• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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NABHA POWER LIMITED

CIN: U40102PB2007PLC031039 As on: 2026-07-13

NABHA POWER LIMITED (CIN: U40102PB2007PLC031039) is a Public company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 90000000000.00 and its paid up capital is Rs. 47226000000.00.

NABHA POWER LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NABHA POWER 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 NABHA POWER LIMITED are ANMOL RATAN SONI, SRAVANKUMAR VENKATA SATYA YELESWARAPU, and DIP KISHORE.

NABHA POWER LIMITED's Corporate Identification Number (CIN) is U40102PB2007PLC031039 and its registration number is 31039. Users may contact NABHA POWER LIMITED on its Email address - [email protected]. Registered address of NABHA POWER LIMITED is PO Box No-28, Near Village Nalash, , Rajpura, Punjab, India - 140401.

Current status of NABHA POWER 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 NABHA 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

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Purchase full report of NABHA 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 NABHA 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 NABHA POWER
DIN Director Name Designation Appointment Date
09661549 ANMOL RATAN SONI Director 2022-07-14
01080060 SRAVANKUMAR VENKATA SATYA YELESWARAPU Director 2010-01-18
03554707 DIP KISHORE Director 2020-09-28
Past Directors & Key Managerial Personnel of NABHA POWER
DIN Director Name Designation Appointment Date Cessation
05180802 AJIT KUMAR SAMAL Additional Director - 2013-08-21
05180802 AJIT KUMAR SAMAL Director - 2022-07-14
05329410 SUNIL SHRIKRISHNA SAPRE Director - 2014-09-30
05329410 SUNIL SHRIKRISHNA SAPRE Director appointed in casual vacancy - 2012-09-28
00016735 ANANDRAM KHATUMAL CHHATWANI Director - 2010-10-09
01545025 KUMAR RAHUL Director - 2008-07-30
01953434 KANWAL JIT SINGH JOLLY Director - 2010-01-11
02914307 PRAMOD SUSHILA KAPOOR Additional Director - 2011-09-07
02914307 PRAMOD SUSHILA KAPOOR Director - 2012-03-09
06622735 SANKARAMAHALINGAM BALASUBRAMANIAN . Additional Director - 2017-09-20
06622735 SANKARAMAHALINGAM BALASUBRAMANIAN . Director - 2020-02-11
08277747 CHANDRAMOULI NIRANJANA Additional Director - 2023-09-28
08277747 CHANDRAMOULI NIRANJANA Director - 2024-09-20
09661549 ANMOL RATAN SONI Additional Director - 2022-09-26
10569741 ISHRAT KAUR Company Secretary - 2022-06-30
00001647 KRISHNAMURTI VENKATARAMANAN Additional Director - 2011-09-07
00001647 KRISHNAMURTI VENKATARAMANAN Director - 2012-03-09
00009254 PARTHA SARATHI BANERJEE Additional Director - 2012-07-23
00015157 CHANDAN ROY Additional Director - 2015-09-18
00015157 CHANDAN ROY Director - 2016-06-23
01080060 SRAVANKUMAR VENKATA SATYA YELESWARAPU Additional Director - 2015-09-18
01360985 JATINDER KUMAR GOYAL Director - 2010-03-17
02286226 HUSSAN LAL Director - 2010-01-18
03590871 ANIL KUMAR JHA Additional Director - 2022-04-16
03590871 ANIL KUMAR JHA Director - 2023-04-11
00001668 HARIHARAN NARAYANSWAMY Additional Director - 2012-09-28
00001668 HARIHARAN NARAYANSWAMY Director - 2013-05-24
00910864 ASHWANI KUMAR Additional Director - 2013-08-21
00910864 ASHWANI KUMAR Director - 2017-07-31
01360908 ANURAG AGARWAL Managing Director - 2010-01-18
02635593 SAMEER RAMESH GODBOLE CFO(KMP) - 2018-07-30
02635593 SAMEER RAMESH GODBOLE Manager - 2018-07-30
02682553 ANIRUDH TEWARI Additional Director - 2009-07-06
00304825 PRADEEP SINGH Additional Director - 2020-09-28
00304825 PRADEEP SINGH Director - 2023-04-14
00641110 VIJAYA SAMPATH Additional Director - 2015-09-18
00641110 VIJAYA SAMPATH Director - 2023-01-13
01361121 MAHESH MITTAL Director - 2010-01-18
02144836 SHAILENDRA NARAIN ROY Additional Director - 2011-09-07
02144836 SHAILENDRA NARAIN ROY Director - 2020-07-08
02166966 RAKESH KUMAR SHARMA Director - 2010-10-07
03554707 DIP KISHORE Additional Director - 2020-09-28
Other Directorships of AJIT KUMAR SAMAL
Company Name CIN Designation Appointment Date Cessation
EAST COAST ALUMINIUM LIMITED U09900GJ2018PLC105264 Additional Director - 2023-07-05
EAST COAST ALUMINIUM LIMITED U09900GJ2018PLC105264 Director 2023-04-04 Ongoing
KALINGA ALUMINA LIMITED U09900GJ2021PLC128064 Director - 2023-02-24
KALINGA ALUMINA LIMITED U09900GJ2021PLC128064 Whole-time director 2022-12-15 Ongoing
RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Additional Director - 2012-07-24
RAMPIA COAL MINE AND ENERGY PRIVATE LIMITED U10101OR2008PTC009827 Director - 2013-02-11
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2022-07-22
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director appointed in casual vacancy - 2015-09-11
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Additional Director - 2015-09-25
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director 2015-09-25 Ongoing
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2020-08-24
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2021-08-30
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2015-09-25
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Manager - 2022-07-14
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2022-07-22
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2015-09-24
L&T SOLAR LIMITED U40109MH2010PLC205058 Director 2015-09-09 Ongoing
L&T SOLAR LIMITED U40109MH2010PLC205058 Director appointed in casual vacancy - 2015-09-09
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2022-07-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2015-09-21
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2022-07-12
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director appointed in casual vacancy - 2015-09-29
