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  • Complaints
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KUDGI TRANSMISSION LIMITED

CIN: U40106TN2012PLC111122 As on: 2026-07-13

KUDGI TRANSMISSION LIMITED (CIN: U40106TN2012PLC111122) is a Public company incorporated on 27 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5460000000.00 and its paid up capital is Rs. 5330374620.00.

KUDGI TRANSMISSION LIMITED's Annual General Meeting (AGM) was last held on 13 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KUDGI 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 KUDGI TRANSMISSION LIMITED are SATYAN KUMAR, PARVEEN KUMAR, ADITI JAIN, and NIMISH RAMESHCHANDRA SHETH.

KUDGI TRANSMISSION LIMITED's Corporate Identification Number (CIN) is U40106TN2012PLC111122 and its registration number is 111122. Users may contact KUDGI TRANSMISSION LIMITED on its Email address - [email protected]. Registered address of KUDGI TRANSMISSION LIMITED is P.O.BOX.979, MOUNT POONAMALLEE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089.

Current status of KUDGI 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 KUDGI 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.

Purchase Report

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Purchase full report of KUDGI 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 KUDGI 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 KUDGI TRANSMISSION
DIN Director Name Designation Appointment Date
09444633 SATYAN KUMAR Director 2024-05-15
10174148 PARVEEN KUMAR Director 2024-05-15
10558376 ADITI JAIN Director 2024-05-15
07015435 NIMISH RAMESHCHANDRA SHETH Director 2024-05-15
Past Directors & Key Managerial Personnel of KUDGI TRANSMISSION
DIN Director Name Designation Appointment Date Cessation
00240086 KRISHNAMURTHY VENKATESH Additional Director - 2014-09-19
00240086 KRISHNAMURTHY VENKATESH Director - 2015-03-27
01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Additional Director - 2014-09-19
01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Director - 2019-05-01
02294059 SHARAD GOEL Additional Director - 2015-09-28
02294059 SHARAD GOEL Director - 2016-01-02
02914307 PRAMOD SUSHILA KAPOOR Additional Director - 2019-09-24
02914307 PRAMOD SUSHILA KAPOOR Director - 2024-04-10
02772733 VIJAY KUMAR SINGH Director - 2013-08-30
03141594 KOSHY VARGHESE Director - 2024-04-10
03385029 SUNIL KUMAR Director - 2013-08-30
07124883 SURESHKUMAR PAUL GUNASEKARAN Additional Director - 2015-09-28
07124883 SURESHKUMAR PAUL GUNASEKARAN Director - 2023-08-03
09444633 SATYAN KUMAR Additional Director - 2024-04-10
01258347 HARINDER KAUR CHANI Director - 2013-08-30
01767497 MASABATTULA RAVI Company Secretary - 2024-04-22
06881593 PARTHASARATHY PADMANABHAN Additional Director - 2024-04-10
06881593 PARTHASARATHY PADMANABHAN CFO - 2024-04-17
06881593 PARTHASARATHY PADMANABHAN Director - 2024-11-13
09158017 MOHANKUMAR KOLLI Additional Director - 2024-04-11
09158017 MOHANKUMAR KOLLI Director - 2025-03-31
10174148 PARVEEN KUMAR Additional Director - 2024-04-11
10558376 ADITI JAIN Additional Director - 2024-04-10
00746247 RAMANATHAN CHANDRASEKARAN Additional Director - 2014-09-19
00746247 RAMANATHAN CHANDRASEKARAN Director - 2015-07-07
02621185 SATYANARAYANA SUNKARI . CEO(KMP) - 2015-07-21
02671982 RAMCHANDRAN IYER RAMAGOPAL Company Secretary - 2023-03-24
07015435 NIMISH RAMESHCHANDRA SHETH Additional Director - 2024-04-10
07138327 SAMYUKTHA SURENDRAN Director - 2024-04-10
07402208 MATHEW GEORGE Additional Director - 2016-09-28
07402208 MATHEW GEORGE Director - 2018-07-14
Other Directorships of KRISHNAMURTHY VENKATESH
Company Name CIN Designation Appointment Date Cessation
PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2010-03-30
KAKINADA SEAPORTS LIMITED U24239TS1998PLC178181 Director - 2008-08-08
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director - 2010-11-11
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2011-03-24
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2011-03-24
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director - 2007-03-15
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Additional Director - 2008-06-20
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director 2008-06-20 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2007-03-27
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2007-03-15
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2007-03-15
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2007-03-15
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2007-03-15
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2008-05-31
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2012-07-05
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2007-03-15
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director appointed in casual vacancy - 2008-05-31
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2007-03-15
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2015-03-27
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director appointed in casual vacancy - 2014-06-23
INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Additional Director - 2008-09-23
INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Director - 2017-11-08
LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2007-12-19
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2017-04-04
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2012-08-06
FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Director - 2023-09-07
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director appointed in casual vacancy - 2011-07-13
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Manager - 2011-07-13
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Managing Director - 2018-04-07
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2008-05-30
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2010-08-13
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
