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      • Complaints
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      AMBUTHIRTHA POWER PRIVATE LIMITED

      CIN: U40101MH2000PTC405600 As on: 2026-07-13
      Purchase Report

      AMBUTHIRTHA POWER PRIVATE LIMITED (CIN: U40101MH2000PTC405600) is a Private company incorporated on 11 Dec 2000. 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. 94583800.00.

      AMBUTHIRTHA POWER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBUTHIRTHA POWER PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of AMBUTHIRTHA POWER PRIVATE LIMITED are SANJITH SADANANDA SHETTY, SUCHINDRA SADANANDA SHETTY, SUJATHA SHETTY, SHIEL SANJITH SHETTY, AROOR RAO SHILPA, VISHVANATH GURUPADAYYA HIREMATH, and SHRUTI SANJITH SHETTY.

      AMBUTHIRTHA POWER PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101MH2000PTC405600 and its registration number is 405600. Users may contact AMBUTHIRTHA POWER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBUTHIRTHA POWER PRIVATE LIMITED is Shop 9, B Wing, Sai Park, Navghar Road Bhayander East, Thane, , Thane, Maharashtra, India - 401105.

      Current status of AMBUTHIRTHA POWER PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AMBUTHIRTHA POWER 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 AMBUTHIRTHA POWER

      Purchase full report of AMBUTHIRTHA POWER

      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 AMBUTHIRTHA POWER 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 AMBUTHIRTHA POWER
      DIN Director Name Designation Appointment Date
      00012918 SANJITH SADANANDA SHETTY Managing Director 2000-12-11
      00012955 SUCHINDRA SADANANDA SHETTY Director 2000-12-20
      00013187 SUJATHA SHETTY Additional Director 2022-09-06
      09727291 SHIEL SANJITH SHETTY Director 2022-09-06
      03596182 AROOR RAO SHILPA Director 2022-09-06
      00226598 VISHVANATH GURUPADAYYA HIREMATH Director 2022-09-15
      01928314 SHRUTI SANJITH SHETTY Director 2007-11-29
      Past Directors & Key Managerial Personnel of AMBUTHIRTHA POWER
      DIN Director Name Designation Appointment Date Cessation
      00013187 SUJATHA SHETTY Additional Director - 2007-11-29
      00013187 SUJATHA SHETTY Director - 2011-07-27
      01540932 RANDHIR SINGH KOCHHAR Alternate Director - 2013-07-31
      02872179 SEENIVASAN THULASIDAS MUTHUKRISHNAN CONGIVARAM Nominee Director - 2011-07-27
      03505113 MANOJ FULFAGAR Nominee Director - 2012-05-31
      09727291 SHIEL SANJITH SHETTY Additional Director - 2023-03-01
      05319376 VENKATARAMAN RENGANATHAN Nominee Director - 2015-01-13
      00615766 MADHU POOMALIL Alternate Director - 2013-09-23
      07887310 ABRAHAM GEORGE Additional Director - 2018-09-24
      07887310 ABRAHAM GEORGE Nominee Director - 2020-10-22
      08929677 ASIT RANJAN Additional Director - 2020-12-23
      08929677 ASIT RANJAN Nominee Director - 2021-06-10
      01442906 ABHISHEK PODDAR Additional Director - 2019-09-25
      01442906 ABHISHEK PODDAR Nominee Director - 2022-05-06
      07276497 NANDINI ROSARIO RODRICKS Additional Director - 2015-09-21
      07276497 NANDINI ROSARIO RODRICKS Nominee Director - 2017-11-02
      07589976 SHUBHANGINI SUBRAMANIAM Director - 2017-09-28
      07589976 SHUBHANGINI SUBRAMANIAM Nominee Director - 2017-09-27
      00731975 SHARAD MADHOK Additional Director - 2007-11-29
      00731975 SHARAD MADHOK Director - 2011-03-31
      01928443 ANAND PRAKASH Director - 2011-07-27
      05309663 AROOP SIRCAR Alternate Director - 2012-09-11
      05309663 AROOP SIRCAR Nominee Director - 2014-07-25
      03596182 AROOR RAO SHILPA Additional Director - 2023-03-01
      00013008 KODIALBAIL SADANANDA SHETTY Director - 2022-08-24
      00016555 ANIL CHAWLA Nominee Director - 2013-07-31
      00610192 PARAS MAL BHANSALI Company Secretary - 2013-09-25
      00732236 ASIT BARAN GANGOPADHYAY Additional Director - 2007-11-29
      00732236 ASIT BARAN GANGOPADHYAY Director - 2010-06-30
      02451001 MURALIDHARA CHANDRASEKHARAMURTHY . Nominee Director - 2011-07-27
      02721580 SURESH KRISHAN GOYAL Nominee Director - 2012-06-27
      06648474 HARDIK BHADRIK SHAH Nominee Director - 2015-09-18
      00226598 VISHVANATH GURUPADAYYA HIREMATH Additional Director - 2023-03-01
      02888802 SURYA PRAKASHRAO PENDYALA Nominee Director - 2012-02-17
      03493727 RAGUNATHAN GUNABOOSHANAM Nominee Director - 2011-07-27
      06977706 RICHARD ALLEN ROBERT LOWE Nominee Director - 2016-12-16
      09262223 ANIL KUMAR PATEL Additional Director - 2021-10-28
      09262223 ANIL KUMAR PATEL Nominee Director - 2022-05-06
      01928314 SHRUTI SANJITH SHETTY Additional Director - 2007-11-29
      03514042 KAMAL KHANNA Additional Director - 2021-10-28
      03514042 KAMAL KHANNA Nominee Director - 2021-10-22
      05183691 ROHINI BHASKAR UPASANI Nominee Director - 2014-03-12
      01928383 GEORGE ANTHONY SORENSON Director - 2007-09-21
      03156798 NIRAJ DHANRAJ CHHAJER Alternate Director - 2011-07-27
      Other Directorships of SANJITH SADANANDA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      MIROR WELLNESS PRIVATE LIMITED U01409KA2021PTC147719 Director 2021-05-21 Ongoing
      ENCON SYSTEMS PRIVATE LIMITED U31300KA1998PTC024448 Managing Director 1998-11-25 Ongoing
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Additional Director - 2010-09-27
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Director 2010-09-27 Ongoing
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Director - 2009-10-27
      SOHAM SHEEL ENERGY PRIVATE LIMITED U40101KA2006PTC039808 Director 2006-06-26 Ongoing
      ABHRAM ENERGY PRIVATE LIMITED U40101KA2006PTC039809 Managing Director 2006-06-26 Ongoing
      MAITRI ENERGY PRIVATE LIMITED U40101KA2006PTC039830 Director 2006-06-27 Ongoing
      SATTVA ENERGY PRIVATE LIMITED U40101KA2006PTC039832 Director 2006-06-27 Ongoing
      MSG POWER PRIVATE LIMITED U40102KA2005PTC035385 Director 2006-09-30 Ongoing
      MSG POWER PRIVATE LIMITED U40102KA2005PTC035385 Managing Director - 2006-09-30
      SOHAM KOLAVURU RENEWABLE ENERGY PRIVATE LIMITED U40104KA1999PTC031103 Additional Director - 2008-09-29
      SOHAM KOLAVURU RENEWABLE ENERGY PRIVATE LIMITED U40104KA1999PTC031103 Director 2010-09-27 Ongoing
      SOHAM KOLAVURU RENEWABLE ENERGY PRIVATE LIMITED U40104KA1999PTC031103 Director - 2009-10-27
      SOHAM KILANJARA RENEWABLE ENERGY PROJECTS PRIVATE LIMITED U40104KA2003PTC032439 Additional Director - 2010-09-27
      SOHAM KILANJARA RENEWABLE ENERGY PROJECTS PRIVATE LIMITED U40104KA2003PTC032439 Director 2010-09-27 Ongoing
