• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED

      CIN: U45201MH2008PTC322281 As on: 2026-07-13
      Purchase Report

      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED (CIN: U45201MH2008PTC322281) is a Private company incorporated on 28 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 524015010.00.

      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) 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 SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED are RITESH JAYANTILAL DEDHIA, VINAY PURUSHOTTAM KARVE, and SUNIL VASUDEO KULKARNI.

      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2008PTC322281 and its registration number is 322281. Users may contact SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED is SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005.

      Current status of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED is - Amalgamated.

      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 SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) 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.

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      Purchase full report of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT)

      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 SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) 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 SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT)
      DIN Director Name Designation Appointment Date
      09663463 RITESH JAYANTILAL DEDHIA Director 2022-09-09
      01891873 VINAY PURUSHOTTAM KARVE Director 2008-05-28
      03137498 SUNIL VASUDEO KULKARNI Director 2020-09-01
      Past Directors & Key Managerial Personnel of SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT)
      DIN Director Name Designation Appointment Date Cessation
      09663463 RITESH JAYANTILAL DEDHIA Additional Director - 2022-09-26
      00004945 JIMMY JEHANGIR PARAKH Director - 2011-10-03
      00010075 FIROZE KAVSHAH BHATHENA Director - 2012-10-31
      02907716 RAJEEV AGGARWAL Additional Director - 2012-09-24
      02907716 RAJEEV AGGARWAL Director - 2013-05-20
      03137498 SUNIL VASUDEO KULKARNI Additional Director - 2020-09-01
      03533799 BHAVESH KIRTIKUMAR DOSHI Company Secretary - 2022-05-09
      06687649 RAJESH NANDKUMAR BATHIJA Additional Director - 2013-09-27
      06687649 RAJESH NANDKUMAR BATHIJA Director - 2017-01-20
      06934651 SANJAY DIGAMBER DATE Additional Director - 2016-09-06
      06934651 SANJAY DIGAMBER DATE Director - 2021-03-05
      05313505 PRASANNA RAO Additional Director - 2013-09-27
      05313505 PRASANNA RAO Director - 2015-10-01
      07654927 SUNDARESAN ANANDANARAYANAN Additional Director - 2017-09-28
      07654927 SUNDARESAN ANANDANARAYANAN Director - 2020-06-30
      08192595 AMITKUMAR PRABHAKAR MUNDHE Company Secretary - 2021-07-16
      Other Directorships of RITESH JAYANTILAL DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2023-09-27
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director 2022-09-28 Ongoing
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Additional Director - 2022-09-26
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Director 2022-07-15 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director 2023-09-18 Ongoing
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Additional Director - 2022-08-29
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Director 2022-07-13 Ongoing
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2022-07-30
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of FIROZE KAVSHAH BHATHENA
      Company Name CIN Designation Appointment Date Cessation
      CPM NEXGEN VENTURES LLP AAM-4993 Designated Partner 2018-04-26 Ongoing
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2015-06-01
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2018-05-07 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1984-07-27 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1980-07-01 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-05-07
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1999-02-03 Ongoing
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2007-11-30
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director 2017-07-06 Ongoing
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-11-18
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2012-10-31
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2009-01-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2009-01-01 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2007-11-21
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-12-11
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2011-12-01
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2012-12-12
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2012-10-31
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2014-12-18
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2014-11-20
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 2007-02-26 Ongoing
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director 1999-02-25 Ongoing
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director 2018-05-10 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-01-01 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Whole-time director - 2009-01-01
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 1989-05-17 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 1984-07-30 Ongoing
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2014-11-20
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-11-20
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2014-12-18
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director 2001-10-15 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2011-09-27
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2011-09-27 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 1991-08-14 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 1989-05-17 Ongoing
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 1984-08-06 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 1993-08-19 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-01-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2005-08-03 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2007-11-30
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2018-01-04
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2007-11-30
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-11-07
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-11-26
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2013-10-25
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2014-12-18
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 1997-09-30 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2014-11-20
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1999-11-15 Ongoing
      Other Directorships of VINAY PURUSHOTTAM KARVE
      Company Name CIN Designation Appointment Date Cessation
      VARUN TRAFIN LLP AAL-5116 Designated Partner 2017-12-26 Ongoing
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2018-01-15
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Company Secretary - 2009-09-29
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2014-04-01
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2021-03-30
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2009-09-25
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2018-01-16
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
      KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2018-01-16
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2014-03-20
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2018-01-16
      MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director - 2019-04-22
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2010-09-27
      MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2021-03-30
      BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2018-01-16
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
      MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2014-03-20
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2018-01-16
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2018-01-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Additional Director - 2008-07-26
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director 2008-07-26 Ongoing
      VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Additional Director - 2010-09-29
      VARUN TRAFIN PRIVATE LIMITED U67120MH2004PTC144039 Director - 2017-12-25
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Additional Director - 2009-08-07
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2018-06-27
      MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2014-09-08
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2012-09-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2014-09-08
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-08-31
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-19
      GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2018-01-16
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2019-08-26
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2009-07-27
      SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2014-03-20
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Additional Director - 2008-07-31
      BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-11-01
      DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director - 2017-06-12
      SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2014PTC259555 Director 2014-11-20 Ongoing
