• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      JADCHERLA EXPRESSWAYS PRIVATE LIMITED

      CIN: U45200TG2005PTC096719 As on: 2026-07-13
      Purchase Report

      JADCHERLA EXPRESSWAYS PRIVATE LIMITED (CIN: U45200TG2005PTC096719) is a Private company incorporated on 18 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2100402530.00 and its paid up capital is Rs. 1648731350.00.

      JADCHERLA EXPRESSWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JADCHERLA EXPRESSWAYS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of JADCHERLA EXPRESSWAYS PRIVATE LIMITED are XAVIER ROQUETA SEGALES, RAMON CHESA BADIA, LOURDES PORTELLA ROQUET, and ALBERTO DEL BARRIO PUENTES.

      JADCHERLA EXPRESSWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TG2005PTC096719 and its registration number is 96719. Users may contact JADCHERLA EXPRESSWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JADCHERLA EXPRESSWAYS PRIVATE LIMITED is 3rd Floor, 'C' Block, TSR Towers, 6-3-1090, Rajbhavan Road, , Hyderabad, Telangana, India - 500082.

      Current status of JADCHERLA EXPRESSWAYS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for JADCHERLA EXPRESSWAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of JADCHERLA EXPRESSWAYS

      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 JADCHERLA EXPRESSWAYS 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 JADCHERLA EXPRESSWAYS
      DIN Director Name Designation Appointment Date
      09742244 XAVIER ROQUETA SEGALES Director 2022-09-23
      09210267 RAMON CHESA BADIA Director 2021-09-27
      09542967 LOURDES PORTELLA ROQUET Director 2022-04-05
      08662329 ALBERTO DEL BARRIO PUENTES Director 2020-09-18
      Past Directors & Key Managerial Personnel of JADCHERLA EXPRESSWAYS
      DIN Director Name Designation Appointment Date Cessation
      08725520 KIRAN KUMAR MANIKWAR Company Secretary - 2006-12-08
      00051167 BODA VENKATA NAGESWARA RAO Director - 2007-10-11
      00061464 SRINIVAS BOMMIDALA Director - 2009-08-03
      03295872 NAREN BABU KARANAM Additional Director - 2013-09-06
      03295872 NAREN BABU KARANAM Director - 2018-03-27
      06468225 SREEDHAR CHALLA Additional Director - 2015-07-21
      09742244 XAVIER ROQUETA SEGALES Additional Director - 2023-09-10
      00167868 NANGAVARAM CHANDRAMOULI SARABESWARAN Director - 2013-04-24
      02506274 MOHAN RAO MURTHY Director - 2017-02-06
      02721580 SURESH KRISHAN GOYAL Additional Director - 2013-09-06
      02721580 SURESH KRISHAN GOYAL Director - 2017-03-02
      07326834 SINDHU MARTHANDA Company Secretary - 2007-11-17
      07704248 DANIEL VENTIN MORALES Additional Director - 2017-09-20
      07704248 DANIEL VENTIN MORALES Director - 2020-01-23
      07705106 SEBASTIAN JOSE MORALES MENA Additional Director - 2017-09-20
      07705106 SEBASTIAN JOSE MORALES MENA Director - 2021-03-23
      08662326 SARA MARTINEZ RODRIGUEZ Additional Director - 2020-09-18
      08662326 SARA MARTINEZ RODRIGUEZ Director - 2022-04-19
      09186695 ARISTOTELES EFSTRATIOS AUNON DIKEOULAKOU Additional Director - 2021-09-27
      09186695 ARISTOTELES EFSTRATIOS AUNON DIKEOULAKOU Director - 2022-07-12
      00082228 BANGARU RAJU OBBILISETTY Additional Director - 2009-08-10
      00082228 BANGARU RAJU OBBILISETTY Director - 2016-01-21
      00552059 SIVAKUMARAN VAIDYANATHAN Additional Director - 2015-07-21
      05183691 ROHINI BHASKAR UPASANI Additional Director - 2013-09-06
      05183691 ROHINI BHASKAR UPASANI Director - 2015-06-23
      07276497 NANDINI ROSARIO RODRICKS Additional Director - 2015-09-29
      07276497 NANDINI ROSARIO RODRICKS Director - 2017-03-02
      07807740 JOSEP QUILES PEREZ Additional Director - 2017-09-20
      07807740 JOSEP QUILES PEREZ Director - 2021-07-31
      09210267 RAMON CHESA BADIA Additional Director - 2021-09-27
      09542967 LOURDES PORTELLA ROQUET Additional Director - 2022-09-01
      00015803 SADA SIVA GUPTA ILINDRA Additional Director - 2007-07-05
      00015803 SADA SIVA GUPTA ILINDRA Director - 2013-04-24
      00574243 MALLIKARJUNA RAO GRANDHI Director - 2008-01-10
      02281905 ARUN KUMAR SHARMA Alternate Director - 2014-03-25
      07704247 PHILIPPE PAUL NICOLAS FENAIN Additional Director - 2017-09-20
      07704247 PHILIPPE PAUL NICOLAS FENAIN Director - 2019-09-25
      08358726 LATHA PAMULA Company Secretary - 2016-04-30
      08662329 ALBERTO DEL BARRIO PUENTES Additional Director - 2020-09-18
      Other Directorships of KIRAN KUMAR MANIKWAR
      Company Name CIN Designation Appointment Date Cessation
      MANJEET & KIRAN ASSOCIATES LLP AAS-2679 Designated Partner 2020-03-17 Ongoing
      JODAS EXPOIM PRIVATE LIMITED U24232TG2006PTC110218 Company Secretary - 2019-09-21
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Company Secretary - 2024-04-08
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Company Secretary - 2024-04-08
      INDIAN IMMUNOLOGICALS LIMITED U72200TG1999PLC032666 Company Secretary - 2017-05-19
      Other Directorships of BODA VENKATA NAGESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      Director - 2009-12-17
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Additional Director - 2008-09-25
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2009-10-19
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2011-10-01
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2013-07-28
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2022-01-06 Ongoing
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2011-10-13
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2017-02-25
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Additional Director - 2011-08-09
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2011-10-05
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2010-08-16
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2011-10-18
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director - 2011-10-05
