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INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED

CIN: U45205WB1999PTC090733

INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED (CIN: U45205WB1999PTC090733) is a Private company incorporated on 09 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 445000000.00 and its paid up capital is Rs. 342280200.00.

INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL SEAPORTS (HALDIA) 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 INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED are RAMCHANDRAN IYER RAMAGOPAL, SHOUMIK BOSE, SWAPAN KUMAR SAHAROY, BHASKAR BASU, ISHAAN SHAH, and SWAPAN SADHAN BOSE.

INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45205WB1999PTC090733 and its registration number is 90733. Users may contact INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED is Flat No.27, 5th Floor, Kohinoor Building 105, Park street , Kolkata, West Bengal, India - 700016.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTERNATIONAL SEAPORTS (HALDIA) 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 INTERNATIONAL SEAPORTS (HALDIA)
DIN Director Name Designation Appointment Date
02671982 RAMCHANDRAN IYER RAMAGOPAL Director 2012-09-28
00035794 SHOUMIK BOSE Director 2003-09-27
08350441 SWAPAN KUMAR SAHAROY Director 2020-10-21
00254145 BHASKAR BASU Director 2014-09-29
03527916 ISHAAN SHAH Director 2019-09-30
00035904 SWAPAN SADHAN BOSE Director 2012-09-28
Past Directors & Key Managerial Personnel of INTERNATIONAL SEAPORTS (HALDIA)
DIN Director Name Designation Appointment Date Cessation
02671982 RAMCHANDRAN IYER RAMAGOPAL Additional Director - 2012-09-28
00041725 SRINJOY BOSE Additional Director - 2010-08-06
00041725 SRINJOY BOSE Alternate Director - 2010-04-01
00041725 SRINJOY BOSE Director - 2012-04-13
00150093 V P RAVI Director - 2008-06-19
00256642 KARAMANA GOPALAKRISHNAN HARIHARAN Director - 2007-09-06
06526950 DEREK MICHAEL SHAH Additional Director - 2013-08-30
06526950 DEREK MICHAEL SHAH Director - 2016-06-17
08350441 SWAPAN KUMAR SAHAROY Additional Director - 2020-10-21
00045322 PRASHANT KUMAR JAISWAL Alternate Director - 2014-02-04
00255055 KISHALAY BANDOPADHYAY Director - 2025-01-22
00344087 KIRIT SHAH Additional Director - 2011-07-11
00344087 KIRIT SHAH Alternate Director - 2011-06-07
00344087 KIRIT SHAH Director - 2019-06-21
00580789 KHALID MOINUDDIN HASHIM Director - 2011-06-07
01748959 SHAILESH KUMAR PATHAK Additional Director - 2020-10-21
01748959 SHAILESH KUMAR PATHAK Director - 2022-07-26
02914307 PRAMOD SUSHILA KAPOOR Additional Director - 2022-09-26
02914307 PRAMOD SUSHILA KAPOOR Director - 2024-07-05
05299205 SUBRAMANIAN JANAKIRAMAN Additional Director - 2016-09-29
05299205 SUBRAMANIAN JANAKIRAMAN Director - 2020-09-15
00254145 BHASKAR BASU Additional Director - 2014-09-29
00254145 BHASKAR BASU Alternate Director - 2011-11-29
00254145 BHASKAR BASU Director - 2010-04-01
00746247 RAMANATHAN CHANDRASEKARAN Alternate Director - 2014-02-04
01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Additional Director - 2009-09-29
01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Alternate Director - 2008-09-18
01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Director - 2011-11-29
02422944 DIPANKAR BANDYOPADHYAY Manager - 2014-07-15
03527916 ISHAAN SHAH Additional Director - 2019-09-30
03527916 ISHAAN SHAH Alternate Director - 2014-02-04
00035904 SWAPAN SADHAN BOSE Additional Director - 2012-09-28
Other Directorships of RAMCHANDRAN IYER RAMAGOPAL
Company Name CIN Designation Appointment Date Cessation
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Company Secretary - 2010-06-23
JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Additional Director - 2009-09-26
JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Director - 2010-06-23
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Company Secretary - 2023-03-24
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 CFO - 2024-03-28
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2024-03-28
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Company Secretary - 2007-02-26
JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203MH2007PTC177168 Additional Director - 2010-06-23
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2015-09-25
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2024-03-31
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2015-09-23
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2017-08-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2018-09-28
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2019-07-12
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Company Secretary - 2015-10-28
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2016-09-28
