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NRSS XXXI (B) TRANSMISSION LIMITED

CIN: U40106MH2013PLC342540 As on: 2026-07-13

NRSS XXXI (B) TRANSMISSION LIMITED (CIN: U40106MH2013PLC342540) is a Public company incorporated on 29 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 301390530.00 and its paid up capital is Rs. 98321430.00.

NRSS XXXI (B) TRANSMISSION LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NRSS XXXI (B) TRANSMISSION 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 NRSS XXXI (B) TRANSMISSION LIMITED are VIRAL DHOLAKIA, RAJENDER KUMAR, SATYAN KUMAR, PARVEEN KUMAR, and MOHANKUMAR KOLLI.

NRSS XXXI (B) TRANSMISSION LIMITED's Corporate Identification Number (CIN) is U40106MH2013PLC342540 and its registration number is 342540. Users may contact NRSS XXXI (B) TRANSMISSION LIMITED on its Email address - [email protected]. Registered address of NRSS XXXI (B) TRANSMISSION LIMITED is 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

Current status of NRSS XXXI (B) TRANSMISSION 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 NRSS XXXI (B) TRANSMISSION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of NRSS XXXI (B) TRANSMISSION

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 NRSS XXXI (B) TRANSMISSION 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 NRSS XXXI (B) TRANSMISSION
DIN Director Name Designation Appointment Date
08782015 VIRAL DHOLAKIA Director 2023-07-11
08915491 RAJENDER KUMAR Director 2023-10-12
09444633 SATYAN KUMAR Director 2023-07-11
10174148 PARVEEN KUMAR Director 2023-07-11
09158017 MOHANKUMAR KOLLI Director 2023-07-11
Past Directors & Key Managerial Personnel of NRSS XXXI (B) TRANSMISSION
DIN Director Name Designation Appointment Date Cessation
08455926 SANDIP DAS Additional Director - 2020-09-28
08455926 SANDIP DAS Director - 2023-06-26
08913388 VAIBHAV MANMAL DOSHI CFO(KMP) - 2022-06-30
09554072 RASHMI JAIN Company Secretary - 2021-10-11
06894410 PRADEEP KUMAR SINGH Additional Director - 2015-09-30
06894410 PRADEEP KUMAR SINGH Director - 2017-07-21
08698638 SUVARNA SHANKAR WADEKAR CFO(KMP) - 2019-01-23
08414988 VIJAYANAND BISHAMBER SEMLETTY Additional Director - 2019-09-19
08414988 VIJAYANAND BISHAMBER SEMLETTY Director - 2023-09-21
08454694 PRAMOD MULCHAND SHARMA Additional Director - 2019-09-19
08454694 PRAMOD MULCHAND SHARMA Director - 2023-06-26
06770308 AMIT KUMAR BERA Additional Director - 2014-09-26
06770308 AMIT KUMAR BERA Director - 2018-04-03
06921481 DINESH KUMAR JAIN Additional Director - 2018-07-04
07772297 SANJAY KUMAR SHEORAJ SINGH Additional Director - 2017-09-29
07772297 SANJAY KUMAR SHEORAJ SINGH Director - 2018-04-20
07797432 MIHIR VRAJLAL PANCHMATIA Company Secretary - 2018-09-25
08310556 MONIKA DHYANI Additional Director - 2019-04-19
03385029 SUNIL KUMAR Director - 2014-05-12
06630234 DALJEET SINGH KHATRI Director - 2014-05-12
07251927 ASHISH MAHENDRAPRATAPSINGH VERMA Director - 2016-03-31
08335981 SHILPA RAKESH TIBREWAL Additional Director - 2019-05-28
01858658 PRAHALAD RAY MUNDRA Additional Director - 2014-09-26
01858658 PRAHALAD RAY MUNDRA Director - 2017-04-25
03384645 AMIT KUMAR Additional Director - 2014-09-26
03384645 AMIT KUMAR Director - 2018-04-03
07779721 NISHIKANT UPADHYAY Additional Director - 2017-09-05
08136304 RAKESH RAJENDRA BAGHERWAL CFO(KMP) - 2019-05-28
08782015 VIRAL DHOLAKIA Additional Director - 2023-06-29
08915491 RAJENDER KUMAR Additional Director - 2023-09-24
09444633 SATYAN KUMAR Additional Director - 2023-06-29
10534572 KRISHNA VIRENDRA PAREKH Company Secretary - 2019-11-30
01598849 ASHISH RAMESH AGARWAL Company Secretary - 2019-05-28
02621185 SATYANARAYANA SUNKARI . Additional Director - 2018-09-27
02621185 SATYANARAYANA SUNKARI . Director - 2019-05-28
06428038 SANJAY SHILENDRAKUMAR KULSHRESTHA Director - 2014-05-12
08347613 RAMINDER SINGH Additional Director - 2019-02-04
08347613 RAMINDER SINGH Manager - 2024-03-31
08347613 RAMINDER SINGH Whole-time director - 2019-05-28
08910016 BIREN SUDHIRBHAI FOZDAR CFO(KMP) - 2021-10-31
10174148 PARVEEN KUMAR Additional Director - 2023-06-29
00436943 SURESH SHIVAPPA NAGARAL Additional Director - 2018-09-27
00436943 SURESH SHIVAPPA NAGARAL Director - 2019-02-04
07252007 SIDDHARTH BALUKESWAR SAR Director - 2017-09-05
07513679 ABHISHEK RADHAKISHAN AJMERA Additional Director - 2018-09-27
07513679 ABHISHEK RADHAKISHAN AJMERA Director - 2019-05-28
09158017 MOHANKUMAR KOLLI Additional Director - 2023-06-29
02459739 LAXMI NARAYAN AGRAWAL Additional Director - 2018-08-21
03084360 SHEENA GOPALAKRISHNA PILLAI Additional Director - 2018-04-03
03084360 SHEENA GOPALAKRISHNA PILLAI Whole-time director - 2019-01-23
07440416 VIKRAM VIVEK SALVEKAR Additional Director - 2016-09-29
07440416 VIKRAM VIVEK SALVEKAR Director - 2017-03-03
08459016 NIPUN SONI Additional Director - 2019-09-19
08459016 NIPUN SONI Director - 2020-01-31
Other Directorships of SANDIP DAS
Other Directorships of VAIBHAV MANMAL DOSHI
Other Directorships of RASHMI JAIN
Company Name CIN Designation Appointment Date Cessation
COX & KINGS LIMITED L63040MH1939PLC011352 Company Secretary - 2019-10-18
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Company Secretary - 2021-10-11
SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Company Secretary - 2021-10-11
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Company Secretary - 2021-10-11
TRIL INFOPARK LIMITED U45200TN2008PLC066931 Company Secretary - 2022-04-01
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2022-09-15
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2022-03-31 Ongoing
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Company Secretary - 2023-03-28
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2021-10-11
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Company Secretary - 2021-10-11
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Company Secretary - 2021-10-11
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Company Secretary - 2021-10-11
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Company Secretary - 2021-10-11
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Company Secretary - 2021-10-11
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Company Secretary - 2021-10-11
Other Directorships of PRADEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ALCHEMY MULTIPLIERS LLP AAS-4122 Designated Partner - 2021-07-27
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2015-09-29
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2016-05-19
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Manager - 2017-07-21
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2014-09-30
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2016-01-18
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2016-10-05
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2017-07-21
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2016-12-31
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2017-07-21
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2014-09-30
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2016-01-18
SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-06-26
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2015-09-28
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2017-07-21
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-09-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-07-21
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2014-09-29
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2016-08-01
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2014-09-04
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2017-07-21
GADHWA WASTE MANAGEMENT PRIVATE LIMITED U74994DL2018PTC341384 Director - 2021-01-27
VERT ENVIROTECH PRIVATE LIMITED U74999UP2017PTC095830 Director - 2019-01-11
MSWM DEOGHAR PRIVATE LIMITED U90000UP2017PTC098177 Director - 2020-04-12
KHUNTI MSW PRIVATE LIMITED U90009UP2017PTC098350 Director - 2020-04-12
Other Directorships of SUVARNA SHANKAR WADEKAR
Company Name CIN Designation Appointment Date Cessation
KEPLER22 ENVIRONMENT LLP AAC-2369 Designated Partner 2022-02-15 Ongoing
DISRUPTIVE INNOVATORS COMMERCIAL LLP AAF-9811 Designated Partner 2022-02-15 Ongoing
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2022-09-30
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2023-02-06
STROUM URJA INFRA PRIVATE LIMITED U40106MH2022PTC376920 Director 2022-02-16 Ongoing
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2020-12-29
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2022-09-12
