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      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED

      CIN: U45203DL1996PTC190367
      Purchase Report

      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED (CIN: U45203DL1996PTC190367) is a Private company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 95750000.00.

      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEMBAWANG INFRASTRUCTURE(INDIA) 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 SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED are SATYA NARAYAN BHATT, and RADHESHYAM MAURYA.

      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL1996PTC190367 and its registration number is 190367. Users may contact SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED is 17 - 18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SEMBAWANG INFRASTRUCTURE(INDIA)

      Purchase full report of SEMBAWANG INFRASTRUCTURE(INDIA)

      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 SEMBAWANG INFRASTRUCTURE(INDIA) 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 SEMBAWANG INFRASTRUCTURE(INDIA)
      DIN Director Name Designation Appointment Date
      09537950 SATYA NARAYAN BHATT Director 2022-03-16
      09687921 RADHESHYAM MAURYA Additional Director 2024-12-11
      Past Directors & Key Managerial Personnel of SEMBAWANG INFRASTRUCTURE(INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00051945 SUBHASH CHANDER SACHDEVA Additional Director - 2007-06-20
      00051945 SUBHASH CHANDER SACHDEVA Director - 2008-03-31
      00308931 JAYARAMA PRASAD CHALASANI Additional Director - 2014-08-01
      00308931 JAYARAMA PRASAD CHALASANI Director - 2016-03-31
      01520949 PAWAN KUMAR GUPTA Additional Director - 2010-07-27
      01520949 PAWAN KUMAR GUPTA Director - 2013-11-26
      02022246 HARDIK SHANTILAL HUNDIA Additional Director - 2014-08-01
      02022246 HARDIK SHANTILAL HUNDIA Director - 2015-11-09
      07554694 RAKESH SHARMA Additional Director - 2016-08-09
      07554694 RAKESH SHARMA Director - 2023-09-01
      00495187 SWATANTAR KUMAR GOYAL Additional Director - 2016-08-09
      00495187 SWATANTAR KUMAR GOYAL Director - 2022-03-16
      09537950 SATYA NARAYAN BHATT Additional Director - 2023-03-03
      00002573 VIMAL KISHORE KAUSHIK Additional Director - 2008-09-19
      00002573 VIMAL KISHORE KAUSHIK Director - 2009-12-16
      00005413 LUV CHHABRA Additional Director - 2007-06-20
      00005413 LUV CHHABRA Director - 2010-04-12
      00289458 SAMANTHAPUDI SRINIVASA RAJU Additional Director - 2011-08-10
      00289458 SAMANTHAPUDI SRINIVASA RAJU Director - 2012-09-11
      01349295 ALWYN KEITH BOWDEN Additional Director - 2007-06-20
      01349295 ALWYN KEITH BOWDEN Director - 2008-03-31
      06396608 PARDEEP SINGH TANDON Additional Director - 2013-07-29
      06396608 PARDEEP SINGH TANDON Director - 2014-01-16
      08823019 DARPAN BATRA Company Secretary - 2011-10-25
      08961052 NEERAJ MATTA Company Secretary - 2010-07-02
      00005612 ATUL PUNJ Additional Director - 2008-09-19
      00005612 ATUL PUNJ Director - 2015-11-09
      06616975 SHANTANU DHIRENDRA KARKUN Additional Director - 2016-06-16
      Other Directorships of SUBHASH CHANDER SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2016-09-20
      AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2019-03-20
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2016-09-19
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-03-20
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2011-01-31
      JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2016-09-20
      JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2019-03-20
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2016-09-20
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-20
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2016-09-20
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-20
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2016-09-20
      BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-03-20
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2016-04-26
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2019-03-20
      Other Directorships of JAYARAMA PRASAD CHALASANI
      Company Name CIN Designation Appointment Date Cessation
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO(KMP) - 2020-07-07
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director 2023-08-24 Ongoing
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2023-09-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2014-05-20
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2016-03-16
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2008-01-17
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-08-01
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2016-03-31
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2023-11-10 Ongoing
      HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Additional Director - 2016-09-10
      HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Director - 2016-12-23
      SWE WIND PROJECT SERVICES LIMITED U40100GJ2016PLC092710 Director - 2020-07-16
      SKEIRON GREEN ENERGY PRIVATE LIMITED U40100GJ2022PTC135514 Director - 2023-04-01
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2012-07-16
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2008-07-26
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2011-05-25
      SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2007-09-29
      SKEIRON RENEWABLE ENERGY BORAMPALLI LIMITED U40106GJ2016PLC092811 Director - 2016-07-16
      GREENKO RENEWABLE ENERGY AMIDYALA PRIVATE LIMITED U40106TG2016PTC156494 Director - 2016-07-16
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director 2023-11-08 Ongoing
      SURYODAY RENEWABLES LIMITED U40108GJ2016PLC092709 Director - 2020-07-16
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2007-05-22
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2012-07-16
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2009-08-01
      ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Additional Director - 2016-09-10
      ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Director - 2016-12-23
      AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Additional Director - 2016-09-10
      AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Director - 2016-12-23
      SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Additional Director - 2016-09-10
      SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Director - 2016-12-23
      SWE RENEWABLES LIMITED U40300GJ2016PLC092737 Director - 2020-07-16
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2014-08-01
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2016-03-31
      ONE METRO INDIA PRIVATE LIMITED U45201MH2006PTC162857 Director - 2008-03-28
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2007-12-12
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2008-06-27
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Nominee Director - 2006-07-15
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2015-07-31
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2016-03-31
      TRANSVOLT MOBILITY PRIVATE LIMITED U49219MH2023PTC400295 Additional Director 2024-07-11 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2016-03-31
      MATRIX INNOVATIONS LIMITED U99999MH2000PLC125991 Additional Director - 2007-07-31
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2013-12-31
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2012-07-27
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2013-11-26
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2013-11-26
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2011-05-02
      3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Additional Director - 2017-09-30
      3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Director 2017-09-30 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-07-12
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2013-11-26
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2013-11-26
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2010-07-27
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2013-11-26
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2010-07-27
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2013-11-26
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-31
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Additional Director - 2010-09-30
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2013-06-05
      JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Additional Director - 2019-09-26
      JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Director - 2022-08-10
      Other Directorships of HARDIK SHANTILAL HUNDIA
      Company Name CIN Designation Appointment Date Cessation
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Additional Director - 2020-09-28
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Director 2020-09-28 Ongoing
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2014-08-01
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2015-10-15
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-09-22
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2017-09-18
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-22
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2014-08-01
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2017-09-22
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2015-08-12
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2017-09-22
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2014-08-01
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2017-09-22
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2014-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2017-09-22
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2015-09-30
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2017-09-22
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2018-09-27
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2023-09-01
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2019-09-30
