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      PUNJ LLOYD INFRASTRUCTURE LIMITED

      CIN: U45400DL2007PLC161684
      Purchase Report

      PUNJ LLOYD INFRASTRUCTURE LIMITED (CIN: U45400DL2007PLC161684) is a Public company incorporated on 04 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 226500000.00.

      PUNJ LLOYD INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJ LLOYD INFRASTRUCTURE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of PUNJ LLOYD INFRASTRUCTURE LIMITED are ATUL PUNJ, RUPESH GARG, SHASHANK AGRAWAL, and SHIKHAR AGRAWAL.

      PUNJ LLOYD INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PLC161684 and its registration number is 161684. Users may contact PUNJ LLOYD INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of PUNJ LLOYD INFRASTRUCTURE LIMITED is Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075.

      Current status of PUNJ LLOYD INFRASTRUCTURE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PUNJ LLOYD INFRASTRUCTURE 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 PUNJ LLOYD INFRASTRUCTURE

      Purchase full report of PUNJ LLOYD INFRASTRUCTURE

      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 PUNJ LLOYD INFRASTRUCTURE 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 PUNJ LLOYD INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00005612 ATUL PUNJ Director 2007-04-04
      00856424 RUPESH GARG Additional Director 2024-04-04
      07349191 SHASHANK AGRAWAL Additional Director 2024-04-04
      02028137 SHIKHAR AGRAWAL Additional Director 2024-04-04
      Past Directors & Key Managerial Personnel of PUNJ LLOYD INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00023476 DINESH THAIRANI Additional Director - 2010-08-02
      00023476 DINESH THAIRANI Director - 2017-02-01
      01520949 PAWAN KUMAR GUPTA Additional Director - 2010-08-02
      01520949 PAWAN KUMAR GUPTA Director - 2013-11-26
      02393545 UDAY J S WALIA Additional Director - 2015-07-31
      02393545 UDAY J S WALIA Director - 2017-09-07
      02862593 RAJAT VIJAY SEKSARIA CEO(KMP) - 2017-07-28
      07935175 VINAY DALMIA CFO(KMP) - 2019-02-05
      09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Additional Director - 2021-11-29
      09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Director - 2023-12-29
      09567941 MANOJ KUMAR MAMGAINE Additional Director - 2023-03-01
      09567941 MANOJ KUMAR MAMGAINE Director - 2024-04-03
      00002573 VIMAL KISHORE KAUSHIK Director - 2009-12-16
      00005413 LUV CHHABRA Director - 2015-05-22
      06384744 RAHUL VASHISHTHA Additional Director - 2017-09-18
      06384744 RAHUL VASHISHTHA Director - 2019-05-29
      07635851 SANDEEP KUMAR Additional Director - 2017-09-18
      07635851 SANDEEP KUMAR Director - 2019-04-19
      08266947 GAURAV KAPOOR Additional Director - 2019-09-30
      08266947 GAURAV KAPOOR Director - 2022-04-11
      08266947 GAURAV KAPOOR Manager - 2022-04-11
      02022246 HARDIK SHANTILAL HUNDIA Additional Director - 2017-09-18
      02022246 HARDIK SHANTILAL HUNDIA Director - 2017-09-22
      03555410 MANPREET SINGH Manager - 2012-08-01
      09233918 SHIBU JOSEPH CFO(KMP) - 2022-07-27
      10416328 PALLAW KUMAR Additional Director - 2023-12-29
      10416328 PALLAW KUMAR Director - 2024-02-21
      00281242 AMIT GUPTA Company Secretary - 2018-06-11
      00308931 JAYARAMA PRASAD CHALASANI Additional Director - 2015-07-31
      00308931 JAYARAMA PRASAD CHALASANI Director - 2016-03-31
      02208079 ATUL KUMAR JAIN Additional Director - 2018-05-29
      02590066 SHRAVAN SAMPATH Additional Director - 2015-07-31
      02590066 SHRAVAN SAMPATH Director - 2017-09-07
      07326154 PRIYANK JAIN Manager - 2014-05-12
      07345645 RAHUL MAHESHWARI Additional Director - 2018-09-26
      07345645 RAHUL MAHESHWARI CFO(KMP) - 2019-07-01
      07345645 RAHUL MAHESHWARI Director - 2021-11-01
      10398113 MUKESH KUMAR TRILOKCHANDPRASAD JAISWAL Additional Director - 2023-12-29
      10398113 MUKESH KUMAR TRILOKCHANDPRASAD JAISWAL Director - 2024-04-03
      Other Directorships of DINESH THAIRANI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2007-07-26
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2008-07-28
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director - 2013-02-12
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-02-01
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-02-01
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-02-01
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-02-01
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2015-03-31
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-07-20
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Additional Director - 2015-09-30
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2019-03-08
      INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director - 2011-07-08
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-02-24
      COAST TO COAST HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189647 Director - 2013-02-12
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2012-07-27
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-28
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Alternate Director 2009-04-20 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2019-03-08
