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MORADABAD BAREILLY EXPRESSWAY LIMITED

CIN: U45208MH2010PLC198737

MORADABAD BAREILLY EXPRESSWAY LIMITED (CIN: U45208MH2010PLC198737) is a Public company incorporated on 11 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2216600000.00 and its paid up capital is Rs. 2216600000.00.

MORADABAD BAREILLY EXPRESSWAY LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORADABAD BAREILLY EXPRESSWAY 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 MORADABAD BAREILLY EXPRESSWAY LIMITED are RAVI PRAVEEN KUMAR, LIJU VARUGHESE RAJAN KOLATH, JYOTSNA SHYAMKANT MATONDKAR, SUNIL HEMCHAND PATEL, and MILIND RAMESH GANDHI.

MORADABAD BAREILLY EXPRESSWAY LIMITED's Corporate Identification Number (CIN) is U45208MH2010PLC198737 and its registration number is 198737. Users may contact MORADABAD BAREILLY EXPRESSWAY LIMITED on its Email address - [email protected]. Registered address of MORADABAD BAREILLY EXPRESSWAY LIMITED is THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051.

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

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Purchase full report of MORADABAD BAREILLY EXPRESSWAY

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 MORADABAD BAREILLY EXPRESSWAY 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 MORADABAD BAREILLY EXPRESSWAY
DIN Director Name Designation Appointment Date
09452074 RAVI PRAVEEN KUMAR Additional Director 2024-01-16
02693319 LIJU VARUGHESE RAJAN KOLATH Director 2022-02-26
07602930 JYOTSNA SHYAMKANT MATONDKAR Nominee Director 2021-12-28
02614134 SUNIL HEMCHAND PATEL Director 2023-04-20
08820015 MILIND RAMESH GANDHI Nominee Director 2024-03-29
Past Directors & Key Managerial Personnel of MORADABAD BAREILLY EXPRESSWAY
DIN Director Name Designation Appointment Date Cessation
02607734 SURESH CHAND MITTAL Additional Director - 2013-09-24
02607734 SURESH CHAND MITTAL Director - 2015-03-12
06612768 VIJAY PANDHARINATH KINI Additional Director - 2022-09-29
06612768 VIJAY PANDHARINATH KINI Nominee Director - 2023-05-11
02491661 KRISHNA DHONDU GHAG Director - 2019-03-19
02491661 KRISHNA DHONDU GHAG Nominee Director - 2021-12-28
03053468 GOUTAM MUKHERJEE Additional Director - 2018-09-29
03053468 GOUTAM MUKHERJEE Director - 2018-03-17
03340107 DEEP SEN Additional Director - 2012-07-06
03340107 DEEP SEN Director - 2014-04-22
02011479 HARISH CHANDRA MATHUR Additional Director - 2011-07-01
02011479 HARISH CHANDRA MATHUR Director - 2015-03-04
02348138 DANNY SAMUEL Additional Director - 2022-09-29
02348138 DANNY SAMUEL Nominee Director - 2023-10-04
02497274 RAVI SHREEHARI MADDIPATLA Director - 2013-04-18
02693319 LIJU VARUGHESE RAJAN KOLATH Additional Director - 2022-09-29
06650844 TARA CHANDRA PANT Additional Director - 2013-09-24
06650844 TARA CHANDRA PANT Director - 2019-03-15
07602930 JYOTSNA SHYAMKANT MATONDKAR Additional Director - 2022-09-29
08388809 PARAG CHANDRASHEKHAR PHANSE Nominee Director - 2021-12-28
08478253 SACHIN SURESH JOSHI Additional Director - 2023-09-25
08478253 SACHIN SURESH JOSHI Nominee Director - 2024-03-01
00390117 PARESH PANNALAL SHAH Additional Director - 2015-04-30
00390117 PARESH PANNALAL SHAH Director - 2016-11-04
02497302 AJAY GOPALKRISHNAN MENON Director - 2010-07-28
02614134 SUNIL HEMCHAND PATEL Additional Director - 2023-09-25
03612820 SHAIVALI RAJEEV PAREKH Additional Director - 2015-04-30
03612820 SHAIVALI RAJEEV PAREKH Director - 2019-03-19
03612820 SHAIVALI RAJEEV PAREKH Nominee Director - 2021-12-28
05190441 ASHUTOSH CHANDWAR Manager - 2012-01-19
05190441 ASHUTOSH CHANDWAR Managing Director - 2018-11-05
05190718 RAJIV SUBHASHCHANDRA DUBEY Additional Director - 2016-09-20
05190718 RAJIV SUBHASHCHANDRA DUBEY Director - 2019-03-19
05190718 RAJIV SUBHASHCHANDRA DUBEY Nominee Director - 2021-04-30
08820015 MILIND RAMESH GANDHI Additional Director - 2024-09-23
01634461 RANE SANJAY SHANTARAM Additional Director - 2022-09-29
01634461 RANE SANJAY SHANTARAM Director - 2022-10-10
Other Directorships of SURESH CHAND MITTAL
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2021-01-01
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2020-06-14
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2021-01-01
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2014-07-18
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2012-08-13
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2019-03-19
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director 2019-03-19 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-06-26
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director 2019-03-19 Ongoing
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2013-09-25
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-16
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Director - 2019-03-29
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-03-29 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2013-09-24
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Additional Director - 2012-08-14
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2018-01-04
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2019-03-29
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Nominee Director - 2019-05-14
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2014-09-30
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2015-01-22
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Managing Director 2015-01-22 Ongoing
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2012-08-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2021-01-01
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2012-08-31
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2021-01-01
Other Directorships of VIJAY PANDHARINATH KINI
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2014-09-24
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2023-08-03
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director 2023-07-11 Ongoing
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2021-11-24
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director - 2017-09-25
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director 2019-03-19 Ongoing
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Nominee Director 2015-03-24 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2015-09-25