L&T INFRA AND PROPERTY DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC176291 Director - 2008-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2011-11-21
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2008-03-25
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2018-08-11
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-09-13
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2018-03-19
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Additional Director - 2008-06-10
L&T SHIPBUILDING LIMITED U74900TN2007PLC065356 Director - 2018-04-07
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2018-04-07
Other Directorships of THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Additional Director - 2021-09-15
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director 2021-09-15 Ongoing
SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Director 2008-09-08 Ongoing
L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2008-04-28
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2008-04-28 Ongoing
ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Director - 2012-03-23
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2008-04-28
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2016-07-13
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2008-04-28
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-03-27
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2016-09-28
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2019-05-01
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Company Secretary - 2015-10-26
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2016-09-29
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2018-07-11
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2011-08-22
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2016-09-28
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2019-05-01
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2008-05-30
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2012-03-23
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director - 2015-03-27
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2015-09-23
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2019-05-01
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2019-05-01
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2015-09-22
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2019-05-01
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2016-07-12
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2016-07-15
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2013-09-04
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2016-07-12
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Company Secretary - 2024-04-11
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2016-07-12
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Company Secretary - 2017-01-10
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2009-09-29
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2008-09-18
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2011-11-29
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2016-09-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-03-27
LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2012-03-23
SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Director 2008-09-06 Ongoing
L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2012-05-04
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director appointed in casual vacancy - 2010-06-15
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2008-04-23 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 CFO(KMP) - 2019-06-01
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
Other Directorships of SHARAD GOEL
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
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2011-09-07
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2012-03-09
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director appointed in casual vacancy 2015-10-17 Ongoing
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 VIJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
REC LIMITED L40101DL1969GOI005095 Additional Director - 2022-07-15
REC LIMITED L40101DL1969GOI005095 Whole-time director 2022-07-15 Ongoing
SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2022-07-22
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Additional Director - 2019-08-27
REC TRANSMISSION PROJECTS COMPANY LIMITED U40101DL2007GOI157558 Director - 2020-06-13
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Additional Director - 2020-09-22
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director 2020-09-22 Ongoing
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Additional Director - 2010-05-20
FACOR POWER LIMITED U40101OR2005PLC036808 Nominee Director - 2020-09-21
BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Nominee Director - 2021-02-04
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Nominee Director - 2017-09-05
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Nominee Director - 2017-03-06
NELLORE TRANSMISSION LIMITED U40104DL2012GOI245654 Director 2012-12-04 Ongoing
POWERGRID KALA AMB TRANSMISSION LIMITED U40106DL2013GOI256048 Director - 2014-05-12
RAICHUR SHOLAPUR TRANSMISSION COMPANY PRIVATE LIMITED U40108MH2009PTC220024 Director appointed in casual vacancy - 2011-01-07
MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Nominee Director 2023-08-17 Ongoing
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Additional Director - 2016-12-24
ENERGY EFFICIENCY SERVICES LIMITED U40200DL2009PLC196789 Nominee Director - 2018-11-14
POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Director - 2012-04-18
TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Additional Director - 2010-04-27
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Nominee Director - 2019-12-30
Other Directorships of KOSHY VARGHESE