      SOHAM KILANJARA RENEWABLE ENERGY PROJECTS PRIVATE LIMITED U40104KA2003PTC032439 Director - 2009-10-27
      PARAMOUNT POWERS PRIVATE LIMITED U40105KA1997PTC022924 Director 1997-10-22 Ongoing
      PRIMECO POWER PRIVATE LIMITED U40105KA2021PTC151133 Director 2021-08-28 Ongoing
      SAHASRALINGESHWARA POWER PRIVATE LIMITED U40108KA2004PTC034475 Director 2006-07-03 Ongoing
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Director 2007-02-19 Ongoing
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Managing Director 2006-11-29 Ongoing
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Managing Director - 2024-03-31
      PRAKRUTHI INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC038134 Director - 2018-02-05
      SER GLOBAL HOLDINGS PRIVATE LIMITED U60210KA1981PTC004079 Director - 2012-12-07
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Director 2008-04-25 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Managing Director 1991-11-13 Ongoing
      KENSIGNTON REALTORS PRIVATE LIMITED U70100KA2002PTC030866 Director - 2009-04-02
      UNLIMITED SOLUTIONS PRIVATE LIMITED U72900KA2000PTC027258 Director - 2009-09-30
      MIROR LABS PRIVATE LIMITED U85300KA2021PTC155079 Director 2021-12-01 Ongoing
      MIROR THERAPEUTICS PRIVATE LIMITED U86909KA2020PTC138549 Director 2020-09-14 Ongoing
      Other Directorships of SUCHINDRA SADANANDA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      MIROR WELLNESS PRIVATE LIMITED U01409KA2021PTC147719 Director 2021-05-21 Ongoing
      ENCON SYSTEMS PRIVATE LIMITED U31300KA1998PTC024448 Additional Director - 2011-09-30
      ENCON SYSTEMS PRIVATE LIMITED U31300KA1998PTC024448 Director 2011-09-30 Ongoing
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Director 2010-09-27 Ongoing
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Nominee Director - 2010-09-27
      SOHAM SHEEL ENERGY PRIVATE LIMITED U40101KA2006PTC039808 Director 2006-06-26 Ongoing
      ABHRAM ENERGY PRIVATE LIMITED U40101KA2006PTC039809 Director 2006-06-26 Ongoing
      MAITRI ENERGY PRIVATE LIMITED U40101KA2006PTC039830 Director 2006-06-27 Ongoing
      SATTVA ENERGY PRIVATE LIMITED U40101KA2006PTC039832 Director 2006-06-27 Ongoing
      MSG POWER PRIVATE LIMITED U40102KA2005PTC035385 Director 2006-01-30 Ongoing
      SOHAM KOLAVURU RENEWABLE ENERGY PRIVATE LIMITED U40104KA1999PTC031103 Director 2010-09-27 Ongoing
      SOHAM KOLAVURU RENEWABLE ENERGY PRIVATE LIMITED U40104KA1999PTC031103 Nominee Director - 2010-09-27
      SOHAM KILANJARA RENEWABLE ENERGY PROJECTS PRIVATE LIMITED U40104KA2003PTC032439 Director 2010-09-27 Ongoing
      SOHAM KILANJARA RENEWABLE ENERGY PROJECTS PRIVATE LIMITED U40104KA2003PTC032439 Nominee Director - 2010-09-27
      PARAMOUNT POWERS PRIVATE LIMITED U40105KA1997PTC022924 Additional Director - 2009-02-08
      PARAMOUNT POWERS PRIVATE LIMITED U40105KA1997PTC022924 Director 2009-09-28 Ongoing
      PARAMOUNT POWERS PRIVATE LIMITED U40105KA1997PTC022924 Director - 2008-12-25
      PRIMECO POWER PRIVATE LIMITED U40105KA2021PTC151133 Director 2021-08-28 Ongoing
      SAHASRALINGESHWARA POWER PRIVATE LIMITED U40108KA2004PTC034475 Additional Director - 2009-09-28
      SAHASRALINGESHWARA POWER PRIVATE LIMITED U40108KA2004PTC034475 Director 2009-09-28 Ongoing
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Director 2007-02-19 Ongoing
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Director - 2024-03-31
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Whole-time director 2006-11-29 Ongoing
      PRAKRUTHI INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC038134 Director 2006-11-02 Ongoing
      ALTIUS MOTORS PRIVATE LIMITED U50100KA2018PTC115826 Director 2018-08-30 Ongoing
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Director 2008-04-25 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director 1991-11-13 Ongoing
      MIROR LABS PRIVATE LIMITED U85300KA2021PTC155079 Director 2021-12-01 Ongoing
      MIROR THERAPEUTICS PRIVATE LIMITED U86909KA2020PTC138549 Director 2020-09-14 Ongoing
      Other Directorships of SUJATHA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SOHAM SHEEL ENERGY PRIVATE LIMITED U40101KA2006PTC039808 Additional Director - 2010-09-30
      SOHAM SHEEL ENERGY PRIVATE LIMITED U40101KA2006PTC039808 Director 2010-09-30 Ongoing
      PARAMOUNT POWERS PRIVATE LIMITED U40105KA1997PTC022924 Director 1997-10-22 Ongoing
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Additional Director - 2015-09-30
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Director 2015-09-30 Ongoing
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Additional Director - 2023-12-25
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Director - 2024-03-31
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Whole-time director 2023-07-01 Ongoing
      PRAKRUTHI INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC038134 Director 2023-03-10 Ongoing
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Director 2011-07-27 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director 1991-11-13 Ongoing
      Other Directorships of RANDHIR SINGH KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      ERNST & YOUNG LLP AAB-4343 Partner 2013-08-01 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-25 Ongoing
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Nominee Director - 2013-02-04
      SIS LIMITED L75230BR1985PLC002083 Director - 2013-04-03
      AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2007-08-24
      AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-09-28
      A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Additional Director - 2007-08-24
      A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Director 2007-08-24 Ongoing
      DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2009-12-10
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Alternate Director - 2013-07-31
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2013-07-31
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2008-07-31
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2013-07-25
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Alternate Director - 2013-07-31
      EXCELSOFT TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027256 Nominee Director - 2013-08-05
      Other Directorships of SEENIVASAN THULASIDAS MUTHUKRISHNAN CONGIVARAM
      Company Name CIN Designation Appointment Date Cessation
      PRAXAIR INDIA PRIVATE LIMITED U24111KA1996PTC020272 Additional Director - 2010-09-30
