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BAHARAMPORE-FARAKKA HIGHWAYS LIMITED

CIN: U45200MH2010PLC200748 As on: 2026-07-13

BAHARAMPORE-FARAKKA HIGHWAYS LIMITED (CIN: U45200MH2010PLC200748) is a Public company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2250000000.00 and its paid up capital is Rs. 2172530000.00.

BAHARAMPORE-FARAKKA HIGHWAYS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAHARAMPORE-FARAKKA HIGHWAYS 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 BAHARAMPORE-FARAKKA HIGHWAYS LIMITED are ANSHUMAN GUPTA, PUNEET PANCHAL, ANUJ MAITREY, and RAVINDRANATH KARATI.

BAHARAMPORE-FARAKKA HIGHWAYS LIMITED's Corporate Identification Number (CIN) is U45200MH2010PLC200748 and its registration number is 200748. Users may contact BAHARAMPORE-FARAKKA HIGHWAYS LIMITED on its Email address - [email protected]. Registered address of BAHARAMPORE-FARAKKA HIGHWAYS LIMITED is A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092.

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

Purchase Report

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Purchase full report of BAHARAMPORE-FARAKKA HIGHWAYS

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 BAHARAMPORE-FARAKKA HIGHWAYS 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 BAHARAMPORE-FARAKKA HIGHWAYS
DIN Director Name Designation Appointment Date
09325830 ANSHUMAN GUPTA Additional Director 2024-06-26
10050502 PUNEET PANCHAL Director 2023-03-28
10481417 ANUJ MAITREY Additional Director 2024-06-26
07419535 RAVINDRANATH KARATI Additional Director 2024-11-19
Past Directors & Key Managerial Personnel of BAHARAMPORE-FARAKKA HIGHWAYS
DIN Director Name Designation Appointment Date Cessation
03425597 RAM PRASATH MUTHUNARAYANAN REDDY Alternate Director - 2014-03-27
08436148 ATUL KUMAR Additional Director - 2020-12-23
08436148 ATUL KUMAR Director - 2023-03-28
08947680 LIPSA MISHRA Additional Director - 2021-11-10
08947680 LIPSA MISHRA Director - 2022-05-20
10050502 PUNEET PANCHAL Additional Director - 2023-09-28
06981630 SRIDEVI IYENGAR RAMANUJAM Additional Director - 2015-07-13
06981630 SRIDEVI IYENGAR RAMANUJAM Director - 2021-08-27
08438904 KIRAN ASHOK KAKKAR CFO(KMP) - 2016-01-27
09605599 ANKIT JAIN Additional Director - 2023-09-28
09605599 ANKIT JAIN Director - 2024-06-24
02279240 PERWEZ ALAM Director - 2013-04-24
08198165 MITA DIXIT Additional Director - 2023-03-28
08766113 SANTOSH KUMAR RAI Additional Director - 2021-11-10
08766113 SANTOSH KUMAR RAI Director - 2023-03-28
00056829 ASHOK GUPTA Nominee Director - 2021-08-20
00266540 VAIBHAV SINGH Nominee Director - 2014-03-27
02151618 PARTHASARATHY CHAKRAPANI Director - 2010-04-20
03564067 CHANDRAHAS VINOD ZAVERI Additional Director - 2015-07-13
03564067 CHANDRAHAS VINOD ZAVERI Director - 2023-03-28
06664942 MAHESH SITARAM GAIKWAD Manager - 2020-11-10
07365462 POOJA . AGARWAL Additional Director - 2023-09-28
07365462 POOJA . AGARWAL Director - 2024-06-24
07831830 AMIT MANMOHAN AGRAWAL CFO - 2023-03-28
00059913 DINESH ROOPCHAND JAIN Director - 2011-09-07
01778379 ARJUN DHAWAN . Director - 2023-03-28
02371499 CHANDRASEKAR RAMADURAI Additional Director - 2013-05-03
00477196 VITHAL PANDURANGRAO KULKARNI Additional Director - 2012-06-12
00477196 VITHAL PANDURANGRAO KULKARNI Director - 2016-01-18
02992019 RAVINDRA KUMAR SINGH Additional Director - 2014-06-17
02992019 RAVINDRA KUMAR SINGH Director - 2021-03-30
08941107 SHEKHAR MORDEKAR Manager - 2023-03-28
00613343 SHYAMKANT KALIDAS DHARMADHIKARI Additional Director - 2013-06-18
00613343 SHYAMKANT KALIDAS DHARMADHIKARI Director - 2017-01-31
00703416 MANISH KHANNA Additional Director - 2015-07-13
00703416 MANISH KHANNA Director - 2023-03-28
06793264 NITESH KUMAR JHA Company Secretary - 2022-05-09
06946838 SANGAMESHWAR RAMNARAYAN IYER Additional Director - 2016-07-12
06946838 SANGAMESHWAR RAMNARAYAN IYER Director - 2017-05-05
08947586 ROLITA DILIP PATIL Additional Director - 2020-12-23
08947586 ROLITA DILIP PATIL Director - 2021-08-03
Other Directorships of ANSHUMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2024-06-12 Ongoing
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2024-03-29 Ongoing
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2024-06-13 Ongoing
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director 2024-02-15 Ongoing
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director 2024-06-03 Ongoing
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director - 2023-09-27
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Director - 2024-06-05
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2023-08-08
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2024-06-05
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director 2024-05-30 Ongoing
Other Directorships of RAM PRASATH MUTHUNARAYANAN REDDY
Company Name CIN Designation Appointment Date Cessation
ARTEMIS VENTURES LLP AAR-0639 Designated Partner 2019-11-18 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2017-09-29
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2020-10-07
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-08
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2018-10-25
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-06
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-09-30
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-10-30
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Alternate Director - 2014-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Alternate Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Alternate Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-01-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Alternate Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Alternate Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Alternate Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2012-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2018-01-02
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2020-09-08
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-06-22
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2017-03-15
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2016-09-05
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2020-05-14
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Whole-time director - 2017-04-19
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2013-09-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2019-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2020-06-20
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2011-09-30
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-09-15
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
Other Directorships of ATUL KUMAR
Company Name CIN Designation Appointment Date Cessation
