• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED

      CIN: U45206HR2008PTC037891
      Purchase Report

      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED (CIN: U45206HR2008PTC037891) is a Private company incorporated on 01 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 770000000.00 and its paid up capital is Rs. 759603670.00.

      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANIPAT JALANDHAR NH-1 TOLLWAY 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 PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED are MARIA ESTHER AYUSO GIL, ALVARO SANTOS HIGUERA, CARLOS REDONDO, SATISH SRIVASTAVA, and KAUSHIK PAL.

      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206HR2008PTC037891 and its registration number is 37891. Users may contact PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED is 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101.

      Current status of PANIPAT JALANDHAR NH-1 TOLLWAY 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 PANIPAT JALANDHAR NH-1 TOLLWAY 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 PANIPAT JALANDHAR NH-1 TOLLWAY

      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 PANIPAT JALANDHAR NH-1 TOLLWAY 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 PANIPAT JALANDHAR NH-1 TOLLWAY
      DIN Director Name Designation Appointment Date
      02189811 MARIA ESTHER AYUSO GIL Director 2015-09-29
      05158338 ALVARO SANTOS HIGUERA Director 2015-09-29
      09339095 CARLOS REDONDO Director 2023-09-27
      10489407 SATISH SRIVASTAVA Director 2024-02-03
      05237230 KAUSHIK PAL Director 2024-02-03
      Past Directors & Key Managerial Personnel of PANIPAT JALANDHAR NH-1 TOLLWAY
      DIN Director Name Designation Appointment Date Cessation
      02113622 ANTONIO MARTINEZ BORRALLO Additional Director - 2008-08-08
      02113622 ANTONIO MARTINEZ BORRALLO Director - 2014-03-19
      02113644 SANTIAGO VARELA ULLASTRES Director - 2011-03-15
      02189811 MARIA ESTHER AYUSO GIL Additional Director - 2015-09-29
      02189811 MARIA ESTHER AYUSO GIL Alternate Director - 2014-03-19
      03622879 JOSE GARRIDO DE LAS HERAS Additional Director - 2012-08-31
      03622879 JOSE GARRIDO DE LAS HERAS Director - 2015-03-04
      00029900 ANKINEEDU MAGANTI Additional Director - 2008-08-08
      00029900 ANKINEEDU MAGANTI Director - 2014-09-01
      03498306 JOSE ANTONIO LABARRA BLANCO Additional Director - 2011-09-22
      03498306 JOSE ANTONIO LABARRA BLANCO Director - 2023-09-01
      03566046 RAHUL KUMAR Company Secretary - 2022-06-29
      00763407 VIVEK SOOD Company Secretary - 2011-02-01
      00937555 MARIO ANIBAL PASTINANTE Director - 2011-11-18
      02336617 RAMACHANDRA RAO PATRI Director - 2024-02-02
      02336617 RAMACHANDRA RAO PATRI Director appointed in casual vacancy - 2008-08-08
      05158338 ALVARO SANTOS HIGUERA Additional Director - 2015-09-29
      09424180 RAKHEE GARG Company Secretary - 2010-05-07
      10489407 SATISH SRIVASTAVA Additional Director - 2024-02-05
      05237230 KAUSHIK PAL Additional Director - 2024-02-05
      06846192 CARMELA DELSO RAMIREZ DEL MOLINO Additional Director - 2014-09-29
      06846192 CARMELA DELSO RAMIREZ DEL MOLINO Director - 2015-03-04
      01951343 PENTRALA SUBBARAO Additional Director - 2014-09-29
      01951343 PENTRALA SUBBARAO Director - 2024-02-02
      Other Directorships of ANTONIO MARTINEZ BORRALLO
      Company Name CIN Designation Appointment Date Cessation
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Director - 2015-06-30
      Other Directorships of SANTIAGO VARELA ULLASTRES
      Company Name CIN Designation Appointment Date Cessation
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2016-01-31
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2012-02-21
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2011-03-15
      SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED U45203HR2010PTC040290 Director - 2011-12-15
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2011-03-16
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2011-03-16
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2014-07-10
      Other Directorships of MARIA ESTHER AYUSO GIL
      Company Name CIN Designation Appointment Date Cessation
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2015-09-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2019-03-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Nominee Director 2019-03-29 Ongoing
