• 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

NIRMAL BOT PRIVATE LIMITED

CIN: U45201MH2006PTC164728 As on: 2026-07-13

NIRMAL BOT PRIVATE LIMITED (CIN: U45201MH2006PTC164728) is a Private company incorporated on 19 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 315000000.00.NIRMAL BOT 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 NIRMAL BOT PRIVATE LIMITED are ZAFAR KHAN, and ABHISHEK CHHAJER.

NIRMAL BOT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC164728 and its registration number is 164728. Users may contact NIRMAL BOT PRIVATE LIMITED on its Email address - . Registered address of NIRMAL BOT PRIVATE LIMITED is Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India.

Current status of NIRMAL BOT 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 Names

Previous CINs

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

Purchase Report

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Purchase full report of NIRMAL BOT

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 NIRMAL BOT 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 NIRMAL BOT
DIN Director Name Designation Appointment Date
07641366 ZAFAR KHAN Nominee Director 2023-05-02
07226761 ABHISHEK CHHAJER Nominee Director 2024-04-18
Past Directors & Key Managerial Personnel of NIRMAL BOT
DIN Director Name Designation Appointment Date Cessation
03169791 NARAYANAN DORAISWAMY Additional Director - 2021-07-30
03169791 NARAYANAN DORAISWAMY CFO(KMP) - 2019-12-10
03169791 NARAYANAN DORAISWAMY Director - 2022-05-24
03169791 NARAYANAN DORAISWAMY Nominee Director - 2023-12-12
06981630 SRIDEVI IYENGAR RAMANUJAM Additional Director - 2015-07-13
06981630 SRIDEVI IYENGAR RAMANUJAM Director - 2015-12-23
07641366 ZAFAR KHAN Additional Director - 2023-07-02
08097683 PRAVEEN KUMAR CFO - 2023-12-12
00038549 BALA SUNDAR RAO RAYAVARAPU CFO(KMP) - 2016-08-31
00059913 DINESH ROOPCHAND JAIN Manager - 2012-03-31
01196389 PRAMOD LAXMAN BONGIRWAR Additional Director - 2016-07-29
01196389 PRAMOD LAXMAN BONGIRWAR Director - 2021-12-17
02371499 CHANDRASEKAR RAMADURAI Additional Director - 2013-05-03
02959922 NIHAR RANJAN DASH Additional Director - 2022-01-13
02959922 NIHAR RANJAN DASH Director - 2023-01-24
05110400 NEERAJ SANGHI Additional Director - 2022-01-13
05110400 NEERAJ SANGHI Director - 2022-05-24
05110400 NEERAJ SANGHI Nominee Director - 2024-03-31
09730028 MANISH AGARWAL Additional Director - 2023-04-21
00021275 SHEKHAR BABURAO PATIL Director - 2011-06-15
00021275 SHEKHAR BABURAO PATIL Director appointed in casual vacancy - 2007-06-04
00056829 ASHOK GUPTA Nominee Director - 2015-12-23
00266540 VAIBHAV SINGH Nominee Director - 2014-03-27
01778379 ARJUN DHAWAN . Director - 2015-12-23
02412721 R KALYANRAMAN Additional Director - 2016-07-29
02412721 R KALYANRAMAN Director - 2018-07-05
02992019 RAVINDRA KUMAR SINGH Additional Director - 2014-06-17
02992019 RAVINDRA KUMAR SINGH Director - 2015-12-23
03425597 RAM PRASATH MUTHUNARAYANAN REDDY Alternate Director - 2014-03-27
03592812 MILIND GHANSHYAM AGRAWAL Additional Director - 2016-07-29
03592812 MILIND GHANSHYAM AGRAWAL Director - 2020-07-31
03564067 CHANDRAHAS VINOD ZAVERI Additional Director - 2015-07-13
03564067 CHANDRAHAS VINOD ZAVERI Director - 2015-12-23
06923235 NARAYANAN SUBRAMANIAM Additional Director - 2016-07-29
06923235 NARAYANAN SUBRAMANIAM Director - 2020-10-30
07487425 PUNEET MADAN KAYASTHA Additional Director - 2018-09-24
07487425 PUNEET MADAN KAYASTHA Director - 2022-06-27
07889801 SIMRAN SARABJIT SINGH Additional Director - 2018-09-24
07889801 SIMRAN SARABJIT SINGH Director - 2021-12-17
10377934 SHILPA AJAY BHATIA Company Secretary - 2015-12-23
00018013 PRAVEEN SOOD Director - 2015-03-27
00613343 SHYAMKANT KALIDAS DHARMADHIKARI Director - 2015-03-27
00703416 MANISH KHANNA Additional Director - 2015-07-13
00703416 MANISH KHANNA Director - 2015-12-23
Other Directorships of NARAYANAN DORAISWAMY
Company Name CIN Designation Appointment Date Cessation
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-01-13
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 CFO - 2023-12-31
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2022-04-27
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2016-08-24
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2013-09-24
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2016-01-19
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Manager - 2013-04-17
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2016-01-22
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2016-01-22
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2012-09-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2016-08-25
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2022-01-13
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2022-05-24
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director - 2023-08-31
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2016-01-19
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Additional Director - 2022-05-24
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director - 2023-08-31
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2012-08-16
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2015-02-06
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Additional Director - 2015-09-25
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2015-09-25 Ongoing
ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2021-12-09
Other Directorships of SRIDEVI IYENGAR RAMANUJAM
Other Directorships of ZAFAR KHAN
Company Name CIN Designation Appointment Date Cessation
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2023-08-27
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director 2023-04-04 Ongoing
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2017-09-29
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2019-03-07
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2017-09-29
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2018-06-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2021-01-06
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Nominee Director 2024-02-07 Ongoing
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2019-03-07
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-06-30
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director 2023-09-08 Ongoing
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2022-01-13
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Director - 2022-05-24
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director 2022-05-24 Ongoing
