time director - 2022-12-26
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2018-07-10
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2022-09-30
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2022-03-21 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2021-03-23
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director - 2011-12-07
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 1992-07-22 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director 2010-03-25 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2024-06-25
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director - 2014-10-22
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2021-12-06
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2024-05-29
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
Other Directorships of SUNIL CHAWLA
Company Name CIN Designation Appointment Date Cessation
JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2020-08-10
PNC INFRATECH LIMITED L45201DL1999PLC195937 Nominee Director - 2016-12-08
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2008-09-10
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2007-06-29
INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Nominee Director - 2020-11-02
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2007-09-29
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2013-08-27
BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Nominee Director - 2014-10-29
SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Nominee Director - 2016-11-03
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2012-09-28
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2020-11-02
JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Alternate Director - 2009-12-08
PEQMA ADVISORS PRIVATE LIMITED U74999DL2022PTC395778 Director 2022-03-29 Ongoing
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Additional Director - 2012-09-28
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Director - 2013-09-27
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director - 2014-01-31
VIJYOTI MANAGEMENT & COMMUNICATIONS LEARNING INSTITUTE PRIVATE LIMITED U80200DL2007PTC167698 Director - 2013-10-08
Other Directorships of RANA RANJIT RAI
Other Directorships of SYED ATA HASNAIN
Company Name CIN Designation Appointment Date Cessation
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Additional Director - 2018-09-18
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-10-23
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2020-03-18
Other Directorships of VENKITESWARAN SUBRAMANIAM
Other Directorships of RAJESH KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
THALES RELIANCE DEFENCE SYSTEMS LIMITED U29305MH2018PLC305829 Director 2018-03-01 Ongoing
DASSAULT RELIANCE AEROSPACE LIMITED U35999MH2017PLC291083 Additional Director - 2022-09-30
DASSAULT RELIANCE AEROSPACE LIMITED U35999MH2017PLC291083 Director 2022-05-12 Ongoing
RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Additional Director - 2023-09-28
RELIANCE AIRPORT DEVELOPERS LIMITED U45309MH2004PLC147532 Director 2023-05-26 Ongoing
RKD ASSOCIATES PRIVATE LIMITED U74999HR2017PTC069531 Director 2017-06-16 Ongoing
RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED U74999MH2014PTC260288 Additional Director 2024-02-26 Ongoing
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Additional Director - 2019-09-30
RELIANCE DEFENCE LIMITED U74999MH2015PLC263178 Director 2019-09-30 Ongoing
RELIANCE HELICOPTERS LIMITED U74999MH2015PLC263798 Additional Director - 2018-09-19
RELIANCE HELICOPTERS LIMITED U74999MH2015PLC263798 Director 2018-09-19 Ongoing
RELIANCE LAND SYSTEMS LIMITED U74999MH2015PLC263818 Additional Director - 2019-09-30
RELIANCE LAND SYSTEMS LIMITED U74999MH2015PLC263818 Director 2019-09-30 Ongoing
RELIANCE DEFENCE SYSTEMS & TECH LIMITED U74999MH2015PLC263822 Additional Director - 2017-09-13
RELIANCE DEFENCE SYSTEMS & TECH LIMITED U74999MH2015PLC263822 Director 2017-09-13 Ongoing
RELIANCE AERO SYSTEMS PRIVATE LIMITED U75302MH2016PTC288567 Director 2016-12-16 Ongoing
Other Directorships of BHAVIK NIKHIL MERCHANT
Company Name CIN Designation Appointment Date Cessation
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2019-09-11 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-05
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Managing Director 2020-03-05 Ongoing
HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Additional Director - 2022-09-29
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director 2021-12-02 Ongoing
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2023-08-07
SWAN IMAGAINATION PRIVATE LIMITED U62090MH2024PTC427470 Director 2024-06-22 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-09-11
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2023-02-06
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
ALTAMOUNT ESTATES PRIVATE LIMITED U70200MH2018PTC303685 Director 2018-01-04 Ongoing
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2020-03-05
TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Managing Director 2020-03-05 Ongoing
SWANSAT PRIVATE LIMITED U74999MH2022PTC395794 Director 2022-12-21 Ongoing
Other Directorships of RACHAKONDA VENKATA RAMANA
Company Name CIN Designation Appointment Date Cessation
Firstship Exim Solutions LLP ABC-6931 Designated Partner 2022-10-10 Ongoing
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director - 2016-02-22
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director 2016-02-22 Ongoing
NEOM SMART TECHNOLOGY PRIVATE LIMITED U31900MH2022PTC380640 Director 2022-04-18 Ongoing
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director - 2016-02-21
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director 2016-02-22 Ongoing
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2015-09-26
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2017-07-24
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Additional Director - 2018-09-29
JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2019-03-22
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2016-09-09
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2017-07-24
WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Additional Director 2015-03-31 Ongoing
WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Additional Director 2015-03-31 Ongoing
