GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED
CIN: U45200WB2005PTC249104 As on: 2026-07-13
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200WB2005PTC249104) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1690000000.00 and its paid up capital is Rs. 1689400000.00.
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GURUVAYOOR INFRASTRUCTURE 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 GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED are SHREE RAM TEWARI, PRAVEEN KUMAR JAIN, VISHAL ARORA, ANIRUP SEN, and MANTA DEY.
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2005PTC249104 and its registration number is 249104. Users may contact GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED is Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091.
Current status of GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GURUVAYOOR INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GURUVAYOOR INFRASTRUCTURE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GURUVAYOOR INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698268 | SHREE RAM TEWARI | Director | 2023-11-04 |
| 08307599 | PRAVEEN KUMAR JAIN | Additional Director | 2024-06-15 |
| 06559080 | VISHAL ARORA | Whole-time director | 2024-01-29 |
| 10622050 | ANIRUP SEN | Additional Director | 2024-05-30 |
| 10234816 | MANTA DEY | Director | 2023-08-02 |
Past Directors & Key Managerial Personnel of GURUVAYOOR INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044471 | GOUTHAM MEKAPATI REDDY | Managing Director | - | 2012-12-17 |
| 00080498 | KISHORE KUMAR MOHANTY | Director | - | 2010-12-30 |
| 03074384 | PARTHA PRATIM CHAUDHURY | Additional Director | - | 2020-09-24 |
| 03074384 | PARTHA PRATIM CHAUDHURY | Director | - | 2020-12-21 |
| 07698268 | SHREE RAM TEWARI | Additional Director | - | 2024-01-15 |
| 09511761 | ATTUPURATH VACHALIYIL SURAJ | Manager | - | 2022-02-07 |
| 08307599 | PRAVEEN KUMAR JAIN | Additional Director | - | 2019-09-30 |
| 08307599 | PRAVEEN KUMAR JAIN | Director | - | 2020-03-16 |
| 10267524 | NAINA MALVIYA | Company Secretary | - | 2018-12-22 |
| 00781921 | ANJALI GUPTA | Additional Director | - | 2011-09-28 |
| 00781921 | ANJALI GUPTA | Director | - | 2016-06-20 |
| 02754590 | ARUNAVA SENGUPTA | Additional Director | - | 2018-07-23 |
| 02754590 | ARUNAVA SENGUPTA | Director | - | 2020-01-23 |
| 05162889 | AMOGH HARIHAR GORE | Additional Director | - | 2018-12-06 |
| 08742611 | KRISHNENDU CHATTOPADHYAY | Additional Director | - | 2021-09-28 |
| 08742611 | KRISHNENDU CHATTOPADHYAY | Director | - | 2024-01-16 |
| 06559080 | VISHAL ARORA | Additional Director | - | 2024-01-16 |
| 08298385 | ARINDAM BHOWMICK | Additional Director | - | 2019-09-30 |
| 08298385 | ARINDAM BHOWMICK | CFO | - | 2023-01-20 |
| 08298385 | ARINDAM BHOWMICK | Director | - | 2020-09-10 |
| 00647088 | RAHUL KUMAR DHANDHANIA | Additional Director | - | 2013-09-25 |
| 00647088 | RAHUL KUMAR DHANDHANIA | Director | - | 2018-07-25 |
| 03048000 | RAJESH UDUPA SRINIVAS | Additional Director | - | 2014-09-27 |
| 03048000 | RAJESH UDUPA SRINIVAS | Director | - | 2018-03-28 |
| 05209401 | DEEPAK MITTAL | Additional Director | - | 2013-09-25 |
| 05209401 | DEEPAK MITTAL | Director | - | 2014-03-18 |
| 06695731 | ASIM BRIJESH TEWARI | Additional Director | - | 2014-09-27 |
| 06695731 | ASIM BRIJESH TEWARI | Director | - | 2018-05-01 |
| 00044530 | VIKRAM MEKAPATI REDDY | Additional Director | - | 2014-09-27 |
| 00044530 | VIKRAM MEKAPATI REDDY | Director | - | 2014-06-28 |
| 00826834 | PRAFUL TAYAL | Additional Director | - | 2021-09-28 |
| 00826834 | PRAFUL TAYAL | Director | - | 2023-10-31 |
| 00907513 | SANJAY KUMAR CHAURASIA | Director | - | 2016-06-08 |
| 01404692 | SHIV PRAKASH KEDIA | Director | - | 2021-06-21 |
| 01931547 | KAMAL KUMAR VERMA | Additional Director | - | 2011-09-28 |
| 01931547 | KAMAL KUMAR VERMA | Director | - | 2013-10-10 |
| 00044212 | PRUTHVI KUMAR REDDY MEKAPATI | Director | - | 2011-04-21 |
| 02464132 | BHARATHAN RAJAGOPALAN THATAI | Director | - | 2008-12-20 |
| 06547361 | TUKTUK KUMAR | Additional Director | - | 2018-07-23 |
| 06547361 | TUKTUK KUMAR | Director | - | 2023-07-05 |
| 09206951 | MANOJ GHOSH | Additional Director | - | 2023-09-24 |