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2015-09-29
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director 2015-09-29 Ongoing
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2015-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-07-18
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Nominee Director 2019-07-18 Ongoing
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Alternate Director - 2012-04-02
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2011-07-20
      Other Directorships of JOSE GARRIDO DE LAS HERAS
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2012-08-28
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2015-06-25
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2012-09-29
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2015-06-25
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2012-09-29
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2015-06-25
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2012-08-31
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2013-09-11
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2012-08-31
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2013-09-11
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2012-08-31
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2013-09-11
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2011-09-30
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Managing Director - 2015-02-09
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2012-11-02
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2015-04-24
      Other Directorships of ANKINEEDU MAGANTI
      Company Name CIN Designation Appointment Date Cessation
      ARUNA AGRO ESTATES PRIVATE LIMITED U01119TG2001PTC036436 Director - 2014-03-29
      SOMA GRANITES PRIVATE LIMITED U14102TG2007PTC052221 Director - 2016-02-18
      SOMA TEXTILE SEZ PRIVATE LIMITED U17200PN2008PTC131823 Director 2008-04-16 Ongoing
      CHEMIZOL LUBRICANTS PRIVATE LIMITED U24297KA2013PTC067506 Director - 2013-08-30
      SOMA EQUIPMENT PRIVATE LIMITED U29241TG2007PTC053660 Director - 2013-07-22
      SOMA SISSIRI HYDRO PRIVATE LIMITED U40101TG2009PTC062512 Director - 2016-02-09
      SOMA PUNJAB AGRO-POWER INFRA PRIVATE LIMITED U40106DL2011PTC218800 Director - 2013-08-10
      SOMA GREEN ENERGY PRIVATE LIMITED U40107DL2010PTC200426 Director 2010-03-19 Ongoing
      SOMA ENERGY LIMITED U40300TG2009PLC063076 Director 2009-03-17 Ongoing
      PIMPRI CHINCHWAD WATER TREATMENT SOLUTIO NS PRIVATE LIMITED U41000PN2010PTC136211 Director 2010-05-04 Ongoing
      SOMA SONIPAT WATER SOLUTIONS PRIVATE LIMITED U41000TG2010PTC070911 Director 2010-10-20 Ongoing
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Additional Director - 2010-09-30
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director 2010-09-22 Ongoing
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2015-03-04
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2016-10-26
      INDU INFRASTRUCTURE LIMITED U45200TG2001PLC036275 Director - 2016-02-09
      ADILABAD EXPRESSWAY PRIVATE LIMITED U45200TG2006PTC051393 Director - 2016-02-03
      SOMA INFRA VENTURES PRIVATE LIMITED U45200TG2007PTC053050 Director 2007-03-07 Ongoing
      SOMA GOLDEN MILE DEVELOPERS PRIVATE LIMITED U45200TG2008PTC058726 Director 2008-04-21 Ongoing
      DOHRAHA INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060049 Director - 2014-03-29
      DOHRAHA NH-ONE INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060050 Director - 2013-07-22
      RAJPURA INFRASTRUCTURE PRIVATE LIMITED U45200TG2008PTC060084 Director - 2014-03-29
      SOMA HIGHWAY (TOLL) PROJECTS PRIVATE LIMITED U45200TG2009PTC064754 Director 2009-08-14 Ongoing
      ARUNA PROMOTERS PRIVATE LIMITED U45201KL2006PTC051983 Director - 2013-07-22
      SOMA HYDERABAD CITY CENTRE PRIVATE LIMITED U45201TG2008PTC059653 Director - 2012-03-31
      DOHRAHA NH-ONE RESORTS PRIVATE LIMITED U45201TG2008PTC060046 Director - 2013-07-22
      ARKA PROPERTIES PRIVATE LIMITED U45202TG2006PTC050134 Director - 2016-02-09
      SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED U45203HR2010PTC040290 Director 2010-03-26 Ongoing
      SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED U45203HR2011PTC043890 Director 2011-09-15 Ongoing
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2013-04-01
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Managing Director - 2024-02-02
      SOMA VENTURES PRIVATE LIMITED U45203TG2007PTC056202 Director 2007-11-05 Ongoing
