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GOSWAMI INFRATECH PRIVATE LIMITED

CIN: U45209DL2012PTC241323

GOSWAMI INFRATECH PRIVATE LIMITED (CIN: U45209DL2012PTC241323) is a Private company incorporated on 30 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GOSWAMI INFRATECH 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.GOSWAMI INFRATECH 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 GOSWAMI INFRATECH PRIVATE LIMITED are DELIA BENNY MIRANDA, MEDARD PRETTO, and AMOGH PRAMOD PATKAR.

GOSWAMI INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209DL2012PTC241323 and its registration number is 241323. Users may contact GOSWAMI INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOSWAMI INFRATECH PRIVATE LIMITED is Flat No. 706 and Flat No. 707 to 712, 7th Floor, Kanchanjunga Building,18 Barakhamba Road . , New Delhi, Delhi, India - 110001.

Current status of GOSWAMI INFRATECH 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 GOSWAMI INFRATECH 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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Purchase full report of GOSWAMI INFRATECH

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 GOSWAMI INFRATECH 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 GOSWAMI INFRATECH
DIN Director Name Designation Appointment Date
07754104 DELIA BENNY MIRANDA Director 2023-04-07
09178734 MEDARD PRETTO Director 2021-11-25
09667256 AMOGH PRAMOD PATKAR Additional Director 2023-11-24
Past Directors & Key Managerial Personnel of GOSWAMI INFRATECH
DIN Director Name Designation Appointment Date Cessation
00064618 PANKITA ANILKUMAR SHAH Additional Director - 2014-09-30
00064618 PANKITA ANILKUMAR SHAH Director - 2015-01-20
03281028 VISHWAS RAMCHANDRA MORE Additional Director - 2020-12-29
03281028 VISHWAS RAMCHANDRA MORE Director - 2023-11-08
07894487 MITALI YOGESH SHAH Company Secretary - 2018-07-13
07896599 SANDEEP PREMCHAND AGARWAL Additional Director - 2020-12-08
00010075 FIROZE KAVSHAH BHATHENA Additional Director - 2012-12-12
00010178 CYRUS PALLONJI MISTRY Beneficial Owner - 2023-10-11
00035534 VIJAY NATHMAL SOMANI Additional Director - 2020-12-08
00092178 ALPA KULIN KAPADIA Additional Director - 2016-09-30
00092178 ALPA KULIN KAPADIA Director - 2023-03-09
01332699 ANOJ ARVIND MENON Director - 2016-05-10
03284319 SRINIVASAN PADMANABHAN IYER Additional Director - 2020-12-29
03284319 SRINIVASAN PADMANABHAN IYER Director - 2023-11-08
05260191 JAI LAXMIKANT MAVANI Additional Director - 2013-09-30
05260191 JAI LAXMIKANT MAVANI Director - 2020-07-29
07015767 ZUBIN MEHERWAN MERCHANT Additional Director - 2015-09-30
07015767 ZUBIN MEHERWAN MERCHANT Director - 2021-06-30
00035559 SEEMA VIJAY SOMANI Additional Director - 2020-12-08
03316009 SHANKAR KRISHNAN SUBRAMANIAN Additional Director - 2013-09-30
03316009 SHANKAR KRISHNAN SUBRAMANIAN Director - 2020-07-29
03596006 MUKESH KUMAR Director - 2012-10-27
07049212 NATASHA KERSI TREASURYWALA Director - 2016-05-10
07754104 DELIA BENNY MIRANDA Additional Director - 2023-09-28
09178734 MEDARD PRETTO Additional Director - 2021-11-25
01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2013-09-30
01423084 MAHESH CHELARAM TAHILYANI Director - 2019-07-31
01713143 SUNITA KHANNA Additional Director - 2013-09-16
05277049 RAMESH KUMAR Director - 2012-10-27
Other Directorships of PANKITA ANILKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2020-03-19
STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2020-03-19
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2009-09-22
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2013-03-29
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2009-09-22
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2013-03-29
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2013-03-29
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2013-03-29
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2013-03-29
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2013-03-29
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director 2007-09-26 Ongoing
BLUE RIBAND PROPERTIES PRIVATE LIMITED U70102MH2008PTC177983 Director - 2016-06-03
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director - 2009-09-22
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2013-03-29
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2013-03-29
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2013-03-29
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2013-03-29
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2013-03-29
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2013-03-29
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director - 2013-03-29
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Additional Director - 2011-09-14
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2013-03-22
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2013-03-29
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2009-09-22
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2013-03-29
SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Additional Director - 2013-09-28
SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director 2013-09-28 Ongoing
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2013-03-29
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2010-09-29
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2013-03-29
Other Directorships of VISHWAS RAMCHANDRA MORE
Company Name CIN Designation Appointment Date Cessation
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2020-09-30
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director - 2021-11-15
SDC INFRA PRIVATE LIMITED U45202MH2022PTC384336 Additional Director - 2023-12-29
SDC INFRA PRIVATE LIMITED U45202MH2022PTC384336 Director 2022-06-29 Ongoing
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director 2019-09-28 Ongoing
ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Additional Director - 2020-11-18
ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2023-11-15
