• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      INDIANOIL ADANI VENTURES LIMITED

      CIN: U23200MH1996PLC102222
      Purchase Report

      INDIANOIL ADANI VENTURES LIMITED (CIN: U23200MH1996PLC102222) is a Public company incorporated on 28 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 10020007240.00.

      INDIANOIL ADANI VENTURES LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIANOIL ADANI VENTURES LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of INDIANOIL ADANI VENTURES LIMITED are ARAVALLY VENKATA RAGHUNANDHAN, BIRVA PATEL, ANUBHAV JAIN, SANJAY KAUSHAL, MANOJ KUMAR BORAD, SANJAY PARASHAR, SURJEET SINGH LAMBA, and PRANAV CHOUDHARY.

      INDIANOIL ADANI VENTURES LIMITED's Corporate Identification Number (CIN) is U23200MH1996PLC102222 and its registration number is 102222. Users may contact INDIANOIL ADANI VENTURES LIMITED on its Email address - [email protected]. Registered address of INDIANOIL ADANI VENTURES LIMITED is A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079.

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

      Purchase Report

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

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

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

      Purchase full report of INDIANOIL ADANI VENTURES

      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 INDIANOIL ADANI VENTURES 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 INDIANOIL ADANI VENTURES
      DIN Director Name Designation Appointment Date
      10570608 ARAVALLY VENKATA RAGHUNANDHAN Additional Director 2024-04-24
      07203299 BIRVA PATEL Director 2023-03-03
      09394959 ANUBHAV JAIN Managing Director 2023-03-02
      08614680 SANJAY KAUSHAL Director 2021-09-28
      10524897 MANOJ KUMAR BORAD Additional Director 2024-05-06
      09759983 SANJAY PARASHAR Director 2022-10-17
      07041771 SURJEET SINGH LAMBA Director 2023-03-03
      08123475 PRANAV CHOUDHARY Additional Director 2024-06-19
      Past Directors & Key Managerial Personnel of INDIANOIL ADANI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00142132 SARENGULAM VARADARAJAN NARASIMHAN Nominee Director - 2011-05-12
      05280701 SANJIV SINGH Additional Director - 2018-09-14
      05280701 SANJIV SINGH Director - 2020-07-01
      07080269 KOEN JOZEF MARIA VERNIERS Additional Director - 2015-09-30
      07080269 KOEN JOZEF MARIA VERNIERS Director - 2019-05-07
      02772812 AKHAURI MANOJ KUMAR SINHA Nominee Director - 2010-07-27
      00130241 ARUN BALAKRISHNAN Additional Director - 2010-09-21
      00130241 ARUN BALAKRISHNAN Director - 2012-03-26
      00261063 BRIJ MOHAN BANSAL Nominee Director - 2011-03-11
      00803486 NARAYANAN RAGHUNATHACHARY Nominee Director - 2011-09-27
      06428381 CARLIN GEORGE CONNER Nominee Director - 2014-07-12
      00115426 VINOD KUMAR SHARMA Additional Director - 2010-09-21
      00115426 VINOD KUMAR SHARMA Director - 2012-02-27
      01818725 IMTAIYAZUR RAHMAN Director - 2024-03-05
      01818725 IMTAIYAZUR RAHMAN Nominee Director - 2014-09-30
      02491279 DINESH KUMAR GARG Additional Director - 2016-09-20
      02491279 DINESH KUMAR GARG Director - 2018-01-31
      03290288 SARTHAK BEHURIA Director - 2010-03-11
      07008856 RAJESH GANESH Additional Director - 2020-01-01
      07008856 RAJESH GANESH Managing Director - 2020-09-24
      08531192 MATTI JUHANI LIEVONEN Additional Director - 2019-09-27
      08531192 MATTI JUHANI LIEVONEN Director - 2023-01-31
      05123549 VASUDEV SITARAM OKHDE Nominee Director - 2015-02-03
      06861345 ASHOK BALASUBRAMANIAN Director - 2017-05-31
      06861345 ASHOK BALASUBRAMANIAN Nominee Director - 2014-09-30
      07203299 BIRVA PATEL Additional Director - 2023-07-06
      09394959 ANUBHAV JAIN Additional Director - 2023-03-11
      09427547 RENE ANGHEL Additional Director - 2022-07-18
      09427547 RENE ANGHEL Director - 2023-01-31
      03275434 VIVEK VENKATACHALAM Director - 2015-01-01
      03275434 VIVEK VENKATACHALAM Managing Director - 2019-12-31
      03275434 VIVEK VENKATACHALAM Nominee Director - 2014-09-30
      00040526 VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI Additional Director - 2010-09-21
      00040526 VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI Director - 2012-03-26
      00246410 BASAVARAJ NINGAPPA BANKAPUR Nominee Director - 2009-09-18
      01016498 ALAGAPPAN MURUGAPPAN Additional Director - 2012-09-13
      01016498 ALAGAPPAN MURUGAPPAN Director - 2013-09-13
      00016739 NAINA RAJAN DESAI Additional Director - 2018-09-14
      00016739 NAINA RAJAN DESAI Director - 2019-09-26
      06995642 SHRIKANT MADHAV VAIDYA Additional Director - 2020-09-25
      06995642 SHRIKANT MADHAV VAIDYA Director - 2023-07-04
      08614680 SANJAY KAUSHAL Additional Director - 2021-09-28
      00101534 GYAN CHAND DAGA Director - 2010-07-27
      00145895 RANBIR SINGH BUTOLA Director - 2014-05-31
      00145895 RANBIR SINGH BUTOLA Nominee Director - 2011-09-27
      06993471 ANISH AGGARWAL Additional Director - 2015-09-30
      06993471 ANISH AGGARWAL Director - 2018-03-31
      07098165 SONKE STEIN Additional Director - 2015-09-30
      07098165 SONKE STEIN Director - 2021-12-07
      10232947 SUMIT ARORA Additional Director - 2024-03-21
      00001826 MANOHAR GOPAL BHIDE Director - 2010-07-27
      00142114 ARVIND MURLIDHAR UPLENCHWAR Director - 2007-10-31
      00189932 JATIN JAMNADAS MAVANI Company Secretary - 2015-02-03
      05279237 RAJIV BAHL . Additional Director - 2014-09-30
      05279237 RAJIV BAHL . Director - 2015-09-30
      00211077 SAMIRKUMAR BARUA Additional Director - 2017-09-29
      00211077 SAMIRKUMAR BARUA Director - 2017-04-01
      00410766 SHYAM SURI SUNDER Additional Director - 2010-09-21
      00410766 SHYAM SURI SUNDER Director - 2012-03-26
      07413215 SANJAY CHAUHAN Additional Director - 2023-06-21
      03284103 SUDHIR BHALLA Nominee Director - 2012-10-01
      03377640 FRANZ CHRISTIAN FLACH Additional Director - 2011-09-27
      03377640 FRANZ CHRISTIAN FLACH Director - 2018-01-30
      08531733 NINA LAMB Additional Director - 2019-09-27
      08531733 NINA LAMB Director - 2023-01-31
      08049947 JULIO NESTOR TELLECHEA Additional Director - 2018-07-31
      09759983 SANJAY PARASHAR Additional Director - 2023-07-06
      00162819 PARVEEN KUMAR GOYAL Nominee Director - 2011-09-27
      00190051 JAYANTA BHUYAN Managing Director - 2014-12-31
      00551840 AUGUST FRANS IRMA SPAEPEN Additional Director - 2012-09-13
      00551840 AUGUST FRANS IRMA SPAEPEN Director - 2010-07-27
      06991426 NANDINI RAVINDRA JHALA Nominee Director - 2017-12-01
      07041771 SURJEET SINGH LAMBA Additional Director - 2023-07-06
      07850722 PRANAB KUMAR DAS Additional Director - 2017-09-29
      07850722 PRANAB KUMAR DAS Director - 2019-07-31
      08013329 SWAMINATHAN RAJARAMAN GANESHAN Additional Director - 2018-09-14
      08013329 SWAMINATHAN RAJARAMAN GANESHAN CFO - 2024-02-29
      08013329 SWAMINATHAN RAJARAMAN GANESHAN Director - 2023-03-17
      08013329 SWAMINATHAN RAJARAMAN GANESHAN Whole-time director - 2024-02-29
      02232605 MUTHUKUMARAN DORAISWAMI Additional Director - 2023-07-06
      02232605 MUTHUKUMARAN DORAISWAMI Director - 2024-05-29
      03229120 SUGAVANAM PADMANABHAN Additional Director - 2017-09-29
      03229120 SUGAVANAM PADMANABHAN Director - 2017-04-01
      08073129 MATTHEW THOMAS Additional Director - 2018-09-14
      08073129 MATTHEW THOMAS Director - 2021-07-14
      08524733 RAKESH SEHGAL Additional Director - 2019-09-27
      08524733 RAKESH SEHGAL Director - 2021-05-01
      09166532 RAJESH KUMAR SAYAL Additional Director - 2021-09-28
      09166532 RAJESH KUMAR SAYAL Director - 2022-10-01
      Other Directorships of SARENGULAM VARADARAJAN NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2011-05-01
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2011-04-30
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Whole-time director - 2012-11-12
