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MUMBAI INTERNATIONAL AIRPORT LIMITED

CIN: U45200MH2006PLC160164

MUMBAI INTERNATIONAL AIRPORT LIMITED (CIN: U45200MH2006PLC160164) is a Public company incorporated on 02 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000000.00 and its paid up capital is Rs. 44400000000.00.

MUMBAI INTERNATIONAL AIRPORT LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUMBAI INTERNATIONAL AIRPORT 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 MUMBAI INTERNATIONAL AIRPORT LIMITED are PRAKASH RADHAKRISHN TULSIANI, RUBINA ALI, PANKAJ MALHOTRA, GAURAV RAKESH GUPTA, HEMANT NERURKAR MADHUSUDAN, MUTHIAH SURESH, RAJENDER MOHAN MALLA, KALAIKURUCHI JAIRAJ, and JEET GAUTAM ADANI.

MUMBAI INTERNATIONAL AIRPORT LIMITED's Corporate Identification Number (CIN) is U45200MH2006PLC160164 and its registration number is 160164. Users may contact MUMBAI INTERNATIONAL AIRPORT LIMITED on its Email address - [email protected]. Registered address of MUMBAI INTERNATIONAL AIRPORT LIMITED is OFFICE OF THE AIRPORT DIRECTOR, TERMINAL-IB, CSI AIRPORT, , MUMBAI, Maharashtra, India - 400099.

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

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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 MUMBAI INTERNATIONAL AIRPORT 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 MUMBAI INTERNATIONAL AIRPORT
DIN Director Name Designation Appointment Date
02590972 PRAKASH RADHAKRISHN TULSIANI Whole-time director 2021-09-18
08453990 RUBINA ALI Director 2019-05-21
10419629 PANKAJ MALHOTRA Nominee Director 2024-04-25
01669109 GAURAV RAKESH GUPTA Director 2021-05-25
00265887 HEMANT NERURKAR MADHUSUDAN Director 2021-09-16
09843399 MUTHIAH SURESH Nominee Director 2023-10-06
00136657 RAJENDER MOHAN MALLA Director 2021-07-13
01875126 KALAIKURUCHI JAIRAJ Director 2021-07-13
08556189 JEET GAUTAM ADANI Whole-time director 2021-07-13
Past Directors & Key Managerial Personnel of MUMBAI INTERNATIONAL AIRPORT
DIN Director Name Designation Appointment Date Cessation
01573314 MUDIT PARASHAR Alternate Director - 2022-03-12
02903603 ANIL SRIVASTAVA Additional Director - 2013-07-24
02903603 ANIL SRIVASTAVA Director - 2014-01-29
03088095 KARAN GAUTAM ADANI Director appointed in casual vacancy - 2021-09-14
02590972 PRAKASH RADHAKRISHN TULSIANI Nominee Director - 2021-09-18
00064110 MALAY RAMESH MAHADEVIA Director appointed in casual vacancy - 2021-07-13
00064110 MALAY RAMESH MAHADEVIA Managing Director - 2021-09-14
00202706 SANDEEP PRAKASH Director - 2009-04-24
07622323 CHARLES SHILOWA MASONDZO Director appointed in casual vacancy - 2021-02-10
10286604 TUSHAR GAJANAN RAUT CFO(KMP) - 2019-10-28
00005212 VENKATA KRISHNA REDDY GUNUPATI Director - 2012-02-01
00005212 VENKATA KRISHNA REDDY GUNUPATI Whole-time director - 2021-07-13
00005282 VENKATA SANJAYREDDY GUNUPATI Director - 2023-02-09
00005282 VENKATA SANJAYREDDY GUNUPATI Managing Director - 2021-07-13
06575625 ANUJ AGGARWAL Director - 2021-07-13
08528302 JUGESHINDER SINGH Director appointed in casual vacancy - 2021-09-14
00185783 RAMAMURTY VENKATA BHASKARA YADAVALLI Additional Director - 2013-04-29
00005230 INDIRA KRISHNA REDDY GUNUPATI Additional Director - 2017-08-31
00005230 INDIRA KRISHNA REDDY GUNUPATI Director - 2018-03-16
00027520 ANUMOLU RAMAKRISHNA Director - 2013-08-20
00037005 SANJEEV TANEJA CFO(KMP) - 2019-05-21
00271011 HARTEJ SINGH BAINS Director - 2009-01-23
01669109 GAURAV RAKESH GUPTA Director appointed in casual vacancy - 2021-05-25
02428644 NIMESH SHASHIKANT SHAH Company Secretary - 2022-07-31
03574882 VEDAMUTHU SOMASUNDARAM Additional Director - 2012-07-26
03574882 VEDAMUTHU SOMASUNDARAM Director - 2012-10-31
00005422 SOMANADRI BHUPAL Director - 2009-10-23
00005456 ISSAC GEORGE ANICATTU Additional Director - 2013-07-24
00005456 ISSAC GEORGE ANICATTU Director - 2021-07-13
00074942 VINAYAK RAO Nominee Director - 2022-11-01
00507608 SANJAY NARAYEN Director - 2007-02-16
01584124 KAILASH NATH SHRIVASTAVA Director - 2008-01-22
03348716 USHA PADHEE Director - 2019-05-21
06386248 SURESH SESHADRI Additional Director - 2013-07-24
06386248 SURESH SESHADRI Director - 2019-04-05
06565420 BONGANI ANDREW MASEKO Additional Director - 2013-07-24
06565420 BONGANI ANDREW MASEKO Director - 2015-05-12
00005442 KRISHNA RAM BHUPAL Additional Director - 2010-07-22
00005442 KRISHNA RAM BHUPAL Alternate Director - 2009-10-23
00005442 KRISHNA RAM BHUPAL Director - 2021-07-13
00026457 PRADIP ROY Additional Director - 2014-07-01
00026457 PRADIP ROY Director - 2021-07-13
00056723 SATISH CHANDER CHHATWAL Director - 2011-07-28
00266577 DAVID EDWARD CLEASBY Additional Director - 2012-07-26
00266577 DAVID EDWARD CLEASBY Alternate Director - 2011-10-24
00266577 DAVID EDWARD CLEASBY Director - 2016-10-28
01221762 TERENCE RORY MACKEY Alternate Director - 2016-10-28
01221762 TERENCE RORY MACKEY Director - 2021-02-27
01505821 ARUN MISHRA Director - 2009-10-23
02669682 ALOK SINHA Additional Director - 2010-07-22
02669682 ALOK SINHA Director - 2014-10-29
03054493 ARUN KUMAR Additional Director - 2015-07-29
03054493 ARUN KUMAR Director - 2019-04-05
00265887 HEMANT NERURKAR MADHUSUDAN Additional Director - 2021-11-30
02745768 SUDHIR RAHEJA Additional Director - 2011-07-28
02745768 SUDHIR RAHEJA Director - 2018-08-10
03223355 HAROON JEENA Additional Director - 2011-07-28
03223355 HAROON JEENA Alternate Director - 2016-07-27
03223355 HAROON JEENA Director - 2013-02-05
06888333 ANUMOLU MEHER PRASAD Additional Director - 2014-07-01
06888333 ANUMOLU MEHER PRASAD Director - 2021-02-08
07226761 ABHISHEK CHHAJER CFO - 2023-10-01
08213061 ANIL KUMAR PATHAK Director - 2022-07-24
00136657 RAJENDER MOHAN MALLA Additional Director - 2021-11-30
01875126 KALAIKURUCHI JAIRAJ Additional Director - 2021-11-30
06968521 RAJEEV KUMAR JAIN CEO(KMP) - 2016-05-11
06968521 RAJEEV KUMAR JAIN Nominee Director - 2023-08-01
07003240 VINOD KUMAR HIRAN CFO - 2021-08-03
07003240 VINOD KUMAR HIRAN Company Secretary - 2015-05-13
07165781 MAUREEN MAKOLE MANYAMA Additional Director - 2015-07-29
07165781 MAUREEN MAKOLE MANYAMA Alternate Director - 2017-02-22
07165781 MAUREEN MAKOLE MANYAMA Director - 2016-07-27
07752535 NARASIMHA MURTHY INDRAKANTI Director - 2022-01-14
08366688 VIDYA VAIDYANATHAN Nominee Director - 2023-11-29
08556189 JEET GAUTAM ADANI Director appointed in casual vacancy - 2022-07-19
00287260 BHASKARA MANDAVILLI NAGESWARA RAO Additional Director - 2017-08-31
00287260 BHASKARA MANDAVILLI NAGESWARA RAO Director - 2021-07-13
Other Directorships of MUDIT PARASHAR
Company Name CIN Designation Appointment Date Cessation
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Additional Director - 2023-09-26
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2024-06-19
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Additional Director - 2021-11-30
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2022-09-01
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director 2024-05-30 Ongoing
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 CEO(KMP) - 2021-07-13
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 CFO(KMP) - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 CEO(KMP) - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 CFO(KMP) - 2018-01-25
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2023-08-28
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Whole-time director 2023-10-27 Ongoing
PLANET METALS INDIA PRIVATE LIMITED U65993DL2000PTC104289 Additional Director - 2007-08-17
PLANET METALS INDIA PRIVATE LIMITED U65993DL2000PTC104289 Director - 2011-12-09
QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Additional Director - 2020-11-06
QYUKI DIGITAL MEDIA PRIVATE LIMITED U72900MH2010PTC311010 Director 2020-11-06 Ongoing
INDRASIL INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC174589 Director - 2010-09-09
BOULA PLATINUM MINING PRIVATE LIMITED U74999DL2005PTC132478 Additional Director - 2007-09-29
BOULA PLATINUM MINING PRIVATE LIMITED U74999DL2005PTC132478 Director - 2011-11-18
Other Directorships of ANIL SRIVASTAVA
Other Directorships of KARAN GAUTAM ADANI
Company Name CIN Designation Appointment Date Cessation
ADANI INFRACON LLP AAI-9428 Designated Partner 2018-03-08 Ongoing
Adani Trade and Logistics LLP ACA-6418 Partner 2023-04-18 Ongoing
DIRK TRADE AND LOGISTICS LLP ACA-9005 Partner 2023-05-01 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
ACC LIMITED L26940GJ1936PLC149771 Director 2022-09-16 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2022-10-08
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director 2022-09-16 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2017-05-24
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 CEO - 2024-01-04
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2017-08-09
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Managing Director 2017-08-09 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Whole-time director - 2017-08-08
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Additional Director - 2013-09-30
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Director 2013-09-30 Ongoing
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director - 2024-03-19
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084295 Director - 2016-04-27
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2016-04-27
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy - 2021-09-14
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Additional Director - 2014-09-30
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Director - 2021-02-04
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Additional Director - 2020-12-29
ADANI KRISHNAPATNAM PORT LIMITED U45203GJ1996PLC128239 Director - 2022-10-27
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2010-08-02
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2022-09-13
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Additional Director - 2014-05-07
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2022-10-27
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Managing Director - 2016-08-31
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Whole-time director - 2014-05-07
ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Additional Director - 2016-08-06
ADANI KATTUPALLI PORT LIMITED U61100GJ2015PLC084219 Director - 2021-06-15
ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Director - 2015-11-09
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Additional Director - 2016-08-08
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2014PTC078795 Director - 2014-05-14
ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED U61200GJ2014PTC080300 Director - 2015-09-28
ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Director - 2022-09-13
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2022-07-25
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2020-08-24
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2022-10-27
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Additional Director - 2016-08-08
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2014-05-14
ADANI PORTS TECHNOLOGIES PRIVATE LIMITED U74110GJ2017PTC097358 Director - 2017-11-09
ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Director - 2017-03-21
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Additional Director - 2021-07-09
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U74999TN2016PTC103769 Director - 2022-10-27
Other Directorships of PRAKASH RADHAKRISHN TULSIANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2015-03-31
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2021-01-16
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Director - 2015-04-01
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2009-11-27
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Alternate Director - 2009-07-20
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-01-16
ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director - 2021-01-16
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director - 2021-01-16
BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Nominee Director - 2021-01-16
HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director - 2021-01-16
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Nominee Director - 2020-02-11
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2021-02-01
DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2022-09-28
DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2022-06-22 Ongoing
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-10-24
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2020-11-04
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2021-01-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2023-10-05
Other Directorships of MALAY RAMESH MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
APOCALYPSE ENGINEERING COMPANY LLP AAC-3112 Designated Partner - 2015-03-31
NORTH STAR B2B MARKETING LLP AAW-0277 Designated Partner 2021-05-20 Ongoing
NORTH STAR CORPCON LLP AAW-0281 Designated Partner 2021-07-02 Ongoing
NORTH STAR LEARNING AND DEVELOPMENT LLP AAW-0295 Designated Partner 2021-05-20 Ongoing
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Additional Director - 2019-08-06
ADANI WILMAR LIMITED L15146GJ1999PLC035320 Director 2019-08-06 Ongoing
AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Additional Director - 2012-09-21
AHMEDABAD STEEL CRAFT LIMITED L27109GJ1972PLC011500 Director - 2013-08-22
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2009-05-20
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2024-01-03
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Whole-time director - 2021-05-31
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Additional Director - 2015-09-28
