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      JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED

      CIN: U45400DL2010PTC204746 As on: 2026-07-13
      Purchase Report

      JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED (CIN: U45400DL2010PTC204746) is a Private company incorporated on 25 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 79143620.00.

      JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAMMU UDHAMPUR HIGHWAY PRIVATE 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 JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED are GOPALAKRISHNAN KRISHNAMURTHY ., and KARTHIKEYAN MUTHUKUMARASWAMY.

      JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2010PTC204746 and its registration number is 204746. Users may contact JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED is 3rd Floor, Hindustan Times House 18 - 20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

      Current status of JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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      Purchase full report of JAMMU UDHAMPUR HIGHWAY

      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 JAMMU UDHAMPUR HIGHWAY 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 JAMMU UDHAMPUR HIGHWAY
      DIN Director Name Designation Appointment Date
      06560170 GOPALAKRISHNAN KRISHNAMURTHY . Director 2024-03-07
      08609724 KARTHIKEYAN MUTHUKUMARASWAMY Director 2022-07-30
      Past Directors & Key Managerial Personnel of JAMMU UDHAMPUR HIGHWAY
      DIN Director Name Designation Appointment Date Cessation
      00004945 JIMMY JEHANGIR PARAKH Additional Director - 2018-11-29
      00004945 JIMMY JEHANGIR PARAKH Director - 2022-07-30
      07049212 NATASHA KERSI TREASURYWALA Director - 2022-03-25
      00276429 MUKUNDAN SRINIVASAN . Director - 2022-07-30
      03316009 SHANKAR KRISHNAN SUBRAMANIAN Additional Director - 2011-09-15
      03316009 SHANKAR KRISHNAN SUBRAMANIAN Director - 2022-07-30
      06560170 GOPALAKRISHNAN KRISHNAMURTHY . Additional Director - 2024-06-12
      08609724 KARTHIKEYAN MUTHUKUMARASWAMY Additional Director - 2022-09-19
      09663463 RITESH JAYANTILAL DEDHIA CFO(KMP) - 2022-07-30
      02632824 VINOD PREMCHAND GIRI Additional Director - 2022-09-19
      02632824 VINOD PREMCHAND GIRI Director - 2024-02-08
      03597614 KANCHAN VOHRA Additional Director - 2022-09-19
      03597614 KANCHAN VOHRA Director - 2023-07-29
      06687649 RAJESH NANDKUMAR BATHIJA CFO(KMP) - 2016-06-30
      07654927 SUNDARESAN ANANDANARAYANAN CFO(KMP) - 2020-06-30
      08531364 DEEPAK RAMACHANDRAN Additional Director - 2022-09-19
      08531364 DEEPAK RAMACHANDRAN Director - 2024-02-26
      08788337 SANJIV PURI Manager - 2019-09-30
      00621724 DHAVAL KISHORE VUSSONJI Director - 2016-08-10
      01423084 MAHESH CHELARAM TAHILYANI Director - 2016-12-16
      07132341 APARNA NARENDRA SHARMA Additional Director - 2022-09-19
      07132341 APARNA NARENDRA SHARMA Director - 2023-07-29
      07588080 ANEESH SUDHANSHU GUPTE Additional Director - 2016-12-07
      07588080 ANEESH SUDHANSHU GUPTE Director - 2018-12-04
      09491913 SANDHYA GAUTAM TOLAT Director - 2022-07-30
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of NATASHA KERSI TREASURYWALA
      Company Name CIN Designation Appointment Date Cessation
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Additional Director - 2021-11-24
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2021-11-24 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2015-09-29
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2016-03-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2016-05-10
      HANSBERGER INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140MH2008FTC185477 Additional Director 2015-01-15 Ongoing
      RANDSTAD INDIA PRIVATE LIMITED U74210TN1992PTC023097 Additional Director - 2015-06-30
      FEJ FACILITIES MANAGEMENT PRIVATE LIMITED U74999MH2014PTC256985 Additional Director 2024-05-30 Ongoing
      FEJ FACILITIES MANAGEMENT PRIVATE LIMITED U74999MH2014PTC256985 Additional Director - 2015-09-30
      FEJ FACILITIES MANAGEMENT PRIVATE LIMITED U74999MH2014PTC256985 Director - 2023-03-26
      Other Directorships of MUKUNDAN SRINIVASAN .