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2008-10-13
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Whole-time director - 2016-08-31
      GMR LONDA HYDROPOWER PRIVATE LIMITED U40101KA2008PTC048190 Director - 2009-08-13
      GMR BUNDELKHAND ENERGY PRIVATE LIMITED U40101KA2010PTC054124 Director - 2011-10-07
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Director - 2009-08-13
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Additional Director - 2008-07-03
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2009-10-13
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Additional Director - 2014-09-10
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2017-08-01
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Managing Director - 2008-10-13
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director - 2011-10-18
      GMR MAHARASHTRA ENERGY LIMITED U40107KA2010PLC053789 Director - 2011-10-07
      GMR RAJAM SOLAR POWER PRIVATE LIMITED U40107KA2010PTC054125 Director - 2011-03-01
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2011-10-13
      BADRINATH HYDRO POWER GENERATION PRIVATE LIMITED U40108UR2009PTC032780 Director - 2009-10-13
      SJK POWERGEN LIMITED U40109MH1998PLC318313 Additional Director - 2010-08-16
      SJK POWERGEN LIMITED U40109MH1998PLC318313 Director - 2011-10-05
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2007-10-11
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2014-09-10
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2015-07-10
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2011-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2021-08-18
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2007-10-11
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2007-10-11
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2013-10-29
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2007-10-11
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Managing Director - 2015-07-31
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Additional Director - 2014-09-05
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director 2014-09-05 Ongoing
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2007-11-07
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2007-10-11
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2016-09-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director 2016-09-29 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2010-07-17
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director - 2016-12-06
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Additional Director - 2008-09-30
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2008-09-30 Ongoing
      GMR CONSULTING SERVICES LIMITED U74200KA2008PLC045448 Director - 2008-10-08
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      GMR HOSUR EMC LIMITED U74900TN2013PLC092846 Director 2013-09-04 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2016-08-31
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2017-01-24
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2017-09-28
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2020-01-29
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2017-09-28
      TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director 2017-09-28 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-12-14 Ongoing
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Additional Director - 2020-09-28
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director 2020-09-28 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2016-09-03
      GMR ENERGY LIMITED U85110MH1996PLC274875 Managing Director - 2010-10-16
      Other Directorships of SRINIVAS BOMMIDALA
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      B S R INFRASTRUCTURE LLP AAD-7038 Designated Partner 2015-04-01 Ongoing
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Designated Partner 2019-07-11 Ongoing
      Rosewood Realty Solutions LLP ABZ-2300 Partner 2022-11-28 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      B S R RAMADEVI VENTURES LLP ACD-2481 Designated Partner 2023-10-06 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2011-10-01 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2010-05-24
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2011-10-01
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-01-31
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Managing Director 2022-01-31 Ongoing
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Managing Director - 2022-09-26
      BOMMIDALA TOBACCO EXPORTERS PRIVATE LIMITED U15541AP1993PTC016105 Director 1993-12-27 Ongoing
      BOMMIDALA TOBACCO THRESHERS PRIVATE LIMITED U16000AP2005PTC047651 Director 2005-09-30 Ongoing
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-15
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2012-11-27
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2007-10-17
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2011-07-14
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2012-10-08
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2018-04-01
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Managing Director - 2022-01-05
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2018-08-23
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director 2024-08-17 Ongoing
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2009-02-20
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2007-10-15
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2009-07-14
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2013-01-28
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2011-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2018-03-31
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2010-09-07
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2011-11-19
