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      WELSPUN NATURAL RESOURCES PRIVATE LIMITED

      CIN: U11201GJ2006PTC064142 As on: 2026-07-13
      Purchase Report

      WELSPUN NATURAL RESOURCES PRIVATE LIMITED (CIN: U11201GJ2006PTC064142) is a Private company incorporated on 07 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 740767500.00.

      WELSPUN NATURAL RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WELSPUN NATURAL RESOURCES PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].

      Directors of WELSPUN NATURAL RESOURCES PRIVATE LIMITED are YOGEN BABULAL LAL, ANIL KUMAR BIRLA, and LALIT KUMAR JAIN.

      WELSPUN NATURAL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11201GJ2006PTC064142 and its registration number is 64142. Users may contact WELSPUN NATURAL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELSPUN NATURAL RESOURCES PRIVATE LIMITED is Welspun City, Village Versamedi, Taluka Anjar, Kutch , Anjar, Gujarat, India - 370110.

      Current status of WELSPUN NATURAL RESOURCES PRIVATE LIMITED is - Dissolved under section 59(8).

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

      Purchase Report

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      Purchase full report of WELSPUN NATURAL RESOURCES

      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 WELSPUN NATURAL RESOURCES 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 WELSPUN NATURAL RESOURCES
      DIN Director Name Designation Appointment Date
      01828376 YOGEN BABULAL LAL Director 2021-08-27
      07024798 ANIL KUMAR BIRLA Director 2022-08-08
      08382081 LALIT KUMAR JAIN Whole-time director 2019-10-31
      Past Directors & Key Managerial Personnel of WELSPUN NATURAL RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00036419 SANDEEP GARG Additional Director - 2015-09-29
      00036419 SANDEEP GARG Director - 2022-03-31
      08377285 JITENDRA JAIN CFO(KMP) - 2020-06-30
      00007199 DIPALI BALKRISHAN GOENKA Director - 2011-04-01
      00047028 DADI BEJONJI ENGINEER Additional Director - 2016-03-14
      00047028 DADI BEJONJI ENGINEER Director - 2016-05-30
      00062784 DEVENDRA KRISHNA PATIL Director - 2014-09-30
      01828376 YOGEN BABULAL LAL Additional Director - 2021-08-27
      06933515 MALA ARUN TODARWAL Additional Director - 2016-09-19
      06933515 MALA ARUN TODARWAL Director - 2020-09-29
      00007189 ASHOKKUMAR GENDMAL CHANDRAWAT Additional Director - 2011-09-29
      00007189 ASHOKKUMAR GENDMAL CHANDRAWAT Director - 2014-09-30
      00043075 APURBA KUMAR DASGUPTA Additional Director - 2015-09-29
      00043075 APURBA KUMAR DASGUPTA Director - 2017-11-23
      02842999 GAJENDRA KUMAR NAHAR . Additional Director - 2010-08-30
      02842999 GAJENDRA KUMAR NAHAR . Director - 2014-09-30
      06652919 VED TIWARI MANI CEO(KMP) - 2020-12-03
      06926585 SHRINIWAS MANOHAR KARGUTKAR Additional Director - 2015-09-29
      06926585 SHRINIWAS MANOHAR KARGUTKAR CFO(KMP) - 2019-10-31
      06926585 SHRINIWAS MANOHAR KARGUTKAR Director - 2016-03-14
      06926585 SHRINIWAS MANOHAR KARGUTKAR Whole-time director - 2019-10-31
      07024798 ANIL KUMAR BIRLA Additional Director - 2022-09-30
      08382081 LALIT KUMAR JAIN Additional Director - 2019-10-31
      00004968 MAHESH KHEMKA Director - 2010-02-15
      00270175 BALKRISHAN GOPIRAM GOENKA Director - 2008-11-20
      00391261 AJAY HANS Additional Director - 2022-08-08
      02898744 BHARAT DEENDAYAL THANVI Additional Director - 2010-08-30
      02898744 BHARAT DEENDAYAL THANVI Director - 2014-09-30
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      NRN ENTERPRISE AND DEVELOPERS LLP AAH-4321 Designated Partner 2020-04-01 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2022-08-29
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director 2012-07-16 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2022-03-31
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Managing Director 2014-02-21 Ongoing
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2013-09-24
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2022-03-31
      MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director - 2010-09-27
      MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Director 2010-09-27 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director 2014-09-30 Ongoing
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2014-09-25
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2024-02-07
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2015-08-10
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director - 2015-09-11
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director 2018-09-11 Ongoing
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Managing Director - 2018-09-10
      DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Additional Director - 2010-09-27
      DARDU POWER PRIVATE LIMITED U40105TG2008PTC058640 Director 2010-09-27 Ongoing
      MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director - 2010-09-30
      MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Director 2010-09-30 Ongoing
      PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Additional Director - 2010-09-27
      PAR POWER (ARUNACHAL PRADESH) PRIVATE LIMITED U40108TG2008PTC058641 Director 2010-09-27 Ongoing
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director - 2023-10-19
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2024-02-08
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2011-08-29
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-07-26
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2015-09-28
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2022-03-31
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2012-06-26
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Additional Director - 2010-09-27
      MAYTAS VASISHTA VARADHI LIMITED U45200TG2008PLC058925 Director - 2012-06-26
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2013-09-24
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2022-03-31
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2013-07-19
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2018-12-14
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2011-08-29
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-07-27
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2022-12-22
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Alternate Director - 2010-12-21
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Alternate Director - 2010-12-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2017-03-18
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2010-02-26
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2022-03-31
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Nominee Director 2017-07-27 Ongoing
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Additional Director - 2013-09-24
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2014-05-27
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-03-06
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2012-06-26
      MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director - 2010-09-27
      MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Director 2010-09-27 Ongoing
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2013-03-05
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2014-02-07
      Other Directorships of JITENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPORTZ10 MANAGEMENT LLP AAT-2868 Designated Partner 2020-08-10 Ongoing
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2021-09-25
      ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director 2021-09-25 Ongoing
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2020-06-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2019-09-30
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2020-06-30
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Additional Director - 2019-12-31
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director - 2020-06-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2020-06-30
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2019-09-30
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2020-06-30
      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED U45309DL2018PTC336572 Additional Director - 2019-12-31
      GRENOBLE INFRASTRUCTURE PRIVATE LIMITED U45309DL2018PTC336572 Director - 2020-06-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Additional Director - 2019-09-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director - 2020-06-30
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2020-06-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Additional Director - 2019-09-30
      CORBELLO TRADING PRIVATE LIMITED U51909GJ2017PTC141193 Nominee Director - 2020-06-30
      EQUICARE FOUNDATION U80901MH2022NPL393801 Additional Director - 2023-09-29
      EQUICARE FOUNDATION U80901MH2022NPL393801 Director 2023-04-20 Ongoing
      Other Directorships of DIPALI BALKRISHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Partner 2016-03-30 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2021-02-17
      DBG MULTIVENTURES LLP AAX-6029 Partner 2023-12-06 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2013-04-30
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2015-10-20
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director 2015-10-20 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2021-08-31
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2021-08-31
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director 2021-08-31 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2011-04-01
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Managing Director 2011-04-01 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-06-24
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-07-12 Ongoing
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Additional Director - 2010-09-30
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 2010-09-30 Ongoing
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director 2016-03-01 Ongoing
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2007-09-29
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director 2007-09-29 Ongoing
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director - 2010-02-01
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2002-07-18 Ongoing
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2017-09-20
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2010-05-25
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director - 2010-05-25
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2007-09-28
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2010-04-21
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2010-05-25
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director 2007-04-07 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2016-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2023-12-12
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2007-01-03 Ongoing
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Additional Director - 2018-12-28
      PRASERT MULTIVENTURE PRIVATE LIMITED U51901GJ2017PTC100255 Director 2018-12-28 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-08-25
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2013-08-24
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2006-10-30 Ongoing
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2024-05-29
      NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director 2023-11-17 Ongoing
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2014-11-10
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director 2016-03-30 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2010-09-29
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2012-04-27
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director 2006-01-30 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIM ITED U70200MH1998PLC117426 Director - 2013-11-27
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2009-09-29
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Managing Director 2012-12-07 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Whole-time director - 2009-09-29
      FRIENDS CONNECTIONS PRIVATE LTD U74899DL1987PTC029510 Director - 2023-12-14
      SEQUENCE APARTMENTS PRIVATE LIMITED U74899DL1991PTC043900 Director - 2023-12-14
      GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director 2005-02-18 Ongoing
      KOOLKANYA PRIVATE LIMITED U74994MH2018PTC309474 Director 2018-05-16 Ongoing
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      Other Directorships of DADI BEJONJI ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2010-01-28
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2015-04-29
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2013-08-02
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2016-05-30
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2016-05-30
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2016-05-30
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2016-05-30
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
      S P SANGHI AIRCONDITIONING PRIVATE LIMITED U26900MH1937PTC002650 Director - 2014-06-06
      ATLAS COPCO (INDIA) PRIVATE LIMITED U27106PN1960PTC020566 Director - 2012-01-20
      PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director - 2016-05-30
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2016-05-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2016-05-30
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-05-30
      ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2016-05-30
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2013-11-16
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2016-05-30
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2008-04-26
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2012-10-18
      Other Directorships of DEVENDRA KRISHNA PATIL
      Company Name CIN Designation Appointment Date Cessation
      SEVIHA CONSULTANCY SERVICES LLP AAX-1487 Designated Partner 2021-05-25 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Company Secretary - 2009-07-31
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director - 2014-06-09
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2009-06-11
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2009-12-16
      WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Director 2010-10-20 Ongoing
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-06-02
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-10-14
      WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Director - 2021-07-27
      ANJAR TERRY TOWELS LIMITED U17299GJ2021PLC124859 Director 2021-08-12 Ongoing
      TEXREAL PRIVATE LIMITED U17299GJ2021PTC125317 Director 2021-09-03 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Director - 2008-02-15
      MAHATVA PLASTIC PRODUCTS AND BUILDING MATERIALS PRIVATE LIMITED U25209GJ2021PTC124887 Director - 2022-04-28
      GLADIATOR PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2021PTC125238 Director 2021-08-31 Ongoing
