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DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED

CIN: U45203CT1997PTC012220

DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED (CIN: U45203CT1997PTC012220) is a Private company incorporated on 13 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 236169390.00.

DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED are RAJESH SIROHIA, HARI SUBRAHMANIAN, and NEHA ANAND PANDIT.

DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203CT1997PTC012220 and its registration number is 12220. Users may contact DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED is TOLL PLAZA, DURG BYPASS, NH-6 NEAR DHAMDHA NAKA , DURG, Chattisgarh, India - 491001.

Current status of DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of DURG SHIVNATH EXPRESSWAYS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DURG SHIVNATH EXPRESSWAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DURG SHIVNATH EXPRESSWAYS
DIN Director Name Designation Appointment Date
02595453 RAJESH SIROHIA Director 2021-09-22
06938819 HARI SUBRAHMANIAN Director 2021-09-22
07777548 NEHA ANAND PANDIT Director 2021-09-22
Past Directors & Key Managerial Personnel of DURG SHIVNATH EXPRESSWAYS
DIN Director Name Designation Appointment Date Cessation
00953495 DILIP BHAWARLAL SURANA Director - 2007-10-15
01841800 ANIL HARAKCHAND SANCHETI Director - 2007-08-21
00047995 RITESH NARENDRABHAI KAMDAR Company Secretary - 2018-12-05
01196389 PRAMOD LAXMAN BONGIRWAR Additional Director - 2015-09-26
01196389 PRAMOD LAXMAN BONGIRWAR Director - 2017-04-26
01654145 HEMANT KUMAR LODHA Director - 2010-04-30
07997663 AMIT BHUPENDRAKUMAR SHETH Additional Director - 2018-02-24
01874539 ANIL KUMAR RATHI Director - 2010-04-30
02595453 RAJESH SIROHIA Additional Director - 2021-09-22
03085284 GAURAV KHANNA Additional Director - 2018-09-28
03085284 GAURAV KHANNA Director - 2020-10-07
06938819 HARI SUBRAHMANIAN Additional Director - 2021-09-22
06938824 NEERAJ TOSHNIWAL Additional Director - 2017-07-26
06938824 NEERAJ TOSHNIWAL Director - 2017-12-01
07785949 KAVIN MIRCHANDANI Additional Director - 2017-07-26
07785949 KAVIN MIRCHANDANI Director - 2021-02-15
00348736 PRASHANT RAMKISAN KABRA Director - 2010-04-30
01683876 AJAY JAIN Nominee Director - 2010-02-04
06791508 SUSHANT MUKHERJEE Additional Director - 2014-09-30
06791508 SUSHANT MUKHERJEE Director - 2017-04-26
07508644 RAVINDRA JAGDISH CHAND Director - 2017-04-26
07777548 NEHA ANAND PANDIT Additional Director - 2021-09-22
08064531 PAWAN KUMAR AGARWALLA Additional Director - 2018-06-07
00349438 SANJAY BAFNA Director - 2007-10-15
06903616 KAMLESH AGARWAL Additional Director - 2014-09-30
06903616 KAMLESH AGARWAL CFO(KMP) - 2016-03-31
06903616 KAMLESH AGARWAL Director - 2016-03-31
00953304 AJAY SHAKTIKUMAR SANCHETI Director - 2007-08-21
01654073 ABHAY HARAKCHAND SANCHETI Director - 2007-10-15
01672807 SANDIP JAYANT DHODAPKAR Director - 2014-02-28
06488154 NAVNEET PRIYA GOYAL Additional Director - 2017-07-26
06488154 NAVNEET PRIYA GOYAL Director - 2020-01-28
09446192 BHUPENDRA DAVE Company Secretary - 2017-04-26
00733068 MANAVENDRA KUMAR SINHA Nominee Director - 2013-12-18
05166322 NARAYANAN GOPALAKRISHNAN . Additional Director - 2014-09-30
05166322 NARAYANAN GOPALAKRISHNAN . Nominee Director - 2017-04-26
08411224 MOHIT RAVIKANT VERMA Additional Director - 2020-09-30
08411224 MOHIT RAVIKANT VERMA Director - 2021-09-27
00044983 RAJEEV ASHOK PIRAMAL Nominee Director - 2013-12-18
00953362 ANAND SHAKTIKUMAR SANCHETI Managing Director - 2017-04-26
02925619 VIKRAM PANT Additional Director - 2014-02-28
02925619 VIKRAM PANT Nominee Director - 2012-06-06
08249473 ANIRUDH RAJIV DHARWADKAR Company Secretary - 2019-10-23
09142408 INDRAJIT DUTTA CFO - 2023-07-31
Other Directorships of DILIP BHAWARLAL SURANA
Company Name CIN Designation Appointment Date Cessation
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director 2021-04-01 Ongoing
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Additional Director - 2015-09-30
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director 2015-09-30 Ongoing
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director - 2015-03-12
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Additional Director - 2015-09-30
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-10-12
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Managing Director 2017-01-09 Ongoing
SMS LIMITED U80100MH1997PLC107906 Director - 2007-05-24
SMS LIMITED U80100MH1997PLC107906 Whole-time director 2007-05-24 Ongoing
Other Directorships of ANIL HARAKCHAND SANCHETI
Other Directorships of RITESH NARENDRABHAI KAMDAR
Company Name CIN Designation Appointment Date Cessation
WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Company Secretary - 2015-03-19
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Director - 2020-05-07
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director - 2020-05-07
VR MAJHA LIMITED U45203MH2008PLC181620 Company Secretary - 2016-03-21
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Company Secretary - 2019-04-30
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2020-09-28
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director 2020-09-28 Ongoing
NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Additional Director - 2019-09-24
NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director 2019-09-24 Ongoing
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2024-05-14
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Company Secretary - 2019-04-30
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Company Secretary - 2015-03-19
WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Company Secretary - 2012-06-30
RAMEE HOTELS PRIVATE LIMITED U55101MH1998PTC115198 Company Secretary - 2009-04-30
TRIL BENGALURU REAL ESTATE FIVE LIMITED U68200KA2023PLC175417 Director - 2024-03-07
TRIL BENGALURU REAL ESTATE SIX LIMITED U68200KA2023PLC175510 Director - 2024-03-07
TRIL REAL ESTATE BALEWADI LIMITED U68200MH2023PLC427899 Director - 2024-03-07
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2019-09-24
TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2024-04-16
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director - 2020-05-07