| 09206951 | MANOJ GHOSH | Director | - | 2024-05-01 |
| 02678216 | ROHIT CHAWLA | Additional Director | - | 2009-09-29 |
| 02678216 | ROHIT CHAWLA | Director | - | 2013-03-01 |
| 10234816 | MANTA DEY | Additional Director | - | 2023-09-24 |
Other Directorships of GOUTHAM MEKAPATI REDDY
Other Directorships of KISHORE KUMAR MOHANTY
Other Directorships of PARTHA PRATIM CHAUDHURY
Other Directorships of SHREE RAM TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Additional Director | - | 2022-12-17 |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | 2022-11-01 | Ongoing |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | - | 2023-08-11 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | 2024-06-25 | Ongoing |
| MBG COMMODITIES PRIVATE LIMITED | U51101TG2012PTC082575 | Additional Director | - | 2017-09-29 |
| MBG COMMODITIES PRIVATE LIMITED | U51101TG2012PTC082575 | Director | 2017-09-29 | Ongoing |
| MBG SHIPPING PRIVATE LIMITED | U63030TG2020PTC139913 | Director | 2020-03-19 | Ongoing |
| MANDHANI CARRIERS PRIVATE LIMITED | U63040AP1992PTC013775 | Nominee Director | 2023-10-17 | Ongoing |
| P.U. FINANCE PRIVATE LIMITED | U65990DL2020PTC360733 | Director | 2020-01-23 | Ongoing |
| P.U. FINANCE PRIVATE LIMITED | U65990DL2020PTC360733 | Director | - | 2021-03-31 |
Other Directorships of ATTUPURATH VACHALIYIL SURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V2V INFRASYS PRIVATE LIMITED | U72900KL2021PTC069213 | Additional Director | - | 2022-03-04 |
| V2V INFRASYS PRIVATE LIMITED | U72900KL2021PTC069213 | Managing Director | 2022-03-04 | Ongoing |
Other Directorships of PRAVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Additional Director | 2024-06-22 | Ongoing |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Additional Director | - | 2019-07-25 |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Director | - | 2021-10-27 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | - | 2019-09-30 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Director | - | 2020-03-16 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Additional Director | - | 2019-09-24 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Director | - | 2020-03-17 |
Other Directorships of NAINA MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARNA PROFILES PRIVATE LIMITED | U27205TG2015PTC097369 | Company Secretary | - | 2022-03-31 |
| APARNA ENTERPRISES LIMITED | U51109TG1994PLC018950 | Company Secretary | - | 2022-03-31 |
| TRST HEALTH PRIVATE LIMITED | U86909TS2023PTC175752 | Director | 2023-08-04 | Ongoing |
Other Directorships of ANJALI GUPTA
Other Directorships of ARUNAVA SENGUPTA
Other Directorships of AMOGH HARIHAR GORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | CFO(KMP) | - | 2018-11-14 |
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Additional Director | - | 2018-12-06 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Additional Director | - | 2018-12-06 |
| ESSAR CONCESSIONS INDIA LIMITED | U45400MH2012PLC226641 | Director | 2012-02-09 | Ongoing |
| ESSAR CONCESSIONS INDIA LIMITED | U45400MH2012PLC226641 | Director | - | 2012-12-31 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Additional Director | - | 2018-12-06 |
Other Directorships of KRISHNENDU CHATTOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAFLARE VENTURES LLP | ACG-6693 | Designated Partner | 2024-04-18 | Ongoing |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Additional Director | - | 2021-09-27 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Director | - | 2024-04-25 |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Additional Director | - | 2020-08-10 |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Director | - | 2024-04-29 |
| ORISSA STEEL EXPRESSWAY PRIVATE LIMITED | U45400OR2010PTC014681 | Additional Director | - | 2020-09-24 |
| ORISSA STEEL EXPRESSWAY PRIVATE LIMITED | U45400OR2010PTC014681 | Director | - | 2024-04-29 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | - | 2021-09-28 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Director | - | 2021-10-09 |
