• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED

CIN: U45203MH2004PLC144789

THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED (CIN: U45203MH2004PLC144789) is a Public company incorporated on 01 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 340600700.00.

THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY 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 THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED are SACHIN SURESH JOSHI, MILIND RAMESH GANDHI, VIJAY PANDHARINATH KINI, AJAY SWAMINATHAN VAIDYANATH, AJAY GOPALKRISHNAN MENON, MOHITT BHASIN, and SWATANTAR KUMAR GOYAL.

THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U45203MH2004PLC144789 and its registration number is 144789. Users may contact THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED is THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY 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 THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date
08478253 SACHIN SURESH JOSHI Nominee Director 2023-12-06
08820015 MILIND RAMESH GANDHI Nominee Director 2024-03-18
06612768 VIJAY PANDHARINATH KINI Nominee Director 2015-09-25
08640893 AJAY SWAMINATHAN VAIDYANATH Additional Director 2024-03-18
02497302 AJAY GOPALKRISHNAN MENON Nominee Director 2024-02-07
03249662 MOHITT BHASIN Nominee Director 2024-07-23
00495187 SWATANTAR KUMAR GOYAL Nominee Director 2013-02-22
Past Directors & Key Managerial Personnel of THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00040523 RAMESH CHANDER BAWA Nominee Director - 2010-06-14
00289458 SAMANTHAPUDI SRINIVASA RAJU Director - 2012-01-19
00289458 SAMANTHAPUDI SRINIVASA RAJU Nominee Director - 2011-08-30
01531074 GEORGE CHERIAN Additional Director - 2007-09-07
01531074 GEORGE CHERIAN Director - 2016-01-22
01684724 ANILKUMAR PANDALA Manager - 2012-01-19
01684724 ANILKUMAR PANDALA Managing Director - 2018-12-28
08478253 SACHIN SURESH JOSHI Additional Director - 2023-09-26
08820015 MILIND RAMESH GANDHI Additional Director - 2024-09-24
10197268 PARIMAL PRASAD Additional Director - 2023-09-26
10197268 PARIMAL PRASAD Nominee Director - 2024-02-15
00034756 RAVI PRAKASH KESWANI Nominee Director - 2009-12-16
02778473 HARI EASWARAN Additional Director - 2011-08-30
02778473 HARI EASWARAN Director - 2013-02-22
06612768 VIJAY PANDHARINATH KINI Additional Director - 2015-09-25
06612768 VIJAY PANDHARINATH KINI Director - 2019-03-18
09452074 RAVI PRAVEEN KUMAR Additional Director - 2023-09-26
09452074 RAVI PRAVEEN KUMAR Nominee Director - 2024-03-04
00002573 VIMAL KISHORE KAUSHIK Nominee Director - 2009-12-16
00005413 LUV CHHABRA Nominee Director - 2010-05-10
00033907 PRADEEP KUMAR KULSHRESTHA Director - 2010-08-03
00033907 PRADEEP KUMAR KULSHRESTHA Nominee Director - 2006-07-05
00051769 KARUNAKARAN RAMCHAND Nominee Director - 2008-08-12
00051945 SUBHASH CHANDER SACHDEVA Nominee Director - 2011-01-31
02497302 AJAY GOPALKRISHNAN MENON Additional Director - 2021-09-29
03249662 MOHITT BHASIN Additional Director - 2021-09-29
07400833 SREEJITH NARAYANAN NAIR Additional Director - 2016-09-21
07400833 SREEJITH NARAYANAN NAIR Director - 2019-03-19
00023476 DINESH THAIRANI Director - 2015-03-31
00023476 DINESH THAIRANI Nominee Director - 2010-07-20
00051841 MUKUND GAJANAN SAPRE Nominee Director - 2012-01-19
00495187 SWATANTAR KUMAR GOYAL Nominee Director - 2019-12-14
00760887 GOVINDASWAMY MAHESH BABU Additional Director - 2007-09-07
00760887 GOVINDASWAMY MAHESH BABU Director - 2009-11-23
02011479 HARISH CHANDRA MATHUR Additional Director - 2010-07-20
02011479 HARISH CHANDRA MATHUR Nominee Director - 2015-03-04
07084589 RUPAK GHOSH Additional Director - 2018-09-29
07084589 RUPAK GHOSH Director - 2018-12-28
07104909 MILAN CHAKRAVARTI Additional Director - 2018-09-29
07104909 MILAN CHAKRAVARTI Director - 2018-12-28
07747986 SANJAY RADHEYSHYAM GUPTA Company Secretary - 2012-10-10
Other Directorships of RAMESH CHANDER BAWA
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-05-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2018-09-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2015-03-30
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Alternate Director - 2015-03-10
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-01
LAKSH HOUSING PRIVATE LIMITED U45201DL2005PTC140889 Director - 2008-02-11
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-09-21
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2010-06-14
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2010-06-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2015-02-17
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2010-06-14
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2010-06-14
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2010-06-14
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2011-09-29
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2014-06-19
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-09-21
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2008-05-01
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-06-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Managing Director - 2008-06-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2007-06-11
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2009-08-10
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2011-06-23
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-09-27
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2012-09-05
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2011-09-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-07-29
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-26
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Managing Director - 2007-05-01
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-01-04
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-04-25
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2015-02-17
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2015-02-17
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-09-25
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2011-06-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2012-09-28
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-09-25
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2012-09-28
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-02-17
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-09-22
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2017-01-25
Other Directorships of SAMANTHAPUDI SRINIVASA RAJU
Other Directorships of GEORGE CHERIAN
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2015-12-31
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2016-01-22
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director - 2009-09-07
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2015-03-12
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2016-01-23
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director - 2009-07-23
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Additional Director - 2009-08-28
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2015-03-25
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2008-09-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2016-01-22
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2009-02-26
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2015-03-12
VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2011-11-02
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-07-19