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2019-03-18
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2015-09-25 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2015-09-25
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2019-03-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director 2019-03-19 Ongoing
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2019-03-19
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2023-05-11
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2015-09-24
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2019-03-19
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Nominee Director - 2023-07-06
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2013-09-25
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-20
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2023-05-11
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 CFO(KMP) - 2021-03-31
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-08-16
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Director - 2019-03-29
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-03-29 Ongoing
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director - 2015-03-23
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-03-31
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2014-09-26
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2015-03-31
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 CFO(KMP) - 2015-01-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2015-09-25
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2019-03-19
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2020-07-17
Other Directorships of KRISHNA DHONDU GHAG
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Company Secretary - 2008-02-13
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2013-04-17
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2017-09-29
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director 2017-09-29 Ongoing
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2019-11-18
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2012-09-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-19
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2010-11-23 Ongoing
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2015-03-18
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2022-12-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2010-07-28
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-19
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2023-05-18
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2010-06-21
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-10
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director 2019-03-19 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2015-03-12
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-03-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director 2019-03-19 Ongoing
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Additional Director 2024-04-30 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2013-04-17
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2013-08-20
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2019-03-19
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2015-03-12
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director - 2015-03-12
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Company Secretary - 2024-03-27
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2012-05-08
Other Directorships of GOUTAM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Additional Director - 2016-10-01
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Alternate Director - 2015-11-30
EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2020-11-29
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Additional Director - 2016-09-08
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director - 2018-12-24
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2015-05-27
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2015-08-20
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2019-03-29
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2018-09-29
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2018-12-31
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2018-09-28
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2018-03-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2018-09-29
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2018-03-17
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2018-09-29
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2018-12-26
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2018-09-28
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2018-12-24
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2018-09-28
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2018-12-26
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2015-09-24
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2018-03-17
INCLUSION TECHNOLOGIES PRIVATE LIMITED U72200WB2008PTC126497 Additional Director - 2012-09-29
INCLUSION TECHNOLOGIES PRIVATE LIMITED U72200WB2008PTC126497 Director - 2013-03-26
Other Directorships of DEEP SEN
Other Directorships of RAVI PRAVEEN KUMAR
Other Directorships of HARISH CHANDRA MATHUR
Company Name CIN Designation Appointment Date Cessation
CHEMIPHA MINERALS LLP AAH-5391 Designated Partner - 2019-04-30
YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner - 2019-04-30
DIVINE REALCORP LLP AAM-3535 Designated Partner - 2019-04-30
SUKHPRADA INFRA LLP AAM-8061 Designated Partner - 2019-04-30
MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner - 2019-04-30
PADAMPRABHU BUILDERS LLP AAP-2601 Designated Partner - 2019-07-01
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Whole-time director - 2017-03-09
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-03-04
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2012-03-23
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2011-09-01
EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Additional Director - 2019-05-09
RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2018-11-01
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2012-03-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-01