ECOPHONIC ODISHA URJA PRIVATE LIMITED U40200MH2022PTC376824 Director - 2023-10-09
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2021-02-19
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2020-12-29
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2022-04-01
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2020-12-30
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2021-03-15
VENTO ENERGY INFRA LIMITED U40300MH2015PLC265930 Additional Director - 2020-12-29
VENTO ENERGY INFRA LIMITED U40300MH2015PLC265930 Director - 2021-09-29
VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 Additional Director - 2020-12-30
VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 Director - 2023-10-09
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2020-06-02
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Whole-time director - 2020-11-03
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2020-12-30
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2021-02-11
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2020-12-30
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2022-07-01
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2020-12-30
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director 2020-12-30 Ongoing
BADBAHAL SOLAR PRIVATE LIMITED U74999OR2017PTC028025 Additional Director - 2020-12-30
BADBAHAL SOLAR PRIVATE LIMITED U74999OR2017PTC028025 Director - 2022-09-27
FARRUKHABAD STP PROJECT PRIVATE LIMITED U90009DL2018PTC342613 Additional Director - 2022-09-28
FARRUKHABAD STP PROJECT PRIVATE LIMITED U90009DL2018PTC342613 Director 2022-03-03 Ongoing
Other Directorships of VIJAYANAND BISHAMBER SEMLETTY
Company Name CIN Designation Appointment Date Cessation
EPIC GREEN URJA PRIVATE LIMITED U35105MH2023PTC414968 Director 2023-12-06 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2020-09-28
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2023-09-21
DIBANG INFRA PROJECTS PRIVATE LIMITED U45203MH2010PTC356297 Additional Director - 2020-09-28
DIBANG INFRA PROJECTS PRIVATE LIMITED U45203MH2010PTC356297 Director - 2021-11-15
DHOLA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC358297 Additional Director - 2020-09-28
DHOLA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC358297 Director - 2021-11-15
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2023-08-09
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director 2025-01-31 Ongoing
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director - 2024-11-30
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2021-03-22
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director - 2024-02-22
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2021-03-22
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2024-02-23
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2021-03-22
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director - 2024-11-30
SEPL ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Additional Director - 2023-08-24
SEPL ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Director 2023-08-23 Ongoing
Other Directorships of PRAMOD MULCHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2019-09-19
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2023-06-26
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director 2023-12-07 Ongoing
DIBANG INFRA PROJECTS LIMITED U45203MH2010PLC356297 Additional Director - 2020-09-28
DIBANG INFRA PROJECTS LIMITED U45203MH2010PLC356297 Director - 2023-05-19
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2024-04-11
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director 2024-05-29 Ongoing
L& T INTERSTATE ROAD CORRIDOR LIMITED U45203TN2006PLC058735 Additional Director - 2024-04-11
L& T INTERSTATE ROAD CORRIDOR LIMITED U45203TN2006PLC058735 Director 2024-05-29 Ongoing
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2024-04-11
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director 2024-05-31 Ongoing
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2024-04-11
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director 2024-05-29 Ongoing
L&T SAMAKHIALI GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2024-04-11
L&T SAMAKHIALI GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director 2024-05-09 Ongoing
L&T CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2024-04-11
L&T CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director 2024-05-31 Ongoing
DHOLA INFRA PROJECTS LIMITED U45400MH2010PLC358297 Additional Director - 2021-12-18
DHOLA INFRA PROJECTS LIMITED U45400MH2010PLC358297 Director - 2023-05-19
Other Directorships of AMIT KUMAR BERA
Company Name CIN Designation Appointment Date Cessation
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Additional Director - 2014-09-30
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Director - 2023-07-21
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2014-09-30
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2015-09-23
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 CFO(KMP) - 2020-02-18
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Additional Director - 2016-01-04
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Whole-time director - 2016-06-28
VENTO POWER PRIVATE LIMITED U40106DL2013PTC257690 Additional Director - 2014-09-30
VENTO POWER PRIVATE LIMITED U40106DL2013PTC257690 Director - 2022-09-27
ESSEL GAS COMPANY LIMITED U40200DL2014PLC264694 Additional Director - 2015-09-15
ESSEL GAS COMPANY LIMITED U40200DL2014PLC264694 Director - 2018-06-18
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2020-12-29
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2021-11-15
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2016-12-31
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2018-04-20
SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2017-07-26
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-06-16
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2016-01-27
AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Additional Director - 2015-09-29
AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Director - 2018-06-18
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2020-12-30
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2021-11-15
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2014-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2015-08-11
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2014-09-10
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2021-11-15
CAPLEAF REALTY PRIVATE LIMITED U70100DL2013PTC257231 Additional Director - 2014-09-30
CAPLEAF REALTY PRIVATE LIMITED U70100DL2013PTC257231 Director - 2024-03-25
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Additional Director - 2020-12-30
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2021-11-15
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2017-07-26
Other Directorships of DINESH KUMAR JAIN
Other Directorships of SANJAY KUMAR SHEORAJ SINGH
Other Directorships of MIHIR VRAJLAL PANCHMATIA
Company Name CIN Designation Appointment Date Cessation
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Company Secretary - 2012-09-29
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Company Secretary - 2017-06-08
SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 Company Secretary - 2021-01-10
SND LIMITED U40300MH2011PLC215684 Company Secretary - 2015-08-08
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Company Secretary - 2010-12-17
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Manager - 2010-12-17
KN HIGHWAYS DEVELOPMENT PRIVATE LIMITED U45209KA2018PTC126777 Director - 2018-09-25
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director - 2018-06-15
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2018-09-25
Other Directorships of MONIKA DHYANI
Company Name CIN Designation Appointment Date Cessation
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2019-04-22
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2019-04-19
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2019-05-08
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2019-05-13
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2019-05-09
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2019-05-08
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2019-04-22
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
DELINFRA CONSULTING LLP AAN-9122 Designated Partner 2019-01-02 Ongoing
SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2012-12-10