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director - 2020-05-07
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2020-09-28
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director 2020-09-28 Ongoing
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2019-09-09
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director 2019-09-09 Ongoing
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2019-09-19
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director 2019-09-19 Ongoing
Other Directorships of PRAMOD LAXMAN BONGIRWAR
Company Name CIN Designation Appointment Date Cessation
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Additional Director - 2016-07-29
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Director - 2021-12-17
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2010-03-22
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Additional Director - 2017-09-28
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Director - 2018-05-22
Other Directorships of HEMANT KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
MMP INDUSTRIES LIMITED L32300MH1973PLC030813 Director - 2010-05-27
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2018-03-31
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2014-06-03
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Managing Director - 2024-04-01
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director 2005-09-13 Ongoing
Q3 CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154189 Director - 2016-04-06
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Director - 2013-04-01
SMS INTERNATIONAL INFRASTRUCTURE LIMITED U45400MH2012PLC231029 Managing Director 2013-04-01 Ongoing
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2013-03-31
SMS WATER GRACE BMW PRIVATE LIMITED U52100MH2007PTC167615 Director - 2014-07-15
SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED U52100MH2011PTC213882 Director - 2014-06-03
SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED U52100MH2011PTC214951 Director - 2014-06-03
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director 2011-09-09 Ongoing
Q3 MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC154137 Director 2005-06-22 Ongoing
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2013-04-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Managing Director 2013-04-01 Ongoing
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2014-06-03
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2014-07-12
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2012-02-27
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2020-12-28
SMS LIMITED U80100MH1997PLC107906 Director 2020-12-28 Ongoing
HELPLINK CHARITABLE FOUNDATION U80900MH2023NPL397481 Director 2023-01-12 Ongoing
NAGPUR FIRST FOUNDATION U85320MH2019NPL328410 Director - 2020-05-02
VIDARBHA LITERARY FOUNDATION U88900MH2023NPL401244 Director - 2023-10-09
ENVOTECH WASTE MANAGEMENT LIMITED U90000MH2011PLC224032 Director - 2014-06-01
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2014-07-15
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Additional Director - 2017-09-28
ENVIROPROTECT WASTE MANAGEMENT LIMITED U90001MH2011PLC223662 Director - 2014-06-01
PONDA ENVOCARE LIMITED U90001MH2013PLC246687 Director - 2013-08-24
Q3 RESORTS PRIVATE LIMITED U92490MH2011PTC214507 Director 2011-03-08 Ongoing
Other Directorships of AMIT BHUPENDRAKUMAR SHETH
Company Name CIN Designation Appointment Date Cessation
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Additional Director - 2021-08-11
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Director - 2021-10-19
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2018-07-06
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2019-08-01
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director - 2018-09-28
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director 2018-09-28 Ongoing
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2018-07-06
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2021-10-19
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2019-08-01
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2018-07-06
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2019-08-01
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Additional Director - 2021-08-11
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director - 2021-10-19
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Additional Director - 2021-08-11
TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director - 2021-10-19
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 CFO(KMP) - 2021-10-19
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2018-07-06
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2021-10-19
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2018-09-11
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2021-10-19
Other Directorships of ANIL KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
MALU PAPER MILLS LIMITED L15142MH1994PLC076009 Director - 2014-05-14
SMS LIMITED U80100MH1997PLC107906 Director - 2014-05-14
Other Directorships of RAJESH SIROHIA
Company Name CIN Designation Appointment Date Cessation
Director - 2017-04-11
Nominee Director - 2009-07-07
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2014-07-31
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director - 2017-08-21
PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Additional Director - 2014-09-06
PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Director 2014-09-06 Ongoing
SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2018-09-18
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2021-08-12
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director 2021-08-12 Ongoing
MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2018-09-18
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director 2020-10-23 Ongoing
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2011-09-13
KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2013-08-29
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2011-10-17
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2018-10-01
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2018-10-01
SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2018-09-18
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Director - 2017-04-11
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2009-07-07
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2022-09-20
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2021-11-03 Ongoing
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2021-09-22
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director 2021-09-22 Ongoing
Other Directorships of GAURAV KHANNA
Company Name CIN Designation Appointment Date Cessation
EYLET INFRA ADVISORS LLP ABA-8472 Designated Partner 2022-02-25 Ongoing
PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 CFO(KMP) - 2020-09-15
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2013-02-28
ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2012-04-13
GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2012-07-02
GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2013-03-01
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2011-08-08
TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2011-10-24
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2011-10-24
TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-10-24
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2011-08-01
AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2013-02-28
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2011-10-24
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2011-10-24
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2013-02-28
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-09-17
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2020-10-06
VR MAJHA LIMITED U45203PB2008PLC062925 Additional Director - 2017-08-31
VR MAJHA LIMITED U45203PB2008PLC062925 CFO(KMP) - 2017-08-08
VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2018-10-26
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2011-09-27
ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director - 2020-09-28
TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director - 2020-10-07
INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Additional Director - 2022-12-12
INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Director 2022-12-12 Ongoing
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2020-10-06
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-09-18
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 CFO(KMP) - 2020-10-07
TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2020-10-07
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-12-31
MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Additional Director - 2017-08-28
MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Director - 2018-02-15
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2011-09-30
PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2013-02-18
SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2014-12-31
INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Additional Director - 2016-04-06
INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director - 2018-10-23
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2011-08-08
TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Additional Director - 2012-08-23
POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2013-02-28
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2013-02-28
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2013-02-28
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2012-07-02
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2013-03-01
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2018-10-23
MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Additional Director - 2015-08-24
MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director 2015-08-24 Ongoing
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2019-09-19
PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2020-10-06
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2018-10-23
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2015-09-23
TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2018-03-01
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2018-09-03
MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-10-26
DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Additional Director - 2020-09-28
DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Director - 2018-02-20
VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Additional Director - 2015-08-24
VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director 2015-08-24 Ongoing
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2019-09-17
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2020-10-07
MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Additional Director - 2020-08-31
MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Director - 2018-02-20
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2011-10-24
Other Directorships of HARI SUBRAHMANIAN
Company Name CIN Designation Appointment Date Cessation
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2020-09-30
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director 2020-09-30 Ongoing
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2016-09-01
HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2018-10-16
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2019-09-17
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director 2019-09-17 Ongoing
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2016-09-29
WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2017-03-31
Other Directorships of NEERAJ TOSHNIWAL
Other Directorships of KAVIN MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
EYLET INFRA ADVISORS LLP ABA-8472 Partner 2022-02-25 Ongoing
A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Additional Director - 2019-09-19
A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Director - 2021-02-15
Other Directorships of PRASHANT RAMKISAN KABRA
Company Name CIN Designation Appointment Date Cessation
HYDRANEXUS MARKETING LLP AAH-5960 Designated Partner 2016-10-13 Ongoing
FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
PV COMPOSITE INFRA LLP ACH-0893 Designated Partner 2024-05-09 Ongoing
