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SEMBCORP GREEN INFRA LIMITED

CIN: U45400HR2008PLC068302

SEMBCORP GREEN INFRA LIMITED (CIN: U45400HR2008PLC068302) is a Public company incorporated on 03 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10050000000.00 and its paid up capital is Rs. 3492100000.00.

SEMBCORP GREEN INFRA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEMBCORP GREEN INFRA 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 SEMBCORP GREEN INFRA LIMITED are RADHEY SHYAM SHARMA, APPAKUDAL NITHYANAND, VIPUL TULI, SANGEETA TALWAR, KALAIKURUCHI JAIRAJ, and NURALIZA BINTE MOHAMED OSMAN.

SEMBCORP GREEN INFRA LIMITED's Corporate Identification Number (CIN) is U45400HR2008PLC068302 and its registration number is 68302. Users may contact SEMBCORP GREEN INFRA LIMITED on its Email address - [email protected]. Registered address of SEMBCORP GREEN INFRA LIMITED is 5TH FLOOR, TOWER C, BUILDING NO. 8, DLF CYBERCITY , HARYANA, Haryana, India - 122002.

Current status of SEMBCORP GREEN INFRA LIMITED is - Amalgamated.

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 SEMBCORP GREEN INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SEMBCORP GREEN INFRA

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 SEMBCORP GREEN INFRA 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 SEMBCORP GREEN INFRA
DIN Director Name Designation Appointment Date
00013208 RADHEY SHYAM SHARMA Director 2022-05-26
00149845 APPAKUDAL NITHYANAND Managing Director 2023-05-08
07350892 VIPUL TULI Director 2018-07-30
00062478 SANGEETA TALWAR Director 2014-09-08
01875126 KALAIKURUCHI JAIRAJ Director 2022-05-26
10155805 NURALIZA BINTE MOHAMED OSMAN Additional Director 2023-07-05
Past Directors & Key Managerial Personnel of SEMBCORP GREEN INFRA
DIN Director Name Designation Appointment Date Cessation
00013208 RADHEY SHYAM SHARMA Additional Director - 2022-09-26
01055493 LUIS MIRANDA Director - 2008-05-29
00448619 SATISH KUMAR MANDHANA Director - 2009-09-30
00448619 SATISH KUMAR MANDHANA Nominee Director - 2017-09-18
01669086 RAJENDRA PANDHARE Nominee Director - 2015-02-13
05253449 CHIAP KHIONG KOH Additional Director - 2015-04-15
05253449 CHIAP KHIONG KOH Nominee Director - 2018-05-11
07754310 NEIL GARRY MCGREGOR Additional Director - 2017-09-29
07754310 NEIL GARRY MCGREGOR Nominee Director - 2020-06-30
00019437 BOBBY KANUBHAI PARIKH Additional Director - 2012-09-28
00019437 BOBBY KANUBHAI PARIKH Director - 2012-01-16
00106689 PARVEZ KEKI UMRIGAR Nominee Director - 2015-02-13
02145326 JITENDRA MOHANANEY Company Secretary - 2014-09-23
07095152 SUNIL KUMAR GUPTA Additional Director - 2015-04-15
07095152 SUNIL KUMAR GUPTA CEO(KMP) - 2018-06-28
07095152 SUNIL KUMAR GUPTA Managing Director - 2018-06-29
07095152 SUNIL KUMAR GUPTA Nominee Director - 2019-02-28
00038123 JAYESH RAMNIKLAL DESAI Nominee Director - 2015-02-13
00149845 APPAKUDAL NITHYANAND Additional Director - 2019-11-13
00149845 APPAKUDAL NITHYANAND Director - 2020-09-22
00149845 APPAKUDAL NITHYANAND Whole-time director - 2022-05-31
00650333 VINOD KUMAR KALA Nominee Director - 2009-04-13
03472658 KIN FEI TANG Additional Director - 2015-04-15
03472658 KIN FEI TANG Nominee Director - 2017-03-31
08806258 KIM YIN WONG Additional Director - 2020-09-22
08806258 KIM YIN WONG Director - 2023-04-11
09156438 EUGENE CHEE MUN ZHENG ZHIWEN CHENG Additional Director - 2021-07-01
09156438 EUGENE CHEE MUN ZHENG ZHIWEN CHENG Director - 2023-05-23
00011991 VIJAY LAXMAN KELKAR Additional Director - 2010-09-24
00011991 VIJAY LAXMAN KELKAR Director - 2019-07-08
02967042 SUNIL JAIN Manager - 2011-08-01
07350892 VIPUL TULI Managing Director - 2023-04-10
07350892 VIPUL TULI Nominee Director - 2018-07-30
08704725 ROHIT ARORA Company Secretary - 2015-01-19
02182373 RAJA PARTHASARATHY Nominee Director - 2014-06-18
03136121 SHYAM LAL SHARMA Company Secretary - 2013-06-12
03472688 CHENG GUAN TAN Additional Director - 2015-04-15
03472688 CHENG GUAN TAN Nominee Director - 2022-05-31
00112657 GIRISH DINANATH NADKARNI Additional Director - 2014-09-19
00112657 GIRISH DINANATH NADKARNI Director - 2015-02-13
00112657 GIRISH DINANATH NADKARNI Nominee Director - 2017-09-18
00300617 JUVENIL ASHWINKUMAR JANI CFO(KMP) - 2017-02-28
01831916 RUPA RAJUL VORA Director - 2014-06-18
01875126 KALAIKURUCHI JAIRAJ Additional Director - 2022-09-26
01419304 SHIVANAND NIMBARGI Additional Director - 2011-09-30
01419304 SHIVANAND NIMBARGI CEO(KMP) - 2016-02-18
01419304 SHIVANAND NIMBARGI Managing Director - 2016-02-18
03642768 SANDEEP PATHAK Company Secretary - 2016-07-04
Other Directorships of RADHEY SHYAM SHARMA
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Nominee Director - 2007-08-03
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2011-02-01
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2019-09-25
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director 2019-09-25 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Additional Director - 2019-06-26
POLYCAB INDIA LIMITED L31300GJ1996PLC114183 Director 2019-06-26 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2012-07-17
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2013-08-07
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2011-02-01
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director - 2006-05-25
RAIL VIKAS NIGAM LIMITED L74999DL2003GOI118633 Director - 2014-05-14
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2011-02-01
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-06-23
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2011-02-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2006-05-25 Ongoing
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2018-02-17 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
ONGC MANGALORE PETROCHEMICALS LIMITED U40107KA2006GOI041258 Nominee Director - 2011-02-01
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-06-23
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2011-02-01
MANGALAM RETAIL SERVICES LIMITED U51909MH2006PLC288018 Director - 2008-12-26
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2019-09-25
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director 2019-09-25 Ongoing
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Director - 2015-04-24
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2014-07-23
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2019-07-22
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-02-01
GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2013-03-15
COREVALUES CONSULTING PRIVATE LIMITED U74900DL2012PTC230900 Director 2012-02-02 Ongoing
STEAG O&M COMPANY PRIVATE LIMITED U74999DL2012PTC231128 Director - 2015-04-27
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Additional Director - 2021-01-20
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director 2024-01-12 Ongoing
INDIAN GAS EXCHANGE LIMITED U74999DL2019PLC357145 Director - 2023-12-14
INDEPENDENT ENERGY POLICY INSTITUTE U85320DL2018NPL332401 Director 2018-04-12 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2012-09-29
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director - 2016-01-31
Other Directorships of LUIS MIRANDA
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2008-07-25
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2009-09-24
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2011-08-25
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2012-01-25
CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2010-02-26
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2010-10-29
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-03-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2021-12-25
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2021-12-25 Ongoing
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2009-06-17
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Director - 2009-03-23
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2008-09-30
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2009-10-28
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Nominee Director - 2009-10-28
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2009-03-23
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-04-20
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Nominee Director - 2010-05-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2012-01-01
