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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      BLUE STAR REALTORS LIMITED

      CIN: U45200MH1990PLC055968 As on: 2026-07-13
      Purchase Report

      BLUE STAR REALTORS LIMITED (CIN: U45200MH1990PLC055968) is a Public company incorporated on 26 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69108800.00.

      BLUE STAR REALTORS LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE STAR REALTORS 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 BLUE STAR REALTORS LIMITED are ROHIT KUMAR SARDA, PRANAV CHOUDHARY, and SUSHANT KUMAR MISHRA.

      BLUE STAR REALTORS LIMITED's Corporate Identification Number (CIN) is U45200MH1990PLC055968 and its registration number is 55968. Users may contact BLUE STAR REALTORS LIMITED on its Email address - [email protected]. Registered address of BLUE STAR REALTORS LIMITED is 605, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Bandra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of BLUE STAR REALTORS 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 BLUE STAR REALTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BLUE STAR REALTORS

      Purchase full report of BLUE STAR REALTORS

      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 BLUE STAR REALTORS 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 BLUE STAR REALTORS
      DIN Director Name Designation Appointment Date
      10338324 ROHIT KUMAR SARDA Director 2024-04-30
      08123475 PRANAV CHOUDHARY Director 2020-06-19
      07869414 SUSHANT KUMAR MISHRA Director 2023-08-26
      Past Directors & Key Managerial Personnel of BLUE STAR REALTORS
      DIN Director Name Designation Appointment Date Cessation
      07015987 SANDHYA BALIGA Additional Director - 2015-09-15
      07015987 SANDHYA BALIGA Director - 2016-09-10
      00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director - 2008-06-10
      00418226 LAKHMINDER DAYAL SINGH Additional Director - 2014-08-22
      00418226 LAKHMINDER DAYAL SINGH Director - 2018-04-26
      06696100 HAZARI LAL Additional Director - 2015-09-15
      06696100 HAZARI LAL Director - 2016-09-10
      10338324 ROHIT KUMAR SARDA Additional Director - 2024-06-19
      00028608 SARANG RAKESH WADHAWAN Additional Director - 2009-08-03
      00028608 SARANG RAKESH WADHAWAN Director - 2018-04-26
      00145816 ASHOK KUMAR GUPTA Director - 2018-03-10
      00286606 VIKRAM RUPCHAND JAISINGHANI Additional Director - 2021-07-09
      00286606 VIKRAM RUPCHAND JAISINGHANI Director - 2023-08-05
      03087485 YOGESH DALAL Company Secretary - 2019-05-26
      00417878 SAIMON FRANCIS DSOUZA Additional Director - 2018-04-26
      01724002 GUDENA JAGANNADHA RAO Additional Director - 2018-08-31
      01724002 GUDENA JAGANNADHA RAO Director - 2020-01-31
      01724301 DEEPAK KRISHNA GOPAL MAHESHWARI Additional Director - 2018-08-31
      01724301 DEEPAK KRISHNA GOPAL MAHESHWARI Director - 2021-04-28
      03040812 UNMESH MADHUSUDAN ABHYANKAR Additional Director - 2018-05-07
      03387711 RAJESH KUMAR JHA Additional Director - 2018-08-31
      03387711 RAJESH KUMAR JHA Director - 2024-04-27
      08123475 PRANAV CHOUDHARY Additional Director - 2020-06-19
      00420988 HETIN RAMESH SAKHUJA Director - 2013-10-15
      07869414 SUSHANT KUMAR MISHRA Additional Director - 2024-06-19
      Other Directorships of SANDHYA BALIGA
      Company Name CIN Designation Appointment Date Cessation
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Additional Director - 2015-09-30
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director 2015-09-30 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2019-10-01
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2015-09-15
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director - 2017-07-24
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Additional Director - 2015-09-15
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director - 2017-08-10
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Additional Director - 2015-09-15
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2016-09-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2015-09-15
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director - 2017-08-10
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Additional Director - 2015-09-16
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2017-08-10
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2015-09-15
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2016-09-10
      Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
      JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
      NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
      JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
      KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
      WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
      SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
      EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
      SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
      SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
      WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
      SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2013-10-23
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
      DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
      ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
      MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2013-10-23
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
      ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
      DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
      DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
      AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
      RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
      YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
      BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
      ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
      ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
      SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
      LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
      KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
      WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
      ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-11-14
      WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
      SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
      VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
      WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
      CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
      CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
      BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
      LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
      SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
      SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
      CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
      QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
      CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
      KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
      WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
      DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2010-06-11 Ongoing
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
      FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2014-11-04
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
      WGC MANAGEMENT SERVICES PRIVATE LIMITED U67190MH2015PTC260631 Director 2015-01-05 Ongoing
      DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
      ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
      RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
      RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
      CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
      DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
      RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
      WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
      ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
      TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
      MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
      GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
      WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
      GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
      SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2013-10-23
      KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director 2018-06-08 Ongoing
      WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
      KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
      RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
      DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
      NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
      INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
      SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
      WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
      DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
      WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
      BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
      RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
      WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
      WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
      DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
      ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
      R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
      ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
      WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
      WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
      WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
      RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
      SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
      Other Directorships of LAKHMINDER DAYAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DABANG REALTORS LLP AAD-1162 Designated Partner 2014-12-29 Ongoing
      PLANET EARTH REALTORS LLP AAD-1755 Designated Partner 2015-01-12 Ongoing
      DREAM MAKAAN LLP AAD-4211 Designated Partner 2015-02-21 Ongoing
      GREEN ACRES RESORTS AND REALTORS PRIVATE LIMITED U01110MH1992PTC068812 Additional Director - 2011-09-15
      GREEN ACRES RESORTS AND REALTORS PRIVATE LIMITED U01110MH1992PTC068812 Director - 2019-01-28
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director - 2007-08-08
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Additional Director - 2012-09-21
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2019-08-06
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Additional Director - 2013-09-23
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director 2013-09-23 Ongoing
      SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED U45200MH1989PTC053963 Additional Director - 2013-09-12
      SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED U45200MH1989PTC053963 Director 2013-09-12 Ongoing
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Additional Director - 2016-09-27
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director 2016-09-27 Ongoing
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Additional Director - 2013-09-14
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Director - 2018-07-23
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2016-09-03
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director 2016-09-03 Ongoing
      SATYAM REALTORS PRIVATE LIMITED U45220MH1991PTC059664 Additional Director - 2013-09-12
      SATYAM REALTORS PRIVATE LIMITED U45220MH1991PTC059664 Director 2013-09-12 Ongoing
      ANAND SHREE BOMBAY (HOLDING) PVT LTD U67120MH1985PTC035748 Additional Director - 2014-09-25
      ANAND SHREE BOMBAY (HOLDING) PVT LTD U67120MH1985PTC035748 Director 2014-09-25 Ongoing
      EMERALD REALTORS P LTD U70100MH1989PTC052955 Additional Director - 2013-09-12
      EMERALD REALTORS P LTD U70100MH1989PTC052955 Director 2013-09-12 Ongoing
      AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC120960 Additional Director - 2014-09-15
      AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC120960 Director 2014-09-15 Ongoing
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Additional Director - 2015-08-27
      MACK STAR MARKETING PRIVATE LIMITED U70100MH2002PTC136649 Director - 2017-09-01
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Additional Director - 2015-09-26
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director 2015-09-26 Ongoing
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Additional Director - 2015-09-29
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director 2015-09-29 Ongoing
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Additional Director - 2014-09-15
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2019-08-07
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Additional Director 2019-07-09 Ongoing
      SERVEALL CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC051574 Director - 2015-06-01
      BIDCO STUDS PVT LTD U74999MH1982PTC026063 Additional Director - 2007-09-24
      BIDCO STUDS PVT LTD U74999MH1982PTC026063 Director - 2019-08-05
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Additional Director - 2014-09-10
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director 2014-09-10 Ongoing
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director 2013-09-20 Ongoing
      Other Directorships of HAZARI LAL
      Company Name CIN Designation Appointment Date Cessation
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Additional Director - 2015-09-30
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director 2015-09-30 Ongoing
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2019-09-27
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2015-09-15
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director - 2017-07-24
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Additional Director - 2015-09-15
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director - 2017-08-10
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Additional Director - 2015-09-15
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2016-09-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2015-09-15
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director - 2017-08-10
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Additional Director - 2015-09-16