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2009-06-12
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Whole-time director - 2007-03-07
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2009-09-29
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2009-09-29 Ongoing
      ITD CEMENTATION PROJECTS INDIA LIMITED U37100MH2007PLC171896 Director - 2009-05-28
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2009-09-29
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2015-07-24
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2009-09-29
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2009-09-29 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Additional Director 2011-04-26 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2020-08-24
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2010-05-05 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-03-09
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-12-16
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director appointed in casual vacancy - 2011-07-21
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director - 2020-09-01
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2020-09-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2012-03-21
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2020-09-25
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director 2020-09-25 Ongoing
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director - 2019-03-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Managing Director 2009-06-12 Ongoing
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director 2016-05-26 Ongoing
      Other Directorships of SHANKAR KRISHNAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Additional Director - 2012-09-24
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2012-09-24 Ongoing
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director 2012-09-28 Ongoing
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director 2013-12-30 Ongoing
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2017-08-10
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director 2017-08-10 Ongoing
      SHAPOORJI PALLONJI OIL AND GAS GODAVARI PRIVATE LIMITED U11102MH2017PTC295437 Director 2017-05-26 Ongoing
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director 2016-07-19 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Additional Director - 2014-09-11
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Additional Director - 2012-11-29
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Manager - 2017-03-31
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Additional Director 2011-12-13 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director 2023-04-15 Ongoing
      STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Additional Director - 2022-12-05
      STERLING AND WILSON ENELX E-MOBILITY PRIVATE LIMITED U31900MH2021PTC364170 Director - 2023-12-30
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED U40200MH2020PTC340867 Director 2020-07-11 Ongoing
      BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Additional Director - 2023-09-29
      BHAVNAGAR DESALINATION PRIVATE LIMITED U41000MH2019PTC334180 Director 2023-04-19 Ongoing
      KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Additional Director - 2023-09-29
      KUTCH SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334182 Director 2023-04-19 Ongoing
      DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Additional Director - 2023-09-29
      DWARKA SEA WATER DESALINATION PRIVATE LIMITED U41000MH2019PTC334495 Director 2023-04-19 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
      GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Additional Director - 2023-09-29
      GIR SOMNATH DESALINATION PRIVATE LIMITED U45309MH2019PTC334501 Director 2023-04-19 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2019-09-30
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2019-09-30 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2023-09-28
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2023-04-05 Ongoing
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Additional Director - 2012-09-28
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director 2012-09-28 Ongoing
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2015-10-06
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Additional Director - 2018-09-28
      ARENA STUD FARM PRIVATE LIMITED U70101MH2012PTC230382 Director 2018-09-28 Ongoing
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Additional Director - 2018-09-28
      MANOR STUD FARM PRIVATE LIMITED U70102MH2012PTC230404 Director 2018-09-28 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director 2011-09-30 Ongoing
      Other Directorships of GOPALAKRISHNAN KRISHNAMURTHY .
      Company Name CIN Designation Appointment Date Cessation
      PANCHABHUTA ASSET MANAGERS LLP AAQ-6196 Designated Partner 2019-09-20 Ongoing
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2016-04-06
      L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2016-05-26
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2015-09-29
      MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2016-05-26
      KASHI TOLLWAY PRIVATE LIMITED U42101DL2023PTC410828 Additional Director - 2024-06-12
      KASHI TOLLWAY PRIVATE LIMITED U42101DL2023PTC410828 Director 2024-03-05 Ongoing
      ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2024-06-12
      ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Director 2024-03-05 Ongoing
      ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director 2024-03-06 Ongoing
      QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Additional Director - 2024-06-12
      QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Director 2024-03-05 Ongoing
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2016-04-29
      5E INVESTMENT ADVISORS PRIVATE LIMITED U65100MH2016PTC285464 Director - 2022-03-31
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director - 2016-05-26
