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IRB INFRASTRUCTURE PRIVATE LIMITED

CIN: U28920MH1997PTC112628

IRB INFRASTRUCTURE PRIVATE LIMITED (CIN: U28920MH1997PTC112628) is a Private company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

IRB INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.IRB INFRASTRUCTURE PRIVATE LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.

Directors of IRB INFRASTRUCTURE PRIVATE LIMITED are VINODKUMAR SETHUMADHVA MENON, SUNIL TANDON, RAJINDER PAL SINGH, NIKESH MOOLCHAND JAIN, RUSHABH RAKESH GANDHI, and ANUSHA CHAITANYA DATE.

IRB INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U28920MH1997PTC112628 and its registration number is 112628. Users may contact IRB INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRB INFRASTRUCTURE PRIVATE LIMITED is IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072.

Current status of IRB INFRASTRUCTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IRB INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IRB INFRASTRUCTURE 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 IRB INFRASTRUCTURE
DIN Director Name Designation Appointment Date
03075345 VINODKUMAR SETHUMADHVA MENON Whole-time director 2016-09-09
00874257 SUNIL TANDON Director 2020-07-30
02943155 RAJINDER PAL SINGH Director 2022-02-14
06837475 NIKESH MOOLCHAND JAIN Director 2022-07-06
08089312 RUSHABH RAKESH GANDHI Director 2023-04-18
10087897 ANUSHA CHAITANYA DATE Director 2023-04-18
Past Directors & Key Managerial Personnel of IRB INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
03075345 VINODKUMAR SETHUMADHVA MENON Additional Director - 2016-08-03
03075345 VINODKUMAR SETHUMADHVA MENON Director - 2016-09-09
03075345 VINODKUMAR SETHUMADHVA MENON Whole-time director - 2016-09-08
07175777 BAJRANG LAL GUPTA Additional Director - 2016-09-09
07175777 BAJRANG LAL GUPTA Director - 2020-05-24
00213826 SUMIT BANERJEE Additional Director - 2016-09-09
00213826 SUMIT BANERJEE Director - 2017-08-01
00874257 SUNIL TANDON Additional Director - 2020-07-30
00874257 SUNIL TANDON Director - 2023-06-04
07139357 HEENA HIRAL RAJA Additional Director - 2015-09-10
07139357 HEENA HIRAL RAJA Director - 2015-10-21
00309942 DATTATRAY PANDURANG MHAISKAR Director - 2015-10-21
00917728 SANDEEP JASVANTLAL SHAH Additional Director - 2016-05-25
02943155 RAJINDER PAL SINGH Additional Director - 2022-07-06
02943155 RAJINDER PAL SINGH Director - 2019-02-14
06837475 NIKESH MOOLCHAND JAIN Additional Director - 2022-07-06
08089312 RUSHABH RAKESH GANDHI Additional Director - 2023-08-03
08089312 RUSHABH RAKESH GANDHI Director - 2026-03-30
00183554 VIRENDRA DATTATRAYA MHAISKAR Director - 2015-10-21
00716351 JAYANT DATTATRAY MHAISKAR Director - 2014-05-19
02460530 SUDHIR RAO HOSHING Additional Director - 2016-08-05
02757916 DHANANJAY KRISHNAJI JOSHI CEO(KMP) - 2016-07-31
07629085 ANILKUMAR DAYASHANKAR YADAV CFO - 2016-07-31
07712151 URMIL KISHOR SHAH Company Secretary - 2019-06-26
07733424 TUSHAR KANTILAL KAWEDIA CFO(KMP) - 2021-03-26
10087897 ANUSHA CHAITANYA DATE Additional Director - 2023-08-03
00621947 SUNIL TALATI HIMATLAL Additional Director - 2016-08-05
01643564 CHANDRASHEKHAR SHANKARRAO KAPTAN Additional Director - 2015-09-10
01643564 CHANDRASHEKHAR SHANKARRAO KAPTAN Director - 2015-10-21
Other Directorships of VINODKUMAR SETHUMADHVA MENON
Company Name CIN Designation Appointment Date Cessation
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Additional Director - 2014-07-28
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Director - 2015-05-02
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Additional Director - 2011-05-25
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Director - 2016-01-11
VCR TOLL SERVICES PRIVATE LIMITED U45200MH2003PTC138894 Additional Director - 2014-09-30
VCR TOLL SERVICES PRIVATE LIMITED U45200MH2003PTC138894 Director - 2016-07-30
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2013-07-01
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director 2013-07-01 Ongoing
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Additional Director - 2016-08-01
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Director - 2016-08-02
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Director - 2016-03-31
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Additional Director - 2015-08-31
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director - 2016-03-31
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2015-09-10
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director 2015-09-10 Ongoing
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2016-08-02
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director 2018-07-26 Ongoing
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2017-08-21
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director 2017-08-21 Ongoing
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2017-08-21
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director 2017-08-21 Ongoing
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2014-09-04
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director 2014-09-04 Ongoing
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Additional Director - 2013-06-21
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Director - 2016-08-02
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Director - 2016-03-31
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2022-11-22
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director 2022-11-22 Ongoing
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2019-09-17
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Additional Director - 2016-08-02
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Director - 2016-03-31
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director 2024-03-18 Ongoing
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Director - 2016-08-02
BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Director 2024-03-07 Ongoing
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2015-08-31
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director 2015-08-31 Ongoing
Other Directorships of BAJRANG LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2016-08-01
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director 2024-04-25 Ongoing
NARAYAN INDUSTRIES & WAREHOUSING PRIVATE LIMITED U36999DL2017PTC321995 Additional Director - 2018-09-25
NARAYAN INDUSTRIES & WAREHOUSING PRIVATE LIMITED U36999DL2017PTC321995 Director - 2021-12-11
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2016-09-08
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director 2016-09-08 Ongoing
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2017-08-21
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2017-12-14
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2016-09-08
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director 2016-09-08 Ongoing
GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Additional Director - 2016-09-08
GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director 2016-09-08 Ongoing
GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Additional Director - 2016-09-08
GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director 2016-09-08 Ongoing
GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2016-09-08
GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director 2016-09-08 Ongoing
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2021-07-09
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2024-05-03
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2021-07-09
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2024-05-03