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2016-01-22
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2007-06-29
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2016-01-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-01-22
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2009-05-19
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2016-01-22
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2009-08-05
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2016-01-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2007-07-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2007-08-09
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2016-01-22
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2015-03-12
Other Directorships of ANILKUMAR PANDALA
Company Name CIN Designation Appointment Date Cessation
KERALA HIGH SPEED CORRIDOR COMPANY LIMIT ED U45203KL2004PLC017216 Director 2006-12-12 Ongoing
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2012-08-14
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2018-12-20
ENTERPRISE COMPUTING SOLUTIONS PRIVATE LIMITED U72900KL2016PTC046297 Managing Director 2016-07-15 Ongoing
Other Directorships of SACHIN SURESH JOSHI
Other Directorships of MILIND RAMESH GANDHI
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director 2023-05-26 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2023-09-24
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director 2023-08-14 Ongoing
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2023-03-27
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director 2020-09-12 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2020-12-29
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2022-09-30
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2024-05-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director 2024-03-27 Ongoing
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director 2020-09-12 Ongoing
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2024-09-23
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director 2024-03-29 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 CFO - 2023-09-14
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2023-09-29
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director 2023-05-24 Ongoing
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2023-09-29
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director 2023-05-26 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 CFO(KMP) - 2017-08-11
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Company Secretary - 2009-06-24
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 CFO(KMP) - 2019-01-18
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Company Secretary - 2014-05-08
Other Directorships of PARIMAL PRASAD
Company Name CIN Designation Appointment Date Cessation
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2024-02-15
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director 2023-08-11 Ongoing
CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Director - 2024-03-15
DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Director - 2024-03-15
Other Directorships of RAVI PRAKASH KESWANI
Company Name CIN Designation Appointment Date Cessation
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2010-09-08
KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2010-10-22
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2007-12-04
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-02-15
SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-02-15
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-02-15
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-02-15
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-10-21
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2009-07-27
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-02-15
KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15
Other Directorships of HARI EASWARAN
Company Name CIN Designation Appointment Date Cessation
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2012-09-28
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2013-02-22
SMARTWORLD INFRAESTATE PRIVATE LIMITED U68100HR2023PTC112448 Director 2023-06-09 Ongoing
METRO EDUCATION & WELFARE PRIVATE LIMITED U70100HR2010PTC086524 Additional Director - 2022-09-29
METRO EDUCATION & WELFARE PRIVATE LIMITED U70100HR2010PTC086524 Director - 2022-11-08
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-05-11 Ongoing
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2022-09-30
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-08-16 Ongoing
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2022-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-08-16 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2022-09-30
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2022-08-16 Ongoing
SMARTWORLD DEVELOPERS PRIVATE LIMITED U70109HR2021PTC092343 Director 2022-09-30 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-05-11 Ongoing
DEFCORP ENTERPRISES PRIVATE LIMITED U74900PN2012PTC223852 Director - 2021-03-25
XANGARS INFRATECH SOLUTIONS LIMITED U74999MH2018PLC317851 Director 2024-05-07 Ongoing
ONE EARTH ENVIRONMENT FOUNDATION U90000PN2010NPL135900 Director 2010-03-24 Ongoing
ONE EARTH ENVIRONMENT FOUNDATION U90000PN2010NPL135900 Director - 2018-09-30
THAMIZH ESPORTS ASSOCIATION U92419TN2021NPL144459 Director 2021-07-01 Ongoing
Other Directorships of VIJAY PANDHARINATH KINI
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2014-09-24
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2023-08-03
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director 2023-07-11 Ongoing
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2021-11-24
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director - 2017-09-25
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director 2019-03-19 Ongoing
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Nominee Director 2015-03-24 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2015-09-25
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2019-03-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director 2019-03-19 Ongoing
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2019-03-19
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2023-05-11
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2015-09-24
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2019-03-19
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Nominee Director - 2023-07-06
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2013-09-25
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-20
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2023-05-11
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 CFO(KMP) - 2021-03-31
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2022-09-29
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2023-05-11
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-08-16
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Director - 2019-03-29
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-03-29 Ongoing
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director - 2015-03-23
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-03-31
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2014-09-26
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2015-03-31
