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      MAHUA BHARATPUR EXPRESSWAYS LIMITED

      CIN: U45203DL2005PLC329746 As on: 2026-07-13
      Purchase Report

      MAHUA BHARATPUR EXPRESSWAYS LIMITED (CIN: U45203DL2005PLC329746) is a Public company incorporated on 23 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 993600000.00.

      MAHUA BHARATPUR EXPRESSWAYS LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHUA BHARATPUR EXPRESSWAYS 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 MAHUA BHARATPUR EXPRESSWAYS LIMITED are MRIDUL GUPTA, SAURABH BANSAL, MANISH GUPTA, ABHIJIT SAUKHYASHIL SATHE, and ASHOK SETHI.

      MAHUA BHARATPUR EXPRESSWAYS LIMITED's Corporate Identification Number (CIN) is U45203DL2005PLC329746 and its registration number is 329746. Users may contact MAHUA BHARATPUR EXPRESSWAYS LIMITED on its Email address - [email protected]. Registered address of MAHUA BHARATPUR EXPRESSWAYS LIMITED is B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092.

      Current status of MAHUA BHARATPUR EXPRESSWAYS 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 MAHUA BHARATPUR 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

      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 MAHUA BHARATPUR EXPRESSWAYS

      Purchase full report of MAHUA BHARATPUR 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 MAHUA BHARATPUR 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 MAHUA BHARATPUR EXPRESSWAYS
      DIN Director Name Designation Appointment Date
      09781498 MRIDUL GUPTA Director 2022-11-09
      09783919 SAURABH BANSAL Director 2022-11-09
      00022777 MANISH GUPTA Additional Director 2023-09-28
      10043844 ABHIJIT SAUKHYASHIL SATHE Additional Director 2023-09-28
      02840833 ASHOK SETHI Additional Director 2023-09-28
      Past Directors & Key Managerial Personnel of MAHUA BHARATPUR EXPRESSWAYS
      DIN Director Name Designation Appointment Date Cessation
      07418305 VASUNDHARA PEDDAPALLE Additional Director - 2016-08-31
      07418305 VASUNDHARA PEDDAPALLE Director - 2019-02-14
      07420188 ANDREW LEWIS Additional Director - 2016-08-31
      07420188 ANDREW LEWIS CEO(KMP) - 2020-03-26
      07420188 ANDREW LEWIS Director - 2020-03-25
      09781498 MRIDUL GUPTA Additional Director - 2023-08-07
      09783919 SAURABH BANSAL Additional Director - 2023-08-07
      00093184 MAREDDI SEETHARAMAIAH Director - 2009-12-16
      00656102 SUBROTO CHAUDHURY Additional Director - 2018-09-13
      00656102 SUBROTO CHAUDHURY Director - 2018-09-18
      00784491 SEETHAIAH NAMA Director - 2008-06-09
      00784491 SEETHAIAH NAMA Managing Director - 2008-06-06
      00784563 ASHOK TYAGI Additional Director - 2020-09-23
      00784563 ASHOK TYAGI Director - 2023-06-01
      03391441 VELUSAMY VASU Additional Director - 2019-09-24
      03391441 VELUSAMY VASU Director - 2022-11-03
      07419535 RAVINDRANATH KARATI Additional Director - 2016-08-31
      07419535 RAVINDRANATH KARATI CFO(KMP) - 2017-05-31
      07419535 RAVINDRANATH KARATI Director - 2017-06-09
      07521882 AKHIL KUMAR JAIN Director - 2023-06-01
      00011964 CHANDRA PRAKASH JAIN Additional Director - 2019-09-24
      00011964 CHANDRA PRAKASH JAIN Director - 2019-10-18
      00022778 KRISHNAIAH NAMA Director - 2016-03-29
      00022868 PATWARDHAN SHARADCHANDRA VINAYAK Director - 2007-07-10
      00084398 KUMAR VENKATA NAGA PRASAD KANDIMALLA Additional Director - 2016-03-29
      07158674 RAMAN TYAGI Additional Director - 2016-08-31
      07158674 RAMAN TYAGI Director - 2018-12-02
      08000497 SIMA . Additional Director - 2019-09-24
      08000497 SIMA . Director - 2021-04-29
      00022855 SRINIVASA RAO KAMMA CEO(KMP) - 2016-03-29
      00022855 SRINIVASA RAO KAMMA Director - 2017-01-23
      00022855 SRINIVASA RAO KAMMA Whole-time director - 2014-10-12
      00056829 ASHOK GUPTA Additional Director - 2016-03-29
      00056829 ASHOK GUPTA Director - 2018-03-31
      01925642 JAYANT GOEL Additional Director - 2016-03-29
      01925642 JAYANT GOEL Director - 2016-07-29
      09209901 ANOOP MARWAHA Additional Director - 2021-09-17
      09209901 ANOOP MARWAHA Director - 2022-11-09
      00022818 NAGESWAR RAO NAMA Director - 2009-03-16
      00368625 MADHU MALAMPATI Director - 2016-03-29
      02357883 GUMMI SANGEETHA RANI Additional Director - 2016-03-29
      Other Directorships of VASUNDHARA PEDDAPALLE
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2019-05-02
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 CEO(KMP) - 2020-08-24
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Whole-time director - 2020-08-24
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2021-11-30
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2022-08-31
      SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2022-08-31
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2019-02-14
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2021-11-30
      APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2022-08-31
      Other Directorships of ANDREW LEWIS
      Company Name CIN Designation Appointment Date Cessation
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2016-06-23
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 CEO - 2024-04-25
      Other Directorships of MRIDUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2023-08-22
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director 2022-11-14 Ongoing
      KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Additional Director 2024-06-06 Ongoing
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2023-01-05
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director 2022-11-13 Ongoing
      Other Directorships of SAURABH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Additional Director - 2023-07-24
      MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2022-11-14 Ongoing
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2023-01-05
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director 2022-11-13 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2023-08-24
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director 2022-11-16 Ongoing
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GDR & PARTNERS LLP ACG-7633 Designated Partner 2024-04-24 Ongoing
      RMG CORPORATE SERVICES PRIVATE LIMITED U15419DL1996PTC080819 Director 2005-02-01 Ongoing
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director 2023-09-28 Ongoing
      R.G. DESTINATIONS PRIVATE LIMITED U63040DL2006PTC146520 Director - 2008-03-29