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Managing Director - 2014-02-28
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2010-07-20
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2015-03-04
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2010-07-20
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2011-02-11
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2010-07-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-03-04
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2015-03-04
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2012-01-20
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2011-08-30
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2018-11-01
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2017-03-10
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-02-05
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2014-09-30
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-04
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-01-25
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2010-07-20
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2013-07-17
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2010-07-20
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2011-12-18
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2010-07-20
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2013-07-17
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2009-11-20
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2012-03-23
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2012-09-06
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2018-10-24
Other Directorships of DANNY SAMUEL
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2023-12-27
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2023-10-17 Ongoing
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2023-09-25
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Nominee Director 2024-02-21 Ongoing
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2010-08-21
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2015-03-24
RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2015-03-24
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2010-07-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2024-02-29
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2015-03-12
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director 2024-05-03 Ongoing
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2019-09-05
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2023-09-25
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director 2023-10-25 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director 2023-12-12 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Company Secretary - 2014-12-31
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director 2024-05-07 Ongoing
IW3 INFRASTRUCTURE PRIVATE LIMITED U63030MH2020PTC352434 Director - 2022-03-01
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director 2023-11-08 Ongoing
BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
Other Directorships of RAVI SHREEHARI MADDIPATLA
Company Name CIN Designation Appointment Date Cessation
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2013-04-17
PGKM INFRA PROJECTS LIMITED U45200TG2009PLC066481 Director - 2010-10-25
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2013-04-17
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director - 2009-09-07
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director - 2013-04-17
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2009-11-23
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2009-11-23
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2013-04-17
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2013-04-18
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2013-04-17
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2013-04-17
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2013-04-17
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2013-04-17
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2013-04-17
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2013-04-17
Other Directorships of LIJU VARUGHESE RAJAN KOLATH
Company Name CIN Designation Appointment Date Cessation
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2023-09-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director 2024-02-14 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2022-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director 2022-03-29 Ongoing
HYKON INDIA LIMITED U52599KL1998PLC012330 Additional Director - 2019-09-30
HYKON INDIA LIMITED U52599KL1998PLC012330 Director 2019-09-30 Ongoing
KOLATH FINANCIAL CONSULTING PRIVATE LIMITED U74999KA2009PTC051375 Director 2009-11-05 Ongoing
Other Directorships of TARA CHANDRA PANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTSNA SHYAMKANT MATONDKAR
Company Name CIN Designation Appointment Date Cessation
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-12-28
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2018-09-28
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2018-12-17
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2018-09-28
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-01-04
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2023-09-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director 2023-07-11 Ongoing
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2023-09-12
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director 2024-05-03 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2022-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director 2022-03-22 Ongoing
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2018-09-28
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2019-03-26
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2017-03-22
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-01-30
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Company Secretary - 2010-11-29
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Manager - 2011-03-01
GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Company Secretary - 2007-01-02
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Company Secretary - 2019-04-12