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2017-08-10
      UNITED TRAFFIC AND PARKING ASSOCIATION U74999DL2014NPL268193 Director - 2019-10-04
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2015-09-15
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2016-09-10
      SUDDHAR FOUNDATION U80301DL2014NPL263458 Director 2014-01-13 Ongoing
      Other Directorships of ROHIT KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      UDANVAT LEASING IFSC LIMITED U64990GJ2023PLC145680 Additional Director - 2024-06-19
      UDANVAT LEASING IFSC LIMITED U64990GJ2023PLC145680 Director 2024-04-23 Ongoing
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Additional Director - 2024-06-17
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Director 2023-11-09 Ongoing
      BHARAT ALUMINIUM CO LTD U74899DL1965PLC004518 Company Secretary - 2017-10-23
      Other Directorships of SARANG RAKESH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2008-07-26
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Managing Director 2005-03-04 Ongoing
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2010-06-04
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Director - 2018-03-12
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2015-09-29
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2016-07-20
      PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2024-02-27
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2011-09-19
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director - 2016-07-20
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director 2006-07-22 Ongoing
      SAPPHIRE YACHTS & MARINE SERVICES PRIVATE LIMITED U34300MH2009PTC191989 Director - 2013-10-01
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2011-04-04
      UM ARCHITECHTURES AND CONTRACTORS LIMITED U45101DL2006PLC148306 Director - 2015-03-30
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2016-07-20
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Additional Director - 2012-08-09
      GURUASHISH CONSTRUCTION PRIVATE LIMITED U45200MH2000PTC126895 Director 2012-08-09 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2011-09-21
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director - 2016-07-20
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Additional Director - 2010-09-18
      PRIVILEGE HI-TECH INFRASTRUCTURE LIMITED U45209MH2007PLC172553 Director - 2016-07-20
      EXCEL ARCADE PRIVATE LIMITED U45400MH2007PTC169321 Director - 2017-04-07
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Additional Director - 2010-09-23
      TEKNOPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155697 Director - 2015-03-14
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Additional Director - 2010-09-23
      MICROGATE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155712 Director - 2015-03-14
      SUANSA HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2009PTC190651 Director - 2015-03-14
      GREENTOWN REALTORS PRIVATE LIMITED U55101MH2010PTC206562 Director - 2014-06-04
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2015-03-16
      PRIVILEGE AIRWAYS PVT LTD U63013MH2006PTC159714 Director 2006-02-14 Ongoing
      PRIVILEGE HOLDING AND INVESTMENT PRIVATE LIMITED U65191MH2016PTC273967 Director 2016-03-07 Ongoing
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2011-11-02 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Managing Director - 2011-11-02
      RAVIJYOT FINANCE AND LEASING PRIVATE LIMITED U67120MH1995PTC086603 Director - 2015-03-14
      DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director 2005-03-04 Ongoing
      DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2008-06-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Additional Director - 2012-08-10
      LASHKARIA CONSTRUCTION PRIVATE LIMITED U70100MH2000PTC128723 Director 2012-08-10 Ongoing
      MAZDA ESTATES PRIVATE LIMITED U70100MH2004PTC136339 Director - 2015-03-14
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Director - 2017-08-10
      JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2009-07-08
      HDIL INFRA PROJECTS PRIVATE LIMITED U70102MH2007PTC176502 Director - 2014-09-29
      HDIL FINANCIAL SERVICES PRIVATE LIMITED U70102MH2008PTC178558 Director - 2015-03-14
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2015-03-14
      HDIL BUDGET HOME SPACES PRIVATE LIMITED U70109MH2017PTC292348 Director - 2017-03-30
      PRONTO ENTERTAINMENT PRIVATE LIMITED U72900MH2000PTC128200 Director - 2011-07-01
      PRIVILEGE PORTS AND ENERGY PRIVATE LIMITED U72900MH2007PTC176471 Director - 2016-07-20
      BROADWAY PICTURES PRIVATE LIMITED U74120MH2011PTC222343 Director - 2015-03-14
      DREAMS THE MALL COMPANY LIMITED U74120MH2013PLC243197 Director - 2015-03-14
      HDIL SECURITIES PRIVATE LIMITED U74140MH2008PTC188459 Director - 2015-03-14
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2008-06-10
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Additional Director - 2010-05-25
      BKC DEVELOPERS PRIVATE LIMITED (CN) U74999MH2003PTC143045 Director - 2015-03-14
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Additional Director - 2013-09-10
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2015-03-14
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Additional Director - 2013-09-20
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director - 2015-03-14
      PRIVILEGE HEALTH CARE SERVICES PRIVATE LIMITED U85100MH2009PTC196802 Director - 2013-01-07
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2010-06-04
      KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2015-03-12
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2009-10-26
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2016-10-24
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2010-05-13
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Director - 2011-09-17
      BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Managing Director - 2011-09-17
      WADHAWAN LIVESTOCK PRIVATE LIMITED U01214MH2007PTC173653 Director - 2018-03-10
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Additional Director - 2010-04-01
      DERBY DEVELOPERS PVT LTD U45200MH1987PTC045292 Director - 2011-03-25
      PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2014-05-19
      SOMERSET CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC155627 Director - 2013-09-07
      SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Additional Director - 2016-09-30
      SUN STAR SPACES PRIVATE LIMITED U45200MH2010PTC201343 Director 2016-09-30 Ongoing
      SMITA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC175878 Director 2007-11-14 Ongoing
      THIRD EYE INTERNATIONAL PRIVATE LIMITED U51595MH2007PTC169277 Director - 2019-08-31
      CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director - 2011-06-13
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Additional Director - 2010-08-27
      KREATIVE HOSTS ATRIA PRIVATE LIMITED U55101TG2007PTC056676 Director - 2016-03-09
      PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2009-07-28
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Additional Director - 2008-06-06
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director - 2018-03-10
