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VIZAG SEAPORT PRIVATE LIMITED

CIN: U45203AP2001PTC038955

VIZAG SEAPORT PRIVATE LIMITED (CIN: U45203AP2001PTC038955) is a Private company incorporated on 24 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 871912640.00.

VIZAG SEAPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIZAG SEAPORT 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 VIZAG SEAPORT PRIVATE LIMITED are VINOD BEHARI SAHAI, VINAY SHARMA, SHIRAZ SHIRAZ POONEVALA, KISHORE RAGAM, and MINEEL MALI MADHUKAR.

VIZAG SEAPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203AP2001PTC038955 and its registration number is 38955. Users may contact VIZAG SEAPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIZAG SEAPORT PRIVATE LIMITED is ADMINISTRATIVE BLOCK,S4 GALLERY,NEAR GFCL VISAKHAPATNAM, PORT AREA ,VISAKHAPATNAM- 530 , 035,ANDHRA PRADESH, Andhra Pradesh, India - 000000.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIZAG SEAPORT 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 VIZAG SEAPORT
DIN Director Name Designation Appointment Date
01184471 VINOD BEHARI SAHAI Director 2023-10-13
10327061 VINAY SHARMA Additional Director 2023-10-18
02133897 SHIRAZ SHIRAZ POONEVALA Director 2018-03-14
00344011 KISHORE RAGAM Managing Director 2011-09-01
06641595 MINEEL MALI MADHUKAR Director 2022-07-06
Past Directors & Key Managerial Personnel of VIZAG SEAPORT
DIN Director Name Designation Appointment Date Cessation
00035794 SHOUMIK BOSE Additional Director - 2015-03-25
00035794 SHOUMIK BOSE Alternate Director - 2014-11-23
00035794 SHOUMIK BOSE Director - 2024-01-24
00365880 HOMAI ARDESHIR DARUWALLA Director - 2020-03-04
00760181 HIMANSHU VINOD PARIKH Nominee Director - 2015-09-28
01184471 VINOD BEHARI SAHAI Additional Director - 2023-07-28
01438929 PARAG ARVIND PARIKH Director - 2014-11-23
01774796 SATHIS GOPALA CHANDRAN Additional Director - 2010-07-09
01774796 SATHIS GOPALA CHANDRAN Director - 2015-04-10
01861034 NARESH PARBAT SASANWAR Additional Director - 2019-08-29
01861034 NARESH PARBAT SASANWAR Director - 2021-02-01
02857432 SANJEV JAIPRAKASH MODI Additional Director - 2011-03-14
02857432 SANJEV JAIPRAKASH MODI Director - 2011-03-14
00344087 KIRIT SHAH Alternate Director - 2008-06-18
00344087 KIRIT SHAH Director - 2024-01-24
01696517 KSHITIZ RAVI BHASKER Additional Director - 2014-11-23
02133897 SHIRAZ SHIRAZ POONEVALA Alternate Director - 2018-03-10
00041725 SRINJOY BOSE Nominee Director - 2014-11-23
00178583 CHANDRAHAS CHARANDAS DAYAL Director - 2011-06-30
03249632 SUBHRARABINDA BIRABAR Nominee Director - 2015-02-14
00107640 CHAYAN BHATTACHARJEE Additional Director - 2020-07-27
00107640 CHAYAN BHATTACHARJEE Director - 2022-07-06
00177173 ABHIJIT RAJAN Nominee Director - 2018-06-08
00255055 KISHALAY BANDOPADHYAY Nominee Director - 2024-12-23
02267381 VENEEMADHAVAN VAITHEESWARAN Additional Director - 2018-01-01
02267381 VENEEMADHAVAN VAITHEESWARAN CFO(KMP) - 2021-01-01
02267381 VENEEMADHAVAN VAITHEESWARAN Company Secretary - 2015-01-31
02267381 VENEEMADHAVAN VAITHEESWARAN Whole-time director - 2021-01-01
05157682 SANJAY ABHAYCHANDRA CHAUDHARY Additional Director - 2018-09-29
00106689 PARVEZ KEKI UMRIGAR Nominee Director - 2010-07-09
00624630 VIRA CHAND BOTHRA Director - 2010-12-14
01091458 MONESH RAVIVADAN BHANSALI Additional Director - 2016-04-13
01391205 ATULESH CHANDRA SHARMA Director - 2016-04-06
06387524 RAMBABU GANDETI CFO(KMP) - 2018-01-01
08115172 PARATHPARA RAO VELIDHI Company Secretary - 2007-03-01
00254145 BHASKAR BASU Alternate Director - 2014-07-11
00344011 KISHORE RAGAM Director - 2011-09-01
00344011 KISHORE RAGAM Whole-time director - 2023-08-30
00655981 VIJAY MAHAVIR AGARWAL Nominee Director - 2007-06-30
06641595 MINEEL MALI MADHUKAR Additional Director - 2022-09-25
00080498 KISHORE KUMAR MOHANTY Additional Director - 2012-09-10
00080498 KISHORE KUMAR MOHANTY Director - 2020-01-21
00344197 NISHITA SHAH Nominee Director - 2008-05-01
00996953 VYDYULA SUDHAKAR ROY VENKATA Additional Director - 2018-01-01
00996953 VYDYULA SUDHAKAR ROY VENKATA Whole-time director - 2021-01-01
Other Directorships of SHOUMIK BOSE
Company Name CIN Designation Appointment Date Cessation
RSR FORTUNES LLP AAZ-9908 Designated Partner 2022-05-11 Ongoing
RSR BUSINESS CONSULTANTS LLP ABA-8849 Designated Partner 2022-04-12 Ongoing
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director - 2019-02-22
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2009-08-13 Ongoing
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director 2003-09-27 Ongoing
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Additional Director - 2018-09-29
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2018-11-03
LYTAG INDIA LIMITED U51109WB1999PLC088735 Director 2004-09-03 Ongoing
MERLIN VINIMAY PRIVATE LIMITED U51109WB2000PTC092098 Director - 2008-04-01
NETINCON MARKETING PRIVATE LIMITED U51109WB2000PTC092105 Director - 2010-08-11
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Director 2016-12-01 Ongoing
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Whole-time director - 2016-12-01
DELUXE DEALERS PRIVATE LIMITED U51909WB2003PTC096858 Director - 2008-03-31
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2012-09-28
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2012-09-28 Ongoing
GANGES BULK TERMINAL PRIVATE LIMITED U52242WB2024PTC273717 Director 2024-09-25 Ongoing
PORT LOGISTICS MANAGEMENT PRIVATE LIMITED U61100WB2007PTC120381 Additional Director - 2009-04-30
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Additional Director - 2024-06-09
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Director 2024-03-18 Ongoing
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Director - 2018-03-14
OSL RIPLEY SHIPPING PRIVATE LIMITED U61200WB2015PTC207835 Director 2015-09-17 Ongoing
NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2002-02-25 Ongoing
RIPLEY OFFSHORE PRIVATE LIMITED U63090WB2016PTC215840 Director 2016-05-20 Ongoing
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 2000-05-06 Ongoing
PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2008-05-13 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2008-09-17
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2012-12-04
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Additional Director - 2018-09-28
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 CEO(KMP) - 2018-09-01
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director 2018-09-28 Ongoing
GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Additional Director - 2016-09-29
GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Director 2016-09-29 Ongoing
HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Additional Director - 2016-09-28
HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Director 2016-09-28 Ongoing
SANGBAD PRATIDIN TELEVISION PRIVATE LIMITED U92100WB2010PTC153082 Director 2010-09-16 Ongoing
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Director - 2014-03-31
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2022-06-27
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2022-02-07 Ongoing
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Additional Director - 2010-08-20
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Director 2010-08-20 Ongoing
Other Directorships of HOMAI ARDESHIR DARUWALLA
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2012-09-27
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2014-08-06
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2024-03-31
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2020-09-05
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2023-05-15
TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2025-05-13
TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Director 2025-06-06 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2018-12-15
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2024-03-28
NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
NTPC LIMITED L40101DL1975GOI007966 Director - 2015-02-27