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2018-01-16
      Other Directorships of RAJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
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      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director 2023-05-23 Ongoing
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2020-10-30
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Director 2017-02-14 Ongoing
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2015-09-04
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2017-09-08
      HAUL POWER PRIVATE LIMITED U40105MH2018PTC318779 Director 2018-12-26 Ongoing
      ARINA SOLAR PRIVATE LIMITED U40106MH2017PTC291204 Director 2017-02-15 Ongoing
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director 2018-08-03 Ongoing
      SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED U40106MH2018PTC316366 Director 2018-10-26 Ongoing
      EGNI GENERATION PRIVATE LIMITED U40106MH2018PTC318591 Director 2018-12-20 Ongoing
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director 2018-12-24 Ongoing
      VAITARNA SOLAR-HYDRO POWERGENCO PRIVATE LIMITED U40109MH2021PTC363975 Director 2021-07-15 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director - 2021-11-30
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director 2021-11-30 Ongoing
      AURINKO ENERGY PRIVATE LIMITED U40300MH2017PTC289822 Director 2017-01-23 Ongoing
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Director 2018-09-05 Ongoing
      ATNU SOLAR PRIVATE LIMITED U40300MH2018PTC314551 Director 2018-09-21 Ongoing
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director 2023-10-31 Ongoing
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2014-07-31
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director 2014-07-31 Ongoing
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2016-08-29
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director 2016-08-29 Ongoing
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2019-03-30
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2017-10-31
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2017-09-14
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2014-08-21
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2017-12-07
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2020-10-23
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2019-03-30
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2021-12-15
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2012-05-24
      Other Directorships of BHAVESH KIRTIKUMAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Company Secretary - 2018-03-15
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Company Secretary - 2021-11-15
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Company Secretary - 2022-09-05
      Other Directorships of RAJESH NANDKUMAR BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      RAMS CAPITAL LLP AAI-8715 Designated Partner - 2019-08-02
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2013-09-27
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2017-01-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2013-09-30
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2017-01-23
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2014-07-31
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2017-01-20
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Additional Director - 2022-09-30
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Director 2022-07-01 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2016-09-06
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2015-09-26
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director - 2017-01-20
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2015-09-26
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2017-01-20
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2015-09-04
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2017-01-23
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2013-09-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-01-23
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director 2024-01-19 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2013-09-30
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 CFO(KMP) - 2014-11-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2017-01-20
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2016-06-30
      CAPESPAN INVESTMENT PRIVATE LIMITED U64990DL2024PTC425396 Director 2024-01-17 Ongoing
      PORTEAST INVESTMENT PRIVATE LIMITED U64990MH2023PTC402321 Director 2023-05-06 Ongoing
      SUNDOCK INVESTMENT PRIVATE LIMITED U65990MH2022PTC393811 Director 2022-11-21 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director 2024-01-19 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director 2024-01-19 Ongoing
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director 2024-01-19 Ongoing
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director 2024-01-19 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director 2024-01-19 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director 2024-01-19 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director 2024-01-19 Ongoing
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director 2024-01-19 Ongoing
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director 2024-01-19 Ongoing
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2014-08-21
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2015-09-07
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2022-09-29
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director 2022-06-20 Ongoing
      Other Directorships of SANJAY DIGAMBER DATE
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2017-09-28
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2023-10-01
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2017-07-14 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2019-12-31
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Manager - 2017-12-05
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Whole-time director 2019-12-31 Ongoing
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director 2016-12-29 Ongoing
      Other Directorships of PRASANNA RAO
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2015-10-01
      Other Directorships of SUNDARESAN ANANDANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 CFO(KMP) - 2016-11-01
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 CFO(KMP) - 2022-10-04
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Company Secretary - 2013-02-21
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2019-02-07
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2017-09-28
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director 2017-09-28 Ongoing
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2020-06-30
      SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED U40106MH2018PTC316366 Director - 2020-06-30
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director - 2020-07-22
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2020-07-22
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2020-06-30
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Additional Director - 2017-09-28
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director - 2020-07-22
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2017-09-05
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2020-07-22
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Additional Director - 2018-06-15
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director - 2020-06-30
      Other Directorships of AMITKUMAR PRABHAKAR MUNDHE
      Company Name CIN Designation Appointment Date Cessation
      JSW CEMENT LIMITED U26957MH2006PLC160839 Company Secretary - 2014-03-20
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Company Secretary - 2019-02-28
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director - 2021-07-19
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director - 2021-07-19
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director - 2021-07-19
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Company Secretary - 2015-01-08
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Company Secretary - 2021-07-19
      ULWE WATERFRONT SOUTH INFRA LIMITED U70100MH2019PLC319624 Additional Director 2024-04-15 Ongoing
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Additional Director - 2023-09-07
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Director 2022-09-03 Ongoing
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Additional Director - 2023-09-07
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Director 2022-09-03 Ongoing
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Additional Director - 2023-09-07
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Director 2022-09-08 Ongoing
      ULWE WATERFRONT NORTH INFRA LIMITED U70109MH2019PLC320299 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT EAST INFRA LIMITED U70109MH2019PLC320350 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT WEST INFRA LIMITED U70109MH2019PLC320428 Additional Director 2024-04-15 Ongoing
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Additional Director - 2023-09-07
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Director 2022-09-08 Ongoing
      ULWE NORTH INFRA LIMITED U70200MH2019PLC320232 Additional Director 2024-04-15 Ongoing
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Company Secretary - 2011-07-15
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Company Secretary - 2012-01-16