Other Directorships of VISHAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VADODARA BHARUCH TOLLWAY LIMITED | U45203TN2005PLC058417 | Manager | - | 2013-05-01 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | 2024-05-30 | Ongoing |
| TRUE ZONE COMMUNICATIONS PRIVATE LIMITED | U74120UP2013PTC056814 | Director | 2013-05-07 | Ongoing |
Other Directorships of ARINDAM BHOWMICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | CFO(KMP) | - | 2021-06-29 |
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Additional Director | - | 2019-09-18 |
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Director | - | 2022-06-28 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Additional Director | - | 2020-09-24 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Director | 2020-09-24 | Ongoing |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Additional Director | - | 2020-03-12 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | - | 2019-09-30 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Director | 2019-09-30 | Ongoing |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Additional Director | - | 2019-09-24 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Director | - | 2022-07-20 |
Other Directorships of ANIRUP SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL KUMAR DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPLEX INFRA SOLUTIONS LLP | ACB-2919 | Partner | 2023-05-23 | Ongoing |
| POTIN PANGIN HIGHWAY PRIVATE LIMITED | U45203AS2012PTC010943 | Director | - | 2018-06-20 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Director | - | 2011-06-07 |
| ORISSA STEEL EXPRESSWAY PRIVATE LIMITED | U45400OR2010PTC014681 | Additional Director | - | 2011-10-17 |
| ORISSA STEEL EXPRESSWAY PRIVATE LIMITED | U45400OR2010PTC014681 | Director | - | 2012-07-09 |
| HYTONE MERCHANTS PVT LTD | U51109WB1994PTC063994 | Director | - | 2013-06-03 |
| PROPKAR MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC146281 | Director | - | 2012-05-17 |
| DEWESH AUTO CREATIVE SERVICES PRIVATE LIMITED | U65910WB1997PTC083886 | Director | - | 2013-06-14 |
| TRANSPLEX INFRA SERVICES PRIVATE LIMITED | U70200MH2024PTC419300 | Director | 2024-02-15 | Ongoing |
| VIZONER INFRA ADVISORS PRIVATE LIMITED | U70200MH2024PTC419305 | Director | 2024-02-15 | Ongoing |
| VIZONER FINANCIAL SERVICES PRIVATE LIMITED | U70200MH2024PTC419542 | Director | 2024-02-18 | Ongoing |
Other Directorships of RAJESH UDUPA SRINIVAS
Other Directorships of DEEPAK MITTAL
Other Directorships of ASIM BRIJESH TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Manager | - | 2016-11-01 |
| SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED | U45200HR2013PTC048979 | Additional Director | - | 2016-09-30 |
| SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED | U45200HR2013PTC048979 | Director | - | 2018-04-30 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Additional Director | - | 2014-09-30 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Director | - | 2018-04-30 |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Additional Director | - | 2016-09-21 |
| KURUKSHETRA EXPRESSWAY PRIVATE LIMITED | U45400HR2010PTC040303 | Director | - | 2018-04-30 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Additional Director | - | 2018-05-01 |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Additional Director | - | 2022-01-01 |
| LSI ENGINEERING & CONSULTANTS LIMITED | U74120WB2010PLC150300 | Managing Director | 2022-01-01 | Ongoing |
Other Directorships of VIKRAM MEKAPATI REDDY
Other Directorships of PRAFUL TAYAL
Other Directorships of SANJAY KUMAR CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | - | 2016-11-10 |
| ORBIS POWER VENTURE PRIVATE LIMITED | U40102WB2008PTC126593 | Director | 2008-06-13 | Ongoing |
| SREI INSURANCE BROKING PRIVATE LIMITED | U67120WB2002PTC095019 | Company Secretary | - | 2007-05-01 |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Company Secretary | - | 2014-06-30 |
| BAHULA INFOTECH PRIVATE LIMITED | U72900WB2014PTC199722 | Company Secretary | - | 2019-03-31 |
Other Directorships of SHIV PRAKASH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA STEEL EXPRESSWAY PRIVATE LIMITED | U45400OR2010PTC014681 | Additional Director | - | 2017-09-17 |
| ORISSA STEEL EXPRESSWAY PRIVATE LIMITED | U45400OR2010PTC014681 | Director | - | 2021-06-19 |