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2020-12-23
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director 2020-12-23 Ongoing
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2020-12-23
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director 2020-12-23 Ongoing
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Manager - 2017-10-26
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2020-12-23
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director 2020-12-23 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2021-11-10
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director - 2023-03-20
Other Directorships of LIPSA MISHRA
Company Name CIN Designation Appointment Date Cessation
INN-II Ventures LLP ABB-2714 Designated Partner 2022-06-03 Ongoing
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2020-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2022-05-20
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2021-11-10
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2022-05-20
Other Directorships of PUNEET PANCHAL
Company Name CIN Designation Appointment Date Cessation
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2023-09-29
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2024-06-10
KNR SHANKARAMPET PROJECTS PRIVATE LIMITED U45309TG2018PTC123778 Additional Director - 2023-09-27
KNR SHANKARAMPET PROJECTS PRIVATE LIMITED U45309TG2018PTC123778 Director - 2024-06-05
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director - 2023-12-28
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Director - 2024-06-05
Other Directorships of SRIDEVI IYENGAR RAMANUJAM
Company Name CIN Designation Appointment Date Cessation
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2015-07-13
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2015-07-13
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2021-08-27
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2015-07-13
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2016-07-12
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2021-08-27
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2018-09-26
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2023-03-27
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Additional Director - 2019-09-13
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2022-05-02
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2019-09-25
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2022-05-06
Other Directorships of KIRAN ASHOK KAKKAR
Other Directorships of ANKIT JAIN
Other Directorships of PERWEZ ALAM
Other Directorships of MITA DIXIT
Company Name CIN Designation Appointment Date Cessation
SHETRON LIMITED L21014KA1980PLC003842 Additional Director - 2023-08-07
SHETRON LIMITED L21014KA1980PLC003842 Director 2023-06-06 Ongoing
ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2019-04-01
ANUH PHARMA LIMITED L24230MH1960PLC011586 Director 2019-04-01 Ongoing
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2020-12-24
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director 2020-12-24 Ongoing
EQUATIONS ADVISORS PRIVATE LIMITED U74999MH2018PTC312708 Director 2018-08-10 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2023-06-07
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-03-30 Ongoing
Other Directorships of SANTOSH KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2020-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director 2020-12-23 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Additional Director - 2022-09-22
STEINER INDIA LIMITED U45203MH2011FLC221029 Director 2022-05-09 Ongoing
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2020-12-23
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director 2020-12-23 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director 2023-04-05 Ongoing
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Additional Director - 2022-09-22
HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director 2022-05-06 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2022-09-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director - 2023-09-25
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2022-09-27
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director 2021-11-09 Ongoing
Other Directorships of ANUJ MAITREY
Company Name CIN Designation Appointment Date Cessation
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2024-06-12 Ongoing
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2024-06-05 Ongoing
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2024-03-29 Ongoing
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director 2024-02-15 Ongoing
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director 2024-05-30 Ongoing
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Additional Director - 2024-06-11
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
Other Directorships of VAIBHAV SINGH
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-03-12
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2014-01-18
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2014-03-27
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Additional Director - 2011-09-30
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Director - 2014-03-27
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Additional Director - 2011-09-30
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Director - 2014-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2014-03-27
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Additional Director - 2011-09-30
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Director - 2014-03-27
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Additional Director - 2011-09-30
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Director - 2014-03-27
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Additional Director - 2011-09-30
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Director - 2014-03-27
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Additional Director - 2011-09-30
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Director - 2014-03-27
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Additional Director - 2011-09-30
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Director - 2014-03-27
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Additional Director - 2011-09-30
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Director - 2014-03-27
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Additional Director - 2011-09-30
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2011-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2011-09-29
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2014-03-03
