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WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED

CIN: U45203MH2007PTC173577

WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED (CIN: U45203MH2007PTC173577) is a Private company incorporated on 28 Aug 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. 291346480.00.

WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED are SHREEDHAR NARAYAN, ANUJ MAITREY, RAVINDRANATH KARATI, and ANSHUMAN GUPTA.

WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2007PTC173577 and its registration number is 173577. Users may contact WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED is A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092.

Current status of WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for WESTERN M P INFRASTRUCTURE & TOLL ROADS 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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Purchase full report of WESTERN M P INFRASTRUCTURE & TOLL ROADS

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 WESTERN M P INFRASTRUCTURE & TOLL ROADS 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 WESTERN M P INFRASTRUCTURE & TOLL ROADS
DIN Director Name Designation Appointment Date
08047497 SHREEDHAR NARAYAN Additional Director 2024-02-15
10481417 ANUJ MAITREY Additional Director 2024-02-15
07419535 RAVINDRANATH KARATI Additional Director 2024-11-27
09325830 ANSHUMAN GUPTA Additional Director 2024-02-15
Past Directors & Key Managerial Personnel of WESTERN M P INFRASTRUCTURE & TOLL ROADS
DIN Director Name Designation Appointment Date Cessation
06921481 DINESH KUMAR JAIN Additional Director - 2018-07-01
07492777 MUKESH KUMAR JAIN CFO(KMP) - 2019-01-03
08931089 KEYUR HASMUKH MIRANI Company Secretary - 2014-09-18
02483524 SANDEEP KUMAR CHHAMUNYA Additional Director - 2019-09-30
02483524 SANDEEP KUMAR CHHAMUNYA Director - 2020-01-10
02602897 SUMEET SAT PRAKASH DHAWAN Additional Director - 2014-06-12
02602897 SUMEET SAT PRAKASH DHAWAN Director - 2013-06-25
03200680 VENKATESHAN SRINIVASAN Company Secretary - 2010-09-08
07513679 ABHISHEK RADHAKISHAN AJMERA Additional Director - 2018-07-01
07657593 KHYATEE CHIRAYU VYAS Company Secretary - 2019-12-31
09200123 ANJANI KUMAR DAS Additional Director - 2021-07-30
09200123 ANJANI KUMAR DAS Whole-time director - 2024-02-15
10091768 SANDESH UDAY JADHAV Additional Director - 2023-09-27
10091768 SANDESH UDAY JADHAV Director - 2024-02-15
07540851 MONICA GARKHEL Additional Director - 2016-09-30
07540851 MONICA GARKHEL Director - 2016-11-19
05315269 BALRAJ VARMA Additional Director - 2012-09-28
05315269 BALRAJ VARMA Director - 2016-06-28
06894043 PARDEEP KUMAR Additional Director - 2017-09-30
06894043 PARDEEP KUMAR Director - 2020-02-20
07608285 AKSHAY ABHAY KIRTIKAR Additional Director - 2016-09-30
07608285 AKSHAY ABHAY KIRTIKAR Director - 2017-06-15
07836671 DEEPAK SINGH BISHT Manager - 2023-01-01
00017707 AMIT GOENKA Director - 2016-03-01
01115263 MAHESH BHANDARI Director - 2008-01-31
01598849 ASHISH RAMESH AGARWAL Additional Director - 2018-09-30
01598849 ASHISH RAMESH AGARWAL Director - 2019-01-03
07252007 SIDDHARTH BALUKESWAR SAR Additional Director - 2015-12-29
07252007 SIDDHARTH BALUKESWAR SAR Director - 2017-12-13
08098295 ASHISSH JAISWAL CFO(KMP) - 2021-02-23
00146658 NILESH NANUBHAI MISTRY Director - 2009-01-24
02132305 ABHAY MISHRA Additional Director - 2019-04-08
02161093 VENKATARAMANA CONDOOR Additional Director - 2008-10-31
02161093 VENKATARAMANA CONDOOR Director - 2013-06-25
08594497 PANKAJ BHATTI Additional Director - 2020-12-25
01858658 PRAHALAD RAY MUNDRA Additional Director - 2016-09-30
01858658 PRAHALAD RAY MUNDRA Director - 2017-04-17
02428062 UMESH MADANMOHAN JHUNJHUNWALA Additional Director - 2020-12-30
02428062 UMESH MADANMOHAN JHUNJHUNWALA Director - 2024-02-15
08527673 OKESH KUMAR Additional Director - 2019-09-30
08527673 OKESH KUMAR Director - 2021-07-30
00679400 RAJEEV NARENDRA DHOLAKIA Additional Director - 2013-09-02
00679400 RAJEEV NARENDRA DHOLAKIA Director - 2019-08-23
07323019 MANMOHANKUMAR PRABHASHANKER AWASTHI Additional Director - 2017-09-30
07323019 MANMOHANKUMAR PRABHASHANKER AWASTHI Director - 2017-12-13
07779721 NISHIKANT UPADHYAY CFO - 2024-02-15
08696514 VIKAS SIYARAM YADAV Additional Director - 2020-12-30
08696514 VIKAS SIYARAM YADAV Director - 2023-03-30
05237230 KAUSHIK PAL Additional Director - 2014-12-20
05237230 KAUSHIK PAL Director - 2015-09-25
05275349 ASHOK KUMAR GOVIND AGARWAL Additional Director - 2013-09-02
05275349 ASHOK KUMAR GOVIND AGARWAL Director - 2014-01-08
Other Directorships of DINESH KUMAR JAIN
Other Directorships of MUKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director - 2016-09-27
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2018-06-02
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director - 2016-09-27
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2018-06-02
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director - 2016-09-27
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2018-06-02
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director - 2016-09-27
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2018-05-30
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director - 2016-09-27
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2018-06-02
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director - 2016-09-27
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2018-06-11
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director - 2016-09-27
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2018-06-02
EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Additional Director - 2016-09-27
EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2018-06-02
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director - 2016-09-27
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2018-03-01
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 CFO(KMP) - 2017-06-15
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Additional Director - 2016-09-27
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2018-06-02
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2018-03-01
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 CFO(KMP) - 2018-11-23
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Whole-time director - 2018-11-23
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Additional Director - 2018-09-27
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2018-11-26
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2018-09-28
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Director - 2019-01-09
ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2018-09-28
ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Director - 2019-01-02
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2018-09-30
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2019-01-09
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Director - 2016-05-13
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2018-09-30
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2019-01-09
Other Directorships of KEYUR HASMUKH MIRANI
Company Name CIN Designation Appointment Date Cessation
KRAFTE HR SERVICES LLP ABC-8251 Designated Partner 2022-10-20 Ongoing
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Company Secretary - 2014-12-11
DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Company Secretary - 2011-01-22
RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Company Secretary - 2020-12-31
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Company Secretary - 2018-08-02
BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Company Secretary - 2019-03-15
CREDAS TRUSTEESHIP SERVICE PRIVATE LIMITED U74999MH2020PTC348484 Director 2020-10-23 Ongoing
Other Directorships of SANDEEP KUMAR CHHAMUNYA
Company Name CIN Designation Appointment Date Cessation
MEDICARE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U24117TG1997PTC026555 Additional Director - 2014-10-27
MEDICARE ENVIRONMENTAL MANAGEMENT PRIVATE LIMITED U24117TG1997PTC026555 Director - 2016-09-01
GREENSHIFT ENVIRO SOLUTIONS PRIVATE LIMITED U37200HR2016PTC066309 Director 2022-02-11 Ongoing
GREENSHIFT ENVIRO SOLUTIONS PRIVATE LIMITED U37200HR2016PTC066309 Director - 2017-04-20
BHOPAL MUNICIPAL SOLID WASTE PRIVATE LIMITED U40100MH2016PTC287576 Additional Director - 2019-09-30
BHOPAL MUNICIPAL SOLID WASTE PRIVATE LIMITED U40100MH2016PTC287576 Director - 2020-01-01
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Additional Director - 2019-09-30
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2019-10-21
RE SUSTAINABILITY HEALTHCARE SOLUTIONS LIMITED U40105TG2006PLC049237 Additional Director - 2015-09-29
RE SUSTAINABILITY HEALTHCARE SOLUTIONS LIMITED U40105TG2006PLC049237 Director - 2016-09-01
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2019-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2020-01-09
VOYANTS SOLUTIONS PRIVATE LIMITED U74140HR2004PTC046918 Additional Director - 2008-09-15
VOYANTS SOLUTIONS PRIVATE LIMITED U74140HR2004PTC046918 Managing Director - 2015-06-01
VOYANTS SOLUTIONS PRIVATE LIMITED U74140HR2004PTC046918 Whole-time director - 2016-08-31
EVERGREEN CLEANTECH FACILITIES MANAGEMENT (INDIA) LIMITED U74900TG2010FLC069522 Additional Director - 2016-09-01
INFRAPLUS CONSULTING PRIVATE LIMITED U74999HR2016PTC066193 Additional Director 2021-06-11 Ongoing