RELIANCE ENERGY LIMITED U40107MH2015PLC271146 Additional Director - 2018-09-28
RELIANCE ENERGY LIMITED U40107MH2015PLC271146 Director 2018-09-28 Ongoing
HIRMA POWER LIMITED U40109MH1995PLC293128 Additional Director - 2018-09-29
HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2019-03-22
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Additional Director - 2019-09-28
RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director 2019-09-28 Ongoing
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Additional Director - 2016-09-30
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director 2016-09-30 Ongoing
INDEPENDENT TV LIMITED U45203MH2005PLC153294 Director - 2019-08-28
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2017-09-30
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2023-12-19
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Additional Director - 2015-08-07
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Director - 2018-07-17
CBD TOWER PRIVATE LIMITED U64203TG2008PTC059255 Nominee Director 2018-07-28 Ongoing
RELIANCE JAI REALTY PRIVATE LIMITED U68100MH2024PTC430557 Director 2024-08-12 Ongoing
GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Additional Director - 2015-09-29
GLOBALCOM IDC LIMITED U72900MH2001PLC131600 Director - 2017-08-05
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Additional Director - 2021-10-07
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2021-10-07
GLOBTECH ADVISORY SERVICES LIMITED U74900MH2008PLC184946 Additional Director - 2015-09-30
GLOBTECH ADVISORY SERVICES LIMITED U74900MH2008PLC184946 Director 2015-09-30 Ongoing
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Additional Director - 2021-10-07
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2021-10-07
Other Directorships of MADAN GOPAL PENDSE
Company Name CIN Designation Appointment Date Cessation
MARINE ELECTRICALS (INDIA) LIMITED L31907MH2007PLC176443 Additional Director - 2018-08-31
MARINE ELECTRICALS (INDIA) LIMITED L31907MH2007PLC176443 Director 2018-08-31 Ongoing
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2020-07-09
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director 2020-07-09 Ongoing
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director 2019-12-04 Ongoing
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director - 2017-08-01
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Additional Director - 2017-08-01
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2017-08-01
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director 2019-12-11 Ongoing
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director - 2017-08-01
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2020-07-09
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2022-04-26
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2020-07-09
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director 2020-07-09 Ongoing
RELIANCE ONEWORLD LIMITED U51109MH2005PLC158369 Additional Director 2024-05-17 Ongoing
AIPL VISTA PRIVATE LIMITED U51395MH2004PTC150311 Additional Director 2024-07-23 Ongoing
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 CFO - 2023-12-19
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Manager - 2023-12-19
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2020-07-09
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director 2020-07-09 Ongoing
DAS OFFSHORE LIMITED U74210MH1992PLC070045 Additional Director - 2022-09-30
DAS OFFSHORE LIMITED U74210MH1992PLC070045 Director 2021-07-15 Ongoing
RELIANCE LIMITED U74999MH2006PLC218261 Additional Director - 2024-08-05
RELIANCE LIMITED U74999MH2006PLC218261 Director 2024-05-17 Ongoing
RELIANCE CRUISE AND TERMINALS LIMITED U75210MH2016PLC273310 Additional Director - 2017-08-01
Other Directorships of ARVIND JAYASING MORBALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
USHER AGRO LIMITED L01100MH1996PLC100380 Nominee Director - 2017-08-22
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2015-08-22
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2024-12-11
BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director 2024-11-29 Ongoing
GTL LIMITED L40300MH1987PLC045657 Nominee Director - 2014-10-01
IDBI BANK LIMITED L65190MH2004GOI148838 CFO - 2021-05-31
ESAF SMALL FINANCE BANK LIMITED L65990KL2016PLC045669 Director 2026-01-09 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2018-02-16
NATIONAL SECURITIES DEPOSITORY LIMITED L74120MH2012PLC230380 Additional Director - 2018-09-19
NATIONAL SECURITIES DEPOSITORY LIMITED L74120MH2012PLC230380 Director - 2019-06-06
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2017-08-05
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2020-07-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2022-09-21
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED U67190GJ2016PLC093684 Director 2025-11-28 Ongoing
AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Additional Director - 2025-01-14
AREION FINSERVE PRIVATE LIMITED U74899MH1975PTC430032 Director 2025-01-25 Ongoing
Other Directorships of ASHOK KATRA
Company Name CIN Designation Appointment Date Cessation
A9 CAPITAL ADVISORY LLP AAG-9459 Designated Partner 2016-07-19 Ongoing
SURYAVANSHI SPINNING MILLS LIMITED L14220TG1978PLC002390 Nominee Director - 2008-09-08
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Nominee Director - 2007-06-29
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Nominee Director - 2009-07-01
JHAGADIA COPPER LIMITED L27202GJ1962PLC040548 Nominee Director - 2016-12-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2017-09-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director 2017-09-29 Ongoing
JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Nominee Director - 2012-05-10
SHREE PRECOATED STEELS LIMITED L70109MH2007PLC174206 Nominee Director - 2009-11-13
FUNDVISER SERVICES PRIVATE LIMITED U74900MH2016PTC273094 Director - 2016-10-05
Other Directorships of NARASIMHAN RAVICHANDRAN
Company Name CIN Designation Appointment Date Cessation
STARPACT ADVISORS LLP AAF-1486 Designated Partner 2015-11-10 Ongoing
ZIONOUS CORPORATION LLP AAZ-2879 Designated Partner 2021-10-30 Ongoing
PROFECTUS ASSET MANAGEMENT LLP ACE-8743 Designated Partner 2024-01-12 Ongoing
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2008-02-16