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2012-09-25
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2024-06-29
ROLTA INDIA LIMITED L74999MH1989PLC052384 Additional Director - 2016-08-20
ROLTA INDIA LIMITED L74999MH1989PLC052384 Director 2016-08-20 Ongoing
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2016-02-29
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2014-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2016-02-29
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Additional Director - 2017-09-27
RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2018-10-26
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2009-03-16
MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Additional Director - 2013-09-28
MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Director - 2024-03-14
AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2009-01-01
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2015-09-21
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2025-03-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2016-09-29
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2016-09-29 Ongoing
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Managing Director - 2009-01-01
GPS RENEWABLES PRIVATE LIMITED U74900KA2012PTC064932 Additional Director 2024-12-20 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2020-03-21
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
Other Directorships of HIMANSHU VINOD PARIKH
Other Directorships of VINOD BEHARI SAHAI
Other Directorships of PARAG ARVIND PARIKH
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Whole-time director - 2014-11-18
SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Additional Director - 2021-10-07
SMARTMETERS TECHNOLOGIES PRIVATE LIMITED U31909GJ2019PTC110202 Director 2021-10-07 Ongoing
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2008-09-12
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2014-01-09
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2011-09-29
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2014-11-04
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2011-07-28
ADANI TOTALENERGIES E-MOBILITY LIMITED U40300GJ2022PLC135006 Director 2022-08-26 Ongoing
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Manager - 2012-02-10
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2009-11-20
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2007-06-29
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2013-12-23
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2007-06-29
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2013-12-19
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-08-31
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2007-07-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2013-12-19
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2007-07-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2013-12-10
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2011-09-29
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2014-09-01
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Additional Director - 2008-12-26
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2014-11-18
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2014-02-06
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Manager - 2014-09-10
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2011-03-17
ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Additional Director - 2008-09-15
ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2009-06-10
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2010-09-29
MILKYWAY TRADING PRIVATE LIMITED U51909MH2004PTC150247 Director - 2013-12-30
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2008-08-31
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2012-01-09
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2008-09-12
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2009-11-20
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2008-08-31
SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2011-03-17
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2010-09-29
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2010-10-01
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2010-09-29
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2011-03-17
EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2011-03-17
BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Additional Director - 2011-06-30
BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Director - 2014-09-05
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2014-01-08
GMR ENERGY LIMITED U85110MH1996PLC274875 CFO(KMP) - 2017-08-31
GOBARDHAN VARANASI FOUNDATION-SPV U85300UP2021NPL156653 Director 2021-12-08 Ongoing
ASHWIN OVERSEAS PRIVATE LIMITED U99999MH1994PTC079879 Director - 2013-12-30
Other Directorships of SATHIS GOPALA CHANDRAN
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Company Secretary - 2015-03-31
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2010-09-09
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2012-02-20
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2010-09-09
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2012-03-30
MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Additional Director - 2011-09-28
MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Director 2011-09-28 Ongoing
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2008-09-12
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2009-11-20
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2015-03-17
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2015-06-22
KASAVATI RENEWABLE ENERGY PRIVATE LIMITE D U40108DL2010PTC210976 Director 2010-12-01 Ongoing
TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director - 2015-04-06
YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Director - 2013-12-26
GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Additional Director - 2011-09-28
GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director - 2015-04-06
DOHAN RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210980 Director 2010-12-01 Ongoing
INDORI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210981 Director 2010-12-01 Ongoing
SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Additional Director - 2011-09-28
SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Director 2011-09-28 Ongoing
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2008-09-12
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2009-11-20
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2011-09-24
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2014-01-20
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2013-12-28
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2013-12-23
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Manager - 2013-12-23
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2014-11-12
LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2013-12-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2010-09-28
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2011-03-17
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2008-06-18
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2008-09-12
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2013-12-18
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2015-03-16
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2013-12-18
RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2008-06-05
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2013-12-16
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2013-12-31
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2013-12-26
Other Directorships of VINAY SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH PARBAT SASANWAR
Company Name CIN Designation Appointment Date Cessation
MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO - 2023-12-08
MEP INFRASTRUCTURE DEVELOPERS LIMITED L45200MH2002PLC136779 CFO(KMP) - 2022-10-18
