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EAST HYDERABAD EXPRESSWAY LIMITED

CIN: U45203MH2007PLC172133 As on: 2026-07-13

EAST HYDERABAD EXPRESSWAY LIMITED (CIN: U45203MH2007PLC172133) is a Public company incorporated on 05 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 293100000.00.

EAST HYDERABAD EXPRESSWAY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EAST HYDERABAD EXPRESSWAY 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 EAST HYDERABAD EXPRESSWAY LIMITED are AJAY GOPALKRISHNAN MENON, and VIJAY PANDHARINATH KINI.

EAST HYDERABAD EXPRESSWAY LIMITED's Corporate Identification Number (CIN) is U45203MH2007PLC172133 and its registration number is 172133. Users may contact EAST HYDERABAD EXPRESSWAY LIMITED on its Email address - [email protected]. Registered address of EAST HYDERABAD EXPRESSWAY LIMITED is The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

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

Purchase Report

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Purchase full report of EAST HYDERABAD EXPRESSWAY

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 EAST HYDERABAD EXPRESSWAY 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 EAST HYDERABAD EXPRESSWAY
DIN Director Name Designation Appointment Date
02497302 AJAY GOPALKRISHNAN MENON Nominee Director 2021-11-10
06612768 VIJAY PANDHARINATH KINI Nominee Director 2019-03-19
Past Directors & Key Managerial Personnel of EAST HYDERABAD EXPRESSWAY
DIN Director Name Designation Appointment Date Cessation
08820015 MILIND RAMESH GANDHI Additional Director - 2020-12-29
08820015 MILIND RAMESH GANDHI Nominee Director - 2022-09-30
01531074 GEORGE CHERIAN Additional Director - 2008-09-19
01531074 GEORGE CHERIAN Nominee Director - 2016-01-22
01924863 PRABHAKAR JONNALA REDDY Director - 2013-07-18
01924863 PRABHAKAR JONNALA REDDY Nominee Director - 2010-07-20
07084589 RUPAK GHOSH Additional Director - 2018-09-29
07084589 RUPAK GHOSH Director - 2018-12-31
00051769 KARUNAKARAN RAMCHAND Director - 2008-03-06
00051841 MUKUND GAJANAN SAPRE Director - 2008-09-19
00051841 MUKUND GAJANAN SAPRE Nominee Director - 2015-01-14
02497302 AJAY GOPALKRISHNAN MENON Additional Director - 2021-11-10
03053468 GOUTAM MUKHERJEE Additional Director - 2018-09-29
03053468 GOUTAM MUKHERJEE Director - 2018-12-31
05209401 DEEPAK MITTAL Director - 2014-03-18
05209401 DEEPAK MITTAL Nominee Director - 2013-09-25
00044212 PRUTHVI KUMAR REDDY MEKAPATI Additional Director - 2008-09-19
00044212 PRUTHVI KUMAR REDDY MEKAPATI Nominee Director - 2009-10-30
06612768 VIJAY PANDHARINATH KINI Additional Director - 2015-09-25
06612768 VIJAY PANDHARINATH KINI Director - 2019-03-19
00040523 RAMESH CHANDER BAWA Director - 2010-06-14
00040523 RAMESH CHANDER BAWA Nominee Director - 2010-06-14
02011479 HARISH CHANDRA MATHUR Additional Director - 2010-07-20
02011479 HARISH CHANDRA MATHUR Director - 2011-02-11
03048000 RAJESH UDUPA SRINIVAS Additional Director - 2014-09-30
03048000 RAJESH UDUPA SRINIVAS Director - 2017-04-27
05190718 RAJIV SUBHASHCHANDRA DUBEY Additional Director - 2013-09-25
05190718 RAJIV SUBHASHCHANDRA DUBEY Director - 2019-03-07
07400833 SREEJITH NARAYANAN NAIR Additional Director - 2016-09-21
07400833 SREEJITH NARAYANAN NAIR Director - 2019-03-19
07797432 MIHIR VRAJLAL PANCHMATIA Company Secretary - 2010-12-17
07797432 MIHIR VRAJLAL PANCHMATIA Manager - 2010-12-17
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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2024-09-24
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-03-18 Ongoing
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 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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2007-09-07
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 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 PRABHAKAR JONNALA REDDY
Company Name CIN Designation Appointment Date Cessation
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Additional Director - 2008-09-29
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Director - 2021-10-06
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Whole-time director - 2021-04-19
O B INFRASTRUCTURE LIMITED U45200TG2006PLC049067 Alternate Director - 2013-05-06
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Alternate Director - 2013-01-22
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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2018-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2018-12-28
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 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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2008-08-12
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-09
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 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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2012-01-19