      KOVAI URBANSCAPES PRIVATE LIMITED U45203TG2008PTC058943 Director - 2012-09-11
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2015-03-04
      MANGALORE INTEGRATED TOWNSHIP PRIVATE LIMITED U45209KA2009PTC084404 Director - 2013-07-22
      SOMA INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059748 Director 2008-06-20 Ongoing
      CHENNAI ELEVATED TOLLWAY LIMITED U45209TG2009PLC062785 Director 2009-02-16 Ongoing
      BENGALURU INTERNATIONAL CONVENTION CENTRE PRIVATE LIMITED U45209TG2009PTC063449 Director 2009-04-27 Ongoing
      SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Additional Director - 2016-09-29
      SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Director 2016-09-29 Ongoing
      SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Director - 2012-03-31
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2015-03-04
      SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2014-08-01
      SOMA AVENUES PRIVATE LIMITED U45400TG2007PTC053543 Director 2007-04-11 Ongoing
      SOMA URBANSCAPES PRIVATE LIMITED U45400TG2008PTC057109 Director - 2013-07-22
      OMKAR INTEGRATED TOWNSHIP PRIVATE LIMITED U45400TG2008PTC057776 Director - 2014-03-29
      SOMA URBAN INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC059731 Director 2008-06-19 Ongoing
      RAJPURA NH-ONE INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC060079 Director - 2013-07-22
      PHAGWARA INFRASTRUCTURE PRIVATE LIMITED U45400TG2008PTC060083 Director - 2014-03-29
      SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Director - 2009-12-05
      SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Managing Director 2010-12-02 Ongoing
      SOMA ENTERPRISE LIMITED U55101MH1977PLC114178 Whole-time director - 2010-12-02
      DOHRAHA NH-ONE HOTELS PRIVATE LIMITED U55101TG2008PTC060082 Director - 2014-03-29
      RAJPURA NH-ONE HOTELS PRIVATE LIMITED U55101TG2008PTC060085 Director - 2013-07-22
      SOMA ANDAMAN RESORTS PRIVATE LIMITED U55101TG2010PTC070376 Director 2010-09-08 Ongoing
      JOG HOLIDAY RESORTS PRIVATE LIMITED U55103TG2009PTC062600 Director - 2016-02-09
      SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Additional Director - 2011-09-26
      SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Director - 2013-08-10
      SOMA TECHNOLOGIES LIMITED U65910TG1996PLC024544 Director - 2013-12-09
      MAN HOLDINGS PVT.LTD. U65993TG1990PTC011631 Director 1996-06-28 Ongoing
      SOMA HOLDINGS PRIVATE LIMITED U65993TG1990PTC011646 Director 2023-06-23 Ongoing
      SOMA DEVELOPERS PRIVATE LIMITED U70101TG2006PTC050714 Director - 2013-07-22
      SOMA INFRA PROJECTS PRIVATE LIMITED U70101TG2006PTC051063 Director 2006-09-05 Ongoing
      NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Director - 2017-09-14
      KSHITIJA DEVELOPERS PRIVATE LIMITED U70102TG2006PTC050170 Director - 2013-07-22
      SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Director - 2013-08-10
      SOMA INTEGRATED TOWNSHIPS PRIVATE LIMITED U70102TG2008PTC057878 Director 2008-02-28 Ongoing
      CHENNAI URBANSCAPES PRIVATE LIMITED U70102TG2010PTC067282 Director 2010-02-26 Ongoing
      GURGAON URBANSCAPES PRIVATE LIMITED U70200TG2008PTC058158 Director 2008-03-13 Ongoing
      FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Additional Director - 2008-12-15
      FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Director 2008-12-15 Ongoing
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director - 2013-08-10
      SOMA RAIPUR CITY CENTRE PRIVATE LIMITED U74900TG2008PTC060657 Director - 2012-03-31
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2013-08-10
      PRIMEX EXPORTS PRIVATE LIMITED U74994TG1994PTC018597 Director 2003-11-18 Ongoing
      IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Additional Director - 2023-08-30
      IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director 2023-04-28 Ongoing
      IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director - 2017-04-25
      SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Director - 2013-08-10
      RAJPURA NH-ONE RESORTS PRIVATE LIMITED U92190TG2008PTC060086 Director - 2013-07-22
      INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED U93000TG2008PLC062305 Director - 2016-02-03
      PHONE2VOTE INDIA PRIVATE LIMITED U93092TG2012PTC085151 Director - 2019-08-30
      Other Directorships of JOSE ANTONIO LABARRA BLANCO