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 CFO(KMP) - 2020-12-21
BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Additional Director - 2018-12-31
BOMBAY STEREO PRIVATE LIMITED U22219MH2017PTC296397 Director - 2019-06-19
WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director 2014-03-13 Ongoing
WAVELENGTH TECHNOLOGY PRIVATE LIMITED U29293MH2014PTC254236 Director - 2018-02-05
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2020-12-21
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Additional Director - 2008-12-09
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2010-03-29
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2009-12-17
EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2019-09-27
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2021-03-15
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-03-25
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2019-09-24
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 CFO(KMP) - 2020-02-14
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2020-12-21
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2009-11-23
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2009-11-23
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Manager - 2009-11-23
VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Additional Director - 2010-04-07
VIKRAM EXPRESS PRIVATE LIMITED U63011TN2007PTC061982 Director - 2011-03-15
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2008-06-30
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-11-23
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2019-09-28
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 CEO(KMP) - 2020-12-21
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2019-11-25
INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2010-09-29
INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2011-03-15
VERGENT ADVISORS PRIVATE LIMITED U65910KA2010PTC054594 Managing Director 2010-07-28 Ongoing
BOMBAY QUANT INVESTMENTS SERVICES PRIVATE LIMITED U74900MH2014PTC258757 Director - 2020-01-06
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2019-09-27
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2021-03-30
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2019-09-24
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2020-12-22
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2019-09-23
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2021-01-18
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2019-09-27
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 CFO(KMP) - 2019-04-30
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2020-12-21
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2019-09-24
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2021-01-15
Other Directorships of SANJEV JAIPRAKASH MODI
Other Directorships of KIRIT SHAH
Other Directorships of KSHITIZ RAVI BHASKER
Company Name CIN Designation Appointment Date Cessation
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2010-09-09
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2014-11-03
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2014-11-04
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2012-09-18
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2014-11-01
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2008-09-12
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2010-09-29
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2009-09-19
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2014-01-02
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2014-11-08
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2008-06-18
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2013-12-18
ELGAN INDIA MARTRADE PRIVATE LIMITED U60210AP2004PTC044374 Director - 2017-06-09
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2009-03-06
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2008-12-31
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2014-11-30
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2009-09-19
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2013-12-31
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2009-09-19
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2014-11-01
RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2013-12-27
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2013-12-18
SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director - 2011-03-17
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2013-12-16
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2013-12-16
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2013-12-26
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2011-03-17
EARTHLINK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74990MH2010PTC210405 Director - 2011-03-17
BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Director - 2014-11-21
Other Directorships of SHIRAZ SHIRAZ POONEVALA
Company Name CIN Designation Appointment Date Cessation
ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED U15493HR1991PTC086016 Director - 2011-08-16
EXUBER CHEMICALS PRIVATE LIMITED U24132TN2010PTC077174 Additional Director - 2014-09-22
EXUBER CHEMICALS PRIVATE LIMITED U24132TN2010PTC077174 Director 2014-09-22 Ongoing
EKA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2004PTC034432 Director - 2024-03-26
Other Directorships of SRINJOY BOSE
Company Name CIN Designation Appointment Date Cessation
ALBTROS INFRA LLP AAZ-3116 Designated Partner 2021-11-01 Ongoing
ALBAMA HEIGHTS LLP AAZ-3610 Designated Partner 2021-11-08 Ongoing
ASPECTS HOMES LLP AAZ-3611 Designated Partner 2021-11-08 Ongoing
BOSE BANGLA LLP AAZ-3616 Designated Partner 2021-11-08 Ongoing
BOSETOP HEIGHTS LLP AAZ-3620 Designated Partner 2021-11-08 Ongoing
EMBRALD REALCON LLP AAZ-3808 Designated Partner 2021-11-08 Ongoing
SILVERCON SHELTERS LLP AAZ-4453 Designated Partner 2021-11-11 Ongoing
SOLID PILLARS LLP AAZ-4456 Designated Partner 2021-11-11 Ongoing
SKYTOP HEIGHTS LLP AAZ-4457 Designated Partner 2021-11-11 Ongoing
OCTANE INFRACON LLP AAZ-4460 Designated Partner 2021-11-11 Ongoing
BOSETECH SHELTERS LLP AAZ-4475 Designated Partner 2021-11-11 Ongoing
KESHAW HOMES LLP AAZ-4572 Designated Partner 2021-11-12 Ongoing
ABODETECH BUILDERS LLP AAZ-4573 Designated Partner 2021-11-12 Ongoing
FORTUNEFRAME BUILDERS LLP AAZ-4704 Designated Partner 2021-11-15 Ongoing
JUMBO HOMES LLP AAZ-4705 Designated Partner 2021-11-15 Ongoing
FIRSTSIGHT REALITY LLP AAZ-4708 Designated Partner 2021-11-15 Ongoing
BOSE GREENS LLP AAZ-4709 Designated Partner 2021-11-15 Ongoing
BOSE ADOBE LLP AAZ-4710 Designated Partner 2021-11-15 Ongoing
BLOSSOMBERG HOMES LLP AAZ-4711 Designated Partner 2021-11-15 Ongoing
HAPPLING HOMES LLP AAZ-4879 Designated Partner 2021-11-16 Ongoing
SUBHSIDHI PROJECTS LLP AAZ-5546 Designated Partner 2021-11-22 Ongoing
MASTER ABODE LLP AAZ-5586 Designated Partner 2021-11-22 Ongoing
HOME ASPIRES LLP AAZ-5719 Designated Partner 2021-11-23 Ongoing
BOSEWOOD ESTATES LLP AAZ-5720 Designated Partner 2021-11-23 Ongoing
INSPIRETECH BUILDERS LLP AAZ-5721 Designated Partner 2021-11-23 Ongoing
MUSTANG HOMES LLP AAZ-5957 Designated Partner 2021-11-24 Ongoing
TOPWIND REALITY LLP AAZ-6056 Designated Partner 2021-11-24 Ongoing
SUPERABODE BUILDERS LLP AAZ-6058 Designated Partner 2021-11-24 Ongoing
TIMBERLAND VISTAS LLP AAZ-6060 Designated Partner 2021-11-24 Ongoing
SUPER FORTUNE ESTATES LLP AAZ-6084 Designated Partner 2021-11-24 Ongoing
SAN ENCLAVE LLP ACH-7117 Designated Partner 2024-06-12 Ongoing
SAN HEIGHTS LLP ACH-7168 Designated Partner 2024-06-12 Ongoing
HANS RESIDENCE LLP ACI-8657 Designated Partner 2024-08-08 Ongoing
HANS ENCLAVE LLP ACI-8658 Designated Partner 2024-08-08 Ongoing
SEA FOODS PVT. LTD. U05005WB1992PTC055076 Director - 2011-11-25
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director - 2016-04-01
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Whole-time director 2016-04-01 Ongoing