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2024-03-30
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Additional Director - 2013-09-04
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director 2013-09-04 Ongoing
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Additional Director - 2023-08-07
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2024-03-28
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2016-09-29
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2018-07-12
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Additional Director - 2016-09-28
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2024-03-27
JSW INFRASTRUCTURE FINTRADE PRIVATE LIMITED U45206MH2010PTC203280 Director - 2010-07-01
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2018-09-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2024-03-27
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2024-03-27
WATRAK INFRASTRUCTURE PRIVATE LIMITED U45309TN2021PTC148014 Director - 2024-03-27
JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Additional Director - 2010-06-23
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Additional Director - 2012-08-03
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2012-08-03 Ongoing
Other Directorships of SHOUMIK BOSE
Company Name CIN Designation Appointment Date Cessation
RSR FORTUNES LLP AAZ-9908 Designated Partner 2022-05-11 Ongoing
RSR BUSINESS CONSULTANTS LLP ABA-8849 Designated Partner 2022-04-12 Ongoing
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director - 2019-02-22
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2009-08-13 Ongoing
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2015-03-25
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Alternate Director - 2014-11-23
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2024-01-24
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Additional Director - 2018-09-29
RIPLEY INFRASTRUCTURE PRIVATE LIMITED U50100WB2011PTC161871 Director - 2018-11-03
LYTAG INDIA LIMITED U51109WB1999PLC088735 Director 2004-09-03 Ongoing
MERLIN VINIMAY PRIVATE LIMITED U51109WB2000PTC092098 Director - 2008-04-01
NETINCON MARKETING PRIVATE LIMITED U51109WB2000PTC092105 Director - 2010-08-11
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Director 2016-12-01 Ongoing
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Whole-time director - 2016-12-01
DELUXE DEALERS PRIVATE LIMITED U51909WB2003PTC096858 Director - 2008-03-31
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2012-09-28
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2012-09-28 Ongoing
GANGES BULK TERMINAL PRIVATE LIMITED U52242WB2024PTC273717 Director 2024-09-25 Ongoing
PORT LOGISTICS MANAGEMENT PRIVATE LIMITED U61100WB2007PTC120381 Additional Director - 2009-04-30
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Additional Director - 2024-06-09
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Director 2024-03-18 Ongoing
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Director - 2018-03-14
OSL RIPLEY SHIPPING PRIVATE LIMITED U61200WB2015PTC207835 Director 2015-09-17 Ongoing
NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2002-02-25 Ongoing
RIPLEY OFFSHORE PRIVATE LIMITED U63090WB2016PTC215840 Director 2016-05-20 Ongoing
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 2000-05-06 Ongoing
PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2008-05-13 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2008-09-17
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2012-12-04
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Additional Director - 2018-09-28
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 CEO(KMP) - 2018-09-01
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director 2018-09-28 Ongoing
GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Additional Director - 2016-09-29
GEO SCIENCE APPLICATIONS PVT. LTD. U74120WB1988PTC045509 Director 2016-09-29 Ongoing
HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Additional Director - 2016-09-28
HALDIA FLOATING TERMINAL PRIVATE LIMITED U74900WB2015PTC208205 Director 2016-09-28 Ongoing
SANGBAD PRATIDIN TELEVISION PRIVATE LIMITED U92100WB2010PTC153082 Director 2010-09-16 Ongoing
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Director - 2014-03-31
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2022-06-27
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2022-02-07 Ongoing
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Additional Director - 2010-08-20
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Director 2010-08-20 Ongoing
Other Directorships of SRINJOY BOSE
Company Name CIN Designation Appointment Date Cessation
ALBTROS INFRA LLP AAZ-3116 Designated Partner 2021-11-01 Ongoing
ALBAMA HEIGHTS LLP AAZ-3610 Designated Partner 2021-11-08 Ongoing