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
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2014-05-12
POWERGRID VEMAGIRI TRANSMISSION LIMITED U40300DL2011GOI217975 Director - 2012-04-18
VIZAG TRANSMISSION LIMITED U40300DL2011GOI228136 Director - 2013-09-02
Other Directorships of SURESHKUMAR PAUL GUNASEKARAN
Company Name CIN Designation Appointment Date Cessation
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2015-09-25
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2023-07-30
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2015-09-23
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2017-08-24
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2018-09-27
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2023-07-30
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2015-09-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2016-07-13
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2015-07-20
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2016-09-28
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2023-08-09
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Additional Director - 2015-09-23
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director 2015-09-23 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2016-09-29
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2023-07-30
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Additional Director - 2015-09-24
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2016-03-14
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2015-09-21
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2023-07-30
Other Directorships of SATYAN KUMAR
Other Directorships of HARINDER KAUR CHANI
Company Name CIN Designation Appointment Date Cessation
NORTH KARANPURA TRANSMISSION COMPANY LIMITED U40101HR2007PLC052109 Director - 2010-05-20
NELLORE TRANSMISSION LIMITED U40104DL2012GOI245654 Director 2012-12-04 Ongoing
DINCHANG TRANSMISSION LIMITED U40300DL2015GOI288066 Director 2015-12-02 Ongoing
TALCHER II TRANSMISSION COMPANY LIMITED U64203HR2007PLC052110 Director - 2010-04-27
Other Directorships of MASABATTULA RAVI
Company Name CIN Designation Appointment Date Cessation
K B D INDUSTRIES LLP AAW-0674 Designated Partner - 2021-09-09
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Company Secretary - 2014-02-20
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Company Secretary - 2024-04-22
ACE URBAN HITECH CITY LIMITED U70102TG2007PLC053938 Company Secretary - 2017-04-01
Other Directorships of PARTHASARATHY PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2024-04-10
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director 2024-11-11 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Additional Director - 2024-04-10
NEELAMBUR MADUKKARAI TOLLWAY PRIVATE LIMITED U45203TN1997PTC039102 Director 2024-10-24 Ongoing
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2024-04-10
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 CEO - 2024-08-21
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director 2025-01-24 Ongoing
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2024-04-10
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director 2024-10-26 Ongoing
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2024-04-10
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director 2024-11-08 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-10
PNG TOLLWAY LIMITED U45203TN2009PLC070741 CFO - 2025-03-27
PNG TOLLWAY LIMITED U45203TN2009PLC070741 CFO(KMP) - 2022-07-05
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-09-05 Ongoing
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 CFO(KMP) - 2018-07-10
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2024-04-10
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director 2024-06-17 Ongoing
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Additional Director - 2024-04-10
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Director 2024-06-12 Ongoing
CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Additional Director - 2024-05-10
CHENNAI-TADA TOLLWAY PRIVATE LIMITED U45309TN2008PTC066938 Director - 2024-05-21
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Additional Director - 2024-04-11
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 CFO - 2025-05-20
Other Directorships of MOHANKUMAR KOLLI
Company Name CIN Designation Appointment Date Cessation
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2023-06-29
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director 2023-07-11 Ongoing
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 PARVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2023-06-29
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director 2023-07-11 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 ADITI JAIN
Company Name CIN Designation Appointment Date Cessation
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2024-04-11
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director 2024-06-04 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2024-04-11
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director 2024-05-30 Ongoing
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2024-04-11
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director 2024-05-31 Ongoing
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Additional Director - 2024-04-11
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Director 2024-05-31 Ongoing
Other Directorships of RAMANATHAN CHANDRASEKARAN
Company Name CIN Designation Appointment Date Cessation
SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Additional Director 2011-04-07 Ongoing
L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2010-07-02
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2010-07-02 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2010-07-02
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-07-07
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2010-07-02