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2008-10-31
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2009-09-23
DONYI POLO PETROCHEMICALS LIMITED U24200MH1988PLC046817 Director - 2018-10-03
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director - 2009-09-23
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2014-12-24
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2017-07-26
HEX MARKETING AND SERVICES PRIVATE LIMITED U29268TN2006PTC061788 Director 2006-12-20 Ongoing
HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director 2008-04-15 Ongoing
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2014-11-03
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director - 2009-11-27
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2009-11-27
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-09-23
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2009-09-23
POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED U65923GJ2001PLC039791 Director - 2007-09-24
KRIPYA SOLUTIONS PRIVATE LIMITED U72501TN2006PTC061013 Director 2006-09-04 Ongoing
DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Additional Director - 2012-09-28
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Director 2012-09-28 Ongoing
BANKMEN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2006PTC161619 Director - 2008-12-01
SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED U74200MH2011PTC218600 Director - 2011-07-01
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2009-09-23
PIPAVAV OFFSHORE LIMITED U74900MH2007PLC170858 Director - 2009-09-24
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director - 2009-09-23
Other Directorships of RAVI RAMASWAMY PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2007-07-17
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2011-11-13
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-07-21
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-05-05
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2008-05-04
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-07-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-07-21
IIDC LIMITED U45201DL1999PLC125988 Director - 2016-01-25
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-06-27
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2007-10-09
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-02-12
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-07-21
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-07-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2008-09-30
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Alternate Director - 2008-07-14
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2016-02-04
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2007-07-17
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Nominee Director - 2009-11-30
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-04-27
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-07-21
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Additional Director - 2016-08-02
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-07-21
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2010-10-05
Other Directorships of PANKAJ SHARDUL PANDYA
Company Name CIN Designation Appointment Date Cessation
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director - 2017-09-08
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2012-08-08
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2008-08-30
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Director - 2012-08-25
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Additional Director - 2016-09-26
WESTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005104 Director - 2007-09-27
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Additional Director - 2016-09-26
NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005106 Director - 2018-12-24
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Additional Director - 2016-09-26
SOUTHERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED U40109OR1997PLC005107 Director - 2018-12-24
DHIRUBHAI AMBANI ENTERPRISES PRIVATE LIMITED U45200MH2008PTC183487 Additional Director - 2021-10-07
TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Additional Director - 2023-09-29
TALENTHOUSE ENTERTAINMENT PRIVATE LIMITED U51900MH2006PTC160588 Director 2022-11-30 Ongoing
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITED U51900MH2006PTC160697 Additional Director - 2020-12-29
TRIUMVIRATE SONS ENTERPRISES PRIVATE LIMITED U51900MH2006PTC160697 Director - 2023-04-10
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Additional Director - 2021-10-07
RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED U51909MH2006GAP163022 Director 2022-11-30 Ongoing
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2017-09-08
RELIANCE COMMUNICATIONS ENTERPRISES PRIVATE LIMITED U64200MH2006PTC159355 Additional Director - 2020-12-30
RELIANCE COMMUNICATIONS ENTERPRISES PRIVATE LIMITED U64200MH2006PTC159355 Director 2020-12-30 Ongoing
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Additional Director - 2020-12-28
RELIANCE INTERACTIVE ADVISORS PRIVATE LIMITED U64201MH2007PTC168608 Director 2020-12-28 Ongoing
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Additional Director - 2020-12-30
RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED U65923MH2007PTC174326 Director 2020-12-30 Ongoing
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Additional Director - 2023-09-29
RELIANCE BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Director 2023-05-31 Ongoing
RBEP ENTERTAINMENT PRIVATE LIMITED U72900MH2006PTC160603 Additional Director 2024-05-03 Ongoing
RBEP ENTERTAINMENT PRIVATE LIMITED U72900MH2006PTC160603 Additional Director - 2023-04-10
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Additional Director - 2022-09-30
RELIANCE INNOVENTURES PRIVATE LIMITED U73100MH2005PTC158356 Director - 2021-06-10
ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Additional Director - 2023-09-29
ZAPAK MOBILE GAMES PRIVATE LIMITED U74140MH2006PTC162872 Director 2022-11-30 Ongoing
RICSPL SERVICES PRIVATE LIMITED U74140MH2008PTC179761 Additional Director - 2020-12-28
RICSPL SERVICES PRIVATE LIMITED U74140MH2008PTC179761 Director 2020-12-28 Ongoing
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2022-09-30
RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2021-07-02
AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Additional Director - 2020-12-26
AAA ADVISORY SERVICES PRIVATE LIMITED U74210MH2006PTC160534 Director - 2022-11-30
AAA FACILITIES SOLUTION PRIVATE LIMITED U74210MH2006PTC160639 Additional Director - 2020-12-30
AAA FACILITIES SOLUTION PRIVATE LIMITED U74210MH2006PTC160639 Director - 2022-11-30
RELCOM SOFTWARE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC204344 Additional Director - 2021-10-07
NATIONWIDE NETWORKS TECHNOLOGIES PRIVATE LIMITED U74900MH2010PTC204390 Additional Director - 2021-10-07
RELIANCE INCEPTUM PRIVATE LIMITED U74999MH2004PTC150308 Additional Director - 2020-12-24
RELIANCE INCEPTUM PRIVATE LIMITED U74999MH2004PTC150308 Director 2020-12-24 Ongoing
RELIANCE ADA GROUP PRIVATE LIMITED CN U74999MH2005GAT155907 Additional Director - 2020-12-29
RELIANCE ADA GROUP PRIVATE LIMITED CN U74999MH2005GAT155907 Director 2020-12-29 Ongoing
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Additional Director - 2022-09-30
RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED U74999MH2005PTC150536 Director - 2021-04-15
BIG ANIMATION (INDIA) PRIVATE LIMITED U92113KA2005PTC036818 Additional Director - 2023-09-29
BIG ANIMATION (INDIA) PRIVATE LIMITED U92113KA2005PTC036818 Director 2022-11-30 Ongoing
BIG FLICKS PRIVATE LIMITED U92120MH2007PTC168172 Additional Director - 2023-09-29
BIG FLICKS PRIVATE LIMITED U92120MH2007PTC168172 Director 2022-11-30 Ongoing
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Additional Director - 2022-09-30
RELIANCE BIG PRIVATE LIMITED U92131MH2006PTC218162 Director - 2021-07-02
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2008-08-18
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2012-09-28
ZAPAK DIGITAL ENTERTAINMENT LIMITED U99999MH2005PLC158036 Additional Director - 2023-09-29
ZAPAK DIGITAL ENTERTAINMENT LIMITED U99999MH2005PLC158036 Director 2022-11-30 Ongoing
Other Directorships of KAIYOZE BEJI BILLIMORIA
Company Name CIN Designation Appointment Date Cessation
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2015-07-24
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2022-05-09
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Additional Director - 2017-09-29
CHOWGULE ABP COATINGS (INDIA) PRIVATE LIMITED U24100GA2010PTC006455 Director - 2021-01-21
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Additional Director - 2016-09-30
CHOWGULE CONSTRUCTION CHEMICALS PRIVATE LIMITED U24299GA2004PTC003568 Director - 2021-01-20
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2012-03-22
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Managing Director - 2011-05-31
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Whole-time director - 2013-08-26
LUNATECH PROJECTS PRIVATE LIMITED U45200MH1995PTC089531 Director 1995-08-03 Ongoing
CONSOLIDATED INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC156656 Director - 2010-01-01
PHURSUNGI DEVELOPMENTS PRIVATE LIMITED U45200MH2008PTC177799 Director 2008-01-14 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2020-08-27
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director - 2012-03-22
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2012-03-22
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2012-03-22
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Director - 2012-03-22
KIVLE DEVELOPMENTS PRIVATE LIMITED U70102MH2008PTC177800 Director 2008-01-14 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director - 2012-03-22
C AND G BUILDING CONSULTANCY PRIVATE LIMITED U74210MH2005PTC155713 Director - 2021-05-20
Other Directorships of BHAVESH PRATAPRAI GANDHI
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-08-13
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director 2019-08-13 Ongoing
ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED U22190MH2006PTC162666 Additional Director - 2008-09-30
ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED U22190MH2006PTC162666 Director - 2009-03-16
RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director - 2007-09-24
VIPLA ORGANICS PRIVATE LIMITED U24110TG1984PTC005079 Director - 2007-09-24
DONYI POLO PETROCHEMICALS LIMITED U24200MH1988PLC046817 Director - 2018-03-23
METROPOLITAN OVERSEAS LIMITED U24230MH1989PLC053959 Director - 2011-08-12
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 1999-04-17 Ongoing
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2012-12-05
HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director 2008-04-15 Ongoing
EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director - 2007-09-24
AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Additional Director - 2022-09-01
AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Director - 2018-03-15
HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director - 2007-09-25
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2006-09-26
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2017-04-15
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director 2005-06-28 Ongoing
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director 2005-08-16 Ongoing
POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director - 2007-09-24
NAYROH LIFESTYLE AND LEISURE INFRASTRUCTURE LIMITED U55204MH2012PLC233615 Director - 2018-03-23
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED U65993GJ2000PTC039105 Director - 2007-09-24
DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2017-09-29
NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2018-03-26
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2016-09-30
NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director 2016-09-30 Ongoing
ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director - 2007-09-24
Other Directorships of AJOY NATH JHA
Company Name CIN Designation Appointment Date Cessation
GHCL LIMITED L24100GJ1983PLC006513 Nominee Director - 2014-04-02
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2014-03-18
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2011-12-29
PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2012-07-31
Other Directorships of NIKHIL NIRMAL JAIN
Company Name CIN Designation Appointment Date Cessation
N P V & ASSOCIATES LLP ACF-6323 Partner 2024-02-21 Ongoing
RISEE APEX PRIVATE LIMITED U01100MH2021PTC363484 Additional Director - 2023-09-29