VADILAL INDUSTRIES LIMITED L91110GJ1982PLC005169 Director - 2019-06-19
ADANI GAS HOLDINGS LIMITED U11200GJ2010PLC062148 Additional Director - 2016-08-05
ADANI GAS HOLDINGS LIMITED U11200GJ2010PLC062148 Director 2016-08-05 Ongoing
ADANI GAS HOLDINGS LIMITED U11200GJ2010PLC062148 Director - 2014-06-05
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Additional Director - 2021-07-29
ADANI TOTAL PRIVATE LIMITED U11201GJ2016PTC091695 Director 2021-07-29 Ongoing
GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2013-09-17
GSPC LNG LIMITED U23203GJ2007SGC050115 Nominee Director 2013-09-17 Ongoing
NORTH STAR DIAGNOSTICS PRIVATE LIMITED U33125GJ2021PTC119876 Additional Director - 2021-11-20
NORTH STAR DIAGNOSTICS PRIVATE LIMITED U33125GJ2021PTC119876 Director 2021-11-20 Ongoing
NORTH STAR ENTITIES PRIVATE LIMITED U33309GJ2021PTC120196 Additional Director - 2021-11-20
NORTH STAR ENTITIES PRIVATE LIMITED U33309GJ2021PTC120196 Director 2021-11-20 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy - 2021-09-14
PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2009-05-19
DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Additional Director - 2008-09-30
DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED U45203GJ1998PLC053261 Director - 2010-03-31
HAZIRA INFRASTRUCTURE LIMITED U45203GJ2010PLC061029 Director - 2014-05-07
ADANI VIZAG COAL TERMINAL PRIVATE LIMITED U45203GJ2011PTC064976 Director - 2014-08-27
MPSEZ UTILITIES LIMITED U45209GJ2007PLC051323 Director - 2014-05-13
RAJASTHAN SEZ PRIVATE LIMITED U45209GJ2008PTC052722 Additional Director - 2009-06-01
RAJASTHAN SEZ PRIVATE LIMITED U45209GJ2008PTC052722 Director 2009-06-01 Ongoing
ADANI HAZIRA PORT LIMITED U45209GJ2009PLC058789 Director - 2015-11-19
FANIDHAR MEGA FOOD PARK PRIVATE LIMITED U45209GJ2010PTC061767 Director - 2015-04-24
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Additional Director - 2008-09-26
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2010-03-31
ADANI MURMUGAO PORT TERMINAL PRIVATE LIMITED U61100GJ2009PTC057727 Director - 2014-05-15
ADANI INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200GJ2011PTC065095 Director - 2014-03-28
ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Additional Director - 2016-08-06
ADANI VIZHINJAM PORT PRIVATE LIMITED U61200GJ2015PTC083954 Director - 2022-10-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2022-01-01
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2020-08-24
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Managing Director 2022-01-01 Ongoing
MUNDRA INTERNATIONAL AIRPORT LIMITED U62200GJ2009PLC057726 Director - 2014-05-13
INLAND CONWARE (LUDHIANA) PRIVATE LIMITED U63010GJ2005PTC046720 Additional Director - 2009-05-15
INLAND CONWARE (LUDHIANA) PRIVATE LIMITED U63010GJ2005PTC046720 Director 2009-05-15 Ongoing
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2010-08-06
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2014-04-28
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Managing Director - 2014-04-28
TRV (KERALA) INTERNATIONAL AIRPORT LIMITED U63030GJ2019PLC110043 Additional Director - 2021-07-20
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-05-15
ADANI KANDLA BULK TERMINAL PRIVATE LIMITED U63090GJ2012PTC069305 Director - 2014-04-16
MAHADEVIA DENTAL HOSPITAL PRIVATE LIMITED U73100GJ1996PTC030473 Director 1996-08-12 Ongoing
PEOPLE'S RESPONSE FOR INDIA'S DEVELOPMENT & EMPOWERMENT CONFEDERATION U74140GJ2015NPL085150 Director - 2019-08-03
ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Director - 2023-09-13
AAKRITI PROMOTIONS AND MEDIA LIMITED U74300GJ2009PLC058356 Director - 2015-04-24
ADANI SKILL DEVELOPMENT CENTRE U74999GJ2016NPL092026 Director 2016-05-16 Ongoing
NORTH STAR MEDICAL AID FOUNDATION U80902GJ2021NPL128332 Director 2021-12-31 Ongoing
ADANI INSTITUTE FOR EDUCATION AND RESEARCH U80903GJ2014NPL081534 Director 2014-12-12 Ongoing
ADANI HEALTH VENTURES LIMITED U85110GJ2022PLC132024 Director 2022-05-17 Ongoing
KARNAVATI MUSEUM OF LEADERSHIP FOUNDATION U85300GJ2022NPL137215 Director 2022-12-06 Ongoing
FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2018-02-26
INFRASTRUCTURE ENGINEERING PROJECTS INDIA PRIVATE LIMITED U93000GJ1966PTC127594 Director - 2009-09-05
Other Directorships of SANDEEP PRAKASH
Company Name CIN Designation Appointment Date Cessation
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2007-05-15
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2008-06-16
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2009-03-18
Other Directorships of CHARLES SHILOWA MASONDZO
Company Name CIN Designation Appointment Date Cessation
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Nominee Director - 2021-02-10
Other Directorships of RUBINA ALI
Company Name CIN Designation Appointment Date Cessation
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director 2022-02-11 Ongoing
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2019-09-25
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2019-09-25 Ongoing
Other Directorships of TUSHAR GAJANAN RAUT
Company Name CIN Designation Appointment Date Cessation
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2023-09-29
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director - 2023-12-11
Other Directorships of VENKATA KRISHNA REDDY GUNUPATI
Company Name CIN Designation Appointment Date Cessation
ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP AAA-4615 Designated Partner - 2015-11-16
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner 2021-06-01 Ongoing
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner - 2020-05-20
MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner 2021-06-01 Ongoing
MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner - 2020-05-20
MARVI DEVELOPERS LLP P AAC-8268 Designated Partner - 2021-08-19
VERTEX PROJECTS LLP AAE-6020 Designated Partner 2015-08-19 Ongoing
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner - 2020-05-20
GVK ESTATES LLP AAE-6836 Designated Partner 2015-09-02 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2021-06-01 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner - 2020-05-20
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2021-06-01 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner - 2020-05-20
ANCHOR ESTATES LLP AAH-7512 Designated Partner - 2020-05-20
PACE ESTATE LLP AAH-7522 Designated Partner - 2020-05-20
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner - 2020-05-20
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner 2021-06-01 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner - 2020-05-21
ACCURA ESTATES LLP AAL-2709 Designated Partner - 2020-05-20
MIDAS ESTATES LLP AAL-3950 Designated Partner - 2020-05-21
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner - 2020-05-20
ALLIED ESTATES LLP AAL-5756 Designated Partner - 2020-05-20
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner - 2020-05-20
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner - 2020-05-20
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner - 2020-05-20
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2020-05-20
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2020-05-20
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner - 2020-05-20
DIA LANDHOLDINGS LLP AAL-7221 Designated Partner - 2020-05-20
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner - 2020-05-20
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner 2022-09-16 Ongoing
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner - 2020-05-20
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner - 2020-05-20
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner - 2020-05-20
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner - 2020-05-20
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner - 2020-05-20
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner 2022-09-16 Ongoing
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner - 2020-05-20
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2020-05-20
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner 2022-09-16 Ongoing
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner - 2020-05-20
VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP AAP-5308 Designated Partner - 2020-05-20
GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner 2021-06-01 Ongoing
GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner - 2020-05-20
UPAKRAMA GREEN PHARMACY LLP ACG-2596 Designated Partner 2024-03-27 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2014-05-12 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Whole-time director - 2014-05-12
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2019-09-25
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director 2019-09-25 Ongoing
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2019-03-31
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Managing Director - 2017-11-11
GREEN GARDEN HORTICULTURE PVT LTD U01122DL2005PTC141746 Director 2006-11-15 Ongoing
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2008-02-11
CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director 1989-12-08 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director 2011-03-21 Ongoing
INOGENT LABORATORIES PRIVATE LIMITED U24239TG2005PTC046402 Director 2005-06-01 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Director - 2006-05-16
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2005-06-17 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2012-10-27
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director - 2006-05-16
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2008-02-11
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-08-07
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2018-08-09
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director 2007-08-04 Ongoing
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2015-03-18
GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director 2006-09-30 Ongoing
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director - 2006-05-16
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2008-07-26
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2012-10-27
VERTEX INFRASTRUCTURE PRIVATE LIMITED U45200JH2003PTC010324 Director 2006-11-01 Ongoing
MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Director - 2015-07-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-05-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2015-07-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Whole-time director - 2021-07-26
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2017-07-01
WESTBURY PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U45201DL2018PTC337952 Director - 2019-06-08
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director 2006-11-15 Ongoing
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2008-03-15
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2010-07-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-13
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2015-03-17
GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2015-03-31
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Additional Director - 2016-09-30
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2021-12-08
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2012-10-27
JERICO PROJECTS AND TECHNICAL SERVICES PRIVIATE LIMITED U45309TG2018PTC125283 Director - 2019-06-08
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2015-03-31
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2013-03-29
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director - 2012-10-06
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director - 2012-10-06
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2016-12-27
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2017-07-13
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2015-03-31
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2022-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director 2022-08-01 Ongoing
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2014-12-09
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
MUMBAI AEROTROPOLIS PRIVATE LIMITED U62200MH2008PTC186673 Director 2008-09-11 Ongoing
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2020-10-10
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Director - 2014-10-28
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director 1996-04-22 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2003-09-05 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Additional Director - 2013-09-27
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2015-03-31
VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director 2002-06-26 Ongoing
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
KRGV LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051851 Director 2006-11-30 Ongoing
IKR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051853 Director 2006-11-30 Ongoing
GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Additional Director - 2019-09-10
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Additional Director - 2014-09-30
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director 2018-06-27 Ongoing
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director - 2016-02-04
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Additional Director - 2021-12-30
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director 2021-12-30 Ongoing
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director - 2020-10-21
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Additional Director - 2021-12-30
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director 2021-09-13 Ongoing
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director - 2020-10-21
