• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MANGALORE SEZ LIMITED

CIN: U45209KA2006PLC038590

MANGALORE SEZ LIMITED (CIN: U45209KA2006PLC038590) is a Public company incorporated on 24 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4250000000.00 and its paid up capital is Rs. 500012000.00.

MANGALORE SEZ LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANGALORE SEZ 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 MANGALORE SEZ LIMITED are BAIJU ., SUJIR YOGISH NAYAK, NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI, ASHOK KUMAR, . NALINI PADMANABHAN, VIVEK CHANDRAKANT TONGAONKAR, RAVI BRIJMOHAN SIKERIYA, BAPPANADU HOIGEGUDDEVASUDEVA PRASAD, and ANANTHESH VITTALDAS PRABHU.

MANGALORE SEZ LIMITED's Corporate Identification Number (CIN) is U45209KA2006PLC038590 and its registration number is 38590. Users may contact MANGALORE SEZ LIMITED on its Email address - [email protected]. Registered address of MANGALORE SEZ LIMITED is Sy.No 168/3A, Plot No U-1,Administrative Building, Mangalore Special Economic Zone, Bajpe V illage , Mangalore Taluk, Karnataka, India - 574142.

Current status of MANGALORE SEZ 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MANGALORE SEZ includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MANGALORE SEZ

Purchase full report of MANGALORE SEZ

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 MANGALORE SEZ 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 MANGALORE SEZ
DIN Director Name Designation Appointment Date
05274214 BAIJU . Nominee Director 2021-09-12
10581208 SUJIR YOGISH NAYAK Additional Director 2024-04-30
01070476 NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI Director 2022-07-02
10612152 ASHOK KUMAR Additional Director 2024-05-13
01565909 . NALINI PADMANABHAN Director 2022-04-21
10143854 VIVEK CHANDRAKANT TONGAONKAR Nominee Director 2023-07-05
06591404 RAVI BRIJMOHAN SIKERIYA Nominee Director 2021-10-26
09505851 BAPPANADU HOIGEGUDDEVASUDEVA PRASAD Nominee Director 2023-06-13
07327024 ANANTHESH VITTALDAS PRABHU Additional Director 2024-02-06
Past Directors & Key Managerial Personnel of MANGALORE SEZ
DIN Director Name Designation Appointment Date Cessation
00051987 PRADEEP PURI Additional Director - 2015-09-24
00051987 PRADEEP PURI Nominee Director - 2017-11-23
01311617 GURPUR GIRIDHAR PRABHU Nominee Director - 2009-10-19
01896608 KUMBLE NARASIMHA PRABHU Director - 2008-12-22
05274214 BAIJU . Additional Director - 2022-08-26
03376149 PANKAJ KUMAR PANDEY Additional Director - 2017-08-19
03376149 PANKAJ KUMAR PANDEY Nominee Director - 2017-08-19
07613534 MAROOR SHASHIDHAR PAI Additional Director - 2022-08-26
07613534 MAROOR SHASHIDHAR PAI Nominee Director - 2022-12-22
00002386 HARI SANKARAN Nominee Director - 2015-04-01
01070476 NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI Additional Director - 2022-08-26
02040217 UTTAM KUMAR BASU Nominee Director - 2011-05-02
07236926 BHADRAVATHI SHIVAPPA SHEKHARAPPA Additional Director - 2015-09-24
07236926 BHADRAVATHI SHIVAPPA SHEKHARAPPA Nominee Director - 2016-06-03
07355933 AKSHAYA KUMAR SAHOO Additional Director - 2016-09-29
07355933 AKSHAYA KUMAR SAHOO Nominee Director - 2018-12-11
00017344 LALIT KUMAR GUPTA Nominee Director - 2010-05-31
01054182 PARITOSH KUMAR GUPTA Managing Director - 2019-11-19
01054182 PARITOSH KUMAR GUPTA Nominee Director - 2015-05-19
02474471 MALLIKARJUN BHIMAPPA DYABERI Additional Director - 2012-09-17
02474471 MALLIKARJUN BHIMAPPA DYABERI Nominee Director - 2013-08-22
03535309 JAMESTIN KIZHAKKEKUTTU SCARIA Additional Director - 2012-09-17
03535309 JAMESTIN KIZHAKKEKUTTU SCARIA Nominee Director - 2014-08-01
06998346 GOURANGA CHARAN SWAIN CFO(KMP) - 2019-04-01
00147870 DINESH KUMAR SARRAF Additional Director - 2014-09-27
00147870 DINESH KUMAR SARRAF Director - 2017-10-01
00793181 ASHOK BALYAN KUMAR Nominee Director - 2010-07-15
00910864 ASHWANI KUMAR Additional Director - 2019-09-09
00990157 JOHN PARSAD MENEZES Director - 2007-12-18
00681777 DAYANAND NAYAK Director - 2008-09-04
01565909 . NALINI PADMANABHAN Additional Director - 2022-08-26
07905656 SUBHASH KUMAR Additional Director - 2019-09-27
07905656 SUBHASH KUMAR Nominee Director - 2021-04-05
07941510 MANGALORE GANESH KAMATH Additional Director - 2023-09-07
07941510 MANGALORE GANESH KAMATH Nominee Director - 2024-01-05
10143854 VIVEK CHANDRAKANT TONGAONKAR Additional Director - 2023-09-07
10143854 VIVEK CHANDRAKANT TONGAONKAR Nominee Director - 2024-04-03
00013208 RADHEY SHYAM SHARMA Nominee Director - 2011-02-01
01079043 SRINIVAS SANTHAYYA KAMATH Director - 2022-03-28
01079043 SRINIVAS SANTHAYYA KAMATH Nominee Director - 2015-09-24
02424388 JEEVAN SALDANHA Additional Director - 2017-08-19
02424388 JEEVAN SALDANHA Nominee Director - 2017-11-04
06591404 RAVI BRIJMOHAN SIKERIYA Additional Director - 2022-08-26
09505851 BAPPANADU HOIGEGUDDEVASUDEVA PRASAD Additional Director - 2023-09-07
09667061 DEBDULAL ADHIKARI Additional Director - 2023-09-07
09667061 DEBDULAL ADHIKARI Nominee Director - 2024-02-01
00324541 OM AGARWAL Nominee Director - 2009-11-30
07025342 VENKATESH MADHAVA RAO Additional Director - 2018-09-28
07025342 VENKATESH MADHAVA RAO Nominee Director - 2023-06-01
00040000 DINESH KUMAR MITTAL Nominee Director - 2008-12-22
02233800 SRIDHAR RAJAGOPALACHARI TIRUMALA KANDURI SRINIVAS Additional Director - 2008-07-18
02233800 SRIDHAR RAJAGOPALACHARI TIRUMALA KANDURI SRINIVAS Director - 2011-12-02
06646894 ARUN KUMAR SINGH Additional Director - 2023-05-17