ELLORA PAPER MILLS LIMITED L36934MH1977PLC019972 Additional Director - 2019-10-31
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2008-09-22
AAK POWER CONTROL PRIVATE LIMITED U31909MH2017PTC298954 Director 2017-08-23 Ongoing
RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2010-04-22
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Managing Director 2010-04-22 Ongoing
SIGNET COMPONENTS PRIVATE LIMITED U50101MH2000PTC126602 Director - 2014-04-01
SIGNET INSTRUMENTATION PRIVATE LIMITED U51506MH2009PTC194778 Additional Director - 2012-09-29
SIGNET INSTRUMENTATION PRIVATE LIMITED U51506MH2009PTC194778 Director 2012-09-29 Ongoing
Other Directorships of AJAY JAIN
Other Directorships of SUSHANT MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
NSSL PRIVATE LIMITED U27310MH1981PTC163100 CFO - 2023-05-02
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Additional Director - 2014-09-29
PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED U45203MH1999PTC181033 Director - 2021-03-12
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director - 2018-09-27
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2021-03-12
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2016-09-29
AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Director - 2021-03-12
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Additional Director - 2019-09-30
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 CFO(KMP) - 2019-06-19
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2021-03-31
SMS LIMITED U80100MH1997PLC107906 CFO(KMP) - 2021-03-31
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2018-09-27
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director - 2021-03-12
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2018-09-28
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2021-03-12
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Additional Director - 2018-09-28
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director - 2021-03-12
Other Directorships of RAVINDRA JAGDISH CHAND
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2018-10-19
Other Directorships of NEHA ANAND PANDIT
Other Directorships of PAWAN KUMAR AGARWALLA
Other Directorships of SANJAY BAFNA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-11
DBH DEVELOPERS LLP AAB-7671 Designated Partner 2013-09-16 Ongoing
VIMVIN REALTORS LLP AAG-1613 Designated Partner 2016-04-12 Ongoing
STELLER HOMES LLP AAR-9073 Designated Partner 2020-02-13 Ongoing
DANARM PRESS PRIVATE LIMITED U21000MH1996PTC104697 Director 2008-07-17 Ongoing
CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Director - 2008-01-10
BAFNA EARTH MOVERS LIMITED U27320CT1996PLC010826 Director 1996-05-15 Ongoing
IDECOR INTERNATIONAL PRIVATE LIMITED U36103MH2008PTC178727 Director - 2014-08-11
FASTRACK TRANSMISSION PRIVATE LIMITED U40101CT2008PTC020889 Director 2008-09-26 Ongoing
TREND INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC157367 Director 2010-06-01 Ongoing
RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Additional Director - 2011-09-27
RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Director - 2014-08-11
BAFNA INFRASTRUCTURE PRIVATE LIMITED U45203CT1997PTC012243 Director 1997-08-21 Ongoing
FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director 2007-09-15 Ongoing
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Additional Director 2013-12-28 Ongoing
DUPRA FINVEST LIMITED U67120CT1996PLC010825 Director 1996-05-15 Ongoing
R. R. REALCON PRIVATE LIMITED U70100CT2008PTC020803 Additional Director - 2011-09-27
R. R. REALCON PRIVATE LIMITED U70100CT2008PTC020803 Director - 2014-08-11
PALM BEACH CONSTRUCTION PRIVATE LIMITED U70101CT2009PTC021288 Director 2009-07-17 Ongoing
PLANET EARTH REALBUILD PRIVATE LIMITED U70101CT2010PTC021607 Additional Director - 2011-09-27
PLANET EARTH REALBUILD PRIVATE LIMITED U70101CT2010PTC021607 Director - 2014-08-11
VIMVIN REALTORS PRIVATE LIMITED U70101DL2005PTC134777 Additional Director - 2010-09-30
VIMVIN REALTORS PRIVATE LIMITED U70101DL2005PTC134777 Director 2010-09-30 Ongoing
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Additional Director - 2011-09-21
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2016-02-26
AUGMENTUM SOFTWARE PRIVATE LIMITED U72200CT2004PTC016444 Director 2004-03-09 Ongoing
Other Directorships of KAMLESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director - 2016-03-31
Other Directorships of AJAY SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2012-04-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2012-04-10
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Additional Director - 2009-09-26
SOLAR BHATGAON EXTENSION MINES PRIVATE LIMITED U13200MH2008PTC186685 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2019-03-25
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director appointed in casual vacancy - 2010-09-28
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2015-07-15
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Managing Director - 2015-07-15
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2007-05-18
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2007-06-29
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2007-06-29
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2012-04-10
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2012-04-10
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2012-04-10
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-10-15
CENIN TOURS & TRAVELS COMPANY PRIVATE LIMITED U63090MH2010PTC209882 Director - 2010-12-20
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2010-11-08
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2012-04-10
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2010-12-27
SMS LIMITED U80100MH1997PLC107906 Director - 2020-02-29
SMS LIMITED U80100MH1997PLC107906 Managing Director - 2012-04-10
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2012-04-10
Other Directorships of ABHAY HARAKCHAND SANCHETI
Company Name CIN Designation Appointment Date Cessation
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2018-06-20
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director - 2020-01-22
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2013-12-31