SANGBAD PRATIDIN DIGITAL PRIVATE LIMITED U22219WB2019PTC233636 Director 2019-08-28 Ongoing
WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2010-03-31
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2009-08-13 Ongoing
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2010-08-06
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2010-04-01
INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2012-04-13
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Director 1999-05-14 Ongoing
DELUXE DEALERS PRIVATE LIMITED U51909WB2003PTC096858 Director - 2008-03-31
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2012-09-28
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2012-09-28 Ongoing
NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2008-05-05 Ongoing
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 1997-09-30 Ongoing
PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2008-05-13 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2008-09-17
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2012-12-04
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director - 2010-04-01
SANGBAD PRATIDIN TELEVISION PRIVATE LIMITED U92100WB2010PTC153082 Director 2010-09-16 Ongoing
PRATYAHA NEWS SERVICE PRIVATE LIMITED U92200WB2003PTC097133 Director - 2007-10-19
MOHUN BAGAN FOOTBALL CLUB (INDIA) PRIVATE LIMITED U92410WB2017PTC222145 Director - 2021-12-02
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2020-12-31
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Additional Director 2024-02-06 Ongoing
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Director - 2012-12-12
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director - 2021-12-02
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Additional Director - 2010-08-20
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Director 2010-08-20 Ongoing
Other Directorships of CHANDRAHAS CHARANDAS DAYAL
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-09-29
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2017-09-29
NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Additional Director - 2021-09-24
NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director 2021-09-24 Ongoing
NAVDEEP CHEMICALS PRIVATE LIMITED U24100MH1978PTC020113 Director - 2020-03-26
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Additional Director - 2015-09-23
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2017-06-30
CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director 2019-02-07 Ongoing
CHEMSTAR ORGANICS (INDIA) LIMITED U25200MH1985PLC060434 Director - 2019-02-06
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Additional Director - 2016-09-30
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director 2021-11-30 Ongoing
SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED U29290MH1998PTC116945 Director - 2015-03-24
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2014-10-13
TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC091282 Director - 2009-03-02
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2014-11-06
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2007-10-04
STFA PILING (INDIA) LIMITED U45203MH1999PLC122565 Director - 2014-10-13
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2008-09-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2014-11-06
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2008-09-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2014-11-06
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2007-10-04
HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Additional Director - 2015-09-24
HAVELI TRADERS PRIVATE LIMITED U51109MH2008PTC179887 Director - 2017-06-30
SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Additional Director - 2015-09-24
SWASTIK EXIM PRIVATE LIMITED U51109MH2010PTC199241 Director - 2020-03-26
GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Additional Director - 2015-09-23
GULF ENTERPRISES EXPORTS PRIVATE LIMITED U51900MH1980PTC022849 Director - 2019-03-29
DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Additional Director - 2015-09-23
DEVRITA EXPORTS PRIVATE LIMITED U51900MH1999PTC120676 Director - 2020-03-26
GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Additional Director - 2015-09-24
GULF EXIM PRIVATE LIMITED U51900MH2008PTC184936 Director - 2020-03-26
BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Additional Director - 2015-09-24
BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED U51909MH2008PTC181302 Director - 2017-06-30
ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Additional Director - 2016-09-23
ATHARVA IMPEX PRIVATE LIMITED U51909MH2010PTC199566 Director - 2017-06-30
MATURE TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054474 Director - 2016-03-04
RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Additional Director - 2015-09-28
RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Director 2015-09-28 Ongoing
RASEERA INVESTMENTS PVT LTD U67120MH1993PTC071371 Director - 2015-03-30
SYNCHROFIN SERVICES PRIVATE LIMITED U67190MH1994PTC079806 Director 1994-07-22 Ongoing
ASHMORE ESTATE PRIVATE LIMITED U70102MH2013PTC247643 Additional Director - 2020-03-26
ASHMORE ESTATE PRIVATE LIMITED U70102MH2013PTC247643 Director - 2015-03-24
PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director - 2014-10-13
TML INDUSTRIES LIMITED U74120GJ1989PLC012329 Director - 2020-08-11
EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Additional Director - 2010-11-16
EASYLINK AGENCIES AND SERVICES PRIVATE LIMITED U74999MH2001PTC130980 Director - 2020-08-31
GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Additional Director - 2015-09-22
GYM SOLUTIONS INDIA PRIVATE LIMITED U92411MH2003PTC141594 Director - 2020-03-26
WHITE HAT EDUTAINMENT PRIVATE LIMITED U93000MH1984PTC033364 Director - 2008-02-26
Other Directorships of SUBHRARABINDA BIRABAR
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2022-12-29
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director 2022-11-26 Ongoing
BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2015-01-29
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2022-09-30
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director 2022-01-27 Ongoing
JAFZA DELHI BUSINESS WORLD (INDIA) PRIVA TE LIMITED U45200MH2007PTC168842 Additional Director 2010-11-15 Ongoing
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2011-04-18
JAFZA BANGALORE BUSINESS PARK (INDIA) PR IVATE LIMITED U45201MH2006PTC166586 Additional Director 2010-11-15 Ongoing
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2022-09-30
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2022-11-01
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Additional Director - 2014-05-27
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2015-04-01
SHOURMYA INTERNATIONAL LOGISTICS PRIVATE LIMITED U61200MH2021PTC368000 Director 2021-09-23 Ongoing
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2021-09-28
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2021-10-01
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Whole-time director 2021-10-01 Ongoing
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2011-04-18
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2015-01-29
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-01-29
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2015-01-29
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2015-04-01
YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Director - 2015-03-10
Other Directorships of CHAYAN BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2018-09-20
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2019-12-15
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Whole-time director - 2021-04-01
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2018-08-03
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director appointed in casual vacancy - 2018-03-21
ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Additional Director - 2018-09-25