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Additional Director - 2022-09-30
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director 2021-12-17 Ongoing
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Additional Director - 2018-09-29
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director - 2018-11-21
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2021-01-14
UDUPI TOLLWAY PRIVATE LIMITED U45204MH2009PTC426135 Nominee Director 2023-11-10 Ongoing
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director 2023-09-23 Ongoing
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Additional Director - 2022-01-13
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2022-05-24
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director 2022-01-13 Ongoing
GURGAON SOHNA HIGHWAY PRIVATE LIMITED U45400MH2018PTC421311 Nominee Director 2023-11-21 Ongoing
REWARI ATELI HIGHWAY PRIVATE LIMITED U45400MH2019PTC421310 Nominee Director 2023-11-21 Ongoing
ATELI NARNAUL HIGHWAY PRIVATE LIMITED U45500MH2019PTC422234 Nominee Director 2023-11-21 Ongoing
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2024-05-14
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director 2024-02-24 Ongoing
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2021-01-06
HC ONE PROJECT MANAGER PRIVATE LIMITED U74140MH2022PTC390762 Director 2022-09-20 Ongoing
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2018-03-28
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director - 2019-03-05
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2018-03-28
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2019-03-05
Other Directorships of BALA SUNDAR RAO RAYAVARAPU
Company Name CIN Designation Appointment Date Cessation
SHIRIDI SAI POWER PROJECTS PRIVATE LIMITED U40101OR2006PTC008774 Director - 2007-05-19
SRI JAGANNATH POWER PROJECTS PRIVATE LTD U40101OR2006PTC008775 Director - 2007-09-12
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 CFO(KMP) - 2016-08-31
REWA TOLLWAY PRIVATE LIMITED U45203TG2002PTC039545 Additional Director - 2014-03-31
VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Company Secretary - 2014-03-31
ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2016-08-31
Other Directorships of DINESH ROOPCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 CFO(KMP) - 2021-08-31
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2015-08-25
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2021-09-16
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2015-09-30
SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2021-08-18
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2014-09-30
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2019-03-25
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2011-09-07
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-08-18
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2015-09-22
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director 2015-09-22 Ongoing
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2012-08-28
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2011-09-07
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director - 2015-09-30
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2021-07-13
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2015-09-30
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2019-11-12
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2021-06-16
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2011-09-07
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Additional Director - 2015-09-21
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director - 2021-07-13
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Additional Director - 2015-08-27
PENINSULA CROSSROADS PRIVATE LIMITED U51900MH2000PTC126692 Director - 2021-07-12
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Additional Director - 2015-09-22
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director 2015-09-22 Ongoing
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Additional Director - 2015-09-22
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director 2015-09-22 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Additional Director - 2015-09-22
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2016-03-08
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2015-09-21
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2021-07-12
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2015-09-30
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2019-12-03
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2015-09-21
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2017-12-05
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director - 2015-08-27
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2021-07-13
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2015-09-30
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Director - 2021-07-13
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2015-09-29
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2016-10-28
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2015-09-22
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director 2015-09-22 Ongoing
Other Directorships of PRAMOD LAXMAN BONGIRWAR
Company Name CIN Designation Appointment Date Cessation
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2015-09-26
DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2017-04-26
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2010-03-22
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Additional Director - 2017-09-28
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2018-05-22
Other Directorships of CHANDRASEKAR RAMADURAI
Company Name CIN Designation Appointment Date Cessation
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2013-05-03
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Manager - 2013-05-03
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2013-05-03
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2013-05-03
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2013-05-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2013-05-03
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2013-05-03
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2013-05-03
INTELESCO SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245952 Director 2013-07-22 Ongoing
Other Directorships of NIHAR RANJAN DASH
Other Directorships of NEERAJ SANGHI