08267502 NAND KISHORE . Additional Director - 2019-09-27
08267502 NAND KISHORE . Nominee Director - 2020-09-11
00748918 AJITKUMAR HAZARIKA Additional Director - 2011-08-26
00748918 AJITKUMAR HAZARIKA Director - 2011-10-18
01469651 INUTRI SRINIVAS NAGESH PRASAD Additional Director - 2020-06-04
01469651 INUTRI SRINIVAS NAGESH PRASAD Director - 2022-06-04
01469651 INUTRI SRINIVAS NAGESH PRASAD Managing Director - 2009-07-05
01469651 INUTRI SRINIVAS NAGESH PRASAD Nominee Director - 2015-09-24
06447938 SHASHI SHANKER Additional Director - 2018-09-28
06447938 SHASHI SHANKER Nominee Director - 2021-04-01
00498241 SAIBAL KUMAR DE Additional Director - 2008-07-18
00498241 SAIBAL KUMAR DE Director - 2016-09-30
00498241 SAIBAL KUMAR DE Nominee Director - 2018-12-07
02814115 POONJAMOGRU BANDASHALA ABDULHAMEED Additional Director - 2019-09-27
02814115 POONJAMOGRU BANDASHALA ABDULHAMEED Nominee Director - 2020-01-16
08513272 RAJESH KUMAR SRIVASTAVA Additional Director - 2022-12-16
00712781 ISAAC VAS Additional Director - 2020-09-29
00712781 ISAAC VAS Nominee Director - 2021-10-27
01825784 CHAKRAVARTHI MOHAN Nominee Director - 2015-08-17
05287459 ALOKE KUMAR BANERJEE Nominee Director - 2015-05-01
08050719 ANURAG SHARMA Additional Director - 2021-09-10
08050719 ANURAG SHARMA Nominee Director - 2023-03-01
05351602 CHOLPADY VATHIKA KAMATH Additional Director - 2018-09-28
05351602 CHOLPADY VATHIKA KAMATH Nominee Director - 2019-02-02
01737065 ANIL BHANWAR LAL GOYAL Additional Director - 2008-06-20
01127740 SANTOSH NAUTIYAL Additional Director - 2011-08-26
01127740 SANTOSH NAUTIYAL Director - 2015-09-23
01594524 SUDHIR BISHAMBER VASUDEVA Additional Director - 2012-09-17
01594524 SUDHIR BISHAMBER VASUDEVA Director - 2014-03-01
02093324 RAJIV BANGA Additional Director - 2010-01-01
02093324 RAJIV BANGA Managing Director - 2015-03-31
03127566 VISHNU AGRAWAL Additional Director - 2011-08-26
03127566 VISHNU AGRAWAL Director - 2016-02-12
07272207 ALKA MITTAL Additional Director - 2022-08-26
07272207 ALKA MITTAL Nominee Director - 2022-09-01
08436633 POMILA JASPAL Additional Director - 2022-08-26
08436633 POMILA JASPAL Nominee Director - 2023-05-21
06851988 KUMAR HARIHARAN Additional Director - 2015-09-24
06851988 KUMAR HARIHARAN Nominee Director - 2018-06-01
Other Directorships of PRADEEP PURI
Company Name CIN Designation Appointment Date Cessation
KATP ADVISORS LLP AAM-4793 Designated Partner 2018-04-24 Ongoing
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2017-09-25
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-08-10
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2017-11-20
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-04-24
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2007-09-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2017-10-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Additional Director - 2015-09-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2017-01-01
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Whole-time director - 2018-01-01
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2017-12-20
IIDC LIMITED U45201DL1999PLC125988 Director 2004-03-04 Ongoing
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2008-01-22
DND FLYWAY LIMITED U45203DL2004PLC124710 Director 2004-02-17 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-06-27
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2015-02-12
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director - 2009-11-12
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2008-08-04
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2012-03-10
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Director - 2008-03-31
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Managing Director 2008-03-31 Ongoing
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-04-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-01-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Whole-time director - 2016-12-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2017-10-12
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2015-03-31
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2015-06-30
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2007-09-26
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2016-03-28
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2015-03-03
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Managing Director - 2007-09-08
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2007-09-24
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2015-02-12
SUNPLASMA INDIA PRIVATE LIMITED U90000DL2018PTC340902 Director - 2019-10-21
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2011-02-08
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Whole-time director - 2010-08-01
Other Directorships of GURPUR GIRIDHAR PRABHU
Company Name CIN Designation Appointment Date Cessation
ACHAL CASHEWS PRIVATE LIMITED U01131KA1982PTC004752 Managing Director 1982-08-29 Ongoing
ACHAL FARMPRODUCTS PRIVATE LIMITED U36912KA2015PTC078962 Director 2015-02-23 Ongoing
ACHAL PRIMENUTS PRIVATE LIMITED U36990KA2015PTC083471 Director 2015-10-16 Ongoing
ACHAL INDUSTRIES PRIVATE LIMITED U36995KA2016PTC085341 Director 2016-01-18 Ongoing
Other Directorships of KUMBLE NARASIMHA PRABHU
Company Name CIN Designation Appointment Date Cessation
MANIPAL ACE EVENT MANAGEMENT COMPANY PRIVATE LIMITED U74140KA2008PTC046520 Managing Director - 2015-08-05
Other Directorships of BAIJU .