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-02-25 Ongoing
MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Director - 2015-07-29
MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIVATE LIMITED U74120MH2012PTC230869 Director 2012-05-10 Ongoing
MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED U74120MH2012PTC232573 Director 2012-06-25 Ongoing
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Additional Director - 2013-09-30
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director 2013-09-30 Ongoing
BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED U74140DL2004PTC126850 Director 2006-11-15 Ongoing
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2006-05-16
MUMBAI AIRPORT SAHAR CAR PARKING SERVICE S PRIVATE LIMITED U74999MH2012PTC230925 Director 2012-05-11 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2016-08-25
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2005-03-30
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director 2011-06-28 Ongoing
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director 2011-11-11 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES WEST (UP) U85100TG2019NPL131388 Director 2019-03-19 Ongoing
102 MOTHER CHILD SERVICES (UP) U85300TG2019NPL131234 Director 2019-03-13 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES EAST (UP) U85300TG2019NPL131389 Director 2019-03-19 Ongoing
EMRI HYDERABAD EMERGENCY RESPONSE SERVICES FOUNDATION U86909TS2023NPL171277 Director 2023-03-21 Ongoing
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director 2013-07-30 Ongoing
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director 2008-11-29 Ongoing
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director - 2008-02-11
Other Directorships of VENKATA SANJAYREDDY GUNUPATI
Company Name CIN Designation Appointment Date Cessation
WOORI TECHNICAL SERVICES LLP AAD-1959 Designated Partner 2015-01-14 Ongoing
VERTEX PROJECTS LLP AAE-6020 Designated Partner 2015-08-19 Ongoing
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner 2023-09-13 Ongoing
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner - 2020-06-15
OXFORD LAND HOLDING LLP AAE-6111 Partner - 2019-12-11
NOVA TECHNICAL & CONSULTANCY SERVICES LL P AAE-8423 Designated Partner 2015-09-30 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2018-02-17 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2016-11-05 Ongoing
ANCHOR ESTATES LLP AAH-7512 Designated Partner - 2020-06-15
PACE ESTATE LLP AAH-7522 Designated Partner 2023-09-13 Ongoing
PACE ESTATE LLP AAH-7522 Designated Partner - 2020-06-15
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner - 2020-06-15
SUGATI MEDICAL SERVICES LLP AAK-1499 Designated Partner 2017-07-27 Ongoing
ALPANA AUTOMOTIVE LLP AAK-1536 Designated Partner 2017-07-27 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner - 2020-06-15
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner - 2020-06-15
ALLIED ESTATES LLP AAL-5756 Designated Partner - 2020-06-15
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner 2023-07-28 Ongoing
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner - 2020-06-15
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner - 2020-06-15
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner 2023-09-13 Ongoing
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner - 2020-06-15
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner 2023-09-13 Ongoing
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2020-06-15
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner 2023-07-28 Ongoing
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2020-06-15
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner 2023-09-13 Ongoing
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner - 2020-06-15
DIA LANDHOLDINGS LLP AAL-7221 Designated Partner - 2020-06-15
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner 2023-09-13 Ongoing
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner - 2020-06-15
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner - 2020-06-15
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner - 2020-06-15
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner 2023-09-13 Ongoing
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner - 2020-06-15
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner 2023-09-13 Ongoing
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner - 2020-06-15
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner 2023-09-13 Ongoing
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner - 2020-06-15
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner - 2020-06-15
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2020-06-15
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner - 2020-06-15
VINODINI CONSULTANCY AND MANAGEMENT SERV ICES LLP AAP-5308 Designated Partner - 2020-06-15
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-01-29
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director 2005-04-20 Ongoing
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2008-02-11
CASUARINA CAPITAL AND FINANCE PRIVATE LI MITED U11100AP1982PTC003610 Director 1990-02-03 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director 2011-02-17 Ongoing
INOGENT LABORATORIES PRIVATE LIMITED U24239TG2005PTC046402 Director 2005-06-01 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Director - 2008-02-11
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2005-06-17 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2015-03-18
DHAULASIDH POWER PRIVATE LIMITED U40101HP2002PTC025234 Director - 2012-09-30
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director 1997-04-25 Ongoing
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2008-02-11
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director 2007-07-01 Ongoing
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Managing Director - 2007-07-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2023-09-01
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director 2007-08-04 Ongoing
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2015-03-18
GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director 2003-03-27 Ongoing
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director 1994-08-04 Ongoing
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2015-03-17
GVK POWER (JEGURUPADU) PRIVATE LIMITED U40109TG2001PTC038277 Director 2001-12-27 Ongoing
PREFAB CONSTRUCTIONS PRIVATE LIMITED U45100TG1988PTC008668 Director - 2015-03-31
VERTEX INFRASTRUCTURE PRIVATE LIMITED U45200JH2003PTC010324 Director 2006-11-01 Ongoing
MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Director - 2015-10-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-05-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2015-10-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Managing Director - 2021-07-26
VULCON CONSTRUCTIONS PVT LTD U45200TG1988PTC008666 Director - 2015-03-31
TIGREES MANSIONS PRIVATE LIMITED U45200TG1989PTC010081 Director - 2015-03-31
FAIR VALUE LAND HOLDINGS PRIVATE LIMITED U45200TG1989PTC010107 Director - 2015-03-31
BONANZA REAL ESTATES PVT. LTD. U45200TG1989PTC010136 Director - 2015-03-31
CONSOLIDATED REAL ESTATES PVT. LTD. U45200TG1989PTC010143 Director - 2015-03-31
DIA LANDHOLDINGS PRIVATE LIMITED U45200TG1989PTC010144 Director - 2015-03-31
SUN SHINE PROPERTIES PVT LTD U45200TG1993PTC015682 Director 1993-04-23 Ongoing
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2015-03-18
WESTBURY PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U45201DL2018PTC337952 Director - 2019-06-08
OXFORD LAND HOLDING PVT. LTD. U45201TG1989PTC010132 Director - 2015-03-31
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director 2006-11-15 Ongoing
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Director - 2012-09-24
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2008-03-15
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2010-04-09
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director - 2017-07-13
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director 2002-04-01 Ongoing
GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2015-03-31
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2015-03-18
JERICO PROJECTS AND TECHNICAL SERVICES PRIVIATE LIMITED U45309TG2018PTC125283 Director - 2019-06-08
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2015-03-31
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2012-12-05
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director - 2012-10-06
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director 2012-10-05 Ongoing
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2015-03-31
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2022-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director 2022-08-01 Ongoing
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2010-01-27
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
MUMBAI AEROTROPOLIS PRIVATE LIMITED U62200MH2008PTC186673 Director - 2015-10-15
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2012-08-20
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Director - 2014-10-28
PARTHASARATHI AIR CONDITIONED TOURISTS PVT LTD U63040TG1980PTC002804 Director 1992-12-30 Ongoing
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
CASPIAN CAPITAL AND FINANCE PRIVATE LIMI TED U65993AP1993PTC016325 Director 1996-03-01 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2003-09-05 Ongoing
AMTRAN CONSTRUCTIONS PVT LTD U65993TG1988PTC008667 Director - 2015-03-31
KEYWEST INDIA CONSTRUCTIONS PRIVATE LIMITED U65993TG1988PTC008669 Director - 2015-03-31
EAGLE LAND HOLDINGS PVT. LTD. U65993TG1989PTC010156 Director - 2015-03-31
GSR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051878 Director 2006-12-04 Ongoing
VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director 2002-06-25 Ongoing
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
PACE ESTATE PVT. LTD. U70102TG1989PTC010113 Director - 2015-03-31
PINNACLE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010159 Director - 2015-03-31
MALLIKARJUNA ESTATES PVT. LTD. U70102TG1989PTC010162 Director - 2015-03-31
DELTA LAND HOLDINGS PVT. LTD. U70102TG1989PTC010164 Director - 2015-03-31
ALLIED ESTATES PVT. LTD. U70102TG1989PTC010165 Director - 2015-03-31
ANCHOR ESTATES PVT. LTD. U70102TG1989PTC010171 Director - 2015-03-31
MARRIOT LAND HOLDINGS PVT. LTD. U70102TG1989PTC010172 Director - 2015-03-31
PLATEAU LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051892 Director 2006-12-04 Ongoing
SBSR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051905 Director 2006-12-05 Ongoing
REGULUS ESTATES PRIVATE LIMITED U70102TG2006PTC052168 Director - 2014-11-10
APPEASE ESTATES PRIVATE LIMITED U70102TG2006PTC052169 Director - 2014-11-10
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director 2018-06-27 Ongoing
EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72100TG2006PTC049287 Director 2006-02-24 Ongoing
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director - 2008-07-26
EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TG2014PTC093303 Director 2014-03-04 Ongoing
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director - 2008-07-26
INC RESEARCH CDS SERVICES PRIVATE LIMITED U73100DL2007PTC247376 Director - 2012-01-05
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-02-25 Ongoing
MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Director - 2015-10-15
MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIV ATE LIMITED U74120MH2012PTC230869 Director 2012-05-10 Ongoing
MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED U74120MH2012PTC232573 Director 2012-06-25 Ongoing
BOWSTRING PROJECTS AND INVESTMENTS PRIVA TE LIMITED U74140DL2004PTC126850 Director 2006-11-15 Ongoing
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Additional Director - 2010-07-23
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Director - 2015-03-18
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2012-06-30
NOVA TECHNICAL & CONSULTANCY SERVICES PR IVATE LIMITED U74140TG2012PTC083622 Director 2012-10-15 Ongoing
MUMBAI AIRPORT SAHAR CAR PARKING SERVICE S PRIVATE LIMITED U74999MH2012PTC230925 Director 2012-05-11 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director 1992-06-18 Ongoing
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2007-07-01
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Managing Director - 2010-04-08
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director 2011-06-28 Ongoing
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Additional Director - 2012-09-27
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director 2012-09-27 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES WEST (UP) U85100TG2019NPL131388 Director 2019-03-19 Ongoing
102 MOTHER CHILD SERVICES (UP) U85300TG2019NPL131234 Director 2019-03-13 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES EAST (UP) U85300TG2019NPL131389 Director 2019-03-19 Ongoing
JIVI HEALTH PRIVATE LIMITED U86201TS2023PTC177983 Director 2023-10-12 Ongoing
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2010-04-06
Other Directorships of ANUJ AGGARWAL
Other Directorships of JUGESHINDER SINGH
Other Directorships of PANKAJ MALHOTRA
Company Name CIN Designation Appointment Date Cessation
CENTRAL ELECTRONICS LIMITED U32109DL1974GOI007325 CFO(KMP) - 2020-08-31
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 CFO - 2023-12-27
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2024-02-26
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2023-12-27 Ongoing
Other Directorships of RAMAMURTY VENKATA BHASKARA YADAVALLI
Company Name CIN Designation Appointment Date Cessation
ARTHA ARBITRAGE CONSULTING LLP AAC-9032 Designated Partner - 2015-06-18
SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director - 2015-04-28