| RESURGENT INFRATEL PRIVATE LIMITED | U45400WB2007PTC118776 | Director | - | 2017-11-06 |
| RIGHT TOWERS PRIVATE LIMITED | U45400WB2007PTC118777 | Director | - | 2017-11-06 |
| OPTIMUM INFRATEL PRIVATE LIMITED | U45400WB2007PTC118781 | Director | - | 2018-10-09 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | - | 2015-09-30 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Director | - | 2019-08-05 |
Other Directorships of KAMAL KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED | U45203MP2007PTC019661 | Additional Director | - | 2011-09-30 |
| JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED | U45203MP2007PTC019661 | Director | - | 2013-12-23 |
| MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED | U45203MP2008PTC021157 | Director | - | 2013-12-02 |
| CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. | U45400DL2005PTC144284 | Additional Director | - | 2008-09-30 |
| CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. | U45400DL2005PTC144284 | Whole-time director | - | 2010-04-01 |
| EW DESALIA PRIVATE LIMITED | U74999DL2014PTC265178 | Director | - | 2015-02-26 |
Other Directorships of PRUTHVI KUMAR REDDY MEKAPATI
Other Directorships of BHARATHAN RAJAGOPALAN THATAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS CHOCOLATE COMPANY LTD. | L15200TG1988PLC009111 | Additional Director | - | 2015-03-28 |
| LOTUS CHOCOLATE COMPANY LTD. | L15200TG1988PLC009111 | Director | 2015-03-28 | Ongoing |
| PMF INFRA EQUIPMENT COMPANY PRIVATE LIMITED | U45400TG2008PTC059685 | Additional Director | - | 2023-09-29 |
| PMF INFRA EQUIPMENT COMPANY PRIVATE LIMITED | U45400TG2008PTC059685 | Director | 2022-11-10 | Ongoing |
| CIVIMEC ENGINEERING PRIVATE LIMITED | U45400TG2012PTC084502 | Director | 2019-09-19 | Ongoing |
| TRUE BLUE ASSET SERVICES PRIVATE LIMITED | U51909TG2019PTC134010 | Additional Director | - | 2023-09-04 |
| TRUE BLUE ASSET SERVICES PRIVATE LIMITED | U51909TG2019PTC134010 | Director | - | 2024-03-04 |
Other Directorships of TUKTUK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Additional Director | - | 2016-10-18 |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | 2016-10-18 | Ongoing |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Nominee Director | - | 2015-08-31 |
| INDIA TOURISM DEVELOPMENT CORPORATION LIMITED | L74899DL1965GOI004363 | Nominee Director | - | 2015-10-01 |
| NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED | U45203MH1997PTC106790 | Additional Director | - | 2017-09-27 |
| NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED | U45203MH1997PTC106790 | Director | 2017-09-27 | Ongoing |
| SEAWAYS SHIPPING AND LOGISTICS LIMITED | U63010TG1989PLC010716 | Additional Director | - | 2015-09-30 |
| SEAWAYS SHIPPING AND LOGISTICS LIMITED | U63010TG1989PLC010716 | Director | 2015-09-30 | Ongoing |
Other Directorships of MANOJ GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Additional Director | - | 2021-09-24 |
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Director | - | 2022-06-28 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Additional Director | - | 2021-09-28 |
| SOLAPUR TOLLWAYS PRIVATE LIMITED | U45400WB2012PTC174135 | Director | - | 2024-05-01 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Additional Director | - | 2021-09-24 |
| GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED | U70101DL2009PTC197148 | Director | - | 2022-05-26 |
Other Directorships of ROHIT CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE BLUE M2M PRIVATE LIMITED | U50404TG2020PTC141082 | Managing Director | 2020-06-24 | Ongoing |
| TRUE BLUE ASSET SERVICES PRIVATE LIMITED | U51909TG2019PTC134010 | Director | 2020-01-20 | Ongoing |
| HORNBILLE MACHINES AND RENTALS PRIVATE LIMITED | U51909TG2021PTC153617 | Director | 2021-07-29 | Ongoing |
Other Directorships of MANTA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Additional Director | - | 2024-03-20 |
| BHARAT ROAD NETWORK LIMITED | L45203WB2006PLC112235 | Director | 2024-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122WB2016PTC209346 | VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED | INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091 |