SPRINGBOARD FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC219917 Director - 2013-10-05
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2009-08-21
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-21
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Additional Director - 2013-12-31
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Director - 2014-03-21
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Nominee Director - 2019-05-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2017-09-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director - 2026-03-31
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2018-11-02 Ongoing
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2016-09-26
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-11-19
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2018-09-14
SBI FOUNDATION U85100MH2015NPL266051 Director - 2021-03-14
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U86100KA1999PTC024701 Nominee Director - 2008-06-25
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2017-09-06
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Additional Director - 2017-12-30
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Director - 2018-04-30
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2015-05-15
RBS RUGBY SPORTS PRIVATE LIMITED U93190KA2025PTC200632 Additional Director 2025-06-16 Ongoing
Other Directorships of SATISH KUMAR MANDHANA
Company Name CIN Designation Appointment Date Cessation
AKSHUN CONSULTANTS LLP AAN-2058 Designated Partner 2018-08-28 Ongoing
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2010-11-18
JK PAPER LIMITED L21010GJ1960PLC018099 Person Incharge - 2006-05-22
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Nominee Director - 2008-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-02-13
DOSHION PRIVATE LIMITED U24110GJ1995PTC025307 Nominee Director - 2011-01-11
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Additional Director - 2009-09-05
PACIFIC PIPE SYSTEMS PRIVATE LIMITED U28110GJ2008PTC053182 Director - 2011-01-11
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-11-23
RADIANCE RE DEVELOPERS PRIVATE LIMITED U40100MH2019PTC334328 Director 2019-12-12 Ongoing
RADIANCE MH SUNSHINE THREE PRIVATE LIMITED U40100MH2021PTC358054 Additional Director - 2022-03-29
ENERGYWIZ PRIVATE LIMITED U40100MH2021PTC362748 Director - 2023-09-25
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Additional Director - 2013-09-09
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2014-07-03
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2015-02-13
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-05-12
RADIANCE MH SUNRISE FOURTEEN PRIVATE LIMITED U40106MH2021PTC356895 Director - 2022-03-29
RADIANCE MH SUNRISE FIFTEEN PRIVATE LIMITED U40106MH2021PTC356898 Director - 2022-03-29
RADIANCE MH SUNRISE SIXTEEN PRIVATE LIMITED U40106MH2021PTC356900 Director - 2022-03-29
RADIANCE MH SUNSHINE ONE PRIVATE LIMITED U40106MH2021PTC358052 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE TWO PRIVATE LIMITED U40106MH2021PTC358053 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FIVE PRIVATE LIMITED U40106MH2021PTC358055 Additional Director - 2022-03-29
RADIANCE MH SUNSHINE FOUR PRIVATE LIMITED U40106MH2021PTC358185 Additional Director - 2022-03-29
GREEN INFRA SOLAR ENERGY LIMITED U40107HR2010PLC070248 Director - 2010-06-21
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Director - 2010-06-21
RADIANCE MH SUNRISE THIRTEEN PRIVATE LIMITED U40107MH2021PTC356892 Director - 2022-03-29
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2013-09-23
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2013-09-20
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2014-07-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2013-09-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2014-07-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2013-09-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2014-07-03
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Additional Director - 2008-12-26
DOSHION WATER SOLUTION PRIVATE LIMITED U41000MH2007PTC173486 Nominee Director - 2010-11-25
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2015-02-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2015-02-13
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2010-06-21
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-30
QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Nominee Director - 2007-12-28
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2014-07-04
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2012-02-09
DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Nominee Director - 2014-01-24
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Nominee Director - 2010-12-14
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2012-02-09
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2010-11-23
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2013-08-06
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2024-07-10
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Additional Director - 2019-09-24
RADIANCE RENEWABLES PRIVATE LIMITED U74999MH2018PTC308291 Director - 2024-04-30
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director - 2023-11-07
KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2024-05-30
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Nominee Director 2016-12-12 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Alternate Director - 2007-01-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2010-08-27
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2017-03-22
GMR ENERGY LIMITED U85110MH1996PLC274875 Nominee Director - 2018-08-29
Other Directorships of RAJENDRA PANDHARE
Company Name CIN Designation Appointment Date Cessation
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2007-09-29
AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Director - 2009-03-10
KHC LETHANG HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182030 Director - 2011-12-15
KHC RANGPO CHU HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182031 Director - 2011-12-15
KHC RENEWABLE ENERGY PRIVATE LIMITED U40101DL2010FTC205259 Director - 2011-12-15
GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Additional Director - 2009-09-30
GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Director - 2011-12-15
KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Director - 2011-12-15
KHC KAKBHUSUND HYDRO PROJECT PRIVATE LIMITED U40104UR2008PTC032697 Director - 2011-12-15
KHC TAIYA HYDRO PROJECT PRIVATE LIMITED U40104UR2008PTC032698 Director - 2011-12-15
KHC GREEN POWER PRIVATE LIMITED U40105DL2010FTC205164 Director - 2011-12-15
KHC UPPER ROLEP HYDRO PROJECT PRIVATE LIMITED U40108DL2008PTC182036 Director - 2011-12-15
QIO TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2015PTC157679 Additional Director - 2022-09-29
QIO TECHNOLOGIES INDIA PRIVATE LIMITED U72200PN2015PTC157679 Director - 2023-12-15
CLOUDCENTRIS TECHNOLOGIES PRIVATE LIMITED U72300UR2008PTC032696 Director - 2019-05-30
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2016-02-02
KHC GOBINDGHAT HYDRO PROJECT PRIVATE LIMITED U74900UR2008PTC032694 Director - 2011-12-15
IRENE HEALTH SERVICES PRIVATE LIMITED U74996DL2006PTC150401 Additional Director - 2013-09-23
IRENE HEALTH SERVICES PRIVATE LIMITED U74996DL2006PTC150401 Director - 2016-10-24
ARIKOFF EDUVENTURES PRIVATE LIMITED U80902UR2008PTC032693 Director - 2019-06-10
IRENE HEALTHCARE PRIVATE LIMITED U85100DL2011PTC225892 Director - 2016-10-24
ARIKOFF HEALTHCARE PRIVATE LIMITED U85191UR2008PTC032695 Director - 2019-06-10
KALPAN FOUNDATION U93000DL2009NPL192945 Director - 2011-12-15
Other Directorships of CHIAP KHIONG KOH
Company Name CIN Designation Appointment Date Cessation
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2014-09-26
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2016-05-12
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Additional Director - 2012-11-29
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Director - 2018-05-11
Other Directorships of NEIL GARRY MCGREGOR
Company Name CIN Designation Appointment Date Cessation
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2017-09-28
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2017-09-28 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2017-09-28