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director 2015-09-09 Ongoing
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director appointed in casual vacancy - 2015-09-09
Other Directorships of SUNIL SHRIKRISHNA SAPRE
Company Name CIN Designation Appointment Date Cessation
LEAP2EXCEL CONSULTING LLP AAF-8296 Designated Partner 2016-03-01 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Company Secretary - 2008-06-13
ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Director - 2014-09-30
ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Director appointed in casual vacancy - 2013-08-19
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2014-09-30
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director appointed in casual vacancy - 2013-08-22
EWAC ALLOYS LIMITED U74999MH1962PLC012315 Director appointed in casual vacancy - 2014-09-30
Other Directorships of ANANDRAM KHATUMAL CHHATWANI
Other Directorships of KUMAR RAHUL
Company Name CIN Designation Appointment Date Cessation
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Director - 2008-08-11
PUNJAB POLICE HOUSING CORPORATION LTD U45201CH1989PTC009202 Nominee Director - 2019-10-25
PUNJAB POLICE SECURITY CORPORATION LIMITED U74920CH2008SGC031057 Nominee Director - 2019-10-25
Other Directorships of KANWAL JIT SINGH JOLLY
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Additional Director - 2011-03-26
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2015-04-01
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Director - 2008-09-01
Other Directorships of PRAMOD SUSHILA KAPOOR
Company Name CIN Designation Appointment Date Cessation
LTIMINDTREE LIMITED L72900MH1996PLC104693 CFO(KMP) - 2015-08-26
LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2015-08-26
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 CFO(KMP) - 2015-04-30
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Company Secretary - 2015-04-30
L&T OFFSHORE PRIVATE LIMITED U11200TN2010PTC077214 Director - 2015-05-28
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director appointed in casual vacancy - 2012-03-15
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director - 2015-04-30
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director appointed in casual vacancy - 2013-08-02
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2016-07-21
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2016-07-21
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2018-11-21
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2017-06-29
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Additional Director - 2016-07-31
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2016-08-30
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2018-11-21
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2017-09-26
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director appointed in casual vacancy 2015-10-17 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2019-09-24
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2024-04-10
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2019-01-19
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2017-09-14
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2023-03-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director - 2024-04-18
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2019-09-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2023-04-08
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Additional Director - 2019-09-23
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Director - 2024-04-11
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Company Secretary - 2024-04-22
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2019-09-24
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-03-08
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2019-09-23
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director - 2024-04-11
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Additional Director - 2019-09-23
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Additional Director - 2019-09-23
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Director - 2024-04-11
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2019-09-24
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director - 2024-04-11
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2022-09-26
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2024-07-05
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Additional Director - 2019-09-24
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Director - 2024-04-11
L&T SAPURA SHIPPING PRIVATE LIMITED U61100TN2010PTC077217 Director - 2015-05-28
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2012-02-21
L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2011-08-04
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 CFO - 2024-04-22
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Company Secretary - 2014-02-03
INFORMATION SYSTEMS RESOURCE CENTRE PRIVATE LIMITED U72200MH1996PTC100517 Additional Director 2015-06-18 Ongoing
GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Additional Director - 2015-09-08
GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Director - 2015-10-08
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2012-03-12
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Additional Director - 2016-04-09
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2019-11-23
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director appointed in casual vacancy - 2017-09-26
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Additional Director - 2010-07-27
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2012-03-09
Other Directorships of SANKARAMAHALINGAM BALASUBRAMANIAN .