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Additional Director - 2022-09-30
      INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director 2022-01-19 Ongoing
      NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 IRP/RP/Liquidator 2024-01-31 Ongoing
      ALEXANDRE QUALITY MANAGEMENT INDIA PRIVATE LIMITED U74992DL2007PTC168007 IRP/RP/Liquidator 2023-10-31 Ongoing
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Nominee Director 2022-01-19 Ongoing
      ICSI REGISTERED VALUERS ORGANISATION U80301DL2017NPL326304 Nominee Director - 2024-02-16
      ICSI INTERNATIONAL ADR CENTRE U93090DL2022NPL403897 Director 2022-08-30 Ongoing
      ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Additional Director - 2023-09-28
      ICSI INSTITUTE OF SOCIAL AUDITORS U93090DL2022NPL405423 Director 2023-02-17 Ongoing
      Other Directorships of MAREDDI SEETHARAMAIAH
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON GRANITES LIMITED U13209TG1988PLC008311 Director - 2009-12-17
      VARALAKSHMI GRANITES PRIVATE LIMITED U13209TG1999PTC031622 Director - 2009-12-17
      TN (DK) EXPRESSWAYS LIMITED U45200TG2006PLC048941 Director - 2009-12-16
      MAA HIGHWAYS PRIVATE LIMITED U45209TG2009PTC066228 Managing Director 2009-12-11 Ongoing
      MADHUCON ENERGY PRIVATE LIMITED U45309TG2000PTC034007 Director - 2009-12-16
      NAMA PROPERTIES LIMITED U51909TG1990PLC011796 Director - 2009-10-08
      MELTECH INFRASTRUCTURE ENGINEERS LIMITED U74140TG2000PLC035025 Director - 2009-10-08
      MADHUCON MINERAL RESOURCES PRIVATE LIMITED U74999TG2008PTC059009 Director - 2009-10-08
      MADHUCON TOLL HIGHWAYS LIMITED U93000TG2008PLC060479 Director - 2009-12-16
      Other Directorships of SUBROTO CHAUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2010-09-24
      SPANCO LIMITED L65990MH1984PLC032422 Director - 2014-01-02
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2010-05-21
      EMC LIMITED U31901WB1953PLC021044 Whole-time director - 2014-08-13
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2018-09-12
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2018-09-18
      FUTURIST INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154217 Director - 2011-12-28
      FUTURIST INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154217 Managing Director 2011-12-28 Ongoing
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2011-08-30
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2012-12-17
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2018-09-14
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-09-18
      SURFACE TECH INDIA PRIVATE LIMITED U70101AS2001PTC006639 Director - 2014-05-10
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2013-09-30
      BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2014-12-12
      QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Additional Director - 2013-04-01
      QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Director - 2013-08-22
      QUATRO RAIL TECH SOLUTIONS LIMITED U74900KA2012PLC064625 Whole-time director - 2016-10-28
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2018-09-12
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-09-18
      Other Directorships of SEETHAIAH NAMA
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Director - 2007-05-01
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Managing Director 2007-05-01 Ongoing
      MADHUCON SUGAR AND POWER INDUSTRIES LIMITED U15427TG2002PLC039859 Director - 2021-09-01
      RAJANAGARAM GAS POWER PRIVATE LIMITED U40108TG2010PTC066560 Director - 2018-03-07
      NAMA ENERGY PRIVATE LIMITED U40108TG2010PTC066570 Director - 2017-03-25
      MBN-ANCHORED EARTH LIMITED U45200TG1998PLC029310 Managing Director - 2010-03-19
      MADHUCON PROPERTIES LIMITED U45200TG2005PLC045366 Director - 2015-02-16
      TN (DK) EXPRESSWAYS LIMITED U45200TG2006PLC048941 Director - 2015-02-14
      TN (DK) EXPRESSWAYS LIMITED U45200TG2006PLC048941 Whole-time director - 2008-06-30
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Director 2006-02-22 Ongoing
      TRICHY-THANJAVUR EXPRESSWAYS LIMITED U45200TG2006PLC049815 Director - 2015-02-14
      MADURAI-TUTICORIN EXPRESSWAYS LIMITED U45203TG2006PLC050114 Director - 2019-04-01
      MADHUCON ESTATES PRIVATE LIMITED U45203TG2006PTC050829 Director - 2015-02-14
      BARASAT-KRISHNAGAR EXPRESSWAYS LIMITED U45203TG2011PLC073469 Director - 2016-05-18
      RAJAULI-BAKHTIYARPUR EXPRESSWAYS LIMITED U45203TG2012PLC080775 Director 2012-05-07 Ongoing
      VIJAYAWADA-MACHILIPATNAM EXPRESSWAYS LIMITED U45209AP2011PLC077676 Director - 2015-02-14
      MADHUCON HEIGHTS PRIVATE LIMITED U45209TG2007PTC056733 Director - 2010-03-19
      CHHAPRA-HAJIPUR EXPRESSWAYS LIMITED U45209TG2010PLC068742 Director - 2015-12-30
      CHHAPRA-HAJIPUR EXPRESSWAYS LIMITED U45209TG2010PLC068742 Whole-time director - 2015-01-14
      RANCHI EXPRESSWAYS LIMITED U45209TG2011PLC073568 Director 2011-03-29 Ongoing
      MADHUCON ENERGY PRIVATE LIMITED U45309TG2000PTC034007 Director - 2010-03-19
      MADHUCON MEGA MALL PRIVATE LIMITED U45400TG2007PTC056734 Additional Director - 2020-09-30
      MADHUCON MEGA MALL PRIVATE LIMITED U45400TG2007PTC056734 Director 2020-09-30 Ongoing
      NAMA PROPERTIES LIMITED U51909TG1990PLC011796 Director - 2010-03-19
      NAMA HOTELS PRIVATE LIMITED U55101TG2007PTC056818 Additional Director 2020-04-01 Ongoing
      NAMA HOTELS PRIVATE LIMITED U55101TG2007PTC056818 Additional Director - 2009-09-29
      NAMA HOTELS PRIVATE LIMITED U55101TG2007PTC056818 Director - 2015-02-14
      NAMA INVESTMENTS LIMITED U65993TG1993PLC016360 Director - 2022-07-14
      BIMA DEVELOPERS PRIVATE LIMITED U70102TG1989PTC010666 Director - 2010-03-19
      MADHUCON LAND DEVELOPERS LIMITED U70102TG2005PLC045060 Director - 2015-02-14
      MADHUCON INFOTECH PRIVATE LIMITED U72200TG2000PTC034060 Director - 2010-03-19
      NNR INFRA INVESTMENTS PRIVATE LIMITED U74900TG2008PTC059203 Director - 2022-07-14
      MADHUCON MINERAL RESOURCES PRIVATE LIMITED U74999TG2008PTC059009 Director - 2010-03-19
      Other Directorships of ASHOK TYAGI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2022-09-30
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2022-02-14 Ongoing
      FIRST Q&T FOOD MANUFACTURING PRIVATE LIMITED U15119DL2006PTC152677 Director - 2007-07-02
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2012-08-03
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-09-15
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-07-30