      L&T FINCORP LIMITED U65910MH1997PLC108179 Manager - 2014-04-18
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2013-06-17
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2015-09-23
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Additional Director - 2017-12-21
      FIVEE RENEWABLE FINANCE PRIVATE LIMITED U65929MH2016PTC286506 Director - 2017-08-18
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Manager - 2016-04-07
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Whole-time director - 2016-05-26
      L&T INFRA INVESTMENT PARTNERS ADVISORY PRIVATE LIMITED U67190MH2011PTC218046 Additional Director - 2016-05-26
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2016-06-08
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Additional Director - 2016-07-06
      Other Directorships of KARTHIKEYAN MUTHUKUMARASWAMY
      Company Name CIN Designation Appointment Date Cessation
      INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Director - 2020-11-06
      KASHI TOLLWAY PRIVATE LIMITED U42101DL2023PTC410828 Director 2023-03-11 Ongoing
      ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2020-12-22
      ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Director 2020-12-22 Ongoing
      ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2020-12-22
      ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Director 2020-12-22 Ongoing
      QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Additional Director - 2022-09-29
      QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Director 2022-07-12 Ongoing
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2022-12-06 Ongoing
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Director 2020-03-04 Ongoing
      Other Directorships of RITESH JAYANTILAL DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2023-09-27
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director 2022-09-28 Ongoing
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Additional Director - 2022-09-26
      SURYODAY ONE ENERGY PRIVATE LIMITED U40101KA2017PTC156198 Director 2022-07-15 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director 2023-09-18 Ongoing
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Additional Director - 2022-08-29
      ELAINE RENEWABLE ENERGY PRIVATE LIMITED U40300MH2018PTC313549 Director 2022-07-13 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2022-09-26
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director 2022-09-09 Ongoing
      Other Directorships of VINOD PREMCHAND GIRI
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2010-11-13
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2014-09-19
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Nominee Director - 2015-03-27
      INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Director - 2023-07-10
      INTELLISMART INFRASTRUCTURE PRIVATE LIMITED U31900HR2019PTC113654 Nominee Director 2019-11-13 Ongoing
      GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Nominee Director - 2015-02-13
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2015-09-28
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2017-03-08
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2023-07-31
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-03-29 Ongoing
      GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Nominee Director - 2015-02-13
      GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Nominee Director - 2015-02-13
      GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Nominee Director - 2015-02-13
      GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Nominee Director - 2015-02-13
      GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Nominee Director - 2015-02-13
      HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Additional Director - 2023-11-16
      HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Nominee Director 2023-07-14 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2017-01-27
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2023-09-24
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Nominee Director 2023-06-30 Ongoing
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2024-03-04
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Nominee Director 2024-03-26 Ongoing
      SEAWAYS SHIPPING AND LOGISTICS LIMITED U63010TG1989PLC010716 Nominee Director - 2016-03-10
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2018-07-17
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2018-07-17 Ongoing
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-06-13 Ongoing
      DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Additional Director - 2022-03-07
      DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Director - 2023-09-12
      DIGITAL EDGE DC (INDIA) PRIVATE LIMITED U70109MH2019PTC415622 Nominee Director 2022-03-07 Ongoing
      DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2019-09-23
      DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director 2019-09-23 Ongoing
      IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED U74900KA2010PTC056368 Nominee Director 2024-04-05 Ongoing
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 Director 2020-03-04 Ongoing
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Additional Director - 2018-11-23
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-11-23 Ongoing
      Other Directorships of KANCHAN VOHRA
      Company Name CIN Designation Appointment Date Cessation
      PRIMORIS ADVISORS PRIVATE LIMITED U74140DL2012PTC234766 Director 2012-04-24 Ongoing
      PANASONIC AVC NETWORKS INDIA COMPANY LIMITED U74899DL1996PLC077330 Additional Director - 2020-12-29
      PANASONIC AVC NETWORKS INDIA COMPANY LIMITED U74899DL1996PLC077330 Director 2020-12-29 Ongoing
      Other Directorships of RAJESH NANDKUMAR BATHIJA
      Company Name CIN Designation Appointment Date Cessation
      RAMS CAPITAL LLP AAI-8715 Designated Partner - 2019-08-02
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2013-09-27