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2012-07-27
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2018-03-31
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director - 2011-11-11
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2012-01-17
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2012-01-17
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Additional Director - 2008-07-03
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2013-01-22
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2008-07-03
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2013-01-22
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2011-12-04
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2010-05-17
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2016-09-23
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director - 2010-05-24
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2017-03-07
      BOMMIDALA EXPORTS PRIVATE LIMITED U51909AP1988PTC009039 Director 1988-09-13 Ongoing
      BOMMIDALA EXIM PVT LTD. U51909AP1988PTC009286 Director 1988-11-22 Ongoing
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2012-07-02
      DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director 2012-07-02 Ongoing
      HOTEL SHIVAM INTERNATIONAL PVT LTD U55101AP1985PTC005319 Director - 2016-12-21
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director 2018-06-01 Ongoing
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2012-01-23
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Managing Director - 2018-06-01
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Additional Director - 2012-08-27
      GMR AVIATION PRIVATE LIMITED U62200DL2006PTC322498 Director - 2010-02-22
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2010-09-07
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director 2018-03-31 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2011-12-01
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Managing Director - 2018-03-31
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2018-06-01
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Managing Director 2018-06-01 Ongoing
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2005-05-08 Ongoing
      B S R INFRASTRUCTURE PRIVATE LIMITED U70101KA2006PTC038204 Director 2006-01-10 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2017-09-30 Ongoing
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2011-05-11
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Additional Director - 2009-09-29
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2010-02-01
      BSR HOLDINGS PRIVATE LIMITED U74999KA2009PTC049039 Director 2009-02-04 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2004-06-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2018-08-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2018-08-30 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2007-10-17
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Director 2011-10-03 Ongoing
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2020-09-11
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Director - 2012-10-03
      VARALAKSHMI SPORTS PRIVATE LIMITED U92490KA2022PTC165685 Director 2022-09-02 Ongoing
      Other Directorships of NAREN BABU KARANAM
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2018-07-19
      HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2017-12-19
      DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2018-07-19
      IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director 2015-07-27 Ongoing
      IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director - 2018-03-26
      PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2018-07-19
      CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2017-12-19
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2012-12-10
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director appointed in casual vacancy - 2012-07-09
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2018-03-21
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2012-12-10
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2016-08-18
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-07-31
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2018-07-12
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Additional Director - 2017-09-29
      KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2018-07-19
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2011-09-27
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2012-12-10
      DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Director - 2020-03-13
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Additional Director - 2019-06-27
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2020-03-13
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Additional Director - 2019-06-27
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2020-03-13
      PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director - 2020-03-13
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director - 2020-03-13
      DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Director - 2020-03-13
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2019-06-27
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2020-03-13
      SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Director - 2019-02-22
      ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director - 2020-03-13
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2018-07-12
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2018-07-20
      MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2016-07-29
      SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2017-12-19
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2017-08-18
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2018-07-20
      CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2018-07-19
      GANGES GREEN ENERGY PRIVATE LIMITED U92190GJ2007PTC102665 Nominee Director - 2018-07-19
      Other Directorships of SREEDHAR CHALLA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-17
      BLUE OCEAN MULTI CLIENT FAMILY OFFICE LL P AAB-3926 Designated Partner - 2013-09-30
      BO INVESTMENT SERVICES LLP AAB-6042 Designated Partner - 2013-09-01
      MARG LIMITED L45201TN1994PLC029561 Additional Director - 2018-09-28
      MARG LIMITED L45201TN1994PLC029561 Director - 2020-02-14
      TENTAMUS INDIA PRIVATE LIMITED U24232TG2012PTC084654 Additional Director - 2015-06-20
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2018-08-21
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Director - 2023-03-31
      GENCRUNCH SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200TG2015PTC098626 Director - 2016-03-31
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Additional Director - 2013-09-27
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Director - 2014-12-31
      RUDRAM PHRONESIS INFRAZ PRIVATE LIMITED U74999KA2018PTC117708 Additional Director 2019-01-23 Ongoing
      Other Directorships of XAVIER ROQUETA SEGALES
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2023-09-10
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director 2022-09-23 Ongoing
      Other Directorships of NANGAVARAM CHANDRAMOULI SARABESWARAN
      Company Name CIN Designation Appointment Date Cessation
      Director - 2007-09-24
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2012-09-11
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2021-09-09
      NANKKAVARAM FARM PRIVATE LIMITED U15209TN1997PTC039463 Director - 2008-02-14
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2009-08-24
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Director - 2016-05-07
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2012-03-30
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Additional Director - 2008-07-04
      GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2016-04-26
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2010-08-13
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2016-05-07
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2015-03-31
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2012-08-21
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director - 2014-07-24
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Additional Director - 2012-08-30
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2014-07-16
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2020-09-28
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2021-09-22
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2014-07-24
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Additional Director - 2009-08-10
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2016-05-02
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2014-02-18
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2012-08-29
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2014-07-21
      R SUBBARAMAN & CO PRIVATE LIMITED U51102TN1954PTC002241 Director - 2022-03-20
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2021-09-15
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2014-08-26
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2021-09-19
      MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director 2006-03-16 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2014-09-30
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2021-09-18
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2022-04-29
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2022-04-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2016-05-07
      Other Directorships of MOHAN RAO MURTHY
      Company Name CIN Designation Appointment Date Cessation
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Additional Director - 2012-07-27
      GMR AERO TECHNIC LIMITED U35122TG2010PLC070489 Director - 2015-07-20
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2009-08-20
      EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2010-09-21
      GMR HYDERABAD AIRPORT POWER DISTRIBUTION LIMITED U40108TG2012PLC083190 Director - 2015-07-18
      AGASTHYA INFRA VENTURES INDIA PRIVATE LIMITED U43123TS2024PTC187250 Additional Director 2024-12-19 Ongoing
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2016-09-08
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2022-08-31
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2016-09-08
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2018-06-06
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Company Secretary - 2014-07-21
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2012-07-27
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director - 2015-07-20
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Company Secretary - 2011-07-18
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2018-04-27
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director 2018-04-27 Ongoing
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2024-10-18
      GMR HYDERABAD MULTIPRODUCTSEZ LIMITED U45209TG2007PLC056516 Additional Director - 2012-08-30
      GMR HYDERABAD MULTIPRODUCTSEZ LIMITED U45209TG2007PLC056516 Director - 2015-03-27
      GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Additional Director - 2012-08-30
      GMR HYDERABAD AVIATION SEZ LIMITED U45209TG2007PLC056527 Director - 2015-07-18
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2024-10-18
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director appointed in casual vacancy - 2019-09-23
      MEGAWIDE INFRASTRUCTURE INDIA PRIVATE LIMITED U45400GA2020PTC014435 Additional Director - 2025-02-04
      MEGAWIDE INFRASTRUCTURE INDIA PRIVATE LIMITED U45400GA2020PTC014435 Director 2024-11-07 Ongoing