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2020-12-29
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2023-11-15
D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Additional Director - 2023-12-29
D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Director 2022-06-20 Ongoing
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2011-09-29
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director 2011-09-29 Ongoing
D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Additional Director - 2023-12-29
D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Director 2022-06-20 Ongoing
D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Additional Director - 2023-12-29
D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Director 2022-06-20 Ongoing
Other Directorships of MITALI YOGESH SHAH
Company Name CIN Designation Appointment Date Cessation
ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Company Secretary - 2020-08-14
S V TRADING AND AGENCIES LIMITED L51900MH1980PLC022309 Company Secretary - 2019-04-10
NEELKANTH LIMITED L68100MH1980PLC022582 Company Secretary - 2021-04-05
OBEROI CONSTRUCTIONS LIMITED U45202MH1993PLC074836 Company Secretary - 2015-02-10
SIDDHIVINAYAK REALTIES PRIVATE LIMITED U45202MH2001PTC132103 Company Secretary - 2017-05-03
REGUS BUSINESS CENTRE (HYDERABAD) PRIVATE LIMITED U70101TG2006PTC049406 Company Secretary - 2020-02-29
LAMMA PROJECTS INDIA PRIVATE LIMITED U74999MH2017PTC299855 Director 2020-02-21 Ongoing
LAMMA PROJECTS INDIA PRIVATE LIMITED U74999MH2017PTC299855 Director - 2020-02-20
LAMMA ENGINEERING CONSULTANCY PRIVATE LIMITED U74999MH2020PTC345069 Director 2020-09-01 Ongoing
Other Directorships of SANDEEP PREMCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-08-01
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Whole-time director - 2024-03-11
Other Directorships of FIROZE KAVSHAH BHATHENA
Company Name CIN Designation Appointment Date Cessation
CPM NEXGEN VENTURES LLP AAM-4993 Designated Partner 2018-04-26 Ongoing
MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2015-06-01
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2018-05-07 Ongoing
THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1984-07-27 Ongoing
CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1980-07-01 Ongoing
SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-05-07
SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1999-02-03 Ongoing
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2007-11-30
SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director 2017-07-06 Ongoing
SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-11-18
SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2012-10-31
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2014-11-20
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2009-01-01
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2009-01-01 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2007-11-21
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-12-11
SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2011-12-01
SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2012-10-31
SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2012-10-31
AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2014-12-18
PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2014-11-20
SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 2007-02-26 Ongoing
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director 1999-02-25 Ongoing
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director 2018-05-10 Ongoing
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-01-01 Ongoing
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Whole-time director - 2009-01-01
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 1989-05-17 Ongoing
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 1984-07-30 Ongoing
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2014-11-20
MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-11-20
DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2014-12-18
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director 2001-10-15 Ongoing
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2011-09-27
WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2011-09-27 Ongoing
GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 1991-08-14 Ongoing
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2007-04-06
GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 1989-05-17 Ongoing
S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 1984-08-06 Ongoing
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 1993-08-19 Ongoing
KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-01-02
HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2005-08-03 Ongoing
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2007-11-30
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2018-01-04
SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2007-11-30
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-11-07
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-11-26
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2013-10-25
SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2014-12-18
ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 1997-09-30 Ongoing
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2014-11-20
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2014-11-20
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1999-11-15 Ongoing
Other Directorships of CYRUS PALLONJI MISTRY
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
Other Directorships of VIJAY NATHMAL SOMANI
Other Directorships of ALPA KULIN KAPADIA
Company Name CIN Designation Appointment Date Cessation
ALCOVE DESIGNS LLP AAS-3893 Designated Partner 2020-04-29 Ongoing
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2010-11-08
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Additional Director - 2018-09-28
S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2020-03-19