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 CFO(KMP) - 2015-01-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2015-09-25
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2019-03-19
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2020-07-17
Other Directorships of AJAY SWAMINATHAN VAIDYANATH
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Nominee Director - 2024-02-29
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director 2020-09-14 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director 2024-03-29 Ongoing
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2024-02-29
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2020-05-07
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2020-06-22
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director 2020-06-22 Ongoing
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Additional Director - 2020-06-22
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director 2020-06-22 Ongoing
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director 2020-03-12 Ongoing
Other Directorships of RAVI PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2024-05-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Nominee Director 2024-03-28 Ongoing
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2024-05-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director 2024-03-27 Ongoing
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Manager - 2022-05-09
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director 2024-01-16 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
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 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
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2010-04-12
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 PRADEEP KUMAR KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director - 2010-09-27
MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Director - 2010-12-21
MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director - 2010-12-21
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2010-12-21
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director - 2010-12-21
Other Directorships of KARUNAKARAN RAMCHAND
Company Name CIN Designation Appointment Date Cessation
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Alternate Director - 2008-01-02
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2018-10-29
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-29
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Managing Director - 2018-10-29
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2017-05-10
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2014-12-29
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2012-07-25
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2014-06-27
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2017-09-19
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2017-10-18
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2017-09-27
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2009-07-03
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2011-01-27
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2008-12-09
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-08-10
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-10-29
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2011-01-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2011-01-27
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2012-09-17
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-09
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-03-06
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-10-30
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Managing Director - 2006-05-28
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-11-12
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-11-12
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-09-16
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2008-01-30
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2018-09-18
IL&FS WATER LIMITED U45400TN2007PLC071125 Alternate Director - 2011-03-28
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-10-29
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-07-19
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-08-09
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2008-05-21
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-01-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-03-28
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Managing Director - 2007-06-07
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2009-10-06
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-29
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2015-01-27
Other Directorships of SUBHASH CHANDER SACHDEVA
Other Directorships of AJAY GOPALKRISHNAN MENON
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Manager - 2008-08-14
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director 2023-06-06 Ongoing
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2023-08-07
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2021-11-24
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2010-09-15
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Nominee Director 2019-03-29 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2014-09-22
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2024-03-28
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2016-09-23
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-19
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-04-30
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director 2010-04-30 Ongoing
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2010-11-23 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2021-11-10
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director 2021-11-10 Ongoing
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2010-10-28
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director - 2019-04-09
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2022-03-22
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2010-07-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-12
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-03-12
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2019-03-19
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Nominee Director 2019-03-19 Ongoing
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2013-08-20
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2014-09-30
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-03-19
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2024-03-28
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2014-01-09 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Manager - 2024-03-27
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2010-09-22
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2013-08-13
Other Directorships of MOHITT BHASIN
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2022-09-30
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Additional Director - 2015-08-11
CAPARO FOUNDRY AND ENGINEERING LIMITED U29253DL2011FLC224283 Director 2015-08-11 Ongoing
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Additional Director - 2012-12-28
ALCON LABORATORIES (INDIA) PRIVATE LIMITED U33119KA1999FTC025496 Director - 2015-06-03
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Additional Director - 2015-09-30