Other Directorships of SUJIR YOGISH NAYAK
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 CFO - 2023-05-24
Other Directorships of PANKAJ KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
FOOD KARNATAKA LIMITED U01513KA2003PLC031873 Director - 2018-09-17
KARNATAKA HANDLOOM DEVELOPMENT CORPORATION LIMITED U01820KA1975SGC002883 Nominee Director - 2023-06-17
GULBARGA ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030436 Director 2023-07-14 Ongoing
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director 2023-07-06 Ongoing
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2024-05-13
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Managing Director - 2016-06-29
KARNATAKA STATE TEXTILE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED. U17100KA1994SGC015213 Nominee Director - 2023-06-13
VIJAYANAGAR STEEL LIMITED U27101KA1982SGC005078 Director - 2016-12-09
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Director - 2016-08-17
KARNATAKA VIDYUTH KARKHANE LIMITED U31101KA1975PLC002954 Nominee Director 2024-02-07 Ongoing
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Managing Director - 2012-08-29
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director 2023-07-05 Ongoing
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2016-07-05
RAICHUR POWER CORPORATION LIMITED U40101KA2009PLC049582 Managing Director - 2023-09-07
KPC GAS POWER CORPORATION LIMITED U40102KA1996SGC020337 Director - 2023-08-07
KPC GAS POWER CORPORATION LIMITED U40102KA1996SGC020337 Managing Director - 2023-09-07
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2015-08-23
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Managing Director 2023-07-03 Ongoing
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director 2023-07-18 Ongoing
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Additional Director - 2016-09-19
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2017-08-03
TUMAKURU MACHINE TOOL PARK U45207KA2017NPL099566 Nominee Director - 2017-07-29
KARNATAKA FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U51220KA1973SGC002400 Nominee Director - 2018-07-16
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2022-07-16
KARNATAKA STATE TOURISM DEVELOPMENT CORPORATION LIMITED U63040KA1971SGC002003 Nominee Director - 2022-05-31
KARNATAKA TOURISM INFRASTRUCTURE LIMITED U70100KA2015SGC081817 Nominee Director - 2022-05-31
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Nominee Director - 2023-09-27
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2016-09-28
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2017-07-27
KARNATAKA STATE SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U75112KA1960SGC001384 Nominee Director - 2017-09-29
KARNATAKA STATE HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U75112KA1964SGC001526 Nominee Director - 2023-06-14
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director 2023-08-23 Ongoing
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2016-06-29
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2016-09-20
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2016-09-20
KARNATAKA VOCATIONAL TRAINING AND SKILL DEVELOPMENT CORPORATION LIMITED U75144KA2008SGC047770 Managing Director - 2013-07-06
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2023-06-17
KARNATAKA STATE MEDICAL SUPPLIES CORPORATION LIMITED U85100KA2020SGC140139 Director - 2021-03-03
THE MYSORE MATCH COMPANY LIMITED U85110KA1940PLC000264 Nominee Director - 2012-09-25
THE MYSORE ELECTRICAL INDUSTRIES LIMITED U85110KA1945SGC000367 Nominee Director 2023-07-18 Ongoing
THE HUTTI GOLD MINES CO LTD U85110KA1947SGC001321 Nominee Director - 2023-09-20
KARNATAKA STATE MINERALS CORPORATION LIMITED U85110KA1966SGC001620 Nominee Director - 2023-06-17
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director 2023-10-07 Ongoing
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Managing Director - 2023-08-23
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2021-09-17
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2022-07-16
KARNATAKA TRADE PROMOTION ORGANISATION U92490KA2000NPL028238 Nominee Director - 2017-08-26
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Managing Director - 2016-09-22
Other Directorships of MAROOR SHASHIDHAR PAI
Company Name CIN Designation Appointment Date Cessation
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director - 2022-09-26
Other Directorships of HARI SANKARAN
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2010-04-28
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2010-01-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2014-03-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-10-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2016-08-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-10-01
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2012-07-13
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Nominee Director - 2015-03-11
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-06-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2011-06-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Managing Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2016-02-10
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2015-03-09
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2017-12-11
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-06-29
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-06-29
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-10-07
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2009-08-31
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-02-16
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2007-05-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-10-01
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2007-06-11
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2009-08-31
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2013-07-25
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-10-01
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2007-10-05
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2016-05-25
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2009-08-31
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2011-07-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2008-06-19
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2011-10-07
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2007-08-04
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2007-07-10
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-05-02
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2010-09-30
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Managing Director - 2008-06-19
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2018-10-01
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2018-07-02
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2011-03-15
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Alternate Director - 2011-03-24
Other Directorships of NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Additional Director - 2008-09-27
OIL INDIA LIMITED L11101AS1959GOI001148 Nominee Director - 2012-01-05
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2007-05-07
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2009-01-23
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2013-02-07
KARNATAKA STATE COAL MINING COMPANY LIMITED U10200KA2012SGC066621 Director - 2013-03-27
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2016-06-09
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2013-02-07
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2013-02-07
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2016-04-13
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2013-02-07
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2016-05-24
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2024-01-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2023-12-21 Ongoing
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-05-13
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2016-05-17
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-06-25
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2013-02-07
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2016-05-19
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2007-09-27
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2016-04-30
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2016-05-13
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2017-01-03
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Whole-time director - 2018-04-18
Other Directorships of UTTAM KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Managing Director - 2012-06-30
INDIAN CATALYST PRIVATE LIMITED U11201GJ2006PTC048372 Additional Director - 2008-12-11
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Additional Director - 2013-11-01
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2014-09-26
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Managing Director - 2014-12-11
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2012-06-30
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2010-09-01
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director - 2014-12-11
HALDIA CRACKER COMPLEX LIMITED U45201WB1998PLC086768 Director appointed in casual vacancy - 2014-07-14
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director - 2014-12-11
HALDIA RIVERSIDE ESTATES PRIVATE LIMITED U45202WB1998PTC087462 Director appointed in casual vacancy - 2014-07-14
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-06-30
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Additional Director - 2011-02-08
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2011-02-08
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2008-09-26
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2012-06-30
Other Directorships of BHADRAVATHI SHIVAPPA SHEKHARAPPA
Other Directorships of AKSHAYA KUMAR SAHOO
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2016-09-03
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 CFO(KMP) - 2018-12-11
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Whole-time director - 2018-12-11
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2016-09-03
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2018-12-11
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Whole-time director - 2010-05-31
JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2011-12-01
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CEO(KMP) - 2017-08-19
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Managing Director - 2017-08-19
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2011-12-01
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Nominee Director - 2008-06-23
TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Additional Director - 2010-08-06
TOSHIBA JSW POWER SYSTEMS PRIVATE LIMITED U31100TN2008FTC069121 Director - 2011-12-01
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2011-06-06
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2011-12-01
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-05
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Managing Director - 2017-08-21
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2011-12-01
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Managing Director - 2010-07-22
JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Director - 2011-12-01
JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Nominee Director - 2011-12-01
JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Additional Director - 2011-06-06
JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Director - 2011-12-01
JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Additional Director 2010-06-01 Ongoing
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2010-05-31
JSW ENERGY (BENGAL) LIMITED U40300MH2010PLC199844 Director - 2011-12-01
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2010-05-31
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2010-05-31
Other Directorships of PARITOSH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
STRATGROWTH BUSINESS ADVISORS LLP ACE-0577 Designated Partner 2023-11-23 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2013-08-12
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2021-06-12
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Nominee Director - 2010-09-28
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Additional Director - 2010-09-28
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Additional Director - 2010-09-28
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Nominee Director - 2010-09-28
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Nominee Director - 2010-09-28
MSEZ POWER LIMITED U40104KA2014PLC077363 Additional Director - 2016-09-30
MSEZ POWER LIMITED U40104KA2014PLC077363 Director - 2021-06-12
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Nominee Director - 2010-09-28
KISHANGARH HI TECH TEXTILE PARK LIMITED U40200RJ2006PLC022502 Additional Director - 2008-12-16
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Additional Director - 2010-09-28
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Additional Director - 2011-09-15
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Director - 2015-03-12
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Additional Director - 2012-09-28
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2015-03-12
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-09-27
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2015-03-12
SURKANDADEVI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45200UR2013PTC000530 Director - 2013-03-20
IIDC LIMITED U45201DL1999PLC125988 CEO(KMP) - 2015-05-19
IIDC LIMITED U45201DL1999PLC125988 Managing Director 2015-09-28 Ongoing
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2015-09-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director 2015-05-15 Ongoing
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Managing Director - 2015-05-15
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2015-03-12
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director - 2010-09-28
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2010-09-28
JAIPUR TEXWEAVING PARK LIMITED U45209RJ2005PLC021320 Nominee Director - 2008-12-16
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Nominee Director - 2010-09-28
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Additional Director - 2010-09-28
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-03-10
CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Nominee Director - 2015-03-12
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director 2010-09-21 Ongoing
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Nominee Director - 2010-09-21
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2010-09-28
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2014-08-22
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2017-12-18
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2021-06-12
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Nominee Director - 2021-06-12
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2010-09-20
PDCOR LIMITED U74140RJ1997PLC014517 Director 2010-09-20 Ongoing
PARINISHA CREATIONS AND CONSULTING PRIVATE LIMITED U74140RJ2006PTC023508 Director - 2008-08-02
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Nominee Director - 2010-09-28
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2016-05-27
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Nominee Director - 2010-09-28
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2020-12-28
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2022-03-16
MANGALORE STP LIMITED U90009KA2011PLC057826 Additional Director - 2015-09-23
MANGALORE STP LIMITED U90009KA2011PLC057826 Director - 2021-06-12
Other Directorships of MALLIKARJUN BHIMAPPA DYABERI
Other Directorships of JAMESTIN KIZHAKKEKUTTU SCARIA
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2011-10-31
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2011-08-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2014-08-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2012-09-14
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2014-08-01
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2012-09-29
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2014-08-01
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2014-08-01
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director appointed in casual vacancy - 2013-09-23
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2011-09-09
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2014-09-29
AUXBRAINS VENTURES PRIVATE LIMITED U52520KL2019PTC059906 Director 2020-01-30 Ongoing
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2011-08-12
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-10-25
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2012-09-21
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2014-08-01
Other Directorships of GOURANGA CHARAN SWAIN
Company Name CIN Designation Appointment Date Cessation
MSEZ POWER LIMITED U40104KA2014PLC077363 Director - 2019-04-01
Other Directorships of DINESH KUMAR SARRAF
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2017-10-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-09-19
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2017-10-01
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2023-09-20
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2023-09-07 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2017-10-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2014-09-12
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2017-10-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director appointed in casual vacancy - 2011-09-16
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2008-06-23
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2017-10-01
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2011-09-16
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Nominee Director - 2010-08-05
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2010-09-01
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2017-10-01
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Additional Director - 2024-06-11
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director 2024-04-03 Ongoing
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2014-08-28
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2017-10-01
ONGC VIDESH LIMITED U74899DL1965GOI004343 Managing Director - 2014-02-28
ONGC VIDESH LIMITED U74899DL1965GOI004343 Whole-time director - 2007-12-27
Other Directorships of ASHOK BALYAN KUMAR
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2010-07-15
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2010-07-15
PETRONET LNG LIMITED L74899DL1998PLC093073 CEO(KMP) - 2015-07-15
PETRONET LNG LIMITED L74899DL1998PLC093073 Managing Director - 2015-07-15
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2010-07-15
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2017-10-24
KHANAL FOODS PRIVATE LIMITED U15400KA2015PTC082671 Director - 2019-11-20
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2010-07-15
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Nominee Director - 2008-06-23
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Additional Director - 2016-02-22
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2017-02-07
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2017-02-07
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2010-07-15
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2008-03-20
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2010-09-30
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Additional Director - 2011-07-19
ADANI PETRONET (DAHEJ) PORT LIMITED U63012GJ2003PLC041919 Director - 2015-07-15
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2010-07-15
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2010-07-15
PETRONET MHB LIMITED U85110KA1998GOI024020 Nominee Director - 2008-09-26
Other Directorships of ASHWANI KUMAR
Company Name CIN Designation Appointment Date Cessation
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO - 2023-04-05
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2008-08-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2009-05-10
ROSA POWER SUPPLY COMPANY LIMITED U31101MH1994PLC243148 Additional Director - 2007-09-29
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Additional Director - 2013-07-30
RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2017-07-31
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2017-03-22
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director appointed in casual vacancy - 2015-09-09
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Additional Director - 2011-09-23
RELIANCE CLEANGEN LIMITED U40100MH1995PLC084688 Director - 2013-01-24
L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Manager - 2017-07-31
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2008-09-10
CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2013-01-24
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2020-09-16
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-09-09
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Additional Director - 2013-08-03
L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director - 2017-07-31
SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2008-09-29
SASAN POWER LIMITED U40102MH2006PLC190557 Director - 2011-06-22
NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2013-08-21
NABHA POWER LIMITED U40102PB2007PLC031039 Director - 2017-07-31
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Nominee Director - 2018-09-13
SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2013-01-24
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director 2014-09-02 Ongoing
L&T POWERGEN LIMITED U40103MH2010PLC209313 Director appointed in casual vacancy - 2014-09-02
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Nominee Director - 2019-09-06
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Nominee Director - 2018-09-13
VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2020-10-06
L&T SOLAR LIMITED U40109MH2010PLC205058 Director 2014-12-31 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 CEO(KMP) - 2019-09-06
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Additional Director - 2013-08-22
L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director - 2017-07-31
ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Director - 2020-10-15
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Nominee Director - 2019-09-06
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Nominee Director - 2018-09-13
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Nominee Director - 2018-09-13