      Other Directorships of SANJIV SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2014-08-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2020-07-01
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Additional Director - 2014-08-20
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-08-20
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Nominee Director - 2020-06-30
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Additional Director - 2024-06-11
      RELIANCE INDUSTRIAL INFRASTRUCTURE LIMITED L60300MH1988PLC049019 Director 2024-04-16 Ongoing
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2019-08-27
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2020-07-01
      RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
      RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
      RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Director - 2020-07-01
      HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Nominee Director - 2020-06-30
      RELIANCE PETRO MATERIALS LIMITED U24290MH2022PLC392646 Director 2022-10-26 Ongoing
      RELIANCE SYNGAS LIMITED U24304GJ2021PLC126977 Additional Director - 2022-08-24
      RELIANCE SYNGAS LIMITED U24304GJ2021PLC126977 Director 2022-01-27 Ongoing
      RELIANCE CHEMICALS AND MATERIALS LIMITED U24304MH2022PLC392999 Director 2022-11-02 Ongoing
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Additional Director - 2012-08-22
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Director - 2013-04-24
      RELIANCE BIO ENERGY LIMITED U35105MH2023PLC398847 Additional Director 2024-05-13 Ongoing
      Other Directorships of KOEN JOZEF MARIA VERNIERS
      Company Name CIN Designation Appointment Date Cessation
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Additional Director - 2017-08-19
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Director - 2018-12-10
      Other Directorships of ARAVALLY VENKATA RAGHUNANDHAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Additional Director 2024-05-27 Ongoing
      Other Directorships of AKHAURI MANOJ KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2014-08-01
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2011-06-30
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2014-08-01
      GREEN GAS LIMITED U23201UP2005PLC030834 Additional Director - 2013-09-13
      GREEN GAS LIMITED U23201UP2005PLC030834 Nominee Director - 2014-07-31
      INDIANOIL - ADANI GAS PRIVATE LIMITED U40300DL2013PTC258690 Director - 2014-10-22
      Other Directorships of ARUN BALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2010-07-31
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-07-09
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2011-08-26
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2019-09-09
      LINDE INDIA LIMITED L40200WB1935PLC008184 Additional Director - 2012-05-17
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2024-10-01
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2017-07-09
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director appointed in casual vacancy - 2014-10-01
      MMTC LIMITED L51909DL1963GOI004033 Director - 2014-07-15
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2016-09-26
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2019-03-20
      RASHTRIYA E MARKET SERVICES PRIVATE LIMITED U01200KA2014PTC073119 Nominee Director - 2024-08-16
      WESTERN COALFIELDS LIMITED U10100MH1975GOI018626 Director - 2014-02-24
      SOUTH ASIA LPG COMPANY PRIVATE LIMITED U11101AP1999PTC032851 Director - 2009-04-08
      IREL (INDIA) LIMITED U15100MH1950GOI008187 Director - 2014-09-23
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Additional Director - 2007-07-10
      HINDUSTAN COLAS PRIVATE LIMITED U23200MH1995PTC090671 Director - 2010-07-31
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Additional Director - 2010-09-30
      HPCL-MITTAL ENERGY LIMITED U23201PB2000PLC024126 Director - 2010-08-01
      HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Additional Director - 2020-10-16
      HALDIA PETROCHEMICALS LIMITED U24100WB2015PLC205383 Director 2020-10-16 Ongoing
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-07-27
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Additional Director - 2013-09-27
      HPCL-MITTAL PIPELINES LIMITED U60101PB2008PLC031563 Director - 2020-09-28
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Additional Director - 2019-09-30
      PIPELINE INFRASTRUCTURE LIMITED U60300MH2018PLC308292 Director 2019-09-30 Ongoing
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2023-09-28
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director 2023-06-28 Ongoing
      WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2023-09-13
      WAISL LIMITED U72200DL2009PLC429177 Director 2023-08-28 Ongoing
      YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Additional Director - 2023-11-23
      YOKOGAWA INDIA LIMITED U74210KA1987FLC008304 Director 2023-05-30 Ongoing
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Additional Director - 2007-09-03
      PRIZE PETROLEUM COMPANY LIMITED U74899DL1998GOI096845 Director - 2010-08-01
      ALPHAMERS LIMITED U74900KA2010PLC052201 Director 2022-01-21 Ongoing
      HPCL-MITTAL SERVICES LIMITED U74990PB2008PLC031715 Director 2008-02-28 Ongoing
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2016-06-09
      WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Additional Director - 2016-09-26
      WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2018-08-14
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2011-06-16
      NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2022-08-07
      Other Directorships of BRIJ MOHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GRENRG SOLUTIONS LLP ACM-0514 Designated Partner 2025-02-18 Ongoing
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Additional Director - 2021-07-29
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director 2021-07-29 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2021-09-27
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2021-09-27 Ongoing
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2011-02-01
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2014-09-30
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director - 2017-08-01
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director appointed in casual vacancy 2007-09-07 Ongoing
      INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2024-05-04
      INOX WIND LIMITED L31901HP2009PLC031083 Director 2024-04-26 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2011-01-31
      INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Additional Director - 2025-01-08
      INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Director 2024-11-21 Ongoing
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2006-12-29
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-04-16
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
      JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2016-06-08
      LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Director - 2007-09-03
      GREEN GAS LIMITED U23201UP2005PLC030834 Director - 2010-07-27
      GREEN GAS LIMITED U23201UP2005PLC030834 Director appointed in casual vacancy - 2009-08-24
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2014-09-27
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-06-08
      VAAN ELECTRIC MOTO PRIVATE LIMITED U34300MH2019PTC323239 Nominee Director 2022-02-01 Ongoing
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2010-07-27
      Other Directorships of NARAYANAN RAGHUNATHACHARY
      Company Name CIN Designation Appointment Date Cessation
      STEWARTS & LLOYDS OF INDIA LTD L28999WB1937PLC009099 Additional Director - 2014-07-30
      STEWARTS & LLOYDS OF INDIA LTD L28999WB1937PLC009099 Director - 2015-11-13
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2007-09-24