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2021-07-09
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2024-05-03
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2018-07-26
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director - 2018-06-01
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Additional Director - 2016-08-31
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Director 2016-08-31 Ongoing
HKR ROADWAYS LIMITED U45203TG2010PLC069897 Additional Director - 2016-08-31
HKR ROADWAYS LIMITED U45203TG2010PLC069897 Director - 2017-06-05
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2022-11-22
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director - 2024-05-03
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Additional Director - 2016-08-31
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Director 2016-08-31 Ongoing
DHANASHRI HOME FINANCE PRIVATE LIMITED U65191KA2015PTC081524 Director 2015-07-10 Ongoing
MODERN ENERGY SOLUTIONS PRIVATE LIMITED U67120DL1999PTC098624 Additional Director - 2023-09-29
MODERN ENERGY SOLUTIONS PRIVATE LIMITED U67120DL1999PTC098624 Director - 2024-02-13
BASANT PROJECTS LIMITED U74899DL1996PLC078373 Additional Director 2024-07-03 Ongoing
UNITY BUILDWELL LIMITED U74899DL1997PLC090781 Additional Director 2024-07-03 Ongoing
GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2017-09-30
GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2017-10-13
HIM-SHIVA CONSULTANTS PRIVATE LIMITED U74999DL2011PTC221737 Additional Director - 2024-02-15
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2017-08-21
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2021-05-31
Other Directorships of SUMIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2022-03-10
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2022-01-20 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-04-01
ACC LIMITED L26940GJ1936PLC149771 Managing Director - 2010-08-13
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Additional Director - 2014-09-27
BRADY AND MORRIS ENGINEERING COMPANY LIMITED L29150MH1946PLC004729 Director - 2020-08-18
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Managing Director - 2006-12-23
ACC MINERAL RESOURCES LIMTED U10100MH1930PLC001612 Director - 2010-08-13
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Additional Director - 2011-09-26
RELIANCE CEMENT CORPORATION PRIVATE LIMITED U26940MH2008PTC217838 Director - 2013-09-26
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2021-09-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2021-09-28 Ongoing
IPFONLINE LIMITED U30007MH1999PLC258850 Additional Director 2015-03-01 Ongoing
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2006-12-30
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2018-07-26
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2021-12-18
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2013-10-30
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2018-07-26
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2021-05-31
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2018-07-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2021-09-27
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2018-07-26
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2021-05-31
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2018-07-26
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director 2024-08-22 Ongoing
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2021-05-31
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2021-07-09
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director 2021-07-09 Ongoing
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2024-07-24
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director 2024-05-30 Ongoing
ACC CONCRETE LIMITED U51909MH2007PLC170646 Director - 2010-08-13
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Additional Director - 2007-03-28
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2010-10-20
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Additional Director - 2015-09-30
ASAPP INFO GLOBAL SERVICES PRIVATE LIMITED U74300MH1999PTC118388 Director - 2021-01-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2012-06-23
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2015-09-30
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Director 2015-09-30 Ongoing
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Director - 2010-08-13
BULK CEMENT CORPORATION (INDIA) LIMITED U99999MH1992PLC066679 Nominee Director - 2008-03-19
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2021-07-09
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director 2021-07-09 Ongoing
Other Directorships of SUNIL TANDON
Company Name CIN Designation Appointment Date Cessation
ARISTON ASSET MANAGERS LLP AAA-2118 Designated Partner - 2018-06-26
NMRT PARTNERS COMMUNICATION & CONSULTANCY LLP AAA-3236 Designated Partner 2021-02-27 Ongoing
STARPACT ADVISORS LLP AAF-1486 Designated Partner - 2020-03-20
STARPACT INSURANCE MARKETING LLP AAI-2321 Designated Partner - 2021-03-01
OBLIQUE STUDIO LLP AAM-3550 Designated Partner 2025-03-03 Ongoing
OIL COUNTRY TUBULAR LIMITED L26932TG1985PLC005329 Additional Director - 2023-07-12
OIL COUNTRY TUBULAR LIMITED L26932TG1985PLC005329 Director 2022-10-07 Ongoing
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2016-09-23
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2016-05-28
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2014-12-26
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2015-07-23
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2014-12-24
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2015-06-28
KRASNY DEFENCE TECHNOLOGIES LIMITED U35110MH1995PLC085711 Additional Director - 2017-09-28
KRASNY DEFENCE TECHNOLOGIES LIMITED U35110MH1995PLC085711 Director - 2019-07-21
LOGISKING SUPPLY CHAIN PRIVATE LIMITED U60100DL2009PTC194029 Director - 2016-08-13
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2010-09-30
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2017-10-05
GOLDEN MEAN INFRA-REALTY PRIVATE LIMITED U70109DL2006PTC157140 Director - 2007-06-28
TOPPEN SYSTEMS INDIA PRIVATE LIMITED U74110DL2019PTC354349 Director - 2021-07-13
SKARMA CONSULTANCY PRIVATE LIMITED U74120MH2012PTC234134 Additional Director - 2016-09-30
SKARMA CONSULTANCY PRIVATE LIMITED U74120MH2012PTC234134 Director 2016-09-30 Ongoing
QUEST TRADESERVE PRIVATE LIMITED U74120MH2013PTC240814 Additional Director - 2020-12-31
QUEST TRADESERVE PRIVATE LIMITED U74120MH2013PTC240814 Director 2020-12-31 Ongoing
ARISTON ADVISORS PRIVATE LIMITED U74900MH2008PTC183417 Additional Director - 2010-08-31
ARISTON ADVISORS PRIVATE LIMITED U74900MH2008PTC183417 Director - 2017-10-05
PRIMEAST INDIA PRIVATE LIMITED U74900PN2010PTC137827 Director - 2015-05-28
POSITIVE SOLAR ENERGY PRIVATE LIMITED U74990MH2019PTC324480 Director - 2023-08-01
CHYMZ MEDIA & ENTERTAINMENT PRIVATE LIMITED U74999MH2017PTC295884 Director 2017-06-07 Ongoing
SABARMATI HSR HUB PRIVATE LIMITED U77100GJ2025PTC158223 Director 2025-01-24 Ongoing
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Additional Director - 2024-09-29
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director 2023-12-07 Ongoing
FORUM FOR SPORTS AND FREEDOM OF EXPRESSION U93030MH2011NPL212890 Director - 2022-01-03
ARISTON TRUSTEESHIP SERVICES PRIVATE LIMITED U93090MH2010PTC207188 Director - 2017-11-14
Other Directorships of HEENA HIRAL RAJA
Company Name CIN Designation Appointment Date Cessation
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2019-09-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2022-02-10