KAZE ENERGY LIMITED U40300TG2013PLC159846 Nominee Director - 2018-11-01
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-10-15
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director - 2019-09-06
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2017-07-31
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director appointed in casual vacancy - 2013-08-16
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Additional Director - 2016-08-29
L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director - 2017-09-22
WIFIN TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2004PTC077377 Director - 2009-10-10
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2017-09-27
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2019-09-06
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-10-15
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director 2014-08-18 Ongoing
L&T NATURAL RESOURCES LIMITED U74900MH2008PLC182601 Director appointed in casual vacancy - 2014-08-18
Other Directorships of JOHN PARSAD MENEZES
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2014-09-14
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Additional Director - 2018-09-29
SEVEN ISLANDS SHIPPING LIMITED U61100MH2002PLC135732 Director - 2021-02-06
MISSION SEAFARERS INDIA ASSOCIATION U85320MH2019NPL329491 Director 2019-08-20 Ongoing
Other Directorships of DAYANAND NAYAK
Other Directorships of . NALINI PADMANABHAN
Other Directorships of SUBHASH KUMAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Nominee Director - 2021-05-20
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2018-08-11
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2022-01-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2018-09-28
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 CEO(KMP) - 2022-01-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 CFO(KMP) - 2021-04-23
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2022-01-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2021-06-24
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2017-09-15
PETRONET LNG LIMITED L74899DL1998PLC093073 CFO(KMP) - 2018-02-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2022-01-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Whole-time director - 2018-02-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2018-09-29
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2022-01-01
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2018-09-05
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2022-01-01
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Additional Director - 2023-09-29
ACME SOLAR HOLDINGS LIMITED U40106HR2015PLC102129 Whole-time director - 2024-04-30
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2021-09-04
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2022-01-01
KARSAL KNOWLEDGE RESOURCES (OPC) PRIVATE LIMITED U70200DL2023OPC412525 Director 2023-04-17 Ongoing
ONGC VIDESH LIMITED U74899DL1965GOI004343 Nominee Director - 2022-01-01
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2018-09-14
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2022-01-01
PETRONET LNG FOUNDATION U85320DL2017NPL315422 Additional Director - 2018-02-01
Other Directorships of MANGALORE GANESH KAMATH
Company Name CIN Designation Appointment Date Cessation
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director - 2023-09-30
Other Directorships of VIVEK CHANDRAKANT TONGAONKAR
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2023-08-24
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director 2023-07-19 Ongoing
Other Directorships of RADHEY SHYAM SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Nominee Director - 2007-08-03
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2011-02-01
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2019-09-25
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2019-09-25 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2012-07-17
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2013-08-07
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2011-02-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2006-05-25
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Director - 2014-05-14
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2011-02-01
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-06-23
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2011-02-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2006-05-25 Ongoing
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2018-02-17 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2011-02-01
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-06-23
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2022-09-26
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2022-05-26 Ongoing
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2008-12-26
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2019-09-25
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2019-09-25 Ongoing
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2015-04-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2014-07-23
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2019-07-22
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-02-01
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2013-03-15
COREVALUES CONSULTING PRIVATE LIMITED U74900DL2012PTC230900 Director 2012-02-02 Ongoing
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director - 2015-04-27
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-01-20
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2024-01-12 Ongoing
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2023-12-14
INDEPENDENT ENERGY POLICY INSTITUTE U85320DL2018NPL332401 Director 2018-04-12 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2012-09-29
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-01-31
Other Directorships of SRINIVAS SANTHAYYA KAMATH
Company Name CIN Designation Appointment Date Cessation
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director - 2010-08-27
Other Directorships of JEEVAN SALDANHA
Company Name CIN Designation Appointment Date Cessation
SPECTRUM INDUSTRIES AND AGRO MACHINERIES PRIVATE LIMITED U29268KA2014PTC076915 Director 2014-10-22 Ongoing
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director - 2017-09-28
Other Directorships of RAVI BRIJMOHAN SIKERIYA
Company Name CIN Designation Appointment Date Cessation
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2023-01-06
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director 2023-01-06 Ongoing
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 CFO(KMP) - 2017-11-22
Other Directorships of BAPPANADU HOIGEGUDDEVASUDEVA PRASAD
Company Name CIN Designation Appointment Date Cessation
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Additional Director - 2022-07-26
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director 2022-07-26 Ongoing
Other Directorships of DEBDULAL ADHIKARI
Company Name CIN Designation Appointment Date Cessation
INDRADHANUSH GAS GRID LIMITED U40300AS2018GOI018660 Additional Director - 2022-09-21
INDRADHANUSH GAS GRID LIMITED U40300AS2018GOI018660 Director - 2023-05-17
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Nominee Director - 2024-02-01
ROHINI HELIPORT LIMITED U62100DL2019GOI343879 Nominee Director - 2023-07-03
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2022-09-23
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2024-02-01
Other Directorships of OM AGARWAL
Company Name CIN Designation Appointment Date Cessation
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2021-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director 2021-09-30 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-02-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Managing Director - 2009-11-30
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2009-12-23
IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-06-09
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2009-03-31
IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2008-11-20
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2010-04-12
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director - 2010-03-31
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2009-11-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2009-11-30
AIRPORT EXPRESS LINK SERVICES LIMITED U60200DL2010PLC199264 Director - 2010-04-29
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2018-03-31
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2009-11-30
WORLD RESOURCES INSTITUTE INDIA PRIVATE UNLIMITED U73100DL2015ULT284643 Additional Director - 2017-09-28
WORLD RESOURCES INSTITUTE INDIA PRIVATE UNLIMITED U73100DL2015ULT284643 Director - 2020-01-31
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2009-09-25
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-11-30
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2010-02-08
HYDERABAD PHARMA CITY LIMITED U74999TG2017SGC115902 Director 2023-11-29 Ongoing
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2009-07-06
JABALPUR SMART CITY LIMITED U75100MP2016SGC035536 Director 2017-08-19 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Nominee Director 2023-03-21 Ongoing
Other Directorships of VENKATESH MADHAVA RAO
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of SRIDHAR RAJAGOPALACHARI TIRUMALA KANDURI SRINIVAS
Other Directorships of ARUN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2019-01-14
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2022-10-23
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2023-08-24
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director 2023-03-21 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2019-08-30
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2022-11-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2021-09-07
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2023-08-28
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director 2023-02-23 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2020-09-10
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director 2023-05-07 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2022-11-01
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2021-08-13
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2021-09-08 Ongoing
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2021-09-07
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2019-08-21
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director 2019-08-21 Ongoing
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2023-02-22
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director 2023-05-07 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2021-09-20
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2022-10-31
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Additional Director - 2013-08-27
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Director - 2015-08-01
ONGC GREEN LIMITED U35105DL2024GOI427427 Nominee Director 2024-02-27 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2023-06-01
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Additional Director - 2016-08-30
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Director - 2018-06-22
ONGC VIDESH LIMITED U74899DL1965GOI004343 Nominee Director 2022-12-14 Ongoing
Other Directorships of NAND KISHORE .