      PRAXAIR INDIA PRIVATE LIMITED U24111KA1996PTC020272 Director - 2013-02-11
      PRAXAIR CARBONDIOXIDE PRIVATE LIMITED U40200KA1998PTC023496 Additional Director - 2010-09-30
      PRAXAIR CARBONDIOXIDE PRIVATE LIMITED U40200KA1998PTC023496 Director - 2013-02-11
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2009-09-29
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2013-02-18
      Other Directorships of MANOJ FULFAGAR
      Company Name CIN Designation Appointment Date Cessation
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2012-05-31
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2012-05-31
      LOGIVILLE CONSULTING PRIVATE LIMITED U72200DL2014PTC274860 Director 2014-12-31 Ongoing
      DBA LOUNGE PRIVATE LIMITED U72900DL2012PTC231919 Director 2017-03-29 Ongoing
      SILKAPP FINTECH APPLICATIONS PRIVATE LIMITED U74909TN2024PTC169540 Director 2024-04-19 Ongoing
      Other Directorships of SHIEL SANJITH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Additional Director 2024-05-02 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2022-12-28
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director 2022-09-15 Ongoing
      Other Directorships of VENKATARAMAN RENGANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2015-01-13
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2014-10-31
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2015-01-13
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director appointed in casual vacancy - 2014-10-31
      Other Directorships of MADHU POOMALIL
      Company Name CIN Designation Appointment Date Cessation
      BOTSONDEMAND LLP AAN-2758 Designated Partner - 2019-01-01
      INTEGRATIVE VENTURES LLP ACE-8270 Designated Partner 2024-01-09 Ongoing
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Alternate Director - 2013-09-23
      INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Nominee Director - 2014-11-21
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2013-09-22
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2013-09-24
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2015-11-30
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Nominee Director - 2014-11-21
      D. E. SHAW INDIA PRIVATE LIMITED U72200TG1996PTC025388 Director - 2015-01-28
      D. E. SHAW INDIA PRIVATE LIMITED U72200TG1996PTC025388 Managing Director - 2017-09-04
      ARCESIUM INDIA PRIVATE LIMITED U72200TG2015FTC098826 Director - 2015-05-11
      ARCESIUM INDIA PRIVATE LIMITED U72200TG2015FTC098826 Managing Director - 2017-09-04
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Alternate Director - 2015-09-01
      HEDGELOOP TECHNOLOGIES PRIVATE LIMITED U72900TG2015PTC100704 Additional Director - 2019-09-30
      HEDGELOOP TECHNOLOGIES PRIVATE LIMITED U72900TG2015PTC100704 Director - 2019-12-31
      D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Additional Director - 2009-08-18
      D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Director - 2015-09-01
      GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Additional Director - 2014-09-30
      GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Director - 2015-06-01
      COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED U74999TN2005PTC080877 Whole-time director - 2007-11-15
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Nominee Director - 2015-03-25
      Other Directorships of ABRAHAM GEORGE
      Company Name CIN Designation Appointment Date Cessation
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2019-04-05
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2018-09-24
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2020-10-22
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2018-09-24
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2020-10-22
      Other Directorships of ASIT RANJAN
      Company Name CIN Designation Appointment Date Cessation
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2020-12-23
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2021-06-10
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2020-12-23
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2021-06-10
      Other Directorships of ABHISHEK PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2022-11-05
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2022-11-05
      INDE BUSINESS PRIVATE LIMITED U24110HR2023PTC109045 Director 2023-01-09 Ongoing
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2021-07-05
      BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2022-11-05
      UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director 2021-07-06 Ongoing
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director 2022-11-04 Ongoing
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2020-02-18
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2021-10-29
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2022-11-05
      AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Nominee Director - 2022-11-05
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2022-11-05
      AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Nominee Director - 2022-11-05
      SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director 2022-11-04 Ongoing
      SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director - 2020-02-18
      BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-15 Ongoing
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2019-06-17
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2020-02-03
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director 2021-07-06 Ongoing
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2020-02-18
      GIRDHARI AUTOMOBILES PRIVATE LIMITED U50102BR2012PTC018002 Director - 2022-03-26
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2021-07-05
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2019-09-25
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2022-05-06
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2023-08-16
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2020-01-31
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2019-09-30
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2023-08-31
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2019-09-25
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2022-05-06
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director 2022-11-04 Ongoing
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2020-01-20
      BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2022-11-05
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2021-07-05
      AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
      METIS ADVISORS PRIVATE LIMITED U74140DL2009PTC186431 Director 2009-01-06 Ongoing
      MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2021-07-05
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2020-06-24
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director 2020-06-24 Ongoing
      Other Directorships of NANDINI ROSARIO RODRICKS
      Company Name CIN Designation Appointment Date Cessation
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2017-11-03
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2015-09-29
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2017-03-02
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2016-09-26
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2017-03-02
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2018-06-26
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2015-09-21
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2017-11-02
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2015-09-29
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2017-11-02
      Other Directorships of SHUBHANGINI SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2018-12-20
      PEINER SMAG MACHINERY (INDIA) PRIVATE LIMITED U29150TN2011PTC081376 Director 2023-12-21 Ongoing
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2020-02-18
      BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2018-12-20
      PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2018-07-27
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2017-12-19
      CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2020-02-18
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2017-06-27
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-05-11
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Additional Director - 2017-09-29
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2018-12-20
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2020-02-18
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2019-06-27
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director - 2020-01-28
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2019-06-27
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director - 2020-01-28
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2019-06-27
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2020-01-28
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2019-06-27
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director - 2020-01-28
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2017-09-28
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2019-01-10
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2017-09-25
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2020-02-17
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2020-08-27
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2017-09-29
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2020-08-17
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2017-09-28
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2019-01-10
      BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2018-08-10
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2018-08-10
      GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2020-02-18
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2020-02-18
      Other Directorships of SHARAD MADHOK
      Company Name CIN Designation Appointment Date Cessation
      PRAXAIR INDIA PRIVATE LIMITED U24111KA1996PTC020272 Director - 2011-03-03
      INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Additional Director - 2016-09-30
      INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director - 2018-06-11
      PRAXAIR CARBONDIOXIDE PRIVATE LIMITED U40200KA1998PTC023496 Director - 2011-03-03
      PRAXAIR E-SERVICES PRIVATE LIMITED U72200KA2000PTC026677 Director - 2011-03-03
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2011-03-24
      Other Directorships of ANAND PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Additional Director - 2011-09-28
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Director - 2013-08-27
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Nominee Director - 2015-03-27
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Additional Director - 2022-09-26
      O2 POWER PRIVATE LIMITED U40106DL2019PTC357623 Director - 2023-03-22
      GREENKO RENEWABLE ENERGY PRIVATE LIMITED U40106TG2013PTC155815 Director - 2018-10-31
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2011-09-30
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2013-09-27
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2015-03-26
      COLDEX LIMITED U63090DL1999PLC271369 Nominee Director - 2019-06-28
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Additional Director - 2011-09-30
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Director - 2011-06-10
      Other Directorships of AROOP SIRCAR
      Company Name CIN Designation Appointment Date Cessation
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Nominee Director 2023-07-02 Ongoing
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2014-07-01
      ASHARYA RETAIL PRIVATE LIMITED U47711MH2022PTC379193 Additional Director - 2022-12-29
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Alternate Director - 2012-09-11
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2014-07-01
      JSW ONE FINANCE LIMITED U64990MH2023PLC400710 Additional Director 2024-06-10 Ongoing
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Nominee Director - 2021-03-19
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-11-15 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Alternate Director - 2012-09-11
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2014-07-01
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Additional Director - 2019-08-19
      OMAN INDIA JOINT INVESTMENT FUND - MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2010PTC209452 Director - 2021-02-28
      Other Directorships of AROOR RAO SHILPA
      Company Name CIN Designation Appointment Date Cessation
      MANDOVI MOTORS PRIVATE LIMITED U34300KA1999PTC024799 Director - 2015-02-28
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Additional Director - 2016-09-28
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Director 2016-09-28 Ongoing
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Additional Director 2024-05-02 Ongoing
      ALTIUS MOTORS PRIVATE LIMITED U50100KA2018PTC115826 Director 2018-08-30 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2022-12-28