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Nominee Director - 2007-05-15
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Nominee Director - 2011-09-01
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Company Secretary - 2015-11-01
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2011-09-26
      IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Nominee Director - 2015-11-01
      IAV ENGINEERING & CONSTRUCTION SERVICES LIMITED U74200MH2007PLC173770 Additional Director - 2015-03-19
      DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Additional Director - 2010-12-16
      DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Director - 2011-09-01
      Other Directorships of CARLIN GEORGE CONNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2010-07-14
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2014-05-31
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Whole-time director - 2009-05-30
      Other Directorships of IMTAIYAZUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 CFO(KMP) - 2019-12-16
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Company Secretary - 2012-04-25
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Managing Director 2019-08-23 Ongoing
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Whole-time director - 2022-07-25
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director 2011-05-13 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Additional Director - 2021-09-29
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director 2018-08-27 Ongoing
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Manager - 2019-04-28
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2019-08-09
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2019-08-09 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2008-04-11
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Nominee Director - 2013-08-19
      INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2013-04-26
      Other Directorships of DINESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      INDIANOIL - CREDA BIOFUELS LIMITED U01119CT2009GOI021044 Director - 2015-05-16
      INTEGRAL ENERGY LIMITED U74899DL1999PLC101853 Additional Director - 2016-09-27
      INTEGRAL ENERGY LIMITED U74899DL1999PLC101853 Director - 2018-02-01
      Other Directorships of SARTHAK BEHURIA
      Company Name CIN Designation Appointment Date Cessation
      DR SHEKHAR SRIVASTAV ROBOTIC LLP AAZ-4300 Designated Partner 2021-11-11 Ongoing
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2012-09-01
      GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-02-10
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Managing Director - 2010-03-01
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director 2005-03-22 Ongoing
      IBP CO LTD L23209WB1947GOI011529 Director 2005-03-01 Ongoing
      BHARAT SEATS LIMITED L34300DL1986PLC023540 Additional Director - 2024-10-25
      BHARAT SEATS LIMITED L34300DL1986PLC023540 Director 2024-10-17 Ongoing
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Additional Director - 2019-07-10
      THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director 2019-07-10 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2010-02-28
      SPML INFRA LIMITED L40106WB1981PLC276372 Additional Director - 2010-09-30
      SPML INFRA LIMITED L40106WB1981PLC276372 Director - 2020-02-06
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director 2017-09-21 Ongoing
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2016-03-31
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2016-08-08
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director - 2019-05-03
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2019-03-31
      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2019-05-03
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2007-09-24
      SLW MEDIA PRIVATE LIMITED U22210DL2010PTC203376 Additional Director 2024-12-20 Ongoing
      GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2016-09-27
      GSPC LNG LIMITED U23203GJ2007SGC050115 Nominee Director - 2020-02-10
      INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2016-03-31
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Additional Director - 2010-12-08
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director - 2011-03-01
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2012-09-27
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director - 2024-09-15
      ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Additional Director - 2016-08-08
      ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Director - 2019-03-30
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2016-08-08
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2019-03-30
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Additional Director - 2020-03-11
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Director - 2020-09-04
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-09-04 Ongoing
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2024-06-26
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director 2024-04-12 Ongoing
      PRIME TRIGEN WEALTH LIMITED U65990MH2018PLC318439 Additional Director - 2024-10-22
      PRIME TRIGEN WEALTH LIMITED U65990MH2018PLC318439 Director 2024-10-09 Ongoing
      SJP REAL ESTATE LIMITED U72300UP1994PLC017271 Additional Director - 2011-10-01
      KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Additional Director - 2011-08-18
      KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2016-03-30
      MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Additional Director - 2011-05-30
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Additional Director - 2019-08-30
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2020-03-04
      Other Directorships of RAJESH GANESH
      Company Name CIN Designation Appointment Date Cessation
      IAV UTKARSH LIMITED U11100OR2022PLC040583 Director - 2023-01-31
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2017-08-18
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2022-04-18
      BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Additional Director - 2023-12-07
      BAJEL PROJECTS LIMITED U31900MH2022PLC375133 Managing Director 2024-05-23 Ongoing
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Additional Director - 2020-09-25
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Director - 2023-01-31
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2019-09-27
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director - 2020-03-16
      KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Additional Director - 2016-09-30
      KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Director - 2023-01-31
      SARA MUSIC PRIVATE LIMITED U74999HR2019PTC084054 Director 2019-12-10 Ongoing
      Other Directorships of MATTI JUHANI LIEVONEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VASUDEV SITARAM OKHDE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2012-09-14
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2015-02-01
      GREEN GAS LIMITED U23201UP2005PLC030834 Nominee Director - 2014-11-05
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2012-08-29
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2014-12-06
      Other Directorships of ASHOK BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2014-08-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2017-06-01
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Additional Director - 2014-08-20
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Nominee Director - 2017-05-31
      RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 CEO(KMP) - 2022-02-28
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2022-06-06 Ongoing
      Other Directorships of BIRVA PATEL
      Company Name CIN Designation Appointment Date Cessation
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Company Secretary - 2007-06-09
      KUTCH COPPER LIMITED U14100GJ2021PLC121525 Additional Director - 2023-07-09