RISEE APEX PRIVATE LIMITED U01100MH2021PTC363484 Director 2023-05-06 Ongoing
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2019-09-12
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2021-12-30
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director - 2018-09-28
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director 2018-09-28 Ongoing
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2020-10-06
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Additional Director - 2017-09-30
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Director - 2020-10-06
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2017-09-26
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2020-10-06
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2017-09-29
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director 2017-09-29 Ongoing
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Additional Director - 2017-09-30
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director 2017-09-30 Ongoing
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2020-10-06
RISEE ENTERPRISES PRIVATE LIMITED U35100MH2023PTC411450 Director 2023-10-04 Ongoing
JGN ENERGIES PRIVATE LIMITED U35106MH2024PTC429612 Director 2024-07-27 Ongoing
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2019-08-22
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Director - 2021-12-30
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2020-10-14
UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2021-12-15
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Additional Director - 2017-09-30
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 CFO(KMP) - 2019-08-10
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2020-10-06
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Manager - 2019-08-10
TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Additional Director - 2019-08-22
TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2021-12-30
RISEE EVEREST PRIVATE LIMITED U70200MH2023PTC411382 Director 2023-10-03 Ongoing
ASCLEPIUS ADVISORS PRIVATE LIMITED U70200MH2023PTC412284 Director 2023-10-16 Ongoing
HARMONY FOR SILVERS FOUNDATION U74999MH2006NPL164222 Additional Director - 2023-09-29
HARMONY FOR SILVERS FOUNDATION U74999MH2006NPL164222 Director 2023-06-27 Ongoing
RISEE ENTERTAINMENT HOLDINGS PRIVATE LIMITED U74999MH2018PTC309252 Additional Director - 2023-09-29
RISEE ENTERTAINMENT HOLDINGS PRIVATE LIMITED U74999MH2018PTC309252 Director 2023-05-09 Ongoing
RISEE CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2020PTC351168 Additional Director - 2023-09-29
RISEE CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2020PTC351168 Director 2023-04-28 Ongoing
RISEE INFINITY PRIVATE LIMITED U74999MH2020PTC352064 Additional Director - 2023-09-29
RISEE INFINITY PRIVATE LIMITED U74999MH2020PTC352064 Director 2023-04-27 Ongoing
RISEE UNLIMIT PRIVATE LIMITED U74999MH2021PTC362564 Additional Director - 2023-09-29
RISEE UNLIMIT PRIVATE LIMITED U74999MH2021PTC362564 Director 2023-04-27 Ongoing
RISEE WIN PRIVATE LIMITED U74999MH2021PTC362566 Director 2023-04-27 Ongoing
GROWTHEUM FINSOLUTIONS PRIVATE LIMITED U82990MH2023PTC410598 Director 2023-09-16 Ongoing
DHIRUBHAI AMBANI MEDICAL SCHOOL PRIVATE LIMITED U85303MH2023PTC407588 Director 2023-07-27 Ongoing
DHIRUBHAI AMBANI INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85303MH2023PTC407610 Director 2023-07-28 Ongoing
DHIRUBHAI AMBANI LAW INSTITUTE PRIVATE LIMITED U85305MH2023PTC407869 Director 2023-08-01 Ongoing
DHIRUBHAI AMBANI ACADEMIES PRIVATE LIMITED U85306MH2023PTC407490 Director 2023-07-26 Ongoing
DHIRUBHAI AMBANI EDUCITY PRIVATE LIMITED U85500MH2023PTC407476 Director 2023-07-26 Ongoing
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Additional Director - 2019-09-30
TAMIL NADU INDUSTRIES CAPTIVE POWER COMPANY LIMITED U93090TN1988PLC037507 Director - 2021-12-30
Other Directorships of SHIBY JOBBY
Company Name CIN Designation Appointment Date Cessation
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Additional Director - 2019-09-28
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Director 2019-09-28 Ongoing
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2019-09-26
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director 2019-09-26 Ongoing
Other Directorships of KARUNAKARAN RAMCHAND
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2018-10-29
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-29
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Managing Director - 2018-10-29
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2017-05-10
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2014-12-29
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2012-07-25
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2014-06-27
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2017-09-19
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2017-10-18
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2017-09-27
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2009-07-03
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2011-01-27
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2008-12-09
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-08-10
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-10-29
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2011-01-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2011-01-27
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2012-09-17
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2008-08-12
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-09
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-03-06
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-10-30
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Managing Director - 2006-05-28
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-11-12
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-11-12
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-09-16
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2008-01-30
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2018-09-18
IL&FS WATER LIMITED U45400TN2007PLC071125 Alternate Director - 2011-03-28
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-10-29
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-07-19