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director 2022-09-15 Ongoing
      Other Directorships of KODIALBAIL SADANANDA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      ENCON SYSTEMS PRIVATE LIMITED U31300KA1998PTC024448 Director - 2022-08-24
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Additional Director - 2010-09-27
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Director - 2022-08-24
      SOHAM SHEEL ENERGY PRIVATE LIMITED U40101KA2006PTC039808 Director 2006-06-26 Ongoing
      ABHRAM ENERGY PRIVATE LIMITED U40101KA2006PTC039809 Director 2006-06-26 Ongoing
      MAITRI ENERGY PRIVATE LIMITED U40101KA2006PTC039830 Director 2006-06-27 Ongoing
      SATTVA ENERGY PRIVATE LIMITED U40101KA2006PTC039832 Director 2006-06-27 Ongoing
      MSG POWER PRIVATE LIMITED U40102KA2005PTC035385 Director - 2022-08-24
      SOHAM KOLAVURU RENEWABLE ENERGY PRIVATE LIMITED U40104KA1999PTC031103 Additional Director - 2010-09-27
      SOHAM KOLAVURU RENEWABLE ENERGY PRIVATE LIMITED U40104KA1999PTC031103 Director - 2022-08-24
      SOHAM KILANJARA RENEWABLE ENERGY PROJECTS PRIVATE LIMITED U40104KA2003PTC032439 Additional Director - 2010-09-27
      SOHAM KILANJARA RENEWABLE ENERGY PROJECTS PRIVATE LIMITED U40104KA2003PTC032439 Director - 2022-08-24
      PARAMOUNT POWERS PRIVATE LIMITED U40105KA1997PTC022924 Director 1997-10-22 Ongoing
      SAHASRALINGESHWARA POWER PRIVATE LIMITED U40108KA2004PTC034475 Director - 2022-08-24
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Director 2007-02-19 Ongoing
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Director - 2022-08-24
      PRAKRUTHI INFRASTRUCTURE PRIVATE LIMITED U45202KA2006PTC038134 Director - 2022-08-24
      HISTORIC RESORT HOTELS PRIVATE LIMITED U55101RJ1989PTC005105 Director - 2011-08-30
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Director - 2022-08-24
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director - 2022-08-24
      Other Directorships of ANIL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      AVANT INDIA ADVISORY SERVICES LLP AAF-7755 Designated Partner 2016-02-23 Ongoing
      PROSPECT FUND MANAGERS LLP AAK-4606 Designated Partner 2017-08-31 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-08-29
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Nominee Director - 2013-02-04
      ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Additional Director - 2007-08-20
      ORG INFORMATICS LIMITED L29308GJ1976PLC002889 Director - 2008-04-24
      AMAR UJALA LIMITED U22121DL2001PLC159705 Additional Director - 2007-08-24
      AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2012-12-17
      A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Additional Director - 2007-08-24
      A AND M PUBLICATIONS LIMITED U22219DL1996PLC078374 Director 2007-08-24 Ongoing
      DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2008-04-22
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2013-07-31
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
      CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2017-09-30 Ongoing
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
      CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director 2017-09-30 Ongoing
      COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2013-08-01
      COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2015-06-01
      INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Nominee Director - 2013-07-31
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director - 2014-02-20
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director - 2012-09-18
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2013-07-31
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2008-07-31
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2013-07-31
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Nominee Director - 2013-07-31
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Nominee Director - 2013-07-31
      GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Additional Director - 2007-09-28
      GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Whole-time director - 2012-08-20
      AVANT INDIA ADVISORY SERVICES PRIVATE LIMITED U74140DL2015PTC276364 Director 2015-02-05 Ongoing
      TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Additional Director - 2024-09-25
      TEZZRACT FINTECH PRIVATE LIMITED U74999DL2021PTC390063 Director 2024-02-15 Ongoing
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2015-09-03
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Nominee Director - 2013-07-31
      GEMINI INDUSTRIES & IMAGING LIMITED U92111TN1946PLC000761 Additional Director - 2007-10-29
      GEMINI INDUSTRIES & IMAGING LIMITED U92111TN1946PLC000761 Director - 2010-07-19
      Other Directorships of PARAS MAL BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      NIRANI SUGARS LIMITED U15421KA1995PLC019340 Company Secretary - 2020-09-01
      MAGNUM FILAMENTS PRIVATE LIMITED U25209KA1988PTC008942 Director 1988-02-26 Ongoing
      BASS POLLUTION CONTROAL SYSTEMS LIMITED U85110KA1990PLC011297 Director 1990-10-16 Ongoing
      SRIKARA FINANCE AND INVESTMENTS PRIVATE LIMITED U85110KA1992PTC012898 Director 1992-03-03 Ongoing
      Other Directorships of ASIT BARAN GANGOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      PRAXAIR INDIA PRIVATE LIMITED U24111KA1996PTC020272 Director - 2007-03-29
      PRAXAIR INDIA PRIVATE LIMITED U24111KA1996PTC020272 Managing Director - 2013-05-31
      PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED U29299KA2016FTC094662 Director 2019-01-01 Ongoing
      PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED U29299KA2016FTC094662 Director - 2019-01-01
      PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED U29299KA2016FTC094662 Managing Director - 2022-07-15
      PRAXAIR CARBONDIOXIDE PRIVATE LIMITED U40200KA1998PTC023496 Director - 2010-11-15
      PRAXAIR CARBONDIOXIDE PRIVATE LIMITED U40200KA1998PTC023496 Managing Director - 2013-05-31
      PRAXAIR E-SERVICES PRIVATE LIMITED U72200KA2000PTC026677 Director - 2013-05-31
      CONTINENTAL CRYOGENICS PRIVATE LIMITED U74900KA2014PTC073155 Director 2022-06-08 Ongoing
      CONTINENTAL CRYOGENICS PRIVATE LIMITED U74900KA2014PTC073155 Director - 2018-09-29
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director 2016-09-27 Ongoing
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2016-07-19
      Other Directorships of MURALIDHARA CHANDRASEKHARAMURTHY .