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2023-09-01
      Other Directorships of SWATANTAR KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2019-09-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2022-03-16
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Manager - 2022-03-16
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2019-09-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2022-03-16
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2018-09-25
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2022-03-16
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2013-02-22 Ongoing
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2019-12-14
      VARAHMUKH CONSTRUCTION PRIVATE LIMITED U45209RJ2018PTC061334 Director - 2019-03-06
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2016-08-09
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2022-03-16
      SHREE OM FINVEST LIMITED U65921CH1995PLC016345 Director - 2020-08-24
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2019-12-24
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2020-12-31
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2022-03-16
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2020-12-31
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2022-03-16
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2016-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2022-03-16
      Other Directorships of SATYA NARAYAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2022-04-11 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2023-03-02
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2022-04-05 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2022-11-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director 2022-03-16 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2023-03-02
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director 2022-04-11 Ongoing
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2023-03-02
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director 2022-08-31 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2022-12-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2022-03-16 Ongoing
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2022-12-30
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director 2022-03-16 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2022-11-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2022-03-16 Ongoing
      Other Directorships of VIMAL KISHORE KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-21
      GREEN OLIVE REAL ESTATE LLP AAA-8405 Designated Partner 2013-12-09 Ongoing
      PANCHATATVA WASTE & ENERGY TECHNOLOGY SO LUTIONS LLP AAB-2877 Designated Partner 2012-12-28 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2009-12-18
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director appointed in casual vacancy - 2010-01-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2011-11-13
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2009-12-16
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2009-12-16
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2009-12-16
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-10-21
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director 2017-09-28 Ongoing
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2010-07-12
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-01-02
      ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director 2012-09-18 Ongoing
      ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director - 2019-06-13
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-02-14
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2011-12-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2009-12-16
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-09-13
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-01-02
      ACCENDO INFRASTRUCTURE VENTURES PRIVATE LIMITED U45209HR2008PTC038135 Director 2008-07-07 Ongoing
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-01-02
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-01-02
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2009-12-16
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2010-09-13
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-01-02
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2009-12-16
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2009-12-16
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-16
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2019-11-04
      CHICAGO 1455 SYSTEMS PRIVATE LIMITED U72900DL2012PTC245573 Director 2012-12-03 Ongoing
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2016-09-30
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2023-05-09
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2007-09-26
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2009-12-17
      Other Directorships of LUV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-05-11
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-05-23
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2012-07-04
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-05-22
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2015-05-22
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-05-22
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2012-07-04
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-05-10
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2015-05-22
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2015-05-20
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-04
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-26
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-17
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-04-12
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-06-01
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-04-12
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2013-04-10
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-26
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2015-09-30
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-17
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2013-07-29
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-05-20
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2006-09-29
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2010-04-12
      Other Directorships of SAMANTHAPUDI SRINIVASA RAJU
      Company Name CIN Designation Appointment Date Cessation
      CR TRUEBUILD INFRASTRUCTURE LLP AAV-6681 Designated Partner 2021-02-02 Ongoing
      IJM (INDIA) GEOTECHNIQUES PRIVATE LIMITED U45200TG2005PTC046429 Director - 2006-12-01
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2012-01-19
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2011-08-30
      TRUE BUILD TECHNOLOGIES PRIVATE LIMITED U45400TG2016PTC103726 Director - 2016-03-11
      TRUE BUILD TECHNOLOGIES PRIVATE LIMITED U45400TG2016PTC103726 Managing Director 2016-03-11 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2012-01-17
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2011-08-30
      TRUE BUILD PRODUCTS PRIVATE LIMITED U74999TG2017PTC114467 Director 2017-02-06 Ongoing
      Other Directorships of ALWYN KEITH BOWDEN
      Company Name CIN Designation Appointment Date Cessation
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2012-09-14
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director - 2015-04-30
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2011-09-09
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Managing Director - 2015-04-30
      Other Directorships of PARDEEP SINGH TANDON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARPAN BATRA
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Company Secretary - 2010-09-20
      YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED U63030MH2020PTC426137 Director 2020-08-05 Ongoing
      YATRA HOTEL SOLUTIONS PRIVATE LIMITED U63040MH2004PTC217231 Additional Director - 2022-09-29
      YATRA HOTEL SOLUTIONS PRIVATE LIMITED U63040MH2004PTC217231 Director 2022-04-22 Ongoing
      BIJLI REALTY PRIVATE LIMITED U72100DL1974PTC007161 Company Secretary - 2007-02-14
      Other Directorships of NEERAJ MATTA
      Company Name CIN Designation Appointment Date Cessation
      RAJRAJESHWARI POWER PRIVATE LIMITED U40200UP2022PTC174820 Director 2023-10-27 Ongoing
      UNIVERSAL YOUTH CARD HORIZON PRIVATE LIMITED U74120UP2015PTC070232 Director 2020-11-13 Ongoing
      Other Directorships of ATUL PUNJ
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
      PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of SHANTANU DHIRENDRA KARKUN
      Company Name CIN Designation Appointment Date Cessation
      CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2013-09-16
      CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2014-06-06
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2016-06-16
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Additional Director - 2013-09-04
      RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE LIMITED U74990MH2009PTC195625 Director - 2014-06-06
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2016-06-16
      VERDURE SKILLS INDIA PRIVATE LIMITED U74999MP2017PTC042767 Director 2017-03-01 Ongoing
      Other Directorships of RADHESHYAM MAURYA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2023-03-22
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director 2022-07-27 Ongoing
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2024-04-03
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2022-07-27 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2024-04-03
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director 2023-02-15 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director 2023-02-21 Ongoing
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director 2023-02-20 Ongoing
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2022-11-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2022-07-27 Ongoing
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director 2024-07-09 Ongoing