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2017-01-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2013-09-30
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2017-01-23
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2014-07-31
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2017-01-20
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Additional Director - 2022-09-30
      SHARUS STEEL PRODUCTS PRIVATE LIMITED U27100MH2005PTC158330 Director 2022-07-01 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2016-09-06
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2015-09-26
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director - 2017-01-20
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2015-09-26
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2017-01-20
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2015-09-04
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Director - 2017-01-23
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2013-09-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-01-23
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2013-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2017-01-20
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director 2024-01-19 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2013-09-30
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 CFO(KMP) - 2014-11-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2017-01-20
      CAPESPAN INVESTMENT PRIVATE LIMITED U64990DL2024PTC425396 Director 2024-01-17 Ongoing
      PORTEAST INVESTMENT PRIVATE LIMITED U64990MH2023PTC402321 Director 2023-05-06 Ongoing
      SUNDOCK INVESTMENT PRIVATE LIMITED U65990MH2022PTC393811 Director 2022-11-21 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director 2024-01-19 Ongoing
      SEAWARD REALTY PRIVATE LIMITED U70101MH2012PTC226766 Additional Director 2024-01-19 Ongoing
      SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70102MH2008PTC178560 Additional Director 2024-01-19 Ongoing
      SDC TOWNSHIP PRIVATE LIMITED U70102MH2010PTC202732 Additional Director 2024-01-19 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director 2024-01-19 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director 2024-01-19 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director 2024-01-19 Ongoing
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director 2024-01-19 Ongoing
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director 2024-01-19 Ongoing
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2014-08-21
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2015-09-07
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2022-09-29
      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Director 2022-06-20 Ongoing
      Other Directorships of SUNDARESAN ANANDANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 CFO(KMP) - 2016-11-01
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 CFO(KMP) - 2022-10-04
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Company Secretary - 2013-02-21
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2019-02-07
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Additional Director - 2017-09-28
      LEADER SHIP YARD PRIVATE LIMITED U35117GJ2005PTC047168 Director 2017-09-28 Ongoing
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2020-06-30
      SHAPOORJI PALLONJI SAURPOWER PRIVATE LIMITED U40106MH2018PTC316366 Director - 2020-06-30
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2017-09-28
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2020-06-30
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director - 2020-07-22
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2020-07-22
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Additional Director - 2017-09-28
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director - 2020-07-22
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Additional Director - 2017-09-05
      SHAPOORJI PALLONJI SOLAR HOLDINGS PRIVATE LIMITED U74900MH2011PTC321375 Director - 2020-07-22
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Additional Director - 2018-06-15
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director - 2020-06-30
      Other Directorships of DEEPAK RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      KASHI TOLLWAY PRIVATE LIMITED U42101DL2023PTC410828 Director - 2024-02-26
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2020-09-15
      GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2021-08-13
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2019-09-30
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2020-01-14
      ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2022-11-21
      ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Director - 2024-02-26
      ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2023-02-23
      ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Director - 2024-02-26
      QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Additional Director - 2022-09-29
      QUAZIGUND EXPRESSWAY PRIVATE LIMITED U45203TG2010PTC068532 Director - 2024-02-26
      CHINTA INFRATECH PRIVATE LIMITED U45309TG2020PTC140421 Additional Director - 2022-09-29
      CHINTA INFRATECH PRIVATE LIMITED U45309TG2020PTC140421 Nominee Director - 2023-11-20
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director - 2024-02-21
      ATHAANG INFRASTRUCTURE PRIVATE LIMITED U74999DL2020PTC362587 CEO - 2024-02-16
      Other Directorships of SANJIV PURI
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Additional Director - 2023-10-01
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Whole-time director 2023-10-31 Ongoing
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director - 2020-07-11
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Whole-time director - 2023-10-01
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Manager - 2007-10-31
      KASAULI CLUB LIMITED U91990HP1901NPL002186 Director 2024-01-15 Ongoing