Other Directorships of PARAG CHANDRASHEKHAR PHANSE
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Nominee Director - 2023-06-14
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Nominee Director 2019-05-29 Ongoing
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director 2019-03-19 Ongoing
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2022-12-20
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-05-29 Ongoing
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Nominee Director 2019-05-14 Ongoing
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director 2019-03-19 Ongoing
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Nominee Director 2019-03-19 Ongoing
Other Directorships of SACHIN SURESH JOSHI
Other Directorships of PARESH PANNALAL SHAH
Company Name CIN Designation Appointment Date Cessation
AAVKAR TRADE CONSULTANTS LLP AAN-5351 Designated Partner 2018-11-13 Ongoing
P P S S & ASSOCIATES LLP AAY-0758 Designated Partner 2021-08-05 Ongoing
GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2011-04-19
BELINDA SERVICES PRIVATE LIMITED U11201MH2014PTC254461 Director 2014-03-16 Ongoing
JEEVAN SANJEEVANI HERBS PRIVATE LIMITED U15100MH2012PTC231941 Director 2012-06-06 Ongoing
GRS PHARMACEUTICALS PRIVATE LIMITED U24110MH2009PTC194699 Director - 2023-03-04
ADVANCE STEEL SYSTEMS INDIA PRIVATE LIMITED U27107MH2008PTC186800 Director 2008-09-16 Ongoing
JEVAKO TRADING PRIVATE LIMITED U36100MH2013PTC247612 Director - 2013-10-25
AMC DIAMONDS INDIA PRIVATE LIMITED U36912MH2007PTC171558 Director - 2007-09-12
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2016-11-07
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2015-05-27
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2016-11-04
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2016-11-04
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2015-05-27
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2016-11-04
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2015-04-30
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2016-11-04
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2015-07-08
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2016-11-04
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-11-04
DEESHA LEASECON PRIVATE LIMITED U65910MH1995PTC094234 Director - 2013-10-12
ALAP LEASING AND INVESTMENT PVT LTD U65990MH1992PTC064941 Director 1995-08-10 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2015-09-25
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2016-11-04
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2008-09-22
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director - 2013-12-27
VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director 2011-03-01 Ongoing
VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director - 2010-08-04
EXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC159564 Director - 2008-12-06
ESTELLE MEDIA AND ADVERTISERS PVT LTD U74300MH2006PTC159270 Director - 2013-10-12
AAVKAR TRADE CONSULTANTS PRIVATE LIMITED U74900MH1990PTC057585 Director - 2018-11-12
KALRASHUKLA CLASSES PRIVATE LIMITED U80903MH1994PTC083747 Director - 2010-04-15
INDIA CONSULTANCY GROUP PRIVATE LIMITED U99999MH1995PTC094188 Director 1998-04-22 Ongoing
Other Directorships of AJAY GOPALKRISHNAN MENON
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Manager - 2008-08-14
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director 2023-06-06 Ongoing
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2023-08-07
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2021-11-24
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2010-09-15
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Nominee Director 2019-03-29 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2014-09-22
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2024-03-28
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2016-09-23
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-19
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-04-30
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director 2010-04-30 Ongoing
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2010-11-23 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2021-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-02-07 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2021-11-10
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director 2021-11-10 Ongoing
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2010-10-28
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director - 2019-04-09
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2022-03-22
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-12
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-03-12
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Director - 2019-03-19
CHARMINAR ROBOPARK LIMITED U45400MH2011PLC220224 Nominee Director 2019-03-19 Ongoing
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2013-08-20
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2014-09-30
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-03-19
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2024-03-28
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2014-01-09 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Manager - 2024-03-27
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2010-09-22
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2013-08-13
Other Directorships of SUNIL HEMCHAND PATEL
Company Name CIN Designation Appointment Date Cessation
ALNA TRADING AND EXPORTS LIMITED L51900MH1981PLC025145 Director appointed in casual vacancy - 2016-01-04
ZAM ZAM FISHERIES PRIVATE LIMITED U05000MH1992PTC069099 Director appointed in casual vacancy - 2015-12-15
ALLANA FELDA INDIA PRIVATE LIMITED U15100MH1980PTC022602 Director appointed in casual vacancy - 2015-12-15
HILAL FOODS PRIVATE LIMITED U15130MH1994PTC078319 Director - 2015-12-15
GENAGRO FOODS (INDIA) PRIVATE LIMITED U15200MH1992PTC068173 Director appointed in casual vacancy - 2016-01-04
HIFIL CHEMICALS PRIVATE LIMITED U24100MH2009PTC198057 Director - 2010-10-01
B AND B TEA PROCESSING SYSTEMS PRIVATE LIMITED U29252KA1982PTC004671 Additional Director - 2020-04-05
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director - 2015-12-15