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Additional Director - 2016-08-19
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Director - 2017-12-09
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Additional Director - 2016-09-20
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Director - 2017-12-09
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2019-07-27
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2018-11-03
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Additional Director - 2016-08-01
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Director - 2016-03-29
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Additional Director - 2017-08-11
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director - 2017-01-12
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Additional Director - 2019-08-21
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Director - 2019-03-31
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2019-07-27
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2018-12-12
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2016-08-30
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2016-03-27
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2019-07-27
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2021-12-11
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2019-07-27
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2018-12-12
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2018-07-26
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director - 2021-11-02
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Additional Director - 2016-08-19
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Director - 2019-03-29
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2019-08-19
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director - 2021-10-01
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Additional Director - 2016-09-09
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Director - 2017-12-09
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 Additional Director - 2020-09-11
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 Director - 2021-10-01
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 Additional Director - 2020-09-11
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 Director - 2021-10-01
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Additional Director - 2017-08-21
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Director - 2020-02-25
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2019-07-27
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2018-12-12
Other Directorships of DATTATRAY PANDURANG MHAISKAR
Company Name CIN Designation Appointment Date Cessation
MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Director - 2018-01-03
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2016-03-28
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Whole-time director - 2007-09-07
SAGAON ENERGY EQUIPMENT PVT LTD U31107MH1975PTC018074 Director - 2018-01-03
IEPL POWER TRADING COMPANY PRIVATE LIMITED U40101MH2010PTC202447 Director - 2018-01-03
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Director - 2008-06-04
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Whole-time director - 2018-01-03
GLOBAL SAFETY VISION PRIVATE LIMITED U45100MH2007PTC166921 Director - 2018-01-03
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2016-03-28
VCR TOLL SERVICES PRIVATE LIMITED U45200MH2003PTC138894 Director - 2014-03-20
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Director - 2016-03-28
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director - 2016-03-28
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2016-03-28
MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Director - 2018-01-03
IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Director - 2018-01-03
IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Whole-time director - 2007-09-29
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Director - 2011-05-01
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Whole-time director - 2016-03-28
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Additional Director - 2015-09-29
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director - 2018-01-03
Other Directorships of SANDEEP JASVANTLAL SHAH
Company Name CIN Designation Appointment Date Cessation
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2020-07-28
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director 2020-07-28 Ongoing
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2020-02-05
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Additional Director - 2015-08-19
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Director - 2019-09-25
SANG-DEEP ACID-CHEM PRIVATE LIMITED U24110MH1993PTC073488 Director - 2018-09-24
ANUJ ORGANICS PRIVATE LIMITED U24110MH1999PTC122623 Director - 2018-09-24
SANGDEEP PHARMACHEM PRIVATE LIMITED U24233GJ2014PTC080556 Director 2014-08-22 Ongoing
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Additional Director - 2020-07-27
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Director - 2019-09-26
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Additional Director - 2020-07-27
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Director - 2019-09-26
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Additional Director - 2020-07-27
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Director 2020-07-27 Ongoing
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Director - 2019-09-26
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2015-08-31
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2017-05-10
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Additional Director - 2015-08-31
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director 2023-10-16 Ongoing
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director - 2015-10-17
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Additional Director - 2020-07-27
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Director 2020-07-27 Ongoing
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Additional Director - 2015-08-19
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2020-02-20
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2015-09-10
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2017-05-10
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Additional Director - 2023-08-06
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director 2023-07-17 Ongoing
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2024-07-03
SAMAY INSURANCE BROKERS PRIVATE LIMITED U67200MH2010PTC204023 Director 2010-06-11 Ongoing
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2015-08-31
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2017-05-10
Other Directorships of RAJINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
NIRLON LIMITED L17120MH1958PLC011045 Additional Director - 2019-09-03
NIRLON LIMITED L17120MH1958PLC011045 Director 2020-10-01 Ongoing
NIRLON LIMITED L17120MH1958PLC011045 Director - 2020-09-30
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2013-01-25 Ongoing
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-08-09
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director 2016-09-22 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2015-08-11
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-12-09
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2011-11-01
JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED U65920JK2005GOI002523 Director - 2011-11-25
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2011-10-31