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2008-07-26
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2014-01-20
GVK CEMENTS (GOINDWAL SAHIB) PRIVATE LIMITED U26941TG2008PTC060461 Director - 2013-12-27
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2006-04-01 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2014-01-20
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Whole-time director - 2013-05-01
HETERO WIND POWER LIMITED U40100TG2010PLC071837 Additional Director - 2017-09-01
HETERO WIND POWER LIMITED U40100TG2010PLC071837 Director - 2017-02-21
HETERO WIND POWER LIMITED U40100TG2010PLC071837 Whole-time director 2017-09-01 Ongoing
HETERO MED SOLUTIONS LIMITED U40102TG2007PLC055910 Director 2017-09-14 Ongoing
GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Director - 2014-01-20
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Additional Director - 2011-09-20
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2014-02-10
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Director - 2013-10-21
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Additional Director - 2011-07-19
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2014-01-21
GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Director - 2013-10-21
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2014-12-07
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2012-02-25
GOLD GREEN AVIATION SERVICES PRIVATE LIMITED U62200MH2013PTC243465 Director - 2013-11-25
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2013-08-02
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2014-02-05
GVK TRANSPORTATION PRIVATE LIMITED U63030TG2009PTC064808 Additional Director - 2012-08-01
GVK TRANSPORTATION PRIVATE LIMITED U63030TG2009PTC064808 Director - 2014-02-20
PRESCOT INVESTMENTS PRIVATE LIMITED U67120TG2005PTC046414 Director 2005-06-02 Ongoing
MUMBAI CAR PARKING SOLUTIONS PRIVATE LIMITED U74999TG2012PTC084562 Director - 2013-11-25
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Additional Director - 2012-09-27
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director - 2014-11-21
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2013-11-25
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director - 2008-07-26
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director - 2008-11-29
Other Directorships of INDIRA KRISHNA REDDY GUNUPATI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-14
ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP AAA-4615 Designated Partner - 2015-11-16
ROCKTOWN DEVELOPERS LLP AAB-1501 Designated Partner - 2014-09-18
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner 2012-10-04 Ongoing
SUTARA REAL ESTATES LLP AAB-1503 Designated Partner 2012-10-04 Ongoing
MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner 2014-09-05 Ongoing
MARVI DEVELOPERS LLP P AAC-8268 Designated Partner 2014-10-17 Ongoing
VERTEX PROJECTS LLP AAE-6020 Designated Partner - 2016-05-07
OXFORD LAND HOLDING LLP AAE-6111 Designated Partner - 2023-09-13
OXFORD LAND HOLDING LLP AAE-6111 Partner - 2019-12-11
GVK ESTATES LLP AAE-6836 Designated Partner 2015-09-02 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2018-02-17 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2016-11-05 Ongoing
ANCHOR ESTATES LLP AAH-7512 Designated Partner - 2023-03-31
PACE ESTATE LLP AAH-7522 Designated Partner - 2023-09-13
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner 2016-11-09 Ongoing
SUGATI MEDICAL SERVICES LLP AAK-1499 Designated Partner 2017-07-27 Ongoing
ALPANA AUTOMOTIVE LLP AAK-1536 Designated Partner 2017-07-27 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner 2017-10-26 Ongoing
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner - 2023-03-31
CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner - 2023-07-28
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner - 2023-03-31
INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner - 2023-09-13
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2023-09-13
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2023-07-28
DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner - 2023-09-13
FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner - 2023-09-13
PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner 2018-01-16 Ongoing
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner - 2023-03-31
PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner - 2023-09-13
MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner - 2023-09-13
MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner - 2023-09-13
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner 2018-01-22 Ongoing
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2023-03-31
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner 2018-01-24 Ongoing
VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP AAP-5308 Designated Partner 2019-06-06 Ongoing
GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner 2019-09-11 Ongoing
BRILHO DO SOL DEVELOPERS LLP AAW-6609 Designated Partner 2021-07-09 Ongoing
SOM VENTURES LLP AAX-5143 Designated Partner - 2023-01-17
GREEN MAJESTY CONSTRUCTIONS LLP AAY-2142 Designated Partner 2021-08-17 Ongoing
GROW EARTH VENTURES LLP AAY-2876 Designated Partner 2021-08-23 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
UPAKRAMA GREEN PHARMACY LLP ACG-2596 Designated Partner 2024-03-27 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Managing Director 2015-04-25 Ongoing
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2014-12-11
GREEN GARDEN HORTICULTURE PVT LTD U01122DL2005PTC141746 Director 2006-11-15 Ongoing
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2008-07-26
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2012-10-27
CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director 1989-12-08 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director - 2014-12-24
FRESENIUS INTRAVEN PRIVATE LIMITED U24230TG1981PTC003169 Director 1992-11-06 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Additional Director 2008-02-01 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2015-03-18
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Additional Director - 2008-07-26
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2012-04-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2009-08-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2014-10-28
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2010-07-23
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2014-10-31
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director 1996-06-28 Ongoing
PREFAB CONSTRUCTIONS PRIVATE LIMITED U45100TG1988PTC008668 Director - 2018-01-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-03-16
VULCON CONSTRUCTIONS PVT LTD U45200TG1988PTC008666 Director - 2015-03-31
ACCURA ESTATES PVT. LTD. U45200TG1989PTC010080 Director - 2015-03-31
TIGREES MANSIONS PRIVATE LIMITED U45200TG1989PTC010081 Director - 2015-03-31
FAIR VALUE LAND HOLDINGS PRIVATE LIMITED U45200TG1989PTC010107 Director - 2015-03-31
BONANZA REAL ESTATES PVT. LTD. U45200TG1989PTC010136 Director - 2015-03-31
CONSOLIDATED REAL ESTATES PVT. LTD. U45200TG1989PTC010143 Director - 2015-03-31
DIA LANDHOLDINGS PRIVATE LIMITED U45200TG1989PTC010144 Director - 2015-03-31
OXFORD LAND HOLDING PVT. LTD. U45201TG1989PTC010132 Director - 2015-03-31
MIDAS ESTATES PVT. LTD. U45201TG1989PTC010133 Director - 2015-03-31
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Director - 2012-09-24
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Additional Director - 2008-09-29
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2015-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2010-07-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2015-01-20
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Additional Director - 2010-07-21
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2014-10-27
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2014-11-19
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2014-10-27
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2013-03-29
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director - 2012-10-06
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director - 2012-10-06
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2017-10-25
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2014-12-09
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Additional Director - 2012-08-01
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director 2012-08-01 Ongoing
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2016-02-01
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Managing Director - 2015-11-06
PARTHASARATHI AIR CONDITIONED TOURISTS PVT LTD U63040TG1980PTC002804 Director 2000-08-28 Ongoing
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
MALLIKARJUNA FINANCE PVT LTD U65921TG1988PTC008267 Director - 2015-03-31
VIHARSHA CONSULTANCY PRIVATE LIMITED U65921TG1988PTC008270 Director - 2015-03-31
CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director 1995-01-10 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2003-09-05 Ongoing
AMTRAN CONSTRUCTIONS PVT LTD U65993TG1988PTC008667 Director - 2018-01-01
KEYWEST INDIA CONSTRUCTIONS PRIVATE LIMITED U65993TG1988PTC008669 Director - 2016-11-04
EAGLE LAND HOLDINGS PVT. LTD. U65993TG1989PTC010156 Director - 2017-12-25
GIKR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051868 Director 2006-12-01 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2015-03-31
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
PRESCOT INVESTMENTS PRIVATE LIMITED U67120TG2005PTC046414 Director 2005-06-02 Ongoing
CASPIAN DEVELOPERS PRIVATE LIMITED U70102KA2012PTC067346 Director - 2015-03-31
PACE ESTATE PVT. LTD. U70102TG1989PTC010113 Director - 2015-03-31
PINNACLE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010159 Director - 2018-01-15
FORTUNE REAL ESTATES PVT. LTD. U70102TG1989PTC010161 Director - 2015-03-31
MALLIKARJUNA ESTATES PVT. LTD. U70102TG1989PTC010162 Director - 2018-01-21
CLASSIC LAND HOLDINGS PVT. LTD. U70102TG1989PTC010163 Director - 2015-03-31
DELTA LAND HOLDINGS PVT. LTD. U70102TG1989PTC010164 Director - 2015-03-31
ALLIED ESTATES PVT. LTD. U70102TG1989PTC010165 Director - 2015-03-31
ANCHOR ESTATES PVT. LTD. U70102TG1989PTC010171 Director - 2015-03-31
MARRIOT LAND HOLDINGS PVT. LTD. U70102TG1989PTC010172 Director - 2018-01-15
INNOVATIVE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010174 Director - 2015-03-31
IKR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051853 Director 2006-11-30 Ongoing
GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Director - 2019-09-10
VOLANTIS LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC052148 Director - 2014-11-10
SUPHALA REAL ESTATES PRIVATE LIMITED U70102TG2006PTC052149 Director - 2014-11-10
GVK ESTATES PRIVATE LIMITED U70102TG2006PTC052150 Director - 2015-03-31
REGULUS ESTATES PRIVATE LIMITED U70102TG2006PTC052168 Director - 2014-11-10
APPEASE ESTATES PRIVATE LIMITED U70102TG2006PTC052169 Director - 2014-11-10
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Additional Director - 2014-09-30
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director - 2016-02-04
LEPUS LAND HOLDINGS PRIVATE LIMITED U70103TG2007PTC052198 Director 2007-01-02 Ongoing
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director 2000-01-05 Ongoing
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director 2006-12-27 Ongoing
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-09-30 Ongoing
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Additional Director - 2013-09-30
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director 2013-09-30 Ongoing
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director - 2012-12-05
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Director - 2015-03-18
PLATEAU MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245257 Director - 2015-03-31
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2014-10-24
NOVA TECHNICAL & CONSULTANCY SERVICES PR IVATE LIMITED U74140TG2012PTC083622 Director - 2012-12-05
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2014-10-27
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2022-06-01
AAHANA TOWNSHIPS AND PROJECTS PRIVATE LIMITED U74999TN2012PTC088441 Director - 2015-03-31
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director - 2017-03-27
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director - 2017-03-27
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director 2013-07-30 Ongoing
VINODINI CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U93000TG1988PTC008266 Additional Director - 2018-09-29
VINODINI CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U93000TG1988PTC008266 Director - 2019-06-05
Other Directorships of ANUMOLU RAMAKRISHNA
Company Name CIN Designation Appointment Date Cessation
THE ANDHRA SUGARS LIMITED L15420AP1947PLC000326 Director - 2013-08-20
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Additional Director - 2008-09-27
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Director - 2013-08-20
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2013-08-20
RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Director - 2013-08-20
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2011-04-29
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2013-08-20
THE K C P LIMITED L65991TN1941PLC001128 Director - 2013-08-20
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2013-08-20
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2008-06-27
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director - 2013-08-20
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2012-04-09
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2013-08-20
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2013-08-20
ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED U45200TN2008PTC068913 Director - 2011-08-30
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2012-07-20
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2013-08-20
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2013-08-20
INTERNATIONAL INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74210TN2005PTC056278 Director - 2013-08-21
CUDDALORE PORT COMPANY PRIVATE LIMITED U74930TN2006PTC061098 Director - 2008-09-02
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2013-08-20
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2011-04-29
Other Directorships of SANJEEV TANEJA
Other Directorships of HARTEJ SINGH BAINS
Company Name CIN Designation Appointment Date Cessation
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2008-12-05
Other Directorships of GAURAV RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
GREENLIGHT ADVISORS LLP AAH-6663 Designated Partner 2016-10-22 Ongoing
ANB-TRINITY ADVISORY LLP ACC-1168 Designated Partner - 2023-11-20
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy 2021-07-26 Ongoing
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Additional Director - 2021-11-30
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2024-05-03
CSC GRAMEEN ESTORE PRIVATE LIMITED U51909DL2020PTC367170 Additional Director - 2022-08-22
CSC GRAMEEN ESTORE PRIVATE LIMITED U51909DL2020PTC367170 Director 2021-10-29 Ongoing
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Additional Director - 2021-11-30
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2024-05-03
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2021-11-30
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2024-05-03
ADANI SPECIAL SITUATIONS PRIVATE LIMITED U65100GJ2020PTC118707 Director 2020-12-08 Ongoing
MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Additional Director - 2010-09-30
MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2016-10-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2021-03-31
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Managing Director 2021-03-31 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Alternate Director - 2007-04-12
ADANI FINSERVE PRIVATE LIMITED U65993GJ2016PTC086524 Additional Director - 2017-09-29
ADANI FINSERVE PRIVATE LIMITED U65993GJ2016PTC086524 Director 2017-09-29 Ongoing
TYGER HOME FINANCE PRIVATE LIMITED U65999GJ2017PTC098960 Director 2017-09-05 Ongoing
ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Director 2021-06-07 Ongoing
GREENLIGHT ADVISORS PRIVATE LIMITED U74999MH2015PTC267975 Director - 2016-10-21
ADANI SPORTSLINE PRIVATE LIMITED U92490GJ2019PTC111178 Director 2019-12-04 Ongoing
Other Directorships of NIMESH SHASHIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Company Secretary - 2019-01-22
S KUMARS NATIONWIDE LIMITED L17120MH1990PLC058361 Company Secretary - 2012-09-29
WOCKHARDT LIMITED L24230MH1999PLC120720 Company Secretary - 2015-02-09
HUBTOWN LIMITED L45200MH1989PLC050688 Company Secretary - 2019-06-06
ABG SHIPYARD LTD L61200GJ1985PLC007730 Company Secretary - 2015-04-29
ARSHIYA LIMITED L93000MH1981PLC024747 Company Secretary - 2012-11-26
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Company Secretary - 2020-01-31
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Nodal Officer - 2020-02-04
RTIL LIMITED U17114MH2000PLC126018 Company Secretary - 2014-08-01
BELMONTE RETAILS LIMITED U18202MH2009PLC193754 Director - 2014-07-31
ADANI INFRASTRUCTURE SERVICES PRIVATE LIMITED U45201GJ1999PTC036798 Company Secretary - 2007-09-01
SANSAR EXIM PRIVATE LIMITED U51909MH2007PTC169905 Additional Director - 2014-07-31
TULJA ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170076 Additional Director - 2014-07-31
CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED U51909MH2007PTC170077 Additional Director - 2014-07-31
S.K.WORSTEDS PRIVATE LIMITED U52321MH1967PTC013807 Additional Director - 2014-07-31
INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088313 Additional Director - 2014-07-31
VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED U67120MH1995PTC089606 Additional Director - 2014-07-31
N'ESSENCE HOLDINGS LIMITED U67120MH2009PLC189346 Director - 2014-07-31
MAVERICK MERCANTILE PRIVATE LIMITED U74999MH2007PTC169900 Additional Director - 2014-07-31
ANJANEYA FOUNDATION U85100MH2009NPL189775 Director - 2014-07-31
CHAMUNDESHWARI TRADING AND FINANCE PRIVATE LIMITED U99999MH1997PTC107137 Additional Director - 2014-07-31
Other Directorships of VEDAMUTHU SOMASUNDARAM
Other Directorships of SOMANADRI BHUPAL
Company Name CIN Designation Appointment Date Cessation
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2009-09-01
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2009-09-01
GREEN GARDEN HORTICULTURE PVT LTD U01122DL2005PTC141746 Director 2006-11-15 Ongoing
SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director - 2009-09-01
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2008-02-11
CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director - 2009-06-30
FRESENIUS INTRAVEN PRIVATE LIMITED U24230TG1981PTC003169 Director - 2009-06-30
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Director - 2009-09-01
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Director - 2008-02-11
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director - 2009-06-30
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2009-09-01
DHAULASIDH POWER PRIVATE LIMITED U40101HP2002PTC025234 Director - 2009-06-30
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director - 2009-06-30
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2008-02-11
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2009-09-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2009-09-01
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director - 2009-06-30
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2009-09-01
GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director - 2009-06-30
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director - 2009-06-30
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2008-02-11
GVK POWER (JEGURUPADU) PRIVATE LIMITED U40109TG2001PTC038277 Director - 2009-06-30
PREFAB CONSTRUCTIONS PRIVATE LIMITED U45100TG1988PTC008668 Director - 2009-06-30
VERTEX INFRASTRUCTURE PRIVATE LIMITED U45200JH2003PTC010324 Director 2006-11-01 Ongoing
VULCON CONSTRUCTIONS PVT LTD U45200TG1988PTC008666 Director - 2009-06-30
ACCURA ESTATES PVT. LTD. U45200TG1989PTC010080 Director - 2009-06-30
TIGREES MANSIONS PRIVATE LIMITED U45200TG1989PTC010081 Director - 2009-06-30
BONANZA REAL ESTATES PVT. LTD. U45200TG1989PTC010136 Director - 2009-06-30
DIA LANDHOLDINGS PRIVATE LIMITED U45200TG1989PTC010144 Director - 2009-06-30
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2009-06-30
MIDAS ESTATES PVT. LTD. U45201TG1989PTC010133 Director - 2009-06-30
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director - 2009-06-30
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Additional Director - 2009-09-01
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2008-03-15
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Managing Director - 2009-09-01
GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2009-06-30
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2009-06-30
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2009-09-01
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2009-06-30
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2009-06-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2008-10-14
GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2009-09-01
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2008-02-01
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2009-06-30
MALLIKARJUNA FINANCE PVT LTD U65921TG1988PTC008267 Director - 2009-06-30
VIHARSHA CONSULTANCY PRIVATE LIMITED U65921TG1988PTC008270 Director - 2009-06-30
CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director - 2009-06-30
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director - 2009-06-30
AMTRAN CONSTRUCTIONS PVT LTD U65993TG1988PTC008667 Director - 2009-06-30
EAGLE LAND HOLDINGS PVT. LTD. U65993TG1989PTC010156 Director - 2009-06-30
KRAMB LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051867 Director - 2009-06-30
GIKR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051868 Director - 2009-06-30
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2009-06-30
GSR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051878 Director - 2009-06-30
SOMKRB LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051914 Director - 2009-06-30
VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director - 2009-06-30
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2009-09-01
PACE ESTATE PVT. LTD. U70102TG1989PTC010113 Director - 2009-06-30
PINNACLE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010159 Director - 2009-06-30
FORTUNE REAL ESTATES PVT. LTD. U70102TG1989PTC010161 Director - 2009-06-30
MALLIKARJUNA ESTATES PVT. LTD. U70102TG1989PTC010162 Director - 2009-06-30
CLASSIC LAND HOLDINGS PVT. LTD. U70102TG1989PTC010163 Director - 2009-06-30
DELTA LAND HOLDINGS PVT. LTD. U70102TG1989PTC010164 Director - 2009-06-30
ALLIED ESTATES PVT. LTD. U70102TG1989PTC010165 Director - 2009-06-30
MARRIOT LAND HOLDINGS PVT. LTD. U70102TG1989PTC010172 Director - 2009-06-30
INNOVATIVE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010174 Director - 2009-06-30
GREEN WOODS LAND HOLDINGS PRIVATE LIMITED U70102TG2004PTC042345 Director - 2009-06-30
BLUE STREAK LAND HOLDINGS PRIVATE LIMITED U70102TG2004PTC042346 Director - 2009-06-30
KRGV LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051851 Director - 2009-06-30
KRBHUPAL LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051852 Director - 2009-06-30
SBSR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051905 Director - 2009-06-30
SHSB LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051922 Director - 2009-06-30
GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Director - 2009-06-30
KRBSB ESTATES PRIVATE LIMITED U70102TG2006PTC052147 Director - 2009-06-30
VOLANTIS LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC052148 Director - 2009-06-30
SUPHALA REAL ESTATES PRIVATE LIMITED U70102TG2006PTC052149 Director - 2009-06-30
GVK ESTATES PRIVATE LIMITED U70102TG2006PTC052150 Director - 2009-06-30
REGULUS ESTATES PRIVATE LIMITED U70102TG2006PTC052168 Director - 2009-06-30
APPEASE ESTATES PRIVATE LIMITED U70102TG2006PTC052169 Director - 2009-06-30
CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director - 2009-06-30
LEPUS LAND HOLDINGS PRIVATE LIMITED U70103TG2007PTC052198 Director - 2009-06-30
GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director - 2008-07-26
GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director - 2008-07-26
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director - 2009-09-01
BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED U74140DL2004PTC126850 Director 2006-11-15 Ongoing
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Director - 2009-09-01
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2009-06-30
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Managing Director - 2009-09-01
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2009-09-01
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2009-06-30
VINODINI CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U93000TG1988PTC008266 Director - 2009-06-30
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director - 2009-09-01
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director - 2008-02-11
Other Directorships of ISSAC GEORGE ANICATTU
Company Name CIN Designation Appointment Date Cessation
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2008-04-01
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 CFO - 2023-08-31
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2011-04-01
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Whole-time director - 2008-07-29
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2010-07-27
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2012-10-27
GVK CEMENTS (GOINDWAL SAHIB) PRIVATE LIMITED U26941TG2008PTC060461 Director 2008-08-05 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Additional Director - 2019-08-16
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2023-08-31
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director 1998-09-28 Ongoing
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2007-11-01
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Whole-time director - 2008-01-31
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2023-02-20
GVK POWER (KHADUR SAHIB) PRIVATE LIMITED U40102TG2011PTC073797 Director - 2012-10-27
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2023-02-20
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2008-07-26
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2012-10-27
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2019-09-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-26
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Nominee Director - 2021-05-25
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Additional Director - 2013-09-20
GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Director - 2023-02-20
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2013-01-24
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2017-03-24
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Additional Director - 2013-11-01
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Whole-time director - 2023-08-31
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Additional Director - 2019-09-28
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2018-09-28
GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Additional Director - 2019-09-28
GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Director - 2018-09-28
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2019-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2022-11-24
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2021-07-13
GVK TRANSPORTATION PRIVATE LIMITED U63030TG2009PTC064808 Director - 2012-03-16
HI-PROFILE INVESTMENTS PRIVATE LIMITED U65993TG1995PTC021295 Director - 2012-06-16
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director 2013-10-31 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Whole-time director - 2013-10-31
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director - 2022-09-30
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director - 2008-07-26
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director - 2008-11-29
Other Directorships of VINAYAK RAO
Other Directorships of SANJAY NARAYEN
Company Name CIN Designation Appointment Date Cessation
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2011-05-07
ESSENZ INFRACONSULTING PRIVATE LIMITED U45201MH2011PTC214978 Director 2012-05-19 Ongoing
Other Directorships of KAILASH NATH SHRIVASTAVA
Other Directorships of USHA PADHEE
Company Name CIN Designation Appointment Date Cessation
ODISHA LIFT IRRIGATION CORPORATION LIMITED U01111OR1973SGC000595 Managing Director - 2012-02-14
ODISHA CONSTRUCTION CORPORATION LIMITED U45203OR1962SGC000438 Director - 2012-08-28
BHUBANESWAR METRO RAIL CORPORATION LIMITED U49110OD2023SGC043854 Nominee Director 2023-09-27 Ongoing
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2023-01-18
CAPITAL REGION URBAN TRANSPORT U60210OR2010NPL011624 Nominee Director 2023-03-20 Ongoing
INLAND WATERWAYS CONSORTIUM OF ODISHA LIMITED U61200OR2016SGC025443 Director 2024-04-25 Ongoing
ROHINI HELIPORT LIMITED U62100DL2019GOI343879 Nominee Director - 2022-10-16
PAWAN HANS LIMITED U62200UP1985GOI129953 Managing Director - 2020-02-17
PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2022-10-16
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2019-06-06
ODISHA RAIL INFRASTRUCTURE DEVELOPMENT LIMITED U74999OR2017SGC026765 Nominee Director 2023-11-23 Ongoing
WORLD SKILL CENTER U80900OR2021NPL035395 Nominee Director 2023-04-19 Ongoing
Other Directorships of SURESH SESHADRI
Other Directorships of BONGANI ANDREW MASEKO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA RAM BHUPAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-25
ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP AAA-4615 Designated Partner 2015-11-16 Ongoing
ROCKTOWN DEVELOPERS LLP AAB-1501 Designated Partner - 2014-09-18
UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner - 2014-09-18
SUTARA REAL ESTATES LLP AAB-1503 Designated Partner 2012-10-04 Ongoing
SOM MANAGEMENT LLP AAB-1504 Designated Partner 2012-10-04 Ongoing
GREEN WOODS LAND HOLDINGS LLP AAC-6740 Designated Partner 2014-09-05 Ongoing
NOVA RAISORS LLP AAC-6742 Designated Partner 2014-09-05 Ongoing
BLUE STREAK LAND HOLDINGS LLP AAC-6768 Designated Partner - 2014-12-12
TYARA EXPORTS INDIA LLP AAE-5516 Designated Partner 2015-08-11 Ongoing
VERTEX PROJECTS LLP AAE-6020 Designated Partner - 2024-04-24
OXFORD LAND HOLDING LLP AAE-6111 Partner - 2019-12-11
STARLET LAND HOLDINGS LLP AAE-7289 Designated Partner 2015-09-09 Ongoing
WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2018-02-17 Ongoing
EVERGLADES HOTELS AND RESORTS LLP AAH-1867 Designated Partner 2024-02-12 Ongoing
KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2016-11-05 Ongoing
ANCHOR ESTATES LLP AAH-7512 Designated Partner 2016-11-05 Ongoing
VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner 2016-11-09 Ongoing
PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner 2017-10-26 Ongoing
GENESIS REALTORS LLP AAL-2557 Designated Partner 2017-11-28 Ongoing
ACCURA ESTATES LLP AAL-2709 Designated Partner 2023-03-31 Ongoing
MIDAS ESTATES LLP AAL-3950 Designated Partner 2023-03-31 Ongoing
EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner 2017-12-26 Ongoing
ALLIED ESTATES LLP AAL-5756 Designated Partner 2018-01-01 Ongoing
FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner 2018-01-01 Ongoing
AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2022-09-16
BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2022-09-16
DIA LANDHOLDINGS LLP AAL-7221 Designated Partner 2018-01-16 Ongoing
CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner 2018-01-16 Ongoing
VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner - 2022-09-16
TIGREES MANSIONS LLP AAL-7896 Designated Partner 2018-01-22 Ongoing
TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2022-09-16
MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner - 2022-09-16
VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP AAP-5308 Designated Partner 2019-06-06 Ongoing
BRILHO DO SOL DEVELOPERS LLP AAW-6609 Designated Partner 2021-04-10 Ongoing
SOM VENTURES LLP AAX-5143 Designated Partner 2021-06-23 Ongoing
EL PARAISO VENTURES LLP AAY-1388 Designated Partner 2021-08-11 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2010-07-26
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2010-07-26 Ongoing
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2010-07-31
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Alternate Director - 2009-06-15
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2022-12-31
SEREGARHA MINES PRIVATE LIMITED U10101JH2008PTC013089 Director - 2015-03-20
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2013-08-21
GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2015-03-17
CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director 2009-06-30 Ongoing
GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director - 2015-03-18
FRESENIUS INTRAVEN PRIVATE LIMITED U24230TG1981PTC003169 Director 2009-06-30 Ongoing
GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Additional Director - 2010-11-08
GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2009-06-30 Ongoing
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Additional Director - 2009-07-21
ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2015-03-18
DHAULASIDH POWER PRIVATE LIMITED U40101HP2002PTC025234 Director - 2012-09-30
GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director - 2010-11-08
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Additional Director - 2008-07-26
GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2012-04-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2015-03-17
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2010-07-23
GVK ENERGY LIMITED U40102TG2008PLC058683 Director 2010-07-23 Ongoing
GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director 2009-06-30 Ongoing
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Additional Director - 2010-07-23
GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2015-03-18
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Additional Director - 2015-08-06
GVK RATLE HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40108TG2010PTC069067 Director - 2016-01-30
GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director 2009-06-30 Ongoing
GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director - 2010-11-08
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2009-07-21
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2009-10-27
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Managing Director - 2015-10-01
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Whole-time director - 2010-07-27
GVK POWER (JEGURUPADU) PRIVATE LIMITED U40109TG2001PTC038277 Director 2009-06-30 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-05-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Whole-time director - 2021-07-26
ACCURA ESTATES PVT. LTD. U45200TG1989PTC010080 Director - 2015-03-31
BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2017-07-01
MIDAS ESTATES PVT. LTD. U45201TG1989PTC010133 Director - 2015-03-31
METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director 2009-06-30 Ongoing
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Additional Director - 2015-09-30
GENESIS REALTORS PRIVATE LIMITED U45201TG2005PTC110599 Director - 2017-11-27
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Additional Director - 2008-09-29
VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2015-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2012-07-20
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-03-24
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Additional Director - 2009-10-22
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Managing Director - 2018-07-01
GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2015-03-31
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Additional Director - 2016-09-30
CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2021-12-08
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Additional Director - 2010-07-23
GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2015-03-18
GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2010-12-24
GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2015-03-31
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Additional Director - 2013-09-30
BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2012-12-05
NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director 2012-10-05 Ongoing
ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director - 2012-10-06
PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2015-03-31
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2022-09-30
NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director 2022-08-01 Ongoing
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Additional Director - 2010-07-23
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2021-07-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2021-07-13
GVK TRANSPORTATION PRIVATE LIMITED U63030TG2009PTC064808 Director - 2012-03-16
ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
MALLIKARJUNA FINANCE PVT LTD U65921TG1988PTC008267 Director - 2018-01-23
VIHARSHA CONSULTANCY PRIVATE LIMITED U65921TG1988PTC008270 Director - 2016-07-04
CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director 2009-06-30 Ongoing
ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2009-06-30 Ongoing
KRAMB LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051867 Director 2006-12-01 Ongoing
GIKR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051868 Director 2009-06-30 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Additional Director 2015-03-31 Ongoing
STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2012-12-05
GSR LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051878 Director 2009-06-30 Ongoing
SOMKRB LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051914 Director 2006-12-06 Ongoing
VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director 2009-06-30 Ongoing
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Additional Director - 2010-09-29
PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
CASPIAN DEVELOPERS PRIVATE LIMITED U70102KA2012PTC067346 Director - 2015-03-31
FORTUNE REAL ESTATES PVT. LTD. U70102TG1989PTC010161 Director - 2015-03-31
CLASSIC LAND HOLDINGS PVT. LTD. U70102TG1989PTC010163 Director - 2015-03-31
INNOVATIVE LAND HOLDINGS PVT. LTD. U70102TG1989PTC010174 Director - 2015-03-31
GREEN WOODS LAND HOLDINGS PRIVATE LIMITED U70102TG2004PTC042345 Director 2004-01-01 Ongoing
BLUE STREAK LAND HOLDINGS PRIVATE LIMITED U70102TG2004PTC042346 Director 2004-01-01 Ongoing
KRGV LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051851 Director 2009-06-30 Ongoing
KRBHUPAL LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051852 Director 2006-11-30 Ongoing
SBSR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051905 Director 2009-06-30 Ongoing
SHSB LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051922 Director 2009-06-30 Ongoing
GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Director - 2014-11-10
KRBSB ESTATES PRIVATE LIMITED U70102TG2006PTC052147 Director 2006-12-28 Ongoing
GVK ESTATES PRIVATE LIMITED U70102TG2006PTC052150 Director 2009-06-30 Ongoing
LEPUS LAND HOLDINGS PRIVATE LIMITED U70103TG2007PTC052198 Director 2009-06-30 Ongoing
SOM KRISHNA BHUPAL REAL ESTATE PRIVATE LIMITED U70109TG2020PTC146152 Director 2020-11-23 Ongoing
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Additional Director - 2009-09-17
GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director - 2020-01-17
MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director - 2013-03-11
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Additional Director - 2010-07-23
GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Director - 2015-01-21
PLATEAU MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245257 Director - 2015-03-31
GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director 2009-06-30 Ongoing
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2015-03-17
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2009-11-04
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2020-01-13
AAHANA TOWNSHIPS AND PROJECTS PRIVATE LIMITED U74999TN2012PTC088441 Director - 2015-03-31
EMERGENCY DHATRI SISHU CARE FOUNDATION U85100AP2014NPL092259 Director - 2014-02-17
GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director 2011-06-28 Ongoing
ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director 2011-11-11 Ongoing
HYDERABAD BICYCLING CLUB U85100TG2012NPL080040 Additional Director - 2015-09-28
HYDERABAD BICYCLING CLUB U85100TG2012NPL080040 Director 2015-09-28 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES WEST (UP) U85100TG2019NPL131388 Director 2019-03-19 Ongoing
102 MOTHER CHILD SERVICES (UP) U85300TG2019NPL131234 Director 2019-03-13 Ongoing