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2014-02-05
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2014-03-27
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2014-01-24
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Director 2019-03-30 Ongoing
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Whole-time director - 2019-03-30
JAY VEE AGENCIES PRIVATE LIMITED U74899DL1977PTC008534 Director - 2016-11-16
COL HR SERVICES PRIVATE LIMITED U74999DL2015PTC282852 Director - 2016-12-12
Other Directorships of RAVINDRANATH KARATI
Company Name CIN Designation Appointment Date Cessation
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2025-01-03 Ongoing
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director - 2024-06-12
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2025-01-28 Ongoing
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2025-01-06 Ongoing
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2019-09-30
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2023-09-10
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-08-31
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 CFO(KMP) - 2017-05-31
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2017-06-09
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2021-12-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-09-10
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Additional Director - 2023-11-06
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director 2022-11-16 Ongoing
WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director 2024-11-27 Ongoing
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2023-08-08
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2024-06-05
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2025-02-12
WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director - 2021-10-15
WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Director - 2023-09-10
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director - 2022-09-12
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Director - 2024-06-05
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2022-09-12
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2022-11-25
FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Additional Director - 2021-12-30
FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Director - 2023-09-10
HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Additional Director - 2024-10-17
HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Director 2024-07-03 Ongoing
TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2023-08-09
TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Director - 2024-06-05
CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director - 2022-11-25
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Additional Director - 2019-09-30
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director 2019-09-30 Ongoing
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director - 2023-12-28
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Director - 2025-02-04
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Additional Director - 2023-09-28
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2025-02-06
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2016-06-24
Other Directorships of PARTHASARATHY CHAKRAPANI
Other Directorships of CHANDRAHAS VINOD ZAVERI
Company Name CIN Designation Appointment Date Cessation
CYNAPSE EDUCATIONAL SERVICES LLP AAV-7634 Designated Partner 2021-04-20 Ongoing
NEO WIRES AND ALLIED PRODUCTS PRIVATE LIMITED U27204PN1985PTC038246 Director 2011-09-30 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2017-07-04
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2019-07-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2017-07-04
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-07-30
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2015-07-13
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2022-09-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director 2022-02-01 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2015-07-13
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2015-07-13
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2015-07-13
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2024-01-31
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Additional Director - 2018-07-10
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 2018-07-10 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2017-07-04
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2019-07-30
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2016-07-12
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2019-07-30
Other Directorships of MAHESH SITARAM GAIKWAD
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2016-07-12
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2020-11-11
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2020-11-11
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2017-09-29
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2017-09-29 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2019-09-25
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2021-09-30
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2024-05-31
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2014-06-17
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Manager - 2014-09-30
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2018-09-18
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2020-11-11
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2018-09-25
CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2019-02-11
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2021-09-30
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2024-05-31
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2021-09-30
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2024-05-31
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2016-07-12
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2020-11-11
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2019-09-25
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2020-11-11
Other Directorships of POOJA . AGARWAL
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Company Secretary - 2017-06-01
PLG PHOTOVOLTAIC PRIVATE LIMITED U30004WB2007PTC116408 Additional Director - 2019-05-28
TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED U40106DL2008PTC333444 Additional Director - 2018-09-29
TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED U40106DL2008PTC333444 Director - 2019-05-28
TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITED U40107DL2010PTC333963 Company Secretary - 2019-06-27
SIMBHAOLI POWER PRIVATE LIMITED U40300UP2011PTC045360 Nominee Director - 2019-05-27