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-08-09
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2008-05-21
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-01-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-03-28
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2007-06-07
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2009-10-06
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-29
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2015-01-27
Other Directorships of PREMKUMAR MENON RAMUNNI
Company Name CIN Designation Appointment Date Cessation
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2013-12-12
FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Director - 2019-08-08
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Additional Director - 2008-07-31
RAMA CYLINDERS PRIVATE LIMITED U28113MH2004PTC149620 Director 2008-07-31 Ongoing
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2017-09-01
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Additional Director - 2015-08-29
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Director - 2020-09-22
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2014-09-30
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Nominee Director - 2013-08-24
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Additional Director - 2009-12-30
MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Director - 2010-06-11
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2015-09-28
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Director - 2018-10-29
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Additional Director - 2023-09-12
RAIGAD PEN GROWTH CENTRE LIMITED U45309MH2020PLC343279 Director 2023-08-23 Ongoing
NEWPORT INDIA PRIVATE LIMITED U63000MH2014PTC259573 Additional Director - 2015-09-29
NEWPORT INDIA PRIVATE LIMITED U63000MH2014PTC259573 Director - 2021-11-30
ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED U63090MH2017PTC300201 Additional Director - 2022-09-21
ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED U63090MH2017PTC300201 Director 2021-12-01 Ongoing
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2014-09-05
NATIONAL BOARD OF TRADE PRIVATE LIMITED U74110MP1999PTC013660 Nominee Director - 2009-01-23
SUMER ENERGY PRIVATE LIMITED U74120MH2011PTC220546 Director - 2012-03-22
Other Directorships of RAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2014-06-27
NAKODA LIMITED L17111GJ1984PLC045995 Director 2014-06-27 Ongoing
SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Director - 2008-01-09
SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Nominee Director - 2008-01-09
PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Alternate Director - 2007-08-11
PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Director - 2007-08-16
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2014-06-27
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2016-06-17
ORIGIN FISCAL SERVICES LIMITED U74900GJ2009PLC058919 Director 2014-02-08 Ongoing
SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Additional Director - 2013-09-30
SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Director 2013-09-30 Ongoing
Other Directorships of ANKITA SUHAS TALLUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL PRATAPRAI GANDHI
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2013-11-27 Ongoing
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2013-11-15
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2013-11-27
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2011-08-03
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2012-12-31
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2008-10-31
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2018-03-15
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2018-03-15
RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director - 2007-09-24
VIPLA ORGANICS PRIVATE LIMITED U24110TG1984PTC005079 Director - 2007-09-24
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director 2009-04-01 Ongoing
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2015-09-10
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2017-07-26
POLLUNIL CONVERTERS LTD U31200WB1995PLC068691 Director - 2007-10-24
HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2010-10-18
EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director - 2007-09-24
METROPOLITAN ENERGY LIMITED U40109GJ1991PLC016838 Director - 2007-09-24
AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Director - 2018-03-15
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2017-04-15
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director 2005-06-28 Ongoing
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director - 2010-12-18
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2011-03-24
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2010-11-10
POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director - 2007-09-24
NAYROH LIFESTYLE AND LEISURE INFRASTRUCTURE LIMITED U55204MH2012PLC233615 Director - 2018-03-23
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director 2009-09-15 Ongoing
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2014-09-30
KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2021-04-16
POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED U65923GJ2001PLC039791 Director - 2007-09-24
SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED U65993GJ2000PTC039105 Director - 2007-09-24
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2018-09-28
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director 2018-09-28 Ongoing
DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2011-09-21
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-07-02
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2018-03-23
PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED U74999MH2010PTC208594 Director - 2018-03-23
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2018-03-23
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Additional Director - 2009-02-10
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director 2009-02-10 Ongoing
ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director - 2007-09-24
Other Directorships of PRAVEENCHAND MOHNOT
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2007-10-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2009-09-23