INFRAPLUS CONSULTING PRIVATE LIMITED U74999HR2016PTC066193 Director - 2017-04-20
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2019-03-25
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CEO(KMP) - 2020-01-08
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2020-01-08
INSTITUTE OF CHARTERED WASTE MANAGERS U80302RJ2014NPL044778 Additional Director - 2018-09-29
INSTITUTE OF CHARTERED WASTE MANAGERS U80302RJ2014NPL044778 Director - 2022-03-07
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2019-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2020-01-01
ENVINFRA SOLUTIONS PRIVATE LIMITED U90000HR2022PTC100550 Director 2022-01-13 Ongoing
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Additional Director - 2019-09-30
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Director - 2020-01-01
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2019-09-29
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2020-01-01
MUMBAI WASTE MANAGEMENT LIMITED U90001TG2001PLC037829 Additional Director - 2015-09-30
MUMBAI WASTE MANAGEMENT LIMITED U90001TG2001PLC037829 Director - 2016-09-01
WE UNWASTE PRIVATE LIMITED U90009HR2020PTC084767 Director 2020-01-15 Ongoing
JABALPUR WASTE COLLECTION AND TRANSPORTATION MANAGEMENT PRIVATE LIMITED U90009MH2016PTC285264 Additional Director - 2019-09-30
JABALPUR WASTE COLLECTION AND TRANSPORTATION MANAGEMENT PRIVATE LIMITED U90009MH2016PTC285264 Director - 2020-01-01
Other Directorships of SUMEET SAT PRAKASH DHAWAN
Company Name CIN Designation Appointment Date Cessation
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2010-05-28
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2011-03-01
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2013-08-02
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Director - 2014-06-23
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2013-06-26
TEMPLE FLOWER HOSPITALITY PRIVATE LIMITED U93030MH2010PTC210564 Director 2010-12-03 Ongoing
Other Directorships of VENKATESHAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Director - 2014-06-16
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2014-06-16
VENTO POWER PRIVATE LIMITED U40106DL2013PTC257690 Director - 2014-06-16
ESSEL GAS COMPANY LIMITED U40200DL2014PLC264694 Director - 2014-06-16
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2011-09-30
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2012-04-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2014-06-16
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2011-09-30
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2012-04-30
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2013-09-07
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2014-06-16
BKC REDEVELOPMENT PRIVATE LIMITED U45300MH2012PTC225952 Director - 2014-06-16
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2012-09-17
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Company Secretary - 2009-11-04
CAPLEAF REALTY PRIVATE LIMITED U70100DL2013PTC257231 Director - 2014-06-16
PROGNOSYS MARCOM SERVICES PRIVATE LIMITED U74990MH2011PTC219951 Director 2017-10-13 Ongoing
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2014-06-20
BENGALURU MSW LIMITED U90001DL2013PLC259576 Director - 2014-06-16
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2013-09-06
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2014-06-16
MSW BHUBANESWAR LIMITED U90002DL2014PLC263714 Director - 2014-06-16
Other Directorships of ABHISHEK RADHAKISHAN AJMERA
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2017-06-30
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2018-09-27
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-10-01
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Additional Director - 2019-10-01
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director - 2018-09-28
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2019-10-01
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-09-27
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2019-05-28
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2018-09-29
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2019-10-09
SND LIMITED U40300MH2011PLC215684 Additional Director - 2018-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2019-04-16
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2018-09-27
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2019-05-28
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2018-09-29
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-10-01
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2019-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2017-06-30
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2017-06-30
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Additional Director - 2017-06-30
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2016-08-23
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2018-09-30
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2019-10-01
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2017-06-30
ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2017-06-30
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-09-26
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2019-10-09
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2018-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2019-10-01
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2018-09-29
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2019-10-01
Other Directorships of KHYATEE CHIRAYU VYAS
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2017-03-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Company Secretary - 2018-05-08
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Company Secretary - 2017-01-30
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Company Secretary - 2017-02-10
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Company Secretary - 2017-01-20
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Company Secretary - 2018-06-25
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Company Secretary - 2019-04-19
KN BIJAPURA SOLAR ENERGY PRIVATE LIMITED U40106GJ2016PTC128547 Company Secretary - 2017-04-29
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Company Secretary - 2018-12-18
KN INDI VIJAYAPURA SOLAR ENERGY PRIVATE LIMITED U40200GJ2016PTC129220 Company Secretary - 2017-05-30
KN MUDDEBIHAL SOLAR ENERGY PRIVATE LIMITED U40300GJ2016PTC128075 Company Secretary - 2017-07-07
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Company Secretary - 2017-08-25
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Company Secretary - 2017-11-05
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Company Secretary - 2011-07-13
AMPA ORTHODONTICS PRIVATE LIMITED U85310MH2017PTC294169 Company Secretary - 2021-05-10
Other Directorships of ANJANI KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director 2022-04-27 Ongoing
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2022-09-29
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2024-02-28
SMART POWER GRID LIMITED U40300DL2016PLC292264 Additional Director - 2022-09-29
SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2024-02-28
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2021-11-25
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2024-02-28
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2021-11-29
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director 2021-11-29 Ongoing
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2021-11-22
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2024-02-28
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2021-11-30
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2024-02-28
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director - 2021-11-30
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Director - 2024-02-28
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2024-02-28
RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Additional Director - 2021-11-30
RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Director - 2024-02-28
Other Directorships of SANDESH UDAY JADHAV
Company Name CIN Designation Appointment Date Cessation
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2023-08-04
JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director 2023-04-11 Ongoing
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Additional Director - 2023-09-19
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director 2023-04-11 Ongoing
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2023-08-27
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director 2023-04-20 Ongoing
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2023-09-24
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director 2023-04-20 Ongoing
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Additional Director - 2023-09-19
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Director 2023-04-20 Ongoing
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director - 2023-09-22
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director 2023-04-20 Ongoing
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2023-09-18
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director 2023-04-20 Ongoing
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Additional Director - 2023-08-24
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director 2023-04-20 Ongoing