ASPECTS HOMES LLP AAZ-3611 Designated Partner 2021-11-08 Ongoing
BOSE BANGLA LLP AAZ-3616 Designated Partner 2021-11-08 Ongoing
BOSETOP HEIGHTS LLP AAZ-3620 Designated Partner 2021-11-08 Ongoing
EMBRALD REALCON LLP AAZ-3808 Designated Partner 2021-11-08 Ongoing
SILVERCON SHELTERS LLP AAZ-4453 Designated Partner 2021-11-11 Ongoing
SOLID PILLARS LLP AAZ-4456 Designated Partner 2021-11-11 Ongoing
SKYTOP HEIGHTS LLP AAZ-4457 Designated Partner 2021-11-11 Ongoing
OCTANE INFRACON LLP AAZ-4460 Designated Partner 2021-11-11 Ongoing
BOSETECH SHELTERS LLP AAZ-4475 Designated Partner 2021-11-11 Ongoing
KESHAW HOMES LLP AAZ-4572 Designated Partner 2021-11-12 Ongoing
ABODETECH BUILDERS LLP AAZ-4573 Designated Partner 2021-11-12 Ongoing
FORTUNEFRAME BUILDERS LLP AAZ-4704 Designated Partner 2021-11-15 Ongoing
JUMBO HOMES LLP AAZ-4705 Designated Partner 2021-11-15 Ongoing
FIRSTSIGHT REALITY LLP AAZ-4708 Designated Partner 2021-11-15 Ongoing
BOSE GREENS LLP AAZ-4709 Designated Partner 2021-11-15 Ongoing
BOSE ADOBE LLP AAZ-4710 Designated Partner 2021-11-15 Ongoing
BLOSSOMBERG HOMES LLP AAZ-4711 Designated Partner 2021-11-15 Ongoing
HAPPLING HOMES LLP AAZ-4879 Designated Partner 2021-11-16 Ongoing
SUBHSIDHI PROJECTS LLP AAZ-5546 Designated Partner 2021-11-22 Ongoing
MASTER ABODE LLP AAZ-5586 Designated Partner 2021-11-22 Ongoing
HOME ASPIRES LLP AAZ-5719 Designated Partner 2021-11-23 Ongoing
BOSEWOOD ESTATES LLP AAZ-5720 Designated Partner 2021-11-23 Ongoing
INSPIRETECH BUILDERS LLP AAZ-5721 Designated Partner 2021-11-23 Ongoing
MUSTANG HOMES LLP AAZ-5957 Designated Partner 2021-11-24 Ongoing
TOPWIND REALITY LLP AAZ-6056 Designated Partner 2021-11-24 Ongoing
SUPERABODE BUILDERS LLP AAZ-6058 Designated Partner 2021-11-24 Ongoing
TIMBERLAND VISTAS LLP AAZ-6060 Designated Partner 2021-11-24 Ongoing
SUPER FORTUNE ESTATES LLP AAZ-6084 Designated Partner 2021-11-24 Ongoing
SAN ENCLAVE LLP ACH-7117 Designated Partner 2024-06-12 Ongoing
SAN HEIGHTS LLP ACH-7168 Designated Partner 2024-06-12 Ongoing
HANS RESIDENCE LLP ACI-8657 Designated Partner 2024-08-08 Ongoing
HANS ENCLAVE LLP ACI-8658 Designated Partner 2024-08-08 Ongoing
SEA FOODS PVT. LTD. U05005WB1992PTC055076 Director - 2011-11-25
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director - 2016-04-01
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Whole-time director 2016-04-01 Ongoing
SANGBAD PRATIDIN DIGITAL PRIVATE LIMITED U22219WB2019PTC233636 Director 2019-08-28 Ongoing
WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2010-03-31
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Additional Director - 2009-08-13
WEIGHMATIC INDIA PVT LTD U32109WB1982PTC034491 Director 2009-08-13 Ongoing
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2014-11-23
BIJAY ENTERPRISES PRIVATE LIMITED U51491WB1983PTC035809 Director 1999-05-14 Ongoing
DELUXE DEALERS PRIVATE LIMITED U51909WB2003PTC096858 Director - 2008-03-31
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Additional Director - 2012-09-28
COSMOS FOOD EXPORTS PVT LTD U52202WB1989PTC045884 Director 2012-09-28 Ongoing
NETINCON LOGISTICS PRIVATE LIMITED U62200WB2002PTC094283 Director 2008-05-05 Ongoing
JAFKAY (INDIA) PRIVATE LIMITED U65900WB1983PTC035946 Director 1997-09-30 Ongoing
PRATIDIN INFRASTRUCTURE COMPANY PRIVATE LIMITED U70100WB2008PTC125629 Director 2008-05-13 Ongoing
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Additional Director - 2008-09-17
JANATA DEVELOPMENT PVT LTD U70109WB1978PTC031301 Director - 2012-12-04
RIPLEY & COMPANY STEVEDORING & HANDLING PVT LTD U73100WB2000PTC091705 Director - 2010-04-01
SANGBAD PRATIDIN TELEVISION PRIVATE LIMITED U92100WB2010PTC153082 Director 2010-09-16 Ongoing
PRATYAHA NEWS SERVICE PRIVATE LIMITED U92200WB2003PTC097133 Director - 2007-10-19
MOHUN BAGAN FOOTBALL CLUB (INDIA) PRIVATE LIMITED U92410WB2017PTC222145 Director - 2021-12-02
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2020-12-31
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Additional Director 2024-02-06 Ongoing
SANGBAD PRATIDIN BHAWANIPORE FOOTBALL CLUB PRIVATE LIMITED U92412WB2011PTC171097 Director - 2012-12-12
ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director - 2021-12-02
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Additional Director - 2010-08-20
INFINITY BPO SERVICES PRIVATE LIMITED U92490WB2001PTC094065 Director 2010-08-20 Ongoing
Other Directorships of V P RAVI
Other Directorships of KARAMANA GOPALAKRISHNAN HARIHARAN
Company Name CIN Designation Appointment Date Cessation
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2007-07-19
PRCS REAL ESTATES & AGENCY PRIVATE LIMITED U45209TN2006PTC059073 Whole-time director 2009-08-24 Ongoing
SANCHIT DEVELOPERS PVT LTD U70101WB2006PTC108105 Director 2009-10-16 Ongoing