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2008-07-28
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
      PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director - 2013-10-07
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2015-01-05
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director 2015-11-06 Ongoing
      SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
      D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director - 2013-10-07
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-12
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2013-03-28
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-03-26
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-09-06
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-12-01
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2013-03-28
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2010-12-24
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2013-03-28
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2013-03-28
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2010-09-06
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2009-05-25
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2013-03-28
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-08-31
      VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2011-02-28
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-11-09
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2013-03-28
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-07-28
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-12-01
      HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2019-01-16
      VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Director - 2013-02-12
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2013-03-28
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2013-03-28
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2013-12-31
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2012-07-27
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2013-11-26
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2013-11-26
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2011-05-02
      3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Additional Director - 2017-09-30
      3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Director 2017-09-30 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2010-07-12
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2013-11-26
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2010-07-27
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2013-11-26
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2010-07-27
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2013-11-26
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2010-07-27
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2013-11-26
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-31
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Additional Director - 2010-09-30
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2013-06-05
      JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Additional Director - 2019-09-26
      JUSTKNOCK MARKETING PRIVATE LIMITED U74999DL2014PTC272782 Director - 2022-08-10
      Other Directorships of UDAY J S WALIA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2016-08-10 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
      ANTOS RESOURCES PRIVATE LIMITED U05103DL2023FTC420853 Director - 2024-03-14
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2015-08-12
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2015-12-15
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2015-08-10
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2018-11-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2016-08-09
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2019-03-08
      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2015-11-27
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Additional Director - 2016-09-12
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2023-07-31
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Nominee Director - 2016-02-17
      O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Additional Director - 2014-09-30
      O KEEFEES COMMUNICATIONS PRIVATE LIMITED U74899DL1986PTC024133 Director 2014-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2019-02-11
      COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Additional Director - 2014-09-30
      COALTRANS CONFERENCES PRIVATE LIMITED U74999DL2006PTC145622 Director 2014-09-30 Ongoing
      LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Additional Director - 2016-09-26
      LEAP LEARNING SOLUTIONS PRIVATE LIMITED U80222DL2011PTC222160 Director - 2022-06-06
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2022-09-24
      Other Directorships of RAJAT VIJAY SEKSARIA
      Company Name CIN Designation Appointment Date Cessation
      OPTIMIZED SOLUTIONS LIMITED U31900GJ2005PLC045613 Additional Director - 2019-09-30
      OPTIMIZED SOLUTIONS LIMITED U31900GJ2005PLC045613 Director - 2023-09-11
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2011-08-10
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-08-02