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director - 2023-09-24
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Director 2023-04-20 Ongoing
RANCHI MSW PRIVATE LIMITED U90001JH2015PTC003249 Additional Director 2024-05-22 Ongoing
Other Directorships of MONICA GARKHEL
Company Name CIN Designation Appointment Date Cessation
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2016-09-30
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2016-11-19
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2016-09-29
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2016-11-23
ESSEL URJA PRIVATE LIMITED U40108GJ2012PTC128059 Additional Director - 2016-09-30
ESSEL URJA PRIVATE LIMITED U40108GJ2012PTC128059 Director - 2017-01-25
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2016-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2016-11-18
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2016-09-30
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2016-11-19
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2016-09-30
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2016-11-19
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2016-09-30
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2016-11-18
SUNCUPID TECHNOLOGY INDIA PRIVATE LIMITED U74999MH2017FTC291413 Director - 2021-03-15
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2016-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2016-11-10
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2016-09-29
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2016-11-10
Other Directorships of SHREEDHAR NARAYAN
Company Name CIN Designation Appointment Date Cessation
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2024-06-05 Ongoing
JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 CEO - 2024-02-09
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2018-04-11
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 CEO(KMP) - 2020-08-16
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2022-11-16
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Whole-time director - 2020-08-16
Other Directorships of BALRAJ VARMA
Other Directorships of PARDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Additional Director - 2014-09-30
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Director - 2020-02-20
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2018-05-30
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2016-01-18
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Whole-time director - 2020-02-25
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Additional Director - 2014-09-11
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2016-01-18
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2014-09-11
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2019-09-04
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2014-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2015-08-11
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Additional Director - 2014-09-11
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Director - 2019-10-09
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director - 2016-09-29
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2019-07-30
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2014-09-29
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2016-03-11
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Manager - 2014-06-16
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2019-09-28
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Director - 2020-03-01
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Additional Director - 2018-09-29
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Director - 2019-11-04
PHYLAX INFRA PRIVATE LIMITED U70200DL2024PTC431401 Director 2024-05-16 Ongoing
Other Directorships of AKSHAY ABHAY KIRTIKAR
Company Name CIN Designation Appointment Date Cessation
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2016-09-30
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2017-06-21
ESSEL URJA PRIVATE LIMITED U40108GJ2012PTC128059 Additional Director - 2017-06-15
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2017-06-15
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2016-09-30
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2017-06-21
Other Directorships of DEEPAK SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2023-09-14
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director 2023-10-11 Ongoing
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2023-09-14
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director 2023-10-11 Ongoing
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2023-09-14
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director 2023-10-11 Ongoing
Other Directorships of ANUJ MAITREY
Company Name CIN Designation Appointment Date Cessation
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2024-06-12 Ongoing
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2024-06-05 Ongoing
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2024-03-29 Ongoing
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director 2024-06-26 Ongoing
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director 2024-05-30 Ongoing
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Additional Director - 2024-06-11
Other Directorships of AMIT GOENKA
Company Name CIN Designation Appointment Date Cessation
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner 2013-01-02 Ongoing
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2009-09-18
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2015-11-24
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Additional Director - 2019-09-30
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Director - 2022-02-10
SITI NETWORKS LIMITED L64200MH2006PLC160733 Whole-time director - 2013-05-31
ETC NETWORKS LIMITED L80220MH1999PLC121505 Director - 2008-01-28
APLAB LIMITED L99999MH1964PLC013018 Director - 2015-02-20
KOLAR & RAMGIRI GOLD MINING PRIVATE LIMITED U13204MH2008PTC338344 Director - 2011-11-21
DIGITAL MEDIA CONVERGENCE LIMITED U30006MH2006PLC160095 Director 2006-02-28 Ongoing
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Additional Director - 2015-09-30
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2016-03-01
E-CITY CONTRACTORS PRIVATE LIMITED U45200MH2005PTC152940 Director - 2009-03-23
E-CITY PROJECTS CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153860 Director - 2009-03-23
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2014-07-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2015-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2016-03-01
SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2009-03-16
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2014-07-30
FUN MULTIPLEX PRIVATE LIMITED U51217MH2001PTC194721 Director - 2009-03-24
E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U52190MH2005PTC155492 Director - 2008-01-15
E-CITY EXHIBITION HOLDING PRIVATE LIMITED U55101MH2005PTC154334 Director - 2009-03-23
ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Additional Director - 2019-02-27
BOMBAY MOBILE SOFTWARES PRIVATE LIMITED U64200MH2007PTC177124 Director - 2015-11-24
KVS TELECOMMUNICATION PRIVATE LIMITED U64202MH2005PTC242691 Additional Director - 2007-09-28
KVS TELECOMMUNICATION PRIVATE LIMITED U64202MH2005PTC242691 Director - 2011-03-29
SUNCITY EQUIFIN PIVATE LIMITED U65923MH2005PTC153012 Director - 2009-02-02
E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED U65990MH2000PTC128935 Director - 2009-03-05
WIDESCREEN HOLDINGS PRIVATE LIMITED U67120MH2001PTC132720 Director - 2011-03-10
ESSEL FINANCE WEALTH ZONE PRIVATE LIMITED U67190TN2008PTC066315 Beneficial Owner - 2021-11-25
RAGHOTHAM PROPERTIES PRIVATE LIMITED U70100MH1987PTC042701 Director - 2012-04-01
HEAVENS PROPERTIES PRIVATE LIMITED U70101DL1994PTC061397 Director - 2008-12-25
ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Additional Director - 2014-09-25
ELCOM DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241311 Director - 2015-11-24
PROCALL INFRA & UTILITIES PRIVATE LIMITED U70200DL2001PTC111423 Director - 2011-05-27
E CITY PUBLISHING AND DISTRIBUTING INDIA PRIVATE LIMITED U72900MH2001PTC130456 Director - 2009-03-19
ULTRA ENTERTAINMENT SOLUTIONS PRIVATE LIMITED U72900MH2001PTC131729 Director - 2014-06-14
KALA KOSH AUCTIONS PRIVATE LIMITED U72900MH2003PTC138654 Additional Director - 2009-06-01
KALA KOSH AUCTIONS PRIVATE LIMITED U72900MH2003PTC138654 Director - 2007-10-15
E-CITY DIGITAL CINEMAS PRIVATE LIMITED U74110MH2005PTC152382 Director - 2009-03-23
ESSEL FINANCE CAPSTAR ADVISORY LIMITED U74110MH2008PLC183873 Beneficial Owner - 2021-12-08
RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED U74140MH1990PTC058903 Director - 2008-11-11
NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Director - 2008-12-25
HARYANA ORCHARDS PRIVATE LIMITED U74899DL1994PTC059109 Director - 2008-12-25
DHIR CONSTRUCTORS & BUILDERS PRIVATE LIMITED U74899DL1994PTC060351 Director - 2008-12-25
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director - 2008-12-25
TEKEN SHIPPING INDUSTRIES PRIVATE LIMITED U74899DL1995PTC070406 Director - 2015-01-01
ESSEL MEDIA VENTURES PRIVATE LIMITED U74900MH2007PTC173867 Director - 2011-11-23
ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED U74900MH2013PTC244379 Beneficial Owner - 2021-12-22