      PROPEL PLASTIC PRODUCTS PRIVATE LIMITED U25209GJ2022PTC135787 Director - 2022-11-30
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2011-03-28
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2014-03-14
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director - 2021-07-14
      WELSPUN BAPL PRIVATE LIMITED U27100GJ2021PTC124023 Director 2021-07-12 Ongoing
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2009-07-31
      ANJAR TMT STEEL PRIVATE LIMITED U27209GJ2021PTC122227 Director - 2022-05-19
      WELSPUN DI PIPES LIMITED U27320GJ2020PLC115329 Director - 2021-07-14
      NAUYAAN SHIPYARD PRIVATE LIMITED U29308GJ2021PTC124129 Director - 2022-09-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director - 2023-02-06
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2023-03-24
      WELSPUN ENERGY TRANSPORTATION PRIVATE LIMITED U40104GJ2010PTC103140 Director 2010-10-12 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2010-05-10
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2010-05-10
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director - 2010-05-10
      WELSPUN ENERGY RESOURCES PRIVATE LIMITED U40108MH2006PTC165671 Director - 2010-05-10
      SOLARSYS NON-CONVENTIONAL ENERGY PRIVATE LIMITED U40108MH2006PTC165672 Director - 2010-05-10
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2009-08-07
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2016-09-14
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Director - 2023-09-02
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2012-09-29
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2019-03-30
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Additional Director - 2010-08-28
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Director 2010-08-28 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2015-07-02
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2021-05-15
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2017-09-25
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2021-06-14
      BIG SHOT INFRA FACILITIES PRIVATE LIMITED U45209GJ2021PTC125113 Director - 2022-04-28
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2023-08-21
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2023-10-03 Ongoing
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director 2008-02-11 Ongoing
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director 2008-02-11 Ongoing
      MUNDRA INDUSTRIAL & BUSINESS PARKS PRIVATE LIMITED U45400GJ2021PTC122535 Director 2021-05-13 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2011-04-18
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Company Secretary - 2023-10-31
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2011-03-28
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2012-06-11
      POLAIRE TRADECO PRIVATE LIMITED U51909GJ2018PTC104758 Director - 2019-10-07
      ARYABHAT VYAPAR PRIVATE LIMITED U51909GJ2018PTC104861 Director 2018-10-23 Ongoing
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Additional Director - 2018-12-28
      DIAMETER TRADING PRIVATE LIMITED U51909MH2017PTC293077 Director 2018-12-28 Ongoing
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Company Secretary - 2021-03-25
      VEREMENTE ENTERPRISES PRIVATE LIMITED U52100GJ2012PTC072946 Director 2012-12-11 Ongoing
      MGN ESTATES PRIVATE LIMITED U55100MH1999PTC120529 Director - 2015-12-08
      WELSPUN FINANCIAL SERVICES LIMITED U65929MH2017PLC297033 Director 2017-07-07 Ongoing
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Additional Director - 2012-09-24
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director 2012-09-24 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director - 2017-04-28
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Additional Director - 2023-09-25
      MAXLIT PROPERTIES LIMITED U70100GJ2018PLC103955 Director 2022-11-16 Ongoing
      WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED U70100GJ2021PTC123692 Director 2021-06-29 Ongoing
      RANK REAL ESTATE AND INFRA DEVELOPERS PRIVATE LIMITED U70100MH2018PTC305879 Director 2018-03-05 Ongoing
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Company Secretary - 2016-08-16
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2008-02-11 Ongoing
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director 2008-01-17 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2011-03-28
      KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director 2008-01-16 Ongoing
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Additional Director - 2008-09-25
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2008-02-22
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director 2007-03-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2021-06-15
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Additional Director - 2020-09-23
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director 2020-09-23 Ongoing
      WELSHOP TRADING PRIVATE LIMITED U74999GJ2016PTC094461 Director 2016-11-22 Ongoing
      Other Directorships of YOGEN BABULAL LAL
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 CEO(KMP) - 2016-07-07
      WELSPUN INFRACONSTRUCT PRIVATE LIMITED U41000GJ2018PTC141883 Director 2018-12-04 Ongoing
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Additional Director - 2023-09-19
      WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED U41000GJ2021PTC141882 Director 2023-06-19 Ongoing
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Additional Director - 2019-11-19
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director 2019-11-19 Ongoing
      MAGNUM INFRAPROJECTS PRIVATE LIMITED U45202MH2000PTC130236 Director - 2010-10-26
      DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2020-09-29
      DM EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2022-12-22
      PRATIBHA INFRASTRUCTURE PRIVATE LIMITED U45203MH2003PTC143187 Additional Director - 2012-05-05
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2019-12-31
      NI ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2022-12-22
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2020-09-25
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2020-09-25 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2022-06-06 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2022-12-22
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2019-12-31
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2024-07-28
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Whole-time director 2019-12-31 Ongoing
      RELA REALTORS PRIVATE LIMITED U70102MH2008PTC177517 Director 2008-01-08 Ongoing
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2020-09-30
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director 2020-09-30 Ongoing
      Other Directorships of MALA ARUN TODARWAL
      Company Name CIN Designation Appointment Date Cessation
      TODARWAL & TODARWAL LLP AAJ-9964 Partner - 2019-02-01
      ARUN TODARWAL & ASSOCIATES LLP AAM-5020 Designated Partner 2018-04-26 Ongoing
      ARUN TODARWAL & CO LLP AAN-3545 Designated Partner 2018-09-26 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2016-09-29
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2019-08-04
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Additional Director - 2025-09-11
      ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director - 2026-01-31
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2014-09-25
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2016-07-29
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2018-03-28
      ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2021-12-12
      ANGEL ONE LIMITED L67120MH1996PLC101709 Director 2021-12-12 Ongoing
      IVP LTD L74999MH1929PLC001503 Additional Director - 2021-07-28
      IVP LTD L74999MH1929PLC001503 Director 2021-07-28 Ongoing
      AYM SYNTEX LIMITED L99999MH1983PLC459099 Additional Director - 2014-09-24
      AYM SYNTEX LIMITED L99999MH1983PLC459099 Director 2024-06-07 Ongoing
      AYM SYNTEX LIMITED L99999MH1983PLC459099 Director - 2019-07-31
      SESA RESOURCES LIMITED U13209GA1965PLC000030 Additional Director - 2015-07-11
      SESA RESOURCES LIMITED U13209GA1965PLC000030 Director - 2018-03-30
      SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Additional Director - 2015-07-11
      SESA MINING CORPORATION LIMITED U13209GA1969PLC000091 Director - 2018-03-30
      GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2016-06-15
      GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2018-03-28
      ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Additional Director - 2024-09-29
      ALLANA CONSUMER PRODUCTS LIMITED U15549MH2021PLC368911 Director 2024-10-01 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2022-09-30
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2025-03-31
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2025-06-22
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2025-03-26 Ongoing
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2018-08-14
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2022-06-27
      TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Additional Director - 2015-06-22
      TALWANDI SABO POWER LIMITED U40101MH2007PLC433557 Director - 2020-07-01
      MOUNTING RENEWABLE POWER LIMITED U40300DL2022PLC399160 Additional Director 2025-10-28 Ongoing
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2020-10-16
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2020-10-16
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Additional Director - 2024-09-23
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director 2024-02-27 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Additional Director - 2025-08-28
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2025-09-29 Ongoing
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Additional Director - 2022-09-28
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2025-02-27
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Additional Director - 2026-03-15
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director 2026-02-19 Ongoing
      CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-04-13
      CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-04-29 Ongoing
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-09-15
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2020-09-29
      STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Additional Director - 2019-08-12
      STERLITE INTERLINKS LIMITED U64200MH2017PLC407987 Director - 2022-06-14
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2021-09-23
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2022-07-27
      Other Directorships of ASHOKKUMAR GENDMAL CHANDRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SPORE ESTATES LLP AAZ-7951 Designated Partner 2021-12-07 Ongoing
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2018-08-06
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director 1994-12-10 Ongoing
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2011-09-29
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2018-01-05
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Additional Director - 2017-09-30
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director - 2019-03-31
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-03-17
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-09-28
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2017-09-29
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2017-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director - 2019-03-31
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-03-17
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2017-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director - 2019-03-31
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-09-28
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Director - 2017-09-29
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2017-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director - 2019-03-31
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Additional Director - 2017-09-30
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2018-08-08
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-08-13
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2017-11-16
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Additional Director - 2012-09-29
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director - 2018-03-16
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Additional Director - 2015-07-21
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director 2015-07-21 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Whole-time director - 2010-07-31
      SPORE ESTATES PRIVATE LIMITED U70109MH2008PTC180507 Additional Director - 2015-09-28
      SPORE ESTATES PRIVATE LIMITED U70109MH2008PTC180507 Director - 2021-12-06
      ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED U74120GJ2011PTC064912 Director - 2012-08-16
      Other Directorships of APURBA KUMAR DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2016-07-01
      HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2013-08-12
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2016-04-15
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
      HLV LIMITED L55101MH1981PLC024097 Additional Director - 2013-09-20
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Additional Director 2014-09-30 Ongoing
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2014-09-30
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2017-01-12
      B R T LIMITED U29260MH1957PLC010955 Director - 2008-12-15
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2015-08-31
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2017-01-18
      MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2008-08-18
      DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2015-12-22
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2016-09-02
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2017-11-23
      NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2008-12-15
      NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2008-12-15
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2014-09-30
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2014-09-30 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2017-11-23
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-09-15
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2017-11-23
      KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director - 2008-08-21
      DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director - 2008-08-21
      WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director - 2008-12-15
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-03-31 Ongoing
      BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2008-08-26
      PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Director - 2008-12-15
      WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2008-12-15
      N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2008-12-15
      Other Directorships of GAJENDRA KUMAR NAHAR .
