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      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED

      CIN: U45203MH2010PTC202625
      Purchase Report

      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED (CIN: U45203MH2010PTC202625) is a Private company incorporated on 30 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1900000000.00 and its paid up capital is Rs. 1271750000.00.

      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHAPOORJI PALLONJI 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 SHAPOORJI PALLONJI ROADS PRIVATE LIMITED are SAVITA SUBHASH PISAL, SANJAY DIGAMBER DATE, and JOSE KURUVILLA ..

      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2010PTC202625 and its registration number is 202625. Users may contact SHAPOORJI PALLONJI ROADS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAPOORJI PALLONJI ROADS PRIVATE LIMITED is 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023.

      Current status of SHAPOORJI PALLONJI ROADS PRIVATE LIMITED is - Amalgamated.

      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 SHAPOORJI PALLONJI 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.

      Purchase Report

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

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

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      Purchase full report of SHAPOORJI PALLONJI 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 SHAPOORJI PALLONJI 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 SHAPOORJI PALLONJI ROADS
      DIN Director Name Designation Appointment Date
      08791856 SAVITA SUBHASH PISAL Director 2020-09-25
      06934651 SANJAY DIGAMBER DATE Whole-time director 2019-12-31
      08310117 JOSE KURUVILLA . Director 2020-09-25
      Past Directors & Key Managerial Personnel of SHAPOORJI PALLONJI ROADS
      DIN Director Name Designation Appointment Date Cessation
      00004945 JIMMY JEHANGIR PARAKH Director - 2011-09-30
      01175807 SURESH DHAWAN Additional Director - 2012-09-27
      01175807 SURESH DHAWAN Director - 2020-07-25
      01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2012-09-27
      01423084 MAHESH CHELARAM TAHILYANI Director - 2016-12-16
      02907716 RAJEEV AGGARWAL Additional Director - 2012-09-27
      02907716 RAJEEV AGGARWAL Director - 2013-05-20
      06687649 RAJESH NANDKUMAR BATHIJA Additional Director - 2013-09-30
      06687649 RAJESH NANDKUMAR BATHIJA CFO(KMP) - 2014-11-27
      06687649 RAJESH NANDKUMAR BATHIJA Director - 2017-01-20
      08791856 SAVITA SUBHASH PISAL Additional Director - 2020-09-25
      00021284 MOHAN SALAMATRAI HINGORANI Additional Director - 2011-09-29
      00021284 MOHAN SALAMATRAI HINGORANI Director - 2011-09-30
      00276429 MUKUNDAN SRINIVASAN . Director - 2012-03-21
      06934651 SANJAY DIGAMBER DATE Additional Director - 2019-12-31
      06934651 SANJAY DIGAMBER DATE Manager - 2017-12-05
      07654927 SUNDARESAN ANANDANARAYANAN Director - 2020-07-22
      08192595 AMITKUMAR PRABHAKAR MUNDHE Company Secretary - 2015-01-08
      08310117 JOSE KURUVILLA . Additional Director - 2020-09-25
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of SURESH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2008-05-28 Ongoing
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2010-11-01
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2017-09-08
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2018-08-09
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director 2008-01-28 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2011-10-03
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2020-08-27
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2008-09-01 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED U40103TN2010PTC088516 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI POWER PROJECTS PRIVAT E LIMITED U40103TN2010PTC088516 Director 2012-09-24 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2020-11-23
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Managing Director - 2020-03-12
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2020-07-22
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2016-08-29
      BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2020-03-09
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Additional Director - 2008-09-30
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director 2008-09-30 Ongoing
      VIRTUELLY INDIA PRIVATE LIMITED U72900DL2022FTC402161 Director 2022-07-21 Ongoing
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Additional Director - 2016-09-29
      SPRNG PHOTOVOLTAIC PRIVATE LIMITED U74120DL2015PTC359057 Director - 2017-10-26
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Additional Director - 2016-09-29
      SPRNG TRANSFORM SUN ENERGY PRIVATE LIMITED U74900DL2015PTC358734 Director - 2017-10-31
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Additional Director - 2016-09-29
      SPRNG SOLREN PRIVATE LIMITED U74900DL2015PTC359723 Director - 2017-09-14
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2015-09-04
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2017-09-14
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2016-09-29
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2017-10-27
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Additional Director - 2016-09-29
      SPRNG SURYODAY ENERGY PRIVATE LIMITED U74999DL2015PTC358811 Director - 2017-10-11
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Additional Director - 2016-09-29
      RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director - 2020-03-09
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Additional Director - 2012-07-12
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2010-11-01
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of RAJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Whole-time director - 2013-05-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
      Other Directorships of RAJESH NANDKUMAR BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      RAMS CAPITAL LLP AAI-8715 Designated Partner - 2019-08-02
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2013-09-27
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2017-01-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2013-09-30
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2017-01-23
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2014-07-31
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2017-01-20
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Additional Director - 2022-09-30
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Director 2022-07-01 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2016-09-06
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2015-09-26
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director - 2017-01-20
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2015-09-26
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2017-01-20
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2015-09-04
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2017-01-23
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2013-09-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-01-23
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2013-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2017-01-20
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director 2024-01-19 Ongoing
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2016-06-30
      CAPESPAN INVESTMENT PRIVATE LIMITED U64990DL2024PTC425396 Director 2024-01-17 Ongoing
      PORTEAST INVESTMENT PRIVATE LIMITED U64990MH2023PTC402321 Director 2023-05-06 Ongoing
      SUNDOCK INVESTMENT PRIVATE LIMITED U65990MH2022PTC393811 Director 2022-11-21 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director 2024-01-19 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director 2024-01-19 Ongoing
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director 2024-01-19 Ongoing
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director 2024-01-19 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director 2024-01-19 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director 2024-01-19 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director 2024-01-19 Ongoing