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2008-05-20
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2008-05-20
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2020-01-22
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director - 2020-01-22
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2018-06-20
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2007-11-19
MEDICO RESEARCH AND IMAGING (INDIA) PRIVATE LIMITED U73100MH1995PTC088814 Managing Director - 2008-10-22
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2013-12-31
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2020-01-22
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director - 2020-01-22
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director - 2018-06-20
Other Directorships of SANDIP JAYANT DHODAPKAR
Other Directorships of NAVNEET PRIYA GOYAL
Company Name CIN Designation Appointment Date Cessation
A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Director - 2020-01-28
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Manager - 2020-01-28
Other Directorships of BHUPENDRA DAVE
Company Name CIN Designation Appointment Date Cessation
NAAVICK LEGAL LLP AAZ-9940 Designated Partner 2021-12-23 Ongoing
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Company Secretary - 2019-05-01
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Company Secretary - 2019-11-30
Other Directorships of MANAVENDRA KUMAR SINHA
Other Directorships of NARAYANAN GOPALAKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 Alternate Director - 2014-04-17
BINDU VAYU URJA PRIVATE LIMITED U40108TG2011PTC072061 Nominee Director - 2013-01-14
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2023-03-21
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Nominee Director - 2023-03-27
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2014-09-10
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2018-07-09
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-12-17
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2014-07-23
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2018-06-19
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Nominee Director - 2021-12-17
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Additional Director - 2015-12-22
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED U45203MH2007PTC170813 Nominee Director - 2021-12-17
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Director - 2018-05-11
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED U45203MH2013PTC308861 Nominee Director - 2021-12-17
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Additional Director - 2020-12-30
KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2021-04-22
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Nominee Director - 2023-02-22
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Director - 2018-05-11
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Nominee Director - 2022-01-13
GODHRA EXPRESSWAYS PRIVATE LIMITED U45209MH2010PTC301565 Nominee Director - 2021-12-17
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Nominee Director - 2023-02-22
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Additional Director - 2019-09-27
PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED U60100DL2010PTC209086 Director - 2022-05-06
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Additional Director - 2018-03-28
PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED U63000DL2012PTC239675 Director - 2022-05-06
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Nominee Director - 2018-01-31
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2018-03-28
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director 2018-03-28 Ongoing
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Additional Director - 2019-09-27
KANPUR LOGISTICS PARK PRIVATE LIMITED U74900DL2009PTC193936 Director - 2022-05-06
HIGHWAY CONCESSIONS INDIA PRIVATE LIMITED U74999DL2021PTC378632 Nominee Director 2021-03-16 Ongoing
ASHOKA HIGHWAYS (DURG) LIMITED U74999MH2007PLC168772 Nominee Director - 2021-06-11
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2019-10-03
Other Directorships of MOHIT RAVIKANT VERMA
Other Directorships of RAJEEV ASHOK PIRAMAL
Company Name CIN Designation Appointment Date Cessation
CROSS WORLD TRADE AND MERCANTILE LLP AAA-0970 Partner 2010-03-18 Ongoing
KROMA TRADE AND MERCANTILE LLP AAA-1494 Partner 2010-06-02 Ongoing
YANKY TRADING LLP AAA-1495 Partner - 2020-12-09
NHUR TRADING AND MERCANTILE LLP AAA-1509 Partner 2010-06-03 Ongoing
SNUGGLES TRADING LLP AAA-1518 Partner - 2018-01-10
WESTGATE REAL ESTATE DEVELOPERS LLP AAA-2166 Designated Partner 2010-09-01 Ongoing
EASTGATE REAL ESTATE DEVELOPERS LLP AAA-2751 Designated Partner 2010-11-11 Ongoing
ARGENTO REAL ESTATE LLP AAA-3308 Designated Partner 2011-01-05 Ongoing
NEBUSTAR REAL ESTATE LLP AAA-3309 Designated Partner 2011-01-05 Ongoing
REGENA REAL ESTATE LLP AAA-3310 Designated Partner 2011-01-05 Ongoing
MAXIS REAL ESTATE LLP AAA-3339 Designated Partner 2011-01-07 Ongoing
GORENA REAL ESTATE LLP AAA-3346 Designated Partner 2011-01-07 Ongoing
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner 2016-06-20 Ongoing
RA REALTY VENTURES LLP AAC-1032 Designated Partner 2016-06-20 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director 2015-10-26 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2010-10-25
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-28
DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2007-09-29
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-26
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-13 Ongoing
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director 2006-04-03 Ongoing
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Additional Director - 2008-09-30
HIGHPOINT AGRO STAR PRIVATE LIMITED U01403MH2007PTC172912 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2018-09-29
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2015-03-05
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2015-03-05
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2010-10-03 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director - 2015-03-05
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2010-09-24 Ongoing