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Designated Partner - 2018-07-10
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner - 2023-12-01
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2023-12-19 Ongoing
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Additional Director - 2011-09-30
      MANDAWEWALA ENTERPRISES LIMITED U17200GJ2007PLC111412 Director - 2015-10-14
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Additional Director - 2015-09-22
      RAJLOK DIAGNOSTIC SYSTEMS PRIVATE LIMITED U24231DL1999PTC099912 Director 2015-09-22 Ongoing
      ANGEL POWER AND STEEL PRIVATE LIMITED U25200MH2005PTC270555 Additional Director - 2010-08-09
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Additional Director - 2011-09-30
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director 2011-09-30 Ongoing
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Additional Director - 2014-09-25
      WELSPUN IRON AND STEEL PRIVATE LIMITED U27100GJ2010PTC103073 Director - 2015-02-03
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Additional Director - 2010-07-14
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director 2010-07-14 Ongoing
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Additional Director - 2017-09-30
      SUIL HYDRO POWER PRIVATE LIMITED U40101HP2012PTC000228 Director 2017-09-30 Ongoing
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Additional Director - 2017-09-28
      WELSPUN ENERGY CHHATTISGARH PRIVATE LIMITED U40103MH2009PTC197024 Director 2017-09-28 Ongoing
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2017-03-17
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Additional Director - 2017-09-30
      WELSPUN ENERGY PARK PRIVATE LIMITED U40108MH2010PTC207196 Director 2017-09-30 Ongoing
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2017-09-28
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2019-03-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Additional Director - 2017-09-30
      WELSPUN ENERGY ORISSA PRIVATE LIMITED U40300GJ2010PTC111415 Director 2017-09-30 Ongoing
      MIRZAPUR THERMAL ENERGY (UP) PRIVATE LIMITED U40300GJ2010PTC117810 Additional Director - 2017-03-17
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Additional Director - 2017-09-30
      WELSPUN SOLAR PARK PRIVATE LIMITED U40300MH2010PTC207647 Director 2017-09-30 Ongoing
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Additional Director - 2017-09-30
      BTC ENERGY VENTURE PRIVATE LIMITED U40300MH2015PTC264552 Director - 2018-08-08
      VAIBHAV JYOTI POWER UTILITY SERVICES PRIVATE LIMITED U40300TG2012PTC084712 Additional Director - 2017-08-13
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2011-09-29
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2019-04-22
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Additional Director - 2018-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director 2018-09-29 Ongoing
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Additional Director - 2015-07-21
      RANK MARKETING PRIVATE LIMITED U51900MH1986PTC040816 Director 2015-07-21 Ongoing
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Additional Director - 2011-09-30
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director 2011-09-30 Ongoing
      TOTSOL COMMERCIAL PRIVATE LIMITED U70100GJ2017PTC096372 Director - 2017-04-28
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Additional Director - 2015-09-29
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director 2015-09-29 Ongoing
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Additional Director - 2011-09-30
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2016-03-09
      Other Directorships of VED TIWARI MANI
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CEO(KMP) - 2020-12-03
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Additional Director - 2017-09-27
      INDIGRID 2 LIMITED U29130MH2014PLC353042 Director - 2019-06-28
      STERLITE GRID 5 LIMITED U29190PN2016PLC209044 Director - 2020-02-10
      STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Additional Director - 2017-09-29
      STERLITE GRID 4 LIMITED U29253PN2015PLC199555 Director - 2020-02-10
      STERLITE GRID 7 LIMITED U29307HR2017PLC102138 Director - 2020-02-07
      STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Additional Director - 2018-09-28
      STERLITE GRID 6 LIMITED U29309HR2017PLC102137 Director - 2020-02-10
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Additional Director - 2018-02-14
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 CEO(KMP) - 2020-03-31
      STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Whole-time director - 2020-03-31
      SEIW AUSTER ENERGY PRIVATE LIMITED U40102TG2015FTC125935 Additional Director - 2016-09-29
      SEI SOLARVANA POWER PRIVATE LIMITED U40102TN2014FTC098376 Additional Director - 2016-10-27
      SEI AGNI POWER PRIVATE LIMITED U40102TN2015FTC099071 Additional Director - 2016-09-29
      INDIGRID LIMITED U40104MH2010PLC353040 Additional Director - 2017-04-24
      STERLITE GRID 30 LIMITED U40106HR2017PLC101978 Director - 2018-09-27
      SEIW SHAMAL POWER PRIVATE LIMITED U40108TN2015FTC099127 Additional Director - 2016-09-29
      SEI SURYASHAKTI POWER PRIVATE LIMITED U40109TN2014FTC098094 Additional Director - 2016-09-29
      TERRALIGHT SOLAR ENERGY SITAMAUSS PRIVATE LIMITED U40300DL2014PTC270053 Additional Director - 2016-07-25
      SEI SOLAR SCOPE ENERGY PRIVATE LIMITED U40300TG2014FTC128814 Additional Director - 2016-09-29
      SEI BASKARA POWER PRIVATE LIMITED U40300TN2015FTC099018 Additional Director - 2016-09-29
      SEI MITRA POWER PRIVATE LIMITED U40300TN2015FTC099021 Additional Director - 2016-09-29
      SEI SURYAKANTH ENERGY PRIVATE LIMITED U40300TN2015FTC099035 Additional Director - 2016-09-29
      GREENKO NOTUS POWER PRIVATE LIMITED U40300TN2015FTC099070 Additional Director - 2016-09-29
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 CEO(KMP) - 2020-12-03
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Director - 2013-07-05
      KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Whole-time director - 2015-06-30