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 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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2021-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-02-07 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 GOUTAM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Additional Director - 2016-10-01
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Alternate Director - 2015-11-30
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2020-11-29
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Additional Director - 2016-09-08
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director - 2018-12-24
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2015-05-27
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2015-08-20
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2019-03-29
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2018-09-28
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 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
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2018-09-29
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2018-03-17
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2018-09-28
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2018-12-24
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2018-09-28
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2018-12-26
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2015-09-24
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2018-03-17
INCLUSION TECHNOLOGIES PRIVATE LIMITED U72200WB2008PTC126497 Additional Director - 2012-09-29
INCLUSION TECHNOLOGIES PRIVATE LIMITED U72200WB2008PTC126497 Director - 2013-03-26
Other Directorships of DEEPAK MITTAL
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner 2023-09-16 Ongoing
SRESTA NATURAL BIOPRODUCTS PRIVATE LIMITED U01122TG2004PTC042837 Nominee Director - 2019-12-09
MAIYAS RESTAURANTS PRIVATE LIMITED U15500KA2014PTC074445 Additional Director - 2016-05-17
MAIYAS RESTAURANTS PRIVATE LIMITED U15500KA2014PTC074445 Nominee Director - 2018-05-25
CONCEPT INTEGRATIONS (INDIA) PRIVATE LIMITED U32109TN1998PTC114258 Additional Director - 2018-09-29
CONCEPT INTEGRATIONS (INDIA) PRIVATE LIMITED U32109TN1998PTC114258 Director 2018-09-29 Ongoing
CONCEPT INTEGRATIONS (INDIA) PRIVATE LIMITED U32109TN1998PTC114258 Director - 2019-10-28
IVES HEALTHCARE PRIVATE LIMITED U33110TN2010PTC116870 Additional Director - 2017-09-28
IVES HEALTHCARE PRIVATE LIMITED U33110TN2010PTC116870 Director - 2019-06-28
VOYLLA FASHIONS PRIVATE LIMITED U36996KA2011FTC060802 Nominee Director - 2019-11-12
O B INFRASTRUCTURE LIMITED U45200TG2006PLC049067 Alternate Director - 2014-03-18
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2013-09-25
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2014-03-18
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2013-08-23
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2014-03-18
NORTH MALABAR EXPRESSWAY LIMITED U45203TG2009PLC064943 Additional Director - 2014-03-18
SOUTH MALABAR EXPRESSWAY PRIVATE LIMITED U45203TG2009PTC064941 Additional Director - 2014-03-18
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Additional Director - 2013-09-25
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director - 2014-03-18
PINK CITY EXPRESSWAY PRIVATE LIMITED U45203TN2008PTC067179 Additional Director - 2013-09-30
PINK CITY EXPRESSWAY PRIVATE LIMITED U45203TN2008PTC067179 Director - 2014-03-18
AB EXPRESSWAY LIMITED U45209TG2012PLC080508 Additional Director - 2013-09-25
AB EXPRESSWAY LIMITED U45209TG2012PLC080508 Director - 2014-03-18
SUPREME INFRASTRUCTURE BOT HOLDINGS PRIVATE LIMITED U45400MH2011PTC225144 Additional Director - 2012-09-10
TUSCANO EQUIPMENTS PRIVATE LIMITED U51101TN1999PTC043604 Additional Director - 2018-09-29
TUSCANO EQUIPMENTS PRIVATE LIMITED U51101TN1999PTC043604 Director 2018-09-29 Ongoing
TUSCANO EQUIPMENTS PRIVATE LIMITED U51101TN1999PTC043604 Director - 2019-10-28
ADONIS MEDICAL SYSTEMS PRIVATE LIMITED U51397TN1998PTC121627 Additional Director - 2016-09-30
ADONIS MEDICAL SYSTEMS PRIVATE LIMITED U51397TN1998PTC121627 Director - 2019-10-28
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2016-09-29
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2019-12-02
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Nominee Director - 2018-06-05
DE HEALTHCARE PRIVATE LIMITED U51909TN2014PTC095472 Additional Director - 2018-09-29
DE HEALTHCARE PRIVATE LIMITED U51909TN2014PTC095472 Director 2018-09-29 Ongoing
DE HEALTHCARE PRIVATE LIMITED U51909TN2014PTC095472 Director - 2019-11-29
EAZYHOMEZ DESIGNS AND DECORS PRIVATE LIMITED U74140DL2015PTC278879 Additional Director - 2018-09-29
EAZYHOMEZ DESIGNS AND DECORS PRIVATE LIMITED U74140DL2015PTC278879 Director - 2016-04-21
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2013-09-25
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director - 2014-03-18
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Additional Director - 2013-08-21
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Director - 2014-05-15
MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED U85110KA1988PTC009720 Additional Director - 2016-05-17
MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED U85110KA1988PTC009720 Nominee Director - 2018-05-25
Other Directorships of PRUTHVI KUMAR REDDY MEKAPATI
Company Name CIN Designation Appointment Date Cessation
PEACH TREE DEVELOPERS LLP AAD-6906 Designated Partner 2015-03-31 Ongoing
PEACHTREE PROJECTS LLP AAI-0953 Designated Partner 2016-12-23 Ongoing
GOVIPRI INFRA LLP ABA-1560 Designated Partner 2022-01-07 Ongoing
MUDHRA PHARMACORP LLP ACF-4251 Partner 2024-06-10 Ongoing
TRUE VALUE ROCK PRODUCTS PRIVATE LIMITED U14220TN2010PTC076716 Director 2010-07-26 Ongoing
KMC POWER HOLDINGS PRIVATE LIMITED U40102TG2009PTC062762 Director 2009-02-12 Ongoing
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 CFO(KMP) - 2022-05-30
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Director - 2006-04-01
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Managing Director 2006-04-01 Ongoing
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 Whole-time director - 2022-06-01
O B INFRASTRUCTURE LIMITED U45200TG2006PLC049067 Director - 2014-07-16
KMC INFRATECH LIMITED U45200TG2008PLC057928 Director 2008-03-03 Ongoing
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2011-04-21
CALICUT EXPRESSWAY PRIVATE LIMITED U45201TG2018PTC123366 Director 2018-03-27 Ongoing
MANIMANJARI BUILDERS PRIVATE LIMITED U45202TG2007SGC054971 Director - 2015-04-20
NORTH MALABAR EXPRESSWAY LIMITED U45203TG2009PLC064943 Director 2009-09-07 Ongoing
SOUTH MALABAR EXPRESSWAY PRIVATE LIMITED U45203TG2009PTC064941 Director 2009-09-07 Ongoing
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director - 2011-09-02
AB EXPRESSWAY LIMITED U45209TG2012PLC080508 Director 2012-04-24 Ongoing
PEACH TREE DEVELOPERS PRIVATE LIMITED U45209TG2012PTC081077 Director - 2014-12-26
RAJAMOHAN DEVELOPERS PRIVATE LIMITED U45400TG2007PTC054016 Director 2007-05-15 Ongoing
ZIGMA SALES PRIVATE LIMITED U51102WB2005PTC102241 Director - 2019-03-08
ANDAMAN ANGLING ADVENTURES PRIVATE LIMITED U55101TG2008PTC059188 Director - 2019-03-12
DREAM TO FLY PRIVATE LIMITED U63040TG2000PTC035386 Additional Director - 2014-09-26
DREAM TO FLY PRIVATE LIMITED U63040TG2000PTC035386 Director - 2019-03-12
MEKAPATI KIRTHI REALTORS PRIVATE LIMITED U70102TG2007PTC055076 Additional Director - 2015-09-26
MEKAPATI KIRTHI REALTORS PRIVATE LIMITED U70102TG2007PTC055076 Director 2015-09-26 Ongoing
MEKAPATI PRUTHVI REALTORS PRIVATE LIMITED U70102TG2007PTC055164 Director 2007-08-17 Ongoing
KMC ROAD HOLDINGS PRIVATE LIMITED U74900TG2008PTC061464 Director - 2017-12-28
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director - 2019-06-01
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Whole-time director - 2023-10-30
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Director - 2011-04-14
KMC INFRATECH ROAD HOLDINGS LIMITED U74900TG2014PLC095703 Director - 2017-08-28
DRONE ACHARYA SERVICES PRIVATE LIMITED U74999TG2022PTC163507 Director 2022-06-09 Ongoing
HUBLER KNOWLEDGE MANAGEMENT PRIVATE LIMITED U80902TG2022PTC160591 Director 2022-03-14 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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2015-09-25
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2019-03-18
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2015-09-25 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 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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 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 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
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2010-07-20
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2015-03-04
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 RAJESH UDUPA SRINIVAS
Company Name CIN Designation Appointment Date Cessation
AURO ENTERPRISES(INDIA)PRIVATE LIMITED U24100TG2016PTC113599 Additional Director - 2024-09-25
AURO ENTERPRISES(INDIA)PRIVATE LIMITED U24100TG2016PTC113599 Director 2023-12-29 Ongoing
KMC CONSTRUCTIONS LIMITED U45200TG1993PLC015200 CFO(KMP) - 2020-11-30
O B INFRASTRUCTURE LIMITED U45200TG2006PLC049067 Additional Director - 2014-08-26
O B INFRASTRUCTURE LIMITED U45200TG2006PLC049067 Director - 2023-08-07
KMC INFRATECH LIMITED U45200TG2008PLC057928 Additional Director - 2018-12-20
KMC INFRATECH LIMITED U45200TG2008PLC057928 CFO(KMP) - 2020-11-30
KMC INFRATECH LIMITED U45200TG2008PLC057928 Director - 2020-11-30
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2014-09-27
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2018-03-28
CALICUT EXPRESSWAY PRIVATE LIMITED U45201TG2018PTC123366 Director - 2021-03-17
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2014-08-23
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2023-08-07
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Additional Director - 2014-09-29
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Director - 2018-09-07
AURO INFRA PRIVATE LIMITED U45500TG2016PTC111433 Additional Director - 2024-01-23