ANSALDOCALDAIE BOILERS INDIA PRIVATE LIMITED U28123TN2005PTC055309 Director - 2023-06-23
GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED U29268MH2010PTC202531 Additional Director - 2018-09-29
GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED U29268MH2010PTC202531 Director - 2022-03-01
GAMMON POWER LIMITED U40108MH2008PLC186403 Additional Director - 2018-09-29
GAMMON POWER LIMITED U40108MH2008PLC186403 Director - 2022-03-01
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2020-09-30
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2021-04-01
GAMMON REALTY LIMITED U45201MH2006PLC165785 Additional Director - 2018-09-29
GAMMON REALTY LIMITED U45201MH2006PLC165785 Director - 2022-03-01
DEEPMALA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC174676 Additional Director - 2022-04-01
ALPINE ENVIRONMENTAL ENGINEERS LIMITED U45202MH1975PLC018501 Director - 2021-07-15
GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC184838 Additional Director - 2018-09-29
GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC184838 Director - 2020-01-11
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2022-09-26
GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Additional Director - 2018-09-29
GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Director - 2020-01-10
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2020-12-11
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2021-03-30
PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Additional Director - 2019-09-30
PACIFIC NETPRO LIMITED U72200MH1998PLC115320 Director 2019-09-30 Ongoing
Other Directorships of ABHIJIT RAJAN
Other Directorships of KISHALAY BANDOPADHYAY
Other Directorships of VENEEMADHAVAN VAITHEESWARAN
Company Name CIN Designation Appointment Date Cessation
TAMILNADU MINERALS LIMITED U14210TN1978SGC007488 Company Secretary - 2008-02-06
VSPL SHIPPING LOGISTICS PRIVATE LIMITED U61200AP2008PTC060928 Director 2008-09-09 Ongoing
Other Directorships of SANJAY ABHAYCHANDRA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2013-12-31
MARKANDA RENEWABLE ENERGY PRIVATE LIMITE D U40102DL2010PTC210982 Additional Director 2013-10-18 Ongoing
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2014-06-30
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2014-10-14
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director - 2014-03-25
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Director - 2014-10-14
KASAVATI RENEWABLE ENERGY PRIVATE LIMITE D U40108DL2010PTC210976 Additional Director 2013-10-18 Ongoing
TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Additional Director - 2016-06-30
TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director 2016-06-30 Ongoing
TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director - 2014-10-14
YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Additional Director - 2012-09-18
YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Director 2016-06-16 Ongoing
YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Director - 2013-12-26
YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Director appointed in casual vacancy - 2016-06-16
GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Additional Director - 2014-03-26
GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director - 2014-10-14
DOHAN RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210980 Additional Director 2013-10-18 Ongoing
INDORI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210981 Additional Director 2013-10-18 Ongoing
SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Additional Director - 2014-03-26
SIRSA RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210989 Director 2014-03-26 Ongoing
BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Additional Director - 2013-09-23
BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2014-10-14
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2017-09-20
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2018-09-29
LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Additional Director - 2015-06-29
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2017-09-28
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2018-09-29
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2017-04-15
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director appointed in casual vacancy - 2016-06-15
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2013-12-31
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2016-06-15
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2017-04-15
RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director appointed in casual vacancy - 2015-06-22
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2013-12-18
SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U74900MH2010PTC210430 Director appointed in casual vacancy - 2015-06-22
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2016-06-23
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2018-09-29
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2016-06-30
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2018-09-29
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2017-08-30
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2018-09-29
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Additional Director - 2016-06-15
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director - 2017-04-15
CHITOOR INFRA COMPANY PRIVATE LIMITED U74990MH2010PTC210401 Director appointed in casual vacancy - 2015-06-22
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2017-09-27
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2018-09-29
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Additional Director - 2016-06-30
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2018-09-29
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director appointed in casual vacancy - 2016-03-31
YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Additional Director - 2013-09-27
YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Director - 2014-10-14
Other Directorships of PARVEZ KEKI UMRIGAR
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2011-08-12
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2010-07-03
ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director - 2007-12-05
GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2009-10-14
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2009-12-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2020-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 CEO - 2023-07-31
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Managing Director - 2023-07-31
BIONXT RNG PRIVATE LIMITED U37200HR2022PTC103257 Director 2022-04-29 Ongoing
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2010-07-03
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2009-12-09
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2010-07-03
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2022-09-15
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2010-07-03
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Nominee Director - 2006-09-26
SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2010-07-03
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2010-07-03
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2010-07-03
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2018-06-30
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-09-03
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2016-06-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Managing Director - 2008-09-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2018-08-31
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-01-04
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2009-12-09
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2018-08-31
NAVAYUGA ROAD PROJECTS PRIVATE LIMITED U45203TG2010PTC068208 Nominee Director - 2013-12-13
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2009-09-19
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2009-12-09
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-10-12