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Director - 2015-02-18
      MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2015-05-29
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2015-12-07
      STERLITE CONVERGENCE LIMITED U64100HR2017PLC102280 Director - 2020-03-13
      MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Additional Director - 2017-03-03
      MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Director - 2019-11-27
      MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED U64201MH2012PLC234316 Managing Director - 2018-06-29
      SEI SUNSCOPE ENERGY PRIVATE LIMITED U74900TN2014PTC098563 Additional Director - 2016-10-27
      NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Director 2021-10-29 Ongoing
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Additional Director - 2017-09-28
      INDIGRID 1 LIMITED U74999MH2005PLC153211 Director - 2019-06-04
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2022-09-09 Ongoing
      Other Directorships of SHRINIWAS MANOHAR KARGUTKAR
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CFO(KMP) - 2019-10-30
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2016-09-28
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2019-10-31
      WELSPUN PLASTICS PRIVATE LIMITED U25209MH1982PTC027043 Director 2014-06-09 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2015-09-28
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2019-10-31
      DME INFRA PRIVATE LIMITED U45202DL2018PTC337124 Director - 2019-10-31
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2018-09-22
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2019-10-31
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2016-09-28
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director - 2019-10-31
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Director - 2019-10-31
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director - 2019-10-31
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Additional Director 2014-11-04 Ongoing
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director 2014-09-30 Ongoing
      WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED U45500DL2018PTC338889 Director - 2019-10-31
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Additional Director - 2016-08-31
      DEWAS WATERPROJECTS WORKS PRIVATE LIMITED U74110DL2010PTC336664 Director - 2019-10-31
      Other Directorships of ANIL KUMAR BIRLA
      Company Name CIN Designation Appointment Date Cessation
      ANIL BIRLA MANAGEMENT CENTRE LLP AAD-1960 Designated Partner 2015-01-14 Ongoing
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2022-09-30
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2023-05-25
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2022-09-30
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2023-05-25
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director - 2023-05-25
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Additional Director - 2022-09-28
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 CFO - 2023-08-14
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director - 2022-12-22
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2022-09-30
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2023-05-25
      ANIL BIRLA GLOBAL VENTURES PRIVATE LIMITED U74999MH2015PTC261185 Director 2015-01-21 Ongoing
      MAHESHWARI RESOURCES PRIVATE LIMITED U74999MH2015PTC261221 Director 2015-01-21 Ongoing
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CFO(KMP) - 2015-05-29
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2019-08-08
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director 2023-06-21 Ongoing
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Director - 2021-03-26
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Nominee Director - 2022-12-22
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Additional Director - 2020-09-25
      NXT-INFRA CT HIGHWAYS PRIVATE LIMITED U45201DL2016PTC337833 Nominee Director - 2022-12-22
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Additional Director - 2020-09-22
      WELSTEEL ENTERPRISES PRIVATE LIMITED U45201DL2018PTC335713 Director 2020-09-22 Ongoing
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Nominee Director - 2022-12-22
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Additional Director - 2020-09-29
      WELSPUN DELHI MEERUT EXPRESSWAY PRIVATE LIMITED U45203DL2016PTC291178 Director - 2022-12-22
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2019-08-12
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Director 2019-08-12 Ongoing
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Additional Director - 2023-09-20
      WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED U45309DL2017PTC324923 Director 2023-06-21 Ongoing
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Additional Director - 2023-12-28
      WELSPUN EDAC JV PRIVATE LIMITED U45309DL2022PTC425083 Director 2023-06-21 Ongoing
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Additional Director - 2019-09-30
      RGY ROADS PRIVATE LIMITED U45309GJ2017PTC141194 Nominee Director 2019-09-30 Ongoing
      NXT - INFRA MCP HIGHWAYS PRIVATE LIMITED U45401DL2019PTC355068 Director 2019-09-13 Ongoing
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2022-09-30
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director 2022-08-08 Ongoing
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Additional Director - 2023-12-25
      WELSPUN TRANSFORMATION SERVICES LIMITED U72900GJ2022PLC130732 Director - 2024-06-30
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Additional Director - 2021-09-01
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director 2023-04-22 Ongoing
      WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director - 2022-03-10
      Other Directorships of MAHESH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2009-07-31
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2009-07-21
      DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Director - 2010-02-15