Company Name CIN Designation Appointment Date Cessation
BSPOK PARTNERS LLP AAX-4759 Designated Partner 2021-06-21 Ongoing
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Additional Director - 2022-09-28
VASCON ENGINEERS LIMITED L70100PN1986PLC175750 Director 2021-11-26 Ongoing
KIRAN SOLAR ONE PRIVATE LIMITED U40101MH2010PTC205236 Alternate Director - 2018-04-01
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2018-09-28
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director 2018-09-28 Ongoing
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2023-09-04
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Additional Director - 2014-09-22
KIRAN RENEWABLES PRIVATE LIMITED U40300MH2011PTC225415 Director - 2018-04-01
AIDBEES CORPORATE PRIVATE LIMITED U72900MH2020PTC343645 Director 2020-08-11 Ongoing
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Additional Director - 2018-09-25
ALPHA ALTERNATIVE ASSET ADVISORS PRIVATE LIMITED U74999MH2017PTC299332 Director - 2024-03-02
Other Directorships of CHANDRAMOULI NIRANJANA
Company Name CIN Designation Appointment Date Cessation
HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Additional Director - 2020-09-28
HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Director 2020-09-28 Ongoing
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Additional Director - 2020-07-22
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director 2020-07-22 Ongoing
L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director 2024-11-08 Ongoing
L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2019-09-27
L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2020-05-17
L&T CONSTRUCTION EQUIPMENT LIMITED U29248MH2018PLC318481 Director 2018-12-18 Ongoing
L&T REALTY PROPERTIES LIMITED U45203MH2008PLC180029 Additional Director 2024-11-08 Ongoing
ELANTE PROPERTIES PRIVATE LIMITED U45309MH2022PTC375447 Additional Director 2024-11-08 Ongoing
BUSINESS PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC401231 Additional Director 2024-11-08 Ongoing
CORPORATE PARK (POWAI) PRIVATE LIMITED U68100MH2023PTC402079 Additional Director 2024-11-08 Ongoing
Other Directorships of ANMOL RATAN SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHRAT KAUR
Company Name CIN Designation Appointment Date Cessation
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Company Secretary - 2022-06-30
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Company Secretary - 2020-06-10
KAILA ENGINEERING PVT LTD U74210CH1988PTC008446 Director 2024-04-02 Ongoing
Other Directorships of KRISHNAMURTI VENKATARAMANAN
Company Name CIN Designation Appointment Date Cessation
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2017-07-14
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-04-01
NILKAMAL LIMITED L25209DN1985PLC000162 Additional Director - 2017-08-08
NILKAMAL LIMITED L25209DN1985PLC000162 Director 2017-08-08 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2017-07-27
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2022-07-27
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2013-08-22
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2019-09-30
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Managing Director - 2015-10-01
L&T OFFSHORE PRIVATE LIMITED U11200TN2010PTC077214 Director - 2014-01-10
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director appointed in casual vacancy - 2012-01-28
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director - 2012-03-15
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director appointed in casual vacancy - 2011-09-08
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director - 2007-08-10
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2008-02-20
HPL COGENERATION LIMITED U31101WB1997PLC083434 Director - 2008-05-06
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2010-10-18
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director - 2012-03-03
L&T SAPURA SHIPPING PRIVATE LIMITED U61100TN2010PTC077217 Director - 2014-01-10
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2010-01-19
INSTITUTE OF PROJECT MANAGEMENT CERTIFICATION U74140DL2008NPL181389 Director - 2014-03-10
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2013-03-11
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director - 2008-04-23
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2010-01-19
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2018-09-28
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2018-09-28 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2018-09-28
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2018-09-28 Ongoing
Other Directorships of PARTHA SARATHI BANERJEE
Other Directorships of CHANDAN ROY
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-03-22
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2015-09-18
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-06-07
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2012-07-27
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2016-06-23
NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2010-07-31
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2016-05-27
NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2008-07-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2016-06-23
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2011-08-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2016-06-23
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2011-07-08
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2013-10-26
BHARTIYA RAIL BIJLEE COMPANY LIMITED U40102DL2007GOI170661 Nominee Director - 2010-07-31
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2013-07-17
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2016-06-23
NABINAGAR POWER GENERATING COMPANY LIMITED U40104DL2008GOI183024 Nominee Director - 2010-07-31
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-06-23
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2010-07-31
THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED U40104WB1985SGC039154 Director - 2011-09-21
RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Nominee Director - 2010-07-31
PLF ENERGY MAXIMA PRIVATE LIMITED U40106DL2011PTC219370 Director 2011-05-18 Ongoing
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2010-07-31
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Additional Director - 2014-04-18
FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2016-06-24
ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Additional Director - 2011-09-30
ENNELL ENERGY SERVICES LIMITED U40300TG2009PLC065597 Director - 2015-03-31
BEAS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144446 Director - 2015-03-30