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Additional Director - 2013-08-30
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2015-07-18
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Additional Director - 2012-08-30
      GMR HOSPITALITY AND RETAIL LIMITED U52100TG2008PLC060866 Director - 2015-07-15
      HYDERABAD DUTY FREE RETAIL LIMITED U52390TG2010PLC068442 Additional Director - 2012-08-30
      HYDERABAD DUTY FREE RETAIL LIMITED U52390TG2010PLC068442 Director - 2015-07-29
      DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-08-06
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-08-04
      DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Director - 2010-09-22
      TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2010-11-22
      GMR HOSPITALITY LIMITED U55101HR2022PLC105440 Director - 2024-10-11
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 CFO - 2015-07-21
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Additional Director - 2012-08-30
      GATEWAYS FOR INDIA AIRPORTS PRIVATE LIMITED U62100TG2005PTC045123 Director - 2015-03-31
      GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED U62100TG2006PTC049243 Director - 2015-07-29
      GMR AIRPORT HANDLING SERVICES COMPANY LIMITED U63013TG2010PLC071453 Additional Director - 2012-08-30
      GMR AIRPORT HANDLING SERVICES COMPANY LIMITED U63013TG2010PLC071453 Director - 2015-03-24
      DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director - 2010-08-04
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2012-08-30
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director - 2015-03-25
      BSN CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74120TG2012PTC080848 Additional Director - 2022-09-30
      BSN CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74120TG2012PTC080848 Director - 2024-02-23
      LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2015-07-17
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Nominee Director - 2010-09-17
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Additional Director - 2016-08-31
      GMR SEZ & PORT HOLDINGS LIMITED U74900TZ2008PLC029825 Director - 2024-10-17
      PAX INNOVATION ICT SERVICES PRIVATE LIMITED U79900KA2017PTC107200 Additional Director - 2024-09-29
      PAX INNOVATION ICT SERVICES PRIVATE LIMITED U79900KA2017PTC107200 Director 2024-09-14 Ongoing
      ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED U80302TG2011PLC072687 Additional Director - 2012-08-13
      ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED U80302TG2011PLC072687 Director - 2019-03-29
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2017-09-28
      Other Directorships of SURESH KRISHAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2018-12-20
      UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2018-12-20
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2012-06-27
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Additional Director - 2011-09-30
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2020-06-03
      NHIT EASTERN PROJECTS PRIVATE LIMITED U42101DL2023PTC412707 Director 2023-04-19 Ongoing
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2017-03-02
      NHIT WESTERN PROJECTS PRIVATE LIMITED U45201DL2020PTC366737 Nominee Director 2021-05-25 Ongoing
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2013-01-07
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2018-09-23
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2010-02-03
      PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2020-01-29
      GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2020-01-29
      ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2018-07-28
      VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director - 2020-02-17
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Additional Director - 2012-08-24
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2020-02-25
      BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2019-01-22
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2012-06-27
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2012-10-29
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director 2012-10-29 Ongoing
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2018-09-29
      MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2020-02-17
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2020-10-20
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Managing Director 2020-10-20 Ongoing
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2017-07-27
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2018-10-24
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-03-31
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Nominee Director - 2020-02-25
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2012-06-27
      SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2018-12-20
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2012-10-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2020-06-03
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2010-12-10
      SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director - 2019-11-25
      Other Directorships of SINDHU MARTHANDA
      Company Name CIN Designation Appointment Date Cessation
      DYNAMATIC TECHNOLOGIES LIMITED L72200KA1973PLC002308 Company Secretary - 2014-05-28
      TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED U29130KA2006PTC040713 Company Secretary - 2012-01-13
      GAMAYA ENTERPRISES PRIVATE LIMITED U52390KA2014PTC076792 Additional Director - 2016-09-30
      GAMAYA ENTERPRISES PRIVATE LIMITED U52390KA2014PTC076792 Director - 2018-01-10
      GRAVITARA ADVISORS PRIVATE LIMITED U74900KA2015PTC081928 Additional Director - 2017-09-30
      GRAVITARA ADVISORS PRIVATE LIMITED U74900KA2015PTC081928 Director 2017-09-30 Ongoing
      LYFLINQ MEDICARE SERVICES PRIVATE LIMITED U74999KA2016PTC094180 Director - 2018-01-10