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2020-06-30
Other Directorships of BOBBY KANUBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
BMR & ASSOCIATES LLP AAA-8799 Designated Partner - 2017-08-31
BMR & ASSOCIATES LLP AAA-8799 Partner - 2012-09-14
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-02-21 Ongoing
RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
BIOCON LIMITED L24234KA1978PLC003417 Director 2018-07-27 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2020-07-10 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2011-09-22
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2019-01-26
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2012-07-24
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2022-02-02
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2021-06-19
INFOSYS LIMITED L85110KA1981PLC013115 Director 2021-06-19 Ongoing
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Additional Director - 2020-07-24
BIOCON BIOLOGICS LIMITED U24119KA2016PLC093936 Director 2020-07-24 Ongoing
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2015-08-17
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2020-09-01
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2022-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2012-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2012-09-30 Ongoing
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2012-01-16
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Additional Director - 2016-09-30
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director 2016-09-30 Ongoing
TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director - 2012-01-16
BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2012-01-16
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2014-07-01
Other Directorships of PARVEZ KEKI UMRIGAR
Company Name CIN Designation Appointment Date Cessation
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2011-08-12
AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2010-07-03
ASSOCIATED TRANSRAIL STRUCTURES LTD L63090GJ1993PLC019213 Director - 2007-12-05
GAMMON INDIA LIMITED L74999MH1922PLC000997 Additional Director - 2009-10-14
GAMMON INDIA LIMITED L74999MH1922PLC000997 Director - 2009-12-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2020-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 CEO - 2023-07-31
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Managing Director - 2023-07-31
BIONXT RNG PRIVATE LIMITED U37200HR2022PTC103257 Director 2022-04-29 Ongoing
SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2010-07-03
TIDONG HYDRO POWER LIMITED U40101HP2007PLC030774 Director - 2009-12-09
HARYANA BIOMASS POWER LIMITED U40102MH2007PLC173416 Director - 2010-07-03
THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED U40107PN2022PTC213848 Director - 2022-09-15
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2010-07-03
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Nominee Director - 2006-09-26
SEZ ADITYAPUR LIMITED. U45200JH2006PLC012633 Nominee Director - 2010-07-03
COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2010-07-03
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Additional Director - 2016-06-30
GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163125 Director - 2010-07-03
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Additional Director - 2016-06-30
KOSI BRIDGE INFRASTRUCTURE COMPANY PRIVATE LIMITED U45201MH2006PTC163155 Director - 2018-06-30
PRAVARA RENEWABLE ENERGY LIMITED U45202MH2008PLC185428 Director - 2008-09-03
VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Nominee Director - 2010-07-09
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Additional Director - 2016-06-30
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Director - 2016-11-24
RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358574 Managing Director - 2008-09-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Additional Director - 2016-06-30
ANDHRA EXPRESSWAY PRIVATE LIMITED U45203MH2001PTC358575 Director - 2016-11-24
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2018-08-31
IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2018-01-04
MODERN TOLLROADS PRIVATE LIMITED U45203MH2007PTC173503 Director - 2009-12-09
SIMHAPURI EXPRESSWAY LIMITED U45203TG2010PLC068791 Nominee Director - 2018-08-31
NAVAYUGA ROAD PROJECTS PRIVATE LIMITED U45203TG2010PTC068208 Nominee Director - 2013-12-13
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Additional Director - 2009-09-19
GAMMON LOGISTICS LIMITED U45309MH2007PLC171578 Director - 2009-12-09
ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-10-12
ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director - 2007-08-24
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Additional Director - 2010-12-01
WELSPUN INFRATECH LIMITED U45400MH2007PLC170350 Managing Director - 2012-11-07
TADA INFRA DEVELOPMENT COMPANY LIMITED U45400MH2008PLC186002 Director - 2008-09-03
MARINE PROJECT SERVICES LIMITED U61100MH2007PLC168759 Director - 2007-09-14
ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Director - 2012-10-12
INDIRA CONTAINER TERMINAL PRIVATE LIMITED U63032MH2007PTC174100 Director - 2010-06-29
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2015-09-30
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2010-11-30
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2007-06-29
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director - 2008-06-18
JAGUAR PROJECTS DEVELOPERS LIMITED U70102MH2008PLC185427 Director - 2008-09-03
ARAHAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC101137 Director - 2023-01-07
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2016-05-23
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-06-30
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2016-03-12
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Managing Director - 2018-09-11
RAYALSEEMA EXPRESSWAY PRIVATE LIMITED U74900TG2009PTC063295 Nominee Director - 2018-08-31
PATNA HIGHWAY PROJECTS LIMITED U74999DL2009PLC197265 Director - 2010-07-03
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2021-04-06
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Managing Director - 2023-07-31
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2012-11-07
Other Directorships of JITENDRA MOHANANEY
Company Name CIN Designation Appointment Date Cessation
INOX WIND LIMITED L31901HP2009PLC031083 CFO(KMP) - 2019-02-09
INOX RENEWABLES (JAISALMER) LIMITED U45201GJ2012PLC071264 CFO(KMP) - 2016-05-26
ENSO FIELD SERVICES LIMITED U93090MH2008PLC185993 Director 2008-08-20 Ongoing
Other Directorships of SUNIL KUMAR GUPTA
Other Directorships of JAYESH RAMNIKLAL DESAI
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Nominee Director - 2017-02-20
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Additional Director - 2016-09-14
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2017-02-13
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Nominee Director - 2016-12-14
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2018-07-30
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-29
REGEN INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U40106TN2008PTC065937 Nominee Director - 2016-12-30
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2021-12-29
BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2022-06-30
NAVAYUGA ROAD PROJECTS PRIVATE LIMITED U45203TG2010PTC068208 Nominee Director - 2017-05-25
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director - 2021-12-29
MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Director - 2022-08-03
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2021-12-29
MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2022-08-09
KNR SHANKARAMPET PROJECTS PRIVATE LIMITED U45309TG2018PTC123778 Additional Director - 2022-01-06
KNR SHANKARAMPET PROJECTS PRIVATE LIMITED U45309TG2018PTC123778 Director - 2023-01-30
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2010-10-25
UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2011-08-18
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Additional Director - 2022-01-06
KNR TIRUMALA INFRA PRIVATE LIMITED U45500TG2018PTC123857 Director - 2023-03-31
PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U65191MH2013PTC244440 Director - 2017-03-30