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2022-10-04
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director 2022-10-04 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2023-09-25
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2022-10-03 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director 2018-11-15 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2022-10-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director 2020-12-21 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director 2020-12-09 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2022-10-01
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2019-09-20
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director 2019-09-20 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2018-10-26 Ongoing
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2020-10-09
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-08-18 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2021-11-23
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2019-12-27
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-06
Other Directorships of AJITKUMAR HAZARIKA
Other Directorships of INUTRI SRINIVAS NAGESH PRASAD
Company Name CIN Designation Appointment Date Cessation
KARNATAKA ANTHARAGANGA MICRO IRRIGATION CORPORATION LIMITED U01100KA2018SGC119162 Nominee Director - 2023-03-24
INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Nominee Director - 2023-02-11
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Director - 2017-06-16
KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Managing Director - 2017-07-13
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2023-07-14
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2008-07-18
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2017-03-27
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2010-09-01
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2022-06-13
VISVESVARAYA JALA NIGAM LIMITED U41000KA2016SGC097260 Director - 2023-07-20
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2014-08-04
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-10-03
KARNATAKA ROAD DEVELOPMENT CORPORATION LIMITED U45209KA1999SGC025497 Managing Director - 2009-11-06
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2012-09-18
RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED U60100KA2000SGC028171 Nominee Director - 2023-07-01
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Director - 2021-02-03
BENGALURU INTEGRATED RAIL INFRASTRUCTURE DEVELOPMENT ENTERPRISE LIMITED U60230KA2021SGC142876 Nominee Director - 2021-03-31
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2015-03-30
KARNATAKA DIGITAL ECONOMY MISSION U73200KA2020NPL139064 Nominee Director - 2023-06-30
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2015-03-15
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2009-03-24
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2010-02-25
KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Nominee Director - 2013-09-21
KARNATAKA ASSET MANAGEMENT COMPANY PRIVATE LIMITED U75112KA1998PTC023646 Nominee Director - 2013-09-05
KARNATAKA TRUSTEE COMPANY PRIVATE LIMITED U75112KA1998PTC023647 Nominee Director - 2013-09-10
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Director - 2017-09-25
KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2023-02-23
MYSORE SALES INTERNATIONAL LIMITED U85110KA1966SGC001612 Director - 2015-04-01
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2012-07-25
KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. U85110KA1993SGC014869 Nominee Director - 2015-09-05
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2012-07-25
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2012-07-25
SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Director 2018-07-20 Ongoing
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2016-12-12
BANGALORE TURF CLUB LIMITED U99999KA1962PLC001449 Nominee Director 2013-09-25 Ongoing
Other Directorships of SHASHI SHANKER
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2021-04-01
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2022-07-26
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director 2022-07-26 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2018-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2017-10-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2018-09-14
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2021-04-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2018-09-29
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2021-04-01
JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Additional Director - 2023-12-27
JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-08-04 Ongoing
ADANI TOTALENERGIES BIOMASS LIMITED U40100GJ2022PLC135005 Additional Director 2024-03-02 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2014-07-12
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2015-05-07
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2021-04-01
NORTH EAST TRANSMISSION COMPANY LIMITED U40101TR2008PLC008249 Nominee Director - 2017-12-18
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2018-08-11
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2021-04-01
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2018-09-07
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2021-04-01
ONGC VIDESH LIMITED U74899DL1965GOI004343 Managing Director - 2019-05-01
Other Directorships of SAIBAL KUMAR DE
Company Name CIN Designation Appointment Date Cessation
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2015-08-08
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2018-12-06
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Nominee Director - 2015-09-12
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2010-06-16
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2013-06-28
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2011-12-14
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 CEO(KMP) - 2018-11-21
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Whole-time director - 2018-11-21
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-07-19
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-09-12
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-12-06
CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2010-01-20
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2018-11-21
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-07-19
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2018-11-21
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2010-09-09
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-03-30
INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Nominee Director - 2018-11-21
BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Nominee Director - 2018-11-21
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2018-11-21
VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-11-21
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2010-02-08
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2015-03-02
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2018-11-21
Other Directorships of POONJAMOGRU BANDASHALA ABDULHAMEED
Company Name CIN Designation Appointment Date Cessation
PBA FOODS AND SPICES LIMITED LIABILITY P ARTNERSHIP AAB-9127 Designated Partner 2013-12-06 Ongoing
FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY U91110KA1938NPL000244 Director - 2021-10-22
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director - 2019-09-05
Other Directorships of RAJESH KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2022-11-27
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2022-12-16
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2019-08-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2023-01-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-12-03
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2022-12-14
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2022-12-16
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2021-09-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2022-06-30
PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2021-09-04
ONGC TERI BIOTECH LIMITED U74120DL2007PLC161117 Additional Director - 2019-09-23
ONGC TERI BIOTECH LIMITED U74120DL2007PLC161117 Nominee Director - 2023-01-01
ONGC VIDESH LIMITED U74899DL1965GOI004343 Nominee Director - 2022-12-14
Other Directorships of ISAAC VAS
Company Name CIN Designation Appointment Date Cessation
MERGER BEVERAGES PRIVATE LIMITED U15512KA1997PTC021598 Managing Director 1997-01-02 Ongoing
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director - 2021-09-30
Other Directorships of CHAKRAVARTHI MOHAN
Other Directorships of ALOKE KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2015-05-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2019-06-14
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director 2019-06-14 Ongoing
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2015-05-01
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2015-05-01
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2012-09-15
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2015-05-01
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2014-09-29
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2015-05-07
Other Directorships of ANURAG SHARMA
Company Name CIN Designation Appointment Date Cessation
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2020-10-09
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 CFO(KMP) - 2022-04-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2023-03-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2021-09-29
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2021-10-05
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2020-09-16
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director 2020-09-16 Ongoing
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2020-12-31
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Nominee Director - 2023-03-01
PETRONET MHB LIMITED U85110KA1998GOI024020 Additional Director - 2022-09-23
PETRONET MHB LIMITED U85110KA1998GOI024020 Director - 2023-03-01
HARMONY HELP NETWORK FOUNDATION U85490UP2024NPL197051 Director 2024-02-07 Ongoing
Other Directorships of CHOLPADY VATHIKA KAMATH
Company Name CIN Designation Appointment Date Cessation
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director - 2018-09-27
Other Directorships of ANIL BHANWAR LAL GOYAL
Company Name CIN Designation Appointment Date Cessation
J B ECOTEX LIMITED U17299GJ2021PLC125752 Additional Director - 2023-09-28
J B ECOTEX LIMITED U17299GJ2021PLC125752 Director 2023-04-20 Ongoing
MYLIFE PRIVATE LIMITED U34203GJ2006PTC048639 Additional Director - 2015-09-22
MYLIFE PRIVATE LIMITED U34203GJ2006PTC048639 Director - 2020-03-31
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Nominee Director - 2008-05-31
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2008-09-26
VIBRANT SPECIAL ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC174513 Managing Director - 2008-06-01
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-06-01
PKH VENTURES LIMITED U55100MH2000PLC125158 Director - 2022-10-30
HEALTHY TALES HOSPITALITY PRIVATE LIMITED U55209MH2022PTC395870 Director - 2023-02-07
NUVLEAP SOLUTIONS PRIVATE LIMITED U70200MH2024PTC418454 Director 2024-02-02 Ongoing
MEXUS EDUCATION PRIVATE LIMITED U73100GJ2006PTC048747 Additional Director - 2015-07-10
MEXUS EDUCATION PRIVATE LIMITED U73100GJ2006PTC048747 Whole-time director - 2020-03-31
TAJURBA BUSINESS NETWORK PRIVATE LIMITED U74999HR2018PTC073462 Director 2022-01-01 Ongoing
CAPSAVVY CONSULTANTS PRIVATE LIMITED U74999MH2019PTC333144 Director 2019-11-18 Ongoing
CAP70 ANGELS PRIVATE LIMITED U74999MH2022PTC389062 Director 2022-08-23 Ongoing
ELITE ENTREPRENEUR EXCEL PRIVATE LIMITED U74999MH2022PTC392498 Director 2022-10-20 Ongoing
UPFLOOD MEDIA PRIVATE LIMITED U74999MH2022PTC392585 Director 2022-10-21 Ongoing
MENTORSAVVY EDUCATION PRIVATE LIMITED U80904MH2020PTC335438 Director 2020-01-03 Ongoing
MODERNIZE SUSTAINABLE MANAGEMENT ECOSYSTEM COUNCIL U94990MH2024NPL419264 Director 2024-02-14 Ongoing
Other Directorships of SANTOSH NAUTIYAL
Company Name CIN Designation Appointment Date Cessation
INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Additional Director - 2015-07-23
INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Director - 2018-12-01
NTPC LIMITED L40101DL1975GOI007966 Director - 2012-01-29
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2009-09-23
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2011-11-10
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2010-09-01
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2015-08-07
Other Directorships of SUDHIR BISHAMBER VASUDEVA
Other Directorships of RAJIV BANGA
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-04-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Managing Director - 2021-03-31
MSEZ POWER LIMITED U40104KA2014PLC077363 Director - 2015-03-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2021-03-31
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-04-01
IL&FS RAIL LIMITED U63040HR2008PLC039089 Managing Director - 2021-03-31
IDEB INVESTMENTS PRIVATE LIMITED U70102KA2006PTC041095 Director - 2009-09-25
MANGALORE STP LIMITED U90009KA2011PLC057826 Director - 2015-03-31