      KUTCH COPPER LIMITED U14100GJ2021PLC121525 Director 2023-08-08 Ongoing
      SATYA SAI AGROILS PRIVATE LIMITED U15143GJ1998PTC084002 Additional Director - 2015-08-08
      SATYA SAI AGROILS PRIVATE LIMITED U15143GJ1998PTC084002 Director 2015-08-08 Ongoing
      GOLDEN VALLEY AGROTECH PRIVATE LIMITED U23200GJ2010PTC060954 Additional Director - 2015-08-08
      GOLDEN VALLEY AGROTECH PRIVATE LIMITED U23200GJ2010PTC060954 Director - 2017-10-06
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2015-08-08
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2017-10-06
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2015-08-08
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2017-10-06
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2018-08-06
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director 2018-08-06 Ongoing
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2016-08-05
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director 2016-08-05 Ongoing
      KAMUTHI SOLAR POWER LIMITED U40106GJ2015PLC083399 Additional Director - 2017-08-02
      KAMUTHI SOLAR POWER LIMITED U40106GJ2015PLC083399 Director - 2023-01-03
      RAMNAD SOLAR POWER LIMITED U40106GJ2015PLC083404 Additional Director - 2017-08-02
      RAMNAD SOLAR POWER LIMITED U40106GJ2015PLC083404 Director - 2017-10-06
      ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Additional Director - 2018-08-06
      ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Director - 2023-04-24
      ADANI GREEN ENERGY (TAMILNADU) LIMITED U40300GJ2015PLC082578 Additional Director - 2017-08-02
      ADANI GREEN ENERGY (TAMILNADU) LIMITED U40300GJ2015PLC082578 Director - 2023-01-03
      WESTERN TRANSMISSION (GUJARAT) LIMITED U40300GJ2016PLC105284 Additional Director - 2019-08-06
      WESTERN TRANSMISSION (GUJARAT) LIMITED U40300GJ2016PLC105284 Director - 2021-08-23
      M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Company Secretary - 2024-03-31
      M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Whole-time director 2024-04-12 Ongoing
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director 2020-12-29 Ongoing
      ADANI INFRA (INDIA) LIMITED U45204GJ2010PLC059226 Additional Director - 2018-08-21
      ADANI INFRA (INDIA) LIMITED U45204GJ2010PLC059226 Director 2018-08-21 Ongoing
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Additional Director - 2023-06-29
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Director 2023-05-07 Ongoing
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2021-07-09
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director 2021-07-09 Ongoing
      ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Additional Director - 2023-02-28
      ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Director 2022-02-22 Ongoing
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Additional Director - 2015-08-07
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Director - 2017-10-06
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2016-08-03
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2019-04-04
      ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Additional Director - 2021-07-09
      ADANI AGRI FRESH LIMITED U63022GJ2004PLC045143 Director - 2023-10-25
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2016-08-08
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2019-04-04
      ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2019-08-01
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2019-04-04
      Other Directorships of ANUBHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      IAV UTKARSH LIMITED U11100OR2022PLC040583 Additional Director - 2023-06-27
      IAV UTKARSH LIMITED U11100OR2022PLC040583 Director - 2024-03-31
      IAV UTKARSH LIMITED U11100OR2022PLC040583 Managing Director 2023-03-31 Ongoing
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Additional Director - 2023-06-20
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Director 2023-04-11 Ongoing
      IAV URJA SERVICES LIMITED U42900HR2023PLC117165 Director 2023-12-12 Ongoing
      IAV UDAAN LIMITED U46610MH2024PLC423713 Director 2024-04-19 Ongoing
      ADANI KP AGRIWAREHOUSING PRIVATE LIMITED U63023AP2014PTC093639 Additional Director - 2022-07-25
      ADANI KP AGRIWAREHOUSING PRIVATE LIMITED U63023AP2014PTC093639 Director - 2024-04-26
      ADANI KRISHNAPATNAM CONTAINER TERMINAL PRIVATE LIMITED U63030GJ2012PTC127651 Additional Director - 2022-07-23
      ADANI KRISHNAPATNAM CONTAINER TERMINAL PRIVATE LIMITED U63030GJ2012PTC127651 Director 2022-07-23 Ongoing
      KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Additional Director - 2023-06-21
      KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Director - 2024-03-27
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2022-07-25
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2024-04-25
      Other Directorships of RENE ANGHEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK VENKATACHALAM
      Company Name CIN Designation Appointment Date Cessation
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2016-08-17
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2016-11-11
      BOMIN OIL PRIVATE LIMITED U23200MH1996PTC104130 Additional Director - 2017-09-29
      BOMIN OIL PRIVATE LIMITED U23200MH1996PTC104130 Director - 2019-12-31
      TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Nominee Director - 2011-12-06
      GE POWER CONVERSION INDIA PRIVATE LIMITED U34300TN2007PTC081587 Additional Director - 2014-05-29
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Director - 2019-12-31
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Nominee Director - 2014-09-30
      KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Additional Director - 2015-07-02
      KN IAV PRIVATE LIMITED U74120MH2011PTC220464 Director - 2019-12-31
      Other Directorships of VENKAT SUBRAMANIAN CHANDRASEKHARAN TIRUMANGALAKUDI
      Company Name CIN Designation Appointment Date Cessation
      JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2015-08-15
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2010-11-24
      ROLTA INDIA LIMITED L74999MH1989PLC052384 Director - 2016-06-10
      RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
      RTIL LIMITED U17114MH2000PLC126018 Director - 2013-04-30
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-27
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Additional Director - 2011-09-30
      INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED U65923MH2010FTC204309 Director - 2021-06-29
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2016-06-28
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Additional Director - 2010-07-19
      LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Director - 2020-03-08
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2009-07-27
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2009-06-24
      ECGC LIMITED U74999MH1957GOI010918 Director - 2009-10-31
      Other Directorships of BASAVARAJ NINGAPPA BANKAPUR
      Company Name CIN Designation Appointment Date Cessation
      SUPREME PETROCHEM LIMITED L23200MH1989PLC054633 Additional Director 2024-09-02 Ongoing
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2011-08-31
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2007-09-24
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2011-08-31
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2007-09-17
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2011-09-01
      BNB BITUMEN PRIVATE LIMITED U23109DL2012PTC240220 Director 2012-08-14 Ongoing
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Nominee Director - 2011-09-01
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Additional Director - 2016-07-29
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director 2016-07-29 Ongoing
      BANKAPUR ENGINEERS & CONSULTANTS PRIVATE LIMITED U74210DL2011PTC225343 Director 2011-09-21 Ongoing