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Additional Director - 2024-06-24
HARBORPEAK REAL ESTATE PRIVATE LIMITED U41001MH2024PTC426014 Nominee Director 2024-07-22 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director 2013-08-07 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Additional Director - 2010-09-30
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2015-03-05
ASHOK PIRAMAL MEGA-CITY DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168462 Director - 2015-03-05
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director - 2009-06-01
ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168472 Director - 2015-01-29
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2017-11-24
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2015-03-05
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2010-09-27 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-11-30
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Additional Director 2024-06-10 Ongoing
RR MEGA CITY BUILDERS LIMITED U45400MH2007PLC171263 Director - 2011-03-09
RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director - 2015-03-05
RR MEGA PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171262 Director 2007-06-02 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2020-10-19
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director 2020-10-19 Ongoing
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Director - 2014-11-10
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2015-09-30
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2020-02-10
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Additional Director - 2010-09-30
ANJALI MODY FAMILY PRIVATE LIMITED U45400MH2008PTC180800 Director - 2015-03-05
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2010-09-24 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2010-09-24 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2010-09-27 Ongoing
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Additional Director - 2010-09-30
RITELINE EXPORTS PRIVATE LIMITED U51103MH2006PTC161380 Director 2010-09-30 Ongoing
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director 2007-08-20 Ongoing
PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED U51109MH2006PTC161379 Director 2006-05-15 Ongoing
DELTA HOSPITALITY PRIVATE LIMITED U51900MH2006PTC158978 Director - 2009-03-20
INOX MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC160212 Director 2006-05-15 Ongoing
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Additional Director - 2008-09-29
OMEGA MULTITRADE PRIVATE LIMITED U51900MH2007PTC172605 Director 2008-09-29 Ongoing
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Additional Director - 2009-09-29
SUPERTIME TRADING PRIVATE LIMITED U51900MH2008PTC185354 Director 2009-09-29 Ongoing
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150605 Director 2005-01-14 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2005-01-17 Ongoing
CINELINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150679 Director 2005-01-18 Ongoing
HIGHZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150768 Director 2005-01-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2005-01-31 Ongoing
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150884 Director 2005-02-01 Ongoing
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150885 Director - 2015-03-05
ONESTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150967 Director - 2015-03-05
MIRANDA FEW TOOLS PRIVATE LIMITED U51909MH2005PTC150968 Alternate Director - 2015-03-05
GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151014 Director - 2015-03-05
TOPZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151015 Director - 2009-10-16
SEASTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC151138 Director 2005-02-10 Ongoing
TRUETIME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153939 Director 2005-08-01 Ongoing
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2005-08-01 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2005-08-01 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2012-09-29
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director 2012-09-29 Ongoing
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Additional Director - 2023-09-06
MIDLAND TOWNSHIP PRIVATE LIMITED U51909MH2011PTC218102 Director 2024-04-23 Ongoing
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Additional Director - 2008-09-30
LIFEZONE MERCANTILE PRIVATE LIMITED U52100MH2007PTC172606 Director - 2012-08-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Additional Director - 2008-09-29
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director 2008-09-29 Ongoing
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Additional Director - 2010-09-30
HIGHLAND RESORTS PRIVATE LIMITED U55101MH1983PTC031283 Director - 2012-10-23
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Additional Director - 2010-09-27
LIFESTAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC183365 Director - 2015-01-29
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2010-09-24 Ongoing
POWERJET CARRIERS AND TRANSPORTERS PRIVATE LIMITED U63000MH2008PTC186268 Director - 2015-03-05
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2012-10-31
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Managing Director 2012-10-31 Ongoing
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2008-07-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Director - 2013-08-07
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED U67190MH2011PTC224167 Director - 2012-09-26
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Additional Director - 2010-09-30
AARTI PANDIT FAMILY PRIVATE LIMITED U70100MH1995PTC084290 Director - 2015-03-05
PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director 2024-06-20 Ongoing
CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
PENINSULA MEGA PROPERTIES PRIVATE LIMITED U70100MH2006PTC159538 Director - 2013-03-07
PENINSULA SA REALTY PRIVATE LIMITED U70100MH2006PTC159542 Director - 2015-01-29
PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159675 Director - 2015-01-29
PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC159676 Director - 2010-06-30