Company Name CIN Designation Appointment Date Cessation
SOL HORTUS PRIVATE LIMITED U40200KA2016PTC096719 Director - 2017-12-22
LUCKNOW VARANASI TOLLWAYS PRIVATE LIMITED U45200DL2011PTC227573 Director - 2015-03-31
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2023-08-27
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2024-03-31
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Nominee Director - 2021-12-17
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-01-13
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 CEO - 2024-03-31
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2022-11-22
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Whole-time director - 2024-03-31
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director - 2022-05-23
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director - 2022-05-23
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Director - 2018-05-11
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director - 2022-09-29
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Additional Director - 2022-05-24
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Director - 2018-05-11
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director - 2021-12-17
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director - 2022-05-23
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2016-07-04
KIRANDUL VIZAG PIPELINE PRIVATE LIMITED U45400MH2012PTC232877 Director 2012-07-03 Ongoing
HC ONE PROJECT MANAGER PRIVATE LIMITED U74140MH2022PTC390762 Director - 2024-03-31
Other Directorships of ABHISHEK CHHAJER
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2021-06-01
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-09-30
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-09-14 Ongoing
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2023-04-21
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Additional Director - 2023-04-21
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
Other Directorships of SHEKHAR BABURAO PATIL
Company Name CIN Designation Appointment Date Cessation
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2011-06-15
WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director - 2011-06-15
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-03-29
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2018-03-31
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
Other Directorships of VAIBHAV SINGH
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-03-12
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2014-03-27
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2014-01-18
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Additional Director - 2011-09-30
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Director - 2014-03-27
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Additional Director - 2011-09-30
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Director - 2014-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2014-03-27
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Additional Director - 2011-09-30
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Director - 2014-03-27
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Additional Director - 2011-09-30
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Director - 2014-03-27
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Additional Director - 2011-09-30
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Director - 2014-03-27
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Additional Director - 2011-09-30
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Director - 2014-03-27
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Additional Director - 2011-09-30
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Director - 2014-03-27
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Additional Director - 2011-09-30
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Director - 2014-03-27
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Additional Director - 2011-09-30
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2011-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2011-09-29
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2014-03-03
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2014-02-05
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2014-03-27
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2012-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2014-01-24
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Director 2019-03-30 Ongoing
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Whole-time director - 2019-03-30
JAY VEE AGENCIES PRIVATE LIMITED U74899DL1977PTC008534 Director - 2016-11-16
COL HR SERVICES PRIVATE LIMITED U74999DL2015PTC282852 Director - 2016-12-12
Other Directorships of ARJUN DHAWAN .
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CEO(KMP) - 2022-03-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Whole-time director 2017-04-01 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2017-01-31
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2023-03-28
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director 2011-06-07 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2014-10-16
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director appointed in casual vacancy - 2012-06-12
STEINER INDIA LIMITED U45203MH2011FLC221029 Additional Director - 2018-04-26
STEINER INDIA LIMITED U45203MH2011FLC221029 Director 2018-04-26 Ongoing
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2019-04-17
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2021-11-10
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director 2021-11-10 Ongoing
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2014-09-02
AVG HOTELS PRIVATE LIMITED U55101DL1997PTC090226 Additional Director - 2015-09-30
AVG HOTELS PRIVATE LIMITED U55101DL1997PTC090226 Director 2015-09-30 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Additional Director - 2021-11-10
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director 2021-11-10 Ongoing
ARYA CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2007PTC175710 Director - 2021-03-10
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2012-06-11
HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-24
SEEBERG PRIVATE LIMITED U70200DL2023PTC418917 Director 2023-08-22 Ongoing
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Additional Director - 2015-09-30
LAGUNA FARMS PRIVATE LIMITED U74899DL1979PTC009653 Director - 2021-09-30
