• Company Information
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      • Complaints
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      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED

      CIN: U45206HR2009PTC039059
      Purchase Report

      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED (CIN: U45206HR2009PTC039059) is a Private company incorporated on 05 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10869300000.00 and its paid up capital is Rs. 885830000.00.

      SURAT HAZIRA NH-6 TOLLWAY 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.SURAT HAZIRA NH-6 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 SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED are KAUSHIK PAL, JOSE RAMON BALLESTEROS MARTINEZ, SATISH SRIVASTAVA, and MARIA ESTHER AYUSO GIL.

      SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206HR2009PTC039059 and its registration number is 39059. Users may contact SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED is 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101.

      Current status of SURAT HAZIRA NH-6 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 SURAT HAZIRA NH-6 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

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      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 SURAT HAZIRA NH-6 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 SURAT HAZIRA NH-6 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 SURAT HAZIRA NH-6 TOLLWAY
      DIN Director Name Designation Appointment Date
      05237230 KAUSHIK PAL Director 2024-02-03
      08068661 JOSE RAMON BALLESTEROS MARTINEZ Director 2018-09-29
      10489407 SATISH SRIVASTAVA Director 2024-02-03
      02189811 MARIA ESTHER AYUSO GIL Director 2015-09-29
      Past Directors & Key Managerial Personnel of SURAT HAZIRA NH-6 TOLLWAY
      DIN Director Name Designation Appointment Date Cessation
      00937555 MARIO ANIBAL PASTINANTE Director - 2011-11-18
      02202523 SHYAMSUNDAR SUNDARESAN GURUMOORTHY Additional Director - 2015-09-29
      02202523 SHYAMSUNDAR SUNDARESAN GURUMOORTHY Director - 2018-01-30
      05237230 KAUSHIK PAL Additional Director - 2024-02-05
      06584017 POOJA GARG Company Secretary - 2014-11-04
      08068661 JOSE RAMON BALLESTEROS MARTINEZ Additional Director - 2018-09-29
      10489407 SATISH SRIVASTAVA Additional Director - 2024-02-05
      00029900 ANKINEEDU MAGANTI Director - 2015-03-04
      01951343 PENTRALA SUBBARAO Additional Director - 2015-09-29
      01951343 PENTRALA SUBBARAO Director - 2024-02-02
      01959651 VENU GOPAL NAMBIAR Additional Director - 2013-09-30
      01959651 VENU GOPAL NAMBIAR Director - 2014-11-20
      02113644 SANTIAGO VARELA ULLASTRES Director - 2011-03-16
      02189811 MARIA ESTHER AYUSO GIL Additional Director - 2015-09-29
      02336617 RAMACHANDRA RAO PATRI Director - 2024-02-02
      03498306 JOSE ANTONIO LABARRA BLANCO Additional Director - 2011-09-22
      03498306 JOSE ANTONIO LABARRA BLANCO Director - 2015-02-05
      03622879 JOSE GARRIDO DE LAS HERAS Additional Director - 2012-08-31
      03622879 JOSE GARRIDO DE LAS HERAS Director - 2013-09-11
      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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 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 SHYAMSUNDAR SUNDARESAN GURUMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Nominee Director - 2014-05-26
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2010-11-13
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2011-04-29
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2012-09-27
      KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Nominee Director 2009-06-17 Ongoing
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2014-05-27
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2023-09-28
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director 2023-06-28 Ongoing
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2008-11-03
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2010-11-16
      GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2009-08-13
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2015-02-07
      MAGENTA EV SOLUTIONS PRIVATE LIMITED U40107MH2018PTC305106 Nominee Director 2023-06-08 Ongoing
      CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Nominee Director - 2013-06-21
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Additional Director - 2019-01-31
      UNISON ENVIRO PRIVATE LIMITED U40300MH2015PTC271006 Nominee Director - 2024-02-01
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2015-09-29
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2018-01-30
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Nominee Director - 2014-05-27
      VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Director - 2009-09-05
      VISHAKA SHIP BUILDING PRIVATE LIMITED U45200TN2005PTC155132 Nominee Director - 2009-09-05
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED U45201WB2001PTC109652 Director - 2024-05-08
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2015-09-11
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Alternate Director - 2015-02-25
      SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Nominee Director - 2010-12-14
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2015-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2018-01-30
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Additional Director - 2023-11-28
      SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Nominee Director 2023-07-13 Ongoing
      SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2014-05-26
      GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2014-05-26
      GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Director - 2009-08-13
      GOOD NAVIGATION PRIVATE LIMITED U63032TN2007PTC063604 Nominee Director - 2009-08-13
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2017-09-28
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2020-08-06
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2015-02-05