Other Directorships of NIKESH MOOLCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
JMR & ASSOCIATES LLP AAM-7555 Designated Partner 2018-05-31 Ongoing
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Additional Director 2025-11-10 Ongoing
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director 2026-07-03 Ongoing
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director 2026-06-16 Ongoing
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Additional Director 2025-11-10 Ongoing
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Additional Director 2026-02-02 Ongoing
IRB HAPUR MORADABAD TOLLWAY LIMITED U45400MH2018PLC308187 Additional Director 2025-11-10 Ongoing
Other Directorships of RUSHABH RAKESH GANDHI
Company Name CIN Designation Appointment Date Cessation
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 CFO - 2021-03-26
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Additional Director - 2018-04-23
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 CFO - 2021-03-26
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 CFO - 2021-03-26
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 CFO - 2021-03-26
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 CFO - 2021-03-26
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2021-07-09
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director 2021-07-09 Ongoing
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 Additional Director - 2019-08-19
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 CFO - 2021-03-26
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 Director - 2021-03-26
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Additional Director 2025-11-10 Ongoing
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 CFO - 2021-03-26
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 CFO - 2021-03-26
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 CFO - 2021-03-26
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2021-07-09
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2025-11-05
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2021-07-09
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director 2021-07-09 Ongoing
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2021-07-09
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director 2021-07-09 Ongoing
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2021-07-09
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director 2021-07-09 Ongoing
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2021-07-09
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director 2021-07-09 Ongoing
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 CFO - 2021-03-26
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Additional Director 2025-11-10 Ongoing
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Additional Director 2026-02-02 Ongoing
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 CFO - 2021-03-26
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director - 2022-11-22
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 CFO - 2021-03-26
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director 2022-11-22 Ongoing
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director - 2021-03-26
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 CFO - 2021-03-26
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Additional Director - 2018-08-01
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Director - 2021-03-26
IRB HAPUR MORADABAD TOLLWAY LIMITED U45400MH2018PLC308187 Additional Director 2025-11-10 Ongoing
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 CFO - 2021-03-26
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2021-07-09
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2025-11-05
Other Directorships of VIRENDRA DATTATRAYA MHAISKAR
Company Name CIN Designation Appointment Date Cessation
ADVENT PARTNERS LLP ACB-0746 Partner 2023-05-10 Ongoing
MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Director - 2009-08-13
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Managing Director 2006-12-13 Ongoing
IRB HOLDING PRIVATE LIMITED U45100MH2005PTC155334 Director 2005-08-13 Ongoing
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Additional Director - 2020-03-02
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director 2020-03-02 Ongoing
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2016-03-31
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Director - 2013-03-30
VCR TOLL SERVICES PRIVATE LIMITED U45200MH2003PTC138894 Director - 2014-03-20
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Additional Director - 2010-05-20
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Director - 2013-03-30
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Director - 2013-08-16
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Director - 2015-02-21
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 Director - 2016-03-31
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Additional Director - 2020-07-27
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director 2020-07-27 Ongoing
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director - 2016-03-31
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Managing Director - 2016-03-31
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2016-03-31
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2014-08-30
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2009-10-12
VDM VENTURES PRIVATE LIMITED U45309MH2017PTC296812 Director 2017-06-30 Ongoing
IRB KOLHAPUR INTEGRATED ROAD DEVELOPMENT COMPANY PRIVATE LIMITED U51100MH2008PTC182054 Director - 2016-03-31
ARYAN HOSPITALITY PRIVATE LIMITED U55101MH2008PTC189243 Director - 2010-04-05
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Director 1993-10-24 Ongoing
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Additional Director - 2013-09-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-09-11
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2014-08-30
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Managing Director - 2007-06-15
Other Directorships of JAYANT DATTATRAY MHAISKAR
Company Name CIN Designation Appointment Date Cessation
JARR INFRASTRUCTURE LLP AAD-0343 Designated Partner 2014-12-10 Ongoing
MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 Managing Director 2002-08-08 Ongoing
IEPL POWER TRADING COMPANY PRIVATE LIMITED U40101MH2010PTC202447 Director - 2014-04-09
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Director - 2008-06-26
IDEAL ENERGY PROJECTS LIMITED U40102MH2008PLC180778 Managing Director - 2022-03-25
GLOBAL SAFETY VISION PRIVATE LIMITED U45100MH2007PTC166921 Director - 2009-12-01
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 Director - 2014-05-19
VCR TOLL SERVICES PRIVATE LIMITED U45200MH2003PTC138894 Director - 2014-03-20
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Director - 2016-03-30
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director - 2014-05-19
MEP TORMATO PRIVATE LIMITED U45202MH2014PTC257802 Director - 2018-12-06
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2014-05-19
MEP INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC199329 Director - 2020-01-27
MEP HAMIRPUR BUS TERMINAL PRIVATE LIMITED U45203MH2011PTC216790 Director - 2011-08-17
MEP NAGZARI TOLL ROAD PRIVATE LIMITED U45203MH2012PTC237785 Director - 2017-05-04
MEP HYDERABAD BANGALORE TOLL ROAD PRIVATE LIMITED U45203MH2012PTC238390 Director - 2017-04-10
MEP IRDP SOLAPUR TOLL ROAD PRIVATE LIMITED U45208MH2012PTC237854 Director - 2017-04-10
MEP HIGHWAY SOLUTIONS PRIVATE LIMITED U45209MH2012PTC237871 Additional Director - 2013-09-27