      ADHISHTHAAN HOUSING PRIVATE LIMITED U45201DL2000PTC106864 Director 2000-07-19 Ongoing
      ISHAVANI ESTATES PRIVATE LIMITED U45201DL2000PTC106865 Director 2000-07-19 Ongoing
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2021-11-30
      BPTP LIMITED U45201HR2003PLC082732 Director - 2023-10-28
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2022-08-20
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-06-01
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2010-07-27
      INTEGRATED RAIL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC177221 Director 2008-04-25 Ongoing
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Additional Director - 2010-09-30
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Director - 2011-03-25
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2020-09-23
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-08-12
      ARINC INDIA PRIVATE LIMITED U64200HR2010FTC041117 Director - 2010-12-21
      SOMA NETWORKS SERVICES PRIVATE LIMITED U64202DL2008PTC177006 Director 2011-09-10 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2017-09-18
      BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2016-09-30
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2017-09-18
      DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED U72300DL2007PTC168541 Director - 2008-04-24
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-07-27
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2017-09-18
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2012-08-03
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2014-09-15
      BHPE KINHILL INDIA PRIVATE LIMITED U74210MH1991PTC123672 Additional Director 2010-11-01 Ongoing
      KINHILL INDIA PRIVATE LIMITED U74210MH1995PTC123673 Additional Director 2009-11-19 Ongoing
      MAS SERVICES LTD U74899DL1973PLC006950 Additional Director - 2019-09-30
      MAS SERVICES LTD U74899DL1973PLC006950 Director 2019-09-30 Ongoing
      GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Additional Director 2009-12-04 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2019-02-15
      Other Directorships of VELUSAMY VASU
      Company Name CIN Designation Appointment Date Cessation
      ARBON CLEANTECH PRIVATE LIMITED U27104TZ2023PTC029467 Managing Director 2023-09-20 Ongoing
      VANGUVI ENTERPRISES PRIVATE LIMITED U37100DL2014PTC274424 Director 2014-12-22 Ongoing
      SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Alternate Director - 2013-03-15
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2019-09-30
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2022-11-03
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2019-09-20
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2022-11-09
      BEAS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144446 Director 2011-05-02 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2021-12-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2022-11-03
      CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director - 2022-11-25
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2022-11-03
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-12-30
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director - 2022-11-09
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2022-11-03
      CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director - 2022-11-25
      RV SHAHI ADVISORY PRIVATE LIMITED U74140DL2012PTC236141 Director 2012-05-18 Ongoing
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Additional Director - 2019-01-22
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Whole-time director - 2022-11-30
      RENOWAB INFRATECH PRIVATE LIMITED U74900DL2011PTC223921 Director - 2022-11-22
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director - 2022-07-04
      CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2022-11-25
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2019-09-20
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2022-11-03
      Other Directorships of RAVINDRANATH KARATI
      Company Name CIN Designation Appointment Date Cessation
      KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2025-01-03 Ongoing
      KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director - 2024-06-12
      MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2025-01-28 Ongoing
      DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2025-01-06 Ongoing
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2019-09-30
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2023-09-10
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director 2024-11-19 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2021-12-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-09-10
      CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Additional Director - 2023-11-06
      CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director 2022-11-16 Ongoing
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director 2024-11-27 Ongoing
      BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2023-08-08
      BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2024-06-05
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2025-02-12
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director - 2021-10-15
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Director - 2023-09-10
      MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director - 2022-09-12
      MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Director - 2024-06-05
      MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2022-09-12
      MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2022-11-25
      FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Additional Director - 2021-12-30
      FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Director - 2023-09-10
      HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Additional Director - 2024-10-17
      HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Director 2024-07-03 Ongoing
      TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2023-08-09
      TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Director - 2024-06-05
      CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director - 2022-11-25
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Additional Director - 2019-09-30
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director 2019-09-30 Ongoing
      CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director - 2023-12-28
      CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Director - 2025-02-04
      CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Additional Director - 2023-09-28
      CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2025-02-06
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2016-06-24
      Other Directorships of AKHIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2020-09-23
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2020-01-13
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2022-08-20
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-06-01
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2020-09-23
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2020-01-13
      KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2023-08-09
      KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Director 2023-07-25 Ongoing
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2021-09-17
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-08-12
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2020-09-23
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2020-01-13
      Other Directorships of CHANDRA PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director 2019-08-06 Ongoing
      GUJARAT FLUOROCHEMICALS LIMITED L24304GJ2018PLC105479 Director - 2019-08-05
      INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2015-09-19
      INOX WIND LIMITED L31901HP2009PLC031083 Director - 2019-10-21
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2013-08-08
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2018-02-03
      GFL LIMITED L65100MH1987PLC374824 Additional Director - 2016-09-26
      GFL LIMITED L65100MH1987PLC374824 Director - 2019-08-14
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-11-22
      RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2012-09-10
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
      MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2014-06-30
      MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Director - 2017-12-13
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2016-07-29
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2018-02-03
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2013-09-20
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-11-09
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2019-09-20
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2019-10-18
      IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2014-09-29
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director - 2015-07-11
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2019-10-18
      AVU ENTERPRISES PRIVATE LIMITED U51909DL2010PTC199950 Director 2010-03-11 Ongoing
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2019-10-18
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2011-06-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2012-10-03
      CENTRE FOR FLY ASH RESEARCH & MANAGEMENT U73100DL2007NPL164215 Director - 2011-08-29
      PCI LIMITED U74899DL1986PLC023329 Additional Director - 2009-08-17
      PCI LIMITED U74899DL1986PLC023329 Director - 2018-11-15
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2019-09-20
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2019-10-18
      Other Directorships of KRISHNAIAH NAMA
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON GRANITES LIMITED U13209TG1988PLC008311 Director - 2007-05-01
      MADHUCON GRANITES LIMITED U13209TG1988PLC008311 Managing Director 2009-04-01 Ongoing
      VARALAKSHMI GRANITES PRIVATE LIMITED U13209TG1999PTC031622 Managing Director - 2010-03-19
      NAMA GRANITES PRIVATE LIMITED U14102AP2014PTC095325 Director - 2019-03-15
      MADHUCON SUGAR AND POWER INDUSTRIES LIMITED U15427TG2002PLC039859 Director - 2020-06-05
      MADHUCON SUGAR AND POWER INDUSTRIES LIMITED U15427TG2002PLC039859 Managing Director 2020-06-05 Ongoing
      MADHUCON SUGAR AND POWER INDUSTRIES LIMITED U15427TG2002PLC039859 Whole-time director - 2015-03-31
      RAJANAGARAM GAS POWER PRIVATE LIMITED U40108TG2010PTC066560 Director - 2018-03-07
      NAMA ENERGY PRIVATE LIMITED U40108TG2010PTC066570 Director - 2017-03-25
      RAMNAGAR POWER PRIVATE LIMITED U40108TG2010PTC071246 Director 2010-11-16 Ongoing
      MBN-ANCHORED EARTH LIMITED U45200TG1998PLC029310 Director - 2010-03-22
      MADHUCON PROPERTIES LIMITED U45200TG2005PLC045366 Director - 2010-03-19
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Director - 2009-11-14
      MADHUCON HEIGHTS PRIVATE LIMITED U45209TG2007PTC056733 Director 2007-12-18 Ongoing
      MADHUCON ENERGY PRIVATE LIMITED U45309TG2000PTC034007 Director - 2015-02-14
      NAMA PROPERTIES LIMITED U51909TG1990PLC011796 Director 2012-10-12 Ongoing
      NAMA PROPERTIES LIMITED U51909TG1990PLC011796 Managing Director - 2012-10-12
      NAMA HOTELS PRIVATE LIMITED U55101TG2007PTC056818 Director - 2010-03-19
      NAMA INVESTMENTS LIMITED U65993TG1993PLC016360 Director - 2022-07-14
      MADHUCON LAND DEVELOPERS LIMITED U70102TG2005PLC045060 Director - 2010-03-19
      MADHUCON INFOTECH PRIVATE LIMITED U72200TG2000PTC034060 Director - 2017-03-25
      NNR INFRA INVESTMENTS PRIVATE LIMITED U74900TG2008PTC059203 Director - 2022-07-14
      MADHUCON MINERAL RESOURCES PRIVATE LIMITED U74999TG2008PTC059009 Director - 2017-03-18
      MADHUCON TOLL HIGHWAYS LIMITED U93000TG2008PLC060479 Director - 2015-02-14
      Other Directorships of PATWARDHAN SHARADCHANDRA VINAYAK
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Managing Director - 2007-05-01
      Other Directorships of KUMAR VENKATA NAGA PRASAD KANDIMALLA
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Additional Director - 2014-09-27
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Director - 2016-02-12
      NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Additional Director - 2010-07-14
      NATIONAL ENERGY TRADING AND SERVICES LIMITED U10100TG2000PLC033791 Director - 2012-05-03
      MAHATAMIL MINING AND THERMAL ENERGY LIMITED U10200TS2010PLC179686 Additional Director - 2011-09-28
      MAHATAMIL MINING AND THERMAL ENERGY LIMITED U10200TS2010PLC179686 Director - 2013-12-21
      LAZULINE BIOTECH PRIVATE LIMITED U24232TG2011PTC118015 Additional Director - 2017-04-22
      LAZULINE BIOTECH PRIVATE LIMITED U24232TG2011PTC118015 Director - 2019-03-01
      LAZULINE BIOTECH PRIVATE LIMITED U24232TG2011PTC118015 Managing Director 2019-03-01 Ongoing
      RIDDHI PROVEN PRIVATE LIMITED U24304TG2019PTC137352 Director 2019-12-04 Ongoing