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-01
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Whole-time director 2024-06-29 Ongoing
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-07-13
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-05-30
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2018-06-01
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director - 2018-09-18
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Additional Director - 2018-06-01
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director - 2018-09-18
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Additional Director - 2018-06-01
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director - 2017-07-14
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2017-08-02
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-08-02
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2010-06-22
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2011-02-16
      SMAHI FOUNDATION OF POLICY AND RESEARCH U73100KA2019NPL122450 Additional Director - 2021-07-16
      SMAHI FOUNDATION OF POLICY AND RESEARCH U73100KA2019NPL122450 Director 2021-07-16 Ongoing
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director - 2012-07-27
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director 2012-07-27 Ongoing
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Alternate Director - 2014-02-24
      Other Directorships of VINAY DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2018-09-27
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2019-02-08
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2018-09-25
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2019-02-05
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2018-05-08
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director - 2018-06-01
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director - 2018-06-01
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director - 2018-06-01
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2018-09-25
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2019-02-05
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2019-02-05
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 CFO(KMP) - 2019-02-05
      IMS SHIPPING PRIVATE LIMITED U52292MH2023PTC400607 Director - 2024-04-21
      AVIVALINKS SEMICONDUCTOR PRIVATE LIMITED U72900HR2021FTC112732 Director 2021-10-13 Ongoing
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2018-09-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2019-02-18
      IMS DREDGING PRIVATE LIMITED U74900MH2009PTC190345 Additional Director - 2024-04-21
      Other Directorships of CHAMBAYIL KOPPAT SANTOSH RAJ
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2023-12-29
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2021-11-01 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2021-11-30
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2021-11-30 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2023-12-29
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2021-11-29
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director 2021-11-29 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2021-11-29
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2021-11-29 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2021-11-29
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2021-11-29 Ongoing
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2021-11-29
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2022-08-31
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2021-07-26
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2021-07-26
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2021-11-29
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director 2021-11-29 Ongoing
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2021-09-29
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2021-09-29 Ongoing
      Other Directorships of MANOJ KUMAR MAMGAINE
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2024-04-03
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2024-04-03
      Other Directorships of VIMAL KISHORE KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-21
      GREEN OLIVE REAL ESTATE LLP AAA-8405 Designated Partner 2013-12-09 Ongoing
      PANCHATATVA WASTE & ENERGY TECHNOLOGY SO LUTIONS LLP AAB-2877 Designated Partner 2012-12-28 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2009-12-18
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director appointed in casual vacancy - 2010-01-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2011-11-13
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2009-12-16
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2009-12-16
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2009-12-16
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-10-21
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
      GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director 2017-09-28 Ongoing
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2010-07-12
      BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-01-02
      ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director 2012-09-18 Ongoing
      ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director - 2019-06-13