MAHARANI HOLDINGS PRIVATE LIMITED U74999DL1989PTC036637 Additional Director - 2015-09-30
MAHARANI HOLDINGS PRIVATE LIMITED U74999DL1989PTC036637 Director 2015-09-30 Ongoing
DHAWAN MANAGEMENT PRIVATE LIMITED U74999MH2015PTC270926 Director 2015-12-11 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2014-09-15
Other Directorships of R KALYANRAMAN
Other Directorships of RAVINDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2019-09-25
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2021-03-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2019-09-25
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2021-03-30
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2014-06-17
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2021-03-30
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Company Secretary - 2021-03-18
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2015-07-13
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2015-07-13 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2014-06-17
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2021-03-30
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2011-06-06
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2014-06-17
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2014-06-17
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2021-03-30
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2015-07-13
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2021-03-30
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2024-01-22
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-12-11 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2019-09-25
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2021-03-30
Other Directorships of RAM PRASATH MUTHUNARAYANAN REDDY
Company Name CIN Designation Appointment Date Cessation
ARTEMIS VENTURES LLP AAR-0639 Designated Partner 2019-11-18 Ongoing
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2017-09-29
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2020-10-07
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-08
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Alternate Director - 2014-03-27
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2018-10-25
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-06
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-09-30
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-10-30
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Alternate Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Alternate Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-01-03
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Alternate Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Alternate Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Alternate Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2012-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2018-01-02
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2020-09-08
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-06-22
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2017-03-15
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2016-09-05
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2020-05-14
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Whole-time director - 2017-04-19
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2013-09-30
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2019-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2020-06-20
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2011-09-30
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-09-15
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
Other Directorships of MILIND GHANSHYAM AGRAWAL
Other Directorships of CHANDRAHAS VINOD ZAVERI
Company Name CIN Designation Appointment Date Cessation
CYNAPSE EDUCATIONAL SERVICES LLP AAV-7634 Designated Partner 2021-04-20 Ongoing
NEO WIRES AND ALLIED PRODUCTS PRIVATE LIMITED U27204PN1985PTC038246 Director 2011-09-30 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2017-07-04
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2019-07-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2017-07-04
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-07-30
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2015-07-13
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2023-03-28
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2022-09-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director 2022-02-01 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2015-07-13
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2015-07-13
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2015-07-13
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2024-01-31
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Additional Director - 2018-07-10
HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director 2018-07-10 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2017-07-04
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2019-07-30
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2016-07-12
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2019-07-30
Other Directorships of NARAYANAN SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2020-10-30
Other Directorships of PUNEET MADAN KAYASTHA
Company Name CIN Designation Appointment Date Cessation
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Additional Director - 2018-09-24
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Director - 2018-05-11
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Additional Director - 2017-09-28
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2018-05-22
Other Directorships of SIMRAN SARABJIT SINGH
Company Name CIN Designation Appointment Date Cessation
SAMEER HAZARI STUDIOS PRIVATE LIMITED U74999DL2016PTC302334 Director 2017-08-01 Ongoing
Other Directorships of SHILPA AJAY BHATIA
Company Name CIN Designation Appointment Date Cessation
NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2024-05-29
NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director 2023-11-23 Ongoing
STEINER INDIA LIMITED U45203MH2011FLC221029 Company Secretary - 2020-07-31
Other Directorships of PRAVEEN SOOD
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 CFO(KMP) - 2018-12-31
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-03-31
NASHIK TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167416 Director - 2015-02-20
MAAN TOWNSHIP DEVELOPERS LIMITED U45200MH2007PLC167462 Director - 2015-02-20