      RITHWIK ENERGY SYSTEMS LIMITED U31909TG1999PLC033104 Director - 2009-04-06
      AMRUTHA POWER PRIVATE LIMITED U40106KA2004PTC035046 Director - 2014-01-07
      LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Additional Director - 2009-09-17
      LANCO WIND POWER PRIVATE LIMITED U40108TG2007PTC052684 Director - 2014-01-07
      CLARION POWER CORPORATION LIMITED U40109TG1996PLC022967 Whole-time director - 2009-04-06
      MIRACH POWER LIMITED U40109TG2004PLC043236 Additional Director - 2011-09-30
      MIRACH POWER LIMITED U40109TG2004PLC043236 Director - 2014-01-07
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Additional Director - 2015-09-19
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Director - 2016-01-09
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Additional Director - 2010-10-27
      LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Whole-time director - 2013-10-26
      KNP PROJECTS PRIVATE LIMITED U45209TG2012PTC083766 Director 2012-10-22 Ongoing
      LANCO KANPUR HIGHWAYS LIMITED U45400HR2011PLC041920 Additional Director - 2011-07-04
      LANCO KANPUR HIGHWAYS LIMITED U45400HR2011PLC041920 Director - 2014-01-07
      LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Additional Director - 2010-10-27
      LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Whole-time director - 2013-10-26
      MCC CONSULTING PRIVATE LIMITED U72200TG2015PTC097313 Director 2015-01-20 Ongoing
      J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Additional Director - 2008-09-18
      J H PATEL POWER PROJECT PRIVATE LIMITED U74210KA2006PTC038219 Director - 2014-01-07
      PRAGDISA EPC LIMITED U74900TG2008PLC061527 Director - 2014-01-07
      WHITE KNIGHT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC306354 Additional Director - 2017-12-30
      WHITE KNIGHT ENTERPRISES PRIVATE LIMITED U74999DL2016PTC306354 Director 2017-12-30 Ongoing
      CBIT ALUMNI FOUNDATION U74999TG2017NPL120978 Director 2017-12-04 Ongoing
      DIGITAMIZE INNOVATIONS PRIVATE LIMITED U74999TG2017PTC116961 Director 2017-05-04 Ongoing
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Additional Director - 2011-01-21
      Other Directorships of RAMAN TYAGI
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2015-07-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2018-12-02
      PETRICHOR CONSTRUCTION PRIVATE LIMITED U45201RJ2020PTC071846 Director 2020-10-28 Ongoing
      RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2019-08-07
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2019-08-07
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-12-02
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Director - 2017-06-20
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2017-08-03
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-12-02
      Other Directorships of SIMA .
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2018-03-12
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2021-04-29
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
      N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2021-04-29
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-04-29
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2019-09-24
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-05-04
      CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2021-04-29
      Other Directorships of ABHIJIT SAUKHYASHIL SATHE
      Company Name CIN Designation Appointment Date Cessation
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director 2023-09-22 Ongoing
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director 2023-09-25 Ongoing
      KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director 2024-06-06 Ongoing
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director 2023-09-25 Ongoing
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director 2023-09-22 Ongoing
      Other Directorships of SRINIVASA RAO KAMMA
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Director - 2012-11-15
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Whole-time director - 2019-05-23
      MADHUCON GRANITES LIMITED U13209TG1988PLC008311 Director - 2015-02-14
      MANA BLUE METAL PRIVATE LIMITED U13209TG1998PTC030278 Whole-time director - 2021-07-26
      VARALAKSHMI GRANITES PRIVATE LIMITED U13209TG1999PTC031622 Director - 2021-08-23
      MADHUCON SUGAR AND POWER INDUSTRIES LIMITED U15427TG2002PLC039859 Director - 2015-02-14
      PALLAKURICHI POWER PRIVATE LIMITED U40108TG2010PTC070880 Director 2010-10-19 Ongoing
      TIRUCHENDUR POWER PRIVATE LIMITED U40108TG2010PTC071051 Director 2010-11-02 Ongoing
      BINA PURI INFRASTRUCTURE PRIVATE LIMITED U45200TG2002PTC038706 Director - 2017-03-10
      MADHUCON PROPERTIES LIMITED U45200TG2005PLC045366 Director - 2015-02-16
      TN (DK) EXPRESSWAYS LIMITED U45200TG2006PLC048941 Director 2006-01-31 Ongoing
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Director - 2009-10-03
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Managing Director 2009-10-03 Ongoing
      TRICHY-THANJAVUR EXPRESSWAYS LIMITED U45200TG2006PLC049815 Director 2006-04-13 Ongoing
      MADURAI-TUTICORIN EXPRESSWAYS LIMITED U45203TG2006PLC050114 Additional Director 2022-10-01 Ongoing
      MADURAI-TUTICORIN EXPRESSWAYS LIMITED U45203TG2006PLC050114 Director - 2007-01-01
      MADURAI-TUTICORIN EXPRESSWAYS LIMITED U45203TG2006PLC050114 Whole-time director - 2015-02-13
      BARASAT-KRISHNAGAR EXPRESSWAYS LIMITED U45203TG2011PLC073469 Director - 2016-05-27
      RAJAULI-BAKHTIYARPUR EXPRESSWAYS LIMITED U45203TG2012PLC080775 Director 2012-05-07 Ongoing
      VIJAYAWADA-MACHILIPATNAM EXPRESSWAYS LIMITED U45209AP2011PLC077676 Director - 2015-02-14
      CHHAPRA-HAJIPUR EXPRESSWAYS LIMITED U45209TG2010PLC068742 Director 2010-06-02 Ongoing
      RANCHI EXPRESSWAYS LIMITED U45209TG2011PLC073568 Director 2011-03-29 Ongoing
      MADHUCON MEGA MALL PRIVATE LIMITED U45400TG2007PTC056734 Director - 2022-03-17
      BIMA DEVELOPERS PRIVATE LIMITED U70102TG1989PTC010666 Director - 2017-03-18
      MADHUCON LAND DEVELOPERS LIMITED U70102TG2005PLC045060 Director - 2010-03-19
      MADHUCON TOLL HIGHWAYS LIMITED U93000TG2008PLC060479 Director 2008-08-05 Ongoing
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director 2018-10-22 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2022-06-09
      BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED U40100DL2016PTC299045 Director 2016-05-04 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2023-09-29