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2010-08-06
ERNST & YOUNG MERCHANT BANKING SERVICES PRIVATE LIMITED U67120MH2000PTC129109 Director - 2010-02-28
ERNST & YOUNG PRIVATE LIMITED U74120WB2008PTC121768 Director - 2010-02-28
INTELLECTUAL PROPERTY ADVISORY SERVICES PRIVATE LIMITED U74140DL2002PTC117295 Director - 2010-02-28
PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC094538 Director - 2010-02-28
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Additional Director - 2022-12-19
CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director 2022-01-25 Ongoing
ERNST & YOUNG SERVICES PRIVATE LIMITED U74999HR2002PTC118885 Director - 2010-02-28
TRUBOARD PRIVATE LIMITED U74999MH2020PTC338576 Additional Director - 2021-10-22
TRUBOARD PRIVATE LIMITED U74999MH2020PTC338576 Director 2021-10-22 Ongoing
AVENTUS TALENT ACQUISITION SOLUTIONS PRIVATE LIMITED U93091HR2006PTC113218 Director - 2010-02-28
Other Directorships of APPAKUDAL NITHYANAND
Company Name CIN Designation Appointment Date Cessation
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-04-11
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Managing Director 2023-05-09 Ongoing
SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED U35106HR2023PTC113249 Director 2023-07-12 Ongoing
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Alternate Director - 2008-07-29
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Additional Director - 2011-08-18
DELHI DUTY FREE SERVICES PRIVATE LIMITED U52599DL2009PTC191963 Director - 2015-01-31
DELHI SELECT SERVICE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC192897 Additional Director - 2010-03-17
DEVYANI FOOD STREET PRIVATE LIMITED U55101DL2009PTC193995 Additional Director - 2010-04-14
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Director - 2010-02-26
DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Additional Director - 2011-06-29
DELHI AIRPORT PARKING SERVICES PRIVATE LIMITED U63030DL2010PTC198985 Director - 2012-01-21
WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2010-06-25
WAISL LIMITED U72200DL2009PLC429177 Director - 2011-08-30
EIGEN TECHNICAL SERVICES PRIVATE LIMITED U74140DL2004PTC124427 Additional Director - 2009-03-10
EIGEN TECHNICAL SERVICES PRIVATE LIMITED U74140DL2004PTC124427 Alternate Director - 2009-11-27
INDUS CONCESSIONS INDIA PRIVATE LIMITED U74200HR2010PTC040047 CEO(KMP) - 2018-12-31
LAQSHYA MEDIA LIMITED U74300MH1997PLC105548 Director - 2019-03-03
LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED U74300MH2007PTC176612 Nominee Director - 2015-01-31
DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Nominee Director - 2015-01-31
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Additional Director - 2011-08-19
TIM DELHI AIRPORT ADVERTISING PRIVATE LIMITED U74999DL2010PTC203419 Director - 2015-01-31
Other Directorships of VINOD KUMAR KALA
Company Name CIN Designation Appointment Date Cessation
KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director - 2008-07-31
MAGADH BIOFUELS PLANTATIONS PRIVATE LIMITED U01403HR2009PTC038772 Director - 2011-05-30
PROLIFIC GREENS PRIVATE LIMITED U01403HR2013PTC048697 Director 2013-04-01 Ongoing
DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Nominee Director - 2013-06-01
DE CORE NANOSEMICONDUCTORS LIMITED. U31902GJ2009PLC056235 Nominee Director - 2013-07-30
SUNBORNE ENERGY GUJARAT SOLAR THERMAL PRIVATE LIMITED U37100HR2010PTC040378 Nominee Director - 2010-05-25
KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Director - 2008-05-18
VSS CLEAN TECHNOLOGIES PRIVATE LIMITED U40104HR2010PTC040444 Director 2010-04-22 Ongoing
ANAHITA CLEAN TECHNOLOGIES PRIVATE LIMITED U40105HR2008PTC046566 Director 2008-03-31 Ongoing
EVI DIGITAL SUSTAINABILITY SOLUTIONS PRIVATE LIMITED U40105HR2009PTC039027 Director 2009-04-29 Ongoing
PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2007-05-07
GREEN INDUS BIO ENERGY PRIVATE LIMITED U40200HR2009PTC039222 Director - 2011-05-30
SRF POLYMERS INVESTMENTS LIMITED U65993DL1984PLC196826 Director - 2009-05-05
DE CORE TRANS TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC188794 Director 2009-03-24 Ongoing
DE CORE TRANS TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC188794 Director - 2015-08-21
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2008-04-01
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Managing Director 2008-04-01 Ongoing
RE-FORCE MANAGEMENT SERVICES PRIVATE LIMITED U74120HR2008PTC037774 Director - 2008-04-29
RE-FORCE MANAGEMENT SERVICES PRIVATE LIMITED U74120HR2008PTC037774 Nominee Director - 2019-05-14
SUNAURA TECHNOLOGIES PRIVATE LIMITED U74900HR2016PTC074352 Nominee Director - 2019-04-04
KALPAN FOUNDATION U93000DL2009NPL192945 Director - 2011-12-15
ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Additional Director - 2012-09-07
ENVIRONMENTAL RESOURCES FOUNDATION U93000HR2011NPL044376 Director 2012-09-07 Ongoing
Other Directorships of KIN FEI TANG
Company Name CIN Designation Appointment Date Cessation
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2014-08-25
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director - 2017-03-31
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2011-09-26
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2017-03-31
Other Directorships of KIM YIN WONG
Company Name CIN Designation Appointment Date Cessation
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2020-09-23
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2023-01-20
Other Directorships of EUGENE CHEE MUN ZHENG ZHIWEN CHENG
Company Name CIN Designation Appointment Date Cessation
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2021-07-01
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2023-01-20
Other Directorships of VIJAY LAXMAN KELKAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
Sundev renewables LLP ABC-6541 Designated Partner 2022-10-06 Ongoing
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2021-12-29
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2023-11-20
EET BIOFUELS LIMITED U19201MH2023PLC407063 Director - 2023-11-22
CLEAN SOLAR POWER (GULBARGA) PRIVATE LIMITED U40100DL2016PTC303003 Director - 2020-09-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-11-20
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2012-12-03
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 CEO(KMP) - 2015-03-03
RAJKOT (GUJARAT) SOLAR ENERGY PRIVATE LIMITED U40101DL2013PTC261607 Director - 2020-09-01
CLEAN SOLAR POWER (TUMKUR) PRIVATE LIMITED U40101DL2016PTC298461 Director - 2020-09-04
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2012-12-05
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2012-12-03
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2012-12-03
CLEAN WIND POWER(BHAVNAGAR) PRIVATE LIMITED U40105DL2016PTC299208 Director - 2016-07-04
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2012-12-05
CLEAN WIND POWER (DEVGARH) PRIVATE LIMITED U40106DL2012PTC245031 Director - 2020-09-01
HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Director - 2021-01-25
HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Manager - 2015-03-31
CLEAN SOLAR POWER (CHITRADURGA) PRIVATE LIMITED U40106DL2013PTC255428 Director - 2020-09-01
CLEAN WIND POWER (JAISALMER) PRIVATE LIMITED U40106DL2014PTC268883 Director - 2020-09-04
CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Director - 2016-07-04
CLEAN SOLAR POWER (JAIPUR) PRIVATE LIMITED U40106DL2016PTC298661 Director - 2016-07-04
CLEAN WIND POWER(KURNOOL) PRIVATE LIMITED U40106DL2016PTC298662 Director - 2020-09-01
CLEAN WIND POWER (BABLESHWAR) PRIVATE LIMITED U40106DL2016PTC307619 Director - 2020-09-01
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2012-12-05
VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Additional Director - 2015-09-30
VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Director - 2020-09-04
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2012-12-05
CLEAN SOLAR POWER (JODHPUR) PRIVATE LIMITED U40108DL2018PTC337663 Director - 2020-09-04
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2012-12-05
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2012-10-29
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2012-12-05
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2012-09-27
CLEAN WIND POWER(PIPLODA) PRIVATE LIMITED U40200DL2016PTC299448 Director - 2020-09-04