      CIN Company Name Company Address
      U40300MH2018PTC313549 ELAINE RENEWABLE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40105MH2018PTC318779 HAUL POWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC312464 ELOISE ENERGY PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG, , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC316366 SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318591 EGNI GENERATION PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      U40106MH2018PTC318699 RIHAND FLOATING SOLAR PRIVATE LIMITED SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005
      ACT-7926 VITA NOVA ADVISORY LLP 41/44,SP Centre, Minoo,Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400005
      U35202MH2025PTC461028 SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED SP Centre, 41/44 ,,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2025PTC461378 SPRE SUBURBAN BUILDCON PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468713 GREENPLOT ESTATE DEVELOPERS PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68100MH2026PTC468831 URBANVAULT PROPERTY DEVELOPERS PRIVATE LIMITED 41/44, SP Centre,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2024PTC422008 SPRE GURUGRAM PROPERTIES PRIVATE LIMITED SP CENTRE,41/44, MINOO DESAI MARG, COLABA,Mumbai,Mumbai,Maharashtra,400005-India
      U68200MH2026PTC465298 IMAGE REALTY PRIVATE LIMITED SP Centre, 41/44,Minoo Desai Marg, Colaba,Mumbai,Mumbai,Maharashtra,400005-India
      U09101MH2017PTC295437 SHAPOORJI PALLONJI ENERGY O&M SOLUTIONS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,Mumbai,Mumbai City,Maharashtra,400005-India
      U45309MH2018PTC306396 STONESTEEL PREFAB INFRA PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005
      U45500MH2020PTC338191 S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai , MUMBAI, Maharashtra, India - 400005
      U68100MH2019PTC320554 SHAPOORJI PALLONJI LOGISPACE & INVESTMENT ADVISORS PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
      U70102MH2008PTC177792 SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG COLABA, MUMBAI , Mumbai, Maharashtra, India - 400005
      U74110MH2018PTC309298 SHAPOORJI PALLONJI ESG ASSETS PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba,,MUMBAI,Mumbai City,Maharashtra,400005-India
      AAS-2252 PLUTUS LOGISTICS LLP SP Centre 41/44, Minoo Desai Marg, Colaba MUMBAI, Maharashtra, India - 400005
      AAM-4993 CPM NEXGEN VENTURES LLP SP Centre, 41/44 Minoo Desai Marg, Colaba, Mumbai, Maharashtra, India - 400005
      AAM-5469 MISTRY VENTURES LLP SP Centre, 41/44, Minoo Desai Marg, Colaba Mumbai, Maharashtra, India - 400005
      AAM-8658 AWESOME SPACE CREATIONS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
      AAM-8659 TURNER PROPERTY DEVELOPERS LLP SP CENTRE,41/44 MINOO DESAI MARG, COLABA MUMBAI, Maharashtra, India - 400005
      U11200MH2016PTC283882 SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED SP CENTRE 41/44 MINOO DESAI MARG, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2020PTC337817 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED SP Centre 41/44, Minoo Desai Marg, Colaba , MUMBAI, Maharashtra, India - 400005
      U01403MH2008PTC323365 NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba , Mumbai, Maharashtra, India - 400005
      U01210MH2007PTC174746 MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED SP Centre, 41/44, Minoo Desai Marg, Colaba, , Mumbai, Maharashtra, India - 400005
      U41000MH2018PTC309688 SHAPOORJI PALLONJI WATER & ENVIRO INFRA PRIVATE LIMITED SP Centre, 41/44 Minoo Desai Marg, Colaba, , MUMBAI, Maharashtra, India - 400005
      U45200MH2005PTC158083 HIGHSTREET DEVELOPERS PRIVATE LIMITED SP CENTRE, 41/44, MINOO DESAI MARG, COLABA , Mumbai, Maharashtra, India - 400005
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10592250 2015-09-04 2016-09-27 2017-03-31 1,560,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100025546 2016-04-13 - 2017-03-15 1,500,000,000.00 ADITYA BIRLA 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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