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JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED

CIN: U45200DL2005PTC288617

JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED (CIN: U45200DL2005PTC288617) is a Private company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1955000000.00 and its paid up capital is Rs. 1310510260.00.

JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED are RICHA CHAWLA, PANKAJ VASANI, NILESH SHUKLA, and NUPUR VIJAYKUMAR GOENKA.

JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2005PTC288617 and its registration number is 288617. Users may contact JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED is B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092.

Current status of JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for JAIPUR-MAHUA TOLLWAY 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 JAIPUR-MAHUA TOLLWAY

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 JAIPUR-MAHUA TOLLWAY 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 JAIPUR-MAHUA TOLLWAY
DIN Director Name Designation Appointment Date
09783244 RICHA CHAWLA Director 2022-11-16
07741166 PANKAJ VASANI Director 2022-11-16
08617637 NILESH SHUKLA Director 2022-11-16
10363847 NUPUR VIJAYKUMAR GOENKA Additional Director 2023-11-27
Past Directors & Key Managerial Personnel of JAIPUR-MAHUA TOLLWAY
DIN Director Name Designation Appointment Date Cessation
08047497 SHREEDHAR NARAYAN CEO - 2024-02-09
09178857 SIPPY NARENDER KUMAR Additional Director - 2021-09-17
09178857 SIPPY NARENDER KUMAR Director - 2023-01-16
09783244 RICHA CHAWLA Additional Director - 2023-06-26
07158674 RAMAN TYAGI Additional Director - 2015-07-28
07158674 RAMAN TYAGI Director - 2018-12-02
00023918 PANKAJ AGARWAL Director - 2010-05-22
00065252 NG CHIN MENG Director - 2009-10-12
03391441 VELUSAMY VASU Additional Director - 2019-09-20
03391441 VELUSAMY VASU Director - 2022-11-09
05258605 HARJEET SINGH DAYASINGH Additional Director - 2015-07-28
05258605 HARJEET SINGH DAYASINGH Director - 2016-06-22
07418305 VASUNDHARA PEDDAPALLE Additional Director - 2019-05-02
07418305 VASUNDHARA PEDDAPALLE CEO(KMP) - 2020-08-24
07418305 VASUNDHARA PEDDAPALLE Whole-time director - 2020-08-24
07521882 AKHIL KUMAR JAIN Additional Director - 2020-09-23
07521882 AKHIL KUMAR JAIN Director - 2020-01-13
07741166 PANKAJ VASANI Additional Director - 2023-06-26
00656102 SUBROTO CHAUDHURY Additional Director - 2018-09-12
00656102 SUBROTO CHAUDHURY Director - 2018-09-18
02016497 CHANG CHEEN YING Director - 2015-05-22
06977629 GEORGE CRAWFORD CURRIE Additional Director - 2015-07-28
06977629 GEORGE CRAWFORD CURRIE Director - 2017-11-28
08617637 NILESH SHUKLA Additional Director - 2023-06-26
00005121 DAMMAVALAM SREENIVASA RAO . Director - 2014-05-14
00011964 CHANDRA PRAKASH JAIN Additional Director - 2019-09-20
00011964 CHANDRA PRAKASH JAIN Director - 2019-10-18
00063685 JAMES TET FOH WONG Additional Director - 2011-09-30
00063685 JAMES TET FOH WONG Director - 2013-04-30
06867964 VENKATA SUNIL KUMAR ARIPIRALA Additional Director - 2014-07-28
06867964 VENKATA SUNIL KUMAR ARIPIRALA Director - 2015-05-12
01925642 JAYANT GOEL Additional Director - 2015-07-28
01925642 JAYANT GOEL Director - 2016-07-29
03055269 TEIK THIAM TEOH Additional Director - 2012-07-31
03055269 TEIK THIAM TEOH Director - 2013-12-12
08000497 SIMA . Additional Director - 2018-03-12
08000497 SIMA . Director - 2021-04-29
Other Directorships of SHREEDHAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2024-06-05 Ongoing
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director 2024-02-15 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2018-04-11
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 CEO(KMP) - 2020-08-16
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2022-11-16
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Whole-time director - 2020-08-16
Other Directorships of SIPPY NARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2024-03-29 Ongoing
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2021-09-17
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director 2021-09-17 Ongoing
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-12-30
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2023-01-16
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Additional Director - 2021-10-30
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director 2021-10-30 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2021-09-17
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2022-11-16
Other Directorships of RICHA CHAWLA
Company Name CIN Designation Appointment Date Cessation
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2023-08-24
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director 2022-11-09 Ongoing
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director 2024-06-06 Ongoing
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director 2024-06-06 Ongoing
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2023-08-22
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director 2022-11-14 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2023-08-24
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director 2022-11-16 Ongoing
Other Directorships of RAMAN TYAGI
Other Directorships of PANKAJ AGARWAL
Other Directorships of NG CHIN MENG
Other Directorships of VELUSAMY VASU
Company Name CIN Designation Appointment Date Cessation
ARBON CLEANTECH PRIVATE LIMITED U27104TZ2023PTC029467 Managing Director 2023-09-20 Ongoing
VANGUVI ENTERPRISES PRIVATE LIMITED U37100DL2014PTC274424 Director 2014-12-22 Ongoing
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Alternate Director - 2013-03-15
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2019-09-30
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2022-11-03