GREEN INFRA WIND ENERGY DEVELOPMENT LIMITED U40300DL2012PLC236035 Director - 2012-12-03
HERO WIND ENERGY PRIVATE LIMITED U40300DL2013PTC251839 Director - 2021-01-25
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director - 2016-07-04
CLEAN WIND POWER (PRATAPGARH) PRIVATE LIMITED U40300DL2013PTC255124 Director - 2016-07-04
CLEAN WIND POWER (ANANTAPUR) PRIVATE LIMITED U40300DL2013PTC255351 Director - 2020-09-04
CLEAN WIND POWER (RATLAM) PRIVATE LIMITED U40300DL2013PTC255814 Director - 2020-09-02
CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Director - 2016-07-04
CLEAN SOLAR POWER (DHAR) PRIVATE LIMITED U40300DL2013PTC261133 Director - 2020-09-01
CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Director - 2020-09-01
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Additional Director - 2018-07-26
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Director - 2019-10-31
HERO ROOFTOP ENERGY PRIVATE LIMITED U40300DL2017PTC322516 Director - 2021-01-25
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2012-12-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2012-12-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2012-12-03
OHM E LOGISTICS PRIVATE LIMITED U63000TG2020PTC144830 Director 2023-11-08 Ongoing
LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Additional Director - 2018-09-29
LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Director - 2020-09-01
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Additional Director - 2018-01-24
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2018-07-16
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2024-04-02 Ongoing
Other Directorships of VIPUL TULI
Other Directorships of ROHIT ARORA
Company Name CIN Designation Appointment Date Cessation
JINKOSOLAR TRADING PRIVATE LIMITED U29300HR2017FTC088070 Additional Director - 2020-11-30
JINKOSOLAR TRADING PRIVATE LIMITED U29300HR2017FTC088070 Director 2020-11-30 Ongoing
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Company Secretary - 2013-11-15
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Company Secretary - 2013-05-01
NANA LAYJA POWER COMPANY LIMITED U40103GJ2010PLC062968 Manager - 2013-11-15
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Company Secretary - 2017-02-28
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Company Secretary - 2014-09-22
Other Directorships of SANGEETA TALWAR
Company Name CIN Designation Appointment Date Cessation
FLYVISION CONSULTING LLP AAB-3407 Designated Partner 2013-01-31 Ongoing
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2010-08-01
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2010-07-31
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2019-03-25
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2019-03-25 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2016-08-05 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2016-08-05
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2014-11-12
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2024-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2014-09-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-07-28
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2017-12-14 Ongoing
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2010-09-01
NDDB DAIRY SERVICES U01403DL2009NPL195142 Managing Director - 2013-01-21
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2010-06-30
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2013-01-11
HAPPY JARS PRIVATE LIMITED U15400DL2016PTC309665 Additional Director - 2023-07-31
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2014-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-08-04
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-03-30
HCL INFOTECH LIMITED U72200DL2012PLC242944 Additional Director - 2014-11-10
HCL INFOTECH LIMITED U72200DL2012PLC242944 Director - 2014-12-15
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Additional Director - 2014-11-10
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2015-04-30
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2013-09-19
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2014-11-10
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2014-12-15
Other Directorships of RAJA PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Additional Director - 2013-10-08
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900MH2000PLC437885 Nominee Director - 2014-05-26
SEMBCORP GREEN INFRA LIMITED U23200HR2005PLC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA LIMITED U23200HR2005PLC078211 Director - 2014-06-18
DE CORE SCIENCE AND TECHNOLOGIES LIMITED U31506UP2001PLC043372 Nominee Director - 2011-02-28
DE CORE NANOSEMICONDUCTORS LIMITED. U31902GJ2009PLC056235 Nominee Director - 2011-02-28
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2022-01-13
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Nominee Director 2022-01-13 Ongoing
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Additional Director - 2015-09-07
DJ ENERGY PRIVATE LIMITED U40100MH2008PTC353038 Director - 2015-11-23
CONTINUUM POWER TRADING (TN) PRIVATE LIMITED U40100MH2017PTC331793 Additional Director - 2019-06-07
CONTINUUM POWER TRADING (TN) PRIVATE LIMITED U40100MH2017PTC331793 Director - 2024-09-24
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2012-06-05
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Additional Director - 2019-06-07
SRIJAN ENERGY SYSTEMS PRIVATE LIMITED U40101MP1991PTC006584 Director - 2015-11-23
GREEN INFRA WIND POWER PRIVATE LIMITED U40102HR2010PTC070255 Director - 2014-06-18
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Additional Director - 2015-09-03
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED U40102MH2011PTC218158 Director - 2015-11-23
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Additional Director - 2015-09-08
MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED U40102TN2007PTC063508 Director - 2015-11-23
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Additional Director - 2015-09-08
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2026-03-20
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Additional Director - 2015-09-07
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Director - 2015-11-23
BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Additional Director - 2019-06-07
BHUJ WIND ENERGY PRIVATE LIMITED U40105MH2018PTC315831 Director - 2022-08-18
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2014-06-18
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Additional Director - 2019-06-07
SHUBH WIND POWER PRIVATE LIMITED U40106MH2008PTC328457 Director - 2022-08-18
MORJAR WINDFARM DEVELOPMENT PRIVATE LIMITED U40106MH2019PTC326408 Director - 2024-09-24
CGE SHREE DIGVIJAY CEMENT GREEN ENERGY PRIVATE LIMITED U40106MH2021PTC372912 Additional Director - 2022-09-29
CGE SHREE DIGVIJAY CEMENT GREEN ENERGY PRIVATE LIMITED U40106MH2021PTC372912 Director - 2024-09-24
CGE HYBRID ENERGY PRIVATE LIMITED U40106MH2021PTC372942 Additional Director - 2022-09-29
CGE HYBRID ENERGY PRIVATE LIMITED U40106MH2021PTC372942 Director - 2024-09-24
GREEN INFRA SOLAR ENERGY PRIVATE LIMITED U40107HR2010PTC070248 Director - 2014-06-18
GREEN INFRA SOLAR FARMS PRIVATE LIMITED U40107HR2010PTC070249 Director - 2014-06-18
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Additional Director - 2013-09-09
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Director - 2014-06-18
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Additional Director - 2019-06-07
TRINETHRA WIND AND HYDRO POWER PRIVATE LIMITED U40108MH2008PTC350262 Director - 2015-11-23
CONTINUUM TRINETHRA RENEWABLES PRIVATE LIMITED U40108MH2020PTC342084 Director - 2026-03-20
SRIJAN RENEWABLES PRIVATE LIMITED U40108MH2020PTC342983 Director - 2022-08-18
DALAVAIPURAM RENEWABLES PRIVATE LIMITED U40108MH2021PTC365261 Additional Director - 2022-09-29
DALAVAIPURAM RENEWABLES PRIVATE LIMITED U40108MH2021PTC365261 Director - 2024-09-24
GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2014-06-18
GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Director - 2014-06-18
GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2014-06-18
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2013-09-20
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2014-06-18
KUTCH WINDFARM DEVELOPMENT PRIVATE LIMITED U40300MH2018PTC316215 Additional Director - 2019-06-07