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2022-10-14 Ongoing
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2019-07-10
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2021-08-20
      INCO JADE PRIVATE LIMITED U45200TG2019PTC133530 Nominee Director - 2022-01-12
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-05-15
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2019-06-25
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2015-12-23
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2021-08-20
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2019-08-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2017-05-15
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Nominee Director - 2022-01-12
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2022-09-16
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2020-09-22
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2021-08-20
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2021-08-20
      PHOENIX SEZ DEVELOPERS PRIVATE LIMITED U45500TG2020PTC138807 Nominee Director - 2022-01-12
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2017-05-15
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2017-08-02
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2018-03-30
      E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2008-03-25
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2016-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2016-07-29
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2016-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2018-11-10
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2018-09-29
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2019-03-11
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-09
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2014-04-25
      MAGIK TELEVISION PRIVATE LIMITED U74120DL2009PTC187600 Director - 2014-04-25
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2022-11-15
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Additional Director - 2012-09-29
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director 2012-09-29 Ongoing
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2007-12-30
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director - 2020-03-06
      AVY SECURITIES PRIVATE LIMITED U74899DL1995PTC065986 Director - 2011-08-11
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director - 2017-02-03
      ASL INFOTECH PRIVATE LIMITED U74999DL2002PTC115946 Director - 2010-03-31
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2022-01-05
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Additional Director - 2020-10-26
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director 2020-10-26 Ongoing
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-05-20
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-02-23
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2018-03-30
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2008-01-20
      Other Directorships of JAYANT GOEL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner - 2017-02-01
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Partner 2017-02-02 Ongoing
      EMPHASIS CAPITAL ADVISORS LLP AAF-6858 Designated Partner 2016-02-11 Ongoing
      KNOWDIS DATA SCIENCE LLP AAN-4021 Designated Partner - 2018-10-25
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner - 2022-12-30
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Partner 2021-09-18 Ongoing
      Bold Renewables LLP ACD-1804 Designated Partner 2023-09-26 Ongoing
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
      SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-10-22
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2018-09-24
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Whole-time director 2018-09-24 Ongoing
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Additional Director - 2014-09-12
      SUVIDHAA INFOSERVE LIMITED L72900GJ2007PLC109642 Director - 2017-03-03
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
      KISHLAY FOODS PRIVATE LIMITED U15311AS2001PTC006660 Nominee Director 2018-09-28 Ongoing
      KAAMA BREWERIES PRIVATE LIMITED U15500DL2016PTC298384 Nominee Director - 2020-05-15
      F M HAMMERLE TEXTILES LIMITED U17110PB2006PLC029518 Alternate Director - 2020-09-11
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Additional Director - 2022-09-30
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director 2022-08-25 Ongoing
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Additional Director - 2016-09-21
      AMPLUS ENERGY SOLUTIONS PRIVATE LIMITED U40104DL2013PTC292262 Director - 2016-10-27
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Additional Director - 2021-09-30
      ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED U40106DL2008PTC223073 Director 2021-09-30 Ongoing
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2019-09-30
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2023-11-20
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2019-09-30
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2023-11-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2015-07-28
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director - 2016-07-29
      OMAXE HERITAGE PRIVATE LIMITED U45200DL2008PTC172543 Nominee Director - 2024-01-12
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2018-09-29
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-20
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-06-19
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-05
      BUNDELKHAND REAL ESTATE PRIVATE LIMITED U45200UP2008PTC034886 Director - 2017-11-01
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2013-09-30
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2017-12-28
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2015-09-29
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2017-08-24
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2018-09-29
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2019-06-25
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2018-05-21
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2014-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2014-09-30 Ongoing
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-11-10
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2018-05-10
      LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2014-04-01