DC INDUSTRIAL PLANT SERVICES PRIVATE LIMITED U45202WB1983PTC036391 Director - 2015-03-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2013-09-27
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2015-07-29
HEULO ENERGY PRIVATE LIMITED U74140DL2014PTC272896 Additional Director - 2016-06-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2012-09-24
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-06-23
Other Directorships of SRAVANKUMAR VENKATA SATYA YELESWARAPU
Company Name CIN Designation Appointment Date Cessation
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Company Secretary - 2016-04-26
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2020-09-25
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director 2020-09-25 Ongoing
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2022-06-06
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2014-03-25
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2012-08-27
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2022-06-06
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2014-03-25
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2012-08-27
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Additional Director - 2021-09-30
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director 2021-09-30 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Additional Director - 2021-09-29
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Company Secretary - 2014-03-31
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director 2021-09-29 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2014-03-31
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Company Secretary - 2016-01-16
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director 2016-08-24 Ongoing
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director appointed in casual vacancy - 2016-08-24
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Nominee Director - 2017-01-09
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Additional Director - 2020-09-29
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director 2020-09-29 Ongoing
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Additional Director - 2021-09-28
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director 2021-09-28 Ongoing
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2010-01-20
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director appointed in casual vacancy 2015-10-13 Ongoing
Other Directorships of JATINDER KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Director - 2008-09-27
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Nominee Director - 2022-10-21
PUNJAB THERMAL GENERATION LIMITED U40104PB2013SGC037756 Managing Director - 2022-10-21
PUNJAB THERMAL GENERATION LIMITED U40104PB2013SGC037756 Nominee Director - 2018-05-15
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 CFO(KMP) - 2017-09-08
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2022-05-09
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Whole-time director - 2018-04-12
Other Directorships of HUSSAN LAL
Company Name CIN Designation Appointment Date Cessation
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2021-09-21
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Nominee Director - 2021-12-23
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2021-09-20
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Director - 2008-09-01
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2010-04-15
PUNJAB STATE FOREST DEVELOPMENT CORPORATION LIMITED U40105PB1983SGC034715 Nominee Director 2011-04-13 Ongoing
PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Managing Director - 2011-12-21
PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2017-05-17
PUNJAB ASHOK HOTEL COMPANY LIMITED U45202CH1998SGC021936 Managing Director - 2011-12-21
SATKAR HOLIDAY RESORTS LTD U55101CH1987PLC007326 Nominee Director - 2012-07-23
AMRITSAR HOTEL LIMITED U55101CH2003SGC026175 Nominee Director - 2017-05-17
GULMOHAR TOURIST COMPLEX (HOLIDAY HOME)LIMITED U55101CH2003SGC026176 Nominee Director 2020-05-21 Ongoing
GULMOHAR TOURIST COMPLEX (HOLIDAY HOME)LIMITED U55101CH2003SGC026176 Nominee Director - 2012-07-16
NEEM CHAMELI TOURIST COMPLEX LIMITED U55101CH2003SGC026178 Nominee Director 2020-05-21 Ongoing
NEEM CHAMELI TOURIST COMPLEX LIMITED U55101CH2003SGC026178 Nominee Director - 2017-05-17
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director 2019-12-21 Ongoing
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director - 2019-12-20
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Additional Director - 2021-09-20
Other Directorships of ANIL KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
NTPC LIMITED L40101DL1975GOI007966 Whole-time director - 2017-07-31
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2015-09-18
NTPC HYDRO LIMITED U40101DL2002GOI118013 Additional Director - 2012-07-17
NTPC HYDRO LIMITED U40101DL2002GOI118013 Director 2012-07-17 Ongoing
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2012-06-29
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Additional Director - 2015-12-16
NTPC BHEL POWER PROJECTS PRIVATE LIMITED U40102DL2008PTC177307 Nominee Director - 2016-02-08
NTPC ELECTRIC SUPPLY COMPANY LIMITED U40108DL2002GOI116635 Additional Director - 2016-02-17
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Additional Director - 2015-07-28
NTPC VIDYUT VYAPAR NIGAM LIMITED U40108DL2002GOI117584 Director - 2017-07-31
PAN-ASIAN RENEWABLES PRIVATE LIMITED U40108DL2011PTC226296 Nominee Director 2012-09-03 Ongoing
PATRATU VIDYUT UTPADAN NIGAM LIMITED U40300DL2015GOI286533 Additional Director - 2016-09-21
PATRATU VIDYUT UTPADAN NIGAM LIMITED U40300DL2015GOI286533 Nominee Director - 2017-07-31
ANUSHAKTI VIDHYUT NIGAM LIMITED U40300MH2011GOI212727 Additional Director - 2017-07-31
ANUSHAKTI VIDHYUT NIGAM LIMITED U40300MH2011GOI212727 Director - 2015-09-10
NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Additional Director - 2013-07-16
NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Director - 2017-08-01
MEJA URJA NIGAM PRIVATE LIMITED U74900DL2008PTC176247 Nominee Director - 2012-07-03
Other Directorships of HARIHARAN NARAYANSWAMY
Company Name CIN Designation Appointment Date Cessation
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2013-08-22
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2010-10-05
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2020-01-02
L&T CONCRETE PRIVATE LIMITED U26955MH2007PTC176430 Director 2007-12-04 Ongoing
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director - 2020-01-02