      Company Name CIN Designation Appointment Date Cessation
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2011-09-22
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2015-02-05
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2011-09-22
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2015-02-05
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2011-09-22
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2015-02-05
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2011-08-03
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2021-11-22
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Company Secretary - 2014-09-26
      ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Additional Director - 2024-09-29
      ALIROX ABRASIVES LIMITED L74899DL1944PLC000759 Director 2024-07-17 Ongoing
      V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2011-10-01
      THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Additional Director 2025-01-22 Ongoing
      FUJIFILM INDIA PRIVATE LIMITED U24233DL2007PTC171054 Company Secretary - 2015-10-15
      KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2024-11-27
      KESHAV POWER LIMITED U40105CT2004PLC016040 Director 2024-10-19 Ongoing
      SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2024-12-29
      SHREE NIRMAN LTD U45201CT1984PLC016041 Director 2024-07-25 Ongoing
      LANCO DEVIHALLI HIGHWAYS LIMITED U45400TG2007PLC053957 Company Secretary - 2018-02-17
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Company Secretary - 2008-07-20
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2024-12-29
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Company Secretary - 2009-02-02
      MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director 2024-07-25 Ongoing
      ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2024-12-29
      ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2024-07-25 Ongoing
      SETUKRIT PROPERTIES LIMITED U70102WB1971PLC223537 Additional Director 2025-01-22 Ongoing
      MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director 2025-01-22 Ongoing
      PLUS MEDICARE HOSPITALS PRIVATE LIMITED U85110HR2011PTC115787 Company Secretary - 2023-05-18
      Other Directorships of VIVEK SOOD
      Company Name CIN Designation Appointment Date Cessation
      CASHLAB VENTURES LLP ACA-0962 Designated Partner 2023-03-03 Ongoing
      TERIOT STEELS PVT LTD U27104PB1972PTC003140 Director - 2007-03-10
      FIBCOM INDIA LIMITED U74899DL1994PLC063318 Company Secretary - 2010-06-09
      Other Directorships of MARIO ANIBAL PASTINANTE
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2012-07-02
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2012-07-02
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2012-07-02
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2011-11-18
      SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED U45203HR2010PTC040290 Director 2010-03-26 Ongoing
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2011-11-18
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2011-11-18
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Director - 2011-10-21
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2011-11-07
      Other Directorships of RAMACHANDRA RAO PATRI
      Company Name CIN Designation Appointment Date Cessation
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2019-03-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Nominee Director - 2024-02-02
      ADILABAD EXPRESSWAY PRIVATE LIMITED U45200TG2006PTC051393 Director 2014-03-14 Ongoing
      SOMA HIGHWAY (TOLL) PROJECTS PRIVATE LIMITED U45200TG2009PTC064754 Additional Director - 2014-09-30
      SOMA HIGHWAY (TOLL) PROJECTS PRIVATE LIMITED U45200TG2009PTC064754 Director 2014-09-30 Ongoing
      SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PR IVATE LIMITED U45203HR2010PTC040290 Director 2010-03-26 Ongoing
      SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED U45203HR2011PTC043890 Director 2011-09-15 Ongoing
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Additional Director - 2011-09-30
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2015-02-13
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2024-02-02
      CHENNAI ELEVATED TOLLWAY LIMITED U45209TG2009PLC062785 Additional Director - 2014-09-19
      CHENNAI ELEVATED TOLLWAY LIMITED U45209TG2009PLC062785 Director 2014-09-19 Ongoing
      SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Additional Director - 2016-04-20