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-02-14
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2011-12-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2009-12-16
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2009-12-16
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-09-13
      BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-01-02
      ACCENDO INFRASTRUCTURE VENTURES PRIVATE LIMITED U45209HR2008PTC038135 Director 2008-07-07 Ongoing
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
      HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-01-02
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
      CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-01-02
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2010-09-13
      PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-01-02
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2009-12-16
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2009-12-16
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-12-16
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2019-11-04
      CHICAGO 1455 SYSTEMS PRIVATE LIMITED U72900DL2012PTC245573 Director 2012-12-03 Ongoing
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2016-09-30
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2023-05-09
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2007-09-26
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2009-12-17
      Other Directorships of LUV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-05-11
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-05-23
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2012-07-04
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-05-22
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2015-05-22
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-05-22
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2012-07-04
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2010-04-12
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-05-10
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2015-05-20
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-04
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-26
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-17
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-04-12
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-06-01
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2010-04-12
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2013-04-10
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-26
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2015-09-30
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-17
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2013-07-29
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-05-20
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2006-09-29
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2010-04-12
      Other Directorships of ATUL PUNJ
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
      PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of RUPESH GARG
      Company Name CIN Designation Appointment Date Cessation
      SATYA METALLICS PRIVATE LIMITED U27300CT2021PTC011165 Director 2021-01-16 Ongoing
      SATYA POWER AND ISPAT LIMITED U40101CT2003PLC015521 Director 2016-04-01 Ongoing
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director 2024-04-04 Ongoing
      AGRAWAL INFRABUILD EXPRESSWAYS PRIVATE LIMITED U42101CT2023PTC014556 Director 2023-05-02 Ongoing
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Additional Director - 2020-12-31
      INDUS UDYOG & INFRASTRUCTURE PRIVATE LIMITED U45200CT2011PTC022637 Director 2020-12-31 Ongoing
      SPA PAVING PROJECTS PRIVATE LIMITED U45203CT2002PTC014993 Director - 2018-11-15
      AGRAWAL INFRABUILD PRIVATE LIMITED U45203CT2006PTC018386 Director 2006-02-08 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director 2024-04-04 Ongoing
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director 2012-10-10 Ongoing
      PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director 2012-10-10 Ongoing
      V.V. TRADECOM PRIVATE LIMITED U51909WB2009PTC135603 Director 2012-10-10 Ongoing
      PROLIFIC EQUITIES PRIVATE LIMITED U74900WB2009PTC135314 Director 2012-10-10 Ongoing
      Other Directorships of RAHUL VASHISHTHA
      Company Name CIN Designation Appointment Date Cessation
      RMA & ASSOCIATES LLP AAI-9419 Partner 2017-12-18 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2016-08-09
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2019-02-08
      SVP INDUSTRIES LIMITED U21011UP1961PLC002861 Additional Director - 2015-09-30
      SVP INDUSTRIES LIMITED U21011UP1961PLC002861 Director - 2024-02-27
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-11-17
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-07-13
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-05-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2017-11-17
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-11-17
      SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921DL1995PTC434519 Director - 2024-11-04
      DHANYA MANAGEMENT SERVICES PRIVATE LIMITED U67100HR2012PTC047508 Director - 2018-09-01