| L45203WB2006PLC112235 | BHARAT ROAD NETWORK LIMITED | Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U45400WB2012PTC185397 | EMARS INFRASTRUCTURE PRIVATE LIMITED | Plot No - E2-3, 6th Floor, Block EP & GP Sector V, Salt lake City, Bidhanagar , Kolkata, West Bengal, India - 700091 |
| U45400WB2012PTC174135 | SOLAPUR TOLLWAYS PRIVATE LIMITED | Plot X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U51909WB1994PTC066354 | VAIBHAVE BUSINESS PVT. LTD. | UNIT NO. 2/2/31,INFINITY THINK TANK, TOWER - II 2 FLOOR, PLOT NO A3, BLOCK GP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U74999WB2020PTC237289 | MP SMART GRID PRIVATE LIMITED | Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| L65922WB1990PLC049541 | SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U06102WB2005PLC218282 | QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED | PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51103WB2005PTC224117 | TATTVA VALUERS PRIVATE LIMITED | PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U01403WB2013PTC191207 | VINDHYACHAL AGROFARMS PRIVATE LIMITED | Plot No.X-1, 2 & 3, Block-EP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U41000WB2013PTC191227 | PAN ASIA AFRICA WATER COMPANY PRIVATE LI MITED | PLOT NO. X 1-2 & 3 BLOCK-EP, SECTOR- V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U45203WB2008PLC122497 | BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED | PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U60231WB2002PLC094231 | VIVEKANANDA SKYROAD LIMITED | PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U55101WB2007PLC220159 | VIPANI HOTELS & RESORTS LIMITED | PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70200WB2007PLC113303 | SHRISTI HOUSING DEVELOPMENT LIMITED | PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70101WB1995PTC071090 | SEJAL PROPERTIES PVT LTD | PLOT NO. X-1, 2 & 3, BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2007PLC218320 | SAMSARA ENERGY LIMITED | PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2020PTC236707 | SHRISTI LIFESPACES PRIVATE LIMITED | PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70109WB2020PTC238696 | SHRISTINAGAR CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2020PTC237998 | CITIMALL PLAZAS PRIVATE LIMITED | PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2020PTC238803 | ADDYA DEVELOPMENT PRIVATE LIMITED | PLOT NO. X-1,2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70200WB2020PTC237192 | SHRISTINAGAR GUWAHATI PRIVATE LIMITED | PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U92199WB2004PLC098786 | SHRISTI LIFESTYLE & ENTERTAINMENT LIMITED | PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2008PTC127008 | EAST KOLKATA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | PLOT NO.X-1, 2 & 3, BLOCK- EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U51101WB2009PTC132625 | KANCHAN JANGA INTEGRATED INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U55101WB2006PTC112076 | VITTHAL HOSPITALITY PRIVATE LIMITED | PLOT NO. X-1, 2 & 3, BLOCK - EP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U55101WB2007PTC112974 | SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED | PLOT NO. X-1, 2 & 3 BLOCK - EP, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U85100WB2008NPL130971 | SUASTH HEALTH CARE FOUNDATION | PLOT NO. X-1, 2 & 3, BLOCK - EP SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044540 | 2007-03-09 | - | 2014-08-30 | 4,180,000,000.00 | PUNJAB NATIONAL BANK(SENIOR LENDER) | |
| 10044543 | 2007-03-07 | - | 2014-08-30 | 4,180,000,000.00 | PUNJAB NATIONAL BANK(SENIOR LENDER) | |
| 10267415 | 2011-01-04 | - | 2014-08-30 | 470,200,000.00 | Punjab National Bank | |
| 10421728 | 2013-03-27 | 2014-08-06 | - | 3,600,000,000.00 | IDFC Limited | |
| 10518551 | 2014-08-06 | 2015-03-27 | - | 500,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10539115 | 2014-06-27 | 2015-03-27 | - | 500,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 100239277 | 2018-12-29 | - | 2019-12-18 | 950,000,000.00 | SREI INFRASTRUCTURE FINANCE LIMITED | |
| 100239692 | 2018-12-31 | - | 2019-12-18 | 550,000,000.00 | SREI INFRASTRUCTURE FINANCE 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.