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Director - 2009-07-21
      WELSPUN INFRA PROJECTS PRIVATE LIMITED U45400GJ2008PTC066246 Director - 2009-07-21
      BESA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400GJ2008PTC143261 Director - 2009-07-21
      MGN ESTATES PRIVATE LIMITED U55100MH1999PTC120529 Director - 2009-07-21
      WELSPUN INFRA DEVELOPERS LIMITED U70102GJ2008PLC081434 Director - 2009-07-21
      WORLI REALTY PRIVATE LIMITED U70102GJ2008PTC103072 Director - 2009-07-21
      KALYAN REALTY AND DEVELOPERS PRIVATE LIM ITED U70102MH2008PTC177812 Director - 2009-07-21
      DOMBIVALI PROPERTIES PRIVATE LIMITED U70102MH2008PTC178771 Director - 2008-02-22
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2009-07-21
      Other Directorships of BALKRISHAN GOPIRAM GOENKA
      Company Name CIN Designation Appointment Date Cessation
      FIRST RANK LLP AAG-0802 Designated Partner 2016-03-30 Ongoing
      WELSPUN MULTIVENTURES LLP AAJ-7976 Designated Partner 2017-06-27 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner 2021-02-17 Ongoing
      WELSPUN REAL ESTATE VENTURES LLP AAP-9859 Designated Partner - 2019-11-26
      DBG MULTIVENTURES LLP AAX-6029 Designated Partner 2023-11-24 Ongoing
      VIVARTA REALCON LLP ACE-4341 Designated Partner 2024-03-31 Ongoing
      DIRGHAYU REAL ESTATE HOLDINGS LLP ACF-7621 Designated Partner 2024-02-28 Ongoing
      SRITIKA REAL ESTATE PROJECTS LLP ACF-9856 Designated Partner 2024-03-11 Ongoing
      PROPGENIE INFRA DEVELOPERS LLP ACH-7669 Designated Partner 2024-06-14 Ongoing
      PROSPEREAL INFRA DEVELOPERS LLP ACI-8121 Designated Partner 2024-08-07 Ongoing
      B. K. GOENKA VENTURES LLP ACI-8628 Designated Partner 2024-08-08 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2011-08-05 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Managing Director - 2009-09-29
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Whole-time director - 2011-08-05
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Additional Director - 2018-09-24
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director 2018-09-24 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director 2012-08-14 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2011-06-29
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Managing Director - 2010-10-11
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Whole-time director - 2012-08-14
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2010-11-30
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2020-06-01
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director 2020-06-01 Ongoing
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Whole-time director - 2020-05-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2009-06-11
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2009-06-11 Ongoing
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2014-09-30
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director 2014-09-30 Ongoing
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2011-11-08
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2015-09-23
      REFINED MEDICARE SERVICES PRIVATE LIMITED U14220MH1989PTC050290 Director - 2013-01-31
      WELSPUN WINTEX LIMITED U17120GJ1985PTC056127 Director - 2010-02-10
      WELSPUN ADVANCED MATERIALS (INDIA) LIMITED U17309TG2019PLC137277 Director 2019-12-03 Ongoing
      WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Director - 2007-05-20
      WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Director - 2009-05-21
      GOODVALUE POLYPLAST LIMITED U25209MH1994PLC076875 Director - 2007-06-11
      GIANT REALTY PRIVATE LIMITED U26960MH2007PTC167560 Director - 2015-12-08
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2009-06-25
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2014-10-31
      WELSPUN PIPES LIMITED U27108GJ2007PLC101012 Director - 2010-01-15
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2023-12-14
      WELSPUN STEEL RESOURCES PRIVATE LIMITED U27109GJ2009PTC055893 Director - 2010-01-15
      WELSPUN WASCO COATINGS PRIVATE LIMITED U28920GJ2015PTC084632 Nominee Director - 2020-10-27
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Additional Director - 2023-10-19
      WELSPUN NEW ENERGY LIMITED U40100DL2022PLC399468 Director 2023-03-31 Ongoing
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Additional Director - 2007-09-29
      ADANI WELSPUN EXPLORATION LIMITED U40100GJ2005PLC046554 Director 2007-09-29 Ongoing
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2014-11-17
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2016-09-14
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Additional Director - 2012-09-29
      ANUPPUR THERMAL ENERGY (MP) PRIVATE LIMITED U40108GJ2007PTC117806 Director - 2009-07-21
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2012-09-29
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2007-07-04
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Additional Director - 2012-09-29
      KATNI THERMAL ENERGY (MP) LIMITED U40300GJ2009PLC117809 Director - 2016-03-01
      ALSPUN INFRASTRUCTURE LIMITED U45200GJ2007PLC064986 Director - 2011-10-14
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2011-08-29
      WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Director - 2014-09-30
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2009-07-21
      WELSPUN ENERGY THERMAL PRIVATE LIMITED U46411GJ2016PTC086493 Director - 2017-09-29
      MGN AGRO PROPERTIES PRIVATE LIMITED U51100GJ1999PTC081436 Director - 2018-02-23
      VIPUNA TRADING LIMITED U51900MH1994PLC078026 Director - 2007-06-12
      WELSPUN TRADEWEL LIMITED U51909GJ1987PLC094593 Director - 2007-06-15
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Additional Director - 2010-09-29
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director 2010-09-29 Ongoing
      WELSPUN ENERGY PRIVATE LIMITED U51909GJ2002PTC041136 Director - 2008-11-20
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Additional Director - 2010-09-30
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director 2010-09-30 Ongoing