NELLORE TRANSMISSION LIMITED U40104DL2012GOI245654 Director 2012-12-04 Ongoing
NRSS XXIX TRANSMISSION LIMITED U40106MH2013GOI359686 Director - 2014-08-04
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2013-08-30
POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Director - 2012-04-18
VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Director - 2013-09-02
Other Directorships of DALJEET SINGH KHATRI
Company Name CIN Designation Appointment Date Cessation
POWERGRID KHETRI TRANSMISSION SYSTEM LIMITED U40100DL2019GOI347127 Director - 2019-08-29
POWERGRID KHAVDA RE TRANSMISSION SYSTEM LIMITED U40100DL2022GOI397942 Director - 2023-03-21
POWERGRID AJMER PHAGI TRANSMISSION LIMITED U40101DL2019GOI347423 Director - 2019-10-03
JAM KHAMBALIYA TRANSCO LIMITED U40105GJ2019GOI119948 Director - 2019-11-13
POWERGRID SOUTHERN INTERCONNECTOR TRANSMISSION SYSTEM LIMITED U40106DL2015GOI278746 Director - 2015-12-04
POWERGRID NEEMUCH TRANSMISSION SYSTEM LIMITED U40106DL2022GOI396525 Director - 2022-08-24
POWERGRID KHAVDA II- B TRANSMISSION LIMITED U40106DL2022GOI397064 Director - 2023-03-21
POWERGRID KHAVDA II-C TRANSMISSION LIMITED U40106DL2022GOI397095 Director - 2023-03-21
POWERGRID KPS2 TRANSMISSION SYSTEM LIMITED U40106DL2022GOI397788 Director - 2023-03-21
KHAVDA II-D TRANSMISSION LIMITED U40108DL2022GOI397181 Director 2022-04-25 Ongoing
POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Director - 2015-04-24
POWERGRID KPS3 TRANSMISSION LIMITED U40109DL2022GOI397632 Director - 2023-03-21
SOUTHERN POWER DISTRIBUTION COMPANY OF TELANGANA LIMITED U40109TG2000SGC034116 Nominee Director 2023-10-10 Ongoing
NORTHERN POWER DISTRIBUTION COMPANY OF TELANGANA LIMITED U40109TG2000SGC034119 Nominee Director 2023-07-26 Ongoing
KHAVDA II-A TRANSMISSION LIMITED U40200DL2022GOI396828 Director - 2023-03-28
POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Director - 2015-04-24
DINCHANG TRANSMISSION LIMITED U40300DL2015GOI288066 Director 2015-12-02 Ongoing
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2016-08-22
DHULE POWER TRANSMISSION LIMITED U42202DL2023GOI415484 Director - 2024-02-09
ISHANAGAR POWER TRANSMISSION LIMITED U42202DL2023GOI415540 Director - 2024-02-09
SHONGTONG POWER TRANSMISSION LIMITED U42202DL2023GOI415590 Director 2023-06-14 Ongoing
KARERA POWER TRANSMISSION LIMITED U42202DL2023PLC415691 Director - 2024-02-09
PACHORA POWER TRANSMISSION LIMITED U42202DL2023PLC417333 Director - 2024-02-14
Other Directorships of ASHISH MAHENDRAPRATAPSINGH VERMA
Other Directorships of SHILPA RAKESH TIBREWAL
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2019-08-01
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2019-08-07
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2019-08-19
SND LIMITED U40300MH2011PLC215684 Additional Director - 2019-08-07
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2019-05-28
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2019-08-19
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2019-08-10
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2019-08-12
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2019-08-22
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2019-08-22
Other Directorships of PRAHALAD RAY MUNDRA
Company Name CIN Designation Appointment Date Cessation
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2013-09-30
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2013-11-06
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-06-16
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-04-25
ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director - 2017-06-08
AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Director - 2013-04-02
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2017-04-25
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2013-09-30
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2017-05-25
PATEL INFRASTRUCTURE LIMITED U45201GJ2004PLC043955 CFO - 2023-04-30
PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Company Secretary - 2008-12-10
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2016-09-30
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2017-04-17
VADODARA KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101801 Company Secretary - 2023-04-30
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-05-09
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Additional Director - 2012-09-28
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2012-10-23
APCO CHETAK EXPRESSWAY PRIVATE LIMITED U74900RJ2016PTC049191 Company Secretary - 2020-12-05
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CFO(KMP) - 2016-10-06
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Additional Director - 2016-09-30
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2017-05-25
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2016-09-30
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2017-02-07
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2017-04-15
PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Company Secretary - 2013-04-01
PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Director - 2017-03-31
PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Whole-time director - 2013-04-01
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Additional Director - 2022-09-30
GADAG TRANSMISSION LIMITED U40100DL2020GOI364213 Director 2022-03-17 Ongoing
GADAG II-A TRANSMISSION LIMITED U40100DL2022GOI399702 Additional Director - 2023-09-29
GADAG II-A TRANSMISSION LIMITED U40100DL2022GOI399702 Director 2022-11-18 Ongoing
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2018-09-30
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2018-12-24
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Additional Director - 2016-09-29
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2019-04-16
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Whole-time director - 2014-01-06
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Additional Director - 2022-09-29
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Director 2021-12-13 Ongoing
KOPPAL-NARENDRA TRANSMISSION LIMITED U40106DL2019GOI357628 Director - 2023-09-28
RENEW SOLAR (SHAKTI SEVEN) PRIVATE LIMITED U40106DL2021PTC383971 Director 2021-07-21 Ongoing
RENEW SOLAR (SHAKTI THREE) PRIVATE LIMITED U40106DL2021PTC384054 Director 2021-07-22 Ongoing
RENEW SOLAR (SHAKTI TWO) PRIVATE LIMITED U40106DL2021PTC384128 Director 2021-07-23 Ongoing
RENEW SOLAR (SHAKTI SIX) PRIVATE LIMITED U40106DL2021PTC384129 Director 2021-07-23 Ongoing
RENEW SOLAR (SHAKTI FIVE) PRIVATE LIMITED U40106DL2021PTC384330 Director 2021-07-28 Ongoing
IB VOGT SOLAR SEVEN PRIVATE LIMITED U40106HR2019FTC083954 Additional Director - 2022-02-03
IB VOGT SOLAR SEVEN PRIVATE LIMITED U40106HR2019FTC083954 Director 2022-02-03 Ongoing
CORNEIGHT PARKS PRIVATE LIMITED U40106RJ2021PTC074565 Additional Director - 2022-09-30
CORNEIGHT PARKS PRIVATE LIMITED U40106RJ2021PTC074565 Director 2022-04-21 Ongoing
RENEW SOLAR (SHAKTI ONE) PRIVATE LIMITED U40108DL2021PTC383926 Director 2021-07-20 Ongoing
RENEW FAZILKA SOLAR POWER PRIVATE LIMITED U40108HR2015PTC055470 Additional Director - 2021-11-29
RENEW FAZILKA SOLAR POWER PRIVATE LIMITED U40108HR2015PTC055470 Director 2021-11-29 Ongoing
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Additional Director - 2011-09-29
ALBINA THERMAL PROJECTS LIMITED U40300DL2008PLC181793 Director - 2014-02-10
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2016-10-05
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2018-04-03
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2016-12-31
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2019-01-02
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Additional Director - 2021-09-01
RENEW TRANSMISSION VENTURES PRIVATE LIMITED U40300DL2018PTC330506 Whole-time director 2021-09-01 Ongoing
RENEW SOLAR (SHAKTI EIGHT) PRIVATE LIMITED U40300DL2021PTC384126 Director 2021-07-23 Ongoing
RENEW SOLAR (SHAKTI FOUR) PRIVATE LIMITED U40300DL2021PTC384127 Director 2021-07-23 Ongoing
RENEW WARANGAL POWER PRIVATE LIMITED U40300HR2016PTC057875 Additional Director - 2021-11-29
RENEW WARANGAL POWER PRIVATE LIMITED U40300HR2016PTC057875 Director 2021-11-29 Ongoing
RENEW NIZAMABAD POWER PRIVATE LIMITED U40300HR2016PTC057876 Additional Director - 2021-11-29
RENEW NIZAMABAD POWER PRIVATE LIMITED U40300HR2016PTC057876 Director 2021-11-29 Ongoing
RENEW NARWANA POWER PRIVATE LIMITED U40300HR2016PTC057894 Additional Director - 2021-11-29
RENEW NARWANA POWER PRIVATE LIMITED U40300HR2016PTC057894 Director 2021-11-29 Ongoing
SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2018-06-11
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2017-09-30
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2018-10-12
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-06-11
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2018-04-18
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Whole-time director - 2018-10-12
DAKSHIN ODISHA URJA PRIVATE LIMITED U40300MH2016PTC286024 Director - 2018-10-05
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2014-09-04
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2018-09-03
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Additional Director - 2014-09-29
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2016-08-01
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Additional Director - 2011-09-27
ALBINA THERMAL POWER MANAGEMENT LIMITED U45207DL2008PLC181698 Director - 2014-02-10
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Additional Director - 2011-09-26
SENTIA ELECTRICITY GENERATION LIMITED U45207DL2008PLC181701 Director - 2014-02-10
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Additional Director - 2011-09-29
SENTIA ELECTRIC LIMITED U45207DL2008PLC181706 Director - 2014-02-10
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Additional Director - 2011-09-29
DEVONA THERMAL POWER PROJECTS LIMITED U45207DL2008PLC181769 Director - 2014-02-10
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2011-09-24
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2014-02-10
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Additional Director - 2011-09-24
RATTANINDIA SOLAR 5 PRIVATE LIMITED U45207DL2008PTC181702 Director - 2014-02-10
VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 Director - 2018-10-05
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2011-09-23
NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2014-03-31
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director - 2011-09-28
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2014-03-31
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Additional Director - 2011-09-23
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2014-03-31
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Additional Director - 2011-09-24
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2014-03-31
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Additional Director - 2011-09-23
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2014-03-31
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Additional Director - 2011-09-23
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2014-06-25
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Additional Director - 2011-09-24
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2014-03-31
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2014-02-15
Other Directorships of NISHIKANT UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner 2020-02-27 Ongoing
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner 2021-12-23 Ongoing
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2021-12-22
DISRUPTIVE INNOVATORS COMMERCIAL LLP AAF-9811 Designated Partner 2020-02-27 Ongoing
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2020-12-28
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2024-04-11
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Additional Director - 2018-09-29
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Director - 2021-02-08
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 CFO - 2023-07-21
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 CFO - 2024-05-15
MH PARBHANI POWER PRIVATE LIMITED U40100MH2016PTC287614 CFO - 2023-07-21
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2017-12-10
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Additional Director - 2017-09-30
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2017-10-23
RGE SURAT PRIVATE LIMITED U40106DL2012PTC237478 Additional Director - 2019-09-29
RGE SURAT PRIVATE LIMITED U40106DL2012PTC237478 Director - 2023-06-01
VENTO POWER PRIVATE LIMITED U40106DL2013PTC257690 CFO(KMP) - 2022-09-27
KN BIJAPURA SOLAR ENERGY PRIVATE LIMITED U40106GJ2016PTC128547 CFO(KMP) - 2020-09-09
UP KORAUN URJA PRIVATE LIMITED U40106MH2016PTC285439 CFO - 2023-07-21
RAIPUR WATER SUPPLY PRIVATE LIMITED U40107MH2012PTC234750 Additional Director - 2020-12-26
RAIPUR WATER SUPPLY PRIVATE LIMITED U40107MH2012PTC234750 Director 2020-12-26 Ongoing
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Additional Director - 2021-09-05
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Director 2021-09-05 Ongoing
KN INDI VIJAYAPURA SOLAR ENERGY PRIVATE LIMITED U40200GJ2016PTC129220 CFO(KMP) - 2020-09-09
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2019-09-29
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2021-02-08
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 CFO(KMP) - 2022-04-01
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 CFO(KMP) - 2020-09-09
PN RENEWABLE ENERGY LIMITED U40300GJ2013PLC128155 CFO(KMP) - 2020-09-07
TN URJA PRIVATE LIMITED U40300GJ2015PTC128076 CFO(KMP) - 2020-09-25
KN MUDDEBIHAL SOLAR ENERGY PRIVATE LIMITED U40300GJ2016PTC128075 CFO(KMP) - 2020-09-09
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2017-09-30
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2020-02-20
RGE SIKAR PRIVATE LIMITED U40300MH2011PTC224054 Additional Director - 2019-09-30
RGE SIKAR PRIVATE LIMITED U40300MH2011PTC224054 Director 2019-09-30 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2017-09-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-10-23
RGE WB WASTE MANAGEMENT PRIVATE LIMITED U40300MH2013PTC239187 Additional Director - 2019-09-30
RGE WB WASTE MANAGEMENT PRIVATE LIMITED U40300MH2013PTC239187 Director 2019-09-30 Ongoing
UP MEHRAUNI - II URJA PRIVATE LIMITED U40300MH2016PTC285333 CFO - 2023-07-21
UP SARILA URJA PRIVATE LIMITED U40300MH2016PTC285342 CFO - 2023-07-21
UP MEHRAUNI - I URJA PRIVATE LIMITED U40300MH2016PTC285529 CFO - 2023-07-21
DAKSHIN ODISHA URJA PRIVATE LIMITED U40300MH2016PTC286024 CFO - 2023-07-21
VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 CFO - 2023-07-21
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 CFO - 2024-03-15
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director - 2017-09-29
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2017-11-10
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2020-10-26
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 CFO - 2024-02-15
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2017-09-30
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2018-08-03
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 CFO(KMP) - 2020-11-03
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2018-09-30
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 CFO - 2024-05-15
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2021-02-11
VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 CFO - 2023-07-21
VENTO POWER INFRA PRIVATE LIMITED U45400MH2015PTC263702 CFO - 2024-03-28
ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Additional Director - 2020-12-31
ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Director - 2021-02-22
SMART PERSONNEL MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2015PTC262115 Additional Director - 2018-09-28
SMART PERSONNEL MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2015PTC262115 Director - 2023-06-01
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CEO(KMP) - 2019-01-01
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2017-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2017-12-13
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Additional Director - 2021-09-15
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Director - 2023-06-01
BENGALURU MSW LIMITED U90001DL2013PLC259576 Additional Director - 2021-09-30
BENGALURU MSW LIMITED U90001DL2013PLC259576 Director 2021-09-30 Ongoing
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2017-09-29
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2017-12-13
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2019-09-30
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2023-06-01
JABALPUR WASTE COLLECTION AND TRANSPORTATION MANAGEMENT PRIVATE LIMITED U90009MH2016PTC285264 Additional Director - 2019-09-30
JABALPUR WASTE COLLECTION AND TRANSPORTATION MANAGEMENT PRIVATE LIMITED U90009MH2016PTC285264 Director - 2021-02-08
Other Directorships of RAKESH RAJENDRA BAGHERWAL