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director 2024-01-19 Ongoing
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director 2024-01-19 Ongoing
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2014-08-21
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2015-09-07
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2022-09-29
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director 2022-06-20 Ongoing
      Other Directorships of SAVITA SUBHASH PISAL
      Company Name CIN Designation Appointment Date Cessation
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director - 2021-11-30
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2023-08-31
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2021-11-25
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director 2021-11-25 Ongoing
      Other Directorships of MOHAN SALAMATRAI HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director - 2011-09-30
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2011-09-30
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2011-09-12
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-09-01
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2009-09-01
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-02
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2009-06-19
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Nominee Director - 2009-09-29
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2019-08-31
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director - 2019-08-31
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2012-06-12
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
      Other Directorships of MUKUNDAN SRINIVASAN .
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2009-06-12
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Whole-time director - 2007-03-07
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2009-09-29
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2009-09-29 Ongoing
      ITD CEMENTATION PROJECTS INDIA LIMITED U37100MH2007PLC171896 Director - 2009-05-28
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2009-09-29
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2015-07-24
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2009-09-29
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2009-09-29 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Additional Director 2011-04-26 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2020-08-24
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2010-05-05 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-03-09
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-12-16
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director appointed in casual vacancy - 2011-07-21
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director - 2020-09-01
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2020-09-01 Ongoing
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2020-09-25
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director 2020-09-25 Ongoing
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director - 2019-03-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Managing Director 2009-06-12 Ongoing
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director 2016-05-26 Ongoing
      Other Directorships of SANJAY DIGAMBER DATE
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2017-09-28
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2023-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2016-09-06
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2021-03-05
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2017-07-14 Ongoing
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director 2016-12-29 Ongoing
      Other Directorships of SUNDARESAN ANANDANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 CFO(KMP) - 2016-11-01
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 CFO(KMP) - 2022-10-04
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Company Secretary - 2013-02-21
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2019-02-07
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2017-09-28
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director 2017-09-28 Ongoing
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2020-06-30
      SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED U40106MH2018PTC316366 Director - 2020-06-30
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2017-09-28
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2020-06-30
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director - 2020-07-22
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 CFO(KMP) - 2020-06-30
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Additional Director - 2017-09-28
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director - 2020-07-22
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2017-09-05
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2020-07-22
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Additional Director - 2018-06-15
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director - 2020-06-30
      Other Directorships of AMITKUMAR PRABHAKAR MUNDHE
      Company Name CIN Designation Appointment Date Cessation
      JSW CEMENT LIMITED U26957MH2006PLC160839 Company Secretary - 2014-03-20
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Company Secretary - 2019-02-28
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director - 2021-07-19
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director - 2021-07-19
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director - 2021-07-19
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Company Secretary - 2021-07-16
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Company Secretary - 2021-07-19
      ULWE WATERFRONT SOUTH INFRA LIMITED U70100MH2019PLC319624 Additional Director 2024-04-15 Ongoing
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Additional Director - 2023-09-07
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Director 2022-09-03 Ongoing
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Additional Director - 2023-09-07
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Director 2022-09-03 Ongoing
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Additional Director - 2023-09-07
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Director 2022-09-08 Ongoing
      ULWE WATERFRONT NORTH INFRA LIMITED U70109MH2019PLC320299 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT EAST INFRA LIMITED U70109MH2019PLC320350 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT WEST INFRA LIMITED U70109MH2019PLC320428 Additional Director 2024-04-15 Ongoing
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Additional Director - 2023-09-07
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Director 2022-09-08 Ongoing
      ULWE NORTH INFRA LIMITED U70200MH2019PLC320232 Additional Director 2024-04-15 Ongoing
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Company Secretary - 2011-07-15
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Company Secretary - 2012-01-16
      Other Directorships of JOSE KURUVILLA .
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2020-09-15
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director 2020-09-15 Ongoing
      ARINA SOLAR PRIVATE LIMITED U40106MH2017PTC291204 Additional Director - 2022-09-07
      ARINA SOLAR PRIVATE LIMITED U40106MH2017PTC291204 Director 2022-08-05 Ongoing
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Additional Director - 2021-09-14
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director 2021-09-14 Ongoing
      EGNI GENERATION PRIVATE LIMITED U40106MH2018PTC318591 Director 2018-12-20 Ongoing
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Additional Director - 2021-09-14
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director 2021-09-14 Ongoing
      AURINKO ENERGY PRIVATE LIMITED U40300MH2017PTC289822 Additional Director - 2022-09-07
      AURINKO ENERGY PRIVATE LIMITED U40300MH2017PTC289822 Director 2022-08-05 Ongoing
      ATNU SOLAR PRIVATE LIMITED U40300MH2018PTC314551 Additional Director - 2022-09-15
      ATNU SOLAR PRIVATE LIMITED U40300MH2018PTC314551 Director 2022-07-15 Ongoing
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director 2021-11-25 Ongoing
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2021-11-24