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director appointed in casual vacancy - 2016-09-30
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2012-03-22
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director - 2018-10-05
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director appointed in casual vacancy - 2011-08-08
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2010-12-20
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director - 2008-03-26
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2012-02-21
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Additional Director - 2010-04-28
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Director - 2020-01-02
L&T INFRA AND PROPERTY DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC176291 Director 2007-11-29 Ongoing
L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Director 2010-07-28 Ongoing
L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Director - 2009-04-08
L AND T EMSYS PRIVATE LIMITED U72100MH2000PTC128799 Director appointed in casual vacancy - 2010-07-28
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2008-03-25
CLARITY ADVERTISING AGENCY PRIVATE LIMITED U74300MH1999PTC121395 Director - 2019-12-17
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2013-08-26
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2013-08-26 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2013-08-26 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director appointed in casual vacancy - 2013-08-26
Other Directorships of ASHWANI KUMAR
Company Name CIN Designation Appointment Date Cessation
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO - 2023-04-05
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2008-08-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2009-05-10
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2007-09-29
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Additional Director - 2013-07-30
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2017-07-31
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2017-03-22
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2015-09-09
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2011-09-23
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2013-01-24
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Manager - 2017-07-31
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2008-09-10
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2013-01-24
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2020-09-16
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-09-09
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Additional Director - 2013-08-03
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2017-07-31
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2008-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2011-06-22
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Nominee Director - 2018-09-13
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2013-01-24
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director 2014-09-02 Ongoing
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director appointed in casual vacancy - 2014-09-02
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Nominee Director - 2019-09-06
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Nominee Director - 2018-09-13
VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2020-10-06
L&T SOLAR LIMITED U40109MH2010PLC205058 Director 2014-12-31 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 CEO(KMP) - 2019-09-06
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Additional Director - 2013-08-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2017-07-31
ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Director - 2020-10-15
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Nominee Director - 2019-09-06
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Nominee Director - 2018-09-13
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Nominee Director - 2018-09-13
KAZE ENERGY LIMITED U40300TG2013PLC159846 Nominee Director - 2018-11-01
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-10-15
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director - 2019-09-06
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2017-07-31
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2013-08-16
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2019-09-09
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Additional Director - 2016-08-29
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director - 2017-09-22
WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2004PTC077377 Director - 2009-10-10
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2017-09-27
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2019-09-06
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-10-15
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director 2014-08-18 Ongoing
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director appointed in casual vacancy - 2014-08-18
Other Directorships of ANURAG AGARWAL
Company Name CIN Designation Appointment Date Cessation
MILK SPECIALITIES LIMITED L15209PB1991PLC011622 Nominee Director - 2011-02-02
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2010-08-16
INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Nominee Director - 2011-05-30
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2019-07-12
POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Nominee Director - 2019-07-12
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2010-09-25
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2011-05-16
BANK NOTE PAPER MILL INDIA PRIVATE LIMITED U21090KA2010PTC055475 Additional Director - 2018-01-16
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Managing Director - 2018-01-16
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2018-01-16
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2021-09-21
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Managing Director - 2008-09-01
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2010-10-12
PUNJAB GENCO LIMITED U40108CH1998SGC021134 Nominee Director - 2021-10-03
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Director - 2010-06-03
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2021-10-03
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2010-06-03
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Managing Director - 2021-10-04
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Nominee Director - 2015-09-16
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Additional Director - 2010-09-27