      HINDUSTAN PAPER CORPORATION LIMITED U74899DL1970GOI005301 Nominee Director - 2016-01-31
      Other Directorships of ALAGAPPAN MURUGAPPAN
      Company Name CIN Designation Appointment Date Cessation
      AMPJ PARTNERS LLP ACE-1718 Partner 2023-11-30 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2011-06-17
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Whole-time director - 2011-06-17
      BUMI GEO ENGINEERING LIMITED U45201TN2002PLC051976 Nominee Director - 2013-08-28
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2011-07-01
      UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Managing Director - 2013-09-13
      BODMAS TECHNOLOGIES PRIVATE LIMITED U72200HR2014PTC053972 Additional Director 2023-11-09 Ongoing
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Additional Director - 2008-07-17
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2011-03-03
      STERLING CORPORATE COMMUNICATIONS PRIVATE LIMITED U74140TN2006PTC061608 Director - 2010-04-19
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Nominee Director - 2011-02-28
      Other Directorships of NAINA RAJAN DESAI
      Company Name CIN Designation Appointment Date Cessation
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Company Secretary - 2008-11-01
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Whole-time director - 2008-11-01
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2010-11-25
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2013-07-30
      L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Additional Director - 2012-09-28
      L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2014-06-30
      RBC MOTORS INDIA LIMITED U40101DL1997PLC088255 Director - 2007-11-02
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Company Secretary - 2014-06-30
      L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2014-06-30
      L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2013-08-03
      L&T POWERGEN LIMITED U40103MH2010PLC209313 Additional Director - 2012-09-27
      L&T POWERGEN LIMITED U40103MH2010PLC209313 Director - 2014-06-30
      L&T SOLAR LIMITED U40109MH2010PLC205058 Director appointed in casual vacancy - 2014-06-30
      L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2014-06-30
      L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2013-08-22
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Additional Director - 2012-09-28
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director 2012-09-28 Ongoing
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2012-09-28
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
      GE RENEWABLE R&D INDIA PRIVATE LIMITED U72100DL1993PTC053789 Director - 2008-11-01
      BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Additional Director - 2012-08-27
      BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2014-06-30
      L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2014-06-30
      L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director appointed in casual vacancy - 2013-08-22
      Other Directorships of SHRIKANT MADHAV VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2020-09-21
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director 2020-09-21 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Nominee Director 2020-07-01 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Nominee Director - 2020-06-30
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2020-09-10
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director 2020-09-10 Ongoing
      RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Nominee Director 2019-08-01 Ongoing
      HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Additional Director - 2020-12-30
      HINDUSTAN URVARAK & RASAYAN LIMITED U24100DL2016PLC358399 Director - 2022-08-03
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Additional Director - 2015-09-30
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Nominee Director - 2016-05-31
      Other Directorships of SANJAY KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 CFO - 2023-10-09
      MERCATOR PETROLEUM LIMITED U11102MH2007PLC170562 Additional Director 2024-06-21 Ongoing
      IOC GLOBAL CAPITAL MANAGEMENT IFSC LIMITED U64990GJ2023GOI141266 Director 2023-05-17 Ongoing
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director 2019-11-21 Ongoing
      Other Directorships of GYAN CHAND DAGA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2011-10-01
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2013-06-24
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director - 2024-03-31
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Additional Director - 2008-08-11
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Director - 2011-10-01
      LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Director - 2017-04-27
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2016-09-29
      VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2016-03-31
      VIVA HIGHWAYS LIMITED U45200MH2001PLC171661 Nominee Director - 2024-03-31
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2024-03-31
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2024-03-31
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Additional Director - 2015-09-11
      ASHOKA SAMBALPUR BARAGARH TOLLWAY LIMITED U45204DL2010PLC203890 Director - 2017-09-11
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Additional Director - 2015-09-11
      ASHOKA BELGAUM DHARWAD TOLLWAY LIMITED U45400DL2010PLC203859 Director - 2017-09-11
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2011-09-30
      INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Director - 2011-10-01
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2016-09-23
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2017-04-13
      Other Directorships of RANBIR SINGH BUTOLA
      Company Name CIN Designation Appointment Date Cessation
      EOG STRATEGY CONSULTANTS LLP AAC-8984 Designated Partner - 2019-01-07
      INDIA PATHFINDERS STRATEGIC ADVISORS LLP AAD-4048 Designated Partner - 2018-12-18
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2014-06-01
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-05-31
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2015-08-17
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2018-12-17
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Managing Director - 2011-02-28
      Other Directorships of ANISH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2015-09-15
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2018-04-01
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2015-07-28
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2015-09-21
      Other Directorships of SONKE STEIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT ARORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOHAR GOPAL BHIDE
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2010-06-15
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-26
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-03-31
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2007-10-26
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Additional Director - 2010-09-23
      TALWALKARS BETTER VALUE FITNESS LIMITED L92411MH2003PLC140134 Director - 2019-08-08
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2020-03-04
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2007-06-12
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Director - 2010-06-07
      J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED U65990MH1998FTC115964 Director - 2018-10-16
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2009-09-07
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2009-12-17
      INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2013-09-19
      MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2024-06-30
      CRISIL RESEARCH AND INFORMATION SERVICES LIMITED U99999MH1999PLC123304 Director 2005-12-14 Ongoing