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director 2015-09-30 Ongoing
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2017-09-26
CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director - 2019-04-01
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2015-09-30
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2019-04-01
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2021-12-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2022-09-30
CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2018-09-28
CAPARO POWER LIMITED U40101DL2008PLC219872 Director - 2019-04-01
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2019-04-01
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2020-12-06
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2022-10-01
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2022-10-01
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2020-09-28
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director - 2022-03-22
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Additional Director - 2015-09-30
CAPARO ENGINEERING AND CONSTRUCTION LIMITED U45400DL2010PLC205058 Director 2015-09-30 Ongoing
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Additional Director - 2017-09-26
CAPARO MEDICAL PRODUCTS PRIVATE LIMITED U51397DL2010PTC206554 Director 2017-09-26 Ongoing
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2021-11-30
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2022-09-30
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2021-12-03
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2022-09-30
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2018-05-31
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Whole-time director - 2019-04-01
CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director - 2019-04-01
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2018-09-28
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2019-04-01
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Additional Director - 2016-09-29
CAPARO ASSOCIATES LIMITED U74900DL2011FLC224177 Director 2016-09-29 Ongoing
SWERAA NOUVO CLEANTECH PRIVATE LIMITED U93000HR2010PTC040655 Additional Director - 2011-12-30
SWERAA NOUVO CLEANTECH PRIVATE LIMITED U93000HR2010PTC040655 Director - 2012-10-30
Other Directorships of SREEJITH NARAYANAN NAIR
Other Directorships of DINESH THAIRANI
Company Name CIN Designation Appointment Date Cessation
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2007-07-26
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2008-07-28
SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director - 2013-02-12
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-02-01
VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-02-01
VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-02-01
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-02-01
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-02-01
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Additional Director - 2015-09-30
RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2019-03-08
INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director - 2011-07-08
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-02-24
COAST TO COAST HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189647 Director - 2013-02-12
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2012-07-27
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-28
SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Alternate Director 2009-04-20 Ongoing
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2019-03-08
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2008-07-28
SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director - 2013-10-07
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2015-01-05
PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director 2015-11-06 Ongoing
SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director - 2013-10-07
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-12
VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2013-03-28
JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-03-26
SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-09-06
SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-12-01
MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2013-03-28
JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2010-12-24
PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2013-03-28
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2013-03-28
SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2010-09-06
RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2009-05-25
SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2013-03-28
SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-08-31
VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2011-02-28
AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-11-09
NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2013-03-28
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-07-28
SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-12-01
HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2019-01-16
VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Director - 2013-02-12
MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2013-03-28
INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2013-03-28
Other Directorships of MUKUND GAJANAN SAPRE
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2018-11-02
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Whole-time director - 2018-11-02
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Alternate Director - 2014-06-27
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2018-11-02
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2015-03-03
GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2018-11-02
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-01-14
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2007-08-14
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2009-09-07
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2015-08-12
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-11-02
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2007-08-29
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Managing Director - 2011-08-28
ECOASFALT CONSTRUCTION COMPANY PRIVATE LIMITED U45203DL2003PTC119713 Director - 2009-07-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-02
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2009-04-01
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-09-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2015-01-14
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2011-08-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-01-14
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2010-07-28
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2015-01-14
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2016-10-04
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Additional Director - 2008-07-31
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2009-04-01
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Additional Director - 2010-09-21
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director 2010-09-21 Ongoing
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director - 2015-01-05
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2012-01-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2011-08-29