Company Name CIN Designation Appointment Date Cessation
KADAPA MSW PRIVATE LIMITED U40106MH2016PTC280121 Additional Director - 2019-09-30
KADAPA MSW PRIVATE LIMITED U40106MH2016PTC280121 Director - 2020-08-12
AHMEDABAD MSW PRIVATE LIMITED U40106MH2016PTC286818 Additional Director - 2019-09-30
AHMEDABAD MSW PRIVATE LIMITED U40106MH2016PTC286818 Director - 2020-08-12
AP MSW PRIVATE LIMITED U40107MH2016PTC280788 Additional Director - 2019-09-30
AP MSW PRIVATE LIMITED U40107MH2016PTC280788 Director - 2020-08-12
BHOPAL MSW PROCESSING PLANT PRIVATE LIMITED U40300MH2016PTC287002 Additional Director - 2019-09-30
BHOPAL MSW PROCESSING PLANT PRIVATE LIMITED U40300MH2016PTC287002 Director - 2020-08-12
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 CFO(KMP) - 2016-07-12
METASPIRE REALTY PRIVATE LIMITED U70100MH2017PTC296540 Additional Director - 2019-09-30
METASPIRE REALTY PRIVATE LIMITED U70100MH2017PTC296540 Director - 2020-08-12
NEUX CONSULTANCY MANAGEMENT PRIVATE LIMITED U74110MH2017PTC296193 Additional Director - 2019-09-30
NEUX CONSULTANCY MANAGEMENT PRIVATE LIMITED U74110MH2017PTC296193 Director - 2020-08-12
DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2017PTC296307 Additional Director - 2019-09-30
DRACONICS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2017PTC296307 Director - 2020-08-12
ASSOCIATION OF MSW INDUSTRY OWNERS U74900MH2015NPL263439 Additional Director - 2019-09-30
ASSOCIATION OF MSW INDUSTRY OWNERS U74900MH2015NPL263439 Director - 2020-08-12
VIRAAKH FOOD AND BEVERAGES PRIVATE LIMITED U74999MH2018PTC309557 Director - 2018-06-15
BHOPAL MSW COLLECTION TRANSPORTATION AND PROCESSING MANAGEMENT PRIVATE LIMITED U90000MH2016PTC286819 Additional Director - 2019-09-30
BHOPAL MSW COLLECTION TRANSPORTATION AND PROCESSING MANAGEMENT PRIVATE LIMITED U90000MH2016PTC286819 Director - 2020-08-12
Other Directorships of VIRAL DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2021-03-23
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director 2021-03-23 Ongoing
SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2021-03-22
SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director 2021-03-22 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-06-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-07-11 Ongoing
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Additional Director - 2021-03-22
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Director 2021-03-22 Ongoing
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2021-03-22
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director 2021-03-22 Ongoing
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Additional Director - 2021-05-06
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Director 2021-05-06 Ongoing
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Additional Director - 2021-03-22
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Director 2021-03-22 Ongoing
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2021-03-22
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Director 2021-03-22 Ongoing
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Additional Director - 2021-03-22
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Director 2021-03-22 Ongoing
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2021-03-22
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director 2021-03-22 Ongoing
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2021-03-22
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director 2021-03-22 Ongoing
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Additional Director - 2022-02-15
SOLAIREPRO URJA PRIVATE LIMITED U74999MH2015PTC379005 Director 2022-02-15 Ongoing
Other Directorships of RAJENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Additional Director - 2021-03-23
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Director 2021-03-23 Ongoing
SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Additional Director - 2021-03-22
SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Director 2021-03-22 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-09-24
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-10-12 Ongoing
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2024-12-01
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director 2024-12-24 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2024-04-11
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director 2024-06-13 Ongoing
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Additional Director - 2021-09-24
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Director 2021-09-24 Ongoing
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Additional Director - 2025-01-09
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Additional Director - 2021-09-24
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Director 2021-09-24 Ongoing
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2024-12-01
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director 2024-12-26 Ongoing
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Additional Director - 2021-09-24
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Director 2021-09-24 Ongoing
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Additional Director - 2024-03-18
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Director - 2024-11-30
Other Directorships of SATYAN KUMAR
Other Directorships of KRISHNA VIRENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Company Secretary - 2016-11-23
DHARNI SAMPDA PRIVATE LIMITED U14102MH2006PTC165574 Company Secretary - 2015-02-02
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2017-05-15
POKARAN SOLAIRE ENERGY PRIVATE LIMITED U40105MH2012PTC375461 Company Secretary - 2022-03-30
SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED U40106MH2014PTC380089 Company Secretary - 2022-03-30
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Company Secretary - 2019-11-30
SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED U74900MH2013PTC378827 Company Secretary - 2022-03-30
SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED U74900MH2014PTC376044 Company Secretary - 2022-03-30
SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374001 Company Secretary - 2022-03-30
SOLAIRE POWER PRIVATE LIMITED U74900MH2015PTC374420 Company Secretary - 2022-03-30
SOLAIRE SURYA URJA PRIVATE LIMITED U74900MH2015PTC374421 Company Secretary - 2023-11-30
NIRJARA SOLAIRE URJA PRIVATE LIMITED U74900MH2015PTC374648 Company Secretary - 2022-03-30
NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED U74999MH2013PTC383736 Company Secretary - 2022-03-30
UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED U74999MH2014PTC375462 Company Secretary - 2022-03-30
ENVIRO SOLAIRE PRIVATE LIMITED U74999MH2015PTC374002 Company Secretary - 2022-03-30
SRPL ROADS PRIVATE LIMITED U74999MH2018PTC307603 Company Secretary - 2021-10-31
SEKURA ENERGY PRIVATE LIMITED U74999MH2018PTC307666 Company Secretary - 2019-11-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Company Secretary - 2019-02-01
Other Directorships of ASHISH RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Company Secretary - 2010-04-15
MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Company Secretary - 2009-04-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Company Secretary - 2014-10-31
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Manager - 2014-08-22
ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED U37100DL2016PTC299257 Director - 2018-07-11
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2019-09-30
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2019-11-23
VIZIANAGRAM MSW PRIVATE LIMITED U40100MH2016PTC280240 Director - 2018-05-31
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Company Secretary - 2015-08-10
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Manager - 2015-08-10
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2019-03-30
TADEPALLIGUDEM MSW PRIVATE LIMITED U40105MH2016PTC280236 Director - 2018-05-31
KADAPA MSW PRIVATE LIMITED U40106MH2016PTC280121 Director - 2018-05-31
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Director - 2018-05-31
SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2019-11-23
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2019-09-30
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2019-11-23
VENTO ENERGY INFRA LIMITED U40300MH2015PLC265930 Director - 2019-04-20
ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director - 2019-11-23
VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 Director - 2019-04-20