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2010-09-27 Ongoing
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director - 2011-04-06
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2011-04-02
LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director 2012-11-08 Ongoing
LUDHIANA METRO RAIL CORPORATION LIMITED U74200PB2012SGC036829 Director - 2015-08-31
PUNJAB STATE BUS STAND MANAGEMENT COMPANY LTD U74999CH1995SGC015974 Nominee Director - 2012-02-06
Other Directorships of SAMEER RAMESH GODBOLE
Company Name CIN Designation Appointment Date Cessation
GODBOLE ENGINEERS CONSULTANTS PVT LTD U74210MH1993PTC070961 Director 1993-02-26 Ongoing
L&T VALVES LIMITED U74999MH1961PLC012188 CFO(KMP) - 2021-05-03
Other Directorships of ANIRUDH TEWARI
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Nominee Director - 2017-04-26
PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Nominee Director - 2017-05-19
PUNJAB STATE GRAINS PROCUREMENT CORPORATION LIMITED U00000CH2003SGC025837 Nominee Director - 2020-06-06
PUNJAB SMALL INDUSTRIES AND EXPORT CORPORATION LIMITED U14292CH1962SGC002427 Director - 2017-05-22
PUNJAB INFORMATION AND COMMUNICATION TECHNOLOGY CORPORATION LIMITED U17219CH1976SGC003642 Nominee Director - 2020-06-06
PUNJAB STATE BIOTECH CORPORATION U24239PB2011NPL034638 Nominee Director - 2013-08-16
PUNJAB GENCO LIMITED U40108CH1998SGC021134 Director - 2020-08-17
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2020-08-25
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2014-12-11
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Managing Director - 2015-05-11
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Nominee Director - 2020-06-08
PUNJAB POLICE HOUSING CORPORATION LTD U45201CH1989PTC009202 Director - 2011-02-25
PUNJAB TOURISM DEVELOPMENT CORPORATION LIMITED U45202CH1979SGC003951 Nominee Director - 2013-04-18
PUNJAB AGRO INDUSTRIES CORPORATION LIMITED U51219CH1966SGC002630 Director - 2010-09-29
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Nominee Director - 2017-03-22
PUNJAB STATE INDUSTRIAL DEVELOPMENT CORPN LIMITED U70109CH1966SGC002629 Nominee Director - 2017-05-19
SRI NAINA DEVI JI AND SRI ANANDPUR SAHIB JI ROPEWAY LIMITED U74990HP2019SGC007418 Nominee Director - 2020-06-06
PUNJAB INNOVATION MISSION U93000PB2021NPL052723 Nominee Director - 2021-10-01
Other Directorships of PRADEEP SINGH
Company Name CIN Designation Appointment Date Cessation
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2015-09-30
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-09-25
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2006-08-22
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Managing Director - 2012-04-14
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-24
THE J & K PROJECTS CONSTRUCTION CORPORATION LIMITED U45205JK1965SGC000296 Nominee Director - 2018-06-19
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2019-09-30
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2020-09-25
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Additional Director - 2021-09-30
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2021-09-30 Ongoing
CLIMATE POLICY PRIVATE LIMITED U70200DL2017PTC325479 Director - 2022-10-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2014-01-16
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Additional Director - 2016-09-30
CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED U74140DL2015FTC279008 Director 2016-09-30 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2007-10-04
HALDIA WATER MANAGEMENT LIMITED U74140WB2008PLC126534 Director - 2009-02-19
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2007-09-19
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Additional Director - 2007-09-14
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director - 2009-01-08
INSAAN GROUP FOUNDATION U74999DL2016NPL303456 Director - 2025-01-07
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-11-19
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Managing Director - 2007-08-03
MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director - 2008-08-11
Other Directorships of VIJAYA SAMPATH
Company Name CIN Designation Appointment Date Cessation
VCAPLEGAL LLP AAK-0294 Designated Partner 2017-07-17 Ongoing
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Additional Director - 2019-08-29
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director 2019-08-29 Ongoing
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2022-07-19
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2015-08-05 Ongoing
XPRO INDIA LIMITED L25209WB1997PLC085972 Additional Director - 2020-06-17
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Additional Director - 2017-08-29
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director 2017-08-29 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Additional Director - 2018-04-30
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director 2018-04-30 Ongoing
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2023-04-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2016-09-30
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-27
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-09-23
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director 2020-09-23 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2009-08-26
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Additional Director - 2019-08-21
INTELLECT DESIGN ARENA LIMITED L72900TN2011PLC080183 Director 2019-08-21 Ongoing
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2022-08-09
MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director 2022-08-01 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Company Secretary - 2011-08-03
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2015-09-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2023-01-20
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2015-09-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2023-01-21
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2009-09-10
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2015-09-21
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2018-10-11
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Additional Director - 2023-03-15
DR AXION INDIA PRIVATE LIMITED U50300TN2006PTC061870 Director 2023-03-11 Ongoing
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Additional Director - 2009-07-21
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director - 2009-12-17
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2015-07-23
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-02-12
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director appointed in casual vacancy - 2009-08-18