      Other Directorships of ARVIND MURLIDHAR UPLENCHWAR
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE RESTAURANTS LLP AAX-3587 Partner 2022-02-11 Ongoing
      BLACK PEARL SERVICES LIMITED F04031 Authorised Representative - 2016-08-02
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2007-08-01
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director - 2007-08-20
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2007-07-31
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2007-08-24
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2024-04-01
      ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Additional Director - 2021-11-30
      ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Director 2021-11-30 Ongoing
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Nominee Director 2019-01-14 Ongoing
      PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Additional Director - 2008-09-26
      PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2013-01-31
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-10-15
      AMIRATI INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC165805 Director 2016-08-01 Ongoing
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Nominee Director 2019-02-07 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2010-09-29
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2015-11-01
      PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2007-08-06
      INFRASTRUCTURE ENGINEERING PROJECTS INDIA PRIVATE LIMITED U93000GJ1966PTC127594 Director - 2013-07-30
      Other Directorships of JATIN JAMNADAS MAVANI
      Company Name CIN Designation Appointment Date Cessation
      ROYAL MEALS AND HOSPITALITY LLP AAE-7452 Designated Partner 2015-09-11 Ongoing
      STEWARTS & LLOYDS OF INDIA LTD L28999WB1937PLC009099 Director - 2014-12-26
      COMTECH METALS PRIVATE LIMITED U27100GJ2005PTC046110 Director - 2018-03-05
      AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Additional Director - 2008-09-30
      AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Director - 2014-12-23
      KAZAKHSTANCASPISHELF INDIA PRIVATE LIMITED U40104DL2010PTC209644 Nominee Director - 2014-12-23
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Director - 2014-12-03
      COMTECH CONSTRUCTION COMPANY PRIVATE LIMITED U45200GJ2011PTC065678 Director - 2018-03-05
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2011-09-14
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director - 2014-12-23
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Director - 2010-02-01
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Nominee Director - 2013-11-14
      SHELTON INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC176492 Company Secretary - 2020-03-31
      IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Director - 2014-03-10
      IAV ENGINEERING & CONSTRUCTION SERVICES LIMITED U74200MH2007PLC173770 Director - 2014-12-23
      CARBONBAY INDIA PRIVATE LIMITED U74990MH2011PTC219074 Director - 2011-10-18
      Other Directorships of RAJIV BAHL .
      Company Name CIN Designation Appointment Date Cessation
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Additional Director - 2012-08-22
      INDIAN SYNTHETIC RUBBER PRIVATE LIMITED U25190DL2010PTC205324 Director - 2015-03-20
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2014-11-13
      DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Additional Director - 2013-09-27
      DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Director - 2014-09-24
      Other Directorships of MANOJ KUMAR BORAD
      Company Name CIN Designation Appointment Date Cessation
      IAV UTKARSH LIMITED U11100OR2022PLC040583 Additional Director 2024-04-04 Ongoing
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director 2024-04-16 Ongoing
      IAV URJA SERVICES LIMITED U42900HR2023PLC117165 Additional Director 2024-04-04 Ongoing
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director 2024-04-04 Ongoing
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Additional Director 2024-04-13 Ongoing
      IAV UDAAN LIMITED U46610MH2024PLC423713 Additional Director 2024-05-23 Ongoing
      Other Directorships of SAMIRKUMAR BARUA
      Company Name CIN Designation Appointment Date Cessation
      COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-11-23
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2022-09-30
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2009-07-30
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
      MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
      SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
      TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
      TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-03-24
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
      ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
      NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Additional Director - 2018-07-25
      NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Director - 2022-11-07
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-10-03
      DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
      CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-08-27
      Other Directorships of SHYAM SURI SUNDER
      Company Name CIN Designation Appointment Date Cessation
      TIPCO INDUSTRIAL AND MARKETING SERVICES PVT LTD U51900MH1949PTC008169 Director 2003-12-18 Ongoing
      TANDEM SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2006PTC038939 Director - 2017-03-10
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Director - 2018-04-01
      EBIXCASH GLOBAL SERVICES PRIVATE LIMITED U72400UP1989PTC194222 Managing Director - 2019-10-12
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2014-04-20
      S A CORPORATE LEADERSHIP INSTITUTE PRIVATE LIMITED U80302DL2004PTC129740 Director - 2005-07-21
      Other Directorships of SANJAY CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2016-09-29
      BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2019-05-02
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-27
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director 2016-09-27 Ongoing
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-09-12
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Director 2016-09-12 Ongoing
      V HOTELS LIMITED U55204MH2000PLC128527 Additional Director 2024-07-01 Ongoing
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 CFO - 2023-06-14
      ADANI AGRI LOGISTICS (MANSA) LIMITED U63030GJ2017PLC095203 Additional Director - 2022-07-20
      ADANI AGRI LOGISTICS (MANSA) LIMITED U63030GJ2017PLC095203 Director - 2023-06-14
      ADANI AGRI LOGISTICS (DEWAS) LIMITED U63090GJ2014PLC079629 Additional Director - 2022-07-20
      ADANI AGRI LOGISTICS (DEWAS) LIMITED U63090GJ2014PLC079629 Director - 2023-06-14
      ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED U63090GJ2018PLC103908 Additional Director - 2022-07-20
      ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED U63090GJ2018PLC103908 Director - 2023-06-14
      ADANI AGRI LOGISTICS (DARBHANGA) LIMITED U63090GJ2018PLC104685 Additional Director - 2022-07-20
      ADANI AGRI LOGISTICS (DARBHANGA) LIMITED U63090GJ2018PLC104685 Director - 2023-06-14
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-23
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2016-09-26
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2019-05-10
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2016-09-30
      NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2019-05-02
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2016-09-26
      KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2016-09-26 Ongoing
      PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Additional Director - 2024-06-13
      PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Nominee Director 2024-03-01 Ongoing
      PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Additional Director 2024-02-12 Ongoing
      BELLISSIMO INDUSLOGIC BENGALURU 1 PRIVATE LIMITED U70109MH2022PTC394360 Additional Director 2024-02-09 Ongoing
      SAPTATI BUILD ESTATE LIMITED U70200GJ2019PLC110839 Additional Director - 2022-08-13
      SAPTATI BUILD ESTATE LIMITED U70200GJ2019PLC110839 Director - 2023-06-14
      BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Additional Director - 2024-01-22
      BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Nominee Director 2024-02-02 Ongoing
      Other Directorships of SUDHIR BHALLA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2014-05-23
      Other Directorships of FRANZ CHRISTIAN FLACH
      Company Name CIN Designation Appointment Date Cessation
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Additional Director - 2011-06-07
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Director - 2016-12-31
      Other Directorships of NINA LAMB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JULIO NESTOR TELLECHEA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARVEEN KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2014-09-01
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director 2006-01-01 Ongoing
      BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2016-03-22
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2015-11-01
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2017-06-23
      TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Director - 2018-09-17
      Other Directorships of JAYANTA BHUYAN
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY BUSINESS SOLUTIONS LLP AAG-4224 Partner 2016-05-20 Ongoing
      STEWARTS & LLOYDS OF INDIA LTD L28999WB1937PLC009099 Director - 2009-10-01
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2012-04-30
      INDIANOIL SKYTANKING PRIVATE LIMITED U11202KA2006PTC040251 Nominee Director - 2010-11-19
      AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Additional Director - 2008-09-30
      AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Director - 2010-09-15
      IAV BIOGAS PRIVATE LIMITED U40107TZ2007PTC028391 Director - 2014-08-19
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2011-09-14
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director - 2012-09-14
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Director - 2010-09-29
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Nominee Director - 2013-11-14
      VAN REES INDIA PRIVATE LIMITED U51226TZ2016FTC022157 Director - 2018-12-31
      IAV ENGINEERING PROJECTS LIMITED U74200MH2007PLC170617 Director - 2012-09-14
      IAV ENGINEERING & CONSTRUCTION SERVICES LIMITED U74200MH2007PLC173770 Director - 2012-09-14
      INDIANOIL SKYTANKING DELHI PRIVATE LIMITED U74900KA2010PTC053989 Director - 2010-11-19
      Other Directorships of AUGUST FRANS IRMA SPAEPEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDINI RAVINDRA JHALA
      Company Name CIN Designation Appointment Date Cessation
      AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Additional Director - 2015-09-28
      AINWESHA ENGINEERING & PROJECTS LIMITED U29199GJ1998PLC034128 Director - 2016-12-21
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2015-09-30
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director - 2017-12-01
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Director - 2017-12-01
      Other Directorships of SURJEET SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      INDIANOIL TOTAL PRIVATE LIMITED U23209MH2020PTC347367 Nominee Director - 2022-05-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2023-07-24
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director 2023-02-24 Ongoing
      KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Director - 2018-03-19
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2022-06-07
      Other Directorships of PRANAB KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2021-09-28
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director - 2023-10-09
      Other Directorships of SWAMINATHAN RAJARAMAN GANESHAN
      Company Name CIN Designation Appointment Date Cessation
      IAV UTKARSH LIMITED U11100OR2022PLC040583 Director - 2024-03-07
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2022-07-28
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2024-02-29
      IAV URJA SERVICES LIMITED U42900HR2023PLC117165 Director - 2024-03-07
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Additional Director - 2018-09-24
      IAV INFRASTRUCTURES PRIVATE LIMITED U45204MH2010PTC200970 Director - 2024-03-07
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Additional Director - 2018-08-08
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Director - 2024-03-01
      Other Directorships of PRANAV CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Additional Director - 2019-07-30
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Director - 2022-05-06
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2024-06-09
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director 2024-05-21 Ongoing
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Additional Director - 2020-06-19
      BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director 2020-06-19 Ongoing
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2024-06-21
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director 2024-05-23 Ongoing
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Additional Director - 2020-06-22
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director 2020-06-22 Ongoing
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2019-07-30
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2024-04-26
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2023-07-26
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director 2023-06-01 Ongoing
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2021-05-03
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director 2024-05-23 Ongoing
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Managing Director - 2021-07-08
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2019-08-21
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2020-06-22
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Managing Director - 2021-04-30
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Additional Director - 2020-06-23
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2020-10-31
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Managing Director - 2021-05-03
      ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Additional Director - 2020-06-23
      ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Director 2020-06-23 Ongoing
      ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Additional Director - 2022-07-22
      ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Director 2022-07-22 Ongoing
      ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Additional Director - 2022-07-22
      ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Director 2022-07-22 Ongoing
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2021-05-18
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2021-07-09
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director 2024-05-23 Ongoing
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2022-04-26
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Additional Director - 2018-08-01
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Director - 2024-04-26
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 CFO(KMP) - 2017-08-11
      UDANVAT LEASING IFSC LIMITED U64990GJ2023PLC145680 Director - 2024-04-15
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Additional Director - 2020-06-22
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Director - 2024-04-15
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director - 2019-08-02
      GUJARAT PORTS ASSOCIATION U85300GJ2020NPL113006 Director 2020-02-28 Ongoing