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Director - 2024-06-13
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Director - 2024-03-29
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Director - 2024-03-29
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Additional Director - 2023-11-06
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director 2022-11-16 Ongoing
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director - 2022-11-16
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director - 2023-09-27
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Director - 2024-06-05
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2023-05-09
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Director - 2024-06-05
CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED U66309DL2023FTC423468 Director - 2024-06-18
CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Additional Director - 2023-12-21
CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Whole-time director - 2024-06-18
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Director - 2023-03-03
Other Directorships of AMIT MANMOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2023-08-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director 2023-04-07 Ongoing
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2023-08-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director 2023-04-07 Ongoing
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Additional Director 2018-07-06 Ongoing
WARASGAON VALLEY HOTELS LIMITED U55101MH2010PLC210104 Additional Director - 2018-11-14
KART RACERS LIMITED U74900MH2010PLC201574 Additional Director - 2017-09-15
KART RACERS LIMITED U74900MH2010PLC201574 Director 2017-09-15 Ongoing
KART RACERS LIMITED U74900MH2010PLC201574 Director - 2018-11-14
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Additional Director - 2017-09-15
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director 2017-09-15 Ongoing
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2018-11-14
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director 2024-06-11 Ongoing
Other Directorships of DINESH ROOPCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2021-08-31
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2015-08-25
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2021-09-16
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2015-09-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2021-08-18
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2014-09-30
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2019-03-25
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-08-18
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Manager - 2012-03-31
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2015-09-22
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director 2015-09-22 Ongoing
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2012-08-28
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2011-09-07
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2021-07-13
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2019-11-12
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2021-06-16
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2011-09-07
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2015-09-21
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2021-07-13
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2021-07-12
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Additional Director - 2015-09-22
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director 2015-09-22 Ongoing
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Additional Director - 2015-09-22
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director 2015-09-22 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-08
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2021-07-12
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2015-09-30
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2019-12-03
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2015-09-21
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2017-12-05
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2021-07-13
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2021-07-13
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2015-09-29
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2016-10-28
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2015-09-22
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director 2015-09-22 Ongoing
Other Directorships of ARJUN DHAWAN .
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2022-03-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director 2017-04-01 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2017-01-31
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director 2011-06-07 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2014-10-16
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director appointed in casual vacancy - 2012-06-12
STEINER INDIA LIMITED U45203MH2011FLC221029 Additional Director - 2018-04-26
STEINER INDIA LIMITED U45203MH2011FLC221029 Director 2018-04-26 Ongoing
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2019-04-17
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2021-11-10
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director 2021-11-10 Ongoing
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2014-09-02
AVG HOTELS PRIVATE LIMITED U55101DL1997PTC090226 Additional Director - 2015-09-30
AVG HOTELS PRIVATE LIMITED U55101DL1997PTC090226 Director 2015-09-30 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2021-11-10
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director 2021-11-10 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director - 2021-03-10
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2012-06-11
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
SEEBERG PRIVATE LIMITED U70200DL2023PTC418917 Director 2023-08-22 Ongoing
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Additional Director - 2015-09-30
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Director - 2021-09-30
MAHARANI HOLDINGS PRIVATE LIMITED U74999DL1989PTC036637 Additional Director - 2015-09-30
MAHARANI HOLDINGS PRIVATE LIMITED U74999DL1989PTC036637 Director 2015-09-30 Ongoing
DHAWAN MANAGEMENT PRIVATE LIMITED U74999MH2015PTC270926 Director 2015-12-11 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2014-09-15
Other Directorships of CHANDRASEKAR RAMADURAI
Company Name CIN Designation Appointment Date Cessation
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2013-05-03
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Manager - 2013-05-03