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Additional Director - 2020-12-24
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director 2020-12-24 Ongoing
SHATRANJ PROPERTIES PRIVATE LIMITED U45100MH2008PTC177793 Director - 2010-08-30
PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2022-05-16
STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director 2003-06-02 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2020-10-29
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2021-03-31
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2010-11-08
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2010-11-08
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2011-02-21
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2020-12-16
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director 2020-12-16 Ongoing
ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2010-10-19
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2020-07-14
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2010-10-19
FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Additional Director - 2015-09-30
FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2020-03-18
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2010-11-08
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Additional Director - 2017-09-15
ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2020-03-18
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Additional Director - 2015-09-30
FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director 2015-09-30 Ongoing
FLOREAT INVESTMENTS PRIVATE LIMITED U65990MH1989PTC050983 Company Secretary - 2015-11-02
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2010-11-08
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director 2015-09-28 Ongoing
MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2015-09-27
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Additional Director - 2020-10-05
RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director 2020-10-05 Ongoing
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Additional Director - 2017-09-29
KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 2017-09-29 Ongoing
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Additional Director - 2015-09-30
ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2020-03-18
MAZSON BUILDERS AND DEVELOPERS PRIVATE LIMITED. U70100MH1996PTC098263 Director - 2011-02-03
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Additional Director - 2008-08-29
MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2011-02-11
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Additional Director - 2015-09-30
HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2020-01-10
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Additional Director - 2008-09-30
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2010-11-08
COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2010-10-19
INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2010-10-19
BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director 2014-09-25 Ongoing
BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2010-10-19
MILEAGE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174360 Director - 2011-03-17
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2008-01-24
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Additional Director - 2008-06-20
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2011-02-15
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2011-02-03
SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Director - 2010-10-19
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2009-09-11
BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2010-10-19
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Additional Director - 2015-09-29
ALAYA PROPERTIES PRIVATE LIMITED U70102MH2008PTC180827 Director 2015-09-29 Ongoing
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2017-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2010-10-19
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Additional Director - 2018-09-29
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director 2018-09-29 Ongoing
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2010-10-19
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2009-09-16
BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2010-10-19
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2009-09-16
AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director - 2010-10-19
S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2010-10-19
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2011-02-15
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2011-02-02
HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2010-10-19
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Additional Director - 2017-09-28
SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director 2017-09-28 Ongoing
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Additional Director - 2020-12-29
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director 2020-12-29 Ongoing
ACE RICHESSE (INDIA) PRIVATE LIMITED U72200MH2005PTC153537 Director - 2022-12-12
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2010-10-19
S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2010-10-19
SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Additional Director - 2018-09-29
SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director 2018-09-29 Ongoing
PAPERSPACE INDIA PRIVATE LIMITED U74999MH2021PTC354082 Director 2021-01-25 Ongoing
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Additional Director - 2017-09-28
DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2020-01-21
S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2010-10-19
OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Additional Director - 2020-08-04
ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Additional Director - 2020-08-04
Other Directorships of ANOJ ARVIND MENON
Other Directorships of SRINIVASAN PADMANABHAN IYER