BEAS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144446 Director 2011-05-02 Ongoing
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2019-09-24
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2022-11-03
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2021-12-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2022-11-03
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director - 2022-11-25
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2022-11-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-12-30
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2022-11-09
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2022-11-03
CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director - 2022-11-25
RV SHAHI ADVISORY PRIVATE LIMITED U74140DL2012PTC236141 Director 2012-05-18 Ongoing
CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Additional Director - 2019-01-22
CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Whole-time director - 2022-11-30
RENOWAB INFRATECH PRIVATE LIMITED U74900DL2011PTC223921 Director - 2022-11-22
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director - 2022-07-04
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2022-11-25
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2019-09-20
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2022-11-03
Other Directorships of HARJEET SINGH DAYASINGH
Company Name CIN Designation Appointment Date Cessation
IJM CORPORATION BERHAD F02515 - 2023-03-07
IJM CORPORATION BERHAD F02515 Authorised Representative - 2023-03-07
IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Additional Director - 2015-09-28
IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Director - 2017-09-21
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2016-08-02
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2015-05-08
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2022-11-25
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 CFO(KMP) - 2022-11-25
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Whole-time director - 2022-11-25
ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director appointed in casual vacancy 2012-03-31 Ongoing
IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2022-11-25
IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director appointed in casual vacancy - 2012-07-23
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2014-09-15
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-11-24
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2016-08-18
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-12-18
SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director - 2022-11-25
SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director appointed in casual vacancy - 2012-07-23
PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Additional Director - 2015-09-28
PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Director - 2018-09-25
SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director appointed in casual vacancy - 2022-11-25
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 CFO(KMP) - 2022-11-25
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director - 2022-11-25
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director appointed in casual vacancy - 2012-07-23
Other Directorships of VASUNDHARA PEDDAPALLE
Other Directorships of AKHIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2023-06-01
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2022-08-20
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-06-01
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2020-09-23
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2020-01-13
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2023-08-09
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Director 2023-07-25 Ongoing
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2021-09-17
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-08-12
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2020-09-23
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2020-01-13
Other Directorships of PANKAJ VASANI
Company Name CIN Designation Appointment Date Cessation
CABLE AND WIRELESS (INDIA) LIMITED F01282 Authorised Representative - 2018-03-13
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2017-12-29
SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2018-03-14
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2017-09-28
AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2018-03-14
ECOSYS OOH ADVERTISING PRIVATE LIMITED U22219MH2017PTC290833 Nominee Director - 2020-02-14
CABLE AND WIRELESS GLOBAL (INDIA) PRIVATE LIMITED U31300KA2001PTC052355 Alternate Director - 2017-10-06
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Additional Director - 2017-11-09
USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2019-04-01
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Additional Director - 2023-07-24
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2022-11-14 Ongoing
LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED U45200MH2002PTC137416 Additional Director - 2019-06-14
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2017-09-28
NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2018-03-14
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2017-09-28
PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2018-03-14
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2017-09-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2019-04-01
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Additional Director - 2018-06-29
CONVONIX SYSTEMS PRIVATE LIMITED U64202MH2005PTC150752 Director - 2020-02-14
VODAFONE GLOBAL SERVICES PRIVATE LIMITED U64204PN2014PTC150461 Alternate Director - 2017-10-06