MEP HIGHWAY SOLUTIONS PRIVATE LIMITED U45209MH2012PTC237871 Director - 2017-04-10
RAIMA VENTURES PRIVATE LIMITED U45400MH2010PTC199383 Director - 2017-04-10
RAIMA TOLL & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212222 Director - 2011-02-07
RIDEEMA TOLL BRIDGE PRIVATE LIMITED U45400MH2012PTC237427 Director - 2020-01-27
RAIMA TOLL ROAD PRIVATE LIMITED U45400MH2012PTC237838 Additional Director - 2013-09-27
RAIMA TOLL ROAD PRIVATE LIMITED U45400MH2012PTC237838 Director - 2017-04-10
MEP RGSL TOLL BRIDGE PRIVATE LIMITED U45400MH2012PTC237950 Additional Director - 2014-08-11
MEP RGSL TOLL BRIDGE PRIVATE LIMITED U45400MH2012PTC237950 Director - 2017-05-09
MEP CHENNAI BYPASS TOLL ROAD PRIVATE LIMITED U45400MH2013PTC239203 Director - 2017-04-10
IDEAL BRANDS PRIVATE LIMITED U52100MH2010PTC201534 Director - 2011-09-30
IDEAL HOSPITALITY PRIVATE LIMITED U55101MH2008PTC188424 Director - 2016-02-19
IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Director 2012-03-22 Ongoing
IDEAL TOLL & INFRASTRUCTURE PRIVATE LIMITED U65910MH1998PTC115966 Managing Director - 2012-03-22
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Director - 2016-03-30
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Whole-time director - 2012-04-30
MHAISKAR LANDMARKS PRIVATE LIMITED U70102MH2014PTC256431 Director 2014-07-24 Ongoing
IDEAL INFOWARE PRIVATE LIMITED U72900MH2001PTC132400 Director 2012-03-26 Ongoing
IDEAL INFOWARE PRIVATE LIMITED U72900MH2001PTC132400 Managing Director - 2012-03-26
A J TOLLS PRIVATE LIMITED U74999MH1999PTC122187 Director - 2012-12-01
A J TOLLS PRIVATE LIMITED U74999MH1999PTC122187 Managing Director - 2012-03-26
RIDEEMA TOLL PRIVATE LIMITED U74999MH2004PTC150238 Director - 2020-01-27
RIDEEMA TOLL PRIVATE LIMITED U74999MH2004PTC150238 Managing Director - 2012-03-26
MEP FOUNDATION U74999MH2016NPL283345 Director - 2020-01-31
MAASK ENTERTAINMENT PRIVATE LIMITED U92120MH2011PTC213598 Additional Director - 2011-09-07
MAASK ENTERTAINMENT PRIVATE LIMITED U92120MH2011PTC213598 Director - 2014-04-09
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Additional Director - 2020-12-30
CHITPAVAN FOUNDATION U93000MH2009NPL196282 Director 2020-12-30 Ongoing
Other Directorships of SUDHIR RAO HOSHING
Company Name CIN Designation Appointment Date Cessation
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2025-09-01
CEIGALL INDIA LIMITED L45201PB2002PLC025257 Whole-time director 2025-09-22 Ongoing
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 CEO - 2025-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Managing Director - 2021-12-29
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2009-09-28
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2015-02-28
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Additional Director - 2018-08-01
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Director - 2025-07-10
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 CEO - 2025-03-31
SAMAKHIYALI TOLLWAY PRIVATE LIMITED U42101MH2023PTC398913 Additional Director - 2023-09-17
SAMAKHIYALI TOLLWAY PRIVATE LIMITED U42101MH2023PTC398913 Director - 2025-07-10
A. R. THERMOSETS PRIVATE LIMITED U42909UP1991PTC013046 Additional Director 2026-01-22 Ongoing
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Additional Director - 2017-08-11
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 CEO - 2025-03-31
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Director - 2018-03-14
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Additional Director - 2017-08-21
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 CEO - 2025-03-31
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Director - 2018-03-14
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 CEO - 2025-03-31
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Additional Director - 2016-08-01
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Director - 2025-07-10
CG TOLLWAY LIMITED U45200MH2016PLC286895 Director - 2020-02-26
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 CEO - 2025-03-31
PALSIT DANKUNI TOLLWAY PRIVATE LIMITED U45201MH2021PTC359020 Director - 2025-07-10
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 CEO - 2025-03-31
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Additional Director - 2025-09-29
CDS INFRA PROJECTS LIMITED U45203DL2004PLC126630 Director 2025-08-26 Ongoing
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2015-02-28
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Additional Director - 2021-12-29
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 CEO - 2025-03-31
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Managing Director - 2025-07-10
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Additional Director - 2017-08-01
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 CEO - 2025-03-31
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2018-03-14
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2008-09-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2015-02-28
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2015-02-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2012-09-28
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2015-02-28
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Additional Director - 2021-07-12
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 CEO - 2025-03-31
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Director - 2018-05-02
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2012-09-28
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2011-08-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2015-02-28
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 Director - 2020-02-26
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Director - 2020-02-26
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 CEO - 2025-03-31
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Director - 2025-07-10
AE TOLLWAY LIMITED U45209MH2015PLC266741 Director - 2020-02-26
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 CEO(KMP) - 2022-11-22
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Director - 2022-11-22
PATHANKOT MANDI HIGHWAY PRIVATE LIMITED U45309MH2021PTC359447 CEO - 2025-03-31
PATHANKOT MANDI HIGHWAY PRIVATE LIMITED U45309MH2021PTC359447 Director - 2025-07-10
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2012-09-28
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2015-02-28
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Additional Director - 2021-07-19
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 CEO - 2025-03-31
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Director - 2025-07-10
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Additional Director - 2018-08-01
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Director - 2016-03-31
CHITTOOR THACHUR HIGHWAY PRIVATE LIMITED U45400MH2021PTC369357 CEO - 2025-03-31
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2009-09-28
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2015-02-28
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 CEO - 2025-03-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2018-09-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2025-08-05
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2012-09-28
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2015-02-28
SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED U74999DL2016PLC290385 Additional Director - 2026-02-24
SUPERWAVE COMMUNICATION AND INFRASOLUTION LIMITED U74999DL2016PLC290385 Director 2025-11-24 Ongoing
BASE FITNESS PRIVATE LIMITED U74999DL2019PTC347198 Additional Director - 2025-09-29