      GOLD FINGER REALTY INVESTORS PRIVATE LIMITED U67120MH1992PTC066704 Additional Director - 2020-12-31
      GOLD FINGER REALTY INVESTORS PRIVATE LIMITED U67120MH1992PTC066704 Director 2020-12-31 Ongoing
      GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Additional Director 2019-03-06 Ongoing
      GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Additional Director - 2020-12-22
      HDIL COMMERCIAL PROPERTIES PRIVATE LIMITED U70109MH2008PTC180858 Director - 2014-05-19
      ZIRCA DIGITAL SOLUTIONS PRIVATE LIMITED U74140MH2012PTC238530 Director 2012-12-05 Ongoing
      AIDEM VENTURES PRIVATE LIMITED U74300MH2008PTC181045 Director 2011-08-02 Ongoing
      FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2009-03-28
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2008-02-05
      THE ANNEXE MALL COMPANY LIMITED U74999MH2008PLC185519 Director - 2014-05-19
      ENAAR INFINITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC260084 Additional Director - 2015-10-30
      ENAAR INFINITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC260084 Director - 2019-08-22
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Additional Director - 2010-05-13
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Director - 2011-09-17
      MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Managing Director - 2010-09-30
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Additional Director - 2009-09-25
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director 2009-09-25 Ongoing
      LIVE INDIA TELEVISION NETWORKS PRIVATE LIMITED U92100MH2007PTC172706 Director - 2020-12-22
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Additional Director - 2010-05-20
      CARNIVAL FILMS ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC172998 Director - 2014-07-02
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2014-05-19
      K K S ENTERTAINMENT PRIVATE LIMITED U92490DL2013PTC259962 Additional Director - 2014-09-29
      K K S ENTERTAINMENT PRIVATE LIMITED U92490DL2013PTC259962 Director 2014-09-30 Ongoing
      AIDEM SPORTY EVENTS MANAGEMENT PRIVATE LIMITED U92490MH2017PTC296264 Director 2017-06-16 Ongoing
      Other Directorships of VIKRAM RUPCHAND JAISINGHANI
      Company Name CIN Designation Appointment Date Cessation
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Whole-time director - 2013-10-07
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2011-08-22
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2012-09-14
      GMR HYDERABAD AIRPORT POWER DISTRIBUTION LIMITED U40108TG2012PLC083190 Director - 2013-04-18
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2021-07-09
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2023-08-05
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2011-08-22
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Alternate Director - 2011-04-26
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2012-09-14
      GMR HYDERABAD MULTIPRODUCT SEZ LIMITED U45209TG2007PLC056516 Additional Director - 2011-08-22
      GMR HYDERABAD MULTIPRODUCT SEZ LIMITED U45209TG2007PLC056516 Director - 2013-04-18
      GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Additional Director - 2010-06-30
      GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Director - 2013-04-18
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2021-07-09
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2022-01-27
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Managing Director - 2022-10-22
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Additional Director - 2011-08-22
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2013-04-18
      SULOCHANA PEDESTAL LIMITED U45500GJ2016PLC094340 Additional Director - 2022-07-23
      SULOCHANA PEDESTAL LIMITED U45500GJ2016PLC094340 Director - 2023-08-05
      CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director 2006-03-22 Ongoing
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2011-08-22
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2013-04-18
      HYDERABAD DUTY FREE RETAIL LIMITED U52390TG2010PLC068442 Director - 2013-04-18
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Additional Director - 2011-09-29
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Director - 2013-06-04
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2022-07-22
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2023-08-05
      ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Additional Director - 2022-10-31
      ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Director - 2023-08-02
      ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Managing Director - 2023-08-01
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Additional Director - 2011-08-26
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Alternate Director - 2010-11-16
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director - 2013-04-18
      GMR AIRPORT HANDLING SERVICES COMPANY LIMITED U63013TG2010PLC071453 Director - 2013-04-18
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2022-07-22
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2023-08-05
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2021-05-03
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2021-07-10
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Managing Director - 2021-07-09
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2011-08-22
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director - 2013-04-18
      VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Director - 2010-03-31
      HYDERABAD AIRPORT SECURITY SERVICES LIMITED U74920TG2007PLC054862 Additional Director - 2011-08-22
      HYDERABAD AIRPORT SECURITY SERVICES LIMITED U74920TG2007PLC054862 Director - 2013-04-18
      ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED U80302TG2011PLC072687 Director - 2014-10-17
      Other Directorships of YOGESH DALAL
      Company Name CIN Designation Appointment Date Cessation
      SAHARA INFRASTRUCTURE AND HOUSING LIMITED L45400WB1983PLC035664 Company Secretary - 2008-01-10
      AMV DEVELOPERS PRIVATE LIMITED U45200HR2010PTC040359 Additional Director - 2014-09-30
      AMV DEVELOPERS PRIVATE LIMITED U45200HR2010PTC040359 Director - 2017-09-04
      VMM DEVELOPERS PRIVATE LIMITED U45201HR2010PTC040288 Additional Director - 2010-12-01
      BMV DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2010PTC040287 Additional Director - 2014-09-30
      BMV DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2010PTC040287 Director - 2017-09-04
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Company Secretary - 2021-03-22
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Company Secretary - 2021-09-04
      SAHARA CARE LIMITED U65110UP2002PLC026986 Person Incharge - 2006-10-09
      VMB DEVELOPERS AND REALTORS PRIVATE LIMITED U70109HR2010PTC040286 Additional Director - 2014-09-30
      VMB DEVELOPERS AND REALTORS PRIVATE LIMITED U70109HR2010PTC040286 Director - 2017-09-04
      MBVM REALTORS AND DEVELOPERS PRIVATE LIMITED U70200HR2010PTC040284 Additional Director - 2011-03-31
      MBVM REALTORS AND DEVELOPERS PRIVATE LIMITED U70200HR2010PTC040284 Director - 2011-03-31
      Other Directorships of SAIMON FRANCIS DSOUZA
      Company Name CIN Designation Appointment Date Cessation