KUTCH WINDFARM DEVELOPMENT PRIVATE LIMITED U40300MH2018PTC316215 Director - 2022-12-15
RENEWABLES TRINETHRA PRIVATE LIMITED U40300MH2019PTC326723 Director - 2026-03-20
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2014-06-18
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2014-06-18
GREEN INFRA CORPORATE WIND PRIVATE LIMITED U45203HR2008PTC070247 Director - 2014-06-18
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Additional Director - 2019-05-23
WATSUN INFRABUILD PRIVATE LIMITED U45400GJ2010PTC060918 Director - 2026-03-20
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Additional Director - 2017-09-28
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2020-08-06
DE CORE TRANS TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC188794 Nominee Director - 2011-02-28
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2022-09-26
MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director 2022-09-05 Ongoing
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Nominee Director - 2014-05-26
RE-FORCE MANAGEMENT SERVICES PRIVATE LIMITED U74120HR2008PTC037774 Nominee Director - 2011-01-31
INSEAD ALUMNI ASSOCIATION INDIA U74130MH1996NPL100618 Additional Director - 2013-09-28
INSEAD ALUMNI ASSOCIATION INDIA U74130MH1996NPL100618 Director 2013-09-28 Ongoing
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2013-04-03
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Nominee Director - 2014-05-27
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Additional Director - 2015-09-30
MORGAN STANLEY INDIA SERVICES PRIVATE LIMITED U74140MH2007PTC176193 Director 2015-09-30 Ongoing
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Additional Director - 2019-06-07
CONTINUUM MP WINDFARM DEVELOPMENT PRIVATE LIMITED U74900MH2015PTC266226 Director - 2024-09-24
IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED U74900TN2010PTC184840 Director - 2024-08-05
ATHULYA ASSISTED LIVING PRIVATE LIMITED U74999TN2016PTC113289 Nominee Director 2023-01-06 Ongoing
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Additional Director - 2014-06-27
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2019-06-18
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2019-06-18 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U86100KA1999PTC024701 Director - 2010-06-22
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2013-05-21
ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Nominee Director - 2013-05-21
ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Nominee Director - 2013-05-21
Other Directorships of SHYAM LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
AMPSOLAR PHOTOVOLTAIC PRIVATE LIMITED U40100DL2019PTC345619 Additional Director 2020-07-29 Ongoing
AMP ENERGY GREEN NINE PRIVATE LIMITED U40100DL2020PTC369957 Director - 2020-09-21
TEQ GREEN POWER XI PRIVATE LIMITED U40100DL2021FTC382570 Director - 2023-09-05
AZURE POWER THIRTY NINE PRIVATE LIMITED U40101DL2016PTC301060 Director - 2016-08-26
DRES ENERGY PRIVATE LIMITED U40104KA2015PTC083148 Additional Director - 2022-08-18
DRES ENERGY PRIVATE LIMITED U40104KA2015PTC083148 Director 2022-08-19 Ongoing
DRES ENERGY PRIVATE LIMITED U40104KA2015PTC083148 Director - 2022-08-18
AZURE POWER (RAJ.) PRIVATE LIMITED U40106DL2010PTC207053 Additional Director - 2016-05-16
AZURE POWER (RAJ.) PRIVATE LIMITED U40106DL2010PTC207053 Director - 2016-08-31
AZURE POWER FORTY TWO PRIVATE LIMITED U40106DL2016PTC301848 Director - 2016-08-26
AMP ENERGY CLEAN PRIVATE LIMITED U40106DL2019PTC355107 Additional Director - 2020-09-28
CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Additional Director - 2021-03-01
CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED U40106DL2019PTC356876 Director - 2023-09-04
ALTRA XERGI POWER PRIVATE LIMITED U40106DL2019PTC357670 Additional Director - 2021-11-15
ALTRA XERGI POWER PRIVATE LIMITED U40106DL2019PTC357670 Director - 2024-04-30
AMP ENERGY GREEN FOURTEEN PRIVATE LIMITED U40106DL2020PTC369158 Director - 2020-09-21
AMP ENERGY GREEN FIFTEEN PRIVATE LIMITED U40106DL2020PTC369229 Director - 2020-09-21
O2 RENEWABLE ENERGY I PRIVATE LIMITED U40106DL2021FTC385186 Director - 2023-09-11
AZURE POWER FORTY PRIVATE LIMITED U40107DL2016PTC302018 Director - 2016-08-26
RUDRA SOLARFARMS PRIVATE LIMITED U40108DL2015PTC343499 Additional Director - 2017-09-27
RUDRA SOLARFARMS PRIVATE LIMITED U40108DL2015PTC343499 Director - 2020-09-19
AMP ENERGY GREEN PRIVATE LIMITED U40108DL2019PTC355226 Additional Director - 2020-09-12
AMP ENERGY GREEN PRIVATE LIMITED U40108DL2019PTC355226 Director - 2020-09-16
AMP ENERGY GREEN THIRTEEN PRIVATE LIMITED U40108DL2020PTC369216 Director - 2020-09-21
AMP ENERGY GREEN EIGHT PRIVATE LIMITED U40108DL2020PTC370067 Director - 2020-09-21
TEQ GREEN POWER X PRIVATE LIMITED U40108DL2021FTC382797 Director 2021-06-26 Ongoing
O2 RENEWABLE ENERGY IX PRIVATE LIMITED U40108DL2022FTC404866 Additional Director - 2024-05-01
O2 RENEWABLE ENERGY IX PRIVATE LIMITED U40108DL2022FTC404866 Director 2023-12-06 Ongoing
AZURE POWER FORTY ONE PRIVATE LIMITED U40300DL2016PTC301090 Director - 2016-08-26
AZURE POWER THIRTY EIGHT PRIVATE LIMITED U40300DL2016PTC301837 Director - 2016-08-26
AMPSOLAR SUNSHINE PRIVATE LIMITED U40300DL2019PTC344121 Additional Director 2020-07-29 Ongoing
TEQ GREEN POWER IX PRIVATE LIMITED U40300DL2021FTC383201 Director 2021-07-05 Ongoing
SHARP BUSINESS SYSTEMS (INDIA) PRIVATE LIMITED U74899DL2000PTC104046 Company Secretary - 2007-02-23
AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Additional Director - 2019-09-30
AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 CFO(KMP) - 2020-09-07
AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Director - 2018-12-20
AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Manager - 2018-03-12
AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Whole-time director - 2020-09-07
AMPSOLAR ENERGY PRIVATE LIMITED U74999DL2017PTC315476 Additional Director - 2018-09-13
AMPSOLAR ENERGY PRIVATE LIMITED U74999DL2017PTC315476 Director - 2020-09-21
AMPSOLAR PARK PRIVATE LIMITED U74999DL2018PTC330957 Director - 2020-09-19
AMPIN TECHNOLOGY PRIVATE LIMITED U74999DL2018PTC332904 Director - 2020-09-24
AMPSOLAR GREENTECH PRIVATE LIMITED U74999DL2019PTC343824 Additional Director 2020-07-29 Ongoing
AMPSOLAR POWER INFRASTRUCTURE PRIVATE LIMITED U74999DL2019PTC345445 Additional Director 2020-07-29 Ongoing
Other Directorships of CHENG GUAN TAN
Company Name CIN Designation Appointment Date Cessation
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Additional Director - 2014-02-27
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Director 2014-10-07 Ongoing
SEMBCORP GAYATRI POWER LIMITED U40102AP2008PLC059628 Managing Director - 2014-10-07
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Additional Director - 2011-09-26
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director - 2018-02-05
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Director - 2019-12-31
SEMBCORP GAYATRI O&M COMPANY PRIVATE LIMITED U74900TG2011PTC072450 Additional Director - 2012-07-23
SEMBCORP GAYATRI O&M COMPANY PRIVATE LIMITED U74900TG2011PTC072450 Director 2012-07-23 Ongoing
Other Directorships of GIRISH DINANATH NADKARNI
Company Name CIN Designation Appointment Date Cessation
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-08-14
FARMERSFORTUNE (INDIA) PRIVATE LIMITED U01122MH2012PTC306028 Nominee Director - 2015-03-21
BUNDI AGRIMARKETING YARD PRIVATE LIMITED U01122RJ2008PTC026587 Nominee Director - 2015-05-29
BHAGYALAXMI DAIRY FARMS PRIVATE LIMITED U01211PN2003PTC018624 Nominee Director - 2015-08-14
DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-07-18
INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Additional Director - 2019-10-25
INTERGROW BRANDS PRIVATE LIMITED U15500KL2013PTC035116 Director - 2020-10-29
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Director - 2008-03-26
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2007-12-05
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Additional Director - 2012-09-21
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2014-07-03
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2012-09-14
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2015-02-13
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Additional Director - 2012-09-14
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2014-07-04