HRL TOWNSHIP DEVELOPERS LIMITED U45201MH2006PLC163478 Director - 2015-02-20
HRL (THANE) REAL ESTATE LIMITED U45201MH2006PLC163515 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director - 2015-02-20
PANCHKUTIR DEVELOPERS LIMITED U45201MH2006PLC165073 Director appointed in casual vacancy - 2010-06-08
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2011-06-07
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2019-03-31
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director 2005-08-24 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2019-03-31
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2019-03-31
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director 2007-09-01 Ongoing
LAVASA HOTEL LIMITED U55100MH2007PLC173728 Director - 2018-12-31
WARASGAON LAKE VIEW HOTELS LIMITED U55100MH2007PLC173733 Director - 2011-07-18
BONA SERA HOTELS LIMITED U55101MH2008PLC185253 Director - 2009-04-16
DASVE BUSINESS HOTEL LIMITED U55101MH2008PLC185939 Director - 2010-10-22
HCC AVIATION LIMITED U63033MH2008PLC182384 Director - 2019-04-03
HCC AVIATION LIMITED U63033MH2008PLC182384 Director appointed in casual vacancy - 2012-06-11
HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2019-04-03
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director 2008-08-19 Ongoing
DASVE CONVENTION CENTER LIMITED U70101MH2008PLC185945 Director - 2018-12-31
WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Additional Director - 2023-09-25
WEISSHORN REALTY PRIVATE LIMITED U70109DL2019FTC352561 Director 2023-05-02 Ongoing
HIGHBAR TECHNOLOGIES LIMITED U72900MH2009PLC197299 Director - 2019-03-31
APOLLO LAVASA HEALTH CORPORATION LIMITED U85100MH2007PLC176736 Director - 2008-11-06
GULABCHAND FOUNDATION U91110MH2003NPL140231 Director - 2019-04-05
LAKESHORE WATERSPORTS COMPANY LIMITED U92400MH2008PLC185314 Director - 2008-10-03
Other Directorships of SHYAMKANT KALIDAS DHARMADHIKARI
Company Name CIN Designation Appointment Date Cessation
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2014-07-28
ANAMIKA ADVISORY OPC PRIVATE LIMITED U45100DL2015OPC276590 Director 2021-09-15 Ongoing
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2013-06-18
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2017-01-31
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2015-07-13
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2017-01-31
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Additional Director - 2014-06-16
PUNE-PAUD TOLL ROAD COMPANY LIMITED U45203MH2005PLC152028 Director - 2017-01-31
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2017-01-31
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2013-06-18
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2017-01-31
WALMAN INFRA & ENERGY PRIVATE LIMITED U45400DL2015PTC279592 Additional Director - 2016-09-30
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2013-06-18
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2017-01-31
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Additional Director - 2013-06-18
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Director - 2017-01-31
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2008-06-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Nominee Director - 2010-07-16
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2017-01-31
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2017-01-31
Other Directorships of MANISH KHANNA
Company Name CIN Designation Appointment Date Cessation
REALM HOSPITALITY LLP AAP-9600 Designated Partner - 2020-07-23
CY WAREHOUSING LLP ACA-5422 Partner 2024-04-17 Ongoing
KHANNA FARMS PRIVATE LIMITED U01100MH1982PTC028443 Director 1997-10-16 Ongoing
HCC POWER LIMITED U40300MH2011PLC218286 Additional Director - 2017-07-04
HCC POWER LIMITED U40300MH2011PLC218286 Director - 2019-07-30
HCC ENERGY LIMITED U40300MH2015PLC267394 Additional Director - 2017-07-04
HCC ENERGY LIMITED U40300MH2015PLC267394 Director - 2019-07-30
MOHTA HOUSING DEVELOPERS P LTD U45200MH1993PTC074905 Additional Director - 2017-09-30
MOHTA HOUSING DEVELOPERS P LTD U45200MH1993PTC074905 Director 2017-09-30 Ongoing
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2015-07-13
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2023-03-28
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2015-07-13
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director 2015-07-13 Ongoing
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Additional Director - 2015-07-13
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Director - 2020-11-11
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2015-07-13
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Director - 2015-10-29
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2015-07-13
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2020-09-22
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Additional Director - 2015-07-13
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Director - 2024-01-31
ANDREE DEVELOPERS PRIVATE LIMITED U51900MH1976PTC018997 Director 1996-02-24 Ongoing
JASMINN HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1980PTC084521 Director - 2008-06-30
JASMINN HOSPITALITY SERVICES PRIVATE LIMITED U55100MH1980PTC084521 Managing Director 2008-06-30 Ongoing
JASMINN ESTATE DEVELOPERS PRIVATE LIMITED U55100MH1994PTC079637 Director 1994-07-14 Ongoing
RAMESH RESTAURANT ASSOCIATES PRIVATE LIMITED U55101GA1995PTC001824 Director - 2016-02-23
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Additional Director - 2018-09-18
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director 2018-09-18 Ongoing
EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED U55101MH1993PTC205426 Director - 2018-03-13
VHS VILLA 9 HOSPITALITY SERVICES PRIVATE LIMITED U55101MH2019PTC322379 Director 2019-03-11 Ongoing
EASTIN HOSPITALITY SERVICES PRIVATE LIMITED U74999MH1981PTC142321 Director 1995-06-27 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2023-06-07
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-03-30 Ongoing
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Additional Director - 2017-07-04
DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED U93000MH2011PLC217639 Director - 2019-07-30
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Additional Director - 2016-07-12
HCC OPERATIONS & MAINTENANCE LIMITED U93030MH2012PLC237676 Director - 2019-07-30
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Director - 2008-04-21
EASTERN INTERNATIONAL HOTELS LIMITED U99999MH1969PLC014275 Whole-time director 2008-04-21 Ongoing