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2007-10-30
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2009-09-23
METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Additional Director - 2008-08-22
METROTECH TECHNOLOGY PARK PVT LTD U45200MH2006PTC213958 Director - 2009-11-17
CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Additional Director - 2009-09-30
CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Director - 2011-06-01
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2023-09-26
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director 2023-10-06 Ongoing
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director - 2024-04-04
Other Directorships of RANJIT LAHIRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SARIN
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2022-04-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2019-09-30
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director 2019-09-30 Ongoing
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2021-11-29
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2022-04-22
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-01-30
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2021-12-01
IANS INDIA PRIVATE LIMITED U74899DL1994PTC063783 Additional Director - 2019-10-04
AFTHONIA PRIVATE LIMITED U74999KA2018PTC115686 Director 2021-10-12 Ongoing
IANS TV PRIVATE LIMITED U92132DL2001PTC112848 Additional Director - 2019-10-04
Other Directorships of COMAL RAMACHANDRAN GAYATHRI
Company Name CIN Designation Appointment Date Cessation
PITTI ENGINEERING LIMITED L29253TG1983PLC004141 Director 2019-09-22 Ongoing
PITTI ENGINEERING LIMITED L29253TG1983PLC004141 Director - 2019-09-21
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2014-09-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2021-09-08
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2015-09-25
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2021-09-15
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2019-09-30
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2021-09-15
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Additional Director - 2019-09-30
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2019-12-16
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2010-12-08
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 2010-12-08 Ongoing
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2015-07-30
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Additional Director - 2010-09-30
GUJARAT-DWARKA PORTWEST LIMITED U35117GJ1998PLC034420 Director - 2021-09-08
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2017-09-28
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2017-09-28 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2017-09-28
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2018-02-05
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2021-10-06
CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Additional Director - 2015-09-30
CHIPLUN FTWZ PRIVATE LIMITED U51900MH2005PTC157660 Director - 2019-02-12
E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2017-02-11
VERONA CAPITAL LIMITED U65999MH2008PLC185345 Director - 2021-06-11
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2015-09-30
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2022-09-30
TOOQUICK TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC104780 Additional Director - 2019-09-30
TOOQUICK TECHNOLOGIES PRIVATE LIMITED U72900TN2016PTC104780 Director - 2020-09-01
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2015-09-30
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-09-08
Other Directorships of PADMAJA BHASKARAN
Company Name CIN Designation Appointment Date Cessation
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2012-09-24
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Director - 2016-05-12
Other Directorships of RAJIV SARMAN SHUKLA
Other Directorships of DEBASHIS BIR NIHARKUMAR
Other Directorships of AJAI VIKRAM SINGH

CIN Company Name Company Address
L63010GJ1992PLC018106 GUJARAT PIPAVAV PORT LIMITED Pipavav Port At Post Rampara 2 via Rajula , Amreli, Gujarat, India - 365560
U63030GJ2022PTC137870 BEATZ PLUS TRADING INDIA PRIVATE LIMITED RAM COMPLEX, 1ST FLOOR, NEAR PIPAVAV PORT, RAMPARA HIGHWAY, AT-PIPAVAV, TAL-RAJULA, , PIPAVAV, Gujarat, India - 365560
U11200GJ2011PTC108639 INCUBIT PIPAVAV TERMINAL PRIVATE LIMITED Plot-F, APM Terminals, Gujarat Pipavav Port, , Pipavav, Gujarat, India - 365560
ACR-1158 DHANUSH DEFENCE LLP Office No. 101, GF,,Ram Complex, Pipavav Port,Rajula,Amreli,Gujarat,India-365560
U46909GJ2025OPC168909 ARNIXX IMPORT & EXPORT (OPC) PRIVATE LIMITED 114, Ground Floor,Raj-Mandir Complex, Pipavav Port,Rajula,Amreli,Gujarat,365560-India
U78300GJ2025PTC171107 V S PIPAVAV PRIVATE LIMITED Madhusudan Petrol Pump,Pipavav Port, Near Gate 1,Rajula,Amreli,Gujarat,365560-India
ACP-0360 PD NOVA ENGINEERING LLP OFFICE NO. 304, RAJMANDIR COMPLEX,,NEAR SHREE RAM PLAZA ROAD, PIPAVAV,,Rajula,Amreli,Gujarat,India-365560
U70102GJ2013PTC076309 NEW ERA ACCOMODATION PRIVATE LIMITED MARUTI KRUPA BH SWAMINARAYAN TEMPLE NR.SUB POST OFFICE OLD KADIYALI ROAD , RAJULA, Gujarat, India - 365560
U74999GJ2016PTC092895 N.T TRADE1 PRIVATE LIMITED KHADPITH NARAYAN COMPLEX AT RAJULA, VILL:RAJULA,TAL:RAJULA,DISTRI -AMRELI , RAJULA, Gujarat, India - 365560
AAF-9432 ALPHA COASTAL CONTAINER MOVERS LLP 1, MANMANDIR, VILLAGE RAJULA, TALUKA RAJULA, DIST AMRELI RAJULA, Gujarat, India - 365560
U74999GJ2018PTC101378 VAVAM AYURVEDA PRIVATE LIMITED KHAMBHALIYA RAJULA , RAJULA, Gujarat, India - 365560
U31503GJ2016PTC086219 SEVNTA ELECTRONIC PRIVATE LIMITED DUNAGAR ROAD RAJULA , RAJULA, Gujarat, India - 365560
U01100GJ2016PTC094519 DHATARVADI FARMER AGRO PRODUCER COMPANY LIMITED Shikshak Society, Vill. & Ta. Rajula, , Rajula, Gujarat, India - 365560
U29220GJ2013PTC073841 SKIL VISION AERIAL SOLUTIONS PRIVATE LIMITED Survey No. 658, Village Rampara- II, Taluka Rajula , Rajula, Gujarat, India - 365560
U29241GJ2013PTC077604 RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED Survey No. 658, Village Rampara II, Taluka Rajula , Rajula, Gujarat, India - 365560
U29309GJ2017OPC098141 PANCHAMRUT ENGINEERING (OPC) PRIVATE LIMITED 11 KRUSHNA NAGAR, GAYATRI MANDIRNI BAJUMA,RAJULA, AMRELI , RAJULA, Gujarat, India - 365560