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2012-09-24
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-07-01
GREEN INFRA WIND ENERGY CREATION LIMITED U40106DL2012PLC239174 Director - 2014-07-03
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Additional Director - 2012-09-14
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2013-12-13
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2014-07-04
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2018-09-29
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2021-07-09
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Additional Director - 2012-09-14
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2013-12-06
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2012-09-14
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2015-02-13
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Additional Director - 2012-09-14
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2015-02-13
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2012-09-25
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2014-07-17
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Additional Director - 2012-09-25
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2012-09-27
GREEN INFRA WIND ENERGY EFFICIENCY LIMITED U40300DL2012PLC239183 Director - 2015-02-13
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2012-09-25
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2014-07-04
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Additional Director - 2013-09-23
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2015-02-13
STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED U51219MH2006PLC305651 Nominee Director - 2019-10-07
CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Nominee Director - 2017-01-27
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director 2018-08-01 Ongoing
INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED U65929MH2019FTC326533 Director - 2021-09-08
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Nominee Director - 2019-10-07
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-07-18
TRANSRAIL LOGISTICS LIMITED U74210HR2008PLC068824 Nominee Director - 2017-01-27
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Nominee Director - 2021-06-13
RALLIS CHEMISTRY EXPORTS LIMITED U74990MH2009PLC193869 Additional Director - 2010-08-30
RALLIS CHEMISTRY EXPORTS LIMITED U74990MH2009PLC193869 Director - 2011-08-18
CITYKART VENTURES PRIVATE LIMITED U74999HR2015PTC086013 Director - 2020-11-19
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2009-08-10
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2008-08-28
Other Directorships of JUVENIL ASHWINKUMAR JANI
Company Name CIN Designation Appointment Date Cessation
PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Additional Director - 2009-08-26
PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Director - 2010-09-13
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Additional Director - 2009-08-26
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Director - 2010-08-17
RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Additional Director - 2013-08-06
RAJASTHAN COLLIERIES LIMITED U10100RJ2012PLC038382 Director - 2014-06-07
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2014-06-07
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Director - 2014-06-07
SEMBCORP GREEN HYDROGEN (GUJARAT) PRIVATE LIMITED U20111HR2023PTC115048 Director - 2024-03-12
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 CFO(KMP) - 2017-03-09
SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED U35106HR2023PTC113249 Director - 2024-01-30
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2013-08-07
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2014-05-10
ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Director - 2014-03-08
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2014-03-08
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Additional Director - 2014-09-29
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2017-03-09
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Additional Director - 2016-09-26
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2017-03-09
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Additional Director - 2015-09-29
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2017-03-09
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 CFO(KMP) - 2022-12-31
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2015-09-28
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2016-03-16
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Additional Director - 2017-05-24
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 CFO(KMP) - 2018-01-10
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Director - 2023-03-01
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Whole-time director 2018-01-11 Ongoing
SEMBCORP INDIA PRIVATE LIMITED U40106HR2011FTC072099 Whole-time director - 2018-01-11
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Additional Director - 2014-09-26
GREEN INFRA CLEAN WIND ENERGY LIMITED U40106HR2012PLC070198 Director - 2017-03-09
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Additional Director - 2014-09-30
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2014-06-20
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Additional Director - 2014-09-29
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2017-03-09
ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Additional Director - 2010-08-10
ADANI BUNKERING PRIVATE LIMITED U40200GJ2008PTC054045 Director - 2012-05-16
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2014-09-30
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2017-03-09
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Additional Director - 2014-09-26
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2017-03-09
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Additional Director - 2014-09-26
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2017-03-09
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2011-08-31
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director appointed in casual vacancy - 2011-08-08
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Additional Director - 2009-08-25
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2010-09-13
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director - 2011-08-31
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director appointed in casual vacancy - 2011-08-08
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2011-08-31
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director appointed in casual vacancy - 2011-08-09
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Additional Director - 2010-08-07
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Director - 2010-09-13
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Additional Director - 2014-09-30
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2017-03-09
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Additional Director - 2010-08-07
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Director - 2010-09-13
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Additional Director - 2009-08-26
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2011-08-31
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Additional Director - 2009-08-25
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2010-09-13
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Additional Director - 2008-11-01
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Additional Director - 2009-08-25
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2010-09-13
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Additional Director - 2009-08-24
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Director - 2010-09-13
SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Additional Director - 2009-08-24
SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Director - 2010-02-25
ROHIT AGRI-TRADE PRIVATE LIMITED U51219MH2006PTC163007 Additional Director - 2009-08-24
ROHIT AGRI-TRADE PRIVATE LIMITED U51219MH2006PTC163007 Director - 2010-09-13
SWAYAM REALTORS AND TRADERS LIMITED U51909MH2004PLC148441 Additional Director - 2010-09-13