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2015-09-30
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2016-03-01
INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION U85197DL2021NPL388332 Nominee Director 2021-10-14 Ongoing
FUN MULTIPLEX PRIVATE LIMITED(AMAL) U92100MH2005PTC150676 Director 2005-04-14 Ongoing
E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC154170 Additional Director - 2013-07-21
E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC154170 Director - 2013-06-20
E-CITY DIGITAL CINEMAS PRIVATE LIMITED U92110MH2004PTC145797 Director - 2009-03-19
DAKSHIN MEDIA GAMING SOLUTIONS PRIVATE LIMITED U92130MH2003PTC140445 Director - 2012-11-12
DAKSHIN MEDIA GAMING SOLUTIONS PRIVATE LIMITED U92130MH2003PTC140445 Managing Director - 2011-01-01
E-CITY ENTERTAINMENT (INDIA) PRIVATE LIMITED U92190MH1999PTC119879 Director - 2009-03-05
BIOSCOPE CINEMAS PRIVATE LIMITED U92190MH2005PTC152972 Director - 2011-11-01
E-CITY PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U92190MH2005PTC154152 Director - 2008-01-15
ESSEL ENTERTAINMENT MEDIA LIMITED U92190MH2007PLC177148 Director 2007-12-27 Ongoing
TASHI DE LEK GAMING SOLUTIONS PRIVATE LIMITED U92199MH2001PTC132773 Director - 2014-06-14
ECITY PROJECTS LUCKNOW PRIVATE LIMITED U92199UP2003PTC027748 Director - 2009-03-23
THEA SHOPPING PRIVATE LIMITED U92412DL2007PTC167813 Director - 2014-03-14
ECOOL GAMING SOLUTIONS PRIVATE LIMITED U92412MH2001PTC133254 Director - 2015-11-24
BOMBAY LEISURE SOLUTIONS PRIVATE LIMITED U92412MH2007PTC170248 Director - 2014-02-15
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2011-09-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2013-03-20
KENLOTT GAMING SOLUTIONS PRIVATE LIMITED U92490MH2003PTC140485 Director - 2009-12-05
KWIKWIN GAMING SOLUTIONS PRIVATE LIMITED U92490MH2003PTC140538 Director - 2009-10-05
MUMBAI FOOTBALL CLUB PRIVATE LIMITED U93090MH2007PTC170504 Director - 2015-11-24
Other Directorships of MAHESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Additional Director - 2011-09-30
SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2012-09-29
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Director - 2008-01-31
PLASTENE INDIA LIMITED U25209GJ1998PLC034861 Additional Director - 2010-09-20
PLASTENE INDIA LIMITED U25209GJ1998PLC034861 Director - 2014-03-24
TAPI PRESTRESSED PRODUCTS LIMITED U26956PN1986PLC181658 Director appointed in casual vacancy - 2014-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2011-09-30
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2012-03-19
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-01-05
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Managing Director - 2012-03-20
ESSEL ENTERTAINMENT MEDIA LIMITED U92190MH2007PLC177148 Director - 2008-01-31
Other Directorships of ASHISH RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Company Secretary - 2010-04-15
MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Company Secretary - 2009-04-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Company Secretary - 2014-10-31
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Manager - 2014-08-22
ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED U37100DL2016PTC299257 Director - 2018-07-11
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Additional Director - 2019-09-30
DISRUPTIVE TRANSMISSION LIMITED U40100MH2015PLC269639 Director - 2019-11-23
VIZIANAGRAM MSW PRIVATE LIMITED U40100MH2016PTC280240 Director - 2018-05-31
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Company Secretary - 2015-08-10
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Manager - 2015-08-10
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2019-03-30
TADEPALLIGUDEM MSW PRIVATE LIMITED U40105MH2016PTC280236 Director - 2018-05-31
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Company Secretary - 2019-05-28
KADAPA MSW PRIVATE LIMITED U40106MH2016PTC280121 Director - 2018-05-31
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Director - 2018-05-31
SMART POWER GRID LIMITED U40300DL2016PLC292264 Director - 2019-11-23
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Additional Director - 2019-09-30
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2019-11-23
VENTO ENERGY INFRA LIMITED U40300MH2015PLC265930 Director - 2019-04-20
ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director - 2019-11-23
VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 Director - 2019-04-20
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Company Secretary - 2018-10-04
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Company Secretary - 2018-09-25
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Manager - 2017-03-30
DIVYA SHAKTI MARKETING PRIVATE LIMITED U51900MH1994PTC082235 Director - 2014-11-18
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Additional Director - 2014-09-29
RELIANCE ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2014-12-09
DNEG INDIA MEDIA SERVICES LIMITED U70100MH2006PLC160748 Director - 2014-10-29
INDIA WEBPORTAL PRIVATE LIMITED U72900MH2010PTC201526 Additional Director 2021-06-30 Ongoing
ESSEL GREEN ASSETS PRIVATE LIMITED U74110MH2018PTC307274 Additional Director - 2019-11-23
CINEMA VENTURES PRIVATE LIMITED U74120MH2012PTC232410 Director - 2014-10-29
BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Additional Director - 2012-06-21
BIG SYNERGY MEDIA LIMITED U74899MH1988PLC287805 Director - 2012-11-03
KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Additional Director - 2019-09-30
KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Director - 2019-11-23
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Company Secretary - 2019-04-22
EUSU LOGISTICS INDIA PRIVATE LIMITED U74999MH2012FTC237649 Company Secretary - 2019-11-25
RELIANCE MEDIAWORKS CREATIVE SERVICES LIMITED U74999MH2013PLC244709 Director - 2014-10-29
ESSEL GREEN CHARGE PRIVATE LIMITED U74999MH2018PTC307656 Additional Director - 2019-11-23
ESSEL GREEN LMC PRIVATE LIMITED U74999MH2018PTC307916 Additional Director - 2019-11-23
UKSAS INDIA PRIVATE LIMITED U85190MH2012PTC227003 Director - 2014-10-29
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2019-09-30
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2019-11-23
RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Additional Director - 2012-09-11
RELIANCE MEDIAWORKS THEATRES LIMITED U92110MH2003PLC140467 Director - 2014-10-29
Other Directorships of SIDDHARTH BALUKESWAR SAR
Company Name CIN Designation Appointment Date Cessation
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2016-03-25
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2018-06-06
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2017-09-05
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2018-06-10
SND LIMITED U40300MH2011PLC215684 Additional Director - 2016-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2018-01-05
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2016-09-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-12-13
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2018-06-11
ESSEL POWER DISTRIBUTION COMPANY LIMITED U40300MH2013PLC243087 Director - 2018-06-11
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2016-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2018-06-29
TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Director - 2016-09-06
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2015-09-30
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Director - 2016-08-23
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2017-09-30
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2017-12-19
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2017-09-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2018-07-06
Other Directorships of ASHISSH JAISWAL
Other Directorships of NILESH NANUBHAI MISTRY
Other Directorships of ABHAY MISHRA
Company Name CIN Designation Appointment Date Cessation
GYANDEEP EDUVENTURES LLP AAR-8007 Partner 2020-10-10 Ongoing
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Additional Director - 2019-09-27
RELIANCE VELOCITY LIMITED U45101MH2018PLC305170 Director - 2021-05-18
FLIP PROPBUILD PRIVATE LIMITED U45200DL2007PTC157710 Director - 2013-04-03
GLOBULE PROPBUILD PRIVATE LIMITED U45200DL2007PTC157753 Director - 2013-04-03
GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2013-04-03
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2018-11-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Whole-time director - 2019-04-10
SARVODAYA BUILDCON PRIVATE LIMITED U45201DL2005PTC138006 Director - 2013-04-03
CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2013-04-03
CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2013-04-03
DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2013-04-03
DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2013-04-03
CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-07-22
CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2013-04-03
CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2013-04-03
MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2021-05-11
METRO ONE OPERATION PRIVATE LIMITED U60200MH2009PTC190650 Additional Director - 2019-09-03
METRO ONE OPERATION PRIVATE LIMITED U60200MH2009PTC190650 Director - 2021-04-26
MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Additional Director - 2019-09-30
MUMBAI METRO TRANSPORT PRIVATE LIMITED U60222MH2009PTC196739 Director - 2021-04-26
DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2010-12-30
DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2013-04-03
GLOSS PROPBUILD PRIVATE LIMITED U70109DL2007PTC158041 Director - 2013-04-03
GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2013-04-03
TECHEMPRA PRIVATE LIMITED U72900HR2021PTC099663 Director 2021-12-03 Ongoing
DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Additional Director - 2013-06-27
DELHI AIRPORT METRO EXPRESS PRIVATE LIMITED U74210DL2008PTC176177 Whole-time director - 2018-08-13
ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2010-12-30
GROWTHIFIER PRIVATE LIMITED U74999HR2021PTC095010 Director 2021-05-14 Ongoing
MINORITY X PRIVATE LIMITED U74999MH2021PTC363263 Director 2021-07-05 Ongoing
INFRASTRUCTURE SCHOOL OF INDIA FOUNDATION U85300HR2021NPL099013 Director 2021-11-09 Ongoing
Other Directorships of VENKATARAMANA CONDOOR
Company Name CIN Designation Appointment Date Cessation
ASHTON GRAY 1003 LLP ABB-9326 Partner 2024-07-16 Ongoing
SUNIL HITECH ENGINEERS LIMITED L28920MH1998PLC115155 Additional Director - 2013-06-01
SUNIL HITECH ENGINEERS LIMITED L28920MH1998PLC115155 Whole-time director - 2018-04-09
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2008-06-05
ESSEL BAGALKOT SOLAR ENERGY PRIVATE LIMITED U40106GJ2012PTC130018 Director - 2013-04-04
SOLAPUR SOLAR ENERGY PRIVATE LIMITED U40108MH2014PTC254060 Director 2014-03-10 Ongoing
PATNA GREEN ENERGY PRIVATE LIMITED U40108MH2014PTC258256 Director 2014-09-22 Ongoing
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Additional Director - 2014-01-03
ORGANIC WASTE (INDIA) PRIVATE LIMITED U40108MP1997PTC012063 Director - 2016-03-31
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2013-04-04
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2013-04-04
KOLHAPUR GREEN ENERGY PRIVATE LIMITED U40300MH2013PTC249945 Director - 2016-05-26
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2013-04-08
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2013-04-04
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2013-04-04
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2011-07-01
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2013-04-04
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Director - 2011-09-14
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2013-04-04
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2011-06-27
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2008-09-29
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director - 2013-04-04
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2012-12-04
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2012-12-04
BINA KHIMLASA MALTHON TOLL ROADS LIMITED U45203MH2009PLC193949 Director - 2011-07-01
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2013-04-04
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2012-01-04
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2013-06-19
BODHRE DHULE HIGHWAY PRIVATE LIMITED U45309MH2017PTC292614 Additional Director - 2018-09-29
MAAPRA INFRACON PRIVATE LIMITED U45309MH2017PTC296133 Director 2017-06-14 Ongoing
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2013-06-19
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Director - 2020-07-31
VAG BUILDTECH LIMITED U45400MH2012PLC232077 Managing Director - 2019-09-30
CVK INFRA REALTY PRIVATE LIMITED U70100MH2013PTC246339 Director - 2019-06-07
DIGITAL VENTURES PRIVATE LIMITED U72900MH2006PTC165215 Additional Director - 2009-12-21
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2011-07-01
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2011-09-06
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2011-07-01
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2010-01-27
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Managing Director - 2013-05-30
VIVEKANAND CHARITABLE FOUNDATION U80301MH2009NPL195153 Director - 2011-12-21
US INDIA IMPORTERS' COUNCIL U91100MH2011NPL220328 Director 2014-09-25 Ongoing
Other Directorships of RAVINDRANATH KARATI
Company Name CIN Designation Appointment Date Cessation
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2025-01-03 Ongoing
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director - 2024-06-12
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2025-01-28 Ongoing
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2025-01-06 Ongoing
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2019-09-30
NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director - 2023-09-10
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director 2024-11-19 Ongoing
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2016-08-31
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 CFO(KMP) - 2017-05-31
MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2017-06-09
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2021-12-30
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-09-10
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Additional Director - 2023-11-06
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director 2022-11-16 Ongoing
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2023-08-08
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2024-06-05
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2018-11-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2025-02-12
WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director - 2021-10-15
WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Director - 2023-09-10
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director - 2022-09-12
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Director - 2024-06-05
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2022-09-12
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2022-11-25
FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Additional Director - 2021-12-30
FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED U45400DL2010PTC428360 Director - 2023-09-10
HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Additional Director - 2024-10-17
HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED U45400DL2018FTC341126 Director 2024-07-03 Ongoing
TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2023-08-09
TIRUMALA HIGHWAYS PRIVATE LIMITED U45500TG2018PTC123857 Director - 2024-06-05
CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director - 2022-11-25
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Additional Director - 2019-09-30
AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Director 2019-09-30 Ongoing
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director - 2023-12-28
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Director - 2025-02-04
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Additional Director - 2023-09-28
CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director - 2025-02-06
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2016-06-24
Other Directorships of PANKAJ BHATTI
Company Name CIN Designation Appointment Date Cessation
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2020-12-03
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2020-12-25
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Additional Director - 2020-12-25
Other Directorships of PRAHALAD RAY MUNDRA
Company Name CIN Designation Appointment Date Cessation
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2014-09-26
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2017-04-25
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2013-09-30
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2013-11-06
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2014-06-16
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-04-25
ESSEL (INDIA) SOLAR LIMITED U40300MH2016PLC280293 Director - 2017-06-08
AURANGABAD JAL CONSTRUCTIONS PRIVATE LIMITED U41000DL2012PTC235295 Director - 2013-04-02
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2017-04-25
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Additional Director - 2013-09-30
ESSEL AHMEDABAD GODHRA TOLL ROADS LIMITED U45200MH2010PLC200541 Director - 2017-05-25
PATEL INFRASTRUCTURE LIMITED U45201GJ2004PLC043955 CFO - 2023-04-30
PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Company Secretary - 2008-12-10
VADODARA KIM EXPRESSWAY PRIVATE LIMITED U45309GJ2018PTC101801 Company Secretary - 2023-04-30
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-05-09
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Additional Director - 2012-09-28
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2012-10-23
APCO CHETAK EXPRESSWAY PRIVATE LIMITED U74900RJ2016PTC049191 Company Secretary - 2020-12-05
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CFO(KMP) - 2016-10-06
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Additional Director - 2016-09-30
TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED U90000MH2009PLC196399 Director - 2017-05-25
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Additional Director - 2016-09-30
ECOGREEN ENVIRO TECH PRIVATE LIMITED U90001MH2008PTC245495 Director - 2017-02-07
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2017-04-15
PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Company Secretary - 2013-04-01
PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Director - 2017-03-31
PAN INDIA NETWORK LIMITED U92490MH2006PLC164863 Whole-time director - 2013-04-01