BASE FITNESS PRIVATE LIMITED U74999DL2019PTC347198 Director 2025-12-30 Ongoing
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2008-09-12
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2015-02-28
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Additional Director - 2016-09-20
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Director - 2025-07-10
RASH PRODUCTION PRIVATE LIMITED (OPC) U92400MH2011OPC225322 Director - 2016-07-28
Other Directorships of DHANANJAY KRISHNAJI JOSHI
Company Name CIN Designation Appointment Date Cessation
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 CEO(KMP) - 2020-02-10
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Additional Director - 2012-05-24
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Director - 2013-08-12
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Director - 2013-05-03
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 Additional Director - 2013-06-13
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 CEO(KMP) - 2020-02-10
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 Director - 2025-02-15
MMK TOLL ROAD PRIVATE LIMITED U45200MH2002PTC135512 CEO - 2025-03-31
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Additional Director - 2010-05-20
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 CEO(KMP) - 2020-02-10
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 Director - 2015-02-21
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Additional Director - 2010-05-20
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 CEO(KMP) - 2020-02-10
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 Director - 2015-02-21
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Additional Director - 2014-07-28
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 CEO(KMP) - 2020-02-10
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Director - 2025-02-15
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2013-07-01
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 CEO(KMP) - 2017-05-10
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2015-05-05
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Additional Director - 2010-05-20
IRB SINDHUDURG AIRPORT PRIVATE LIMITED U45200MH2009PTC195740 Director - 2025-02-15
CG TOLLWAY LIMITED U45200MH2016PLC286895 CEO(KMP) - 2020-02-10
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 Additional Director - 2013-06-21
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 CEO(KMP) - 2020-02-10
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 Director - 2025-02-01
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 CEO(KMP) - 2020-02-10
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Additional Director - 2020-07-27
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 CEO(KMP) - 2020-02-10
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 Director - 2025-02-15
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Additional Director - 2013-06-13
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 CEO(KMP) - 2020-02-10
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Director - 2025-02-15
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 CEO(KMP) - 2020-02-10
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 CFO - 2014-09-30
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 CEO(KMP) - 2017-05-10
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2010-03-30
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 CEO(KMP) - 2017-09-28
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2015-02-21
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 CEO(KMP) - 2017-05-10
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2015-02-21
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 CEO(KMP) - 2017-05-10
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2015-02-21
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 CEO(KMP) - 2017-05-10
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director - 2013-12-25
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 CEO(KMP) - 2020-02-10
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Director - 2013-05-08
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 CEO(KMP) - 2020-02-10
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 CEO(KMP) - 2020-02-10
AE TOLLWAY LIMITED U45209MH2015PLC266741 CEO(KMP) - 2020-02-10
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Additional Director - 2016-08-19
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 CEO(KMP) - 2020-02-10
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Director - 2020-02-26
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 CEO(KMP) - 2020-02-10
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2025-02-13
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 CEO(KMP) - 2020-02-10
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Director - 2025-02-15
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 CEO(KMP) - 2020-02-10
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 Director - 2020-02-26
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 CEO(KMP) - 2020-02-10
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 Director - 2020-02-26
IRB HAPUR MORADABAD TOLLWAY LIMITED U45400MH2018PLC308187 CEO(KMP) - 2020-02-10
ARYAN HOSPITALITY PRIVATE LIMITED U55101MH2008PTC189243 Additional Director - 2010-05-20
ARYAN HOSPITALITY PRIVATE LIMITED U55101MH2008PTC189243 Director - 2016-03-31
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Additional Director - 2016-09-20
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 CEO(KMP) - 2020-02-10
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Director - 2025-02-15
IRB CHARITABLE FOUNDATION U74999MH2015NPL266884 Director - 2025-02-15
BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director - 2025-02-15
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 CEO(KMP) - 2017-05-10
Other Directorships of ANILKUMAR DAYASHANKAR YADAV
Company Name CIN Designation Appointment Date Cessation
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 CFO - 2020-07-17
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Additional Director - 2018-08-01
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Director - 2021-03-26
IRB INFRA INDUSTRIES PRIVATE LIMITED U42101MH2008PTC182054 CFO - 2020-07-20
ARYAN TOLL ROAD PRIVATE LIMITED U45200MH2003PTC138808 CFO - 2020-07-20
ATR INFRASTRUCTURE PRIVATE LIMITED U45200MH2003PTC140999 CFO - 2020-07-20
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 CFO - 2020-07-20
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 CFO - 2017-05-10
CG TOLLWAY LIMITED U45200MH2016PLC286895 CFO - 2020-03-03
CG TOLLWAY LIMITED U45200MH2016PLC286895 Director - 2020-02-26
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 CFO - 2020-07-20
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 CFO - 2020-03-03
IRB MP EXPRESSWAY PRIVATE LIMITED U45202MH2000PTC130112 CFO - 2020-07-20
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 CFO - 2020-07-20
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 CFO - 2020-07-20
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 CFO - 2017-05-10
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 CFO - 2017-09-28
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 CFO - 2017-05-10
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 CFO - 2017-05-10
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 CFO - 2017-05-10
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Additional Director - 2019-08-01
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 CFO - 2020-07-20
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Director - 2021-03-26