108 EMERGENCY MEDICAL TRANSPORT SERVICES EAST (UP) U85300TG2019NPL131389 Director 2019-03-19 Ongoing
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2022-09-15
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2010-04-06
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Managing Director 2021-10-19 Ongoing
VINODINI CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED U93000TG1988PTC008266 Director - 2016-07-04
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director - 2008-07-26
GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director 2008-07-26 Ongoing
Other Directorships of PRADIP ROY
Company Name CIN Designation Appointment Date Cessation
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2011-07-29
PCBL LIMITED L23109WB1960PLC024602 Director 2011-07-29 Ongoing
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Additional Director - 2012-08-09
PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director 2012-08-09 Ongoing
CESC LTD L31901WB1978PLC031411 Nominee Director - 2009-02-16
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2018-08-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director - 2008-04-28
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Nominee Director - 2008-09-08
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2010-11-01
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2012-08-22
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2022-02-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2009-02-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Additional Director - 2014-07-28
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-09-04
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-11-02
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2012-08-03
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2012-11-20
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2014-12-15
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2018-05-28
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2009-09-09
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-08-24
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2008-11-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director appointed in casual vacancy - 2008-08-13
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2012-08-01
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2018-09-04
Other Directorships of SATISH CHANDER CHHATWAL
Other Directorships of DAVID EDWARD CLEASBY
Other Directorships of TERENCE RORY MACKEY
Other Directorships of ARUN MISHRA
Company Name CIN Designation Appointment Date Cessation
PAWAN HANS LIMITED U62200UP1985GOI129953 Director - 2009-05-25
PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2013-12-31
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2009-08-20
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2009-10-15
Other Directorships of ALOK SINHA
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED L65100DL1987GOI027265 Nominee Director - 2019-07-29
HARYANA ROADWAYS ENGGINERING CORPORATION LIMITED U34101HR1987SGC029904 Director - 2013-12-30
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2014-04-15
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2014-03-04
SOLAR ENERGY CORPORATION OF INDIA LIMITED U40106DL2011GOI225263 Nominee Director - 2019-07-09
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2014-03-04
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Managing Director - 2011-08-29
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2014-03-03
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2015-01-07
AIR INDIA LIMITED U62200HR2007PLC111539 Nominee Director - 2019-07-10
PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2019-07-10
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2015-07-23
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2019-01-28
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Nominee Director - 2018-09-28
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2019-07-10
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2014-12-24
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2019-07-10
AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Nominee Director - 2019-07-18
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2014-03-04
Other Directorships of HEMANT NERURKAR MADHUSUDAN
Company Name CIN Designation Appointment Date Cessation
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Additional Director - 2014-09-29
TEGA INDUSTRIES LIMITED L25199WB1976PLC030532 Director - 2022-03-31
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2009-04-09
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Managing Director - 2013-11-01
TATA STEEL LIMITED L27100MH1907PLC000260 Whole-time director - 2009-08-27
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Additional Director - 2022-07-25
RAGHAV PRODUCTIVITY ENHANCERS LIMITED L27109RJ2009PLC030511 Director 2022-07-25 Ongoing
TATA METALIKS LTD. L27310WB1990PLC050000 Director appointed in casual vacancy - 2009-10-29
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2014-07-30
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director 2020-09-17 Ongoing
IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-07-30
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-08-11
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2023-10-20
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2018-08-14
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2016-08-10
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2016-08-10 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2014-08-06
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
SKILL COUNCIL FOR MINING SECTOR U14290DL2013NPL261671 Director - 2023-03-24
DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Additional Director - 2008-05-28
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2009-04-24
JAMIPOL LIMITED U24111JH1995PLC009020 Director appointed in casual vacancy - 2009-10-28
TEGA INDUSTRIES (SEZ) LIMITED U25111GJ2010PLC075794 Additional Director 2017-10-16 Ongoing
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2012-09-15
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2012-09-15 Ongoing
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2007-10-23
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2008-02-04
CENTENNIAL STEEL COMPANY LIMITED U27205MH2009PLC195034 Director 2009-08-19 Ongoing
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director - 2014-08-22
JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director - 2020-03-15
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-09-16 Ongoing
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED U45201OR2006PLC008971 Director - 2008-03-01
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2008-02-04
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director - 2012-05-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2021-07-10
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director - 2022-01-01
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2010-02-06
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Additional Director - 2018-12-14
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2018-12-14 Ongoing
TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director - 2023-10-18
TATA STEEL ADVANCED MATERIALS LIMITED U74110MH2012PLC232512 Director - 2013-11-01
MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2023-05-09
Other Directorships of SUDHIR RAHEJA
Company Name CIN Designation Appointment Date Cessation
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2018-07-27
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Director - 2018-08-31
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2011-08-24
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2015-02-09
AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Director - 2018-06-30
Other Directorships of HAROON JEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUMOLU MEHER PRASAD
Other Directorships of ABHISHEK CHHAJER
Company Name CIN Designation Appointment Date Cessation
CLEAR SOLUTIONS LLP AAE-4433 Designated Partner 2015-07-24 Ongoing
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director 2024-04-18 Ongoing
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director 2024-04-18 Ongoing
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director 2024-04-18 Ongoing
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director 2024-04-18 Ongoing
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director 2024-04-19 Ongoing
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director 2024-04-19 Ongoing
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director 2024-04-19 Ongoing
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2022-09-28
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director - 2023-08-28
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2023-08-09
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2024-05-14
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director 2024-04-09 Ongoing
HC ONE PROJECT MANAGER PRIVATE LIMITED U74140MH2022PTC390762 Additional Director 2024-04-18 Ongoing
Other Directorships of ANIL KUMAR PATHAK
Other Directorships of MUTHIAH SURESH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2007-09-28
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2010-07-08
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Nominee Director - 2017-10-17
Other Directorships of KALAIKURUCHI JAIRAJ
Company Name CIN Designation Appointment Date Cessation
PCBL LIMITED L23109WB1960PLC024602 Director 2022-03-08 Ongoing
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2014-08-27
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2024-04-18 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
CESC LTD L31901WB1978PLC031411 Director - 2021-12-29
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director 2016-08-10 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2013-09-30
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2016-10-01
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Additional Director - 2019-09-30
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2019-12-04
NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Additional Director - 2013-09-06
NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Director 2013-09-06 Ongoing
GULBARGA ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030436 Director - 2010-07-29
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2010-07-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2010-07-29
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2016-08-05
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director 2016-08-05 Ongoing
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2016-08-05
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2024-01-01
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2010-07-13
MANIPAL GREENTECH INDIA PRIVATE LIMITED U40101KA2012PTC064662 Director 2012-07-10 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2010-07-13
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2010-07-29
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2010-07-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2022-09-26
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2022-05-26 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2020-07-31
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2021-04-01
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2012-09-22
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2008-06-23
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Additional Director - 2008-09-16
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2010-07-13
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2010-07-13
Other Directorships of RAJEEV KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
RKS FORENSICS & RISK LLP AAR-6475 Designated Partner 2020-01-20 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy - 2023-08-01
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2015-09-28
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Nominee Director - 2017-01-23
Other Directorships of VINOD KUMAR HIRAN
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 CFO - 2015-11-03
NEELAMBAR MINING PRIVATE LIMITED U13202MH2022PTC384852 Additional Director - 2024-09-29
NEELAMBAR MINING PRIVATE LIMITED U13202MH2022PTC384852 Director 2024-01-12 Ongoing
BLACK SAND MINES AND MINERALS PRIVATE LIMITED U13209MH2022PTC378009 Additional Director - 2024-09-29
BLACK SAND MINES AND MINERALS PRIVATE LIMITED U13209MH2022PTC378009 Director 2024-01-20 Ongoing
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Additional Director - 2024-09-29
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director 2024-01-05 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2007PLC169174 CFO - 2021-08-03
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2017-09-29
MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director - 2022-01-20
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2015-05-12
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Additional Director - 2024-09-29
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director 2024-01-05 Ongoing
CAPRI LOANS CAR PLATFORM PRIVATE LIMITED U66190MH2023PTC412270 Director 2023-10-16 Ongoing
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Additional Director - 2024-09-29
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director - 2025-09-29
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Whole-time director 2024-01-05 Ongoing
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Additional Director - 2024-09-29
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director 2024-01-12 Ongoing
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Additional Director - 2024-09-29