      LYFLINQ MEDICARE SERVICES PRIVATE LIMITED U74999KA2016PTC094180 Individual Promoter - 2018-09-09
      Other Directorships of DANIEL VENTIN MORALES
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2017-09-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2020-01-23
      Other Directorships of SEBASTIAN JOSE MORALES MENA
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2017-09-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2021-03-23
      Other Directorships of SARA MARTINEZ RODRIGUEZ
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2020-09-18
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2022-04-19
      Other Directorships of ARISTOTELES EFSTRATIOS AUNON DIKEOULAKOU
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2021-09-27
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2022-07-12
      Other Directorships of BANGARU RAJU OBBILISETTY
      Company Name CIN Designation Appointment Date Cessation
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2008-08-18
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2009-08-10
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2014-03-29
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director 2011-11-24 Ongoing
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director 2009-06-11 Ongoing
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director - 2015-03-31
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Additional Director - 2009-08-10
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director 2009-08-10 Ongoing
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2007-10-11
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director 2009-07-21 Ongoing
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director 2020-03-31 Ongoing
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2009-04-01
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Managing Director - 2020-03-31
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2018-04-23
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Managing Director - 2007-10-11
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Managing Director 2008-06-16 Ongoing
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2009-08-10
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2014-02-18
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director - 2020-02-20
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Alternate Director - 2014-07-22
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Additional Director - 2013-09-20
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2016-09-30
      INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director 2022-02-25 Ongoing
      Other Directorships of SIVAKUMARAN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 Additional Director - 2010-03-02
      PRATIBHA INDUSTRIES LIMITED L45200MH1995PLC090760 Director - 2018-03-20
      Other Directorships of ROHINI BHASKAR UPASANI
      Company Name CIN Designation Appointment Date Cessation
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2014-03-12
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2012-08-09
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Nominee Director - 2014-11-11
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2013-07-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-06-27
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Additional Director - 2013-01-07
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2015-06-23
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2014-03-12
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2014-03-12
      Other Directorships of NANDINI ROSARIO RODRICKS
      Company Name CIN Designation Appointment Date Cessation
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Additional Director - 2015-09-21
      AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2017-11-02
      MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2017-11-03
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2016-09-26
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2017-03-02
      ASHOKA CONCESSIONS LIMITED U45201MH2011PLC215760 Nominee Director - 2018-06-26
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2015-09-21
      SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2017-11-02
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2015-09-29
      SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2017-11-02
      Other Directorships of JOSEP QUILES PEREZ
      Company Name CIN Designation Appointment Date Cessation
      ABERTIS INDIA TOLL-ROAD SERVICES LLP AAJ-9479 Designated Partner - 2021-07-30
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2021-07-31
      Other Directorships of RAMON CHESA BADIA
      Company Name CIN Designation Appointment Date Cessation
      ABERTIS INDIA TOLL-ROAD SERVICES LLP AAJ-9479 Designated Partner 2021-07-31 Ongoing
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2021-09-27
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director 2021-09-27 Ongoing
      Other Directorships of LOURDES PORTELLA ROQUET
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2022-09-01
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director 2022-04-05 Ongoing
      Other Directorships of SADA SIVA GUPTA ILINDRA
      Company Name CIN Designation Appointment Date Cessation
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2009-08-10
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2014-04-14
      Other Directorships of MALLIKARJUNA RAO GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      VARALAKSHMI ENTERPRISES LLP AAA-1965 Partner 2010-08-05 Ongoing
      GMR INFRA VENTURES LLP AAA-4468 Designated Partner - 2021-03-31
      SUKREEDA SPORTS AND ENTERTAINMENT LLP AAP-8726 Partner 2019-07-11 Ongoing
      Rosewood Realty Solutions LLP ABZ-2300 Partner 2022-11-28 Ongoing