      Company Name CIN Designation Appointment Date Cessation
      HAUDIN HOUSE HOLDINGS LLP AAM-8784 Partner 2018-06-27 Ongoing
      INNOVATIONQORE LLP AAQ-1644 Designated Partner - 2021-05-11
      TURBOSTART ACCELERATOR LLP AAS-3380 Partner - 2023-12-04
      MYLARA TRADING (SOUTH) PRIVATE LIMITED U20111KA2023PTC178055 Director 2023-08-31 Ongoing
      MYLARA TRADING(WEST) PRIVATE LIMITED U20111KA2023PTC178057 Director 2023-08-31 Ongoing
      BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Additional Director - 2022-09-29
      BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Director 2022-03-23 Ongoing
      IMPECCA ESSENTIAL SPACES PRIVATE LIMITED U45200KA2011PTC060470 Director - 2014-10-07
      NOGAYA HOME DECO PRIVATE LIMITED U51900KA2009PTC051926 Director - 2015-02-12
      SIGMIS BREWERIES & HOSPITALITY PRIVATE LIMITED U55101KA2015PTC084387 Director - 2022-03-22
      PAW RESIDENCES PRIVATE LIMITED U68100KA2024PTC190842 Director 2024-07-15 Ongoing
      RESOURCE DATA MANAGEMENT INDIA PRIVATE LIMITED U72200KA1998PTC130936 Director 2019-08-09 Ongoing
      ANSIJA CONSULTANCY SERVICES PRIVATE LIMITED U74110KA2017PTC101906 Director - 2022-03-31
      NOVALINDIA AGRO CONSULTING PRIVATE LIMITED U74999KA2016PTC094441 Director 2016-06-24 Ongoing
      LINDE SOUTH ASIA SERVICES PRIVATE LIMITED U74999KA2020PTC133007 Director 2021-12-30 Ongoing
      LINDE SOUTH ASIA SERVICES PRIVATE LIMITED U74999KA2020PTC133007 Director - 2021-12-29
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2016-08-16
      BANGALORE RAPTORS SPORTS PRIVATE LIMITED U92410KA2014PTC077117 Director - 2015-01-15
      Other Directorships of SURESH KRISHAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2018-12-20
      UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2018-12-20
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2011-09-30
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2020-06-03
      NHIT EASTERN PROJECTS PRIVATE LIMITED U42101DL2023PTC412707 Director 2023-04-19 Ongoing
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2013-09-06
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2017-03-02
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2017-03-02
      NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Nominee Director 2021-05-25 Ongoing
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2013-01-07
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2018-09-23
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2010-02-03
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2020-01-29
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2020-01-29
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2018-07-28
      VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director - 2020-02-17
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2012-08-24
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2020-02-25
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2019-01-22
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2012-06-27
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2012-10-29
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director 2012-10-29 Ongoing
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2018-09-29
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2020-02-17
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2020-10-20
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Managing Director 2020-10-20 Ongoing
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2017-07-27
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2018-10-24
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-03-31
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Nominee Director - 2020-02-25
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2012-06-27
      SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2018-12-20
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2012-10-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2020-06-03
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2019-11-25
      Other Directorships of HARDIK BHADRIK SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2022-09-29
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2021-11-30 Ongoing
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2020-12-07
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-01-13
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-01-13 Ongoing
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2016-06-20
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2015-09-18
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2016-06-23
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2021-09-27
      KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2022-12-15
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2014-09-26
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2016-06-20
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2015-09-18
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2023-09-28
      SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2023-04-11 Ongoing
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2017-08-18
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-11-09
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-09-14
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director 2023-09-16 Ongoing
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2017-09-29
      PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Director - 2018-10-01
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2020-12-07
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director - 2018-09-28
      ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Additional Director - 2018-11-22
      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2015-08-13
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director - 2016-06-23
      Other Directorships of VISHVANATH GURUPADAYYA HIREMATH
      Company Name CIN Designation Appointment Date Cessation
      SRI CHAMUNDESWARI SUGARS LIMITED U15435KA1970PLC001974 Director - 2021-06-01
      HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2008-02-28
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Additional Director - 2022-11-28
      SOHAM PHALGUNI RENEWABLE ENERGY PRIVATE LIMITED U40101KA2002PTC031173 Director 2022-09-15 Ongoing
      KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2008-10-22
      CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2008-02-28
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2023-02-27