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Company Secretary - 2018-10-04
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Company Secretary - 2018-09-25
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Manager - 2017-03-30
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2018-09-30
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2019-01-03
DIVYA SHAKTI MARKETING PRIVATE LIMITED U51900MH1994PTC082235 Director - 2014-11-18
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Additional Director - 2014-09-29
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2014-12-09
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director - 2014-10-29
INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Additional Director 2021-06-30 Ongoing
ESSEL GREEN ASSETS PRIVATE LIMITED U74110MH2018PTC307274 Additional Director - 2019-11-23
CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director - 2014-10-29
BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2012-06-21
BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Director - 2012-11-03
KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Additional Director - 2019-09-30
KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Director - 2019-11-23
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2019-04-22
EUSU LOGISTICS INDIA PRIVATE LIMITED U74999MH2012FTC237649 Company Secretary - 2019-11-25
RELIANCE MEDIAWORKS CREATIVE SERVICES LIMITED U74999MH2013PLC244709 Director - 2014-10-29
ESSEL GREEN CHARGE PRIVATE LIMITED U74999MH2018PTC307656 Additional Director - 2019-11-23
ESSEL GREEN LMC PRIVATE LIMITED U74999MH2018PTC307916 Additional Director - 2019-11-23
UKSAS INDIA PRIVATE LIMITED U85190MH2012PTC227003 Director - 2014-10-29
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2019-09-30
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2019-11-23
RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Additional Director - 2012-09-11
RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Director - 2014-10-29
Other Directorships of SATYANARAYANA SUNKARI .
Company Name CIN Designation Appointment Date Cessation
TORTEK INDIA PRIVATE LIMITED U31909DL2019PTC351271 Director - 2022-09-13
GUJARAT BESS PRIVATE LIMITED U35100MH2024PTC424040 Director 2024-04-24 Ongoing
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2018-09-29
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2021-03-18
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Additional Director - 2016-09-26
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Nominee Director - 2018-08-21
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2018-09-04
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2020-06-12
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Nominee Director - 2021-03-31
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 CEO(KMP) - 2015-07-21
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2021-03-31
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2019-09-29
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2021-03-22
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2018-10-23
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Whole-time director - 2019-05-28
DHULE POWER TRANSMISSION LIMITED U42202DL2023GOI415484 Additional Director 2024-04-05 Ongoing
ISHANAGAR POWER TRANSMISSION LIMITED U42202DL2023GOI415540 Additional Director 2024-04-10 Ongoing
KALLAM TRANSCO LIMITED U42202DL2023GOI420108 Additional Director - 2024-04-09
KALLAM TRANSCO LIMITED U42202DL2023GOI420108 Director 2024-04-05 Ongoing
ECOWAYS ENERGY SYSTEMS PRIVATE LIMITED U74200TG2010PTC067523 Director - 2010-07-15
ECOWAYS ENERGY SYSTEMS PRIVATE LIMITED U74200TG2010PTC067523 Whole-time director - 2010-06-15
BRINE ENERGY PRIVATE LIMITED U74999DL2019PTC348718 Director 2019-04-16 Ongoing
Other Directorships of SANJAY SHILENDRAKUMAR KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Managing Director 2023-11-01 Ongoing
SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2023-10-20
LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Nominee Director - 2023-11-28
POWERGRID VARANASI TRANSMISSION SYSTEM LIMITED U40100DL2017GOI310478 Director - 2018-03-27
POWERGRID JAWAHARPUR FIROZABAD TRANSMISSION LIMITED U40100DL2018GOI337674 Director - 2018-12-21
UDUPI KASARGODE TRANSMISSION LIMITED U40100HR2018PLC113222 Director - 2019-09-13
MANDAR TRANSMISSION LIMITED U40101DL2018GOI331526 Director - 2023-10-16
FACOR POWER LIMITED U40101OR2005PLC036808 Nominee Director - 2020-09-21
BAIRA SIUL SARNA TRANSMISSION LIMITED U40106DL2013GOI247564 Director 2013-01-24 Ongoing
POWERGRID SOUTHERN INTERCONNECTOR TRANSMISSION SYSTEM LIMITED U40106DL2015GOI278746 Director - 2015-12-04
POWERGRID SIKAR TRANSMISSION LIMITED U40106DL2020GOI364672 Director - 2021-06-04
CHANDIL TRANSMISSION LIMITED U40108DL2018GOI330905 Director - 2023-10-16
POWERGRID BHADLA TRANSMISSION LIMITED U40108DL2020GOI364227 Director - 2021-06-04
POWERGRID PARLI TRANSMISSION LIMITED U40109DL2014GOI269652 Director - 2015-04-24
JAIPUR VIDYUT VITRAN NIGAM LIMITED U40109RJ2000SGC016486 Nominee Director - 2024-01-03
POWERGRID WARORA TRANSMISSION LIMITED U40300DL2014GOI269918 Director - 2015-04-24
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2016-08-22
POWERGRID MITHILANCHAL TRANSMISSION LIMITED U40300DL2017GOI310436 Director - 2018-01-12
KODERMA TRANSMISSION LIMITED U40300DL2018GOI331192 Director - 2023-10-16
DUMKA TRANSMISSION LIMITED U40300DL2018GOI331490 Director - 2023-10-16
POWERGRID BHIND GUNA TRANSMISSION LIMITED U40300DL2018GOI338734 Director - 2019-09-11
POWERGRID RAMGARH TRANSMISSION LIMITED U40300DL2020GOI365214 Director - 2021-03-09
GHATAMPUR TRANSMISSION LIMITED U40300GJ2016GOI125463 Director - 2018-06-19
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2024-05-27
POWERGRID UNCHAHAR TRANSMISSION LIMITED U65100DL2012GOI246341 Director - 2014-03-24
Other Directorships of RAMINDER SINGH
Company Name CIN Designation Appointment Date Cessation
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2019-06-17
Other Directorships of BIREN SUDHIRBHAI FOZDAR
Other Directorships of PARVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2024-04-11
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director 2024-05-15 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-06-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-07-11 Ongoing
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2024-04-11
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director 2024-06-04 Ongoing
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2024-04-11
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director 2024-05-31 Ongoing
Other Directorships of SURESH SHIVAPPA NAGARAL
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2018-09-29
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2019-06-30
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2018-09-27
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-06-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2018-09-28
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2018-11-27
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Additional Director - 2018-09-29
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2019-06-30
SND LIMITED U40300MH2011PLC215684 Additional Director - 2018-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2019-06-30
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2017-06-30
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2018-09-27
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2019-02-13
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2018-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2019-06-30
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2018-09-29
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-06-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2018-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2019-06-30
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2016-08-23
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2016-09-28
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2017-02-07
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2017-06-30
ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2017-06-30
TRIDENT REALTYHOMES PRIVATE LIMITED U45400MH2010PTC198458 Director - 2013-06-11
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-09-26
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Additional Director - 2012-09-24
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Director - 2013-03-26