      CIN Company Name Company Address
      U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
      U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U63999DL2023PTC419880 EVOLVE DIGITAS INDIA PRIVATE LIMITED PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1981PTC011818 SAGIT INVESTMENTS PVT LTD 17-18, NEHRU PLACE NEW DELHI , DELHI, Delhi, India - 110019
      U74999DL2020PTC374516 VASP CONSULTING PRIVATE LIMITED Punj Essen House 17-18, Nehru Place, New Delhi , Delhi, Delhi, India - 110019
      U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      ACI-2647 NEFERTITI MANAGEMENT LLP 7TH FLOOR, 17-18, PUNJ ESSEN HOUSE,,NEHRU PLACE,,New Delhi,South Delhi,Delhi,India-110019
      U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2024PTC428785 PANGEA PARADISE PRIVATE LIMITED 5th floor,PUNJESSEN HOUSE , 17-18,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
      U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U78300DL2026FTC463314 FREELANCER GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U79110DL2025PTC455211 LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India
      U86900DL2024PTC429992 ROPAN HEALTHTECH PRIVATE LIMITED 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62013DL2025PTC456633 SIMPLE MIND INDIA PRIVATE LIMITED 5th Floor, Punj Essen, H. No. 17 18 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2022PTC455862 WHITE INK TRADE PRIVATE LIMITED 514A, 5th Floor, Punj Essen House, 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U72900DL2022PTC399475 CREETAGYA INNOVATIONS PRIVATE LIMITED REGUS INCUBE, 5th Floor, Punj Essen House, 17/18, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
      U51103DL2008PTC180660 INDRAPRASTHA RENEWABLES PRIVATE LIMITED 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U67120DL1989PLC035393 ATNA INVESTMENTS LIMITED 17-18NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72900DL2017PTC317228 808 TECH SOLUTIONS PRIVATE LIMITED 17 -18 Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2017PTC323242 SOFMOB CONNECT SOLUTIONS PRIVATE LIMITED 17 -18 Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1981PTC012086 SANAT INVESTMENTS PRIVATE LIMITED 17-18NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC035395 INDTECH INVESTMENTS PRIVATE LIMITED 17-18NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70101DL1990PTC039609 PUNJ SONS PROPERTIES PRIVATE LIMITED 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10126791 2008-10-10 - - 600,000,000.00 ING VYSYA BANK LIMITED
      10126814 2008-10-17 - - 900,000,000.00 AXIS BANK LTD.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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