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Director 2022-09-15 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2022-12-28
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director 2022-09-15 Ongoing
      Other Directorships of SURYA PRAKASHRAO PENDYALA
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2011-08-05
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2012-01-18
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2012-05-10
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2012-02-17
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director - 2023-08-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director - 2023-11-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2024-06-12
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director 2024-06-06 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-02-06
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2012-02-17
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Director - 2021-06-17
      TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2015-08-31
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2012-05-15
      OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2013-11-24
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Director appointed in casual vacancy - 2013-12-20
      Other Directorships of RAGUNATHAN GUNABOOSHANAM
      Company Name CIN Designation Appointment Date Cessation
      ELGI EQUIPMENTS LIMITED L29120TZ1960PLC000351 CFO(KMP) - 2020-10-22
      ELGI EQUIPMENTS LIMITED L29120TZ1960PLC000351 Nodal Officer - 2020-08-17
      PRAXAIR INDIA PRIVATE LIMITED U24111KA1996PTC020272 Additional Director - 2011-09-30
      PRAXAIR INDIA PRIVATE LIMITED U24111KA1996PTC020272 Director - 2018-07-31
      ERGO DESIGN PRIVATE LIMITED U29299TZ2012PTC018828 Additional Director - 2019-08-01
      ERGO DESIGN PRIVATE LIMITED U29299TZ2012PTC018828 Director - 2020-08-14
      ADISONS PRECISION INSTRUMENTS MANUFACTURING COMPANY LIMITED U32109TZ1972PLC008922 Additional Director - 2019-08-01
      ADISONS PRECISION INSTRUMENTS MANUFACTURING COMPANY LIMITED U32109TZ1972PLC008922 Director - 2020-08-14
      ATS ELGI LIMITED U34300TZ2007PLC014125 Additional Director - 2019-07-10
      ATS ELGI LIMITED U34300TZ2007PLC014125 Director - 2020-08-13
      PRAXAIR CARBONDIOXIDE PRIVATE LIMITED U40200KA1998PTC023496 Additional Director - 2011-09-30
      PRAXAIR CARBONDIOXIDE PRIVATE LIMITED U40200KA1998PTC023496 Director 2011-09-30 Ongoing
      PRAXAIR E-SERVICES PRIVATE LIMITED U72200KA2000PTC026677 Director 2011-09-30 Ongoing
      PRAXAIR E-SERVICES PRIVATE LIMITED U72200KA2000PTC026677 Director appointed in casual vacancy - 2011-09-30
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Additional Director - 2011-09-30
      JSW INDUSTRIAL GASES LIMITED U85110MH1995PLC293892 Director - 2016-08-16
      Other Directorships of RICHARD ALLEN ROBERT LOWE
      Company Name CIN Designation Appointment Date Cessation
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Director - 2015-09-29
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2015-09-29
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2016-12-16
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2016-09-26
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2016-12-16
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2016-12-16
      SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED U93093MH2009PTC196222 Additional Director - 2014-12-11
      Other Directorships of ANIL KUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2021-10-28
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2022-05-06
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2021-10-28
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2022-05-06
      Other Directorships of SHRUTI SANJITH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Additional Director - 2015-09-30
      PUNARVASU INFRASTRUCTURE PRIVATE LIMITED U45200KA2007PTC041817 Director 2015-09-30 Ongoing
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Additional Director - 2010-09-30
      SOHAM INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC405602 Director 2010-09-30 Ongoing
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Director 2011-07-27 Ongoing
      PROPELLE ADVISORY (OPC) PRIVATE LIMITED U74999KA2019OPC120975 Director 2019-01-31 Ongoing
      MIROR THERAPEUTICS PRIVATE LIMITED U86909KA2020PTC138549 Additional Director 2023-10-17 Ongoing
      Other Directorships of KAMAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      THEIA PRO INFRA LLP ACL-4271 Designated Partner 2025-01-21 Ongoing
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2021-10-28
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2022-06-03
      INTERNATIONAL AMUSEMENT SOLUTIONS LIMITED U65993DL2005PLC132374 Nominee Director - 2014-11-21
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Whole-time director - 2013-01-11
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2021-10-28
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2022-06-03
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2013-09-24
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2017-08-31
      INTERNATIONAL AMUSEMENT AND INFRASTRUCTURES LIMITED U70109DL2006PLC151203 Nominee Director - 2014-11-21
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Nominee Director - 2020-11-10
      EXCELSOFT TECHNOLOGIES LIMITED U72900KA2000PLC027256 Nominee Director - 2017-05-30
      INTERNATIONAL AMUSEMENT LIMITED U92111DL1984PLC019112 Nominee Director - 2015-11-05
      Other Directorships of ROHINI BHASKAR UPASANI
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2012-08-09
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director - 2014-11-11
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Additional Director - 2013-09-06
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Director - 2015-06-23
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-06-27
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2013-01-07
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2015-06-23
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2014-03-12
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2014-03-12
      Other Directorships of GEORGE ANTHONY SORENSON
      Company Name CIN Designation Appointment Date Cessation
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Nominee Director - 2015-09-02
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Nominee Director - 2015-09-09
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Additional Director - 2011-09-15