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2013-05-03
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2013-05-03
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2013-05-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2013-05-03
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2013-05-03
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2013-05-03
INTELESCO SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245952 Director 2013-07-22 Ongoing
Other Directorships of VITHAL PANDURANGRAO KULKARNI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Company Secretary - 2022-05-12
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Nodal Officer - 2022-06-09
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-10-30
WARASGAON INFRASTRUCTURE PROVIDERS LIMITED U45200MH2010PLC201647 Director - 2010-11-02
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2016-01-18
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2016-01-18
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2012-06-12
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2016-01-18
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2012-06-12
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2016-01-18
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2015-10-30
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2009-04-16
ECOMOTEL HOTEL LIMITED U55101MH2008PLC185873 Director - 2015-02-20
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2015-02-20
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2010-11-02
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2015-10-30
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2011-07-20
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2015-10-30
Other Directorships of RAVINDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2019-09-25
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2021-03-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2019-09-25
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2021-03-30
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2014-06-17
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Company Secretary - 2021-03-18
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2015-07-13
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2015-07-13 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2014-06-17
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2021-03-30
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2011-06-06
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2014-06-17
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2014-06-17
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2021-03-30
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2015-07-13
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2021-03-30
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2024-01-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-12-11 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2019-09-25
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2021-03-30
Other Directorships of SHEKHAR MORDEKAR
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2020-12-23
HCC POWER LIMITED U40300MH2011PLC218286 Director 2020-12-23 Ongoing
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2020-12-23
HCC ENERGY LIMITED U40300MH2015PLC267394 Director 2020-12-23 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2020-12-23
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director 2020-12-23 Ongoing
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2021-09-30
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director 2021-09-30 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2020-12-23
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director 2020-12-23 Ongoing
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2020-12-23
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director 2020-12-23 Ongoing
Other Directorships of SHYAMKANT KALIDAS DHARMADHIKARI
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2014-07-28
ANAMIKA ADVISORY OPC PRIVATE LIMITED U45100DL2015OPC276590 Director 2021-09-15 Ongoing
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2015-07-13
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2017-01-31
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2014-06-16
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2017-01-31
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2017-01-31
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2013-06-18
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2017-01-31
WALMAN INFRA & ENERGY PRIVATE LIMITED U45400DL2015PTC279592 Additional Director - 2016-09-30
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2013-06-18
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2017-01-31
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2013-06-18
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2017-01-31
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2008-06-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Nominee Director - 2010-07-16
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2017-01-31
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2017-01-31
Other Directorships of MANISH KHANNA
Company Name CIN Designation Appointment Date Cessation
REALM HOSPITALITY LLP AAP-9600 Designated Partner - 2020-07-23
CY WAREHOUSING LLP ACA-5422 Partner 2024-04-17 Ongoing
KHANNA FARMS PRIVATE LIMITED U01100MH1982PTC028443 Director 1997-10-16 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2017-07-04
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2019-07-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2017-07-04
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-07-30
MOHTA HOUSING DEVELOPERS P LTD U45200MH1993PTC074905 Additional Director - 2017-09-30
MOHTA HOUSING DEVELOPERS P LTD U45200MH1993PTC074905 Director 2017-09-30 Ongoing
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2015-07-13
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2015-12-23
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2015-07-13
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director 2015-07-13 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2015-07-13
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2015-07-13
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2015-07-13
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2024-01-31
ANDREE DEVELOPERS PRIVATE LIMITED U51900MH1976PTC018997 Director 1996-02-24 Ongoing
JASMINN HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1980PTC084521 Director - 2008-06-30
JASMINN HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1980PTC084521 Managing Director 2008-06-30 Ongoing
JASMINN ESTATE DEVELOPERS PRIVATE LIMITED U55100MH1994PTC079637 Director 1994-07-14 Ongoing