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2021-01-22
      LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-09-14
      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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2024-02-05
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2024-02-03 Ongoing
      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 POOJA GARG
      Company Name CIN Designation Appointment Date Cessation
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Company Secretary - 2010-02-11
      NIRMAL RATAN HOLDINGS INDIA PRIVATE LIMITED U74140DL2013PTC248682 Additional Director - 2014-12-30
      NIRMAL RATAN HOLDINGS INDIA PRIVATE LIMITED U74140DL2013PTC248682 Director 2014-12-30 Ongoing
      NR CORP ADVISORS PRIVATE LIMITED U74999DL2013PTC261317 Director 2014-12-30 Ongoing
      ADCOLONY INDIA PRIVATE LIMITED U74999HR2016FTC066489 Additional Director - 2022-09-30
      ADCOLONY INDIA PRIVATE LIMITED U74999HR2016FTC066489 Director 2022-07-21 Ongoing
      Other Directorships of JOSE RAMON BALLESTEROS MARTINEZ
      Company Name CIN Designation Appointment Date Cessation
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2018-09-29
      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
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2018-09-29
      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
      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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2024-02-05
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director 2024-02-03 Ongoing
      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 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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2008-08-08
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2014-09-01
      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 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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2014-09-29
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 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
      Other Directorships of VENU GOPAL NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2015-02-07
      ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Nominee Director - 2015-01-27
      ODISHA POWER GENERATION CORPORATION LIMITED U40104OR1984SGC001429 Director - 2012-04-02
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director - 2010-06-01
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Additional Director - 2013-09-30
      KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED U45200HR2009PTC039064 Director - 2014-11-20
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Additional Director - 2013-09-27
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2015-02-25
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2013-09-30
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2014-11-20
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Additional Director - 2013-09-30
      INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 Director - 2014-11-20
      AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Additional Director - 2008-09-30
      AES INDIA PRIVATE LIMITED U74899DL1998PTC097078 Director - 2012-04-02
      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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2011-03-15
      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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2015-09-29
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Alternate Director - 2014-03-19
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 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 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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2024-02-02
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director appointed in casual vacancy - 2008-08-08
      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 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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2011-09-22
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2023-09-01
      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 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
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Additional Director - 2012-08-31
      PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED U45206HR2008PTC037891 Director - 2015-03-04
      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

      CIN Company Name Company Address
      U45200HR2009PTC039064 KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED 5th Floor,Block-2 Vatika Business park, Sector-49 , Gurgaon, Haryana, India - 122101
      U45206HR2008PTC037891 PANIPAT JALANDHAR NH-1 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
      U43222HR2025PTC131721 VEDU AJABPURA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,, 8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131722 VEDU MACHARI SOLAR PRIVATE LIMITED Business Park, M3M URBANA,8th Floor, Tower A, Sector 67,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131865 VEDU MANYAPURA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131866 VEDU NATHU KA NAGLA SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131867 VEDU RASOOLPUR SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131871 VEDU SAMUCHI SOLAR PRIVATE LIMITED Business Park, M3M URBANA,,8th Floor, Tower A, Sector 67,,Badshahpur,Gurgaon,Haryana,122101-India
      U43222HR2025PTC131941 VEDU WEIR 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
      10189158 2009-11-14 2017-12-20 2018-10-29 24,000,000,000.00 Oriental Bank of Commerce
      100198364 2018-08-24 2023-05-10 - 9,174,130,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100199624 2018-08-24 - 2023-05-15 1,378,600,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100720710 2023-05-10 - - 650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100738496 2023-05-10 - - 1,450,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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