Other Directorships of UMESH MADANMOHAN JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
SPEED TEX PRIVATE LIMITED U17120MH1988PTC045876 Director - 2010-05-22
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2020-12-29
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2022-09-12
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2021-03-31
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2020-12-31
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2024-04-01
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2020-12-30
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2024-04-01
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Additional Director - 2021-11-30
LUDHIANA TALWANDI TOLL ROADS PRIVATE LIMITED U45203MH2010PTC211120 Director - 2024-04-01
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2021-11-30
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2024-04-01
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Additional Director - 2020-12-29
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Director - 2024-04-01
VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 Additional Director - 2021-11-29
VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 Director - 2023-07-21
ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Additional Director - 2021-11-25
ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Director - 2024-04-01
KUSHAL HOLDINGS PRIVATE LIMITED U67120MH1988PTC045898 Director - 2010-05-22
KEDIA SHARES AND STOCKS BROKERS LIMITED U67120MH1995PLC085283 Director - 2010-05-22
KEDIA FINVEST CONSULTANT PRIVATE LIMITED U74110MH2003PTC139647 Director - 2010-05-22
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2020-12-30
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2024-04-01
Other Directorships of OKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2019-09-29
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2021-09-02
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Additional Director - 2019-09-30
BHIND MIHONA GOPALPUR TOLL ROADS LIMITED U45200MH2009PLC193950 Director - 2021-07-31
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Additional Director - 2019-10-09
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Manager - 2019-10-09
MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED U45203DL2011PTC223896 Whole-time director - 2021-07-31
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director - 2019-09-29
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2021-07-30
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Additional Director - 2019-09-30
SAGAR DAMOH TOLL ROADS LIMITED U45203MH2009PLC193947 Director - 2021-08-06
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2020-11-03
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Additional Director - 2019-09-30
EXPRESS TOLL ROADS LIMITED U45309MH2016PLC280766 Director - 2021-07-30
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Additional Director - 2019-09-29
EXPRESS WAY DEVELOPERS LIMITED U45400DL2014PLC266683 Director - 2021-08-09
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Additional Director - 2019-09-30
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2021-07-30
Other Directorships of ANSHUMAN GUPTA
Company Name CIN Designation Appointment Date Cessation
KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Additional Director 2024-06-12 Ongoing
MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Additional Director 2024-03-29 Ongoing
DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Additional Director 2024-06-13 Ongoing
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director 2024-06-26 Ongoing
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director 2024-06-03 Ongoing
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director - 2023-09-27
KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Director - 2024-06-05
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2023-08-08
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2024-06-05
CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED U74999DL2022FTC408184 Additional Director 2024-05-30 Ongoing
Other Directorships of RAJEEV NARENDRA DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
PRAJATMA ENTERPRISES LLP AAA-2199 Partner - 2019-06-30
CHURU ENTERPRISES LLP AAA-2200 Partner - 2019-06-30
ESSEL CORPORATE LLP AAJ-9059 Designated Partner - 2019-07-01
NEW MEDIA BROADCASTING PRIVATE LIMITED U09211DL1999PTC102264 Additional Director - 2019-06-21
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2019-07-12
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Additional Director - 2013-09-30
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2018-06-10
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2013-11-12
RAIPUR WATER SUPPLY PRIVATE LIMITED U40107MH2012PTC234750 Director - 2019-07-08
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2013-09-30
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2018-06-11
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Additional Director - 2013-09-30
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2018-06-10
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 Director - 2014-08-05
PN RENEWABLE ENERGY LIMITED U40300GJ2013PLC128155 Director - 2019-07-31
SND LIMITED U40300MH2011PLC215684 Additional Director - 2012-09-28
SND LIMITED U40300MH2011PLC215684 Director - 2015-06-26
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2013-01-14
MUZAFFARPUR VIDYUT VITARAN LIMITED U40300MH2013PLC242122 Director - 2018-06-11
ESSEL POWER DISTRIBUTION COMPANY LIMITED U40300MH2013PLC243087 Director - 2018-06-11
LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Director - 2019-06-19
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2012-12-24
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2013-07-23
PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Additional Director - 2013-11-22
PAN INDIA NETWORK INFRAVEST LIMITED U45201MH2001PLC133172 Director - 2013-11-22
SPRIT INFRAPOWER & MULTIVENTURES PRIVATE LIMITED U74110MH2008PTC178527 Additional Director - 2018-09-29
SPRIT INFRAPOWER & MULTIVENTURES PRIVATE LIMITED U74110MH2008PTC178527 Director - 2019-06-21
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2018-09-29
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2019-06-07
ENLIVENING TECHNOLOGIES PRIVATE LIMITED U74120KA2014PTC075329 Additional Director - 2019-09-25
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Additional Director - 2013-09-30
UTILITIES GRID SOLUTIONS LIMITED U74120MH2010PLC210702 Director - 2013-11-28
ESSEL CORPORATE RESOURCES PRIVATE LIMITED U74140MH2002PTC136737 Additional Director - 2016-09-30
ESSEL CORPORATE RESOURCES PRIVATE LIMITED U74140MH2002PTC136737 Director - 2018-04-30
CREATIVE GAMING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC203524 Director - 2019-06-13
SABKA DEVELOPMENT ASSOCIATION U85320HR2017NPL067092 Director - 2019-06-21
SPRIT SPORTS PRIVATE LIMITED U92412MH2006PTC165808 Additional Director - 2016-09-30
SPRIT SPORTS PRIVATE LIMITED U92412MH2006PTC165808 Director - 2019-07-08
RAJASTHAN CRICKET LEAGUE U92412RJ2009NPL028566 Additional Director - 2017-09-18
RAJASTHAN CRICKET LEAGUE U92412RJ2009NPL028566 Director - 2019-06-21
AWADH CRICKET LEAGUE U92412UP2009NPL037091 Additional Director - 2017-09-16
AWADH CRICKET LEAGUE U92412UP2009NPL037091 Director - 2019-06-21
ASSAM CRICKET LEAGUE U92413AS2009NPL009113 Additional Director - 2017-09-14
ASSAM CRICKET LEAGUE U92413AS2009NPL009113 Director - 2019-06-21
MAGADH CRICKET LEAGUE U92413BR2009NPL014640 Additional Director - 2017-09-23
MAGADH CRICKET LEAGUE U92413BR2009NPL014640 Director - 2019-06-21
JHARKHAND CRICKET LEAGUE U92413JH2009NPL013650 Additional Director - 2017-09-22
JHARKHAND CRICKET LEAGUE U92413JH2009NPL013650 Director - 2019-06-21
Other Directorships of MANMOHANKUMAR PRABHASHANKER AWASTHI
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2017-09-29
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2017-11-14
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Additional Director - 2018-09-30
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Director - 2019-01-10
BHOPAL MSW PROCESSING PLANT PRIVATE LIMITED U40300MH2016PTC287002 Additional Director - 2018-09-30
BHOPAL MSW PROCESSING PLANT PRIVATE LIMITED U40300MH2016PTC287002 Director - 2019-01-10
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2017-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2017-12-05
METASPIRE REALTY PRIVATE LIMITED U70100MH2017PTC296540 Additional Director - 2018-09-30
METASPIRE REALTY PRIVATE LIMITED U70100MH2017PTC296540 Director - 2019-01-10
NEUX CONSULTANCY MANAGEMENT PRIVATE LIMITED U74110MH2017PTC296193 Director - 2019-01-10
ASSOCIATION OF MSW INDUSTRY OWNERS U74900MH2015NPL263439 Additional Director - 2018-09-30
ASSOCIATION OF MSW INDUSTRY OWNERS U74900MH2015NPL263439 Director - 2019-01-10
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2017-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2017-12-13
BHOPAL MSW COLLECTION TRANSPORTATION AND PROCESSING MANAGEMENT PRIVATE LIMITED U90000MH2016PTC286819 Additional Director - 2018-09-30
BHOPAL MSW COLLECTION TRANSPORTATION AND PROCESSING MANAGEMENT PRIVATE LIMITED U90000MH2016PTC286819 Director - 2019-01-10
BENGALURU MSW LIMITED U90001DL2013PLC259576 Additional Director - 2018-09-29
BENGALURU MSW LIMITED U90001DL2013PLC259576 Director - 2019-01-10