      WADHAWAN LIVESTOCK PRIVATE LIMITED U01214MH2007PTC173653 Additional Director 2018-03-10 Ongoing
      PRIVILEGE OIL & GAS PRIVATE LIMITED U11100MH2008PTC179827 Additional Director 2018-03-12 Ongoing
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director 2019-01-24 Ongoing
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2016-09-26
      PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Director - 2018-07-25
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Additional Director - 2016-09-26
      PRIVILEGE BREWERIES PRIVATE LIMITED U15549MH2006PTC165924 Director 2016-09-26 Ongoing
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Additional Director - 2016-09-27
      VIJAYDURG PORTS PRIVATE LIMITED U45208MH2007PTC174780 Director 2016-09-27 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Additional Director - 2018-09-26
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Director 2018-09-26 Ongoing
      AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC120960 Director - 2009-11-14
      HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Additional Director - 2021-02-03
      THE MALL MALAD MANAGEMENT COMPANY LIMITED U74120MH2013PLC245511 Additional Director 2017-03-03 Ongoing
      Other Directorships of GUDENA JAGANNADHA RAO
      Company Name CIN Designation Appointment Date Cessation
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2014-06-20
      KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director 2022-11-16 Ongoing
      KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2021-11-23
      KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Director - 2015-12-02
      KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2013-09-25
      BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2015-06-26
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2022-08-09
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2023-08-03
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Managing Director 2022-08-09 Ongoing
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Managing Director - 2020-12-28
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2014-08-08
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2015-11-18
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2021-10-22
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2020-01-28
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Managing Director - 2017-01-28
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2023-09-29
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director 2023-04-05 Ongoing
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2015-10-31
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2014-08-08
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2015-10-27
      GANGAVARAM PORT SERVICES (INDIA) LIMITED U61100AP2008PLC059865 Additional Director - 2022-09-26
      GANGAVARAM PORT SERVICES (INDIA) LIMITED U61100AP2008PLC059865 Nominee Director 2021-06-26 Ongoing
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Additional Director - 2014-08-08
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2017-02-21
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Managing Director - 2020-02-01
      ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Additional Director - 2021-07-10
      ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Director 2021-07-10 Ongoing
      ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Director - 2020-02-01
      ADANI GANGAVARAM PORT LIMITED U61100GJ2021PLC124091 Director 2021-07-14 Ongoing
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Additional Director - 2016-08-08
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Director - 2016-11-01
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Managing Director - 2020-02-01
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2014-04-28
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2014-07-30
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2016-01-25
      ADANI KP AGRIWAREHOUSING PRIVATE LIMITED U63023AP2014PTC093639 Additional Director - 2020-12-28
      ADANI KP AGRIWAREHOUSING PRIVATE LIMITED U63023AP2014PTC093639 Director 2022-10-27 Ongoing
      ADANI KP AGRIWAREHOUSING PRIVATE LIMITED U63023AP2014PTC093639 Director - 2021-04-26
      ADANI KRISHNAPATNAM CONTAINER TERMINAL PRIVATE LIMITED U63030GJ2012PTC127651 Additional Director - 2020-12-29
      ADANI KRISHNAPATNAM CONTAINER TERMINAL PRIVATE LIMITED U63030GJ2012PTC127651 Director 2022-10-21 Ongoing
      ADANI KRISHNAPATNAM CONTAINER TERMINAL PRIVATE LIMITED U63030GJ2012PTC127651 Director - 2021-04-27
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2021-07-26
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director 2021-07-26 Ongoing
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2014-08-08
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2015-11-10
      UDANVAT LEASING IFSC LIMITED U64990GJ2023PLC145680 Director - 2024-04-15
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Additional Director - 2018-08-01
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Director - 2020-01-28
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director - 2020-01-28
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2024-06-18
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director 2024-05-09 Ongoing
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2022-10-27
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2020-01-31
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Managing Director 2022-10-27 Ongoing
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Managing Director - 2023-07-23
      SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Director - 2011-02-09
      SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Managing Director - 2011-02-09
      SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Nominee Director - 2009-07-03
      STAR TREK SECURITY AND SERVICES PRIVATE LIMITED U93000AP2008PTC110270 Additional Director - 2020-12-31
      STAR TREK SECURITY AND SERVICES PRIVATE LIMITED U93000AP2008PTC110270 Director - 2021-03-22
      Other Directorships of DEEPAK KRISHNA GOPAL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Additional Director - 2008-08-29
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2009-05-19
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 CFO(KMP) - 2021-05-05
      MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director - 2010-11-22
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2013-07-08
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2015-03-20
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Additional Director - 2020-07-29
      DHAMRA LNG TERMINAL PRIVATE LIMITED U11200GJ2015PTC081996 Director - 2021-05-05
      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Additional Director - 2018-07-31
      ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2019-05-03
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2010-12-17
      E M I TRANSMISSION LIMITED U28100MH1973PLC016533 Nominee Director - 2009-06-01
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2013-09-11
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2021-05-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2014-09-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-11-15
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Additional Director - 2008-09-02