Other Directorships of DEREK MICHAEL SHAH
Company Name CIN Designation Appointment Date Cessation
GH4INDIA PRIVATE LIMITED U20123DL2023PTC419152 Director 2023-08-25 Ongoing
L&T ELECTROLYSERS LIMITED U28299MH2023PLC405501 Director 2023-06-27 Ongoing
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director 2020-07-08 Ongoing
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2020-07-07
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2017-06-19
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director 2020-07-08 Ongoing
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2020-07-07
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2017-06-19
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Additional Director - 2016-09-27
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director 2016-09-27 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director 2016-09-21 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2016-09-21
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Additional Director - 2013-07-04
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2014-06-23
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Additional Director - 2016-08-26
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director 2016-08-26 Ongoing
Other Directorships of SWAPAN KUMAR SAHAROY
Company Name CIN Designation Appointment Date Cessation
BHOR SAGAR PORT LIMITED U61200WB2015GOI208881 Additional Director - 2019-09-05
Other Directorships of PRASHANT KUMAR JAISWAL
Other Directorships of KISHALAY BANDOPADHYAY
Company Name CIN Designation Appointment Date Cessation
LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Additional Director 2023-02-23 Ongoing
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2024-12-23
LYTAG INDIA LIMITED U51109WB1999PLC088735 Director 2002-06-02 Ongoing
ELGAN INDIA MARTRADE PRIVATE LIMITED U60210AP2004PTC044374 Additional Director - 2019-08-29
ELGAN INDIA MARTRADE PRIVATE LIMITED U60210AP2004PTC044374 Director 2019-08-29 Ongoing
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Additional Director - 2018-08-10
KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED U61100WB2017PTC221128 Director - 2024-07-29
Other Directorships of KIRIT SHAH
Other Directorships of KHALID MOINUDDIN HASHIM
Company Name CIN Designation Appointment Date Cessation
SOUTHERN LPG LIMITED U23203TN1994PLC026960 Director 1996-09-25 Ongoing
GEEPEE BULK HANDLERS PRIVATE LIMITED U63012GJ1993PTC034848 Director - 2009-06-08
Other Directorships of SHAILESH KUMAR PATHAK
Other Directorships of PRAMOD SUSHILA KAPOOR
Company Name CIN Designation Appointment Date Cessation
LTIMINDTREE LIMITED L72900MH1996PLC104693 CFO(KMP) - 2015-08-26
LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2015-08-26
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 CFO(KMP) - 2015-04-30
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Company Secretary - 2015-04-30
L&T OFFSHORE PRIVATE LIMITED U11200TN2010PTC077214 Director - 2015-05-28
KESUN IRON AND STEEL COMPANY PRIVATE LIMITED U27100GJ2009PTC055901 Director appointed in casual vacancy - 2012-03-15
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director - 2015-04-30
L&T ENERGY HYDROCARBON ENGINEERING LIMITED U28920MH1994PLC083035 Director appointed in casual vacancy - 2013-08-02
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director appointed in casual vacancy - 2016-07-21
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director appointed in casual vacancy - 2016-07-21
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2018-11-21
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2017-06-29
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Additional Director - 2016-07-31
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2016-08-30
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2018-11-21
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2017-09-26
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2011-09-07
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2012-03-09
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director appointed in casual vacancy 2015-10-17 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2019-09-24
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2024-04-10
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2019-01-19
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2017-09-14
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Additional Director - 2023-11-15
REWIN INFRASTRUCTURE LIMITED U42201TN2023PLC159009 Director - 2023-03-24
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director - 2024-04-18
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2019-09-24
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2023-04-08