      Other Directorships of SHASHANK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATYA METALLICS PRIVATE LIMITED U27300CT2021PTC011165 Director 2021-01-16 Ongoing
      SATYA POWER AND ISPAT LIMITED U40101CT2003PLC015521 Director 2015-12-10 Ongoing
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director 2024-04-04 Ongoing
      PRUDENCE INDIA MEGA PROJECTS PRIVATE LIMITED U42101CT2022PTC013670 Director - 2022-11-11
      AGRAWAL INFRABUILD EXPRESSWAYS PRIVATE LIMITED U42101CT2023PTC014556 Director 2023-05-02 Ongoing
      AGRAWAL INFRABUILD PRIVATE LIMITED U45203CT2006PTC018386 Director 2015-12-12 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director 2024-04-04 Ongoing
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director 2019-01-08 Ongoing
      PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director 2019-01-08 Ongoing
      V.V. TRADECOM PRIVATE LIMITED U51909WB2009PTC135603 Director 2019-01-08 Ongoing
      GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Additional Director - 2017-01-31
      GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director 2017-01-31 Ongoing
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director 2019-01-08 Ongoing
      PROLIFIC EQUITIES PRIVATE LIMITED U74900WB2009PTC135314 Director 2019-01-02 Ongoing
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2017-09-20
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director 2017-09-20 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2019-02-11
      DIAMOND FOOTCARE UDYOG PRIVATE LIMITED U19100HR1978PTC069989 Company Secretary - 2015-06-09
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2017-07-14
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2018-05-07
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Additional Director - 2017-07-04
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-07-13
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Additional Director - 2017-05-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2017-07-14
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2018-05-07
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2019-04-19
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2018-07-19
      ETERNITY FOOTWEAR PRIVATE LIMITED U74899HR1991PTC117944 Company Secretary - 2017-01-31
      Other Directorships of GAURAV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2019-09-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2022-04-15
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 CFO(KMP) - 2017-05-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2019-09-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2022-04-11
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2019-09-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2022-04-11
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2019-09-30
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2022-04-11
      Other Directorships of HARDIK SHANTILAL HUNDIA
      Company Name CIN Designation Appointment Date Cessation
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Additional Director - 2020-09-28
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Director 2020-09-28 Ongoing
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2014-08-01
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2015-10-15
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2014-08-01
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-09-22
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2014-08-01
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2017-09-22
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2015-08-12
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Director - 2017-09-22
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2014-08-01
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2017-09-22
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2014-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2017-09-22
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2015-09-30
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2017-09-22
      Other Directorships of SHIKHAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATYA METALLICS PRIVATE LIMITED U27300CT2021PTC011165 Director 2021-01-16 Ongoing
      SATYA POWER AND ISPAT LIMITED U40101CT2003PLC015521 Director 2015-12-10 Ongoing
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director 2024-04-04 Ongoing
      AGRAWAL INFRABUILD PRIVATE LIMITED U45203CT2006PTC018386 Director 2015-12-12 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director 2024-04-04 Ongoing
      PROCTON COMMERCE PVT LTD U51109WB1993PTC060047 Director - 2018-03-31
      GANPATI PLAZA PRIVATE LIMITED U70101WB2005PTC105928 Director 2008-04-25 Ongoing
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director 2010-05-18 Ongoing
      Other Directorships of MANPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEYVN ENERGY LLP AAI-5915 Designated Partner 2017-02-17 Ongoing
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2011-08-10
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-12-01
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Manager - 2019-01-04
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2012-07-25
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2015-12-01