CIN Company Name Company Address
U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2020PTC452528 REWARI BYPASS PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45200MH2005PTC296646 BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
U45200MH2010PTC208056 VERTIS FUND ADVISORS PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
U45203MH2006PTC265580 ULUNDURPET EXPRESSWAYS PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U45203MH2007PTC170813 DEWAS BHOPAL CORRIDOR PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U45203MH2013PTC308861 JODHPUR PALI EXPRESSWAY PRIVATE LIMITED Unit No.601-602, 6th Floor, Windsor House Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U45204MH2010PTC315633 SHILLONG EXPRESSWAY PRIVATE LIMITED Unit No. 601-602 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U45209MH2010PTC301565 GODHRA EXPRESSWAYS PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U45500MH2019PTC422234 ATELI NARNAUL HIGHWAY PRIVATE LIMITED UNIT No. 601-602, 6TH FLOOR, WINDSOR HOUSE OFF CST ROAD, KALINA, SANTACRUZ EAST, , Mumbai, Maharashtra, India - 400098
U45400MH2018PTC421311 GURGAON SOHNA HIGHWAY PRIVATE LIMITED UNIT No. 601-602, 6TH FLOOR, WINDSOR HOUSE, OFF CST ROAD, KALINA, SANTACRUZ EAST, , Mumbai, Maharashtra, India - 400098
U45400MH2019PTC421310 REWARI ATELI HIGHWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
U74140MH2022PTC390762 VERTIS PROJECT MANAGER PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U45204MH2009PTC426135 UDUPI TOLLWAY PRIVATE LIMITED Unit Nos. 601-602, 6th Floor, Windsor House, Off CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
U45200MH2020PTC468457 UNNAO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2020PTC468460 MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45309MH2017PTC468823 BUNDELKHAND HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45209MH2020PTC468454 GOMTI HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45500MH2017PTC468807 KHAJURAHO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45201MH2020PTC468458 BITHUR KANPUR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45400MH2011PTC468788 BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
U68100MH2023PTC400186 MIRAE ASSET LOGISTICS PARK I PRIVATE LIMITED Unit No. 606, 6h Floor, Windsor Building,Off CST Road, Off Kalina Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
U51900MH2006PLC214277 A. K. CAPITAL FINANCE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U67120MH2006PTC158932 A.K. STOCKMART PRIVATE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U74999MH2017PTC296737 FAMILY HOME FINANCE PRIVATE LIMITED 601-602, 6TH FLOOR, WINDSOR, OFF CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
U67190MH2022PTC395713 MIRAE ASSET GLOBAL INDEX PRIVATE LIMITED Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
U10100MH2008PTC184554 UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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