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-07-22
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2008-03-20
VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2009-04-01
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2015-03-03
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2009-12-02
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2016-10-06
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2015-01-14
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-04-01
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-11-02
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2018-11-02
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-02
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2012-08-14
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2018-11-02
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-11-02
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2009-07-23
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
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2016-08-09
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 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
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 GOVINDASWAMY MAHESH BABU
Company Name CIN Designation Appointment Date Cessation
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2015-11-04
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Additional Director - 2011-07-21
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2012-10-01
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Managing Director - 2021-04-06
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Additional Director - 2011-08-12
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2021-06-25
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2011-12-22
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2015-12-21
ENVIRO ENABLERS INDIA PRIVATE LIMITED U37200DL2021PTC388550 Director - 2023-08-30
ENVIRO ENABLERS INDIA PRIVATE LIMITED U37200DL2021PTC388550 Managing Director 2021-10-21 Ongoing
SCALE AND SUSTAINABILITY ASSOCIATES PRIVATE LIMITED U37200DL2021PTC388719 Director 2021-10-22 Ongoing
SSA RECYCLERS PRIVATE LIMITED U38210DL2023PTC413166 Director 2023-04-26 Ongoing
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Additional Director - 2014-09-29
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Director - 2021-04-06
IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2016-09-30
IIDC LIMITED U45201DL1999PLC125988 Director 2016-09-30 Ongoing
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-03-10
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Director 2008-01-22 Ongoing
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2007-06-29
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2009-11-23
INTEGRATED RUBPLAS WASTE SOLUTIONS LIMITED U72200DL2008PLC182132 Director 2008-08-18 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2018-03-13
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2012-10-15
INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED U74900DL2008PLC180977 Director 2008-07-16 Ongoing
INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Additional Director - 2012-07-27
INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Director 2012-07-27 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2021-04-07
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2017-09-28
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2021-04-07
SARVSHUDDH FOUNDATION U85300DL2022NPL408383 Director 2022-12-15 Ongoing
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2007-08-27
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director - 2021-04-06
Other Directorships of HARISH CHANDRA MATHUR
Company Name CIN Designation Appointment Date Cessation
CHEMIPHA MINERALS LLP AAH-5391 Designated Partner - 2019-04-30
YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner - 2019-04-30
DIVINE REALCORP LLP AAM-3535 Designated Partner - 2019-04-30
SUKHPRADA INFRA LLP AAM-8061 Designated Partner - 2019-04-30
MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner - 2019-04-30
PADAMPRABHU BUILDERS LLP AAP-2601 Designated Partner - 2019-07-01
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Whole-time director - 2017-03-09
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-03-04
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2012-03-23
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2011-09-01
EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Additional Director - 2019-05-09
RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2018-11-01
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2012-03-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-01
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Managing Director - 2014-02-28
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2010-07-20
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2011-02-11
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2010-07-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-03-04
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2015-03-04
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2012-01-20
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2011-08-30
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2018-11-01
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2017-03-10
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2011-07-01
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2015-03-04
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-02-05
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2014-09-30
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-04
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-01-25
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2010-07-20
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2013-07-17
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2010-07-20
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2011-12-18
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2010-07-20
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2013-07-17
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2009-11-20
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2012-03-23
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2012-09-06
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2018-10-24
Other Directorships of RUPAK GHOSH
Company Name CIN Designation Appointment Date Cessation
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Additional Director - 2016-09-08
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director - 2018-12-24
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2016-09-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-01-04
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2018-09-29
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2018-12-31
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2018-09-29
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2018-12-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2018-09-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-01-04
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2018-09-28
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-12-24
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2018-09-28
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2018-12-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2018-09-29