      Enigmatic BizSolutions LLP ABZ-7976 Partner 2023-01-11 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director 2018-04-01 Ongoing
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Managing Director - 2007-10-18
      GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Whole-time director - 2018-04-01
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Additional Director - 2022-09-27
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director 2022-01-06 Ongoing
      GMR VEMAGIRI POWER GENERATION LIMITED U23201KA1997PLC032964 Director - 2007-10-15
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Additional Director - 2008-09-22
      KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2017-02-25
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2007-10-17
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2007-10-15
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2008-01-10
      GMR INFRA VENTURES PRIVATE LIMITED U45200KA2008PTC045780 Additional Director 2011-03-18 Ongoing
      KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2021-08-18
      GMR PROJECTS PRIVATE LIMITED U45200TN1996PTC102504 Director - 2010-09-07
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director - 2008-01-10
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director - 2008-01-10
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director - 2008-01-10
      GMR HIGHWAYS LIMITED U45203MH2006PLC287171 Director - 2008-01-10
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2008-01-10
      GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2010-12-20
      DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Director - 2020-02-20
      GMR INFRATECH PRIVATE LIMITED U45400KA2008PTC046642 Additional Director - 2010-08-18
      GMR INFRATECH PRIVATE LIMITED U45400KA2008PTC046642 Director - 2010-09-07
      GMR HYDERABAD AEROTROPOLIS LIMITED U45400TG2007PLC054827 Director - 2015-07-18
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Director - 2018-06-01
      GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED U62100TG2002PLC040118 Whole-time director 2018-06-01 Ongoing
      GMR AIRPORT DEVELOPERS LIMITED U62200HR2008PLC098389 Additional Director - 2010-09-07
      GMR GOA INTERNATIONAL AIRPORT LIMITED U63030GA2016PLC013017 Director 2016-10-14 Ongoing
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2018-03-31
      DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Whole-time director 2018-04-01 Ongoing
      GMR NAGPUR INTERNATIONAL AIRPORT LIMITED U63090PN2019PLC186235 Director 2019-08-22 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2011-06-17
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director 2018-06-01 Ongoing
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2013-01-23
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Whole-time director - 2018-06-01
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Additional Director - 2008-09-30
      GMR HOLDINGS PRIVATE LIMITED U67120TN1993PTC102145 Director 2008-09-30 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Additional Director - 2017-09-30
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director 2019-06-24 Ongoing
      GMR ENTERPRISES PRIVATE LIMITED U74900TN2007PTC102389 Director - 2019-06-23
      RAXA SECURITY SERVICES LIMITED U74920KA2005PLC036865 Director - 2007-09-13
      GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED U74999AP2020PLC114561 Director 2020-05-19 Ongoing
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director 2003-12-09 Ongoing
      ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Director - 2019-06-03
      PARAMPARA FAMILY BUSINESS INSTITUTE U80903KA2014NPL073297 Director 2014-01-29 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2020-09-30
      GMR ENERGY LIMITED U85110MH1996PLC274875 Director 2020-09-30 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Managing Director - 2007-10-17
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Additional Director - 2012-09-25
      AMG HEALTHCARE DESTINATION PRIVATE LIMITED U85110TG2011PTC076813 Director 2012-09-25 Ongoing
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2014-09-11
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director 2014-09-11 Ongoing
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2015-09-29
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director 2015-09-29 Ongoing
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2013-08-29
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2018-06-06
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2016-09-08
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director 2016-09-08 Ongoing
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2011-04-05
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-04-05
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director appointed in casual vacancy - 2011-04-05
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director 2011-11-11 Ongoing
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Additional Director - 2016-09-08
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director 2016-09-08 Ongoing
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2016-09-08
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2017-04-01
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Additional Director - 2015-09-30
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director 2015-09-30 Ongoing
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2015-09-30
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director 2015-09-30 Ongoing
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2014-07-23
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2016-10-17
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2009-07-02
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2009-12-28
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2011-04-05