      TALENKART TECHNOLOGIES PRIVATE LIMITED U72900TG2017PTC118738 Additional Director - 2019-08-29
      TALENKART TECHNOLOGIES PRIVATE LIMITED U72900TG2017PTC118738 Director 2019-08-29 Ongoing
      TALENKART TECHNOLOGIES PRIVATE LIMITED U72900TG2017PTC118738 Director - 2022-02-11
      Other Directorships of SHIBU JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2022-07-27
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2023-12-29
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2024-05-27
      CONTEMPORARY CUISINE PRIVATE LIMITED U15400DL2022PTC395014 Additional Director - 2023-12-29
      CONTEMPORARY CUISINE PRIVATE LIMITED U15400DL2022PTC395014 Director - 2024-05-27
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-07-27
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 CFO(KMP) - 2022-07-27
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-07-27
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-07-27
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2021-09-29
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2022-07-27
      Other Directorships of PALLAW KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2023-12-29
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2024-02-21
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2023-12-29
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2024-02-21
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Company Secretary - 2011-05-13
      PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Company Secretary - 2007-02-01
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Company Secretary - 2012-02-29
      EDGE INFRATECH PRIVATE LIMITED U45400DL2007PTC163571 Additional Director - 2008-09-08
      EDGE INFRATECH PRIVATE LIMITED U45400DL2007PTC163571 Director - 2007-09-19
      Other Directorships of JAYARAMA PRASAD CHALASANI
      Company Name CIN Designation Appointment Date Cessation
      SUZLON ENERGY LIMITED L40100GJ1995PLC025447 CEO(KMP) - 2020-07-07
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director 2023-08-24 Ongoing
      POWER MECH PROJECTS LIMITED L74140TG1999PLC032156 Director - 2023-09-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2014-05-20
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2016-03-16
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director - 2008-01-17
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-08-01
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2016-03-31
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director 2023-11-10 Ongoing
      HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Additional Director - 2016-09-10
      HERAMBA RENEWABLES LIMITED U40100GJ2015PLC083751 Director - 2016-12-23
      SWE WIND PROJECT SERVICES LIMITED U40100GJ2016PLC092710 Director - 2020-07-16
      SKEIRON GREEN ENERGY PRIVATE LIMITED U40100GJ2022PTC135514 Director - 2023-04-01
      JAYAMKONDAM POWER LIMITED U40101MH1998PLC263662 Director - 2012-07-16
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Additional Director - 2008-07-26
      COASTAL ANDHRA POWER LIMITED U40102MH2006PLC188622 Director - 2011-05-25
      SASAN POWER LIMITED U40102MH2006PLC190557 Additional Director - 2007-09-29
      SKEIRON RENEWABLE ENERGY BORAMPALLI LIMITED U40106GJ2016PLC092811 Director - 2016-07-16
      GREENKO RENEWABLE ENERGY AMIDYALA PRIVATE LIMITED U40106TG2016PTC156494 Director - 2016-07-16
      SUZLON GUJARAT WIND PARK LIMITED U40108GJ2004PLC044409 Additional Director 2023-11-08 Ongoing
      SURYODAY RENEWABLES LIMITED U40108GJ2016PLC092709 Director - 2020-07-16
      BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Nominee Director - 2007-05-22
      HIRMA POWER LIMITED U40109MH1995PLC293128 Director - 2012-07-16
      RELIANCE ENERGY TRADING LIMITED U40109MH2003PLC141376 Director - 2009-08-01
      ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Additional Director - 2016-09-10
      ABHA SOLARFARMS LIMITED U40300GJ2015PLC082583 Director - 2016-12-23
      AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Additional Director - 2016-09-10
      AALOK SOLARFARMS LIMITED U40300GJ2015PLC082718 Director - 2016-12-23
      SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Additional Director - 2016-09-10
      SHREYAS SOLARFARMS LIMITED U40300GJ2015PLC082722 Director - 2016-12-23
      SWE RENEWABLES LIMITED U40300GJ2016PLC092737 Director - 2020-07-16
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2014-08-01
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2016-03-31
      ONE METRO INDIA PRIVATE LIMITED U45201MH2006PTC162857 Director - 2008-03-28
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Nominee Director - 2007-12-12
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2014-08-01
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2016-03-31
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2008-06-27
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Nominee Director - 2006-07-15
      TRANSVOLT MOBILITY PRIVATE LIMITED U49219MH2023PTC400295 Additional Director 2024-07-11 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2016-03-31
      MATRIX INNOVATIONS LIMITED U99999MH2000PLC125991 Additional Director - 2007-07-31
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2017-09-21