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2017-09-29
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2017-12-13
MSW BHUBANESWAR LIMITED U90002DL2014PLC263714 Additional Director - 2018-09-29
MSW BHUBANESWAR LIMITED U90002DL2014PLC263714 Director - 2019-01-10
Other Directorships of NISHIKANT UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner 2020-02-27 Ongoing
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner 2021-12-23 Ongoing
ESSEL FINANCE MANAGEMENT LLP AAB-2967 Designated Partner - 2021-12-22
DISRUPTIVE INNOVATORS COMMERCIAL LLP AAF-9811 Designated Partner 2020-02-27 Ongoing
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Additional Director - 2020-12-28
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2024-04-11
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Additional Director - 2018-09-29
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Director - 2021-02-08
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 CFO - 2023-07-21
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 CFO - 2024-05-15
MH PARBHANI POWER PRIVATE LIMITED U40100MH2016PTC287614 CFO - 2023-07-21
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2017-12-10
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Additional Director - 2017-09-30
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2017-10-23
RGE SURAT PRIVATE LIMITED U40106DL2012PTC237478 Additional Director - 2019-09-29
RGE SURAT PRIVATE LIMITED U40106DL2012PTC237478 Director - 2023-06-01
VENTO POWER PRIVATE LIMITED U40106DL2013PTC257690 CFO(KMP) - 2022-09-27
KN BIJAPURA SOLAR ENERGY PRIVATE LIMITED U40106GJ2016PTC128547 CFO(KMP) - 2020-09-09
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2017-09-05
UP KORAUN URJA PRIVATE LIMITED U40106MH2016PTC285439 CFO - 2023-07-21
RAIPUR WATER SUPPLY PRIVATE LIMITED U40107MH2012PTC234750 Additional Director - 2020-12-26
RAIPUR WATER SUPPLY PRIVATE LIMITED U40107MH2012PTC234750 Director 2020-12-26 Ongoing
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Additional Director - 2021-09-05
ANANTHAPUR MSW PRIVATE LIMITED U40107MH2016PTC280132 Director 2021-09-05 Ongoing
KN INDI VIJAYAPURA SOLAR ENERGY PRIVATE LIMITED U40200GJ2016PTC129220 CFO(KMP) - 2020-09-09
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Additional Director - 2019-09-29
WARORA-KURNOOL TRANSMISSION LIMITED U40300DL2015PLC279272 Director - 2021-02-08
NRSS XXXVI TRANSMISSION LIMITED U40300DL2015PLC284168 CFO(KMP) - 2022-04-01
PN CLEAN ENERGY LIMITED U40300GJ2013PLC128154 CFO(KMP) - 2020-09-09
PN RENEWABLE ENERGY LIMITED U40300GJ2013PLC128155 CFO(KMP) - 2020-09-07
TN URJA PRIVATE LIMITED U40300GJ2015PTC128076 CFO(KMP) - 2020-09-25
KN MUDDEBIHAL SOLAR ENERGY PRIVATE LIMITED U40300GJ2016PTC128075 CFO(KMP) - 2020-09-09
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2017-09-30
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2020-02-20
RGE SIKAR PRIVATE LIMITED U40300MH2011PTC224054 Additional Director - 2019-09-30
RGE SIKAR PRIVATE LIMITED U40300MH2011PTC224054 Director 2019-09-30 Ongoing
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2017-09-29
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2017-10-23
RGE WB WASTE MANAGEMENT PRIVATE LIMITED U40300MH2013PTC239187 Additional Director - 2019-09-30
RGE WB WASTE MANAGEMENT PRIVATE LIMITED U40300MH2013PTC239187 Director 2019-09-30 Ongoing
UP MEHRAUNI - II URJA PRIVATE LIMITED U40300MH2016PTC285333 CFO - 2023-07-21
UP SARILA URJA PRIVATE LIMITED U40300MH2016PTC285342 CFO - 2023-07-21
UP MEHRAUNI - I URJA PRIVATE LIMITED U40300MH2016PTC285529 CFO - 2023-07-21
DAKSHIN ODISHA URJA PRIVATE LIMITED U40300MH2016PTC286024 CFO - 2023-07-21
VENTO POWER PROJECTS PRIVATE LIMITED U41000MH2015PTC269362 CFO - 2023-07-21
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 CFO - 2024-03-15
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Additional Director - 2017-09-29
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Director - 2017-11-10
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2020-10-26
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2017-09-30
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2018-08-03
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 CFO(KMP) - 2020-11-03
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Additional Director - 2018-09-30
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 CFO - 2024-05-15
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2021-02-11
VENTO POWER & ENERGY LIMITED U45400DL2014PLC272580 CFO - 2023-07-21
VENTO POWER INFRA PRIVATE LIMITED U45400MH2015PTC263702 CFO - 2024-03-28
ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Additional Director - 2020-12-31
ZEN CRUISES PRIVATE LIMITED U61200MH2018PTC309283 Director - 2021-02-22
SMART PERSONNEL MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2015PTC262115 Additional Director - 2018-09-28
SMART PERSONNEL MANAGEMENT SERVICES PRIVATE LIMITED U74110MH2015PTC262115 Director - 2023-06-01
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 CEO(KMP) - 2019-01-01
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Additional Director - 2017-09-29
PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED U90000DL2012PTC246382 Director - 2017-12-13
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Additional Director - 2021-09-15
NAGPUR SOLID WASTE PROCESSING AND MANAGEMENT PRIVATE LIMITED U90000MH2015PTC262300 Director - 2023-06-01
BENGALURU MSW LIMITED U90001DL2013PLC259576 Additional Director - 2021-09-30
BENGALURU MSW LIMITED U90001DL2013PLC259576 Director 2021-09-30 Ongoing
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Additional Director - 2017-09-29
JABALPUR MSW PRIVATE LIMITED U90001DL2013PTC247509 Director - 2017-12-13
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2019-09-30
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Director - 2023-06-01
JABALPUR WASTE COLLECTION AND TRANSPORTATION MANAGEMENT PRIVATE LIMITED U90009MH2016PTC285264 Additional Director - 2019-09-30
JABALPUR WASTE COLLECTION AND TRANSPORTATION MANAGEMENT PRIVATE LIMITED U90009MH2016PTC285264 Director - 2021-02-08
Other Directorships of VIKAS SIYARAM YADAV
Company Name CIN Designation Appointment Date Cessation
SPARKLES CAPITAL ADVISORS & MANAGERS LLP AAB-2774 Designated Partner 2023-07-25 Ongoing
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 CFO - 2023-07-24
ELOUISE GREEN MOBILITY LIMITED U34100MH2015PLC267579 Manager - 2023-07-24
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Additional Director - 2020-12-29
FLEXIRURAL URJA JALGAON LIMITED U40100DL2013PLC259913 Director - 2023-07-21
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 CFO(KMP) - 2019-11-18
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Manager - 2019-11-18
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director - 2020-12-29
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Director - 2022-09-12
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2020-12-30
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2021-02-15
TONK WATER SUPPLY LIMITED U41000RJ2015PLC056084 Additional Director 2022-03-03 Ongoing
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2020-12-30
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2022-02-07
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2020-11-03
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2020-12-30
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2022-12-26
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Additional Director - 2022-09-05
WISER TIRUPATI CITY LIMITED U74110MH2010PLC201556 Director - 2023-03-30
ELITECAST MEDIA PRIVATE LIMITED U74110MH2015PTC269745 Additional Director - 2020-12-30
ELITECAST MEDIA PRIVATE LIMITED U74110MH2015PTC269745 Director - 2022-12-15
CHANDANPALI SOLAR PRIVATE LIMITED U74994OR2017PTC028077 Additional Director - 2020-12-30
CHANDANPALI SOLAR PRIVATE LIMITED U74994OR2017PTC028077 Director - 2022-09-27
KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Additional Director - 2020-12-30
KHAPSIKANA SOLAR PRIVATE LIMITED U74994OR2017PTC028083 Director - 2022-09-27
ESSEL GREEN LMC PRIVATE LIMITED U74999MH2018PTC307916 Additional Director - 2021-08-31
ESSEL GREEN LMC PRIVATE LIMITED U74999MH2018PTC307916 Director 2021-08-31 Ongoing
CHINCHED SOLAR PRIVATE LIMITED U74999OR2017PTC028029 Additional Director - 2020-12-30
CHINCHED SOLAR PRIVATE LIMITED U74999OR2017PTC028029 Director - 2022-09-27
Other Directorships of KAUSHIK PAL
Company Name CIN Designation Appointment Date Cessation
RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2013-09-17
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2016-09-26
DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2019-06-20
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2013-09-30
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2015-09-09
LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Director - 2015-09-09
ROADIS INFRASTRUCTURE NICOSIA INDIA PRIVATE LIMITED U43299HR2023FTC113307 Director 2023-07-14 Ongoing
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2024-02-05
KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director 2024-02-03 Ongoing
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2016-09-26
DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2019-06-20
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Additional Director - 2013-09-30
MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2015-11-12