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2017-09-28
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2018-03-14
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2017-09-28
TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2018-03-14
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Additional Director - 2017-09-28
JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2018-03-14
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2017-09-28
UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2018-03-14
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Additional Director - 2018-06-29
NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC298177 Director - 2020-02-14
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2017-09-28
ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2018-03-14
I-STRAT SOFTWARE PRIVATE LIMITED U72900MH2003PTC319834 Additional Director - 2019-06-14
CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED U74110KA2007PTC041374 Alternate Director - 2017-10-06
TLG INDIA PRIVATE LIMITED U74110MH1972FTC015798 Additional Director - 2019-06-14
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Additional Director - 2018-06-29
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED U74110MH2010PTC206045 Director - 2020-02-14
ORCHARD ADVERTISING PRIVATE LIMITED U74300MH1981FTC024111 Additional Director - 2019-06-14
TWENTY TWENTY MEDIA PRIVATE LIMITED U74899MH1989PTC254154 Additional Director - 2019-06-14
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2017-09-28
MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2018-03-14
MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED U74999MH2011PTC220262 Additional Director - 2019-06-14
SAATCHI AND SAATCHI PRIVATE LIMITED U84200MH1994PTC078410 Additional Director - 2019-06-14
BRANDMAP COMMUNICATIONS PRIVATE LIMITED U93000MH1997PTC253743 Additional Director - 2020-02-14
Other Directorships of SUBROTO CHAUDHURY
Company Name CIN Designation Appointment Date Cessation
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2010-09-24
SPANCO LIMITED L65990MH1984PLC032422 Director - 2014-01-02
SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2010-05-21
EMC LIMITED U31901WB1953PLC021044 Whole-time director - 2014-08-13
FUTURIST INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154217 Director - 2011-12-28
FUTURIST INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154217 Managing Director 2011-12-28 Ongoing
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2018-09-13
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-09-18
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2011-08-30
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2012-12-17
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2018-09-14
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-09-18
SURFACE TECH INDIA PRIVATE LIMITED U70101AS2001PTC006639 Director - 2014-05-10
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-09-30
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2014-12-12
QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Additional Director - 2013-04-01
QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Director - 2013-08-22
QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Whole-time director - 2016-10-28
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2018-09-12
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-09-18
Other Directorships of CHANG CHEEN YING
Other Directorships of GEORGE CRAWFORD CURRIE
Company Name CIN Designation Appointment Date Cessation
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-09-21
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2019-04-23
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-09-25
Other Directorships of NILESH SHUKLA
Company Name CIN Designation Appointment Date Cessation
KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358749 Director 2019-12-13 Ongoing
MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2019-12-13 Ongoing
JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358903 Director 2019-12-17 Ongoing
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2021-12-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director 2021-12-30 Ongoing
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director - 2022-11-25
KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED U45209DL2019FTC358745 Director 2019-12-13 Ongoing
LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED U45209DL2019FTC358746 Director 2019-12-13 Ongoing
SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358747 Director 2019-12-13 Ongoing
JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED U45309DL2019FTC358750 Director 2019-12-13 Ongoing
NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358753 Director 2019-12-13 Ongoing
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-06-21
HAZARIBAGH TOLLWAY PRIVATE LIMITED U45500DL2019FTC358748 Director 2019-12-13 Ongoing
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2023-08-20
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director 2022-11-14 Ongoing
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Additional Director 2019-11-20 Ongoing
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director - 2022-01-27
Other Directorships of NUPUR VIJAYKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director 2024-06-06 Ongoing
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director 2024-06-06 Ongoing
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director 2024-06-06 Ongoing
KNR SHANKARAMPET PROJECTS PRIVATE LIMITED U45309TG2018PTC123778 Additional Director 2024-06-06 Ongoing
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Additional Director 2024-06-06 Ongoing
Other Directorships of DAMMAVALAM SREENIVASA RAO .