      Other Directorships of DHAVAL KISHORE VUSSONJI
      Company Name CIN Designation Appointment Date Cessation
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-09-06
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Director - 2013-11-27
      WATSON PHARMA PRIVATE LIMITED U24230MH2005PTC156968 Director - 2010-02-01
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2015-09-29
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2016-03-30
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2020-06-30
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2023-05-30
      BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Additional Director - 2007-09-29
      BHAGWATI ASSOCIATES PRIVATE LIMITED U74140MH1972PTC016175 Director - 2012-12-26
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of APARNA NARENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Additional Director - 2023-05-30
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Director 2023-05-26 Ongoing
      RAJRATAN GLOBAL WIRE LIMITED L27106MP1988PLC004778 Director - 2022-07-21
      UNITOP CHEMICALS PRIVATE LIMITED U24110MH1980PTC022967 Additional Director 2023-08-24 Ongoing
      HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Additional Director - 2021-11-17
      HEXAGON NUTRITION LIMITED U24110MH1993PLC072189 Director - 2023-02-06
      TATA STEEL MINING LIMITED U27109OR2004PLC009683 Additional Director - 2015-09-22
      TATA STEEL MINING LIMITED U27109OR2004PLC009683 Director - 2018-03-30
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2022-07-28
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2021-07-17 Ongoing
      S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Additional Director - 2020-12-30
      S.M.I.L.E. MICROFINANCE LIMITED U67190TN1995PLC030604 Director - 2022-09-12
      FABTECH TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC316357 Additional Director 2024-04-24 Ongoing
      Other Directorships of ANEESH SUDHANSHU GUPTE
      Company Name CIN Designation Appointment Date Cessation
      PROZEAL GREEN ENERGY LIMITED U45206GJ2013PLC075904 Additional Director - 2025-01-08
      PROZEAL GREEN ENERGY LIMITED U45206GJ2013PLC075904 Director 2025-01-13 Ongoing
      Other Directorships of SANDHYA GAUTAM TOLAT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990DL2019PLC437821 ASEEM INFRASTRUCTURE FINANCE LIMITED Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2018FTC338749 LASTLINE TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Hindustan Times House, 18-20, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74999DL2020PTC362587 ATHAANG INFRASTRUCTURE PRIVATE LIMITED 3rd Floor, Hindustan Times House 18-20, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
      U74900DL2015PLC287894 NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED Hindustan Times House, 3rd Floor, 18 - 20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U30201DL2023PTC412692 KINET RAILWAY SOLUTIONS PRIVATE LIMITED 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U26990DL2019FTC434520 SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,New Delhi,Delhi,110001-India
      U67120DC2008PTC469995 EARTHSTONE HOLDING (TWO) PRIVATE LIMITED HINDUSTAN TIMES HOUSE, MEZZANINE FLOOR, 18-20,KASTURBA GANDHI MARG, DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U30204DL2024PTC433790 SOTECH TECHNOLOGIES PRIVATE LIMITED 12th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U62013DL2023PTC416657 BIUP TECHNOLOGIES PRIVATE LIMITED 10TH Floor,Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U59131DL2018PTC337242 CONNEKKT MOBSCENE PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2022FTC398994 ONEVALLEY INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2015PLC418260 NICDC LOGISTICS DATA SERVICES LIMITED 17th Floor Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2022FTC398430 EMR IT SERVICES INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U74140DL2008PTC456094 SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED Hindustan Times House, 10th Floor, Plot No. 18-20,Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      AAE-6579 CM AIRTIME PROMOTION LLP Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAM-5266 HINDUSTAN EARTHSTONE LLP Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      L65100DL1920PLC099621 THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      AAB-1730 SHOBHANA PRINT MEDIA LLP Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-1764 SHAMIT MEDIA LLP Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-1831 PRIYAVRAT COMPUTERS LLP Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-2090 SHOBHANA COMMUNICATIONS LLP Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      U72200DL2002PTC116112 GO4I COM (INDIA) PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U72200DL2012PTC244758 IVY TALENT INDIA PRIVATE LIMITED HINDUSTAN TIMES HOUSE, SECOND FLOOR 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U64200DL2007PLC170175 HT INFORMATION SERVICES LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL1996PTC258053 PRAMANAND COMMERCIAL PVT LTD Hindustan Times House, Mezzanine Floor, 18-20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U65100DL2008PTC176149 EARTHSTONE HOLDING (ONE) PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL1995PTC070362 MEHUL FINVEST PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL2012PLC246557 EARTHSTONE INVESTMENT & FINANCE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U67120DL1990PLC099624 GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10270528 2011-01-14 - 2015-09-03 22,200,000,000.00 Axis Bank Limited
      10274184 2011-03-14 - 2015-09-03 22,200,000,000.00 Axis Bank Limited
      10589853 2015-08-14 2015-11-06 2022-07-29 400,000,000.00 Axis Trustee Services Limited
      10590440 2015-08-14 2015-11-06 2022-07-29 26,100,000,000.00 Axis Trustee Services Limited
      100676874 2023-02-02 2023-05-03 - 17,990,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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