A & N TELECOMM PRIVATE LIMITED U64200MH2009PTC192274 Director 2009-05-08 Ongoing
UDYAN PROPERTIES PRIVATE LIMITED U70109MH2009PTC192412 Director - 2009-05-24
SAYAM PROPERTIES PRIVATE LIMITED U70200MH2009PTC190440 Director - 2014-07-29
T3B SYSTEMS INDIA PRIVATE LIMITED U72900MH2009PTC197281 Director - 2009-12-20
SAFERAD INDIA PRIVATE LIMITED U74120MH2011PTC221239 Director - 2011-11-01
SAINOOR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131948 Director 2001-05-11 Ongoing
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2019-06-30
BOSTAN TRADING PRIVATE LIMITED U74999MH2017PTC292782 Additional Director - 2017-03-30
NAGARAL CONSULTANCY (OPC) PRIVATE LIMITED U74999MH2021OPC372785 Director 2021-12-03 Ongoing
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2017-06-30
Other Directorships of SIDDHARTH BALUKESWAR SAR
Company Name CIN Designation Appointment Date Cessation
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2016-03-25
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2018-06-06
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2018-06-10
SND LIMITED U40300MH2011PLC215684 Additional Director - 2016-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2018-01-05
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-09-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-12-13
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2018-06-11
ESSEL POWER DISTRIBUTION COMPANY LIMITED U40300MH2013PLC243087 Director - 2018-06-11
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2016-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2018-06-29
TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Director - 2016-09-06
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2015-12-29
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2017-12-13
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2015-09-30
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2016-08-23
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-09-30
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2017-12-19
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2017-09-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2018-07-06
Other Directorships of ABHISHEK RADHAKISHAN AJMERA
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2017-06-30
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2018-09-27
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-10-01
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Additional Director - 2019-10-01
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2018-09-28
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2019-10-01
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2018-09-29
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2019-10-09
SND LIMITED U40300MH2011PLC215684 Additional Director - 2018-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2019-04-16
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2018-09-27
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2019-05-28
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2018-09-29
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-10-01
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2019-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2017-06-30
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2018-07-01
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2017-06-30
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Additional Director - 2017-06-30
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2016-08-23
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2018-09-30
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2019-10-01
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2017-06-30
ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2017-06-30
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-09-26
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2019-10-09
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2018-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2019-10-01
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2018-09-29
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2019-10-01
Other Directorships of MOHANKUMAR KOLLI
Company Name CIN Designation Appointment Date Cessation
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2024-04-11
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2025-03-31
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2023-06-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director 2023-07-11 Ongoing
DIBANG INFRA PROJECTS PRIVATE LIMITED U45203MH2010PTC356297 Additional Director - 2021-12-18
DIBANG INFRA PROJECTS PRIVATE LIMITED U45203MH2010PTC356297 Director 2021-12-18 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Additional Director - 2024-04-11
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Director 2024-06-14 Ongoing
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2024-04-11
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director 2024-06-04 Ongoing
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2024-04-11
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director 2024-05-29 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
DHOLA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC358297 Additional Director - 2021-12-18
DHOLA INFRA PROJECTS PRIVATE LIMITED U45400MH2010PTC358297 Director 2021-11-15 Ongoing
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2023-10-30
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director 2023-10-30 Ongoing
Other Directorships of LAXMI NARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2016-09-29
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2018-08-21
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Additional Director - 2009-09-25
HECATE POWER SUPPLY LIMITED U40101DL2008PLC180524 Director - 2014-01-24
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Additional Director - 2009-09-29
HECATE POWER SYSTEMS LIMITED U40101DL2008PLC180525 Director - 2014-01-24
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Additional Director - 2009-09-25
HECATE ELECTRIC LIMITED U40104DL2008PLC180506 Director - 2014-01-24
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2017-09-22
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2018-08-21
POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2009-09-26
POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director 2009-09-26 Ongoing
POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2009-09-26
POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2014-01-24
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Additional Director - 2009-09-25
RATTANINDIA SOLAR 3 PRIVATE LIMITED U40300DL2008PTC180514 Director - 2014-01-24
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-08-22
SMART POWER GRID LIMITED U40300DL2016PLC292264 Additional Director - 2017-07-26
SMART POWER GRID LIMITED U40300DL2016PLC292264 Whole-time director - 2018-08-29
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Additional Director - 2009-09-26
POENA POWER DEVELOPMENT LIMITED U45207DL2008PLC180508 Director - 2014-01-24
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Additional Director - 2009-09-25
POANA POWER SYSTEMS LIMITED U45207DL2008PLC180509 Director - 2014-01-24
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Additional Director - 2009-09-25
HECATE POWER DEVELOPMENT LIMITED U45207DL2008PLC180510 Director - 2014-01-24
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Additional Director - 2009-09-25
HECATE POWER MANAGEMENT LIMITED U45207DL2008PLC180511 Director - 2014-01-24
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Additional Director - 2009-09-15
HECATE POWER TRANSMISSION LIMITED U45207DL2008PLC180519 Whole-time director - 2014-01-24
HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2009-09-25
HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2014-01-24
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Additional Director - 2009-09-26
POENA POWER UTILITY LIMITED U45207DL2008PLC180613 Director - 2014-01-24
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2013-11-05
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2009-09-25
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2014-01-24
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2009-09-25
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-01-13
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-07-26
Other Directorships of SHEENA GOPALAKRISHNA PILLAI
Company Name CIN Designation Appointment Date Cessation