      CIN Company Name Company Address
      U67120MH1996PTC101707 SP BIO SCIENCES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT FORT , MUMBAI, Maharashtra, India - 400023
      ACD-5332 THINK AHEAD PROPERTIES LLP 70, NAGINDAS MASTER ROAD, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400023
      U62099MH2008PTC177880 SP TECHNOLOGY SERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U65990MH1991PTC062933 GREEN LAWN FINANCE AND INVESTMENTS PVT LTD 70 NAGINDAS MASTER ROAD,FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U67130MH1989PTC051192 HEMINISHI INVESTMENT PRIVATE LIMITED 70, NAGINDAS MASTER, ROAD, FORT, , MUMBAI 400023, Maharashtra, India - 000000
      U24100MH1949PTC007765 THE SWADESHI CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U27203MH1995PTC095322 SP ALUMINIUM SYSTEMS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U24110MH1978PTC020720 CYRUS CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U25192MH1993PTC072591 S P FABRICATORS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U11100MH2011PTC225048 SP ARMADA OIL EXPLORATION PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U11100MH2012PTC234446 SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U11100MH2013PTC251503 SP ARMADA OFFSHORE PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U14220MH2014PTC258244 SDC MINES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U01112MH2008PTC297571 SP BIOFUEL VENTURES PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U01211MH1939PTC003017 THE MANJRI STUD FARM PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U41000MH2012PTC234507 SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2001PTC133150 MINAEAN HABITAT INDIA PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U45200MH2006PTC159612 SP INFOCITY DEVELOPERS PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1943PTC003812 SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 70 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1951PTC008529 PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U31100MH1995PLC084278 SHAPOORJI PALLONJI POWER COMPANY LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45100MH2008PTC177533 THINK AHEAD PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45100MH2008PTC177793 SHATRANJ PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45209MH1987PTC043785 RENAISSANCE COMMERCE PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45209MH2007PTC174251 FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45202MH2008PTC178254 ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45201MH2006PTC166246 MYDREAM PROPERTIES PRIVATE LIMITED 70 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U45400MH2008PTC178169 S D CORPORATION HOLDINGS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U40102MH1999PTC218729 SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10594132 2015-10-01 - 2022-07-29 26,500,000,000.00 Axis Trustee Services Limited
      100147790 2018-01-02 2018-04-02 - 15,221,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100712498 2022-06-22 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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