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Nominee Director - 2015-02-13
ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2007-08-24
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2010-12-01
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Managing Director - 2012-11-07
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2008-09-03
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2007-09-14
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2012-10-12
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2010-06-29
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2015-09-30
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2010-11-30
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2007-06-29
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2008-06-18
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2008-09-03
ARAHAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC101137 Director - 2023-01-07
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2016-05-23
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-06-30
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2016-03-12
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Managing Director - 2018-09-11
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Nominee Director - 2018-08-31
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2010-07-03
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director - 2023-07-31
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2012-11-07
Other Directorships of VIRA CHAND BOTHRA
Company Name CIN Designation Appointment Date Cessation
GEV DEVELOPERS LLP AAJ-6330 Partner 2017-06-06 Ongoing
AVRO INDUSTRIES PVT LTD U01120WB1996PTC080403 Director 1996-07-09 Ongoing
50 HERTZ ENERGY PRIVATE LIMITED U23209WB2019PTC251423 Director - 2020-06-25
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Managing Director - 2021-02-25
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Whole-time director - 2013-04-01
XIANGMING INLOGISTICS INFRASTRUCTURE PRI VATE LIMITED U35201WB2007PTC113847 Director 2007-03-02 Ongoing
ADANI LOGISTICS SERVICES LIMITED U60210GJ2006PLC118174 Director - 2007-12-01
BOTHRA SHIPPING SERVICES PRIVATE LIMITED U61200WB2011PTC166481 Director - 2021-02-25
JALNIDHI SHIPPING PRIVATE LIMITED U61200WB2017PTC220775 Director 2017-04-27 Ongoing
JALDHI OVERSEAS INDIA PRIVATE LIMITED U63000TN2015PTC102670 Director - 2017-10-20
KAKINADA CONTAINER TERMINAL PRIVATE LIMITED U63010AP2015PTC096109 Director - 2021-09-17
RAVI CHAND BOTHRA SONS PRIVATE LIMITED U63012WB1999PTC090383 Director 1999-10-04 Ongoing
KUMUD CAPITAL PRIVATE LIMITED U65999WB2017PTC222069 Director - 2021-05-06
JAL KUMUD SHIPPING IFSC PRIVATE LIMITED U66190GJ2023FTC139371 Director 2023-04-18 Ongoing
BELLMOUNT ENTERPRISES PRIVATE LIMITED U70102AP1992PTC014459 Director - 2014-02-21
VIRAJIT PVT LTD U70109WB1981PTC033704 Director - 2015-03-25
ZAADOO SERVICES PRIVATE LIMITED U72300WB2015PTC208254 Director - 2020-01-10
GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Whole-time director - 2015-06-27
MULTIFLY BUSINESS CONSULTING SERVICES PRIVATE LIMITED U74900TG2015PTC099739 Director - 2023-08-21
PROLOGIS FREIGHT INDIA PRIVATE LIMITED U74999WB2018PTC227757 Additional Director - 2019-10-30
PROLOGIS FREIGHT INDIA PRIVATE LIMITED U74999WB2018PTC227757 Director 2019-10-30 Ongoing
Other Directorships of MONESH RAVIVADAN BHANSALI
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 CFO(KMP) - 2016-04-22
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2015-03-26
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2016-04-29
G AND B CONTRACTING LIMITED U42200MH2002PLC138442 Director - 2013-05-30
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Whole-time director - 2013-04-01
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2015-03-26
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2016-07-02
PHURSUNGI DEVELOPMENTS PRIVATE LIMITED U45200MH2008PTC177799 Director 2008-01-14 Ongoing
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2015-03-23
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2016-05-02
BEBANCO INFRASTRUCTURE LIMITED U45202MH2010PLC199623 Director appointed in casual vacancy - 2013-05-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2015-03-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2013-05-30
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director appointed in casual vacancy - 2016-04-22
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2012-06-13
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2013-05-30
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Additional Director - 2015-03-07
RAJAHMUNDRY GODAVARI BRIDGE LIMITED U45203MH2008PLC185941 Director - 2016-04-28
BEBANCO NORTHERN CONTRACTS LIMITED U45400DL2007PLC165127 Nominee Director - 2013-05-30
PENTA TRADING PRIVATE LIMITED U51900MH1988PTC046731 Director 1996-06-03 Ongoing
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director appointed in casual vacancy - 2015-06-20
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2016-05-28
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Nominee Director - 2015-12-21
KIVLE DEVELOPMENTS PRIVATE LIMITED U70102MH2008PTC177800 Director 2008-01-14 Ongoing
BEBANCO DEVELOPERS LIMITED U70102MH2010PLC199734 Director appointed in casual vacancy - 2013-05-30
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director appointed in casual vacancy - 2016-02-29
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2015-03-31
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2016-03-31
Other Directorships of ATULESH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Additional Director - 2015-06-29
BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director - 2016-03-28
BIRMITRAPUR BARKOTE HIGHWAY PRIVATE LIMITED U45200DL2012PTC234342 Director appointed in casual vacancy - 2015-03-31
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2015-03-26
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2016-03-29
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2017-09-29
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2018-09-07
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 - 2017-09-28
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2018-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2017-09-28
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2018-06-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2017-09-28
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-06-30
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2015-03-31
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2016-03-31
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Additional Director - 2015-03-16
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2015-06-22
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2015-03-31
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2016-03-31
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Additional Director - 2015-03-16
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2016-03-29
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Additional Director - 2015-03-27
VIJAYAWADA GUNDUGOLANU ROAD PROJECT PRIVATE LIMITED U74990DL2012PTC232205 Director - 2016-03-29
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director - 2016-03-28
SIDHI SINGRAULI ROAD PROJECT LIMITED U74999DL2012PLC234738 Director appointed in casual vacancy - 2015-03-31
YAMUNANAGAR PANCHKULA HIGHWAY PRIVATE LIMITED U74999DL2012PTC234340 Director appointed in casual vacancy - 2016-03-23
Other Directorships of RAMBABU GANDETI
Company Name CIN Designation Appointment Date Cessation
EVERSUN MARINE TRADE PRIVATE LIMITED U05005AP2004PTC043949 Director - 2019-04-10
EVERTREK TRADING PRIVATE LIMITED U51909AP2010PTC068535 Director - 2023-12-08
EVERSUN INVESTMENTS & HOLDINGS PRIVATE LIMITED U65990AP2011PTC073751 Director - 2023-12-11
Other Directorships of PARATHPARA RAO VELIDHI
Company Name CIN Designation Appointment Date Cessation