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 CFO - 2020-03-03
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 CFO - 2020-03-03
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Director - 2020-02-26
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Director - 2021-03-26
AE TOLLWAY LIMITED U45209MH2015PLC266741 CFO - 2020-03-03
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 CFO - 2020-03-03
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 CFO - 2020-07-20
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 CFO - 2020-07-20
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 CFO - 2020-03-03
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 CFO - 2020-03-03
IRB HAPUR MORADABAD TOLLWAY LIMITED U45400MH2018PLC308187 CFO - 2020-03-03
IRB HAPUR MORADABAD TOLLWAY LIMITED U45400MH2018PLC308187 Director - 2020-02-26
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 CFO - 2020-07-20
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 CFO - 2017-05-10
Other Directorships of URMIL KISHOR SHAH
Company Name CIN Designation Appointment Date Cessation
BHOPAL DHULE TRANSMISSION COMPANY LIMITED U40102MH2009PLC364260 Company Secretary - 2022-07-31
INDIGRID LIMITED U40104DL2010PLC434576 Company Secretary - 2022-07-31
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Company Secretary - 2020-05-25
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2017-08-21
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2019-06-26
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Company Secretary - 2016-07-31
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2017-08-21
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2019-06-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2018-07-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2019-06-26
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2017-08-21
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2019-06-26
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2017-08-21
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2019-06-26
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2017-08-21
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director - 2019-06-26
DEEP WATER SERVICES (INDIA) LIMITED U63032MH2002PLC136714 Company Secretary - 2011-05-09
INDIGRID 1 LIMITED U74999MH2005PLC153211 Company Secretary - 2020-05-25
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2017-08-21
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2019-06-26
Other Directorships of TUSHAR KANTILAL KAWEDIA
Company Name CIN Designation Appointment Date Cessation
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Additional Director - 2023-09-07
MRM MINING PRIVATE LIMITED U14100GJ2002PTC040343 Director 2022-12-06 Ongoing
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Additional Director - 2021-07-26
IRB PS HIGHWAY PRIVATE LIMITED U26940MH2010PTC203790 Director 2021-07-26 Ongoing
SAMAKHIYALI TOLLWAY PRIVATE LIMITED U42101MH2023PTC398913 Director 2023-03-14 Ongoing
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2017-08-21
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2021-03-26
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 Additional Director - 2021-07-26
ARYAN INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45201MH2006PTC163684 Director 2021-07-26 Ongoing
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2017-08-21
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2021-03-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Additional Director - 2018-07-26
IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED U45203MH2009PLC195741 Director - 2021-03-26
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2017-08-21
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director - 2021-03-26
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Additional Director - 2017-08-21
IRB JAIPUR DEOLI TOLLWAY LIMITED U45203MH2009PLC197250 Director - 2021-03-26
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Additional Director - 2017-08-21
IRB TUMKUR CHITRADURGA TOLLWAY LIMITED U45203MH2010PLC204932 Director - 2021-03-26
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Additional Director - 2021-07-12
IRB GOA TOLLWAY PRIVATE LIMITED U45203MH2010PTC199746 Director 2021-07-12 Ongoing
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Additional Director - 2021-07-26
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Director 2021-03-26 Ongoing
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 CFO(KMP) - 2022-11-22
MEERUT BUDAUN EXPRESSWAY LIMITED U45309MH2022PLC374506 Director - 2022-12-15
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Additional Director - 2021-07-26
GE1 EXPRESSWAY PRIVATE LIMITED U45400MH2016PTC272250 Director 2021-07-26 Ongoing
CHITTOOR THACHUR HIGHWAY PRIVATE LIMITED U45400MH2021PTC369357 Director 2023-03-06 Ongoing
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2017-08-21
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2021-03-26
Other Directorships of ANUSHA CHAITANYA DATE
Company Name CIN Designation Appointment Date Cessation
A B D AND CO LLP AAG-4228 Designated Partner 2016-05-20 Ongoing
A B D AND CO LLP AAG-4228 Partner - 2023-06-30
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Additional Director 2025-11-10 Ongoing
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Additional Director 2025-11-10 Ongoing
VM7 EXPRESSWAY PRIVATE LIMITED U45203MH2020PTC343883 Additional Director 2026-02-02 Ongoing
VK1 EXPRESSWAY LIMITED U45309MH2018PLC308159 Additional Director 2026-07-03 Ongoing
IRB HAPUR MORADABAD TOLLWAY LIMITED U45400MH2018PLC308187 Additional Director 2025-11-10 Ongoing
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director 2026-06-11 Ongoing
Other Directorships of SUNIL TALATI HIMATLAL
Company Name CIN Designation Appointment Date Cessation
TALATI & TALATI CONSULTING LLP AAB-7999 Designated Partner - 2014-01-17
TALATI & TALATI LLP AAO-8149 Designated Partner 2019-04-08 Ongoing
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2015-03-27
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2015-03-27 Ongoing
GUJARAT TERCE LABORATORIES LIMITED L24100GJ1985PLC007753 Director - 2009-04-01
HIPOLIN LTD L24240GJ1994PLC021719 Director - 2014-03-31
SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2008-09-30
SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2019-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2019-09-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2019-04-01
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2012-09-26
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2019-03-31
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2020-09-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2023-07-14
WEBSAYE INDIA LIMITED U72900GJ2017PLC098148 Director - 2019-03-31
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2008-02-06
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2010-01-07
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2016-08-30
SEVEN LEISURE PRIVATE LIMITED U92190GJ2009PTC057111 Director - 2018-03-20
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Additional Director - 2016-09-29
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2011-12-28
Other Directorships of CHANDRASHEKHAR SHANKARRAO KAPTAN
Company Name CIN Designation Appointment Date Cessation
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2019-09-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2019-04-01
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Additional Director - 2008-06-28
MHAISKAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144258 Director - 2016-03-31
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Additional Director - 2015-08-31