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Additional Director - 2019-09-23
PANIPAT ELEVATED CORRIDOR PRIVATE LIMITED U45203TN2005PTC056999 Director - 2024-04-11
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Company Secretary - 2024-04-22
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2019-09-24
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-03-08
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Additional Director - 2019-09-23
RAJKOT-VADINAR TOLLWAY PRIVATE LIMITED U45203TN2008PTC069184 Director - 2024-04-11
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Additional Director - 2019-09-23
AHMEDABAD - MALIYA TOLLWAY PRIVATE LIMITED U45203TN2008PTC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Additional Director - 2019-09-23
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY PRIVATE LIMITED U45203TN2010PTC074501 Director - 2024-04-11
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Additional Director - 2019-09-24
DECCAN TOLLWAYS PRIVATE LIMITED U45203TN2011PTC083661 Director - 2024-04-11
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Additional Director - 2019-09-24
SAMBALPUR - ROURKELA TOLLWAY PRIVATE LIMITED U45206TN2013PTC093395 Director - 2024-04-11
L&T SAPURA SHIPPING PRIVATE LIMITED U61100TN2010PTC077217 Director - 2015-05-28
L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2012-02-21
L&T FINCORP LIMITED U65910MH1997PLC108179 Director appointed in casual vacancy - 2011-08-04
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 CFO - 2024-04-22
L & T CAPITAL COMPANY LIMITED U67190MH2000PLC125653 Company Secretary - 2014-02-03
INFORMATION SYSTEMS RESOURCE CENTRE PRIVATE LIMITED U72200MH1996PTC100517 Additional Director 2015-06-18 Ongoing
GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Additional Director - 2015-09-08
GDA TECHNOLOGIES LIMITED U72200TZ1997PLC008145 Director - 2015-10-08
LANDT-VALDEL ENGINEERING LIMITED U74210KA2004PLC035094 Director - 2012-03-12
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Additional Director - 2016-04-09
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2019-11-23
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director appointed in casual vacancy - 2017-09-26
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Additional Director - 2010-07-27
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director - 2012-03-09
Other Directorships of SUBRAMANIAN JANAKIRAMAN
Company Name CIN Designation Appointment Date Cessation
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-09-30
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-03-04 Ongoing
SHREENATHJI-UDAIPUR TOLLWAY PRIVATE LIMITED U45201TN2012PTC166100 Additional Director - 2020-09-23
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2023-04-21
L&T TRANSCO PRIVATE LIMITED U45203MH2008PTC178526 Director 2012-07-03 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2013-09-04
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-03-27
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 CEO(KMP) - 2020-11-26
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Manager - 2019-02-06
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2015-03-27
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2018-09-26
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2020-09-23
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Additional Director - 2018-09-27
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2020-09-23
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2015-03-27
NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2020-08-28
AURANGABAD - JALNA TOLL WAY PRIVATE LIMITED U45203TN2007PTC165196 Additional Director - 2020-08-28
DHULE PALESNER TOLLWAY PRIVATE LIMITED U45203TN2009PTC165454 Additional Director - 2020-08-28
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Additional Director - 2018-09-26
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2020-09-23
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2018-09-28
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2020-09-23
HYDERABAD-YADGIRI TOLLWAY PRIVATE LIMITED U45203TN2010PTC164166 Additional Director - 2020-09-23
BIJAPUR-HUNGUND TOLLWAY PRIVATE LIMITED U45203TN2010PTC166603 Additional Director - 2020-09-23
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Additional Director - 2018-09-28
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Director - 2020-09-23
BHILWARA-RAJSAMAND TOLLWAY PRIVATE LIMITED U45203TN2012PTC165785 Additional Director - 2020-09-23
MYSORE-BELLARY HIGHWAY PRIVATE LIMITED U45203TN2014PTC165197 Additional Director - 2020-09-23
SHILLONG EXPRESSWAY PRIVATE LIMITED U45204MH2010PTC315633 Additional Director - 2023-04-21
Other Directorships of BHASKAR BASU
Company Name CIN Designation Appointment Date Cessation
SEA FOODS PVT. LTD. U05005WB1992PTC055076 Director - 2008-03-31