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2018-05-29
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2018-05-29
      3P INFRA SERVICES PRIVATE LIMITED U45100DL2015PTC285076 Director 2024-04-19 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2017-09-20
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2018-05-29
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2018-05-29
      SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
      SIMON INDIA LIMITED U74899DL1995PLC071074 CEO(KMP) - 2022-06-23
      SIMON INDIA LIMITED U74899DL1995PLC071074 Whole-time director - 2022-07-12
      Other Directorships of SHRAVAN SAMPATH
      Company Name CIN Designation Appointment Date Cessation
      CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Additional Director - 2023-03-13
      CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2023-05-07 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Additional Director - 2016-08-10
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director 2016-08-10 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2019-03-08
      GANGA GREENFIELDS PRIVATE LIMITED U01112TG2001PTC037820 Additional Director - 2021-11-18
      GANGA GREENFIELDS PRIVATE LIMITED U01112TG2001PTC037820 Director 2021-11-18 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2015-08-12
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-03-31
      PRERAK GREENTECH PRIVATE LIMITED U40100DL2021PTC376488 Additional Director - 2023-09-27
      PRERAK GREENTECH PRIVATE LIMITED U40100DL2021PTC376488 Director - 2024-03-28
      OAKRIDGE ENERGY PRIVATE LIMITED U40101DL2012PTC240047 Director - 2022-09-05
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Additional Director - 2015-09-30
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Director - 2018-03-19
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Additional Director - 2023-02-24
      AXIS WIND FARMS (ANANTAPUR) PRIVATE LIMITED U40105TG2011PTC073167 Director - 2024-03-28
      OE ROOFTOPS ONE PRIVATE LIMITED U40106DL2021PTC391204 Director - 2022-09-05
      AMPYR RENEWABLE ENERGY RESOURCES FOUR PRIVATE LIMITED U40106KA2019PTC125913 Additional Director - 2020-12-24
      AMPYR RENEWABLE ENERGY RESOURCES FOUR PRIVATE LIMITED U40106KA2019PTC125913 Director - 2022-09-19
      TAVYSH SOLAR PRIVATE LIMITED U40106TG2009PTC063479 Director 2009-04-29 Ongoing
      ABC SOLAR (INDIA) PRIVATE LIMITED U40106TG2015PTC151041 Director - 2024-04-08
      AMPYR ROOFTOPS PRIVATE LIMITED U40108KA2020PTC136557 Director - 2022-09-19
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Additional Director - 2023-02-24
      AXIS WIND FARMS (RAYALASEEMA) PRIVATE LIMITED U40108TG2011PTC076053 Director - 2024-03-28
      U.P.RENEWABLES PRIVATE LIMITED U40300UP2010PTC041053 Additional Director - 2016-09-19
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2015-08-10
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2019-02-11
      SRI AVANTIKA CONTRACTORS (I) LIMITED U51100TG2005PLC046422 Additional Director - 2013-10-01
      SRI AVANTIKA CONTRACTORS (I) LIMITED U51100TG2005PLC046422 Director - 2019-06-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2016-08-09
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2019-03-08
      5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2023-12-18
      BEE INFRASTRUCTURE PRIVATE LIMITED U70200TG2008PTC058057 Director - 2016-08-11
      AIDBEES CORPORATE PRIVATE LIMITED U72900MH2020PTC343645 Director 2020-08-11 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2015-08-12
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2019-02-11
      OAKRIDGE ROOFTOPS PRIVATE LIMITED U74999UP2018PTC108640 Director - 2022-09-05
      Other Directorships of PRIYANK JAIN
      Company Name CIN Designation Appointment Date Cessation
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 CFO(KMP) - 2017-07-13
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director - 2017-02-23
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director - 2017-02-23
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director - 2017-06-23
      Other Directorships of RAHUL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 CFO(KMP) - 2016-05-26
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2019-09-30
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2021-11-01
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2018-09-25
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2021-11-01
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2018-09-25
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2021-11-01
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2018-09-27
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2021-11-01
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2018-09-25
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2021-11-01
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2016-08-09
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2021-11-01
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2019-09-30
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2021-11-01
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2018-09-26
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2019-03-15
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2019-09-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2021-11-01