Other Directorships of VISHNU AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2015-08-08
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Whole-time director - 2016-01-31
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2016-01-31
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Nominee Director - 2016-01-31
Other Directorships of ALKA MITTAL
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Nominee Director - 2022-01-05
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2022-08-22
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2022-09-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2019-08-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2022-09-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2022-09-01
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2022-08-24
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director - 2022-09-01
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2022-08-24
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2022-09-01
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Additional Director - 2016-09-03
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director 2016-09-03 Ongoing
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Director - 2022-01-10
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2024-06-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director 2024-05-16 Ongoing
ONGC VIDESH LIMITED U74899DL1965GOI004343 Nominee Director - 2022-09-01
Other Directorships of ANANTHESH VITTALDAS PRABHU
Company Name CIN Designation Appointment Date Cessation
KANARA CHAMBER OF COMMERCE & INDUSTRY U91990KA1940PLC001135 Director 2015-09-15 Ongoing
Other Directorships of POMILA JASPAL
Other Directorships of KUMAR HARIHARAN

CIN Company Name Company Address
U40104KA2014PLC077363 MSEZ POWER LIMITED Sy.No 168/3A, Plot No U-1, Administrative Building Mangalore Special Economic Zone, Bajpe V illage, , Mangalore, Karnataka, India - 574142
U45309KA2022PTC163262 ARUN BHANDARY BUILDERS AND DEVELOPERS PRIVATE LIMITED No.1-67/C,Avana House Swamila Padavu, Bajpe Dakshina Kannada Karnataka , Mangalore, Karnataka, India - 574142
U45309KA2020PTC139898 AADHITHYASHETTY ENTERPRISES (INDIA) PRIVATE LIMITED D No. 3-1, 2 Maravoor Bajpe Post , Mangalore, Karnataka, India - 574142
U74999KA2021PTC153022 TARIS GLOBAL TRADE AND CONSULTING PRIVATE LIMITED DoorNo.1-169,DejammaManjappaComplex,groundfloor,BajpeVillage , Mangalore, Karnataka, India - 574142
U72900KA2017PTC105694 INVENTIFIER TECHNOLOGIES PRIVATE LIMITED D.No.1-182, Karambar, Malavoor Village Bajpe, Near Karambar School, Mangalore,Mangalore,Dakshina Kannada,Karnataka,574142-India
U45201KA2011PTC056760 KARAVALI INFRATECH PRIVATE LIMITED DOOR NO:3-347(3),SHOP NO 3, FIRST FLOOR, ABEB COMPLEX , OPP JUMA MESJID,BAJPE POS T , MANGALORE, Karnataka, India - 574142
U77309KA2025PTC198920 BRIGADE ICONIC PRIVATE LIMITED Door No. 1-84/4H, Ground Floor,,Muranagara, Bajpe,,Mangalore,Dakshina Kannada,Karnataka,574142-India
ACB-4283 KONZEPT ENGINEERING SOLUTIONS LLP NO-1-72 OLD AIRPORT ROAD,NOKKU BELCHADA, MANGALURU Mangalore, Karnataka, India - 574142
AAW-1543 LUME FIRE SOLUTIONS LLP D No 2 523/3, Pope Ground, Kolambe Post, Via Bajpe, Mangalore, Karnataka, India - 574142
U52599KA2019PTC122542 KISMATH FOODS & PACKAGING PRIVATE LIMITED D.No: 4-119(9), K.P. Nagara Bajpe, Opp. Mahakali Temple , MANGALORE, Karnataka, India - 574142
U41001KA2026PTC221736 RAYAT AL-BANNA GENERAL CONTRACTING PRIVATE LIMITED Shop No.3,Door No2-478(5),Bajpe Windsor,Stilt Floor,Mangalore,Dakshina Kannada,Karnataka,574142-India
U68200KA2024PTC189456 DAYAGIRISH CONSTRUCTIONS PRIVATE LIMITED Door No. 2-210(6), Behind Nirmala Store,,First Floor, Main Road Bajpe, Mangalore,Mangalore,Dakshina Kannada,Karnataka,574142-India
U45205KA2011PTC057484 YELLUR VISHWANATHA CONSTRUCTIONS PRIVATE LIMITED HOUSE NO 3-146, Frankjoy, Near Telephone Exchange, Bajpe , Mangalore, Karnataka, India - 574142
U15499KA2020PTC139364 FINENUT TRADING PRIVATE LIMITED DOOR NO.3-249,MARKET ROAD BEHIND NARAYANA GURU MANDIRA,BAJPE , MANGALORE, Karnataka, India - 574142
U46909KA2026PTC218489 SRI RAAYARU TRADING PRIVATE LIMITED Door No 3-116(1), 1st Floor,,Ozanam Complex,Mangalore,Dakshina Kannada,Karnataka,574142-India
U43900KA2021PTC143241 GRAF AL SHARQ INDUSTRIAL EXCELLENCE PRIVATE LIMITED C/o Rukiya, Jari Nagara House, Mala, D No-1-26 C1,Aaiz Manzil, Near Popular English Medium School,Mangalore,Dakshina Kannada,Karnataka,574142-India
U29309KA2000PTC028209 GUARDMENN MARKETING PRIVATE LIMITED MJM COMPLEX,MAIN ROAD,BAJPE, MANGALORE , BAJPE, MANGALORE, Karnataka, India - 574142
U70200KA2025PTC204438 XPOAURA VENTURES PRIVATE LIMITED D No 1-46,ADHI, 5th Cross,Jerry Nagar,Mangalore,Dakshina Kannada,Karnataka,574142-India
U72900KA2021PTC152781 ISARVA INFOTECH PRIVATE LIMITED 1-10, Karamber House, Malavoor Village Bajpe , Mangalore, Karnataka, India - 574142
U46630KA2025PTC206726 MAGA TRADING PRIVATE LIMITED Door No. 2-214/47A, Shop No.11,Helena Heights, Kenjar,Mangalore,Dakshina Kannada,Karnataka,574142-India
U74999KA2020PTC133030 STARTUP MITRA CONSULTING PRIVATE LIMITED Srinidhi Complex, First Floor, Near Bajpe Bus Stand, Bajpe , Mangalore, Karnataka, India - 574142
U63030KA2018PTC115589 ALMISBAH CAR RENTAL AND AGRO-SUPPORT EQUIPMENTS PRIVATE LIMITED 4-80/1 Padeel Kattasar Post Mangaluru Dakshina kannada 574142 , Mangalore, Karnataka, India - 574142
ACT-0360 SKAR CONSTRUCTION DEVELOPERS & PROMOTERS LLP D NO 2-457/7 2-452/8,BISMILLAH MANZIL,Mangalore,Dakshina Kannada,Karnataka,India-574142
U46900KA2025PTC204962 GEE YEN WORLD TRADING AND CONTRACTING PRIVATE LIMITED D No. 3-288, BAITHUL SAFA,Bajana Mandir Cross Road,Mangalore,Dakshina Kannada,Karnataka,574142-India
U62099KA2026OPC217405 A MONTHEIRO (OPC) PRIVATE LIMITED D.No:2- 152(4), Nithyadar,Villa, Old Airport Road,Mangalore,Dakshina Kannada,Karnataka,574142-India
U43303KA2024PTC194597 RAZARA INNOVATION CONTRACTING PRIVATE LIMITED D.NO17.3-58, GROUND FLR,ARSH GRDN,MALAVOOR VILL.,Mangalore,Dakshina Kannada,Karnataka,574142-India
AAR-7235 EDIBLE PLANTAE FOODS ONLINE LLP 4 80/1 KORAKAMBALA PADEEL PADUPERAR VILLAGE MANGALORE, Karnataka, India - 574142
U45201KA2021PTC146778 PETROPAN PRIVATE LIMITED D/O MOHAMMED ALI, JARINAGAR HOUSE, NEAR POPULAR SCHOOL, BAJPE DAKSHIN , MANGALORE, Karnataka, India - 574142
U66190KA2026PTC218077 KONKANEX FINTECH ADVISORY PRIVATE LIMITED C/O KIRAN KUMAR,SRINIDHI,COMPLEX MANGALURU,Mangalore,Dakshina Kannada,Karnataka,574142-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10380961 2012-09-17 2015-11-24 2016-12-23 6,996,300,000.00 Indian Overseas Bank
100072350 2016-12-22 2023-02-18 - 5,850,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99