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2018-12-26
Other Directorships of MILAN CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2018-12-24
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2016-09-20
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2018-12-26
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2019-03-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2018-09-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2018-03-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2018-09-29
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2018-03-17
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2018-09-29
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2018-12-26
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2018-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2018-03-17
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2018-09-28
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2018-12-24
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2023-04-28
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2015-09-25
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2018-12-24
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2022-09-30
SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2023-04-05
Other Directorships of SANJAY RADHEYSHYAM GUPTA
Company Name CIN Designation Appointment Date Cessation
ACEMINENT VENTURES LLP AAM-6518 Designated Partner 2018-05-18 Ongoing
JSW HOLDINGS LIMITED L67120MH2001PLC217751 Company Secretary - 2024-04-29
ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Company Secretary - 2014-10-13
PROFICIENT BUILDWELL PRIVATE LIMITED U45202MH2009PTC192088 Company Secretary - 2014-05-06
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Company Secretary - 2014-01-24
JSW (SOUTH) RAIL LOGISTICS PRIVATE LIMITED U52292MH2023PTC408560 Director - 2024-04-29
JSW MINERALS RAIL LOGISTICS PRIVATE LIMITED U63030MH2023PTC397523 Director - 2024-04-29
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Company Secretary - 2013-07-12
JSW RAIL INFRA LOGISTICS PRIVATE LIMITED U63090MH2023PTC397783 Director - 2024-04-29
ECHELON REAL ESTATE PRIVATE LIMITED U68200MH2023PTC405184 Director - 2024-04-29
FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Additional Director - 2018-09-28
FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Director - 2024-04-29
UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Company Secretary - 2011-03-07
MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Additional Director - 2018-09-27
MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Director - 2024-04-29
JSW ORGANICS PRIVATE LIMITED U74110MH2010PTC202997 Additional Director - 2017-09-08
JSW ORGANICS PRIVATE LIMITED U74110MH2010PTC202997 Director - 2024-04-29
JSW SHIPPING & LOGISTICS PRIVATE LIMITED U74110MH2014PTC253112 Additional Director - 2019-09-30
JSW SHIPPING & LOGISTICS PRIVATE LIMITED U74110MH2014PTC253112 Director - 2024-04-29
JSW TECHNO PROJECTS MANAGEMENT LIMITED U74900MH2010PLC202725 Company Secretary - 2020-12-31
VRINDAVAN SERVICES PRIVATE LIMITED U74920GJ1982PTC066621 Additional Director - 2018-09-29
VRINDAVAN SERVICES PRIVATE LIMITED U74920GJ1982PTC066621 Director - 2024-04-29
SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Additional Director - 2017-09-29
SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Director - 2024-04-29
INDUSGLOBE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289996 Additional Director - 2017-09-29
INDUSGLOBE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289996 Director - 2024-04-29
DIVINO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290423 Additional Director - 2017-09-29
DIVINO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290423 Director - 2024-04-29
RADIUS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290907 Additional Director - 2017-09-29
RADIUS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290907 Director - 2024-04-29
GENOVA MULTISOLUTIONS PRIVATE LIMITED U74999MH2017PTC290913 Additional Director - 2017-09-29
GENOVA MULTISOLUTIONS PRIVATE LIMITED U74999MH2017PTC290913 Director - 2024-04-29
STRATA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291304 Additional Director - 2017-09-29
STRATA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291304 Director - 2024-04-29
INNOX GLOBAL MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291420 Additional Director - 2017-09-29
INNOX GLOBAL MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291420 Director - 2024-04-29

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U66020MH2006PLC161439 IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
L65999MH1986PLC147981 IL & FS INVESTMENT MANAGERS LIMITED THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA , MUMBAI, Maharashtra, India - 400051
U45203MH2001PLC133678 NORTH KARNATAKA EXPRESSWAY LIMITED THE IL & FS FINANCIAL CENTREPLOT C-22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
U45400MH2020PTC335610 ROADSTAR INFRA PRIVATE LIMITED The IL&FS Financial Center, Plot No.C-22 G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
U40101MH2008PLC180289 URJANKUR KISAN VEER POWER COMPANY LIMITE D THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U45200MH2013PTC253749 KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC226792 KIRATPUR NER CHOWK EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45203MH2012PLC229612 SIKAR BIKANER HIGHWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
U45209MH2013PTC253750 JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U45400MH2012FLC236837 GRUSAMAR INDIA LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
U45400MH2013PLC241828 SRINAGAR SONAMARG TUNNELWAY LIMITED The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45400MH2011PLC220224 CHARMINAR ROBOPARK LIMITED The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U40108MH2008PLC180291 URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
L45203MH2000PLC129790 IL&FS TRANSPORTATION NETWORKS LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U60200MH2005PLC151958 WEST GUJARAT EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTREPLOT NO-C-22 G-BLOC BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65990MH1995PLC093241 IL&FS FINANCIAL SERVICES LIMITED II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E , MUMBAI, Maharashtra, India - 400051
U74900MH2008PLC187106 IL&FS NATURAL RESOURCES LIMITED The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U74900MH2014PTC255989 JOGIHALI WIND ENERGY PRIVATE LIMITED The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U74140MH1999PTC289580 ELSAMEX INDIA PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U74999MH2014PTC255870 MAHIDAD WIND ENERGY PRIVATE LIMITED The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U45203MH1996PLC252098 M P TOLL ROADS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45203MH2010PLC209046 MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC228351 IL&FS AIRPORTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45208MH2010PLC198737 MORADABAD BAREILLY EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U45209MH2013PLC242133 KHED SINNAR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2012PLC228590 BALESHWAR KHARAGPUR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90384756 2004-04-07 2022-12-28 2024-01-12 360,300,000.00 VISTRA ITCL (INDIA) LIMITED

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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