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2018-09-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2021-11-01
      Other Directorships of MUKESH KUMAR TRILOKCHANDPRASAD JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2023-12-29
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2024-04-03
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2023-12-29
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2024-04-03

      CIN Company Name Company Address
      U45203DL2011PLC214857 KHAGARIA PURNEA HIGHWAY PROJECT LIMITED Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U40106DL2010PLC211739 PUNJ LLOYD SOLAR POWER LIMITED Unit No. 670, 6th Floor, Plot No. 6, Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U74110DL1995PTC430574 MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India
      U74999DL2016PTC304862 SAVE GROUP PRIVATE LIMITED Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075
      U45203DL2010PTC422370 SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket 1, Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075
      U74110DL2010PTC432049 MAPLE HIGHWAY PROJECT MANAGEMENT PRIVATE LIMITED Unit No. 699, 6th Floor, VEGAS Plot No. 6, Pocket-1, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U65929DL2016PTC304877 SAVE MICROFINANCE PRIVATE LIMITED Unit No. 782, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U74900DL2013PTC306908 SAVE SOLUTIONS PRIVATE LIMITED Unit No. 761, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U51100DL2020PTC361147 INDOTRANS SHIPPING PRIVATE LIMITED Unit No. 887, 8th floor, Vegas Commercial Mall, Plot No.6, Sector 14, Dwarka , New Delhi, Delhi, India - 110075
      U65100DL2011PLC214079 SAVE HOUSING FINANCE LIMITED Unit No. 761, 7th Floor, The Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U80302DL2022PTC404256 EDUCATOPEDIA VENTURES PRIVATE LIMITED UNIT NO. 589, FIFTH FLOOR, VEGAS MALL PLOT NO. 6, SECTOR-14, DWARKA, NEW DELHI , DWARKA, Delhi, India - 110075
      U80903DL2010PTC204205 STAR COACHING AND LEARNING PRIVATE LIMITED 693/B, Plot No. 6, 6th Floor Vegas Mall, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U63000DL2010PTC207815 GALLIARD FREIGHT SOLUTIONS PRIVATE LIMITED Unit No 561, Fifth Floor, Vegas Mall, Block-B, Plot No-6 Sector-14 Dwarka , New Delhi, Delhi, India - 110075
      U72400DL2014PTC463004 SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED Unit 782, 7th floor, Vegas mall,Plot no.6, Sector-14, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U67110DL1995PTC379505 SAVE FINANCIAL SERVICES PRIVATE LIMITED Unit 782, 7th Floor, Vegas Mall, Plot No.6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U74999DL2022PTC394341 ORDNC 2025 000028 U74999DL2022PTC394341 PRIVATE LIMITED Unit No.-982, Vegas Mall Plot No-6 Sector 14, Dwarka New Delhi , Delhi, Delhi, India - 110075
      U24100DL2014PTC273464 SARVA PHARMACEUTICALS PRIVATE LIMITED UNIT NO:-993-994, VEGAS MALL,PLOT NO.6, SECTOR-14, DWARKA, NEW DELHI, , DELHI, Delhi, India - 110075
      U33121DL2026PTC463262 INGENCO JETS & AIR AMBULANCE PRIVATE LIMITED Unit No.-570 VEGAS MALL,PLOT NO.6 SECTOR 14DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U11043DL2024PTC430762 KEVALA NIRU WATER PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U47521DL2023PTC414938 DW LUXURY STONES PRIVATE LIMITED UNIT NO.582, FIFTH FLOOR, VEGAS MALL,,PLOT NO.6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U82920DL2024PTC430654 GABLE TOP PACKAGING PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U77309DL2025PTC444542 GREEN TECH PLEDGED MACHINES PRIVATE LIMITED UNIT NO. 582, FIFTH FLOOR, VEGAS MALL,,PLOT NO. 6, SECTOR-14, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U46590DL1983PLC017102 STELLA INDUSSTRIES LIMITED UNIT NO. 389 VEGAS MALL, BLOCK-B PLOT NO - 6,SECTOR - 14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U74999DL2016PTC305186 SERVE MANGAL SERVICES PRIVATE LIMITED UNIT NO. 388 PLOT NO.- 6 VEGAS MALL SECTOR-14 DWARKA , New Delhi, Delhi, India - 110075
      U74999DL2014PTC268347 TURACOZ HEALTHCARE SOLUTIONS PRIVATE LIMITED Unit No. 991-992 Vegas Mall, Plot No. 6, Sector-14, Dwarka , New Delhi, Delhi, India - 110075
      U36101DL2012PTC233756 BEVERLY HILLS POLO CLUB FRAGRANCES PRIVATE LIMITED UNIT NO. 389 VEGAS MALL, BLOCK -B PLOT NO-6, SECTOR-14, DWARKA , New Delhi, Delhi, India - 110075
      U74899DL1993PLC053607 SPRAYTEC (INDIA) LIMITED UNIT NO. 389, VEGAS MALL, BLOCK-B, PLOT NO-6 SECTOR -14, DWARKA , New Delhi, Delhi, India - 110075
      U31909DL2004PTC128623 OMICRON ENERGY SOLUTIONS PRIVATE LIMITED Unit no. 966-974 , 9th Floor, Vegas Office Tower Block B, Plot No. 6, Sector 14 (North), Dwarka , New Delhi, Delhi, India - 110075
      U51909DL2018FTC338374 SONOSCAPE MEDICAL INDIA PRIVATE LIMITED Unit No. 576, Vegas Mall, Plot No.6, Sector-14, Dwarka, , New Delhi, Delhi, India - 110075
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10528707 2014-10-14 - - 10,711,200,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10531367 2014-09-24 - 2017-07-13 1,271,600,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
      10600090 2015-10-16 - 2017-05-31 1,126,200,000.00 INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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