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director 2024-01-05 Ongoing
BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Additional Director - 2024-09-29
BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director 2024-01-08 Ongoing
CAPRI SPORTS FOUNDATION U93110MH2025NPL438242 Director 2025-01-17 Ongoing
Other Directorships of MAUREEN MAKOLE MANYAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARASIMHA MURTHY INDRAKANTI
Company Name CIN Designation Appointment Date Cessation
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Nominee Director - 2022-04-16
ROHINI HELIPORT LIMITED U62100DL2019GOI343879 Nominee Director - 2021-12-31
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Additional Director - 2017-08-21
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2022-01-06
CHANDIGARH INTERNATIONAL AIRPORT LIMITED U63013CH2010GOI031999 Nominee Director - 2022-01-18
Other Directorships of VIDYA VAIDYANATHAN
Other Directorships of JEET GAUTAM ADANI
Company Name CIN Designation Appointment Date Cessation
Adani Trade and Logistics LLP ACA-6418 Partner 2023-04-18 Ongoing
DIRK TRADE AND LOGISTICS LLP ACA-9005 Partner 2023-05-01 Ongoing
KUTCH COPPER LIMITED U14100GJ2021PLC121525 Additional Director - 2024-06-13
KUTCH COPPER LIMITED U14100GJ2021PLC121525 Director 2024-02-06 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy 2021-07-26 Ongoing
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Additional Director - 2021-11-30
ADANI PROPERTIES PRIVATE LIMITED U45201GJ1995PTC026067 Director 2021-11-30 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2022-07-25
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2022-01-01 Ongoing
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Additional Director - 2021-11-30
GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2022-05-07
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2021-11-30
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2022-05-07
LUCKNOW INTERNATIONAL AIRPORT LIMITED U63030GJ2019PLC109814 Director - 2022-01-01
GUWAHATI INTERNATIONAL AIRPORT LIMITED U63030GJ2019PLC110032 Director - 2022-01-01
TRV (KERALA) INTERNATIONAL AIRPORT LIMITED U63030GJ2019PLC110043 Director - 2021-06-02
MANGALURU INTERNATIONAL AIRPORT LIMITED U63030GJ2019PLC110062 Director - 2022-01-01
AHMEDABAD INTERNATIONAL AIRPORT LIMITED U63030GJ2019PLC110076 Director - 2022-07-01
JAIPUR INTERNATIONAL AIRPORT LIMITED U63033GJ2019PLC110077 Director - 2022-01-01
ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Director 2021-06-07 Ongoing
ADANI DIGITAL LABS PRIVATE LIMITED U74999GJ2021PTC125765 Director 2021-09-22 Ongoing
ADANI DISRUPTIVE VENTURES LIMITED U74999GJ2022PLC135932 Director 2022-10-04 Ongoing
Other Directorships of BHASKARA MANDAVILLI NAGESWARA RAO
Company Name CIN Designation Appointment Date Cessation
K G DENIM LIMITED L17115TZ1992PLC003798 Director - 2023-03-31
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2010-07-28
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2018-02-27
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2024-04-01
RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Additional Director - 2014-04-01
RAMCO INDUSTRIES LIMITED L26943TN1965PLC005297 Director - 2015-03-27
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2010-07-12
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2015-03-27
BEML LIMITED L35202KA1964GOI001530 Director - 2012-07-06
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2010-07-26
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-07-27
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-08-01
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2010-10-22
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2011-07-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2018-07-27
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2008-07-01
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2019-09-27
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2019-09-27 Ongoing
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-08-09
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Additional Director - 2010-07-21
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2010-08-01
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2009-07-15
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2009-07-15 Ongoing
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2012-03-27
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2017-06-16
NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Additional Director - 2011-09-12
NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Director - 2013-02-27
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2011-09-30
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director - 2017-05-16
ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2013-09-27
ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2015-03-27
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2011-09-30
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2013-11-19
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2008-06-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2008-05-22
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2008-08-11
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2010-08-03
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2010-08-03 Ongoing
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-06-30
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2010-01-27
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-05-18
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2012-04-09
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2020-08-04
HEALTHNET GLOBAL LIMITED U72200TG2009PLC063614 Additional Director - 2012-03-30
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2012-07-23
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2024-06-23
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Additional Director - 2014-09-30
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Director - 2016-10-27
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2012-03-27
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2015-03-27
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2012-03-27
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2015-03-27
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-07-16
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2014-06-30
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2015-03-30
SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2011-09-30
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2008-07-01
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2008-06-30
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2008-06-30
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2017-09-08
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2024-06-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2016-08-04
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2020-09-26

CIN Company Name Company Address
U62200MH2008PTC186673 MUMBAI AEROTROPOLIS PRIVATE LIMITED OFFICE OF THE AIRPORT DIRECTORTERMINAL- IB CSI AIRPORT , MUMBAI, Maharashtra, India - 400099
U45200MH2007PTC169174 NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED OFFICE OF THE AIRPORT DIRECTOR, TERMINAL 1-B, CSI AIRPORT, SANTACRUZ , MUBMBAI, Maharashtra, India - 400099
U62200MH2013PTC243465 GOLD GREEN AVIATION SERVICES PRIVATE LIMITED C/o Mumbai International Airport Pvt Ltd, 1stFloor Terminal 1B, CSI Airport, Santacruz-East , Mumbai, Maharashtra, India - 400099
U74120MH2012PTC230601 MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR, CSI AIRPORT, SANTACRUZ , MUMBAI, Maharashtra, India - 400099
U74120MH2012PTC230869 MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIV ATE LIMITED TERMINAL 1B, 1ST FLOOR CSI AIRPORT, SANTACRUZ , MUMBAI, Maharashtra, India - 400099
U74120MH2012PTC232573 MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR, CSI AIRPORT, SANTACRUZ , MUMBAI, Maharashtra, India - 400099
U74999MH2012PTC230925 MUMBAI AIRPORT SAHAR CAR PARKING SERVICE S PRIVATE LIMITED TERMINAL 1B, 1ST FLOOR CSI AIRPORT, SANTACRUZ , MUMBAI, Maharashtra, India - 400099
U45200MH2007PTC168807 MUMBAI AIRPORT HABITATION PRIVATE LIMITED 1st Floor, Terminal 1B, C.S.I, Airport Santacruz (East), , MUMBAI, Maharashtra, India - 400099
U52230MH2025PLC446361 AGHPORT AVIATION SERVICES LIMITED Room No. E8-3018 Level 3 Terminal 2,Chhatrapati Shivaji Maharaj International Airport Andheri(E) Mumbai 400 099,Mumbai,Mumbai,Maharashtra,400099-India
U74300MH2009PTC455531 FORTUITY COMMUNICATIONS PRIVATE LIMITED The ORB-Sahar, 6th Floor, A Wing,,Village Marol, Airport, Andheri (East),,Mumbai,Mumbai,Maharashtra,400099-India
F03861 ANA HOLDINGS INC. Chatrapati Shivaji International Airport, Terminal 2-C, Room No. 260, II Floor, Sa , Mumbai, Maharashtra, India - 400099
AAJ-5731 SIGNPOST AIRPORTS LLP 202,Pressman House,70/A,Nehru Road Vile Parle(E) Near Santacruz Airport Terminal Mumbai, Maharashtra, India - 400099
AAV-2915 CUBET DESIGN STUDIO LLP 503, Terminal 9, Next to Orchid Hotel Near Airport Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400099
U65990MH1997PTC105525 BRAIN POINT INVESTMENT CENTRE PRIVATE LIMITED 401, Terminal 9, Next to Orchid Hotel, Near Domestic Airport, Nehru Road Extn, Vile Parle (E), , Mumbai, Maharashtra, India - 400099
L74110MH2008PLC179120 SIGNPOST INDIA LIMITED 202, Pressman House, Near Santacruz Airport Terminal, Vile Pa rle East , Mumbai, Maharashtra, India - 400099
U46620MH2025FTC448311 NIPPON YAKIN INDIA PRIVATE LIMITED 512, 5th FR, Ascot Centre, Sahar Road,Andheri East, International Airport, Mumbai,Mumbai,Mumbai,Maharashtra,400099-India
U63033MH2008FTC188882 CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED E8-3016, Level 3, Terminal 2, Chhatrapati Shivaji Maharaj International Airport, Andheri E ast , Mumbai, Maharashtra, India - 400099
ACD-6024 GEETEE EXPRESS LOGISTICS LLP 208 Ascot Centre, Sahar,Airport Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400099
U46496MH2025PTC454522 ALTIZON GLOBAL TRADE PRIVATE LIMITED 202,ATLANTA TOWERS,CTS 20,SAHARA AIRPORT ROAD,Mumbai,Mumbai,Maharashtra,400099-India
U55209MH2021PTC368120 MALKANI HOTELS PRIVATE LIMITED Off Nehru Road, Mumbai Airport, Vile Parle (East), , Mumbai, Maharashtra, India - 400099
U68100MH2025PTC459954 PROZONE DREAM REALTORS PRIVATE LIMITED U-A, Floor 2, Sahara Star,Opp Domestic Airport,Mumbai,Mumbai,Maharashtra,400099-India
AAI-8786 PRAVIN MALKANI & ASSOCIATES LLP HOTEL TRANSIT, OFF NEHRU ROAD, MUMBAI AIRPORT, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099
ACQ-8199 AARESS TRADING LLP SANTACRUZ AIRPORT SIDEMARBLE MARKET W E HIGHWAY VILE PARLE (E),Mumbai,Mumbai,Maharashtra,India-400099
U52291MH2025PTC445634 IBFW TRAVELS PRIVATE LIMITED Head of the Service Dept.,Sahara Star, Vile Parle E,Mumbai,Mumbai,Maharashtra,400099-India
U82990MH2025FTC459716 EASTERN PACIFIC SHIPPING SERVICES (INDIA) PRIVATE LIMITED 405, INIZIO CTS 479 479/17,,Cardinal Gracious Road, Airport,,Mumbai,Mumbai,Maharashtra,400099-India
ABA-1649 WHISKWITHUS LLP C/o Hotel Transit, Off Nehru Road,Mumbai Airport, Vile Parle (East) Mumbai, Maharashtra, India - 400099
ACI-1623 NV PAPER & BOARDS LLP 307,Koldongiri CHS Ltd, Bldg No.1,,Sahar Road, Parsiwada Opp, Airport Colony,Mumbai,Mumbai,Maharashtra,India-400099
U63110MH2024FTC422820 OBF SERVICES INDIA PRIVATE LIMITED 602, Ascot Centre Premises Co-op. Society Ltd.,,Sahar Airport Road, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India
U70109MH2016PTC273181 RUDRA REALTY AND LIFESTYLE PRIVATE LIMITED Hotel Transit, Off Nehru Road, Mumbai Airport (Vile Parle), Vile Parle, (E), , Mumbai, Maharashtra, India - 400099

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10095120 2008-03-26 - 2017-09-21 42,310,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10148370 2009-03-02 2013-01-19 2021-08-04 700,000,000.00 YES BANK LIMITED
10227202 2010-06-30 - 2013-07-31 2,000,000,000.00 IDBI Bank Limited
10247420 2007-11-20 - - 260,000,000.00 Airports Authority of India
10260964 2010-12-29 2014-03-26 2017-09-21 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10350572 2012-03-28 - 2013-04-25 1,500,000,000.00 IDBI Bank Limited
10377150 2012-09-25 2013-09-26 2017-09-21 26,478,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10447290 2013-08-31 - 2015-02-21 2,000,000,000.00 IDBI Bank Limited
10450333 2013-09-26 - 2014-11-05 1,000,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10456039 2013-10-21 - 2014-05-03 2,500,000,000.00 Axis Bank Limited
10456998 2013-10-31 - 2015-03-12 2,500,000,000.00 Canara Bank
10485905 2014-03-26 - 2014-09-01 7,000,000,000.00 Axis Bank Limited
10514461 2014-08-14 - 2014-12-30 14,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10536500 2014-12-16 2015-01-21 2017-09-21 18,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10582098 2015-07-21 2017-09-08 2019-10-05 3,000,000,000.00 Axis Bank Limited
10597632 2015-09-30 - 2021-08-23 3,500,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
100099938 2017-04-27 2018-03-26 2021-09-22 91,267,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
100474573 2021-07-08 - 2022-05-20 43,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100480373 2021-07-08 - 2022-05-20 9,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100480374 2021-08-04 - 2022-03-29 11,270,000,000.00 CATALYST TRUSTEESHIP LIMITED
100480375 2021-07-08 - 2022-05-20 20,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100562966 2022-03-29 2024-03-15 - 133,266,700,000.00 SBICAP TRUSTEE COMPANY LIMITED
100577068 2022-05-31 - 2023-12-07 11,300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100585796 2022-06-27 2024-03-14 - 57,350,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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