GE POWER BOILERS SERVICES LIMITED U31200WB1947PLC015280 Additional Director - 2018-09-27
GE POWER BOILERS SERVICES LIMITED U31200WB1947PLC015280 Director - 2020-10-01
EMERSON AUTOMATION SOLUTIONS INTELLIGENT PLATFORMS PRIVATE LIMITED U72200KA1997PTC022158 Company Secretary - 2019-02-01
Other Directorships of BHASKAR BASU
Other Directorships of KISHORE RAGAM
Other Directorships of VIJAY MAHAVIR AGARWAL
Company Name CIN Designation Appointment Date Cessation
LOTUSLION VENTURE LLP ACB-6606 Designated Partner - 2023-11-21
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2013-10-25
RTC INFRACAP ENERGY INNOVATIONS PRIVATE LIMITED U35100MH2024PTC423020 Director 2024-04-06 Ongoing
CF&R ENERGY PRIVATE LIMITED U35100MH2024PTC423581 Director - 2024-04-19
CF&R ENERGY PRIVATE LIMITED U35100MH2024PTC423581 Managing Director 2024-04-16 Ongoing
CF&R ENERGY AP01 PRIVATE LIMITED U35100MH2024PTC426942 Director 2024-06-13 Ongoing
CF&R ENERGY AP02 PRIVATE LIMITED U35100MH2024PTC426943 Director 2024-06-13 Ongoing
CF&R ENERGY GJ01 PRIVATE LIMITED U35100MH2024PTC427383 Director 2024-06-21 Ongoing
CF&R ENERGY MH01 PRIVATE LIMITED U35100MH2024PTC427384 Director 2024-06-21 Ongoing
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2007-06-30
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2007-08-21
DOIT SMART GREEN ENERGY (INDIA) PRIVATE LIMITED U40108MH2018PTC313590 Director - 2020-07-02
SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2007-06-30
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2007-05-25
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2007-06-30
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2007-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2007-06-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2007-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2007-06-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2007-06-30
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2007-08-27
PBSR DEVELOPERS PRIVATE LIMITED U45209TG2012PTC078886 Director - 2013-10-25
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2007-06-30
ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2007-06-30
DOIT SMART TRANSIT DEVELOPMENT (INDIA) PRIVATE LIMITED U60300MH2018PTC314971 Director - 2020-07-02
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2007-06-30
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2008-09-30
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2007-06-30
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Additional Director - 2018-09-29
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director 2018-09-29 Ongoing
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director - 2020-07-02
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Additional Director - 2018-09-29
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director 2018-09-29 Ongoing
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director - 2020-07-02
DOIT SMART AVIATION INFRASTRUCTURE (INDIA) PRIVATE LIMITED U70109DL2017PTC310058 Additional Director - 2018-09-22
DOIT SMART AVIATION INFRASTRUCTURE (INDIA) PRIVATE LIMITED U70109DL2017PTC310058 Director 2018-09-22 Ongoing
DOIT SMART AVIATION INFRASTRUCTURE (INDIA) PRIVATE LIMITED U70109DL2017PTC310058 Director - 2020-07-02
DOIT SMART HOUSING (INDIA) PRIVATE LIMITED U70109MH2015PTC263376 Additional Director - 2018-09-29
DOIT SMART HOUSING (INDIA) PRIVATE LIMITED U70109MH2015PTC263376 Director - 2020-07-02
DOIT SMART ROAD ASSETS (INDIA) PRIVATE LIMITED U70200DL2017PTC310110 Additional Director - 2018-09-22
DOIT SMART ROAD ASSETS (INDIA) PRIVATE LIMITED U70200DL2017PTC310110 Director 2018-09-22 Ongoing
DOIT SMART ROAD ASSETS (INDIA) PRIVATE LIMITED U70200DL2017PTC310110 Director - 2020-07-02
PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2013-05-25
PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Managing Director - 2013-10-25
DOIT SMART INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74110MH2016PTC272752 Additional Director - 2018-07-13
DOIT SMART INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74110MH2016PTC272752 Managing Director - 2020-07-10
INFRACAP INDIA ADVISERS PRIVATE LIMITED U74140MH2009PTC194272 Director 2009-07-21 Ongoing
DOIT SMART LOGISTICS PARKS (INDIA) PRIVATE LIMITED U74999MH2016PTC285048 Additional Director - 2018-09-29
DOIT SMART LOGISTICS PARKS (INDIA) PRIVATE LIMITED U74999MH2016PTC285048 Director - 2020-07-02
SIMARTHAN FOUNDATION U80903MH2020NPL348543 Director 2020-10-23 Ongoing
KUCHAMAN SHREE SITARAMJI FOUNDATION U96091MH2023NPL407978 Director - 2024-03-23
Other Directorships of MINEEL MALI MADHUKAR
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2021-04-01
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Whole-time director 2021-04-01 Ongoing
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Additional Director - 2016-06-24
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2021-03-22
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Additional Director - 2015-03-31
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2016-12-15
TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Additional Director - 2015-03-31
TANGRI RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210977 Director - 2016-12-15
YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Additional Director - 2014-06-18
YAMUNA MINOR MINERALS PRIVATE LIMITED U40108DL2010PTC210978 Director 2014-06-18 Ongoing
GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Additional Director - 2015-03-31
GHAGGAR RENEWABLE ENERGY PRIVATE LIMITED U40108DL2010PTC210979 Director 2015-03-31 Ongoing
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Additional Director - 2018-09-27
GAMMON PROJECTS DEVELOPERS LIMITED U45200MH2006PLC159107 Director - 2021-03-16
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Additional Director - 2015-03-23
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2021-03-15
LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Additional Director - 2016-06-30
LILAC INFRAPROJECTS DEVELOPERS LIMITED U45203DL2010PLC202526 Director - 2016-12-15
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2014-06-12
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-02-29
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2014-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-02-29
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Additional Director - 2021-04-01
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2019-01-30
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Whole-time director 2021-04-01 Ongoing
RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Additional Director - 2014-06-18
RAS CITIES AND TOWNSHIPS PRIVATE LIMITED U70102TG2005PTC047148 Director - 2021-03-05
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2021-03-16
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2014-06-30
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2021-03-16
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Additional Director - 2017-09-27
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2023-03-27
Other Directorships of KISHORE KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2019-12-27
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2008-06-20
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2011-03-23
SOUL SOUK ECO ESTATES LIMITED U01409OR2020PLC032568 Director 2020-01-27 Ongoing
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2011-06-07
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2010-03-31
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2011-07-28
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2014-06-27
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2019-12-27
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2012-09-20
YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2019-12-27
HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director 2019-12-13 Ongoing
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2015-03-23
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2019-12-27