      SOMA HIGHWAYS PRIVATE LIMITED U45300TG2009PTC064776 Director - 2015-03-16
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-07-18
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Nominee Director - 2020-10-16
      SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2015-09-24
      SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2018-09-28
      NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Additional Director - 2014-09-30
      NYSE INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038539 Director 2014-09-30 Ongoing
      IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Additional Director - 2012-09-17
      IRCON-SOMA TOLLWAY PRIVATE LIMITED U74999DL2005PTC135055 Nominee Director - 2019-10-03
      SAHIBGANGA BRIDGE PRIVATE LIMITED U74999DL2018FTC329324 Director - 2019-06-19
      VIZENG CONSULTANTS (OPC) PRIVATE LIMITED U74999HR2017OPC085671 Director 2017-02-20 Ongoing
      Other Directorships of ALVARO SANTOS HIGUERA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Additional Director - 2013-12-18
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 CFO(KMP) - 2016-01-20
      SOUTH EAST U. P. POWER TRANSMISSION COMPANY LIMITED U40105UP2009PLC038216 Director - 2016-01-20
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Additional Director - 2013-09-30
      ISOLUX CORSAN POWER CONCESSIONS INDIA PRIVATE LIMITED U40106HR2010PTC041304 Director - 2016-01-20
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Additional Director - 2013-09-30
      MAINPURI POWER TRANSMISSION PRIVATE LIMITED U40106HR2010PTC041437 Director - 2016-01-20
      ROADIS INFRASTRUCTURE NICOSIA INDIA PRIVATE LIMITED U43299HR2023FTC113307 Director 2023-07-14 Ongoing
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director 2022-03-29 Ongoing
      ISOLUX CORSAN INDIA ENGINEERING & CONSTRUCTION PRIVATE LIMITED U74140HR2008PTC038089 Additional Director - 2012-02-07
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2015-09-30
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 CFO(KMP) - 2019-12-17
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director 2015-09-30 Ongoing
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director 2017-08-21 Ongoing
      Other Directorships of CARLOS REDONDO
      Company Name CIN Designation Appointment Date Cessation
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director 2022-03-29 Ongoing
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2022-09-20
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director 2021-11-16 Ongoing
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Additional Director - 2022-09-05
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director 2021-11-05 Ongoing
      Other Directorships of RAKHEE GARG
      Company Name CIN Designation Appointment Date Cessation
      GLAZE INSURANCE BROKERS PRIVATE LIMITED U66000DL2021PTC383419 Additional Director - 2022-09-30
      GLAZE INSURANCE BROKERS PRIVATE LIMITED U66000DL2021PTC383419 Director 2021-12-03 Ongoing
      CLAAS INDIA PRIVATE LIMITED U74999DL1990PTC042278 Company Secretary - 2007-08-09
      Other Directorships of SATISH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2024-02-05
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director 2024-02-03 Ongoing
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2024-02-05
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director 2024-02-03 Ongoing
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2024-02-04
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director 2024-02-03 Ongoing
      Other Directorships of KAUSHIK PAL
      Company Name CIN Designation Appointment Date Cessation
      RPW PROJECTS PRIVATE LIMITED U23200MH1994PTC077010 Additional Director - 2013-09-17
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2016-09-26
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2019-06-20
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Additional Director - 2013-09-30
      PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED U40300MH2012PLC235406 Director - 2015-09-09
      LAST MILE VAS MANAGEMENT LIMITED U40300MH2014PLC254033 Director - 2015-09-09
      ROADIS INFRASTRUCTURE NICOSIA INDIA PRIVATE LIMITED U43299HR2023FTC113307 Director 2023-07-14 Ongoing
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2024-02-05
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director 2024-02-03 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2016-09-26