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Director - 2010-07-07
      Other Directorships of NIRAJ DHANRAJ CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      BHILWARA ENERGY LIMITED U31101MP2006PLC071693 Alternate Director - 2014-04-07
      GREENKO RENEWABLE ENERGY PRIVATE LIMITED U40106TG2013PTC155815 Director - 2018-10-31
      NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Alternate Director - 2013-08-04
      MEGA AUDIO INTERNATIONAL LIMITED U45200DL2007PLC170032 Director 2024-04-22 Ongoing
      COLDEX LIMITED U63090DL1999PLC271369 Nominee Director - 2020-11-05
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Additional Director - 2011-09-30
      SWASTI POWER PRIVATE LIMITED U74899DL1993PTC056211 Director - 2015-04-21
      PRANSH FINANCIAL ADVISORS PRIVATE LIMITED U74999GJ2021PTC123291 Director 2021-06-15 Ongoing

      CIN Company Name Company Address
      U45200MH2006PTC405602 SOHAM INFRASTRUCTURE PRIVATE LIMITED Shop No 9, B-Wing, Sai Park, Navghar Road , Thane, Maharashtra, India - 401105
      U67200MH1991PTC405601 SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED Shop No 9, B-Wing, Sai Park, Naghar Road , Thane, Maharashtra, India - 401105
      U51909MH2020PTC352777 UPBOUNCE MULTITRADING PRIVATE LIMITED B-106 JAI SAI POOJA CHS LTD KASTURI PARK NAVGHAR ROAD BHAY BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74999MH2014PTC257857 VINDHYAVASINI EXPORTS PRIVATE LIMITED Shop No. 02, A Wing, Ramchandra & Laxmi CHS Ltd. Saibaba Nagar, Navghar Road, , Bhayander East Thane, Maharashtra, India - 401105
      U47219MH2023PTC400597 BODYCARE LIFESTYLE MARKETING PRIVATE LIMITED OFFICE 1ST FLR-B-104, JAY VANDANA CHS LTD.,,SNO.143/9P NAVGHAR ROAD, NEAR AARADHANA BUILDING, BHAYANDER EAST,,Thane,Thane,Maharashtra,401105-India
      U51909MH2022PTC383405 GLADIATE EMINENT BHARATH PRIVATE LIMITED Shop No. 09, Sai Mukut CHS Ltd., Navghar Phatak Road, Shirdi Nagar, Near Sai Baba Mandir,Bhayander East,Thane,Maharashtra,401105-India
      U46497MH2023PTC403352 AKIO PHARMACEUTICAL PRIVATE LIMITED B WING 1ST FLOOR SHOP NO 15 SAI AKRUTI EMPIRE CHS LTD,INDRALOK PHASE VI NEAR RBK GLOBAL SCHOOL BHAYANDER (E) THANE,Thane,Thane,Maharashtra,401105-India
      U61209MH2023PTC400745 DIGITRONICS TELEINFRA PRIVATE LIMITED FLT NO B-3/203, SARASWATI SADAN NO 3, CHS LTD, NAVGHAR ROAD,SARASWATI NAGAR, NR SAI GANESH MANDIR, BHAYANDER (E) THANE SECTOR 3,Thane,Thane,Maharashtra,401105-India
      AAG-9688 MBW TECHNOWORLD LLP SHOP NO. 9 SAI RAM DARSHAN SAI BABA NAGAR BHAYANDER EAST THANE THANE, Maharashtra, India - 401105
      U80100MH2026PTC464639 SINGH ACTIVE FORCES PRIVATE LIMITED shop no 13 Raj Mahal Chs, Ltd rnp park bhayander ea,Bhayander East, Thane, Thane,Thane,Thane,Maharashtra,401105-India
      U74999MH2017PTC298798 PAWAN BROADBAND INDIA PRIVATE LIMITED SHOP B10, SAI AARADHANA CHS LTD.,BLDG NO SCTR B, JESAL PARK,BHAYNDER EAST,,THANE,Thane,Maharashtra,401105-India
      U27320MH2026PTC465628 BALAGIRISH MULTITRADING PRIVATE LIMITED D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India
      U24202MH2026PTC465627 AEROSAILOR TRADING PRIVATE LIMITED D / SH / 5, SHIV SHAKTI DARSHAN D CHS LTD, CHANDAN PARK, NAVGHAR ROAD, THANE NR CHANDAN PARK, BHAYANDER (E), THANE, SECTOR3,,Thane,Thane,Maharashtra,401105-India
      U63000MH2009PTC190580 ANJANI MULTI SERVICES PRIVATE LIMITED 208, B Wing, Tulsi Apartment, Navghar Road, Bhayander (East) , Thane, Maharashtra, India - 401105
      AAU-0467 SWACHH SANITARY MART & SERVICES LLP B 08, KRISHNA CHAYA LTD, KASTURI PARK, NAVGHAR ROAD, BHAYANDER (EAST) THANE, Maharashtra, India - 401105
      U45209MH2021PTC372754 SHREERAM RAJARAM GRUHNIRMAN (INDIA) PRIVATE LIMITED B-10 KAMAL PARK CHS LTD NAVGHAR PHATAK ROAD,BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U72900MH2021PTC362350 ONWAYZ CARE SERVICES PRIVATE LIMITED B/301,GirvaanApartment,NavgharRoad, Near RahulCollege,Kasturi Park, BhayanderEast , Thane, Maharashtra, India - 401105
      U74999MH2020PTC335986 SMARTWORK TRADE PRIVATE LIMITED FLAT NO 308, SAI PARK CO OP CHS LTD, NAVGHAR ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U27300MH2022PTC382753 DKMOUSE TRADING PRIVATE LIMITED SH NO 6 B WING JAI AMBE KRUPA NAVGHAR CROSS ROAD NR SHRIPAL NAGAR,BHAYANDER EAST,Thane,Maharashtra,401105-India
      U27320MH2022PTC382756 SUMVEERA OVERSEAS PRIVATE LIMITED SH NO 6 B WING JAI AMBE KRUPA NAVGHAR CROSS ROAD NR SHRIPAL NAGAR,BHAYANDER EAST,Thane,Maharashtra,401105-India
      U67120MH1995PTC088595 BASMATI SECURITIES PRIVATE LIMITED Shop No. 004, Ground Floor, Om Sai Galaxy Complex CHSL, B.P. Road, Bhayander East, , Thane, Maharashtra, India - 401105
      U74999MH2015PTC271033 ASHWAMEDHA ELECTRONICS PRIVATE LIMITED SH 51 B Wing, Divine Shereton Plaza, Jesal Park Station Road,Nr.Karnataka Bank,Bhayander (East) , Thane, Maharashtra, India - 401105
      U52100MH2016PTC273123 SHLOK GYPSUM PRIVATE LIMITED Flat No.206, A Wing, Bahubali Apartment CHS Ltd. Sai Baba Nagar, Navghar Road,Bhayander ( East) , Thane, Maharashtra, India - 401105
      U74120MH2015PTC264656 JOVAT INTERNATIONAL SERVICES PRIVATE LIMITED SHOP 4, KRISHNA LEELA 'B' BLDG, RAHUL PARK, S.V. 'X' ROAD, NEW ASHA NAGAR BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U74999MH2017PTC301371 COLLECTIVEFARM MEDIAWORKS PRIVATE LIMITED B106 SUJATA SHOPPING CENTER BUILDING D NAVGHAR ROAD , BHAYANDER EAST THANE, Maharashtra, India - 401105
      AAD-6826 SHAILSON PHARMACEUTICAL LLP B-103, Pearl Dimond Tower,Near Ideal Park, P.K. Road, Mira Bhayander Road,Bhayander-East Thane, Maharashtra, India - 401105
      U74999MH2015PTC266092 PRIME VISION MEDIA SERVICES PRIVATE LIMITED 302, SAI SAROVAR PLAZA, NEW B P ROAD VILLAGE KHARI OPP HEERA PAN NA, , BHAYANDER EAST THANE, Maharashtra, India - 401105
      U74999MH2015PTC268276 SWARNIM GLOBAL SERVICES PRIVATE LIMITED 003/B Wing Sonam Saphaire CHS. Golden Nest-V, Mira Bhayander Road, Bhayander East Than e 401105 , Thane, Maharashtra, India - 401105
      U19129MH2021PTC362939 TH GLOBAL ENTERPRISES PRIVATE LIMITED SHOP NO. 8/B MEERA VALLABH SHEETAL SHOPPING CENTRE WING B OPP SAIBABA TEMPLE B.P.ROAD BHAYA NDER EAST , THANE, Maharashtra, India - 401105
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10187960 2009-11-07 - 2010-03-31 20,000,000.00 STATE BANK OF INDIA
      10366549 2012-05-28 - 2020-10-09 550,000,000.00 ICICI Bank
      10583537 2015-06-24 - 2019-01-03 2,050,000.00 VOLKSWAGEN FINANCE PRIVATE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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