      WESTERN REGION TRANSMISSION(GUJARAT) PRIVATE LIMITED U40102MH2007PTC175896 Director - 2013-01-31
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Additional Director - 2008-09-02
      WESTERN REGION TRANSMISSION (MAHARASHTRA) PRIVATE LIMITED U40102MH2007PTC175897 Director - 2013-01-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2018-07-31
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2019-03-30
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2018-08-01
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director - 2021-04-29
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2011-12-22
      ADANI TRACKS MANAGEMENT SERVICES PRIVATE LIMITED U45202GJ2019PTC109348 Director - 2021-04-28
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2021-04-27
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2018-07-30
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2021-04-28
      MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2013-01-31
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2018-07-30
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2021-05-05
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2009-05-15
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Nominee Director - 2009-05-15
      HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Additional Director - 2013-04-02
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Additional Director - 2016-09-30
      FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2017-02-25
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Additional Director - 2007-09-29
      MEDYBIZ PRIVATE LIMITED U72200MH2000PTC294957 Director - 2010-12-15
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director - 2019-08-02
      TEXTRADE INTERNATIONAL LIMITED U74110MH2004PLC147108 Nominee Director - 2009-06-01
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2018-07-27
      MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2021-05-05
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2008-09-29
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2009-05-21
      Other Directorships of UNMESH MADHUSUDAN ABHYANKAR
      Company Name CIN Designation Appointment Date Cessation
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Additional Director - 2022-05-06
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Director - 2022-07-22
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Managing Director 2022-07-22 Ongoing
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Managing Director - 2022-07-21
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2022-08-10
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director 2022-05-09 Ongoing
      MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2015-10-29
      KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director 2013-11-04 Ongoing
      DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Additional Director - 2016-08-06
      DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director 2016-08-06 Ongoing
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Additional Director - 2016-08-06
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director 2016-08-06 Ongoing
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2017-04-29
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2021-07-08
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2021-10-22
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Managing Director - 2017-05-12
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Additional Director - 2016-08-08
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2021-04-28
      MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Additional Director - 2014-08-08
      MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Director - 2015-10-28
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2017-07-31
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2021-05-03
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Additional Director - 2010-09-15
      ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2015-02-10
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Additional Director - 2017-02-08
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2017-07-29
      ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Managing Director - 2022-05-10
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Additional Director - 2021-07-10
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2017-04-29
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Managing Director 2021-08-02 Ongoing
      ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Additional Director - 2018-08-08
      ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Director - 2022-05-06
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Additional Director - 2021-07-10
      ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Director 2021-07-10 Ongoing
      ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Additional Director - 2018-08-20
      ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Director - 2022-05-06
      HDC BULK TERMINAL LIMITED U61200GJ2022PLC129880 Director 2022-03-07 Ongoing
      MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Additional Director - 2014-08-08
      MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Director 2014-08-08 Ongoing
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2017-07-29
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2018-07-30
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2021-05-18
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Director - 2015-11-10
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2016-08-08
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director 2016-08-08 Ongoing
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2014-08-08
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2021-10-26
      ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Managing Director - 2015-10-27
      MUNDRA SOLAR TECHNOPARK PRIVATE LIMITED U74120GJ2015PTC082522 Director - 2015-10-24
      ADANI HOSPITALS MUNDRA LIMITED U85110GJ2013PLC077422 Director - 2015-11-25
      Other Directorships of RAJESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Managing Director - 2014-04-30
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2022-07-21
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2022-12-10
      MUNDRA SYNENERGY LIMITED U40106GJ2014PLC078744 Additional Director - 2024-06-19
      MUNDRA SYNENERGY LIMITED U40106GJ2014PLC078744 Director 2023-08-25 Ongoing
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2019-08-21
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2024-04-25
      ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Additional Director - 2018-01-29
      ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Director - 2018-07-31
      ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Managing Director 2018-07-31 Ongoing
      ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Managing Director - 2018-07-30
      DIGHI ROHA RAIL LIMITED U74140DL2015PLC285745 Additional Director 2022-06-29 Ongoing
      JINDAL GENERAL SERVICES PRIVATE LIMITED U74900DL2011PTC221707 Director - 2013-02-15
      MUNDRA SOLAR PV LIMITED U74999GJ2015PLC083378 Additional Director - 2016-08-05