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2019-06-20
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Additional Director - 2013-09-30
      MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45203MH2004PTC147892 Director - 2015-11-12
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2016-09-26
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2018-04-21
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Additional Director - 2014-12-20
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Director - 2015-09-25
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2016-09-26
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2019-06-20
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2016-09-26
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2019-06-20
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2016-09-26
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2019-06-20
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2016-09-26
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2019-06-20
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Additional Director - 2013-09-30
      MUMBAI WTR PRIVATE LIMITED U45203MH2011PTC217160 Director - 2015-09-29
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Additional Director - 2012-09-28
      AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED U45203MH2012PTC228008 Director - 2015-09-10
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Manager - 2009-09-18
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2024-02-05
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director 2024-02-03 Ongoing
      MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED U45208MH2015PLC267471 Director - 2015-09-10
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Additional Director - 2022-09-20
      INDUS CONCESSIONS INFRA PRIVATE LIMITED U45309HR2021PTC098898 Director - 2024-02-02
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Additional Director - 2012-09-28
      KEPLER22 ENVIROTECH PRIVATE LIMITED U45309MH2011PTC225225 Director - 2015-09-02
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2024-02-04
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director 2024-02-03 Ongoing
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2016-09-26
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2019-06-20
      KUNDLI MANESAR EXPRESSWAY LIMITED U45400MH2015PLC266807 Director - 2015-08-11
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2016-09-26
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2019-06-20
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2021-12-01
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Whole-time director - 2024-02-02
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2016-09-26
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2019-06-20
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Additional Director - 2022-09-05
      ROADIS CONCESSIONS INDIA PRIVATE LIMITED U74997HR2017FTC070411 Director - 2024-02-02
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2016-09-26
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2019-06-20
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2013-09-30
      PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2015-05-08
      Other Directorships of CARMELA DELSO RAMIREZ DEL MOLINO
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director - 2017-02-24
      Other Directorships of PENTRALA SUBBARAO
      Company Name CIN Designation Appointment Date Cessation
      ARIGHT GREENTECH FARMS PRIVATE LIMITED U01100DL2011PTC219471 Director - 2015-03-31
      ARIGHT ONE HOMES PRIVATE LIMITED U01100DL2011PTC221896 Director - 2015-03-31
      SOLAN HORTICULTURE DEVELOPMENT CENTRE PRIVATE LIMITED U01409DL2008PTC173808 Director - 2015-03-31
      SAFETECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174613 Director 2009-09-01 Ongoing
      NH-1 MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC174614 Director 2009-09-01 Ongoing
      STARTECH MINING & EQUIPMENT PRIVATE LIMITED U14200DL2008PTC175677 Director 2009-09-01 Ongoing
      SOMA M.P. WHITE FARMS PRIVATE LIMITED U15122DL2012PTC242561 Director 2012-09-20 Ongoing
      SOMA DUDHSAGAR MEGA FOOD PARK PRIVATE LIMITED U15400DL2013PTC247014 Director 2013-01-03 Ongoing
      SOMA EQUIPMENT PRIVATE LIMITED U29241TG2007PTC053660 Additional Director - 2012-09-26
      SOMA EQUIPMENT PRIVATE LIMITED U29241TG2007PTC053660 Director 2012-09-26 Ongoing