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2017-09-25
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-01-15
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2010-09-25
SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2011-01-12
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2017-12-30
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2018-06-30
MABON POWER LIMITED U40109DL2008PLC174456 Additional Director - 2010-09-29
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2011-05-23
AIRMID POWER LIMITED U40109DL2008PLC174462 Additional Director - 2010-09-23
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2011-05-23
ALBINA POWER LIMITED U40109DL2008PLC174504 Additional Director - 2010-09-29
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2011-05-23
POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Additional Director - 2010-09-27
POENA POWER SUPPLY LIMITED U40109DL2008PLC180691 Director - 2011-04-28
POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Additional Director - 2010-09-27
POENA POWER MANAGEMENT LIMITED U40109DL2008PLC180692 Director - 2011-05-23
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2017-09-29
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2019-01-15
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2019-02-04
SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2017-07-26
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2014-09-30
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2016-01-18
SND LIMITED U40300MH2011PLC215684 Additional Director - 2015-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2019-01-15
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-01-28
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2018-09-30
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2019-01-15
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Additional Director - 2010-09-30
ASHKIT POWER AND INFRASTRUCTURE LIMITED U45200DL2008PLC172644 Director - 2011-05-23
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2015-09-29
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-01-09
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2014-09-04
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2018-09-03
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2014-09-29
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2018-10-05
HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Additional Director - 2010-09-24
HECATE POWER UTILITY LIMITED U45207DL2008PLC180610 Director - 2011-05-23
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Additional Director - 2010-09-27
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Director - 2011-01-01
AMRAVATI POWER TRANSMISSION COMPANY LIMITED U45207DL2008PLC180614 Whole-time director - 2011-08-04
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Additional Director - 2010-09-24
HECATE POWERGEN LIMITED U45207DL2008PLC180620 Director - 2011-05-23
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Additional Director - 2010-09-27
RATTANINDIA SOLAR 4 PRIVATE LIMITED U45207DL2008PTC180698 Director - 2011-05-23
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Additional Director - 2010-09-28
RATTANINDIA SOLAR 6 PRIVATE LIMITED U45207DL2008PTC181700 Director - 2011-05-23
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2017-09-30
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2019-01-09
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2018-09-30
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2019-01-09
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Additional Director - 2010-09-25
CERES LAND DEVELOPMENT LIMITED U70109MH2006PLC305633 Director - 2011-05-23
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2010-09-24
NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2011-05-04
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Additional Director - 2010-09-24
VINDHYACHAL LAND DEVELOPMENT LIMITED U70109MH2006PLC309325 Director - 2011-05-02
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-12-26
Other Directorships of VIKRAM VIVEK SALVEKAR
Company Name CIN Designation Appointment Date Cessation
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2016-09-28
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2017-03-03
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2016-09-27
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2017-03-03
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Additional Director - 2016-07-29
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director - 2016-09-27
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2017-03-03
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Additional Director - 2016-09-29
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2017-03-03
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2016-04-01
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-09-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-03-03
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Additional Director - 2016-09-30
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2017-03-03
ESSEL POWER DISTRIBUTION COMPANY LIMITED U40300MH2013PLC243087 Additional Director - 2016-09-30
ESSEL POWER DISTRIBUTION COMPANY LIMITED U40300MH2013PLC243087 Director - 2017-03-03
TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Additional Director - 2016-12-30
TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Director - 2017-03-03
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2016-09-28
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2017-03-08
Other Directorships of NIPUN SONI
Company Name CIN Designation Appointment Date Cessation
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2019-09-19
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2020-01-31

CIN Company Name Company Address
U45203MH2010PTC356297 DIBANG INFRA PROJECTS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U45400MH2010PTC358297 DHOLA INFRA PROJECTS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
U45203MH2010PLC204456 JORABAT SHILLONG EXPRESSWAY LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U40300MH2012PLC342541 DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U40105MH2012PTC375461 POKARAN SOLAIRE ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U40106MH2014PTC380089 SURYAUDAY SOLAIRE PRAKASH PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2013PTC378827 SOLAIREDIRECT PROJECTS INDIA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2014PTC376044 SUPRASANNA SOLAIRE ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374001 SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374420 SOLAIRE POWER PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374421 SOLAIRE SURYA URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74900MH2015PTC374648 NIRJARA SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2013PTC383736 NORTHERN SOLAIRE PRAKASH PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2014PTC375462 UJJVALATEJAS SOLAIRE URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2015PTC374002 ENVIRO SOLAIRE PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2015PTC379005 SOLAIREPRO URJA PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2018PTC307603 SRPL ROADS PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U74999MH2018PTC307666 SEPL ENERGY PRIVATE LIMITED 504 & 505, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U62099MH2023PTC412945 IB FUTURE TECH PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400098-India
U66190MH2025PTC459242 INDIABONDS MONEY PRIVATE LIMITED 605, 6th Floor, Windsor,,Off CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U45200MH2020PTC468457 UNNAO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2020PTC468460 MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45309MH2017PTC468823 BUNDELKHAND HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45209MH2020PTC468454 GOMTI HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45500MH2017PTC468807 KHAJURAHO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45201MH2020PTC468458 BITHUR KANPUR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45400MH2011PTC468788 BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10553909 2015-02-13 - 2015-12-31 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10583705 2015-07-30 - 2018-04-20 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100238233 2018-12-14 2019-09-17 2022-12-19 6,800,000,000.00 AXIS TRUSTEE 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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