Company Name CIN Designation Appointment Date Cessation
IJM CONCRETE PRODUCTS PRIVATE LIMITED U14200TG2004PTC043668 Director - 2014-10-31
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-04-26
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Company Secretary - 2014-10-31
ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director - 2014-10-31
IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2014-10-31
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Nominee Director - 2013-06-21
PERDANA HIGHWAY OPERATIONS PRIVATE LIMITED U45201TG2003PTC041995 Director 2003-11-03 Ongoing
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2014-09-24
SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director - 2014-10-31
REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2014-10-31
VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2014-10-31
PASHAMYLARAM STEEL PRODUCTS PRIVATE LIMITED U45400TG2007PTC054317 Director - 2014-10-31
LINGAMANENI LAND MARKS DEVELOPERS PRIVATE LIMITED U70102AP2008PTC059133 Additional Director - 2017-09-20
LINGAMANENI LAND MARKS DEVELOPERS PRIVATE LIMITED U70102AP2008PTC059133 Director - 2019-02-14
SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Alternate Director - 2009-12-18
SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director appointed in casual vacancy - 2014-10-06
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director appointed in casual vacancy - 2014-10-31
LCL-IJMII INTERNATIONAL INTERIORS PRIVATE LIMITED U74994TG2004PTC042948 Director - 2014-10-31
NAMMA ANANDAM RETIREMENT VILLA OWNERS WELFARE ASSOCIATION U85300KA2023NPL170316 Director 2023-01-12 Ongoing
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director 2019-08-06 Ongoing
GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director - 2019-08-05
INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2015-09-19
INOX WIND LIMITED L31901HP2009PLC031083 Director - 2019-10-21
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2013-08-08
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2018-02-03
GFL LIMITED L65100MH1987PLC374824 Additional Director - 2016-09-26
GFL LIMITED L65100MH1987PLC374824 Director - 2019-08-14
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-11-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2012-09-10
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2014-06-30
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Director - 2017-12-13
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2016-07-29
ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2018-02-03
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2013-09-20
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-11-09
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2014-09-29
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director - 2015-07-11
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2019-09-24
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2019-10-18
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2019-10-18
AVU ENTERPRISES PRIVATE LIMITED U51909DL2010PTC199950 Director 2010-03-11 Ongoing
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2019-10-18
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2011-06-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2012-10-03
CENTRE FOR FLY ASH RESEARCH & MANAGEMENT U73100DL2007NPL164215 Director - 2011-08-29
PCI LIMITED U74899DL1986PLC023329 Additional Director - 2009-08-17
PCI LIMITED U74899DL1986PLC023329 Director - 2018-11-15
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2019-09-20
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2019-10-18
Other Directorships of JAMES TET FOH WONG
Other Directorships of VENKATA SUNIL KUMAR ARIPIRALA
Other Directorships of JAYANT GOEL
Company Name CIN Designation Appointment Date Cessation
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
EMPHASIS CAPITAL ADVISORS LLP AAF-6858 Designated Partner 2016-02-11 Ongoing
KNOWDIS DATA SCIENCE LLP AAN-4021 Designated Partner - 2018-10-25
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2018-09-24
LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Whole-time director 2018-09-24 Ongoing
SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2014-09-12
SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2017-03-03
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Nominee Director 2018-09-28 Ongoing
KAAMA BREWERIES PRIVATE LIMITED U15500DL2016PTC298384 Nominee Director - 2020-05-15
F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Alternate Director - 2020-09-11
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-09-21
AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2016-10-27
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2021-09-30
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2021-09-30 Ongoing
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2019-09-30
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2023-11-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2019-09-30
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2023-11-28
OMAXE HERITAGE PRIVATE LIMITED U45200DL2008PTC172543 Nominee Director - 2024-01-12
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-20
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-06-19
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-05
BUNDELKHAND REAL ESTATE PRIVATE LIMITED U45200UP2008PTC034886 Director - 2017-11-01
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-12-28
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2018-09-29
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2019-06-25
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2018-05-21
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2016-07-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2014-09-30 Ongoing
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-10
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2014-09-30 Ongoing
GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2014-09-30
GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2015-12-19
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2016-10-20
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2017-09-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2017-06-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2017-09-30 Ongoing
BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2019-09-30