      SOMA PUNJAB AGRO-POWER INFRA PRIVATE LIMITED U40106DL2011PTC218800 Director - 2015-03-31
      BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2016-02-03
      UCHANA NEW TOWN PRIVATE LIMITED U45200DL2008PTC176582 Director - 2019-10-16
      HISSAR NEW TOWN PRIVATE LIMITED U45200DL2008PTC176789 Director - 2015-03-31
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2015-09-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2017-06-01
      ADILABAD EXPRESSWAY PRIVATE LIMITED U45200TG2006PTC051393 Additional Director 2018-09-24 Ongoing
      AKASHGANGA TOWNSHIP PRIVATE LIMITED U45201DL2005PTC141414 Additional Director - 2010-12-01
      VIKAS BUILDMART PRIVATE LIMITED U45201HR2006PTC036069 Additional Director - 2019-10-01
      SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED U45203HR2011PTC043890 Additional Director 2018-09-24 Ongoing
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Additional Director - 2015-09-29
      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED U45206HR2009PTC039059 Director - 2024-02-02
      NEW TOWNS INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172845 Director - 2019-10-16
      DEHRADUN NEW TOWN PROJECT PRIVATE LIMITED U45400DL2008PTC173684 Director - 2013-03-25
      FATEHABAD NEW TOWN PROJECTS PRIVATE LIMITED U45400DL2008PTC173685 Director - 2019-10-16
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2015-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2016-06-25
      SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2014-09-30
      SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2018-09-28
      POLWELL AGENCIES PVT LTD U51109AS1972PTC001372 Director - 2017-11-09
      NEW TOWNS RESORTS PRIVATE LIMITED U55101DL2008PTC175700 Director - 2015-03-31
      BARWALA LOGISTICS PRIVATE LIMITED U63000DL2010PTC204197 Director 2010-06-16 Ongoing
      KALANWALI LOGISTICS PRIVATE LIMITED U63000DL2010PTC204202 Director 2010-06-16 Ongoing
      SIRSA WAREHOUSING PRIVATE LIMITED U63000DL2011PTC222112 Director 2011-07-08 Ongoing
      SIRSA LOGISTICS PRIVATE LIMITED U63010DL2010PTC199959 Director - 2015-03-31
      SOMA BHARAT WAREHOUSING PRIVATE LIMITED U63020DL2012PTC238184 Director 2012-06-28 Ongoing
      BHATTU LOGISTICS PRIVATE LIMITED U63090DL2010PTC204206 Director 2010-06-16 Ongoing
      FATEHABAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100DL2011PTC215588 Director - 2015-03-31
      TUTICORIN INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC221851 Director - 2015-03-31
      TUTICORIN BUILDCON PRIVATE LIMITED U70100DL2011PTC221901 Director - 2015-03-31
      TUTICORIN NEW TOWN PRIVATE LIMITED U70101DL2008PTC176744 Director - 2017-06-05
      SAMALKHA NEW TOWN PRIVATE LIMITED U70102DL2011PTC216976 Director 2011-04-04 Ongoing
      SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Additional Director - 2008-09-03
      SOMA NEW TOWNS PRIVATE LIMITED U70102TG2008PTC057086 Director - 2019-10-01
      SIRSA NEW TOWNS PRIVATE LIMITED U70109DL2008PTC175616 Director - 2019-10-16
      FATEHABAD DEVELOPERS PRIVATE LIMITED U70109DL2011PTC215505 Director - 2015-03-31
      BHOPAL NEW TOWN PRIVATE LIMITED U70109DL2011PTC221852 Director 2011-07-04 Ongoing
      FATEHABAD REALTORS PRIVATE LIMITED U70200DL2011PTC215506 Director - 2015-03-31
      SEHORE NEW TOWN PRIVATE LIMITED U70200DL2011PTC221853 Director 2011-07-04 Ongoing
      BLUESHIELD INFRASTRUCTURE PRIVATE LIMITED U70200DL2012PTC244243 Director - 2013-12-03
      TOHANA NEW TOWN PROJECTS PRIVATE LIMITED U74120DL2008PTC173691 Director - 2019-10-16
      BHIWANI NEW TOWN PROJECT PRIVATE LIMITED U74120DL2008PTC173692 Director - 2019-10-16
      SOLAN-I INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC173699 Director 2009-09-01 Ongoing
      TUTICORIN WAREHOUSING PRIVATE LIMITED U74120DL2011PTC212725 Director - 2015-03-31
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Additional Director - 2013-09-27
      GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director - 2019-10-01
      SOMA BIHAR WAREHOUSING PRIVATE LIMITED U74140DL2011PTC216350 Director 2011-03-22 Ongoing
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Additional Director - 2013-09-26
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2019-10-10
      FATEHABAD EDUINFRA PRIVATE LIMITED U80302DL2011PTC223908 Director - 2015-03-31
      TUTICORIN EDUINFRA PRIVATE LIMITED U80904DL2011PTC222677 Director - 2015-03-31
      SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Additional Director - 2013-09-27