Company Name CIN Designation Appointment Date Cessation
PSKA HOSPITALITY MANAGEMENT SERVICES LLP AAN-5074 Designated Partner 2018-11-06 Ongoing
SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Additional Director - 2022-09-30
SHELTERS AND HOMES INDIA PRIVATE LIMITED U45200MH1992PTC067645 Director - 2024-01-25
SDC INFRA PRIVATE LIMITED U45202MH2022PTC384336 Director 2022-06-10 Ongoing
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director 2019-09-28 Ongoing
ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Additional Director - 2020-11-18
ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2023-11-15
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2020-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2021-03-31
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Additional Director - 2020-12-29
GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2023-11-15
D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Additional Director - 2023-12-29
D & A INFRASTRUCTURE PRIVATE LIMITED U70100MH2022PTC379011 Director 2022-06-20 Ongoing
DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2022PTC382947 Director 2022-05-19 Ongoing
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2018-09-24
SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director 2018-09-24 Ongoing
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2011-09-29
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director 2011-09-29 Ongoing
D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Additional Director - 2023-12-29
D & A CROWN PRIVATE LIMITED U70109MH2022PTC379003 Director 2022-06-20 Ongoing
D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Additional Director - 2023-12-29
D & A MUMBAI REAL ESTATE PRIVATE LIMITED U70109MH2022PTC379013 Director 2022-06-20 Ongoing
DILJAY REALTORS PRIVATE LIMITED U70109MH2022PTC382949 Director 2022-05-19 Ongoing
DILJAY INFRASTRUCTURE PRIVATE LIMITED U70109MH2022PTC383078 Director 2022-05-20 Ongoing
Other Directorships of JAI LAXMIKANT MAVANI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-18
SUPERBON ADVISORS LLP ACD-0318 Designated Partner 2023-09-15 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2017-08-22
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2017-08-22 Ongoing
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2012-09-29 Ongoing
MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Additional Director - 2015-12-25
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2013-09-27
SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director 2020-12-31 Ongoing
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2016-09-29
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2022-07-25
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2012-09-27 Ongoing
DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director 2015-07-03 Ongoing
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2017-02-28
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-03-27
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-02-28
SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-19
SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director 2017-12-19 Ongoing
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-03-25
SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Director 2016-10-24 Ongoing
Other Directorships of ZUBIN MEHERWAN MERCHANT
Company Name CIN Designation Appointment Date Cessation
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Additional Director - 2015-09-28
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director 2015-09-28 Ongoing
PEBBLEWORKS REAL ESTATES PRIVATE LIMITED U45100MH2016PTC284216 Director - 2023-04-18
MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Director 2015-12-25 Ongoing
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director - 2023-07-14
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2019-09-28
S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director 2019-09-28 Ongoing
ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2020-03-21
EVANGELOS VENTURES PRIVATE LIMITED U67100MH2021PTC355049 Director - 2021-03-23
FILIPPA FARMS PRIVATE LIMITED U70100MH2014PTC259351 Director - 2024-06-14
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Additional Director - 2015-09-29
SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director 2015-09-29 Ongoing
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Additional Director - 2016-09-30
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director 2016-09-30 Ongoing
KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2017-08-21
SHAPOORJI PALLONJI TECHNICAL SERVICES PRIVATE LIMITED U74999MH2015PTC268894 Director 2015-10-05 Ongoing
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-11-14
ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Director 2017-03-23 Ongoing
Other Directorships of SEEMA VIJAY SOMANI
Company Name CIN Designation Appointment Date Cessation
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2021-03-31
CELL WELL EXIM PRIVATE LIMITED U46699MH2012PTC231465 Director - 2018-06-23
ANK FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC145928 Director 2020-02-03 Ongoing
ANK FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC145928 Director - 2020-02-02
Other Directorships of SHANKAR KRISHNAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Additional Director - 2012-09-24
SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2012-09-24 Ongoing
SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2012-09-28 Ongoing
SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2013-12-30 Ongoing
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2017-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director 2017-08-10 Ongoing
SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED U11102MH2017PTC295437 Director 2017-05-26 Ongoing
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2016-07-19 Ongoing
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Additional Director - 2014-09-11