G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director 2019-09-30 Ongoing
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-09-29
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2018-09-05
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2021-06-30
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2024-05-09
SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Director 2022-06-30 Ongoing
GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2015-06-22
SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2016-09-30
SWIGGY LIMITED U74110KA2013PLC096530 Nominee Director - 2021-10-21
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2011-10-07
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director - 2019-07-02
PETROWATCH INFORMATION (INDIA) PRIVATE LIMITED U74999DL2001PTC112690 Director - 2007-09-23
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2021-09-27
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-04-30
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-06-22
RUSK MEDIA PRIVATE LIMITED U74999DL2019PTC345911 Nominee Director - 2024-03-11
SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2020-11-09
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Nominee Director 2020-11-09 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2016-07-28
BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
Other Directorships of TEIK THIAM TEOH
Company Name CIN Designation Appointment Date Cessation
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Additional Director - 2012-11-22
IJM (INDIA) INFRASTRUCTURE LIMITED U45200TG1998PLC029180 Whole-time director - 2013-12-12
ROADSTAR (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45200TG2004PTC043921 Director appointed in casual vacancy - 2013-12-12
IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Additional Director - 2012-07-23
IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2013-12-12
TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director appointed in casual vacancy - 2014-03-19
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2013-06-19
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2013-12-12
SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Additional Director - 2012-07-23
SWARNANDHRA ROADCARE PRIVATE LIMITED U45203TG2002PTC039544 Director - 2013-12-12
REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Additional Director - 2012-07-31
REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Director - 2013-12-12
VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Additional Director - 2012-06-25
VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2012-11-01
SWARNANDHRA-IJMII INTEGRATED TOWNSHIP DEVELOPMENT COMPANY PRIVATE LIMITED U70102TG2003PTC040715 Director appointed in casual vacancy - 2013-09-05
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Additional Director - 2012-07-23
IJM RAINTREE PARK PRIVATE LIMITED U70102TG2005PTC047459 Director - 2013-12-12
Other Directorships of SIMA .
Company Name CIN Designation Appointment Date Cessation
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2019-09-24
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2021-04-29
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2021-04-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-04-29
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-05-04
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2021-04-29

CIN Company Name Company Address
U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U45309DL2019FTC358750 JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
U90000DL2005PTC310964 WESTERN UP TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
U45209DL2012PTC423717 WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
U45400DL2010PTC428360 FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
U45203DL2020FTC363337 CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U45100DL2019FTC358749 KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U45309DL2019FTC358753 NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U45400DL2018FTC341126 HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
U74999DL2022FTC408184 CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar, , NEW DELHI, Delhi, India - 110092
U45209DL2010PTC362956 N.A.M.EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
U63031DL2005PTC349200 ANDHRA PRADESH EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
U45203DL2005PLC329746 MAHUA BHARATPUR EXPRESSWAYS LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45203DL2010PTC430141 DA TOLL ROAD PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45100DL2017PTC326190 NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45100DL2019FTC358752 MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U45100DL2019FTC358903 JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45209DL2019FTC358745 KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45209DL2019FTC358746 LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45309DL2019FTC358747 SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U45500DL2019FTC358748 HAZARIBAGH TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U45201DL2018FTC340900 CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U67120DL2022FTC402317 CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U70101DL2009PTC197148 GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
U74140DL2015PTC274877 CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
U85310DL2020NPL371146 CUBE HIGHWAYS ROOTS FOUNDATION B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10159395 2009-04-18 - 2011-04-29 300,000,000.00 IDBI Bank Limited
10306454 2011-08-26 - 2015-04-24 4,250,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10558767 2015-03-28 - 2023-05-09 1,545,800,000.00 GDA TRUSTEESHIP LIMITED
10559296 2015-03-27 - 2023-05-09 1,600,000,000.00 GDA TRUSTEESHIP LIMITED
10564399 2015-03-27 - 2021-05-27 1,700,000,000.00 GDA TRUSTEESHIP LIMITED
10584063 2015-03-28 - 2021-05-27 1,700,000,000.00 GDA TRUSTEESHIP LIMITED
90263344 2005-11-14 - 2011-09-20 3,440,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD.
100413335 2021-01-19 2021-09-15 2023-05-09 1,469,900,000.00 CATALYST TRUSTEESHIP LIMITED
100717269 2023-04-20 - - 2,081,200,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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