ASHOK PIRAMAL MEGA PROPERTIES PRIVATE LIMITED U70101MH2007PTC168461 Director - 2015-03-05
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Additional Director - 2022-09-26
TRUEWIN REALTY LIMITED U70102MH2008PLC186455 Director - 2022-11-09
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director 2024-04-24 Ongoing
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Additional Director - 2008-09-26
TAKENOW PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179575 Director - 2012-06-08
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2014-09-26
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director 2020-08-28 Ongoing
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2019-09-30
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director 2019-09-30 Ongoing
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Additional Director - 2011-09-30
ROYAL TOUCH REAL ESTATES PRIVATE LIMITED U70102MH2010PTC208585 Director - 2012-10-23
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director - 2011-10-20
PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED U70109MH2007PTC167083 Director - 2010-03-31
PENINSULA LAND DEVELOPMENT PRIVATE LIMITED U70109MH2007PTC167084 Director - 2010-03-31
PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167090 Director - 2010-06-07
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Additional Director 2024-06-19 Ongoing
PENINSULA MEGA TOWNSHIP DEVELOPERS LIMITED U70200MH2007PLC167082 Director - 2012-01-20
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2010-06-09
TOPVALUE REAL ESTATE DEVELOPMENT LIMITED U70200MH2008PLC185165 Additional Director - 2010-06-19
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Additional Director - 2010-09-30
ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2012-10-23
PENINSULA I T PARKS PRIVATE LIMITED U72900MH2005PTC152814 Director 2005-04-25 Ongoing
PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director 2011-11-24 Ongoing
PIRAMAL LAND PRIVATE LIMITED U74120MH2011PTC224774 Director - 2015-03-05
PIRAMAL FOOTBALL PRIVATE LIMITED U74120MH2015PTC261261 Director 2015-01-22 Ongoing
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Additional Director - 2010-09-30
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131137 Director - 2015-03-05
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2015-03-05
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED U74140MH2005PTC158232 Director - 2015-03-05
INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED U74999MH2014PTC257557 Director - 2015-03-05
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Additional Director - 2010-09-30
JZ MODY FAMILY PRIVATE LIMITED U80301MH2007PTC175557 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2010-09-19 Ongoing
HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED U92190MH2007PTC254694 Director 2013-05-08 Ongoing
PUNE SPORTS CLUB PRIVATE LIMITED U92412MH2007PTC173349 Director 2007-08-22 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2015-03-05
PUNE FOOTBALL CLUB LIMITED U92413MH2007PLC173272 Director - 2019-12-04
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of ANAND SHAKTIKUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
ORACITY LIFE SCIENCES LLP AAN-0860 Partner - 2018-08-05
GORAKSHAN LAND DEVELOPMENT PRIVATE LIMITED U01211MH2007PTC170838 Director 2007-05-15 Ongoing
SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director - 2019-09-10
VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2000-05-29 Ongoing
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Additional Director - 2010-02-23
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED U13209MH2008PTC186729 Director - 2010-02-23
BHATGAON EXTENSION MINES PRIVATE LIMITED U14200CT2008PTC020928 Director - 2009-01-17
BHATGAON MINES PRIVATE LIMITED U14200CT2008PTC020929 Director - 2009-01-17
SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
RISHIK MOTORS (INDIA) PRIVATE LIMITED U34300MH2005PTC152136 Director 2005-03-22 Ongoing
SANBROS SPARES PRIVATE LIMITED U34300MH2005PTC154569 Director - 2013-11-12
SMS VIDHYUT PRIVATE LIMITED U40101MH2006PTC166038 Director - 2011-08-04
MAHARASHTRA ENVIRO POWER LIMITED U40105MH2005PLC150780 Director - 2011-07-26
VIDARBHA ENVIRO PROTECTION LIMITED U40105MH2005PLC150784 Director - 2011-08-06
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
MPA INFRASTRUCTURE PRIVATE LIMITED U45200MH2000PTC128801 Director 2000-09-21 Ongoing
SHAKTIKUMAR M.SANCHETI INFRASTRUCTURE AN D DEVELOPERS LIMITED U45200MH2005PLC152068 Director 2005-03-18 Ongoing
SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director - 2017-12-20
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Additional Director - 2011-09-30
ADIANUBHAV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163584 Director - 2014-03-20
VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2000-09-22 Ongoing
RCCL INFRASTRUCTURE LIMITED U45203RJ2002PLC018003 Director - 2011-09-01
SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-12-07
SMS ENVOCLEAN PRIVATE LIMITED U52100MH2005PTC156774 Director - 2011-07-16
SMS TAXICABS PRIVATE LIMITED U60230MH2011PTC220163 Director - 2015-01-28
ARD CONSULTANTS PRIVATE LIMITED U65990MH1992PTC069184 Director - 2013-12-28
SMS INFOLINK PRIVATE LIMITED U74110MH2011PTC221718 Director - 2018-08-01
SMS ENVOCARE LIMITED U74900MH2007PLC172774 Director - 2012-10-01
SMS ENVOPROTECT PRIVATE LIMITED U74900MH2007PTC170737 Director 2007-05-10 Ongoing
ATUL MULTI OBJECTIVES ORGANISATION U74900MH2009NPL189438 Director 2009-01-07 Ongoing
BUTIBORI CETP PRIVATE LIMITED U74999MH2005PTC154244 Director - 2008-08-26
SMS WALUJ CETP PRIVATE LIMITED U74999MH2006PTC166039 Director - 2011-08-06
SPARK MALL AND PARKING PRIVATE LIMITED U74999MH2008PTC178827 Director - 2014-11-27
WATERGRACE PRIVATE LIMITED U74999MH2008PTC181232 Director - 2011-07-09
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Additional Director - 2018-12-28
SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-01-01
SMS LIMITED U80100MH1997PLC107906 Director - 2005-11-01
SMS LIMITED U80100MH1997PLC107906 Managing Director 2010-08-11 Ongoing
SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2010-08-11
SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2008-10-20 Ongoing
SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2007-05-16 Ongoing
SMS GREENTECH PRIVATE LIMITED U90001MH2009PTC195479 Director - 2011-07-30
Other Directorships of VIKRAM PANT
Company Name CIN Designation Appointment Date Cessation
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Nominee Director - 2014-03-18
VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director - 2014-01-10
VIJAYAWADA TOLLWAY PRIVATE LIMITED U45203TG2008PTC058464 Director appointed in casual vacancy - 2011-06-27
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Nominee Director - 2014-03-18
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2012-09-28
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2014-03-27
Other Directorships of ANIRUDH RAJIV DHARWADKAR
Company Name CIN Designation Appointment Date Cessation
RELIANCE POWER TRANSMISSION LIMITED U40109MH2003PLC141375 Additional Director - 2019-01-16
UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Company Secretary - 2020-07-02
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Company Secretary - 2019-01-12
TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Company Secretary - 2020-07-16
HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Company Secretary - 2020-07-17
Other Directorships of INDRAJIT DUTTA
Company Name CIN Designation Appointment Date Cessation
A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Additional Director - 2021-09-29
A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Director 2021-09-29 Ongoing

CIN Company Name Company Address
U74999CT2016PTC007646 MANOJRAJPUT LAYOUTS PRIVATE LIMITED SIKOLA, near durg bypass tollplaza, NH 53 DURG , DURG, Chattisgarh, India - 491001
U51909CT2022PTC013621 REVIVAL MULTILINK PRIVATE LIMITED H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG , DURG, Chattisgarh, India - 491001
U74999CT2020PTC010991 FOURDIRECTIONS IMMIGRATION SERVICES PRIVATE LIMITED HNO 1638 ROAD 6 STREET NO 6, ZONE 2 NEW ADARSH NAGAR DURG , DURG, Chattisgarh, India - 491001
AAQ-0110 NAMAMI PACKAGERS LLP D 6 MAHESH COLONY, PULGAON NAKA DURG, Chattisgarh, India - 491001
AAK-4542 SHREE SAWARIYA RICE PRODUCTS LLP A-1 MAHESH COLONY, NEAR PULGAON NAKA DURG, Chattisgarh, India - 491001
U70109CT2020PTC010996 MANOJ RAJPUT BUILDERS & DEVELOPERS PRIVATE LIMITED C/O MANOJ RAJPUT TOLL PLAZA, SIKOLA BHATA , DURG, Chattisgarh, India - 491001
U72900CT2018PTC008843 BRAITE COMMUNICATION & MARKETING PRIVATE LIMITED H - 6, Om Parisar Near DAV College Get , DURG, Chattisgarh, India - 491001
U11202CT2018PTC008762 SHANESHCHARAYE EDIBLE OIL MILLS PRIVATE LIMITED Shop No.5, Virat Nagar, Near Kadam Plaza Dhanora Road, Borsi , DURG, Chattisgarh, India - 491001
U63090CT2011PTC022519 ECOFRIEN LOGISTIC PRIVATE LIMITED PLOT NO 239 VILLAGE JEWRA SIRSA NEAR SHYAM DHARAM KATA DHAMDHA ROAD , DURG, Chattisgarh, India - 491001
U92490CT2022OPC013864 PANTHER FITNESS (OPC) PRIVATE LIMITED NEAR MAHARAJA CHOWK PULGAON BYPASS KH NO. 139/27 ADARSH NAGAR POTIYAKALA , DURG, Chattisgarh, India - 491001
U52100CT2012PTC000570 VAFER MARKETING PRIVATE LIMITED House No. 1A, Street No. 6 Panchsheel A Sector Borsi, Near Airtel T ower , Durg, Chattisgarh, India - 491001
U85110CT1985PTC002950 M.P.SECURITY SERVICES PVT LTD 6 PATEL COMPLEXPADMANABHPUR DURG , durg, Chattisgarh, India - 491001
U15144CT2003PTC016079 SHREE SITA REFINERS PRIVATE LIMITED VILLAGE ARASNARA, DHAMDHA ROAD, DISTRICT DURG, , DURG, Chattisgarh, India - 491001
U50400CT2021PTC011224 SACHDEV AUTOMOBILES PRIVATE LIMITED First Floor, Smarth Plaza W/27 H.no.0333 Gurudwara Station, Durg , Durg, Chattisgarh, India - 491001
AAU-3184 PS GREEN TECH LLP GRAM H.I.G. 1/265, NEAR OLD BORSI SHIV MANDIR TALUKA DURG DURG, Chattisgarh, India - 491001
U27310CT2020PTC010811 JAY BEE METALEX PRIVATE LIMITED C/O Mrs. Sudha Agrawal, House No.712, Sanjivani, Near MIG-738, Padmanabhpur, Durg CT 4910 01 IN , Durg, Chattisgarh, India - 491001
U45201CT2006PTC020004 VISHRANTHI BUILDCON PRIVATE LIMITED NEAR GANJPARA , DURG, Chattisgarh, India - 491001
U50100CT2010PTC021984 MADHUBAN VEHICLES AND FERTILIZERS PRIVATE LIMITED DHAMDHA ROAD JEORA SIRSA , DURG, Chattisgarh, India - 491001
U14108CT2007PTC020295 R K MINERAL DEVELOPMENT PRIVATE LIMITED NAVKAAR PARISAR PULGAON NAKA , DURG, Chattisgarh, India - 491001
U45201CT2010PTC021731 3D INFRACON PRIVATE LIMITED O-6, ADARSH NAGAR , DURG, Chattisgarh, India - 491001
U52590CT2010PTC021972 OM BHOO VIKAS MARKETING PRIVATE LIMITED NEAR MAHIMA HOSPITAL KADAMBARI NAGAR , DURG, Chattisgarh, India - 491001
U60221CT2008PTC020795 BABJI TRANSPORT PRIVATE LIMITED NEAR SWAROOP TALKIES STATION ROAD , DURG, Chattisgarh, India - 491001
U65923CT2012PLC000344 OM BHOO VIKAS & INVESTMENT (INDIA) LIMITED NEAR MAHIMA HOSPITL KADAMBARI NAGAR , DURG, Chattisgarh, India - 491001
U74140CT2012PTC000656 THE GREAT SWAN CONSULTANTS PRIVATE LIMITED 214, NEAR SAHU SADAN, KELABADI , DURG, Chattisgarh, India - 491001
U15311CT2006PTC020012 GOLCHHA RICE MILL PRIVATE LIMITED Near Water Tank ,Shikshak Nagar , Durg, Chattisgarh, India - 491001
U28920CT2013PTC000779 INDO SAP ENGINEERS PRIVATE LIMITED 25 KADAMBRI NAGAR DHAMDHA ROAD , DURG, Chattisgarh, India - 491001
U45201CT2010PTC022056 SHYAM COLONISERS & DEVELOPERS PRIVATE LIMITED MOTI PARA NEAR FARISHTA COMPLEX , DURG, Chattisgarh, India - 491001
U70100CT2010PTC021927 RISHABH REALTY PRIVATE LIMITED NEAR P P PLASTIC SADAR BAZAAR , DURG, Chattisgarh, India - 491001
U70101CT2012PTC000628 SAPPHIRE REALBUILD PRIVATE LIMITED E-6, OM PAISAR ARYA NAGAR , DURG, Chattisgarh, India - 491001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10201533 2010-01-21 - 2018-03-31 2,000,000,000.00 STATE BANK OF HYDERABAD
90209974 2005-05-14 - 2010-02-15 250,000,000.00 STATE BANK OF INDIA
90210510 1999-10-21 2009-10-06 2010-01-04 200,000,000.00 State Bank of India
100187297 2018-05-24 - 2020-06-03 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100361386 2020-07-31 2021-07-15 - 1,750,000,000.00 AXIS TRUSTEE SERVICES 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

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
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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: 2024-06-26

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