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2007-08-03
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2010-12-30
MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2009-09-03
ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director - 2009-09-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2012-09-21
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-06-01
MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2009-11-17
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2008-07-31
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-10-14
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director - 2016-03-31
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2010-05-15
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2007-06-20
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2008-06-12
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2011-03-04
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2011-05-18
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2011-06-07
SOUL SOUK ESTATES PRIVATE LIMITED U70102WB2013PTC196580 Director 2013-08-19 Ongoing
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2014-06-30
GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2014-11-04
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2014-05-27
GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2019-12-27
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2014-05-27
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2016-03-31
Other Directorships of NISHITA SHAH
Company Name CIN Designation Appointment Date Cessation
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Additional Director - 2013-04-11
B.G.K. INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC171915 Director - 2021-06-30
Other Directorships of VYDYULA SUDHAKAR ROY VENKATA

CIN Company Name Company Address
U72200AP2003PTC040803 MODE SOLUTIONS PRIVATE LIMITED 63-4-41, SRIHARIPURAM,VISAKHAPATNAM-530 011. VISAKHAPATNAM-530 011. , VISAKHAPATNAM-530 011., Andhra Pradesh, India - 000000
U01119AP2004PTC042664 BUDUMURU AGRO TECH PRIVATE LIMITED 54-15-9/9, SEETHAMMADHARA,VISAKHAPATNAM-530 013. VISAKHAPATNAM-530 013. , VISAKHAPATNAM-530 013., Andhra Pradesh, India - 000000
U66010AP2002PTC039476 STEEL CITY INSURANCE PRIVATE LIMITED 49-52-5/4, SHANTHIPURAM,VISAKHAPATNAM-530 016. VISAKHAPATNAM-530 016. , VISAKHAPATNAM-530 016., Andhra Pradesh, India - 000000
U45200AP2004PTC043718 SRI MORYA SHELTERS PRIVATE LIMITED D.NO.39-7-39/1, MURALI NAGAR VISAKHAPATNAM-530 007. VISAKHAPATNAM-530 007. , VISAKHAPATNAM-530 007., Andhra Pradesh, India - 000000
U24233AP2002PTC038852 CHORUS AYURVEDIC PRIVATE LIMITED HANUMAN AGRO COMPLEX, GAMBHIRAM VILLAGE BOYAPALEM POST, VISAKHAPATNAM DIST , ANDHRA PRADESH-530 041, Andhra Pradesh, India - 000000
U72200AP2001PLC037912 AQURA INFOTECH LIMITED D.NO.24-4-10, HARBOUR ROADVISAKHAPATNAM-530 001 VISAKHAPATNAM-530 001 , VISAKHAPATNAM-530 001, Andhra Pradesh, India - 000000
U65992AP1999PTC031756 KRUTHI CHIT FUND PRIVATE LIMITED D.NO. 9-20-1/B, CBM COMPOUNDVISAKHAPATNAM-530 003 VISAKHAPATNAM-530 003 , VISAKHAPATNAM-530 003, Andhra Pradesh, India - 000000
U27109AP2004PTC044101 SRI KRISHNA ENGINEERING PROFILES (INDIA) PRIVATE LIMITED PLOT NO, 246 & 247. AUTO NAGERB-BLOCK VISAKHAPATNAM. 012. B-BLOCK VISAKHAPATNA M. 012. , B-BLOCK VISAKHAPATNAM. 012., Andhra Pradesh, India - 000000
U01119AP1983PTC004193 VISWANADH AGRO FARMS PVT LTD PLOT NO.6,APIE,AUTONAGAR,GAJUWAKA, VISAKHAPATNAM-530 017 , ANDHRA PRADESH, Andhra Pradesh, India - 000000
U60221AP2001PTC037987 UTKAL ROADWAYS PRIVATE LIMITED T.P.T COLONY, II FLOOR,VISAKHAPATNAM-530 013 VIZAG , ANDHRA PRADESH, Andhra Pradesh, India - 000000
U85110AP2002PTC038421 RISHI VAIDYA KENDRA PRIVATE LIMITED H.I.G.10, SECTOR-I, M.V.P.COLONY, VISAKHAPATNAM-530 017 , ANDHRA PRADESH, Andhra Pradesh, India - 000000
U74999AP1997PTC028568 OPERA LEAF SPRINGS PRIVATE LIMITED 48-1-22/5 & 6REDDY HOSPITAL ROAD, NEAR RAMA ALKIES, SRINAGAR , VISAKHAPATNAM-530 016, Andhra Pradesh, India - 000000
U65910AP1996PLC023726 VYSAKHA INVESTMENTS INDIA LIMITED D.NO.43-9-185, SUBBLAKSHMI NAGAR NEAR SRIKANYA THEATRE, RAILWAY NEW COLON Y, , VISAKHAPATNAM-530 016, Andhra Pradesh, India - 000000
U65992AP1998PTC028844 KRISHNASHREYA CHIT FUND PRIVATE LIMITED 'SANAT HOUSE' D.NO.27-32-472ND FLOOR, 75 FEET ROAD NEAR RAMAKRISHNA THEATRE , VISAKHAPATNAM-530 001, Andhra Pradesh, India - 000000
U45100AP1986PTC006456 KALYAN ESTATES PRIVATE LIMITED. VISAKHAPATNAMDWARAKANAGAR, VISAKHAPATNAM DWARAKANAGAR, VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 000000
U72200AP2004PTC043713 SYNCSOFT CONSULTING PRIVATE LIMITED 5F, DUTT ISLAND,SIRIPURAM, VISAKHAPATNAM-530 003. , VISAKHAPATNAM-530 003., Andhra Pradesh, India - 000000
U05005AP2004PTC043949 EVERSUN MARINE TRADE PRIVATE LIMITED 301, OAK WOOD JUSTI SQUARE,PANDURANGAPURAM, VISAKHAPATNAM-530 003. , VISAKHAPATNAM-530 003., Andhra Pradesh, India - 000000
U24233AP2004PTC043414 ALKAMI HEALTH CARE PRIVATE LIMITED D.NO.47-7-20, 4TH LANE,DWARAKANAGAR, VISAKHAPATNAM-530 016. , VISAKHAPATNAM-530 016., Andhra Pradesh, India - 000000
U52520AP2004PTC043423 VISAKHA BALAJI MARKETING PRIVATE LIMITED D.NO.60-16-2, PRAKASH NAGAR,MALKAPURAM POST, VISAKHAPATNAM-530 011. , VISAKHAPATNAM-530 011., Andhra Pradesh, India - 000000
U72200AP2005PTC046860 INFRONICS TECHNOLOGIES PRIVATE LIMITED FLAT NO.303, VYTLA RESIDENCYBALAJI NAGAR SIRIPURAM VISAKHAPATNAM - 530 003 , VISAKHAPATNAM - 530 003, Andhra Pradesh, India - 000000
U45200AP2006PTC049444 NAVYA ENTERPRISES PRIVATE LIMITED (PART IX) P-1, KALPATRU DOCOT'S COLONY,PEDAWALTAIR, VISAKHAPATNAM- 530 017.A.P. , VISAKHAPATNAM- 530 017.A.P., Andhra Pradesh, India - 000000
U29297AP1995PTC019666 RANTECH ENGINEERING PRIVATE LIMITED 50-95-3PLOT 26 NORTH EXTN SEETHAMMADARA , VISAKHAPATNAM, ANDHRA PRADESH, Andhra Pradesh, India - 000000
U01222AP2002PTC038844 SATYA VIJAYA FOODS PRIVATE LIMITED DOOR.NO.39-33-94/1,SATYA VIJAYAM PLAZA MADHAVADARA VUDA LAY OUT, VISAKHAPATNAM 530 007 , OUT, VISAKHAPATNAM 530 007, Andhra Pradesh, India - 000000
U65992AP1999PTC031603 SAI SRI VASISTA KURIS FUND PRIVATE LIMITED P.S.R.PLAZA, I FLOOROPP. RAMA TALKIES, CBM COMPOUN D, VISAKHAPATNAM - 530 003 , D, VISAKHAPATNAM - 530 003, Andhra Pradesh, India - 000000
U45200AP1986PTC006121 CLASSIQUE CONSTRUCTIONS PRIVATE LIMITED VISAKHAPATNAM,ANDHRA PRADESH ANDHRA PRADESH , INDIA, Andhra Pradesh, India - 000000
U65190AP1997PTC026506 BAHURUPA CREATIONS PRIVATE LIMITED 21SEASANDS ANDHRA UNVERSITY , VISAKHAPATNAM-530 003, Andhra Pradesh, India - 000000
U01119AP1998PLC029948 SRI VIJETHA HORTICULTURE (INDIA) LIMITED SRI RAM MURTY COMPLEX,NEAR ANDHRA BANK CHODAVARAM, , VISAKHAPATNAM, Andhra Pradesh, India - 000000
U72200AP1994PTC017465 HILLAR COMPUTER EXPORTS PVT LTD IVTH TWON POLICE STATION, VISAKHAPATNAM VISAKHAPATNAM. KHAPATNAM, VISAKHAPATNAM. , KHAPATNAM, VISAKHAPATNAM., Andhra Pradesh, India - 000000
U01119AP2003PTC041095 MANA AGRO PRODUCTS PRIVATE LIMITED IIIRD FLOOR, NEAR DIAMONDPARK, DWARAKANAGAR, VISAKHAPATNAM-16. , VISAKHAPATNAM-16., Andhra Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10063108 2007-07-03 2017-02-10 2021-05-12 90,000,000.00 State Bank Of Patiala
10137564 2008-04-23 - 2010-05-03 300,000,000.00 STATE BANK OF PATIALA
10313454 2011-09-28 - 2013-07-20 98,500,000.00 Punjab National Bank
10440193 2013-07-12 2013-11-12 - 3,500,000,000.00 IDFC Limited
80012642 2006-03-15 2009-06-26 2013-07-18 2,100,000,000.00 STATE BANK OF PATIALA
100140331 2017-11-21 - 2022-08-29 8,000,000.00 State Bank of India
100212854 2018-10-17 - - 70,000,000.00 IDFC BANK LIMITED
100430183 2021-03-25 - 2024-01-31 66,300,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100501377 2021-09-20 - - 8,990,000.00 HDFC BANK LIMITED
100726408 2023-05-22 - - 32,000,000.00 HDFC BANK LIMITED
100887499 2024-02-29 - - 21,769,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100907133 2024-03-31 - - 12,900,000.00 Kotak Mahindra Prime Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

As on: 2026-07-13

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