      WELSPUN LOGISTICS LIMITED U63012MH2006PLC165280 Director - 2009-07-21
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director 2020-05-05 Ongoing
      WELSPUN FINTRADE PRIVATE LIMITED U65910GJ1982PTC055383 Director - 2011-03-25
      KRISHIRAJ TRADING LIMITED U65990GJ1992PLC050965 Director - 2010-04-21
      WELSPUN MERCANTILE LIMITED U70100GJ1989PLC056345 Director - 2011-03-25
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2020-08-31
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2020-12-31
      MERTZ ESTATES LIMITED U70102MH1994PLC078799 Director - 2007-01-04
      WELSPUN REALTY PRIVATE LIMITED U70109MH2007PTC168489 Director - 2007-11-05
      WELSPUN DEVELOPERS AND INFRASTRUCTRE LIMITED U70200MH1998PLC117426 Director 2006-08-05 Ongoing
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-30
      GOLDENARCH ESTATES PRIVATE LIMITED U74899GJ1987PTC081126 Director - 2011-03-31
      LAXMAN GYANPITH FOUNDATION U85211GJ2023NPL139647 Director 2023-03-28 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-03-16
      BALKRISHAN GOENKA FOUNDATION U88900GJ2024NPL152602 Director 2024-06-19 Ongoing
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2017-02-10 Ongoing
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-07-28
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2013-09-17
      Other Directorships of AJAY HANS
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Additional Director - 2022-06-28
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 CEO(KMP) - 2022-08-08
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2022-08-08
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2012-10-05
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-19
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Managing Director - 2017-09-28
      WELSPUN PROJECTS (HIMMATNAGAR BYPASS) PRIVATE LIMITED U08106GJ2005PTC045753 Additional Director - 2022-08-08
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Whole-time director - 2012-11-01
      JES AEROSPACE PRIVATE LIMITED U30304KA2024PTC188254 Director 2024-05-06 Ongoing
      WELSPUN BUILD-TECH PRIVATE LIMITED U45200MH2008PTC178766 Additional Director - 2022-08-08
      PYLON PROJECTS PRIVATE LIMITED U45201MH2010PTC203200 Additional Director - 2023-04-03
      PYLON PROJECTS PRIVATE LIMITED U45201MH2010PTC203200 Managing Director 2022-12-01 Ongoing
      WELSPUN PROJECT(KIM MANDVI CORRIDOR) PRIVATE LIMITED U45203GJ2005PTC047076 Additional Director - 2022-08-08
      WELSPUN ROAD INFRA PRIVATE LIMITED U45209DL2018PTC339650 Additional Director - 2022-08-08
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2022-08-08
      WALKER AND PACE PROJECTS PRIVATE LIMITED U74210DL2005PTC132908 Director 2005-02-11 Ongoing
      Other Directorships of BHARAT DEENDAYAL THANVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41000GJ2018PTC141883 WELSPUN INFRACONSTRUCT PRIVATE LIMITED Welspun City, Village Versamedi, Taluka Anjar, Kutch- 370110 , Anjar, Gujarat, India - 370110
      U41000GJ2021PTC141882 WELSPUN-KAVERI INFRAPROJECTS JV PRIVATE LIMITED Welspun City, Village Versamedi, Taluka Anjar, Kutch- 370110 , Anjar, Gujarat, India - 370110
      U45309GJ2017PTC141194 RGY ROADS PRIVATE LIMITED Welspun City, Village Versamedi, Taluka Anjar, Kutch- 370110 , Anjar, Gujarat, India - 370110
      U51909GJ2017PTC141193 CORBELLO TRADING PRIVATE LIMITED Welspun City, Village Versamedi, Taluka Anjar, Kutch - 370110 , Anjar, Gujarat, India - 370110
      U27100GJ2008PLC064145 JSW STEEL (SALAV) LIMITED Welspun City, Village Versamedi, Taluka Anjar, Kutch , Anjar, Gujarat, India - 370110
      L52100GJ2008PLC055195 WELSPUN INVESTMENTS AND COMMERCIALS LIMITED Welspun City, Village Versamedi Taluka Anjar, Dist Kutch , Anjar, Gujarat, India - 370110
      U27100GJ2020PLC115168 WELSPUN METALLICS LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
      U27320GJ2020PLC115329 WELSPUN DI PIPES LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
      U17110GJ2004PTC045194 NAKODA COTTON INDUSTRIES PRIVATE LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
      U52100GJ2012PTC072946 VEREMENTE ENTERPRISES PRIVATE LIMITED Survey No. 684, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Anjar, Gujarat, India - 370110
      U74120GJ2011PTC064912 ANJAR INTEGRATED TEXTILE PARK DEVELOPERS PRIVATE LIMITED SURVEY NO. 675, WELSPUN CITY, VILLAGE VERSAMEDI, TALUKA ANJAR, DISTRICT KUTCH, , ANJAR, Gujarat, India - 370110
      U70100GJ2018PTC103955 MAXLIT PROPERTIES PRIVATE LIMITED Survey No. 675, Welspun City, Village Versamedi, Taluka Anjar, District Kutch,ANJAR,Kachchh,Gujarat,370110-India
      U51100GJ1999PTC081436 MGN AGRO PROPERTIES PRIVATE LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Gujarat, Gujarat, India - 370110
      U70102GJ2008PLC081434 WELSPUN INFRA DEVELOPERS LIMITED Survey No. 650, Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch , Gujarat, Gujarat, India - 370110
      L27100GJ1995PLC025609 WELSPUN CORP LIMITED Welspun City, Village Versamedi, Taluka Anjar , Anjar, Gujarat, India - 370110
      L45201GJ1994PLC023920 WELSPUN ENTERPRISES LIMITED Welspun City, Village Versamedi, Taluka Anjar, , Anjar, Gujarat, India - 370110
      L51101GJ2012PLC072578 WELSPUN ENTERPRISES LIMITED Welspun City, Village Versamedi, Taluka Anjar , Anjar, Gujarat, India - 370110
      U40100GJ2010PLC060502 WELSPUN CAPTIVE POWER GENERATION LIMITED WELSPUN CITY, VILLAGE VERSAMEDI, TALUKA ANJAR , ANJAR, Gujarat, India - 370110
      U45400GJ2008PTC066246 WELSPUN INFRA PROJECTS PRIVATE LIMITED WELSPUN CITY, VILLAGE VERSAMEDI TALUKA ANJAR , ANJAR, Gujarat, India - 370110
      U72200GJ2001PLC039513 WELSPUN TRADINGS LIMITED WELSPUN CITY, VILLAGE VERSAMEDI, TALUKA ANJAR , ANJAR, Gujarat, India - 370110
      U27109GJ2009PTC055893 WELSPUN STEEL RESOURCES PRIVATE LIMITED Welspun City, Village Varsamedi, Taluka Anjar, Dist Kutch, , Anjar, Gujarat, India - 370110
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      • Email ID
      • Website
      • Address

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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