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-06-05
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-07-15
GVS ENVICON TEGNOLOGIES PVT. LTD. U74140WB1994PTC063708 Director 2006-04-01 Ongoing
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2012-03-07
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2010-09-01
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2008-10-05
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2008-10-21
Other Directorships of MAHESH MITTAL
Company Name CIN Designation Appointment Date Cessation
TALWANDI SABO POWER LIMITED U40101PB2007PLC031035 Director - 2008-09-01
MITTAL HYDEL POWER PRIVATE LIMITED U40101PB2010PTC033678 Director 2010-03-09 Ongoing
Other Directorships of SHAILENDRA NARAIN ROY
Company Name CIN Designation Appointment Date Cessation
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2022-09-18
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2020-07-08
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director appointed in casual vacancy - 2014-09-17
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Additional Director - 2013-09-05
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director - 2015-11-05
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2020-07-08
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director appointed in casual vacancy - 2016-09-20
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2020-07-08
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2013-08-05
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2020-07-08
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2014-09-23
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2014-04-25
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2019-10-24
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director appointed in casual vacancy - 2015-09-29
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director appointed in casual vacancy - 2012-02-02
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Additional Director - 2015-11-05
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2019-08-27
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2012-03-02
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Managing Director - 2016-09-21
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2020-07-08
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director appointed in casual vacancy - 2015-09-21
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Additional Director - 2012-12-20
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2014-04-25
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director - 2012-03-03
L&T SOLAR LIMITED U40109MH2010PLC205058 Director - 2012-03-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Additional Director - 2013-08-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2014-04-25
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2013-08-22
NHIT EASTERN PROJECTS PRIVATE LIMITED U42101DL2023PTC412707 Additional Director 2024-05-15 Ongoing
NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Additional Director - 2022-12-23
NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Director 2022-04-25 Ongoing
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2013-05-20
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2012-09-03
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Additional Director - 2012-08-24
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director - 2013-05-17
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-22
NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2021-12-22 Ongoing
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2012-09-29
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2013-05-22
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Additional Director - 2013-05-30
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2013-07-04
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director - 2019-12-31
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2013-08-22
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2008-07-24
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2012-04-17
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2013-01-19
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director appointed in casual vacancy - 2012-08-27
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Additional Director - 2013-08-22
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2015-10-13
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director appointed in casual vacancy - 2013-08-22
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2021-09-30
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2021-09-30 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2021-09-30
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2021-09-30 Ongoing
Other Directorships of RAKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-03-01
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-03-01
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Managing Director - 2017-02-28
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Whole-time director - 2015-03-01
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Additional Director - 2013-09-06
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2015-01-07
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director - 2011-02-21
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director appointed in casual vacancy - 2010-09-29
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Additional Director - 2010-06-11
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director - 2011-02-21
KENSUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100OR2009PTC011249 Director 2009-10-22 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2011-09-30
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2017-04-01
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Whole-time director - 2020-03-31
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Manager - 2010-11-11
BERGEN GREEN TECHNOLOGIES PRIVATE LIMITED U40106CH2008PTC031452 Additional Director 2024-04-23 Ongoing
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2010-04-30
Other Directorships of DIP KISHORE
Company Name CIN Designation Appointment Date Cessation
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2015-10-01
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director - 2023-04-07
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Additional Director - 2020-09-29
RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director 2020-09-29 Ongoing
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2022-07-28