U23101GJ2021PTC126999 UNIQUE CLEANFUELS PRIVATE LIMITED C/o Raiyani Ranjanben Chandubhai, Kakdiya Nagar Suvidha, Vill. Rajula , Rajula, Gujarat, India - 365560
U01100GJ2021PTC126554 RAJULA FARMER PRODUCER COMPANY LIMITED C/o Raiyani Ranjanben Chandubhai, Kakdiya Nagar Suvidha, Vill. Rajula , Rajula, Gujarat, India - 365560
AAG-6267 SHREE GANADHAKSHYA INFRA LLP BLOCK NO-2, KANJIBAPA NAGAR, NR. SPARSH HOSPITAL, BHERAI ROAD, RAJULA RAJULA, Gujarat, India - 365560
U74999GJ2019PTC109409 ZIDAN TRADING PRIVATE LIMITED C/o.SHABIRALI SERALI CHARNIYA, NR BADAMI ICE FACTORY, VILL-HINDORNA,TALUKA-RAJULA , RAJULA, Gujarat, India - 365560
U74999GJ2016PTC093778 MORI SPINNING PRIVATE LIMITED Survey No.297/3/p1/p1, Barpatoli Rajula Somnath Road, Char Nala , Rajula, Gujarat, India - 365560
AAU-7776 RAJULA AGRO PROCESSING CLUSTER LLP NEAR RAILWAY CROSSING DUNGAR ROAD RAJULA, Gujarat, India - 365560
AAS-0966 LUCKY SEAFOOD LLP SHOP NO. 4, BELOW NAGARPALIKA RAJULA, Gujarat, India - 365560
AAS-1201 LUCKY GENERAL TRADING LLP SHOP NO. 4, BELOW NAGARPALIKA RAJULA, Gujarat, India - 365560
U63090GJ2013PTC076563 LIBRA STEAMSHIP CARE PRIVATE LIMITED KEWAL PARK, BHERAI ROAD, , RAJULA, Gujarat, India - 365560
U74999GJ2016PTC094935 PURNIMA DEHYDRATION PRIVATE LIMITED KAUSHIKBHAI VAGHAJIBHAI AMEDKAR NAGAR , RAJULA, Gujarat, India - 365560
U20220GJ2025PTC159241 TECHNICOMAKE PRIVATE LIMITED NEAR HOSPITAL, RAJULA,NR.BANK OFINDIA,Rajula,Amreli,Gujarat,365560-India
U63030GJ2009PTC056551 ALPHA TRANS-PACIFIC LOGISTICS PRIVATE LIMITED 38, MANMANDIR RESIDENCY, CHHATADIYA ROAD , RAJULA, Gujarat, India - 365560
U35105GJ2025PTC162546 AJEETH WIND SOLUTION PRIVATE LIMITED Raj Complex, Nr Bypass,,JFD Road, Rajula,,Rajula,Amreli,Gujarat,365560-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003957 2006-05-10 2015-07-14 - 110,000,000.00 IL & FS TRUST COMPANY LIMITED
10026389 2006-11-10 2015-07-14 - 320,000,000.00 IL & FS TRUST COMPANY LIMITED
10069857 2007-09-19 2008-10-20 2010-03-11 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10080245 2007-12-24 - 2009-06-30 2,325,000,000.00 STATE BANK OF INDIA
10092041 2008-02-29 - 2009-04-29 2,400,000,000.00 Axis Bank
10109489 2008-06-06 - 2009-05-02 2,325,000,000.00 State Bank of Patiala
10117310 2008-06-27 - 2009-05-07 2,328,500,000.00 BANK OF INDIA
10118110 2008-08-13 - 2009-01-23 750,000,000.00 IDBI Bank Limited
10121301 2008-09-04 2015-07-14 - 3,220,000,000.00 IL & FS TRUST COMPANY LIMITED
10125740 2008-09-26 - 2009-05-22 2,325,000,000.00 UNION BANK OF INDIA
10134372 2008-12-03 2015-07-14 - 50,090,000,000.00 IL & FS TRUST COMPANY LIMITED
10166140 2009-07-01 - 2010-04-28 500,000,000.00 IDBI Bank Limited
10176523 2009-08-28 2010-02-23 2011-02-08 550,000,000.00 IL & FS TRUST COMPANY LIMITED
10180196 2009-09-22 - 2010-04-09 450,000,000.00 United Bank of India
10208228 2010-03-09 2015-07-14 - 2,190,000,000.00 IL & FS TRUST COMPANY LIMITED
10213999 2010-03-26 - 2011-04-25 500,000,000.00 YES BANK LIMITED
10244772 2010-09-24 - 2012-06-12 1,000,000,000.00 PUNJAB NATIONAL BANK
10250554 2010-11-23 - 2012-05-14 2,000,000,000.00 UCO BANK
10298087 2011-06-30 2012-03-21 2019-01-07 550,000,000.00 YES BANK LIMITED
10298827 2011-07-06 - 2011-11-29 2,500,000,000.00 Oriental Bank of Commerce
10304269 2011-08-08 - 2011-11-23 500,000,000.00 PUNJAB & SIND BANK
10309462 2011-09-16 - - 1,500,000,000.00 Oriental Bank of Commerce
10311368 2011-09-21 - 2013-02-12 2,000,000,000.00 The Jammu & Kashmir Bank Limited
10311369 2011-09-22 - 2013-01-30 2,000,000,000.00 United Bank of India
10319152 2011-11-24 - - 2,000,000,000.00 EXPORT IMPORT BANK OF INDIA
10322853 2011-11-22 2012-04-20 - 500,000,000.00 UNION BANK OF INDIA
10374900 2012-07-14 - - 3,000,000,000.00 DENA BANK
10377818 2012-08-03 - 2013-09-10 200,000,000.00 VIJAYA BANK
10387619 2012-10-19 2015-07-14 - 12,900,000,000.00 IL & FS TRUST COMPANY LIMITED
10389495 2012-11-06 2015-07-14 - 730,000,000.00 IL & FS TRUST COMPANY LIMITED
10389772 2012-11-06 - 2015-11-04 3,750,000,000.00 YES BANK LIMITED
10390156 2012-11-07 2013-12-20 2015-11-04 5,400,000,000.00 YES BANK LIMITED
10392637 2012-10-26 - 2015-07-20 1,500,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10395227 2012-12-17 - 2013-08-28 2,000,000,000.00 United Bank of India
10399851 2012-12-24 - - 400,000,000.00 ORIENTAL BANK OF COMMERCE
10438901 2013-06-28 2014-09-18 - 4,040,000,000.00 Oriental Bank of Commerce
10464162 2013-11-26 2015-07-14 - 2,500,000,000.00 IL & FS TRUST COMPANY LIMITED
10506065 2014-06-23 2015-07-14 - 1,500,000,000.00 IL & FS TRUST COMPANY LIMITED
10512424 2014-03-19 - - 1,000,000,000.00 IL & FS TRUST COMPANY LIMITED
10512426 2014-03-19 - - 4,115,720,400.00 IL & FS TRUST COMPANY LIMITED
10523266 2014-06-27 - - 350,000,000.00 Central Bank of India
10530975 2014-07-11 - - 800,000,000.00 IDBI Bank Limited
10534920 2014-09-24 - - 5,350,000,000.00 Union Bank of India
10594135 2015-03-23 - 2018-11-14 1,700,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10601169 2015-04-20 2015-07-14 - 16,890,000,000.00 IL & FS TRUST COMPANY LIMITED
10601211 2015-04-20 2015-07-14 - 8,020,000,000.00 IL & FS TRUST COMPANY LIMITED
10602446 2015-04-20 2015-07-14 - 11,330,000,000.00 IL & FS TRUST COMPANY LIMITED
90108151 2005-09-16 2010-09-27 - 500,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
90110057 1999-12-22 2005-09-16 2006-07-21 100,000,000.00 DENA BANK
90110082 2000-02-09 2005-09-16 2006-06-29 100,000,000.00 ANDHRA BANK
90110122 2000-03-31 2005-09-16 2006-08-07 100,000,000.00 PUNJAB NATIONAL BANK
90110259 2001-01-25 2005-04-08 2006-08-11 100,000,000.00 STATE BANK OF INDORE
90110274 2001-03-08 2005-09-16 2007-08-17 400,000,000.00 EXPORT IMPORT BANK OF INDIA
90110606 2003-08-22 2005-04-08 2006-08-11 15,619,639.00 STATE BANK OF INDORE
90110675 2004-01-16 - 2006-08-07 16,944,000.00 PUNJAB NATIONAL BANK
90110791 2004-09-15 - 2006-08-07 26,977,000.00 PUNJAB NATIONAL BANK
90110993 2005-09-12 2009-02-24 - 2,710,000,000.00 HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED
90111554 2001-01-25 2001-11-05 2006-08-11 100,000,000.00 STATE BANK OF INDORE
100053598 2015-03-12 - 2018-11-26 4,850,000,000.00 YES BANK LIMITED
100160549 2018-03-07 - - 25,000,000,000.00 RELIANCE INFRASTRUCTURE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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