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-07-07
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2012-07-05
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-07-07
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2012-07-05
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2015-07-07
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2012-06-08
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2012-06-26
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2015-03-27
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2014-02-04
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-07-27
SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Additional Director 2011-04-07 Ongoing
L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Additional Director - 2009-09-21
ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Director 2009-09-21 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Company Secretary - 2015-07-06
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2007-12-10
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2010-05-31
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2011-02-24
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
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-09-27
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2019-05-28
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 RAMCHANDRAN IYER RAMAGOPAL
Company Name CIN Designation Appointment Date Cessation
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Company Secretary - 2010-06-23
JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Additional Director - 2009-09-26
JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Director - 2010-06-23
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 CFO - 2024-03-28
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2024-03-28
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Company Secretary - 2007-02-26
JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203MH2007PTC177168 Additional Director - 2010-06-23
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2015-09-25
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2024-03-31
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2015-09-23
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2017-08-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2018-09-28
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2019-07-12
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Company Secretary - 2015-10-28
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2016-09-28
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2024-03-30
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Additional Director - 2013-09-04
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director 2013-09-04 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2023-08-07
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2024-03-28
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2016-09-29
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2018-07-12
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Additional Director - 2016-09-28
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2024-03-27
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2012-09-28
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director 2012-09-28 Ongoing
JSW INFRASTRUCTURE FINTRADE PRIVATE LIMITED U45206MH2010PTC203280 Director - 2010-07-01
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2018-09-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2024-03-27
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2024-03-27
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Director - 2024-03-27
JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Additional Director - 2010-06-23
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Additional Director - 2012-08-03
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2012-08-03 Ongoing
Other Directorships of NIMISH RAMESHCHANDRA SHETH
Company Name CIN Designation Appointment Date Cessation
ABDAN PHARMACARE PRIVATE LIMITED U24230GJ2015PTC081889 Additional Director 2015-02-06 Ongoing
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2018-09-30
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2019-04-26
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2018-09-29
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2019-04-26
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Additional Director - 2018-09-29
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 Director - 2019-04-26
SMART POWER GRID LIMITED U40300DL2016PLC292264 Additional Director - 2018-08-29
SMART POWER GRID LIMITED U40300DL2016PLC292264 Whole-time director - 2019-04-26
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2019-09-19
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2019-12-27
Other Directorships of SAMYUKTHA SURENDRAN
Other Directorships of MATHEW GEORGE
Company Name CIN Designation Appointment Date Cessation
GREEN SILK CLOTHING LLP AAJ-6930 Designated Partner 2017-06-13 Ongoing
NHIT EASTERN PROJECTS PRIVATE LIMITED U42101DL2023PTC412707 Director 2023-04-19 Ongoing
SHREENATHJI-UDAIPUR TOLLWAY PRIVATE LIMITED U45201TN2012PTC166100 Additional Director - 2020-07-28
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2016-09-29
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2018-07-11
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2017-08-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 CFO(KMP) - 2020-10-24
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2016-09-28
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2018-07-11
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2016-09-29
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2018-07-14
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2018-09-26
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2020-07-28
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2016-09-28