PRATIDIN PRAKASHANI PRIVATE LIMITED U22100WB1992PTC054417 Director 2005-01-17 Ongoing
WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2010-03-31
LIFE PHARMACEUTICALS PVT LTD U24232WB1964PTC026271 Director - 2019-01-14
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Alternate Director - 2014-07-11
LYTAG INDIA LIMITED U51109WB1999PLC088735 Director 2004-09-03 Ongoing
ELGAN INDIA MARTRADE PRIVATE LIMITED U60210AP2004PTC044374 Director - 2014-05-26
Other Directorships of RAMANATHAN CHANDRASEKARAN
Company Name CIN Designation Appointment Date Cessation
SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Additional Director 2011-04-07 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2015-07-07
L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2010-07-02
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2010-07-02 Ongoing
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2010-07-02
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-07-07
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2010-07-02
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-07-07
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2012-07-05
WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-07-07
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2012-07-05
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2015-07-07
KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED U45203TN2010PTC075446 Director - 2012-06-08
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2012-06-26
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2015-03-27
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-07-27
SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Additional Director 2011-04-07 Ongoing
L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Additional Director - 2009-09-21
ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Director 2009-09-21 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Company Secretary - 2015-07-06
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2007-12-10
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2010-05-31
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2011-02-24
Other Directorships of THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Additional Director - 2021-09-15
L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director 2021-09-15 Ongoing
SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Director 2008-09-08 Ongoing
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2019-05-01
L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2008-04-28
NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2008-04-28 Ongoing
ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Director - 2012-03-23
SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2008-04-28
NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2016-07-13
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2008-04-28
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-03-27
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2016-09-28
PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2019-05-01
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Company Secretary - 2015-10-26
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2016-09-29
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2018-07-11
KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2011-08-22
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2016-09-28
PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2019-05-01
L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2008-05-30
ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2012-03-23
L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director - 2015-03-27
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2015-09-23
L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2019-05-01
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2019-05-01
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2015-09-22
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2019-05-01
PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2016-07-12
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2016-07-15
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2013-09-04
DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2016-07-12
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Company Secretary - 2024-04-11
L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2016-07-12
BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Company Secretary - 2017-01-10
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2016-09-28
L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-03-27
LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2012-03-23
SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Director 2008-09-06 Ongoing