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director 2022-03-17 Ongoing
S3V VASCULAR TECHNOLOGIES LIMITED U33112KA2011PLC059915 Additional Director - 2024-09-29
S3V VASCULAR TECHNOLOGIES LIMITED U33112KA2011PLC059915 Nominee Director 2024-04-25 Ongoing
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2020-09-28
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director 2020-09-28 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2023-03-26
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2023-05-07 Ongoing
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Additional Director - 2019-09-18
CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director 2019-09-18 Ongoing
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director 2017-09-22 Ongoing
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2020-09-29
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 CEO(KMP) - 2021-12-15
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2021-05-05
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Managing Director - 2024-04-10
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2011-06-20
ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2024-01-03
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2023-09-28
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2023-05-20 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2023-09-28
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2023-05-20 Ongoing

CIN Company Name Company Address
AAY-8084 SARWARA SYNDICATE LLP C/O AVTAR SINGH, S NO 4, KANIKA GARDEN S NO. 4, AREA EAST NEAR KENRA BANK RAJPURA, Punjab, India - 140401
U31900PB2023PTC057678 ATAANI POLYMERS PRIVATE LIMITED PLOT NO. 51, VILLAGE CHAMARU TEHSIL RAJPURA , RAJPURA, Punjab, India - 140401
U74999PB2017PTC047009 HACHI PILLAR INDIA PRIVATE LIMITED KHASRA NO. 258/250 VILLAGE DHAMOLI, TEHSIL RAJPURA , Rajpura, Punjab, India - 140401
U74999PB2022PTC057259 HRMASTREE PRIVATE LIMITED C/o Ramesh Kumar, Village Mandiana PO Suraon, Tehsil Rajpura , Rajpura, Punjab, India - 140401
U63040PB2014PTC038611 SHRI PARAMJI TRAVELS PRIVATE LIMITED SHOP SCO NO-71,GROUND FLOOR,CHAURA BAZAR, NEAR RAMGARHIA GURUDWARA,TEHSIL RAJPURA, , RAJPURA, Punjab, India - 140401
U46900PB2025PTC065682 AMRITDHAAN WILMAR PRIVATE LIMITED VILLAGE- SHAMDOO, OPPOSITE SHAHI FURNITURE AND NEAR ZETOR INDIA PVT LTD,TEHSIL RAJPURA, DISTRICT PATIALA,Rajpura,Patiala,Punjab,140401-India
AAR-3475 SWIFT LOGISTICS LLP H.B. No.- 137Village Ali Majra Rajpura, Punjab, India - 140401
AAR-3476 ASAP LOGISTICS LLP H.B. NO.- 137VILLAGE ALI MAJRA Rajpura, Punjab, India - 140401
U45200PB2023PTC057882 BAJRANGI TRANSPORT CARE PRIVATE LIMITED VILLAGE NIAMAT PUR,PO SHAMDO, TEH RAJPURA,Rajpura,Patiala,Punjab,140401-India
U01409PB2009PTC033227 LIVESTOCK SOLUTIONS PRIVATE LIMITED VILLAGE BHURIMAJRA, NEAR SHAMBHU KALAN AMBALA ROAD , RAJPURA, Punjab, India - 140401
U62099PB2024PTC060935 SNEHA KEVIN AI PRIVATE LIMITED H.NO. 3265,NEAR GANESH MANDIR, RAJPURA TOWN,Rajpura,Patiala,Punjab,140401-India
AAT-8016 LEGAL MASTERS CONSULTANCY LLP HOUSE NO. 2478,AREA WEST NEAR SINGH SABHA GURUDWARA RAJPURA, Punjab, India - 140401
U45202PB1987PTC031141 BCL FERRO ALLOYS PRIVATE LIMITED Village: Dharian, Near Old Sales Tax Barrier, Shambhu, , Rajpura, Punjab, India - 140401
U74999PB2022PTC057071 SNS PETCARE PRIVATE LIMITED PLOT NO 7 NEAR OLD CM PUBLIC SCHOOL , RAJPURA, Punjab, India - 140401
U45209PB2015PTC039337 NAVRATTAN INFRA PRIVATE LIMITED PLOT NO. 12, NAND MARKET, NEAR SANT NIRANKARI SATSANG BHAWAN , RAJPURA, Punjab, India - 140401
U55101PB2006PTC030522 RAJVILLE RESORTS PRIVATE LIMITED H No 1940 NEAR N T C SCHOOL , RAJPURA PATIALA, Punjab, India - 140401
U65999PB2017PLC046989 REFLATE NIDHI LIMITED Shop No. 52, Hardip Singh, Near New Judicial Court Complex , Rajpura, Punjab, India - 140401
U69200PB2025PTC066410 ACCOUNTZO BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO. 4E/8, NEAR,PANJIRI PLANT WARD NO. 15,Rajpura,Patiala,Punjab,140401-India
U55101PB1997PTC020081 DHILLON HOTELS PRIVATE LIMITED 216 K M STONE, NH-1, VILLAGE BAPROR NEAR SHAMBHU BARRIER , RAJPURA, Punjab, India - 140401
U70200PB2023PTC059142 HYDROAD ADVERTISING PRIVATE LIMITED PLOT NO. 9, BLOCK E, NEAR KK SCHOOL, NR SD MANDIR , Rajpura, Punjab, India - 140401
U74900PB2008PTC032192 PJH FINANCIAL SERVICES PRIVATE LIMITED CALIBRE MARKET, BLOCK-F, SHOP NO. 7 2ND FLOOR, NEAR OVER BRIDGE , RAJPURA, Punjab, India - 140401
AAR-6435 DIVINE AUTOWORLD LLP HOUSE NO. 427,WARD NO.8, RAJPURA RAJPURA, Punjab, India - 140401
AAW-6790 TAZMAN ENTERPRISES LLP PLOT NO. 36 RAKBA NO. 23/30 CHAJJU MAJRI, PURANA RAJPURA RAJPURA, Punjab, India - 140401
U52100PB2020PTC051376 NANNY'S FARM PRIVATE LIMITED HOUSE NO. 2975, JANAKPURI MOHALLA WARD NO. 15,PANJIRI PLANT, RAJPURA TOWN , RAJPURA, Punjab, India - 140401
U63022PB1997PTC020003 BHANGU AGRO TECH PRIVATE LIMITED VILLAGE MEHMADPURAMBALA RAJPURA HIGHWAY TEH RAJPURA , PUNJAB, Punjab, India - 140401
U10799PB2023PTC058830 EATBRYTE PRIVATE LIMITED Kasra No. 472-2(5-5),,Village Hasanpur,Rajpura,Patiala,Punjab,140401-India
U29306PB2022PTC056188 FEDERALE DYNAMICS PRIVATE LIMITED Had Bast No. 34 village upalheri, tehsil rajpura,,upalheri,Patiala,Punjab,140401-India
U17019PB2025PTC065973 BIOPRIMA PRIVATE LIMITED KHASRA NO 127-128-129,NEAR TOLL PLAZA, MEHMADPUR,Rajpura,Patiala,Punjab,140401-India
U46692PB2026PTC067369 MOSAIC AGRO CHEMICALS PRIVATE LIMITED SHOP NO22 NEW ANAJ MANDI,NEAR BUS STAND,Rajpura,Patiala,Punjab,140401-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10241424 2010-09-27 2014-10-20 2021-07-12 5,240,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10335905 2012-01-19 2024-04-23 - 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10552636 2015-01-28 2024-04-23 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10564810 2014-11-01 2014-11-21 2015-09-22 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10585746 2015-07-22 - 2021-04-22 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10585747 2015-07-22 - 2023-03-09 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10585749 2015-07-22 2015-10-05 2019-09-12 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10586151 2015-07-29 2019-07-11 2022-02-03 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100018790 2015-03-18 2023-03-18 - 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100643121 2022-11-04 2023-01-25 - 51,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100690982 2023-03-18 - - 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100799566 2023-09-29 2023-10-25 - 7,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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