PHOENICIA SHIPPING COMPANY PRIVATE LIMITED U35110MH1976PTC019187 Director appointed in casual vacancy - 2015-09-30
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2023-09-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director 2024-02-14 Ongoing
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2023-09-12
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director 2024-05-03 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2023-09-25
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director 2023-07-26 Ongoing
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director - 2015-12-15
ALLANA EXPORTS PRIVATE LIMITED U51900MH1977PTC019552 Director appointed in casual vacancy - 2015-09-30
ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1980PTC022955 Director appointed in casual vacancy - 2015-12-15
MANOJ CERAMIC LIMITED U51909MH2006PLC166147 Additional Director - 2023-06-14
MANOJ CERAMIC LIMITED U51909MH2006PLC166147 Director 2023-07-03 Ongoing
NORTHLADDER TECHNOLOGIES INDIA PRIVATE LIMITED U62099PN2023FTC220031 Director 2023-04-27 Ongoing
ALLANA HOLDINGS PRIVATE LIMITED U65990MH1980PTC022448 Additional Director - 2016-01-04
ALLANA SERVICES PRIVATE LIMITED U74999MH1980PTC022460 Director appointed in casual vacancy - 2015-12-15
ALLANA FOUNDATION U91110MH1990NPL059450 Director - 2015-12-15
WORLD MEMON FOUNDATION (INDIA) U91990MH1991NPL059748 Director appointed in casual vacancy - 2015-12-15
SUBA HOTELS LIMITED U99999GJ1997PLC120713 Additional Director - 2024-02-12
SUBA HOTELS LIMITED U99999GJ1997PLC120713 Director 2024-02-17 Ongoing
Other Directorships of SHAIVALI RAJEEV PAREKH
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2020-01-31
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2015-12-22
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2017-09-28
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director 2017-09-28 Ongoing
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2022-03-07
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-06-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2014-09-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2018-09-06
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2022-03-07
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2013-07-29
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2015-01-19
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2015-01-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2015-04-30
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director - 2019-08-26
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2015-01-19
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2022-03-07
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2015-02-23
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Nominee Director - 2012-08-02
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2015-12-22
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2015-12-22
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2022-03-07
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2022-03-07
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2019-03-19
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Nominee Director 2019-03-19 Ongoing
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 CFO(KMP) - 2017-09-18
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director 2024-03-20 Ongoing
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2022-03-07
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Manager - 2018-11-28
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2023-11-23
Other Directorships of ASHUTOSH CHANDWAR
Company Name CIN Designation Appointment Date Cessation
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2014-09-22
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2018-11-05
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2019-09-28
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2020-07-08
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2019-09-29
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2020-07-08
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2019-09-30
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2020-07-08
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2013-08-08
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2018-11-05
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2020-07-03
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Managing Director - 2015-01-21
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2016-09-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2018-11-05
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Additional Director - 2013-09-23
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2018-11-05
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2014-09-29
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2018-11-05
Other Directorships of RAJIV SUBHASHCHANDRA DUBEY
Company Name CIN Designation Appointment Date Cessation
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2013-09-13
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Nominee Director 2019-03-29 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2021-04-30
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2013-04-17 Ongoing
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-08
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2013-09-25
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2019-03-07
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2014-09-30
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-13
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Nominee Director 2019-03-19 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Additional Director - 2015-09-25
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2015-09-25 Ongoing
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2019-03-19
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Managing Director - 2015-04-28
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director 2019-03-19 Ongoing
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Manager - 2019-04-26
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2012-09-28
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director - 2016-03-31
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2013-09-13
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2019-03-19