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director - 2012-11-29
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2017-03-31
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Additional Director 2011-12-13 Ongoing
FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director 2023-04-15 Ongoing
STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Additional Director - 2022-12-05
STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Director - 2023-12-30
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-11 Ongoing
BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Additional Director - 2023-09-29
BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Director 2023-04-19 Ongoing
KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Additional Director - 2023-09-29
KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Director 2023-04-19 Ongoing
DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Additional Director - 2023-09-29
DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Director 2023-04-19 Ongoing
GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Additional Director - 2023-09-29
GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Director 2023-04-19 Ongoing
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2011-09-15
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2019-09-30
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2019-09-30 Ongoing
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2023-09-28
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2023-04-05 Ongoing
SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Additional Director - 2012-09-28
SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director 2012-09-28 Ongoing
EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2015-10-06
ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Additional Director - 2018-09-28
ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director 2018-09-28 Ongoing
MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Additional Director - 2018-09-28
MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director 2018-09-28 Ongoing
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director 2011-09-30 Ongoing
Other Directorships of MUKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
GROWPLUS PROFESSIONAL SERVICES LLP ACE-2109 Designated Partner 2023-12-02 Ongoing
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2014-07-20
EVERZONE TRADELINK PRIVATE LIMITED U25190DL2013PTC252625 Director - 2013-05-25
SENTIMENT TRADELINK PRIVATE LIMITED U25190DL2013PTC257540 Director - 2013-11-04
PERSUASIVE TRADELINK PRIVATE LIMITED U25190DL2014PTC264319 Director - 2014-08-27
AFFECTION TRADELINK PRIVATE LIMITED U25200DL2013PTC254908 Director - 2014-01-15
COMPRESSIVE TRADELINK PRIVATE LIMITED U25200DL2014PTC264318 Director - 2015-01-23
FACT TRADELINK PRIVATE LIMITED U25203DL2013PTC254598 Director - 2013-07-03
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Director - 2012-06-08
WELLNESS INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239444 Director - 2012-08-10
WELLNESS CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC239604 Director - 2012-11-20
SPARKLINE PROPERTIES PRIVATE LIMITED U45201DL2012PTC236016 Director - 2012-07-07
DECENT PROPBUILD PRIVATE LIMITED U45201DL2012PTC237196 Director - 2012-08-03
HARMONY BUILDHOMES PRIVATE LIMITED U45202DL2012PTC238882 Director - 2012-08-13
HARMANI INFRATECH PRIVATE LIMITED U45202DL2012PTC238956 Director - 2015-04-08
SPARKLINE REALTORS PRIVATE LIMITED U45203DL2012PTC233729 Director - 2012-05-09
SPARKLINE INFRACON PRIVATE LIMITED U45204DL2012PTC236032 Director - 2012-07-07
HARMONY INFRASOLUTIONS PRIVATE LIMITED U45204DL2012PTC239234 Director 2016-04-12 Ongoing
HARMONY INFRASOLUTIONS PRIVATE LIMITED U45204DL2012PTC239234 Director - 2012-07-25
SPARKLINE PROPBUILD PRIVATE LIMITED U45209DL2012PTC237323 Director - 2012-11-20
NOBLE PROPBUILD PRIVATE LIMITED U45209DL2012PTC237642 Director - 2012-07-16
DECENT INFRABUILD PRIVATE LIMITED U45209DL2012PTC237653 Director - 2012-12-09
WELLNESS INFRAPROJECTS PRIVATE LIMITED U45209DL2012PTC241325 Director - 2012-12-15
GOSWAMI INFRASTRUCTURE PRIVATE LIMITED U45209DL2012PTC241385 Director - 2012-11-05
SPARKLINE REALCON PRIVATE LIMITED U45300DL2012PTC233996 Director - 2012-05-07
SPARKLINE INFRAPROJECTS PRIVATE LIMITED U45400DL2012PTC236549 Director - 2012-06-04
SPARKLINE INFRASOLUTIONS PRIVATE LIMITED U45400DL2012PTC236553 Director - 2012-08-07
WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2012-07-25
SR LANDBUILD PRIVATE LIMITED U45400HR2012PTC047692 Director 2012-11-16 Ongoing
CHIRANIA RETAILS PRIVATE LIMITED U51101DL2015PTC278146 Director - 2015-07-20
TELSON TRADING PRIVATE LIMITED U52609DL2016PTC304878 Director - 2017-01-15
FAIAS TRADING PRIVATE LIMITED U52609DL2016PTC307410 Director - 2017-06-10
ANOKHI HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254107 Director - 2013-08-08
WOOSU HOSPITALITY AND TRADING PRIVATE LIMITED U55205HR2018PTC074027 Director - 2018-05-16
QUANTIFOX TECHNOLOGIES PRIVATE LIMITED U64100DL2015PTC275763 Director - 2015-02-21
ASIFLAME TECHBUILD PRIVATE LIMITED U70100DL2013PTC250088 Director - 2013-04-02
EVERZONE CONSTRUCTIONS PRIVATE LIMITED U70100DL2013PTC253151 Director - 2013-05-31
EVERZONE PROPBUILD PRIVATE LIMITED U70100DL2014PTC266091 Director - 2014-05-27
GREENFEST INFRACON PRIVATE LIMITED U70100RJ2013PTC075031 Director - 2013-04-24
VERDICT REAL ESTATE PRIVATE LIMITED U70101DL2013PTC257768 Director - 2014-01-03
CONSERVATIVE INFRASTRUCTURE PRIVATE LIMITED U70101DL2013PTC257789 Director - 2014-06-07
PERSUASIVE BUILDMART PRIVATE LIMITED U70101DL2014PTC263017 Director - 2014-02-20
EMOTIONS INFRACON PRIVATE LIMITED U70102DL2013PTC254693 Director - 2013-08-03
EMOTIONS INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC254695 Director - 2013-07-03
AFFECTION INFRACON PRIVATE LIMITED U70102DL2013PTC255013 Director - 2013-09-03
SENTIMENT BUILDERS PRIVATE LIMITED U70102DL2013PTC255532 Director - 2014-12-04
AFFECTION BUILDERS PRIVATE LIMITED U70102DL2014PTC263905 Director - 2014-02-18