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2016-09-26
TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2018-04-21
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2016-09-26
JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2019-06-20
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2019-06-20
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2016-09-26
PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2019-06-20
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2016-09-26
HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2019-06-20
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2013-09-30
MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2015-09-29
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2012-09-28
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2015-09-10
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Manager - 2009-09-18
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2024-02-05
PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2024-02-03 Ongoing
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2024-02-05
SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director 2024-02-03 Ongoing
MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2015-09-10
INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director - 2024-02-02
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2015-09-02
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2024-02-04
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director 2024-02-03 Ongoing
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2016-09-26
TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2019-06-20
KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2015-08-11
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2016-09-26
NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2019-06-20
INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2021-12-01
INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Whole-time director - 2024-02-02
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2016-09-26
GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2019-06-20
ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Additional Director - 2022-09-05
ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director - 2024-02-02
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2016-09-26
SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2019-06-20
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2013-09-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2015-05-08
Other Directorships of ASHOK KUMAR GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
AS3 ADVISORS LLP AAG-4104 Designated Partner - 2019-01-01
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2020-04-07
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Additional Director - 2013-09-30
CORUSCATION VIDYUT VITARAN (UJJAIN) PRIVATE LIMITED U40101DL2012PTC234711 Director - 2013-11-06
ESSEL UTILITIES DISTRIBUTION COMPANY LIMITED U40103MH2012PLC234503 Director - 2016-10-01
ESSEL BAGALKOT SOLAR ENERGY PRIVATE LIMITED U40106GJ2012PTC130018 Additional Director - 2013-09-30
ESSEL BAGALKOT SOLAR ENERGY PRIVATE LIMITED U40106GJ2012PTC130018 Director - 2013-10-21
RAIPUR WATER SUPPLY PRIVATE LIMITED U40107MH2012PTC234750 Director - 2013-11-06
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Additional Director - 2013-09-30
ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED U40109GJ2012PTC130019 Director - 2013-10-21
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Additional Director - 2013-09-30
IMPENSUS VIDYUT VITARAN (SAGAR) PRIVATE LIMITED U40300DL2012PTC234592 Director - 2013-11-06
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Additional Director - 2013-09-30
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2013-11-06
SND LIMITED U40300MH2011PLC215684 Additional Director - 2012-09-28
SND LIMITED U40300MH2011PLC215684 Director - 2013-11-06
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2013-09-30
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Director - 2013-11-06
PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2012-12-10
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2013-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2015-08-17
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Additional Director - 2013-09-27
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED U45200DL2012PTC236073 Director - 2013-11-06
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2015-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2018-07-13
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Additional Director - 2013-11-06
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED U45203MH2005PTC153937 Director - 2013-11-06
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2012-09-28
AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2013-07-19
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2013-09-26
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2015-08-05
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2013-09-27
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Director - 2015-08-05
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2013-02-01
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Whole-time director - 2018-08-17
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Additional Director - 2020-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 CEO(KMP) - 2022-06-07
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Managing Director - 2022-06-07

CIN Company Name Company Address
U45200MH2010PLC200748 BAHARAMPORE-FARAKKA HIGHWAYS LIMITED A-15, Mahavir Nagar CHS Factory Lane, Borivali (W), Mumbai , Borivali West, Maharashtra, India - 400092
ABB-7306 All Time High Hospitality LLP 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092
ACJ-9197 ANSHOASIS REALTY LLP C/42, Mahavir Nagar CHS LTD, MK School,Factory Lane, LT Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACA-4267 Prrathamm Projects and Infrastructure LLP C/42, MAHAVIR NAGAR CHS LTDMK SCHOOL, FACTORY LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092
U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
U62099MH2025PTC458322 RAIBO INFOTECH PRIVATE LIMITED A1 14, Mahaveer Nagar, Co Op Soc.,Factory Lane, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India
ACH-5719 UNIQUEANSH REALTY LLP C/42,MAHAVIR NGR CHS LTD,M K SCHOOL,FACTORY LANE,,L T ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U63090MH2011PTC221099 SHREE SAI RENT-A-CAR PRIVATE LIMITED A-4, MAHAVIR NAGAR, FACTORY LANE BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092
AAT-7108 CONVOKE INFRA LLP C/42, Mahavir Nagar CHS Ltd, M.K. School, Factory Lane, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092
ACA-0805 Minerva Advisory & Services LLP FLT NO - A/1302, BORIVALI SAI DARSHAN CHS LTD, SODAWALA LANEEKSAR VLG, GOVIND NAGAR NEAR PANDYA HOSPITAL, BORIVALI (W), Borivali West, Maharashtra, India - 400092
ABB-3004 JAIN JAIN SHAH & CO LLP A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
ABC-3422 KHETALIYA CONSTRUCTION LLP 402 Garden View CHS Ltd A Wing Chandaverkar Lane,Borivali W Near Rajmahal Hotel,Borivali West,Mumbai,Maharashtra,India-400092
ACJ-6724 AVRION SELLSURE PROPERTIES LLP 1905 CTS NO 128-A/1/2, 1C/1/1(PT), BLDG NO. 28,MAHAVIR NAGAR, BORIVALI(W), OPP NIRMAAN CENTRE,,Borivali West,Mumbai,Maharashtra,India-400092
U51109MH2008PTC180641 LAKSHYA LEVEL MARKETING PRIVATE LIMITED A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
U86900MH2024PTC435950 GENOGNOSIS HEALTHCARE PRIVATE LIMITED 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
U67190MH2015PTC268238 SMA MULTISERVICES PRIVATE LIMITED 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092
ACQ-9522 MSA ADVISORS LLP A 303 Pancharatna CHS Ltd 5 Mulji Nagar,S V Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACA-6339 IN HEXAGON INFO SOLUTIONS LLP A-15,OM PARSHWANATH CHS LTD, S.V. ROADDESAI SHETH NAGAR, NEAR MULJI NAGAR Borivali West, Maharashtra, India - 400092
ACN-4852 ADIRAJ LAXMI SKYLINE LLP 1102, C Wing, New Gagangiri CHS, CTS No. 363-A,Devidas Lane, Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U55101MH2019OPC320606 CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
U63040MH1994PTC081702 SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092
ABZ-1000 Chandratara Laxmi Realtors LLP A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
ABC-1210 DG FOCUS VENTURES LLP 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092
ABC-6678 SL growth engineering LLP C 42 Mahavir Nagar CHS Ltd,Factor Lane Near MK School,Borivali West,Mumbai,Maharashtra,India-400092
U65923MH2011PTC215280 KKMP FINANCIAL SERVICES PRIVATE LIMITED 2A/15 RAJENDRA SOCIETY GOVIND NAGAR SODAWALA LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACH-8358 MOKSHAURA HOSPITALITY LLP C/42,MAHAVIR NGR CHS LTD,M.K SCHOOL,,FACTORY LANE, L T ROAD,,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097919 2008-03-19 2012-02-15 2016-04-16 5,630,000,000.00 Axis Bank Limited
10221864 2010-04-27 - 2011-09-26 150,000,000.00 PUNJAB NATIONAL BANK
10615866 2015-12-30 2016-09-29 2018-01-23 5,415,357,717.00 IDBI TRUSTEESHIP SERVICES LIMITED
100147788 2017-12-28 - - 7,400,000,000.00 BEACON TRUSTEESHIP LIMITED
100571497 2022-04-18 - 2024-02-23 10,000,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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