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2020-07-28
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2020-07-28
AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED U45203TN2007PTC165196 Additional Director - 2020-07-28
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Additional Director - 2017-09-26
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director 2017-09-26 Ongoing
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2020-07-28
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Additional Director - 2018-09-26
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2020-07-28
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2016-09-29
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2020-07-28
HYDERABAD-YADGIRI TOLLWAY PRIVATE LIMITED U45203TN2010PTC164166 Additional Director - 2020-07-28
BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2020-07-28
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 CFO(KMP) - 2017-09-25
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Additional Director - 2016-09-29
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2020-07-28
BHILWARA-RAJSAMAND TOLLWAY PRIVATE LIMITED U45203TN2012PTC165785 Additional Director - 2020-07-28
MYSORE-BELLARY HIGHWAY PRIVATE LIMITED U45203TN2014PTC165197 Additional Director - 2020-07-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2016-09-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2018-07-12

CIN Company Name Company Address
U45201TN1997PLC038175 NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED MOUNT POONAMALLEE ROAD,MANAPAKKAM, P.O.BOX.979, , CHENNAI-600089, Tamil Nadu, India - 600089
U35115TN2008PLC069187 SUTRAPADA SHIPYARD LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U45203TN2008PLC067551 L&T PORT KACHCHIGARH LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U45209TN2008PLC069182 SUTRAPADA SEZ DEVELOPERS LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U45400TN2012PLC085415 L&T GREAT EASTERN HIGHWAY LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U45400TN2012PLC085427 L&T EAST-WEST TOLLWAY LIMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U63012TN1997PTC038087 INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED P.O.BOX.979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U45500TN2000PLC044916 L&T EQUIPMENT LEASING COMPANY LIMITED MOUNT POONAMALLEE ROAD,P O BOX.979, MANAPAKKAM, , CHENNAI - 600 089., Tamil Nadu, India - 600089
U45203TN2009PLC070741 PNG TOLLWAY LIMITED P.O. BOX NO.979, MOUNT POONAMALLEE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U61100TN2010PTC077217 L&T OFFSHORE MARINE PRIVATE LIMITED MOUNT POONAMALLEE ROAD P.O. BOX 979 MANAPAKKAM , MANAPAKKAM, Tamil Nadu, India - 600089
U11200TN2010PTC077214 L&T OFFSHORE PRIVATE LIMITED MOUNT POONAMALLEE ROAD P.O. BOX NO. 979 MANAPAKKAM , MANAPAKKAM, Tamil Nadu, India - 600089
U14290TN2008PLC065900 HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED P.B. NO. 979, MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U74210TN2006PLC061845 SERENE VIEWS LIMITED POST BOX NO.979 MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U45200TN2008PLC066566 L&T SIRUSERI PROPERTY DEVELOPERS LIMITED Post Box No.979 Mount Poonamallee High Road, Manapakkam , Chennai, Tamil Nadu, India - 600089
U45309TN2021PTC148014 EPIC TRANSNET INFRASTRUCTURE PRIVATE LIMITED MOUNT POONAMALLE ROAD, P.O.NO.979 MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U65993TN2001PLC046691 EPIC CONCESIONES 3 LIMITED MOUNT POONAMALLE ROAD, POST BOX - 979 MANAPAKKAM, , CHENNAI, Tamil Nadu, India - 600089
U70101TN2008PTC068877 CHENNAI VISION DEVELOPERS PRIVATE LIMITED P.B. No. 979, Mount Poonamalle Road, Manapakkam, , CHENNAI, Tamil Nadu, India - 600089
U45203TN2020PTC139693 L&T GEOSTRUCTURE PRIVATE LIMITED P.B.NO. 979,L&T LTD ECC CORPORATE OFFICE MT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U32109TN2001PTC046473 PCR ASSOCIATES PRIVATE LIMITED 2C, EAST PALM,FAIR MOUNT GARDEN, NO.66, MOUNT POONAMALLEE ROAD, , MANAPAKKAM, CHENNAI - 89., Tamil Nadu, India - 600089
U15430TN2008FTC075025 LOTTE FOODS INDIA PRIVATE LIMITED 4/111, MOUNT POONAMALLEE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U45200TN2007PTC064722 UMM PROPERTIES PRIVATE LIMITED NO. 3/203, MOUNT POONAMALLEE ROAD, MANAPAKKAM, , CHENNAI, Tamil Nadu, India - 600089
U74999TN2017PTC115405 MIOT MEDICAL SUPPLIES PRIVATE LIMITED No. 4/112, Mount Poonamallee Road, Manapakkam, , Chennai, Tamil Nadu, India - 600089
U85110TN1994PTC026791 MIOT HOSPITALS PRIVATE LIMITED 4/112,MOUNT POONAMALLEE ROAD MANAPAKKAM, , CHENNAI 89, Tamil Nadu, India - 600089
U72900TN2012FTC086081 PHOTON INTERACTIVE PRIVATE LIMITED II FLOOR, BLOCK 5, DLF IT SEZ. 1/124 MOUNT POONAMALLEE ROAD, MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089
U14299TN1992PTC023887 NATIONAL GRANITES PRIVATE LTD 2B, WEST PALM FAIRMONT GARDENS66 MOUNT POONAMALLEE HIGH ROAD, MANAPAKKAM, , CHENNAI-89, Tamil Nadu, India - 600089
U72200TN2017PTC115897 SEVIKA TECH PRIVATE LIMITED Old no.7 New no.41, Jayanth Tech Park, 6th floor, Mount Poonamallee Road, Manapakkam , chennai, Tamil Nadu, India - 600089
U74999TN2018FTC120622 DBM VIRCON SERVICES (INDIA) PRIVATE LIMITED DLF IT SEZ,Block 8, 3 Floor, 1/124,Shivaji Gardens Manapakkam, Mount Poonamallee High Road , Chennai, Tamil Nadu, India - 600089
U65993TN2021FTC143729 TONIK FINANCIAL INDIA PRIVATE LIMITED No:1/124,DLF IT/ITES SEZ,Part of 6thFloor ,Block10 Mount Poonamallee Road,Nandambakkam pst. Manapakkam , Chennai, Tamil Nadu, India - 600089
U67120TN1994PTC029664 INDIAN INDEX PRIVATE LIMITED 151/1,MOUNT POONAMALLEE ROAD,RAMAOPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10502005 2014-05-14 2015-08-26 2017-06-22 10,290,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10591678 2015-07-03 2015-07-16 2022-05-16 1,284,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100106954 2017-06-27 2017-06-28 - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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