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2011-04-05
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2011-04-05
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2010-12-10
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2014-09-30
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2017-12-30
      Other Directorships of PHILIPPE PAUL NICOLAS FENAIN
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2017-09-20
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2019-09-25
      Other Directorships of LATHA PAMULA
      Company Name CIN Designation Appointment Date Cessation
      SATHAVAHANA ISPAT LTD. L27109TG1989PLC010654 Additional Director - 2019-04-01
      SATHAVAHANA ISPAT LTD. L27109TG1989PLC010654 Director 2019-04-01 Ongoing
      K&R RAIL ENGINEERING LIMITED L45200TG1983PLC082576 Company Secretary - 2023-08-14
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Additional Director - 2022-05-11
      GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director 2022-03-15 Ongoing
      VALENS MOLECULES PRIVATE LIMITED U24100TG1994PTC018680 Company Secretary - 2017-03-31
      MY HOME CONSTRUCTIONS PRIVATE LIMITED U45200TG1992PTC015115 Company Secretary - 2015-10-15
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Company Secretary - 2018-06-30
      NDL INFRATECH PRIVATE LIMITED U70102TG1991PTC013274 Company Secretary - 2021-12-31
      Other Directorships of ALBERTO DEL BARRIO PUENTES
      Company Name CIN Designation Appointment Date Cessation
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Additional Director - 2020-09-18
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director 2020-09-18 Ongoing

      CIN Company Name Company Address
      U45200TG2006PTC049847 TRICHY TOLLWAY PRIVATE LIMITED 3rd Floor 'C' Block TSR Towers, 6-3-1090, Rajbhavan Road, , HYDERABAD, Telangana, India - 500082
      U45203TG2001PTC036706 SWARNA TOLLWAY PRIVATE LIMITED 4TH FLOOR, 'C' BLOCK, TSR TOWERS 6-3-1090, RAJBHAVAN ROAD, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082
      U45309TG2022PTC164410 GAYATRI TSR INFRA PRIVATE LIMITED 2ND FLOOR, A BLOCK, B-3, 6-3-1090 TSR TOWERS, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U40102AP2008PLC059628 SEMBCORP GAYATRI POWER LIMITED 6-3-1090, 5th Floor, A Block, TSR Towers, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
      U70102TG2007PTC053152 MAHESWARI TOWNSHIPS PRIVATE LIMITED 1st Floor, B-Block, 6-3-1090 TSR Towers, Rajbhavan Road,Somajiguda , Hyderabad, Telangana, India - 500082
      L24110TG1991PLC013512 GAYATRI BIOORGANICS LIMITED B3, 3RD FLOOR, 6-3-1090, TSR TOWERS RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U24290TG2022PTC159314 QZENE BIO PRIVATE LIMITED 2nd Floor, A Block, 6-3-1090, TSR Towers Somajiguda, Rajbhavan Road , Hyderabad, Telangana, India - 500082
      U24232TG2008PLC061191 TRIDAX LABORATORIES LIMITED 6-3-1090, 4TH FLOOR, B - BLOCK, TSR TOWERS, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U45400TG2008PTC059783 INDIRA REALTY HOLDINGS PRIVATE LIMITED st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U93000TG2008PTC060142 INDIRA ENERGY HOLDINGS PRIVATE LIMITED st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U45200TG2007PTC052300 GAYATRI URBAN VENTURES PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U45200TG2007PTC052482 GAYATRI CONTECH PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U45209TG2008PLC057269 GAYATRI INFRA VENTURES LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U45201TG2007PTC052967 SANDEEP HOUSING DEVELOPERS PRIVATE LIMITED 1ST FLOOR, TSR TOWERS,6-3-1090, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U40108TG2008PTC057788 GAYATRI ENERGY VENTURES PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U40102TG2008PLC057008 BHANDARA THERMAL POWER CORPORATION LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U55101TG2007PTC052301 GAYATRI HOTEL VENTURES PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U55101TG2008PTC057060 GAYATRI HOTELS (VIZAG) PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U70102TG2006PTC052044 GAYATRI PROPERTY VENTURES PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      U70102TG2007PTC052965 PARAMESWARI LAND HOLDINGS PRIVATE LIMITED 1ST FLOOR, 6-3-1090, TSR TOWERS RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U70102TG2008PTC057004 GAYATRI REALTY VENTURES PRIVATE LIMITED 1st Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082
      AAN-8284 FLYNT MINING LLP B2 2ND FLOOR 6-3-1090 TSR TOWERS RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD, Telangana, India - 500082
      L15421TG1995PLC020720 GAYATRI SUGARS LIMITED B2, 2nd Floor, 6-3-1090, TSR Towers, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082
      U15424TG2001PTC037115 GSR SUGARS PRIVATE LIMITED B2, 2nd Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
      U70100TG2007PTC053118 RAJIV REALTORS PRIVATE LIMITED 6-3-1090, B-1, 1st Floor, TSR Towers, RAjbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
      U70102TG2007PTC053034 SIVADEVI URBAN PROPERTIES PRIVATE LIMITED 6-3-1090, B-1, 1st Floor, TSR Towers, RAjbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
      U45400TG2011PLC076396 SAI MAATARINI TOLLWAYS LIMITED 6-3-1090, TSR TOWERS, RAJBHAVAN ROAD, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U45209TG2013PTC088784 SLR HOMES PRIVATE LIMITED 6-3-1090/3/3, 2nd Floor, KRB Towers Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
      L45100TG2006PLC052146 GAYATRI HIGHWAYS LIMITED 5th Floor, A Block, TSR Towers, 6-3-1090 Rajbhavan Road , Khairatabad, Telangana, India - 500082
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10015932 2006-08-18 2014-03-24 2016-01-21 3,284,750,000.00 Axis Bank Limited
      10605679 2015-12-02 2016-02-08 2023-08-21 1,543,000,000.00 GDA TRUSTEESHIP LIMITED
      10621671 2015-12-02 - 2023-07-17 1,150,000,000.00 GDA TRUSTEESHIP LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99