AURO INFRA PRIVATE LIMITED U45500TG2016PTC111433 Whole-time director 2024-02-05 Ongoing
AAR AUTOCORP PRIVATE LIMITED U50300TG2012PTC080202 Director - 2012-07-20
KMC ROAD HOLDINGS PRIVATE LIMITED U74900TG2008PTC061464 Additional Director - 2018-09-29
KMC ROAD HOLDINGS PRIVATE LIMITED U74900TG2008PTC061464 Director 2022-02-10 Ongoing
KMC ROAD HOLDINGS PRIVATE LIMITED U74900TG2008PTC061464 Director - 2021-01-30
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Additional Director - 2014-09-30
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 CFO(KMP) - 2021-03-17
THRISSUR EXPRESSWAY LIMITED U74900TG2009PLC063297 Director - 2017-12-28
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Additional Director - 2014-09-27
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Director - 2018-11-05
RAA ADVISORY SERVICES PRIVATE LIMITED U93000TG2010PTC068762 Director 2010-06-03 Ongoing
Other Directorships of RAJIV SUBHASHCHANDRA DUBEY
Company Name CIN Designation Appointment Date Cessation
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2013-09-13
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 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2021-04-30
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2013-04-17 Ongoing
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-08
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2014-09-30
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-13
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2016-09-20
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2019-03-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-04-30
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Nominee Director 2019-03-19 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Additional Director - 2015-09-25
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2015-09-25 Ongoing
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2019-03-19
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Managing Director - 2015-04-28
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director 2019-03-19 Ongoing
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Manager - 2019-04-26
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2012-09-28
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2016-03-31
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2013-09-13
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2019-03-19
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Nominee Director 2019-03-19 Ongoing
Other Directorships of SREEJITH NARAYANAN NAIR
Other Directorships of MIHIR VRAJLAL PANCHMATIA
Company Name CIN Designation Appointment Date Cessation
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Company Secretary - 2012-09-29
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Company Secretary - 2017-06-08
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2018-09-25
SPRNG ALT ENERGY PRIVATE LIMITED U40300DL2017PTC345242 Company Secretary - 2021-01-10
SND LIMITED U40300MH2011PLC215684 Company Secretary - 2015-08-08
KN HIGHWAYS DEVELOPMENT PRIVATE LIMITED U45209KA2018PTC126777 Director - 2018-09-25
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director - 2018-06-15
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2018-09-25

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
U45203MH2009PLC191070 HAZARIBAGH RANCHI EXPRESSWAY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45203MH2009PLC195154 PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45201MH2006PLC166149 VANSH NIMAY INFRAPROJECTS LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051
U45400MH2007PLC175415 ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , 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
U63032MH2008PLC182489 KHAMBHAT PORT LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC223656 KARYAVATTOM SPORTS FACILITIES LIMITED The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , 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
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
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
U45400MH2013PLC242336 BARWA ADDA EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2014PLC251885 GIFT PARKING FACILITIES LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , 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
U45201MH2015PLC267727 AMRAVATI CHIKHLI EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U45201MH2015PLC267730 FAGNE SONGADH EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65993MH2006PTC164083 IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , 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
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
U40200MH2011PLC220462 PATIALA BIO POWER COMPANY 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
10076700 2007-10-30 2012-06-29 - 3,208,700,000.00 IL & FS TRUST COMPANY LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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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