PONDER BUILDERS PRIVATE LIMITED U70102DL2015PTC278358 Director - 2015-07-11
PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Director - 2013-05-09
EVERBUILD INFRACON PRIVATE LIMITED U70109DL2013PTC250886 Director - 2013-04-25
GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Director - 2013-05-09
EVERZONE DVELOPERS PRIVATE LIMITED U70109DL2013PTC251264 Director - 2013-08-29
COMPRESSIVE INFRACON PRIVATE LIMITED U70109DL2013PTC251669 Director - 2013-05-23
FACT INFRACON PRIVATE LIMITED U70109DL2013PTC254784 Director - 2013-07-04
MUKTINATH BUILDERS PRIVATE LIMITED U70109DL2013PTC254859 Director - 2014-02-19
SYMBOLIC INFRAMART PRIVATE LIMITED U70109DL2013PTC255838 Director - 2015-03-09
PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Director - 2013-11-16
FRISKY REALTORS PRIVATE LIMITED U70109DL2016PTC305506 Director - 2017-01-15
REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director - 2017-12-18
HOUSE SEEKERS INDIA PRIVATE LIMITED U70109DL2019PTC358315 Director 2019-12-03 Ongoing
COMPRESSIVE INFRAMART PRIVATE LIMITED U70200DL2013PTC250132 Director - 2013-04-02
PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Director - 2013-05-09
GLAMOUR INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC252984 Director - 2013-08-29
SKYKING BUILDERS PRIVATE LIMITED U70200DL2013PTC254860 Director - 2013-08-10
SENTIMENT INFRAMART PRIVATE LIMITED U70200DL2013PTC255919 Director 2013-07-25 Ongoing
SENTIMENT INFRACON PRIVATE LIMITED U70200DL2013PTC255922 Director - 2014-02-19
SYMBOLIC BUILDCOM PRIVATE LIMITED U70200DL2013PTC258044 Director 2013-09-18 Ongoing
INDORUS OPTO SIGHTS PRIVATE LIMITED U74110DL2014PTC266336 Director - 2014-06-20
CONVENIENT RETAIL PRIVATE LIMITED U74999DL2018PTC343267 Director - 2018-12-29
ASYLUM SATELLITE CLASSES PRIVATE LIMITED U80900DL2013PTC253326 Director - 2014-03-06
SPARK PROFESSIONAL SERVICES PRIVATE LIMITED U93000DL2011PTC222807 Director 2011-08-19 Ongoing
Other Directorships of NATASHA KERSI TREASURYWALA
Other Directorships of DELIA BENNY MIRANDA
Other Directorships of MEDARD PRETTO
Company Name CIN Designation Appointment Date Cessation
SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Whole-time director 2021-06-28 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2022-09-29
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director 2022-06-22 Ongoing
Other Directorships of AMOGH PRAMOD PATKAR
Company Name CIN Designation Appointment Date Cessation
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Additional Director - 2023-09-27
BUILDGLOBE INFRASTRUCTURE PRIVATE LIMITED U45209MH2020PTC340621 Director 2023-09-11 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2022-09-29
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director 2022-08-01 Ongoing
Other Directorships of MAHESH CHELARAM TAHILYANI
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
Other Directorships of SUNITA KHANNA
Company Name CIN Designation Appointment Date Cessation
AWESOME SPACE CREATIONS LLP AAM-8658 Designated Partner - 2019-10-21
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2009-09-25
THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2019-06-18
SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Additional Director - 2023-09-28
SUPRA WAREHOUSING PRIVATE LIMITED U45100MH2013PTC248193 Director 2023-05-10 Ongoing
STERLING AND WILSON PROPERTY DEVELOPERS PVT LTD U45200MH1993PTC074255 Director - 2014-10-16
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Additional Director - 2023-09-28
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director 2023-05-10 Ongoing
HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2019-08-26
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Additional Director - 2008-09-30
KOLLAND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158270 Director - 2020-03-19
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Additional Director - 2008-09-30
FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2019-12-23
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Additional Director - 2008-09-30
SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2017-04-25
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2023-09-17
MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director 2023-05-08 Ongoing
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2019-06-19
MRUNMAI PROPERTIES LIMITED U45200MH2012PLC227292 Director 2017-06-27 Ongoing
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Additional Director - 2008-09-30
MYDREAM PROPERTIES PRIVATE LIMITED U45201MH2006PTC166246 Director - 2014-10-16
BENGAL SHAPOORJI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC174881 Director - 2019-10-28
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Additional Director - 2023-09-28
HONCHO PROPERTIES PRIVATE LIMITED U45202MH2011PTC212822 Director 2023-05-10 Ongoing
RICARDO CONSTRUCTIONS PRIVATE LIMITED U45208MH2008PTC177605 Director - 2023-04-17
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Additional Director - 2018-09-28
SHAPOORJI PALLONJI REAL ESTATE PRIVATE LIMITED U45309MH2017PTC293758 Director - 2019-09-09
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Additional Director - 2009-07-27
MAKE HOME REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170820 Director - 2023-04-18
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Additional Director - 2020-09-18
DEVINE REALTY AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC170821 Director - 2023-04-18
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Additional Director - 2013-09-27
JAYKALI DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210326 Director - 2015-06-09
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Additional Director - 2008-09-30
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director 2023-05-10 Ongoing
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2020-03-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Additional Director - 2008-09-30
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director 2023-05-10 Ongoing
BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2021-03-31
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Additional Director - 2012-09-28
KHAJRANA GANESH PROPERTIES PRIVATE LIMITED U70100MH1995PTC093091 Director - 2013-07-10
WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2016-09-01
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Additional Director - 2008-08-28
SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2012-05-15
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2008-09-30
FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2015-06-25
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Additional Director - 2011-09-22
NEIL PROPERTIES PRIVATE LIMITED U70102MH2007PTC174359 Director - 2012-03-07
GOSSIP PROPERTIES PRIVATE LIMITED U70102MH2007PTC174361 Director - 2023-05-18
PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2021-07-01
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Additional Director - 2008-07-31
SHAPOORJI PALLONJI DEVELOPMENT MANAGERS PRIVATE LIMITED U70102MH2008PTC177792 Director - 2015-12-11
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Additional Director - 2023-09-28
DELPHI PROPERTIES PRIVATE LIMITED U70102MH2008PTC180789 Director 2023-05-08 Ongoing
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director - 2011-09-14
SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Director - 2012-04-01
KHVAFAR PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2011PTC222756 Director - 2023-04-19
S D CORPORATION PRIVATE LIMITED U70109MH1998PTC116091 Director - 2012-04-01
S.D. SUBURBAN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC202849 Director - 2012-04-01
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Additional Director - 2012-09-27
PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2019-08-19
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Additional Director - 2023-09-19
CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2024-02-27
SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2010-12-07
S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2012-05-14
Other Directorships of RAMESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PEER REVIEW SERVICES LLP AAE-7601 Designated Partner 2021-06-24 Ongoing
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2014-07-20
JEAN KARE ENTERPRISES PRIVATE LIMITED U20237DL2024PTC427382 Director - 2024-04-30
EVERZONE TRADELINK PRIVATE LIMITED U25190DL2013PTC252625 Director - 2013-05-25
SENTIMENT TRADELINK PRIVATE LIMITED U25190DL2013PTC257540 Director - 2013-11-04
PERSUASIVE TRADELINK PRIVATE LIMITED U25190DL2014PTC264319 Director - 2014-08-27
AFFECTION TRADELINK PRIVATE LIMITED U25200DL2013PTC254908 Director - 2014-01-15
COMPRESSIVE TRADELINK PRIVATE LIMITED U25200DL2014PTC264318 Director - 2015-01-23
FACT TRADELINK PRIVATE LIMITED U25203DL2013PTC254598 Director - 2013-07-03
PAVNI (DEL) RENEWABLE ENERGY PRIVATE LIMITED U40100DL2020FTC370050 Director - 2022-08-30
PAVNI (MP) SOLAR PRIVATE LIMITED U40106DL2021FTC383858 Additional Director - 2022-08-30
PAVNI (RAJ) SOLAR PRIVATE LIMITED U40107DL2020FTC373904 Additional Director - 2022-08-30
PAVNI (RAJ) SOLAR PRIVATE LIMITED U40107DL2020FTC373904 Director - 2022-01-02
PAVNI (GUJ) SOLAR PRIVATE LIMITED U40200DL2021FTC375220 Additional Director - 2022-08-30
SPARKLINE DEVELOPERS PRIVATE LIMITED U45200DL2012PTC237083 Director - 2012-06-08
WELLNESS INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239444 Director - 2012-08-10
WELLNESS CONSTRUCTION PRIVATE LIMITED U45200DL2012PTC239604 Director - 2012-11-20
SPARKLINE PROPERTIES PRIVATE LIMITED U45201DL2012PTC236016 Director - 2012-07-07
DECENT PROPBUILD PRIVATE LIMITED U45201DL2012PTC237196 Director - 2012-08-03
HARMONY BUILDHOMES PRIVATE LIMITED U45202DL2012PTC238882 Director - 2012-08-13
HARMANI INFRATECH PRIVATE LIMITED U45202DL2012PTC238956 Director - 2015-04-08
SPARKLINE INFRACON PRIVATE LIMITED U45204DL2012PTC236032 Director - 2012-07-07
HARMONY INFRASOLUTIONS PRIVATE LIMITED U45204DL2012PTC239234 Additional Director - 2017-09-23
HARMONY INFRASOLUTIONS PRIVATE LIMITED U45204DL2012PTC239234 Director 2017-09-23 Ongoing
HARMONY INFRASOLUTIONS PRIVATE LIMITED U45204DL2012PTC239234 Director - 2012-07-25
SPARKLINE PROPBUILD PRIVATE LIMITED U45209DL2012PTC237323 Director - 2012-11-20
NOBLE PROPBUILD PRIVATE LIMITED U45209DL2012PTC237642 Director - 2012-07-16
DECENT INFRABUILD PRIVATE LIMITED U45209DL2012PTC237653 Director - 2012-12-09
WELLNESS INFRAPROJECTS PRIVATE LIMITED U45209DL2012PTC241325 Director - 2012-12-15
GOSWAMI INFRASTRUCTURE PRIVATE LIMITED U45209DL2012PTC241385 Director - 2012-11-05
SPARKLINE INFRAPROJECTS PRIVATE LIMITED U45400DL2012PTC236549 Director - 2012-06-04
SPARKLINE INFRASOLUTIONS PRIVATE LIMITED U45400DL2012PTC236553 Director - 2012-08-07
WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2012-07-25
SR LANDBUILD PRIVATE LIMITED U45400HR2012PTC047692 Director 2012-11-16 Ongoing
CHIRANIA RETAILS PRIVATE LIMITED U51101DL2015PTC278146 Director - 2015-07-20
NIYAMAT ENTERPRISES PRIVATE LIMITED U51909DL2022PTC396402 Director 2022-04-09 Ongoing
TELSON TRADING PRIVATE LIMITED U52609DL2016PTC304878 Director - 2017-01-15
FAIAS TRADING PRIVATE LIMITED U52609DL2016PTC307410 Director - 2017-06-10
ANOKHI HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254107 Director - 2013-08-08
QUANTIFOX TECHNOLOGIES PRIVATE LIMITED U64100DL2015PTC275763 Director - 2015-02-21
ASIFLAME TECHBUILD PRIVATE LIMITED U70100DL2013PTC250088 Director - 2013-04-02
EVERZONE CONSTRUCTIONS PRIVATE LIMITED U70100DL2013PTC253151 Director - 2013-05-31
EVERZONE PROPBUILD PRIVATE LIMITED U70100DL2014PTC266091 Director - 2014-05-27
GREENFEST INFRACON PRIVATE LIMITED U70100RJ2013PTC075031 Director - 2013-04-24
VERDICT REAL ESTATE PRIVATE LIMITED U70101DL2013PTC257768 Director - 2014-01-03
CONSERVATIVE INFRASTRUCTURE PRIVATE LIMITED U70101DL2013PTC257789 Director - 2014-06-07
PERSUASIVE BUILDMART PRIVATE LIMITED U70101DL2014PTC263017 Director - 2014-02-20