RAMESH RESTAURANT ASSOCIATES PRIVATE LIMITED U55101GA1995PTC001824 Director - 2016-02-23
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Additional Director - 2018-09-18
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director 2018-09-18 Ongoing
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director - 2018-03-13
VHS VILLA 9 HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2019PTC322379 Director 2019-03-11 Ongoing
EASTIN HOSPITALITY SERVICES PRIVATE LIMITED U74999MH1981PTC142321 Director 1995-06-27 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2023-06-07
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-03-30 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2017-07-04
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2019-07-30
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2016-07-12
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2019-07-30
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Director - 2008-04-21
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Whole-time director 2008-04-21 Ongoing
Other Directorships of NITESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Company Secretary - 2019-05-31
KAYAMA STEEL PRIVATE LIMITED U51909MH2016PTC285473 Additional Director - 2021-11-30
KAYAMA STEEL PRIVATE LIMITED U51909MH2016PTC285473 Director 2021-11-30 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Company Secretary - 2021-03-15
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2023-09-25
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-10-06 Ongoing
Other Directorships of SANGAMESHWAR RAMNARAYAN IYER
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Company Secretary - 2024-07-31
BLUE STAR LIMITED L28920MH1949PLC006870 Company Secretary - 2015-05-31
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Company Secretary - 2017-05-08
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Additional Director - 2016-07-08
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2017-05-08
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Additional Director - 2016-07-08
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2017-05-08
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2016-07-12
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2017-05-05
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2016-07-12
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2017-05-05
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2016-07-12
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2017-05-05
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2016-07-12
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2017-05-05
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Additional Director - 2017-05-08
HCC REALTY LIMITED U70102MH2010PLC200209 Additional Director - 2016-07-08
HCC REALTY LIMITED U70102MH2010PLC200209 Director - 2017-05-08
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Additional Director - 2015-05-31
THEMIS NUTRITIONALS PRIVATE LIMITED U74999MH2018PTC305771 Director 2018-02-28 Ongoing
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Additional Director - 2016-07-11
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2017-05-08
Other Directorships of ROLITA DILIP PATIL
Company Name CIN Designation Appointment Date Cessation
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2020-12-23
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2021-08-03

CIN Company Name Company Address
U45203MH2007PTC173577 WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
ACJ-9197 ANSHOASIS REALTY LLP C/42, Mahavir Nagar CHS LTD, MK School,Factory Lane, LT Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACA-4267 Prrathamm Projects and Infrastructure LLP C/42, MAHAVIR NAGAR CHS LTDMK SCHOOL, FACTORY LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092
U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
U62099MH2025PTC458322 RAIBO INFOTECH PRIVATE LIMITED A1 14, Mahaveer Nagar, Co Op Soc.,Factory Lane, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India
ACH-5719 UNIQUEANSH REALTY LLP C/42,MAHAVIR NGR CHS LTD,M K SCHOOL,FACTORY LANE,,L T ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U63090MH2011PTC221099 SHREE SAI RENT-A-CAR PRIVATE LIMITED A-4, MAHAVIR NAGAR, FACTORY LANE BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092
AAT-7108 CONVOKE INFRA LLP C/42, Mahavir Nagar CHS Ltd, M.K. School, Factory Lane, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092
ACA-0805 Minerva Advisory & Services LLP FLT NO - A/1302, BORIVALI SAI DARSHAN CHS LTD, SODAWALA LANEEKSAR VLG, GOVIND NAGAR NEAR PANDYA HOSPITAL, BORIVALI (W), Borivali West, Maharashtra, India - 400092
ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
ABC-3422 KHETALIYA CONSTRUCTION LLP 402 Garden View CHS Ltd A Wing Chandaverkar Lane,Borivali W Near Rajmahal Hotel,Borivali West,Mumbai,Maharashtra,India-400092
ACJ-6724 AVRION SELLSURE PROPERTIES LLP 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092
U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
U86900MH2024PTC435950 GENOGNOSIS HEALTHCARE PRIVATE LIMITED 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
U67190MH2015PTC268238 SMA MULTISERVICES PRIVATE LIMITED 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092
ACQ-9522 MSA ADVISORS LLP A 303 Pancharatna CHS Ltd 5 Mulji Nagar,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACA-6339 IN HEXAGON INFO SOLUTIONS LLP A-15,OM PARSHWANATH CHS LTD, S.V. ROADDESAI SHETH NAGAR, NEAR MULJI NAGAR Borivali West, Maharashtra, India - 400092
ACN-4852 ADIRAJ LAXMI SKYLINE LLP 1102, C Wing, New Gagangiri CHS, CTS No. 363-A,Devidas Lane, Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U55101MH2019OPC320606 CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
U63040MH1994PTC081702 SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092
ABZ-1000 Chandratara Laxmi Realtors LLP A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
ABC-1210 DG FOCUS VENTURES LLP 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092
ABC-6678 SL growth engineering LLP C 42 Mahavir Nagar CHS Ltd,Factor Lane Near MK School,Borivali West,Mumbai,Maharashtra,India-400092
U65923MH2011PTC215280 KKMP FINANCIAL SERVICES PRIVATE LIMITED 2A/15 RAJENDRA SOCIETY GOVIND NAGAR SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACH-8358 MOKSHAURA HOSPITALITY LLP C/42,MAHAVIR NGR CHS LTD,M.K SCHOOL,,FACTORY LANE, L T ROAD,,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10274922 2011-03-03 2016-05-30 - 7,450,400,000.00 SBICAP TRUSTEE COMPANY LIMITED
100827041 2023-11-30 - - 7,500,000,000.00 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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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