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2014-09-30
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2014-09-30 Ongoing
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Additional Director - 2014-09-30
      GOLDSQUARE SALES INDIA PRIVATE LIMITED U51909TG2009PTC138347 Director - 2015-12-19
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2016-10-20
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
      WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2013-09-26
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director - 2016-12-05
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Additional Director - 2017-09-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Alternate Director - 2017-06-30
      NVP VENTURE CAPITAL INDIA PRIVATE LIMITED U67110MH2006PTC172142 Director 2017-09-30 Ongoing
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director 2019-07-04 Ongoing
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Additional Director - 2019-09-30
      G. P. REALTORS PRIVATE LIMITED U70100HR2006PTC047811 Director 2019-09-30 Ongoing
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-09-29
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2018-09-05
      ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2015-12-15
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2021-07-14
      ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2015-12-11
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2021-06-30
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2017-03-17
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2024-05-09
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director 2019-07-04 Ongoing
      VEKOMA RIDES EQUIPMENT (INDIA) PRIVATE LIMITED U71230KA2009PTC049715 Director - 2010-06-14
      FAIRSCORE INDIA PRIVATE LIMITED U72900DL2022FTC401004 Director 2022-06-30 Ongoing
      GAME INFINITY STUDIO PRIVATE LIMITED U72900MH2021FTC364995 Director 2021-07-30 Ongoing
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2015-06-22
      SWIGGY LIMITED U74110KA2013PLC096530 Additional Director - 2016-09-30
      SWIGGY LIMITED U74110KA2013PLC096530 Nominee Director - 2021-10-21
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director - 2011-10-07
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2013-09-28
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2016-12-05
      ONION CONSULTING PRIVATE LIMITED U74900DL2009PTC194624 Director - 2011-05-28
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director - 2019-07-02
      PETROWATCH INFORMATION (INDIA) PRIVATE LIMITED U74999DL2001PTC112690 Director - 2007-09-23
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2021-09-27
      CREATIVE CURRENTS CONSULTING PRIVATE LIMITED U74999DL2014PTC269528 Director - 2015-04-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2015-06-22
      RUSK MEDIA PRIVATE LIMITED U74999DL2019PTC345911 Nominee Director - 2024-03-11
      SPPIN INDIA PRIVATE LIMITED U74999MH2021FTC363681 Director 2021-07-09 Ongoing
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2020-11-09
      BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Nominee Director 2020-11-09 Ongoing
      WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2016-07-28
      BRIGHTBRIDGE ADVISORS PRIVATE LIMITED U93000DL2009PTC187485 Director 2009-02-11 Ongoing
      Other Directorships of ASHOK SETHI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-28 Ongoing
      TYRESNMORE ONLINE PRIVATE LIMITED U25119DL2014PTC267768 Additional Director - 2021-08-31
      TYRESNMORE ONLINE PRIVATE LIMITED U25119DL2014PTC267768 Director - 2017-08-01
      NUVACORP PRIVATE LIMITED U62013DL2023PTC422698 Director - 2024-02-15
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director 2023-09-28 Ongoing
      SAPIENT CONSULTING PRIVATE LIMITED U72900MH2009PTC300013 Additional Director - 2009-11-16
      SAPIENT CONSULTING PRIVATE LIMITED U72900MH2009PTC300013 Director - 2010-09-30
      SAPIENT CONSULTING PRIVATE LIMITED U72900MH2009PTC300013 Whole-time director - 2016-08-09
      ZWAYLO SQUAD PRIVATE LIMITED U74999DL2018PTC328510 Additional Director - 2020-12-31
      ZWAYLO SQUAD PRIVATE LIMITED U74999DL2018PTC328510 Director - 2024-05-29
      Other Directorships of ANOOP MARWAHA
      Company Name CIN Designation Appointment Date Cessation
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2022-09-07
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2022-11-14
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2021-09-17
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2022-11-23
      Other Directorships of NAGESWAR RAO NAMA
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Additional Director - 2009-09-30
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Director - 2009-03-21
      MADHUCON GRANITES LIMITED U13209TG1988PLC008311 Director - 2009-03-14
      TN (DK) EXPRESSWAYS LIMITED U45200TG2006PLC048941 Director - 2009-03-16
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Director - 2009-03-16
      TRICHY-THANJAVUR EXPRESSWAYS LIMITED U45200TG2006PLC049815 Director - 2009-03-16
      MADURAI-TUTICORIN EXPRESSWAYS LIMITED U45203TG2006PLC050114 Director - 2009-03-16
      MADHUCON ENERGY PRIVATE LIMITED U45309TG2000PTC034007 Director - 2009-03-16
      MADHUCON MEGA MALL PRIVATE LIMITED U45400TG2007PTC056734 Director - 2009-03-16
      NAMA PROPERTIES LIMITED U51909TG1990PLC011796 Director - 2009-03-14
      NAMA HOTELS PRIVATE LIMITED U55101TG2007PTC056818 Director - 2009-03-16
      NAMA INVESTMENTS LIMITED U65993TG1993PLC016360 Director - 2009-03-14
      MADHUCON INFOTECH PRIVATE LIMITED U72200TG2000PTC034060 Director - 2009-03-16
      NNR INFRA INVESTMENTS PRIVATE LIMITED U74900TG2008PTC059203 Director - 2009-03-16
      MADHUCON MINERAL RESOURCES PRIVATE LIMITED U74999TG2008PTC059009 Director - 2009-03-16
      Other Directorships of MADHU MALAMPATI
      Company Name CIN Designation Appointment Date Cessation
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Additional Director - 2020-12-05
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Director - 2022-11-11
      MADHUCON GRANITES LIMITED U13209TG1988PLC008311 Director - 2016-05-18
      VARALAKSHMI GRANITES PRIVATE LIMITED U13209TG1999PTC031622 Director - 2020-12-02
      MBN-ANCHORED EARTH LIMITED U45200TG1998PLC029310 Additional Director - 2014-09-26
      MBN-ANCHORED EARTH LIMITED U45200TG1998PLC029310 Director - 2015-12-31
      TN (DK) EXPRESSWAYS LIMITED U45200TG2006PLC048941 Director - 2022-10-01