EMOTIONS INFRACON PRIVATE LIMITED U70102DL2013PTC254693 Director - 2013-08-03
EMOTIONS INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC254695 Director - 2013-07-03
AFFECTION INFRACON PRIVATE LIMITED U70102DL2013PTC255013 Director - 2013-09-03
SENTIMENT BUILDERS PRIVATE LIMITED U70102DL2013PTC255532 Director - 2014-12-04
AFFECTION BUILDERS PRIVATE LIMITED U70102DL2014PTC263905 Director - 2014-02-18
PONDER BUILDERS PRIVATE LIMITED U70102DL2015PTC278358 Director - 2015-07-11
PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Director - 2013-05-09
EVERBUILD INFRACON PRIVATE LIMITED U70109DL2013PTC250886 Director - 2013-04-25
GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Director - 2013-05-09
EVERZONE DVELOPERS PRIVATE LIMITED U70109DL2013PTC251264 Director - 2013-08-29
COMPRESSIVE INFRACON PRIVATE LIMITED U70109DL2013PTC251669 Director - 2013-05-23
FACT INFRACON PRIVATE LIMITED U70109DL2013PTC254784 Director - 2013-07-04
MUKTINATH BUILDERS PRIVATE LIMITED U70109DL2013PTC254859 Director - 2014-02-19
SYMBOLIC INFRAMART PRIVATE LIMITED U70109DL2013PTC255838 Director - 2015-03-09
PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Director - 2013-11-16
FRISKY REALTORS PRIVATE LIMITED U70109DL2016PTC305506 Director - 2017-01-15
REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director - 2017-12-18
HOUSE SEEKERS INDIA PRIVATE LIMITED U70109DL2019PTC358315 Director 2020-07-17 Ongoing
COMPRESSIVE INFRAMART PRIVATE LIMITED U70200DL2013PTC250132 Director - 2013-04-02
PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Director - 2013-05-09
GLAMOUR INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC252984 Director - 2013-08-29
SKYKING BUILDERS PRIVATE LIMITED U70200DL2013PTC254860 Director - 2013-08-10
SENTIMENT INFRAMART PRIVATE LIMITED U70200DL2013PTC255919 Director 2013-07-25 Ongoing
SENTIMENT INFRACON PRIVATE LIMITED U70200DL2013PTC255922 Director - 2014-02-19
SYMBOLIC BUILDCOM PRIVATE LIMITED U70200DL2013PTC258044 Director 2013-09-18 Ongoing
INDORUS OPTO SIGHTS PRIVATE LIMITED U74110DL2014PTC266336 Director - 2014-06-20
CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2013-09-01
IGLESIA NI CRISTO (CHURCH OF CHRIST) U74140DL2014NPL272478 Additional Director - 2019-09-30
IGLESIA NI CRISTO (CHURCH OF CHRIST) U74140DL2014NPL272478 Director - 2022-06-01
CONVENIENT RETAIL PRIVATE LIMITED U74999DL2018PTC343267 Director - 2018-12-29
ASYLUM SATELLITE CLASSES PRIVATE LIMITED U80900DL2013PTC253326 Director - 2014-03-06
QUALIMED HEALTHCARE PRIVATE LIMITED U85190DL2012PTC240281 Director - 2017-05-20
SMILING GENERATIONS HEALTHCARE FOUNDATION U85500DL2024NPL424832 Director 2024-01-04 Ongoing

CIN Company Name Company Address
U65993DL1981PLC300851 CARBO INDUSTRIAL HOLDINGS LTD FLAT NO 702, 7TH FLOOR, KANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U65993DL1981PLC299385 HINDUSTHAN BUSINESS CORPORATION LTD. FLAT NO 702, 7TH FLOOR, KANCHANJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
L27109DL1972PLC319974 PRADYUMNA STEELS LIMITED FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U52110DL1986PLC023283 MANGLAM MERCANTILE LIMITED Flat No. 210, 2nd Floor, Kanchanjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001
U65993DL1968PTC381066 MODY INVESTMENT & MFG COMPANY PVT LTD Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, , New Delhi, Delhi, India - 110001
ACN-2935 SYLVEXIA JEWELLERY LLP FLAT NO. 1006, 10TH FLOOR KANCHANJUNGA BUILDING,18 BARAHKHAMBA ROAD,New Delhi,New Delhi,Delhi,India-110001
ACN-3100 SWCL SERVICES LLP Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
F03448 SHIN-ETSU SINGAPORE PTE. LTD. Flat No. 712, 7th Floor 24 Ashoka Estate, Barakhamba Road , New Delhi, Delhi, India - 110001
U63000DL2013PTC262812 DOOK TRAVELS PRIVATE LIMITED Flat No. 906, 9th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001
U15132DL2010PTC207210 WENDY FOODS AND BEVERAGES PRIVATE LIMITED Flat No.-7D, 7th Floor, Hansalya Building 15, Barakhamba Road , New Delhi, Delhi, India - 110001
U74900DL2013PTC259750 3B CONSULTING & FRANCHISEE SOLUTION PRIVATE LIMITED Flat No 710, 7th Floor, Arunachal Building Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
U72200DL2016PTC307019 EWOMEN PRIVATE LIMITED FLAT NO. 1005A, 10TH FLOOR, INDRAPRAKASH BUILDING PLOT NO. 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74140DL2015PTC275518 HAREON SOLAR INDIA PRIVATE LIMITED Flat No. 1005A, 10th Floor, Indra Prakash Building Plot No. 21, Barakhamba Road , New Delhi, Delhi, India - 110001
AAB-9309 NSK INTERNATIONAL LLP FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001
U29253DL2015PTC284539 ENERTECH CLEANAIR PRIVATE LIMITED Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001
U74900DL2015PTC284469 ECONESS ENERGY INDIA PRIVATE LIMITED Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001
U45200DL2010PLC198263 MILLENNIUM INFRADEVELOPERS LIMITED Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001
U74999DL1974PTC007206 AGSONS AGENCIES (INDIA) PRIVATE LTD OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
F03334 ADINSTRUMENTS PTY LTD. FLAT NO. 901, 9TH FLOOR, KANCHANJUNGA BUILDING, 18 BARAKHAMBA ROAD , DELHI, Delhi, India - 110001
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10402175 2012-12-19 - 2023-06-30 8,000,000,000.00 Axis Trustee Services Limited
10511334 2014-06-05 2014-06-12 2023-06-30 4,500,000,000.00 Axis Trustee Services Limited
100192862 2018-07-06 - 2023-06-30 3,750,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100321386 2020-01-27 - 2023-06-30 8,250,000,000.00 OTHERS
100326553 2020-01-27 2021-05-06 2023-06-30 42,447,785,247.00 AXIS TRUSTEE SERVICES LIMITED
100357415 2020-02-11 2021-05-06 2023-06-30 42,447,785,247.00 AXIS TRUSTEE SERVICES LIMITED
100461384 2021-06-25 - 2022-03-19 1,450,000,000.00 Deutsche Bank AG
100593732 2022-03-23 - 2023-06-30 1,833,584,450.00 AXIS TRUSTEE SERVICES LIMITED
100756033 2023-06-30 - - 143,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100759978 2023-06-26 - - 143,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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