      SOMA EDUINFRA PRIVATE LIMITED U80904DL2011PTC223517 Director - 2015-03-31
      NEW TOWNS MEDICAL SERVICES & RESEARCH INSTITUTES PRIVATE LIMITED U85110DL2008PTC176525 Additional Director - 2012-09-21
      NEW TOWNS MEDICAL SERVICES & RESEARCH INSTITUTES PRIVATE LIMITED U85110DL2008PTC176525 Director - 2013-04-03
      INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED U93000TG2008PLC062305 Additional Director - 2013-09-30
      INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED U93000TG2008PLC062305 Director 2013-09-30 Ongoing

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      U45206HR2009PTC039059 SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101
      U45400HR2010PTC040931 VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101
      U74200HR2010PTC040047 INDUS CONCESSIONS INDIA PRIVATE LIMITED 05th Floor, Block Two, Vatika Business Park, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122101
      U93000HR2013PTC049952 SIMULATION PRODUCT LIFE CYCLE MANAGEMENT PRIVATE LIMITED SUITE NO. 30, 1st FLOOR, BLOCK II, VATIKA BUSINESS PARK, SECTOR-49, SOHNA R OAD, , GURGAON, Haryana, India - 122018
      U85500HR2024PTC126584 OIEG INDIA PRIVATE LIMITED Ground Floor & First Floor, Phase-II, Block 3, International Tech Park,Gurgaon, Electronic Hardware & IT/ITES SEZ, Near Sector -59, Village Behrampur,Badshahpur,Gurgaon,Haryana,122101-India
      U32501HR2024FTC124997 DGSHAPE DENTAL INDIA PRIVATE LIMITED UNIT NO. 208, 2ND FLOOR,GOOD EARTH BUSINESS BAY 2, SECTOR-58,Badshahpur,Gurgaon,Haryana,122101-India
      ABC-9664 Suncraft Hospitality LLP R3128, 1st Floor M3M Urbana Sector-67,Golf Course Ext. Road, Gurgaon, M3M Urban a Business Park,Badshahpur,Gurgaon,Haryana,India-122101
      U62099HR2025PTC129573 A3IDEANIX TECHNOLOGY PRIVATE LIMITED 213 & 214, 2ND FLOOR, WELLDONE TECH PARK,213 & 214, 2ND FLOOR, WELLDONE TECH PARK,Badshahpur,Gurgaon,Haryana,122101-India
      ACJ-0268 SVK LANDHOLDINGS LLP First Floor, Good Earth Business Bay 2,Sector 58,Badshahpur,Gurgaon,Haryana,India-122101
      U74999HR2014PTC052829 ACE MINDS PRIVATE LIMITED 2/4 LANTANA STREET VATIKA CITY, SECTOR -49 , GURGAON, Haryana, India - 122101
      ACW-5049 POCKETSE LLP T2/502, 5th Floor,CHD Avenue, Sector 71,Badshahpur,Gurgaon,Haryana,India-122101
      U62099HR2026PTC146058 POCKETSE DIGITAL PRIVATE LIMITED T2/502, 5th Floor,,CHD Avenue, Sector 71,Badshahpur,Gurgaon,Haryana,122101-India
      ABC-9253 NINE CLOUDACRES LAND BASE LLP SF-10, 2nd Floor, Ninex City Mart, Soana Road,Sector 49,Badshahpur,Gurgaon,Haryana,India-122101
      U35105HR2025PTC133535 XTERA BIO GAS PRIVATE LIMITED C21A,Coral Block,2ndFloor,Emerald Hills,Sector-65,Badshahpur,Gurgaon,Haryana,122101-India
      ABA-9093 TEAMLOGIC LLP 203, Floor-2, NA- Tower-A,Bestech Park View Spa Next Sector-67,Badshahpur,Gurgaon,Haryana,India-122101
      U43222HR2025PTC131413 VEDU CHECHAT SOLAR PRIVATE LIMITED 8th FLOOR, TOWER-A,,M3M URBANA BUSINESS PARK, SECTOR-67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131528 VEDU RENPLA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131714 VEDU BINOLIYA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131718 VEDU KHANPUR SOLAR PRIVATE LIMITED Business Park, M3M URBANA,8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131719 VEDU GOVINDGARH SOLAR PRIVATE LIMITED Business Park, M3M URBANA,, 8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131720 VEDU DOLI SOLAR PRIVATE LIMITED Business Park, M3M URBANA,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
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      U43222HR2025PTC131722 VEDU MACHARI SOLAR PRIVATE LIMITED Business Park, M3M URBANA,8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
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      U43222HR2025PTC131866 VEDU NATHU KA NAGLA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10150314 2009-02-28 2014-11-21 - 36,460,000,000.00 SBICAP TRUSTEE COMPANY 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
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            Deferred tax liabilities
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            Non-current Investments
            Deferred Tax Assets (net)
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         Current Assets
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            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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