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Nominee Director 2019-03-19 Ongoing
Other Directorships of MILIND RAMESH GANDHI
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director 2023-05-26 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2023-09-24
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director 2023-08-14 Ongoing
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2023-03-27
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director 2020-09-12 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2024-09-24
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-03-18 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2020-12-29
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2022-09-30
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2024-05-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director 2024-03-27 Ongoing
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director 2020-09-12 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 CFO - 2023-09-14
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2023-09-29
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director 2023-05-24 Ongoing
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2023-09-29
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director 2023-05-26 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 CFO(KMP) - 2017-08-11
RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED U67120MH2008PTC184042 Company Secretary - 2009-06-24
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 CFO(KMP) - 2019-01-18
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Company Secretary - 2014-05-08
Other Directorships of RANE SANJAY SHANTARAM
Company Name CIN Designation Appointment Date Cessation
Sanjay Rane & Associates LLP ABZ-0863 Designated Partner 2022-11-16 Ongoing
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2017-09-26
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2018-12-24
US HOLIDAYS BUILDCON PRIVATE LIMITED U45200MH2005PTC156356 Director - 2018-06-18
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-12-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2017-01-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2018-12-28
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2017-03-20
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2018-12-24
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2022-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2022-10-10
CASA BUILDERS PRIVATE LIMITED U45400MH2007PTC174354 Director - 2012-08-06
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2017-09-26
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2018-12-24
SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1988PTC046606 Additional Director - 2011-02-12
SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH1988PTC046606 Director - 2018-06-18
MARATHA MANDIR U92100MH1948NPL006385 Additional Director - 2023-09-15
MARATHA MANDIR U92100MH1948NPL006385 Director - 2020-01-31

CIN Company Name Company Address
U45400MH2020PTC335610 ROADSTAR INFRA PRIVATE LIMITED The IL&FS Financial Center, Plot No.C-22 G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
U40101MH2008PLC180289 URJANKUR KISAN VEER POWER COMPANY LIMITE D THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U40108MH2008PLC180291 URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45400MH2010PLC203614 CHENANI NASHRI TUNNELWAY LIMITED THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U45203MH2007PLC172133 EAST HYDERABAD EXPRESSWAY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45203MH2009PLC191070 HAZARIBAGH RANCHI EXPRESSWAY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45203MH2009PLC195154 PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45201MH2006PLC166149 VANSH NIMAY INFRAPROJECTS LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051
U45400MH2007PLC175415 ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74900MH2008PLC187106 IL&FS NATURAL RESOURCES LIMITED The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U74900MH2014PTC255989 JOGIHALI WIND ENERGY PRIVATE LIMITED The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U74999MH2014PTC255870 MAHIDAD WIND ENERGY PRIVATE LIMITED The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U45203MH2010PLC209046 MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U66020MH2006PLC161439 IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
U45200MH2013PTC253749 KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC226792 KIRATPUR NER CHOWK EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45203MH2012PLC229612 SIKAR BIKANER HIGHWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
U45209MH2013PTC253750 JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U45400MH2012FLC236837 GRUSAMAR INDIA LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
U45400MH2013PLC241828 SRINAGAR SONAMARG TUNNELWAY LIMITED The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45400MH2011PLC220224 CHARMINAR ROBOPARK LIMITED The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U67190MH2006PLC162433 IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED IL AND FS , FINANCIAL CENTER PLOT NO. C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051
U67190MH2012PLC238473 IL&FS AMC TRUSTEE LIMITED The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U65191MH2012PLC226314 IL&FS CAPITAL ADVISORS LIMITED The IL&FS Financial Centre, 3rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051
U45203MH2001PLC133678 NORTH KARNATAKA EXPRESSWAY LIMITED THE IL & FS FINANCIAL CENTREPLOT C-22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
U45203MH2004PLC144789 THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10209243 2010-03-25 2010-08-12 2017-04-26 13,186,500,000.00 IL & FS TRUST COMPANY LIMITED
10569302 2015-04-22 2015-05-22 - 1,800,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100092749 2017-03-29 2017-12-06 - 13,579,300,000.00 VISTRA ITCL (INDIA) LIMITED
100102266 2017-03-29 - - 3,550,000,000.00 VISTRA ITCL (INDIA) LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      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
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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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