L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2012-05-04
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director appointed in casual vacancy - 2010-06-15
INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2008-04-23 Ongoing
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 CFO(KMP) - 2019-06-01
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
Other Directorships of DIPANKAR BANDYOPADHYAY
Other Directorships of ISHAAN SHAH
Company Name CIN Designation Appointment Date Cessation
INTENSAQUATICA TOTAL PRIVATE LIMITED U05002KA2016PTC086085 Director - 2023-12-18
Other Directorships of SWAPAN SADHAN BOSE

CIN Company Name Company Address
AAZ-5586 MASTER ABODE LLP KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016
AAZ-5719 HOME ASPIRES LLP KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016
AAZ-5720 BOSEWOOD ESTATES LLP KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016
AAZ-5721 INSPIRETECH BUILDERS LLP KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, 105, PARK STREET, KOLKATA, West Bengal, India - 700016
AAZ-5957 MUSTANG HOMES LLP 105, PARK STREET, KOHINOOR BUILDING, FLAT NO. 27, 5TH FLOOR, KOLKATA, West Bengal, India - 700016
U61100WB2007PTC120381 PORT LOGISTICS MANAGEMENT PRIVATE LIMITED Flat No.27, 5th Floor, Kohinoor Building 105, Park Street , Kolkata, West Bengal, India - 700016
U23101WB2000PTC091005 LILORI MATA COKE PRIVATE LIMITED Kohinoor Building, Flat No. 25, 5th Floor 105, Park Street , Kolkata, West Bengal, India - 700016
U24119WB1972PTC028491 RISHI CHEMICAL WORKS PVT LTD Flat No.:40, 8th. Floor, Kohinoor Building, 105, Park Street, , Kolkata, West Bengal, India - 700016
U51909WB2017PTC222831 AARUCHI FASHIONS PRIVATE LIMITED KOHINOOR BUILDING, 105, PARK STREET 3RD FLOOR, FLAT NO. 13 , Kolkata, West Bengal, India - 700016
U11100WB2012PTC184302 MINING ASSOCIATES ENERGY PRIVATE LIMITED 105, PARK STREET, KOHINOOR BUILDING FLAT NO. 47A, 10TH FLOOR , KOLKATA, West Bengal, India - 700016
U77303WB2024PTC273874 BENGAL ENGINEERING AND SERVICES PRIVATE LIMITED 105 PARK STREET KOHINOOR,BUILDING 3rd FLOOR FLAT15,Kolkata,Kolkata,West Bengal,700016-India
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2333 FITBOX FITNESS STUDIO LLP 105, PARK STREET, FLAT NO - 6, KOHINOOR BUILDING, KOLKATA, West Bengal, India - 700016
U70101WB1959PTC024468 SHIVARAM SINGH & COMPANY PRIVATE LIMITED Kohinoor Building, 5th Floor 105, Park Street , Kolkata, West Bengal, India - 700016
U70101WB1987PTC042564 DYNAMIC INVESTMENT PVT LTD 46,KOHINOOR BUILDING10TH FLOOR 105 PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U17119WB1995PTC074598 R.R. FASHIONS PVT.LTD. KOHINOOR BUILDING105 PARK STREET 2ND FLOOR SUITE 7 PS HARE STREET , KOLKATA, West Bengal, India - 700016
U46305WB2020PTC242197 CELEBRATION IMPEX PRIVATE LIMITED 75C, Park street, Flat No. 10/5 10th Floor,Kolkata,Kolkata,West Bengal,700016-India
AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
U10710WB2024PTC268129 SKJ BAKERS PRIVATE LIMITED FLAT NO. 2C, 2ND FLOOR,27A ROYD STREET (FORMERLY 27A AND 27B),Kolkata,Kolkata,West Bengal,700016-India
U51109WB1994PTC065415 HANSH OVERSEAS PVT.LTD. KOHINOOR BUILDING, FLAT-6 105, PARK STREET, , KOLKATA, West Bengal, India - 700016
U51909WB2012PTC184577 ECONNECT DESIGNER VASTRA PRIVATE LIMITED 105, PARK STREET, KOHINOOR BUILDING, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
U65923WB1991PTC053168 CONCEPT CASTINGS PRIVATE LIMITED Kohinoor Building,Room No. 18, 105 Park Street, , Kolkata, West Bengal, India - 700016
U91006WB2000PTC091006 METALLURGICAL COKE CO PRIVATE LIMITED FLAT-26, 5TH FLOOR, 105, PARK STREET , KOLKATA, West Bengal, India - 700016
U17232WB1981PTC034002 RADHA COMMERCIAL CO PVT LTD 31,KOHINOOR BUILDING 6TH FLOOR,105 PARK STREET , KOLKATA, West Bengal, India - 700016
U45202WB1982PTC035303 SIMPLE (INDIA) PVT LTD 31,KOHINOOR BUILDING 6TH FLOOR,105 PARK STREET , KOLKATA, West Bengal, India - 700016
U45209WB1992PTC055387 ALUG BUILDERS PVT.LTD. 105, PARK STREET, 4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016
U51909WB2007PTC117913 PARIJAT OVERSEAS PRIVATE LIMITED 4TH FLOOR, FLAT NO. 22, 105, PARK STREET , KOLKATA, West Bengal, India - 700016
U45400WB1984PTC037979 CIRCULAR CONSTRUCTION PVT LTD 105, PARK STREET, 4TH FLOOR, FLAT NO- 22, , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC074277 DOLPHIN VANIJYA PVT. LTD. FLAT NO-22 4TH FLOOR105 PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10322993 2011-12-02 - 2015-07-03 150,000,000.00 STATE BANK OF PATIALA
90248346 2003-03-10 2016-11-11 - 181,100,000.00 UNION BANK OF INDIA 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
Download Audited Financials
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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