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Additional Director - 2016-09-23
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 CFO(KMP) - 2017-10-20
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Director - 2022-05-27
      MADHUCON INFRA LIMITED U45200TG2006PLC049235 Whole-time director - 2009-10-03
      TRICHY-THANJAVUR EXPRESSWAYS LIMITED U45200TG2006PLC049815 Whole-time director - 2022-10-01
      MADURAI-TUTICORIN EXPRESSWAYS LIMITED U45203TG2006PLC050114 Director - 2022-10-01
      MADHUCON ESTATES PRIVATE LIMITED U45203TG2006PTC050829 Director - 2020-04-01
      RAJAULI-BAKHTIYARPUR EXPRESSWAYS LIMITED U45203TG2012PLC080775 Director - 2016-01-02
      VIJAYAWADA-MACHILIPATNAM EXPRESSWAYS LIMITED U45209AP2011PLC077676 Director - 2021-08-20
      MADHUCON HEIGHTS PRIVATE LIMITED U45209TG2007PTC056733 Director - 2022-08-11
      RANCHI EXPRESSWAYS LIMITED U45209TG2011PLC073568 Director - 2022-11-01
      MADHUCON ENERGY PRIVATE LIMITED U45309TG2000PTC034007 Director - 2015-12-31
      MADHUCON MEGA MALL PRIVATE LIMITED U45400TG2007PTC056734 Director - 2020-04-01
      NAMA PROPERTIES LIMITED U51909TG1990PLC011796 Additional Director - 2010-09-29
      NAMA PROPERTIES LIMITED U51909TG1990PLC011796 Director - 2015-12-31
      NAMA HOTELS PRIVATE LIMITED U55101TG2007PTC056818 Director - 2010-03-19
      NAMA HOTELS PRIVATE LIMITED U55101TG2007PTC056818 Managing Director - 2015-01-30
      NAMA INVESTMENTS LIMITED U65993TG1993PLC016360 Director - 2022-03-28
      MADHUCON LAND DEVELOPERS LIMITED U70102TG2005PLC045060 Director - 2022-02-25
      MADHUCON INFOTECH PRIVATE LIMITED U72200TG2000PTC034060 Director - 2015-12-31
      MELTECH INFRASTRUCTURE ENGINEERS LIMITED U74140TG2000PLC035025 Additional Director - 2010-09-29
      MELTECH INFRASTRUCTURE ENGINEERS LIMITED U74140TG2000PLC035025 Director - 2015-12-31
      NNR INFRA INVESTMENTS PRIVATE LIMITED U74900TG2008PTC059203 Director - 2021-10-13
      MADHUCON MINERAL RESOURCES PRIVATE LIMITED U74999TG2008PTC059009 Additional Director - 2010-09-29
      MADHUCON MINERAL RESOURCES PRIVATE LIMITED U74999TG2008PTC059009 Director - 2021-08-24
      MADHUCON TOLL HIGHWAYS LIMITED U93000TG2008PLC060479 Additional Director - 2022-10-01
      MADHUCON TOLL HIGHWAYS LIMITED U93000TG2008PLC060479 Director - 2016-01-02
      Other Directorships of GUMMI SANGEETHA RANI
      Company Name CIN Designation Appointment Date Cessation
      ICATCH INFRA LIMITED U45209TG2010PLC067519 Director 2010-03-12 Ongoing
      GUMMIVERSE ENTERPRISES LIMITED U68200TG2008PLC061794 Director - 2008-11-17
      GUMMIVERSE ENTERPRISES LIMITED U68200TG2008PLC061794 Managing Director 2008-11-17 Ongoing
      I CATCH COMMUNICATIONS INDIA LIMITED U74300TG2007PLC053656 Director 2014-10-10 Ongoing
      I CATCH COMMUNICATIONS INDIA LIMITED U74300TG2007PLC053656 Managing Director - 2007-04-18
      I CATCH COMMUNICATIONS INDIA LIMITED U74300TG2007PLC053656 Whole-time director - 2008-04-01
      BRAND BOUTIQUE MEDIA (INDIA)PRIVATE LIMITED U74900TG2009PTC062655 Director 2012-08-17 Ongoing
      BRAND BOUTIQUE MEDIA (INDIA)PRIVATE LIMITED U74900TG2009PTC062655 Director - 2010-12-10
      BRAND BOUTIQUE MEDIA (INDIA)PRIVATE LIMITED U74900TG2009PTC062655 Managing Director - 2012-08-17
      ACE EXPERIENCES ASIA PRIVATE LIMITED U74900TG2009PTC065674 Director - 2011-06-15
      JAH AND R ONLINE PRIVATE LIMITED U74900TG2015PTC099729 Additional Director - 2016-09-30
      JAH AND R ONLINE PRIVATE LIMITED U74900TG2015PTC099729 Director - 2018-01-31
      DESIGN TOMORROW EDUCATION PRIVATE LIMITED U80900TG2015PTC097444 Director 2017-01-27 Ongoing

      CIN Company Name Company Address
      U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U45309DL2019FTC358750 JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
      U90000DL2005PTC310964 WESTERN UP TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
      U45209DL2012PTC423717 WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
      U45400DL2010PTC428360 FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
      U45203DL2020FTC363337 CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U45100DL2019FTC358749 KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U45309DL2019FTC358753 NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U45400DL2018FTC341126 HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U74999DL2022FTC408184 CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar, , NEW DELHI, Delhi, India - 110092
      U45209DL2010PTC362956 N.A.M.EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
      U63031DL2005PTC349200 ANDHRA PRADESH EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
      U45203DL2010PTC430141 DA TOLL ROAD PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45100DL2017PTC326190 NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45100DL2019FTC358752 MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U45100DL2019FTC358903 JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45209DL2019FTC358745 KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45209DL2019FTC358746 LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45309DL2019FTC358747 SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U45500DL2019FTC358748 HAZARIBAGH TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45200DL2005PTC288617 JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U45201DL2018FTC340900 CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U67120DL2022FTC402317 CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U70101DL2009PTC197148 GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U74140DL2015PTC274877 CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U85310DL2020NPL371146 CUBE HIGHWAYS ROOTS FOUNDATION B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10009748 2006-07-21 - 2015-11-13 1,984,300,000.00 State Bank of India
      10340444 2012-02-14 - 2017-04-26 2,300,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10596777 2015-03-09 - 2016-09-08 217,500,000.00 State Bank of India
      10601950 2015-11-16 - 2016-09-12 65,200,000.00 Andhra Bank
      100067753 2016-09-21 - 2018-01-02 2,080,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100147092 2017-12-20 - - 1,920,000,000.00 CATALYST TRUSTEESHIP LIMITED

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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
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      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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