M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED U45200MH2006PLC249855 Director - 2017-05-10
CG TOLLWAY LIMITED U45200MH2016PLC286895 Additional Director - 2020-09-11
CG TOLLWAY LIMITED U45200MH2016PLC286895 Director 2020-09-11 Ongoing
CG TOLLWAY LIMITED U45200MH2016PLC286895 Director - 2025-02-25
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Additional Director - 2020-09-11
KAITHAL TOLLWAY LIMITED U45201MH2014PLC255454 Director - 2025-02-25
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Additional Director - 2019-08-21
MODERN ROAD MAKERS P LTD U45203MH1994PTC077075 Director - 2020-02-25
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Additional Director - 2015-08-19
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED U45203MH2005PTC155349 Director - 2020-02-25
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Additional Director - 2009-06-15
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director 2024-05-25 Ongoing
IRB SURAT DAHISAR TOLLWAY LIMITED U45203MH2008PLC181218 Director - 2017-05-10
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Additional Director - 2024-07-24
IRB TALEGAON AMRAVATI TOLLWAY LIMITED U45203MH2009PLC196741 Director 2024-05-24 Ongoing
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 Additional Director - 2020-09-11
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 Director 2020-09-11 Ongoing
UDAIPUR TOLLWAY LIMITED U45203MH2016PLC286600 Director - 2025-02-25
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Additional Director - 2020-09-11
KISHANGARH GULABPURA TOLLWAY LIMITED U45203MH2017PLC289501 Director - 2025-02-25
AE TOLLWAY LIMITED U45209MH2015PLC266741 Additional Director - 2020-09-11
AE TOLLWAY LIMITED U45209MH2015PLC266741 Director 2020-09-11 Ongoing
AE TOLLWAY LIMITED U45209MH2015PLC266741 Director - 2025-02-25
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Additional Director - 2020-09-11
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Director 2020-09-11 Ongoing
YEDESHI AURANGABAD TOLLWAY LIMITED U45300MH2014PLC255280 Director - 2025-02-25
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Additional Director - 2019-08-19
IRB AHMEDABAD VADODARA SUPER EXPRESS TOLLWAY PRIVATE LIMITED U45400MH2011PTC218122 Director - 2020-02-25
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 Additional Director - 2020-09-11
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 Director 2020-09-11 Ongoing
IRB WESTCOAST TOLLWAY LIMITED U45400MH2012PLC234786 Director - 2025-02-25
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 Additional Director - 2020-09-11
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 Director 2020-09-11 Ongoing
SOLAPUR YEDESHI TOLLWAY LIMITED U45400MH2014PLC251983 Director - 2025-02-25
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Additional Director - 2019-08-21
IDEAL ROAD BUILDERS PRIVATE LIMITED U70101MH1977PTC019903 Director - 2019-04-01
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Additional Director - 2008-06-28
IDAA INFRASTRUCTURE LIMITED U99999MH2006PLC158784 Director - 2017-05-10

CIN Company Name Company Address
U45200MH2003PTC138894 VCR TOLL SERVICES PRIVATE LIMITED IRB COMPLEX, Chandivali Village Chandivali Farm, Andheri (East) , Mumbai, Maharashtra, India - 400072
U45200MH2006PLC249855 M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED IRB Complex, Chandivali Farm Chandivali Village, Andheri (East), , Mumbai, Maharashtra, India - 400072
U45203MH2008PLC181218 IRB SURAT DAHISAR TOLLWAY LIMITED IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U45203MH2010PLC204932 IRB TUMKUR CHITRADURGA TOLLWAY LIMITED IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U45203MH2009PLC195741 IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED IRB Complex, Chandivali Farm, Chandivali Village, Andheri (East) , Mumbai, Maharashtra, India - 400072
U45203MH2009PLC196741 IRB TALEGAON AMRAVATI TOLLWAY LIMITED IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U45203MH2009PLC197250 IRB JAIPUR DEOLI TOLLWAY LIMITED IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U45309MH2018PLC308159 VK1 EXPRESSWAY LIMITED IRB Complex, Chandivali Farm, Chandivali Village, Andheri (East), , Mumbai, Maharashtra, India - 400072
U45100MH2005PTC155334 IRB HOLDING PRIVATE LIMITED IRB COMPLEX CHANDIVALI FARMCHANDIVALI VILLAGE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
AAB-3878 PLANTONICS CROP SCIENCE LIMITED LIABILIT Y PARTNERSHIP A/202 EVERSHINE SAPPHIRE, CHANDIVALI VILLAGE, CHANDIVALI FARM ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400072
AAX-3540 JEEVIKA NATURE LLP A 202, Evershine Sapphire, Chandivali Village Chandivali Farm Road, Andheri East Mumbai, Maharashtra, India - 400072
U74999MH2015PTC265135 360 BRAND MEDIA PRIVATE LIMITED A/202,EVERSHINE SHAPPIRE,CHANDIVALI VILLAGE, CHANDIVALI FARM ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U51900MH2019PTC330641 MIRABLE MULTITRADE PRIVATE LIMITED B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U67120MH1996PTC101170 BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED Plot No. 37, Chandivali Farm Road, Chandivali, Andheri (East), Mumbai- 400072 , Mumbai, Maharashtra, India - 400072
U74999MH2015PTC260828 IDEAL PACKERS AND MOVERS PRIVATE LIMITED 17/C/704 CHANDIVALI SANGHARSH NAGAR CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
ACG-5192 SPARKNET INNOVATIONS LLP 101/9/J SANGHARSH NAGAR,CHANDIVALI FARM ROAD CHANDIVALI ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
AAK-1953 SHREE KESHAV ENTERPRISES LLP D-2131, Oberoi Garden Estates, Chandivali Farm Road,,Chandivali, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
ACM-5444 AMAVEL VENTURES LLP 3123-3124, D WING, OBEROI GARDEN,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
ABC-8128 Actolegal LLP 302 Wing A, CHANDIVALI SHARDDHA CHS LTD,MHADA CHANDIVALI FARM ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
U62011MH2023PTC399442 CHARGECOMET DIGISOLUTIONS PRIVATE LIMITED 23/D/402 AARADHYA CHS, SANGHARSH NAGAR,,CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400072-India
ACG-1224 LOUD NEWCUM LLP D-4140, Oberai Garden Est. Chandivali Farm Road,Next to Chandivali Studio, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
U01400MH2012PTC427837 INDORE AGRITECH FIELDS PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427838 INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427839 INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427840 UNNATI FARMS (INDIA) PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC427841 INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U01400MH2012PTC428337 APTECH AGRI PRODUCTS PRIVATE LIMITED UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U66190MH2025PTC438202 FINOX FINANCIAL SERVICES PRIVATE LIMITED A104 Boomerang Equity Business Park,CTS No 4 Chandivali Farm Road, Chandivali Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
U90000MH2024PTC434093 REELSAGA INNOVATIONS PRIVATE LIMITED B2 507, Boomerang Equity Business Park, Chandivali Farm Road,,Nr Oberoi Garden, Chandivali Kurla, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80039257 2004-03-23 - 2008-01-10 775,000,000.00 WIT&EC LIMITED
90155442 2004-03-25 - 2013-06-01 30,000,000.00 THE KALYAN JANATA SAHAKARI BANK LIMITED
90156881 1998-05-23 1998-12-16 - 40,000,000.00 ICICI LIMITED
90158306 2004-02-03 - 2007-03-31 162,000,000.00 HOUSING DEVELOPMENT FINANCIAL CORPORATION LTD.
90160490 1998-11-24 2001-12-27 - 80,000,000.00 ICICI LIMITED
90160492 1998-12-16 - - 110,000,000.00 UNITED WESTERN BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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