      Other Directorships of MUTHUKUMARAN DORAISWAMI
      Company Name CIN Designation Appointment Date Cessation
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2009-05-22
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 CFO(KMP) - 2022-04-15
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2023-09-29
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director 2023-04-05 Ongoing
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Additional Director - 2023-08-04
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director 2022-09-13 Ongoing
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2023-07-27
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director 2022-10-27 Ongoing
      ADANI GANGAVARAM PORT LIMITED U61100GJ2021PLC124091 Additional Director - 2023-08-04
      ADANI GANGAVARAM PORT LIMITED U61100GJ2021PLC124091 Director 2022-12-14 Ongoing
      ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Additional Director - 2023-07-27
      ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Director 2022-09-13 Ongoing
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2023-07-27
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director 2022-10-27 Ongoing
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2023-07-23
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director 2022-10-27 Ongoing
      Other Directorships of SUGAVANAM PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Additional Director - 2011-09-22
      SWAN ENERGY LIMITED L17100MH1909PLC000294 Whole-time director 2011-09-22 Ongoing
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2013-09-29
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2017-06-28
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2013-05-24 Ongoing
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Additional Director - 2019-03-26
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Director - 2024-03-25
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Additional Director - 2016-07-21
      IOT UTKAL ENERGY SERVICES LIMITED U45208OR2009PLC011389 Director - 2018-03-31
      SANMARG PROJECTS PRIVATE LIMITED U45400DL2007PTC166733 Additional Director - 2012-09-13
      SANMARG PROJECTS PRIVATE LIMITED U45400DL2007PTC166733 Director 2012-09-13 Ongoing
      GERAB INDIA ENGINEERING PRODUCTS PRIVATE LIMITED U72200TG2006PTC049297 Additional Director - 2015-09-30
      GERAB INDIA ENGINEERING PRODUCTS PRIVATE LIMITED U72200TG2006PTC049297 Director 2015-09-30 Ongoing
      Other Directorships of MATTHEW THOMAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR SAYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45204MH2010PTC200970 IAV INFRASTRUCTURES PRIVATE LIMITED A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079
      U74120MH2011PTC220464 KN IAV PRIVATE LIMITED A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079
      U74200MH2007PLC170617 IAV ENGINEERING PROJECTS LIMITED A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079
      U74200MH2007PLC173770 IAV ENGINEERING & CONSTRUCTION SERVICES LIMITED A-104, 1ST FLOOR, GODREJ TWO, PIROJSHANAGAR EASTERN EXPRESS HIGHWAY, VIKHROLI EAST , MUMBAI, Maharashtra, India - 400079
      U25209MH2004PTC149090 BASELL POLYOLEFINS INDIA PRIVATE LIMITED 101-104, 1st Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, , Vikhroli East, Maharashtra, India - 400079
      U99999MH1994FTC129240 FUCHS LUBRICANTS (INDIA) PRIVATE LIMITED Unit no. 803-A, 8th Floor Godrej TWO Building, Pirojshanagar, Eastern Express Highway, Vikhroli (East), , Mumbai, Maharashtra, India - 400079
      U74990MH2009PTC413724 VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079
      L21002MH2023PLC402652 SANOFI CONSUMER HEALTHCARE INDIA LIMITED Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
      U62099MH2023FTC400382 WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India
      U21002MH2023FTC412277 OPELLA HEALTHCARE INDIA PRIVATE LIMITED Unit 1104, 11th Floor, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli East,,Mumbai,Mumbai,Maharashtra,400079-India
      U74900MH2010FTC199423 HAMBURG SUD INDIA PRIVATE LIMITED 5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East , Mumbai, Maharashtra, India - 400079
      U23200MH2022FTC395006 MOTULTECH INDIA PRIVATE LIMITED Office No 203 B 2nd Floor Godrej Two Pirojshanagar Eastern Express Highway Vikhroli East , Mumbai, Maharashtra, India - 400079
      U23201MH2002PTC138368 MOTUL INDIA PRIVATE LIMITED Office No 203-B, 2nd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East , Mumbai, Maharashtra, India - 400079
      U99999MH1995PTC087146 VIDEOJET TECHNOLOGIES (I) PRIVATE LIMITED Unit No. 403A, 4th Floor, Building Godrej Two Pirojshanagar, Eastern Express Highway, Vikroli East , Mumbai, Maharashtra, India - 400079
      U27203MH2006FTC166397 AMCOR FLEXIBLES INDIA PRIVATE LIMITED Unit No. 301 B, 3rd Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikroli East, Mumbai - 400079 , Mumbai, Maharashtra, India - 400079
      U74909MH2023PTC404105 THYSSENKRUPP NUCERA INDIA PRIVATE LIMITED 1204, Godrej TWO, Pirojshanagar,,Eastern Express Highway, Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
      U68200MH2023PTC411756 PEARLSHINE HOME DEVELOPERS PRIVATE LIMITED Godrej One,5th Floor,,Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai City,,Mumbai,Mumbai,Maharashtra,400079-India
      U26700MH2009PTC190283 BASF CHEMICALS INDIA PRIVATE LIMITED Unit No.10A, 10B & 10C (part),10th Floor, Godrej One, Pirojsha Nagar, Eastern Express Highway Vikhroli (East), Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
      U59110MH2024PTC417311 DOUBLE A STUDIOS PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar,,Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India
      U70109MH2019PTC442994 MADHUVAN ENTERPRISES PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar,Eastern Express Highway, Vikhroli (East),Mumbai,Mumbai,Maharashtra,400079-India
      AAA-5797 MOSIAC LANDMARKS LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAH-5060 GODREJ HIGHVIEW LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAH-6366 GODREJ SKYVIEW LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAH-7127 GODREJ GREEN PROPERTIES LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAI-4645 MAAN-HINJE TOWNSHIP DEVELOPERS LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAI-7141 GODREJ PROJECTS NORTH LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAI-7488 GODREJ PROJECTS (SOMA) LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAI-8236 GODREJ PROJECTS NORTH STAR LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      AAJ-2144 GODREJ VESTAMARK LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10089165 2008-02-04 - 2016-08-09 156,200,000.00 STATE BANK OF BIKANER & JAIPUR
      10122847 2008-09-18 2008-09-23 2011-08-09 210,000,000.00 Standard Chartered Bank
      10123297 2008-08-22 - 2013-01-23 328,700,000.00 BANK OF MAHARASHTRA
      10178813 2009-08-11 - 2014-12-18 850,000,000.00 DHANLAXMI BANK LIMITED
      10185616 2009-10-12 - 2014-12-18 260,000,000.00 DHANLAXMI BANK LIMITED
      10528770 2014-10-13 2016-01-14 2021-05-28 3,200,000,000.00 State Bank of India
      10538234 2014-12-08 - 2022-04-27 2,500,000,000.00 EXPORT-IMPORT BANK OF INDIA
      10538335 2014-12-19 - 2016-10-21 3,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      90150533 1998-03-10 1998-04-24 2008-03-28 200,000,000.00 BANK OF INDIA
      90150736 1999-12-08 2022-08-22 2023-07-17 2,270,000,000.00 State Bank of India
      90151110 2003-08-09 - 2009-09-04 550,000,000.00 STATE BANK OF SAURASHTRA
      90151500 1999-12-08 - 2008-04-12 515,000,000.00 STATE BANK OF INDIA
      90152241 2004-10-14 - 2009-11-14 1,614,000,000.00 ALLAHABAD BANK
      100741595 2023-06-30 - - 4,770,000,000.00 SBICAP TRUSTEE COMPANY 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
      Download Audited Financials
      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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