      MUNDRA SOLAR PV LIMITED U74999GJ2015PLC083378 Director 2016-08-05 Ongoing
      JINDAL EPC SERVICES PRIVATE LIMITED U93000DL2011PTC221673 Director - 2013-02-15
      JINDAL TECHSERV PRIVATE LIMITED U93000DL2011PTC221679 Director - 2013-02-15
      UTKAL ALUMINA TECHNICAL & GENERAL SERVICES LIMITED U93090OR2013PLC017341 Director - 2014-09-30
      Other Directorships of PRANAV CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Additional Director - 2019-07-30
      SHANTI SAGAR INTERNATIONAL DREDGING LIMITED U01403GJ2015PLC083090 Director - 2022-05-06
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director 2024-06-19 Ongoing
      DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2024-06-09
      DIGHI PORT LIMITED U35110MH2000PLC127953 Director 2024-05-21 Ongoing
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2024-06-21
      ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director 2024-05-23 Ongoing
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Additional Director - 2020-06-22
      DHOLERA INFRASTRUCTURE PRIVATE LTD U45203GJ2006PTC049426 Director 2020-06-22 Ongoing
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Additional Director - 2019-07-30
      HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2024-04-26
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Additional Director - 2023-07-26
      ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director 2023-06-01 Ongoing
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2021-05-03
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director 2024-05-23 Ongoing
      ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Managing Director - 2021-07-08
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2019-08-21
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2020-06-22
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Managing Director - 2021-04-30
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Additional Director - 2020-06-23
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2020-10-31
      ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Managing Director - 2021-05-03
      ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Additional Director - 2020-06-23
      ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Director 2020-06-23 Ongoing
      ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Additional Director - 2022-07-22
      ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Director 2022-07-22 Ongoing
      ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Additional Director - 2022-07-22
      ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Director 2022-07-22 Ongoing
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2021-05-18
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2021-07-09
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director 2024-05-23 Ongoing
      ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2022-04-26
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Additional Director - 2018-08-01
      ADANI WAREHOUSING SERVICES LIMITED U63020GJ2012PLC069972 Director - 2024-04-26
      GANGAVARAM PORT LIMITED U63032TG2001PLC037861 CFO(KMP) - 2017-08-11
      UDANVAT LEASING IFSC LIMITED U64990GJ2023PLC145680 Director - 2024-04-15
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Additional Director - 2020-06-22
      ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Director - 2024-04-15
      MUNDRA CRUDE OIL TERMINAL LIMITED U74110GJ2018PLC102451 Director - 2019-08-02
      GUJARAT PORTS ASSOCIATION U85300GJ2020NPL113006 Director 2020-02-28 Ongoing
      Other Directorships of HETIN RAMESH SAKHUJA
      Company Name CIN Designation Appointment Date Cessation
      SPORTO APP LLP AAH-0083 Designated Partner 2016-12-01 Ongoing
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Additional Director - 2010-09-30
      MAXIMA AGROTRADE PRIVATE LIMITED U01403MH2007PTC168076 Director - 2011-07-04
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Additional Director - 2011-09-16
      SUANSA POWER PRIVATE LIMITED U40106MH2008PTC179826 Director - 2013-10-15
      BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Additional Director - 2010-09-30
      BODHISATVA REALTORS PRIVATE LIMITED U45200MH2003PTC140822 Director - 2011-07-08
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Additional Director - 2010-09-30
      ROOFTOP INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC167988 Director - 2011-07-01
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Additional Director - 2010-09-30
      VICTOR INFRATECH PRIVATE LIMITED U45200MH2007PTC170442 Director - 2011-07-13
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director - 2010-09-30
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Director - 2011-07-12
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Additional Director - 2010-09-30
      MATRIX REALTORS PRIVATE LIMITED U45202MH2007PTC168888 Director - 2011-07-16
      KNACK REALTORS PRIVATE LIMITED U45202MH2008PTC181308 Additional Director - 2011-07-21
      LUXURIA REALTORS PRIVATE LIMITED U45202MH2008PTC181310 Additional Director - 2011-07-18
      NURTURE REALTORS PRIVATE LIMITED U45202MH2008PTC185716 Additional Director - 2011-07-20
      ELATED DEVELOPERS PRIVATE LIMITED U45300MH2013PTC243503 Director - 2014-02-11
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2011-07-22
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Additional Director - 2010-09-30
      SCARLET REALTORS PRIVATE LIMITED U52599MH2007PTC166964 Director - 2011-07-09
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Additional Director - 2010-09-30
      CREATOZ BUILDERS PRIVATE LIMITED U54200MH2005PTC157510 Director - 2011-07-26
      EMERALD REALTORS P LTD U70100MH1989PTC052955 Director - 2013-04-30
      GROUP HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U70100MH1999PTC120915 Director - 2009-09-15
      AWAS DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70100MH1999PTC120960 Director - 2013-10-15
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Additional Director - 2010-09-30
      GRAND REALTY INDIA PRIVATE LIMITED U70100MH2006PTC158909 Director - 2011-07-15
      VARAH REALTY PRIVATE LIMITED U70100MH2011PTC213491 Director - 2011-07-28
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Additional Director - 2010-09-30
      HEMISPHERE INFRASTRUCTURE INDIA PRIVATE LIMITED U70102MH2007PTC167044 Director - 2011-07-06
      AGASTYA REALTY PRIVATE LIMITED U70102MH2011PTC216117 Director - 2011-07-27
      DAFFODIL REALTORS PRIVATE LIMITED U70103MH2008PTC180140 Additional Director - 2011-07-23
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2010-09-30
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Director - 2011-07-07
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Additional Director - 2010-09-30
      PROFICIENT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166913 Director - 2011-07-02
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Additional Director - 2010-09-30
      MASTER REALTORS PRIVATE LIMITED U70200MH2007PTC167987 Director - 2011-07-05
      FAITH REALTORS PRIVATE LIMITED U70200MH2010PTC198257 Additional Director - 2011-07-19
      INTERACTIV MOBILE TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC259386 Director 2014-11-17 Ongoing
      INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director 1998-07-03 Ongoing
      INTERACTIVE MAX TECH PRIVATE LIMITED U72900MH2011PTC219452 Director 2011-07-05 Ongoing
      ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Additional Director - 2010-09-30
      ULTRATECH PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC185885 Director - 2011-07-14
      DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2013-10-15
      SUNSHINE COMMUNICATION PRIVATE LIMITED U74300MH1999PTC119384 Director - 2019-04-01
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Additional Director - 2010-09-30
      SCARLETTE TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC168139 Director - 2011-07-11
      INTERACTIVE SUN PRIVATE LIMITED U74999MH2013PTC249757 Director 2013-11-01 Ongoing
      ACTIVATE DIMENSION PRIVATE LIMITED U93030MH2012PTC229609 Director 2012-04-13 Ongoing
      Other Directorships of SUSHANT KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2021-08-27
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Additional Director - 2024-06-17
      MADURAI INFRASTRUCTURE LIMITED U45200GJ2010PLC062503 Director 2023-08-26 Ongoing
      KRISHNAPATNAM RAILWAY COMPANY LIMITED U45200TG2006PLC051378 Nominee Director - 2021-09-21
      KUTCH RAILWAY COMPANY LIMITED U45202DL2004PLC124267 Nominee Director - 2021-09-01
      BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2021-09-09
      HARIDASPUR PARADIP RAILWAY COMPANY LIMITED U45203OR2006PLC008959 Nominee Director - 2021-06-30
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Additional Director - 2022-10-22
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2023-08-05
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Managing Director - 2023-08-04
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Additional Director - 2022-11-02
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Director - 2023-07-24
      DHAMRA INFRASTRUCTURE LIMITED U45400OR2007PLC015831 Managing Director - 2023-07-23
      SULOCHANA PEDESTAL LIMITED U45500GJ2016PLC094340 Additional Director - 2024-06-17
      SULOCHANA PEDESTAL LIMITED U45500GJ2016PLC094340 Director 2023-08-29 Ongoing
      VERACITY SUPPLY CHAIN LIMITED U52241GJ2023PLC145900 Director 2023-10-31 Ongoing
      NATIONAL HIGH SPEED RAIL CORPORATION LIMITED U60200DL2016GOI291002 Nominee Director - 2019-06-15
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Additional Director - 2024-06-21
      ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director 2023-08-23 Ongoing
      ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Additional Director - 2023-10-30
      ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Director - 2024-06-20
      ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Managing Director 2023-08-25 Ongoing
      ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED U60221GJ2018PTC104101 Managing Director - 2024-06-19
      DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Nominee Director - 2019-06-20
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2023-09-30
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2023-08-05
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2023-08-26
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Managing Director 2023-08-22 Ongoing
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Managing Director - 2023-08-25

      CIN Company Name Company Address
      U35110MH2000PLC127953 DIGHI PORT LIMITED 605, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U63090MH2010PLC207152 ADANI SHIPPING (INDIA) LIMITED 601, 6th FLOOR, HALLMARK BUSINESS PLAZA, OPP. GURU NANAK HOSPITAL, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India
      AAY-3798 VIRTUCON REALTORS LLP 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony,Bandra (E) Mumbai, Maharashtra, India - 400051
      U15400MH2008PTC185729 JADE FOOD AND PROPERTIES PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U01403MH2008PTC185727 JADE AGRICULTURAL COMPANY PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U01403MH2008PTC185743 JADE AGRI LAND PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U45400MH1999PTC120892 AALOKA REAL ESTATE PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U51219MH2006PTC163005 RAJENDRA AGRI- TRADE PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U51219MH2006PTC163006 SUNANDA AGRI- TRADE PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U51219MH2006PTC163007 ROHIT AGRI-TRADE PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U70102MH2007PTC166819 MAH-HILL PROPERTIES PRIVATE LIMITED 601, 6TH FLOOR, HALLMARK BUSINESS PLAZA, OPP. GURU NANAK HOSPITAL, GOVT. COLONY, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U70102MH2008PTC185730 LUSHGREEN LANDSCAPES PRIVATE LIMITED 601, 6th Floor, Hallmark Business Plaza, Opp. Guru Nanak Hospital, Govt. Colony, Bandra (E) , Mumbai, Maharashtra, India - 400051
      ACH-1386 AJEET UDHAN INFRASTRUCTURE LLP 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      ACH-1387 UDHAN INFRAWAY LLP 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP. GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      AAH-7430 MAGIC FOILS LLP 501 B, Hallmark Business Plaza Opp. Guru Nanak Hospital, Bandra ( East) Mumbai, Maharashtra, India - 400051
      U22300MH2018PTC309504 ISHTAR MUSIC PRIVATE LIMITED 1003, 10th Floor, Hallmark Business Plaza, Near Guru Nanak Hospital, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U15400MH2020PTC350271 BLUE SAPPHIRE FOOD PROCESSING PRIVATE LIMITED 101/B,1ST FLOOR, HALLMARK BUSINESS PLAZA GURU NANAK HOSPITAL ROAD, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U51398MH2010PTC204111 ROYAL BULLION TRADE PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
      U51398MH2010PTC204515 FAMOUS BULLION HOUSE PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
      U70109MH2010PTC202249 ILMS PROPERTY PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
      U70102MH2010PTC201944 ILMS STRUCTURES PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
      U93000MH2010PTC201980 MILESTONE PLANNERS PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
      U93000MH2010PTC202259 MILESTONE MONEY ADVISORS PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
      U93090MH2010PTC202141 MILESTONE CAPFIN SOLUTION PRIVATE LIMITED 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051
      AAC-2387 EKTA MAJITHIA REALTY LLP 401, HALLMARK BUSINESS PLAZA,SANT DYANESHWAR MARG, NEAR GURU NANAK HOSPITAL, KALANAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U24239MH2021PTC374093 LASONS VITAMINS PRIVATE LIMITED UnitNo.4,5thFloor,HallmarkBusiness Plaza Opp.Gurunanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051
      U66000MH2011PTC223681 UNILIGHT INSURANCE BROKERS PRIVATE LIMITED A301,Hallmark Business Plaza,Sant Dnyaneshwar Marg Near Guru Nanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051
      U66000MH2013PTC249743 UNILIGHT INSURANCE BROKERS PRIVATE LIMITED A301,Hallmark Business Plaza,Sant Dnyaneshwar Marg Near Guru Nanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2015PTC267977 CANVAS TALENT PRIVATE LIMITED 1003,10th Floor, Hallmark Business Plaza, Sant DyaneshwarMarg, Near GuruNanakHospital, Bandra (E) , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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