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Additional Director - 2013-08-05
ADANI TRACKS MANAGEMENT SERVICES LIMITED U60200GJ2010PLC115649 Director - 2014-06-07
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Additional Director - 2011-09-02
MAH-HILL PROPERTIES PRIVATE LIMITED U70102MH2007PTC166819 Director - 2011-09-05
ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Additional Director - 2013-08-01
ADANI RESOURCES PRIVATE LIMITED U74910GJ2012PTC068733 Director - 2014-06-07
SHANTIGRAM UTILITY SERVICES PRIVATE LIMITED U74999GJ2008PTC055618 Director - 2010-09-13
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director - 2011-08-31
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director appointed in casual vacancy - 2011-08-06
BELVEDERE GOLF AND COUNTRY CLUB PRIVATE LIMITED U92412GJ2008PTC055617 Director - 2011-08-31
Other Directorships of RUPA RAJUL VORA
Company Name CIN Designation Appointment Date Cessation
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2016-09-15
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2018-05-18
CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Director - 2017-11-01
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2010-09-22
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2014-06-18
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2022-08-24
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2022-07-21 Ongoing
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2015-11-06
CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2016-03-23
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2014-06-18
GREEN INFRA WIND POWER PRIVATE LIMITED U40102HR2010PTC070255 Director - 2014-06-18
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Additional Director - 2013-09-09
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2014-06-18
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-06-02
GREEN INFRA SOLAR ENERGY PRIVATE LIMITED U40107HR2010PTC070248 Director - 2014-06-18
GREEN INFRA SOLAR FARMS PRIVATE LIMITED U40107HR2010PTC070249 Director - 2014-06-18
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Additional Director - 2013-09-09
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2013-10-04
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Additional Director - 2013-09-09
GREEN INFRA WIND ENERGY PROJECT PRIVATE LIMITED U40108HR2011PTC070251 Director - 2014-06-18
GREEN INFRA WIND POWER TECHNOLOGY LIMITED U40109DL2010PLC211808 Director - 2014-06-18
GREEN INFRA WIND LIMITED U40300HR2011PLC070254 Director - 2014-06-18
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-01-08
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director - 2014-06-18
GREEN INFRA WIND ASSETS LIMITED U45203HR2008PLC078209 Director - 2014-06-18
GREEN INFRA CORPORATE WIND PRIVATE LIMITED U45203HR2008PTC070247 Director - 2014-06-18
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2011-11-24
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Nominee Director - 2008-09-30
SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2021-02-19
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2011-11-24
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-02-27
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2020-07-17
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2015-07-28
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2015-07-28 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Additional Director - 2015-01-23
VOLKSWAGEN FIDUCIARY SERVICES PRIVATE LIMITED U70200MH2009FTC189640 Director - 2024-11-07
HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Additional Director - 2023-11-23
HEAD DIGITAL WORKS PRIVATE LIMITED U72900DL2017PTC325102 Director 2023-06-30 Ongoing
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Additional Director - 2021-08-12
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director 2021-03-05 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director 2023-09-06 Ongoing
INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Additional Director - 2018-03-12
INCRED PRIME FINANCE PRIVATE LIMITED U74899MH1991PTC340312 Director - 2024-11-12
SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2020-03-17
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-05-26
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2012-01-24
Other Directorships of KALAIKURUCHI JAIRAJ
Company Name CIN Designation Appointment Date Cessation
PCBL LIMITED L23109WB1960PLC024602 Director 2022-03-08 Ongoing
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2014-08-27
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2024-04-18 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2015-07-31
CESC LTD L31901WB1978PLC031411 Director - 2021-12-29
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2016-08-10
ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director 2016-08-10 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Additional Director - 2013-09-30
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2016-10-01
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Additional Director - 2019-09-30
GAYATRI PROJECTS LIMITED L99999TG1989PLC057289 Director - 2019-12-04
NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Additional Director - 2013-09-06
NEO FOODS PRIVATE LIMITED U01122KA2004PTC034756 Director 2013-09-06 Ongoing
GULBARGA ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030436 Director - 2010-07-29
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2010-07-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2024-07-08
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2010-07-29
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2016-08-05
MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director 2016-08-05 Ongoing
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2016-08-05
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2024-01-01
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2010-07-13
MANIPAL GREENTECH INDIA PRIVATE LIMITED U40101KA2012PTC064662 Director 2012-07-10 Ongoing
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2010-07-13
MANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U40109KA2002SGC030425 Director - 2010-07-29
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2010-07-29
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2020-07-31
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2021-04-01
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2012-09-22
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
KARNATAKA RURAL INFRASTRUCTURE DEVELOPMENT LIMITED U75112KA1974SGC002613 Director - 2008-06-23
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Additional Director - 2008-09-16
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Director - 2010-07-13
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2010-07-13
Other Directorships of NURALIZA BINTE MOHAMED OSMAN
Company Name CIN Designation Appointment Date Cessation
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2023-09-29
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director 2023-10-26 Ongoing
SEMBCORP GREEN HYDROGEN INDIA PRIVATE LIMITED U35106HR2023PTC113249 Additional Director 2024-02-20 Ongoing
Other Directorships of SHIVANAND NIMBARGI
Company Name CIN Designation Appointment Date Cessation
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2016-02-17
HURLA VALLEY POWER PRIVATE LIMITED U40101HP2007PTC030814 Nominee Director - 2016-02-17
GREEN MOUNTAIN HYDRO POWER PRIVATE LIMITED U40101HP2007PTC030815 Nominee Director - 2016-02-17
GREEN KURPAN POWER PRIVATE LIMITED U40101HP2007PTC030816 Nominee Director - 2013-09-09
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Additional Director - 2012-09-14
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2016-02-17
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2014-07-03
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2016-02-17
GREEN INFRA WIND ENERGY CREATION LIMITED U40106DL2012PLC239174 Director - 2016-02-17
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2013-11-07
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2018-07-30
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2018-07-30
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Managing Director 2018-07-30 Ongoing
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Managing Director - 2018-07-29
AYANA ANANTHAPURAMU SOLAR PRIVATE LIMITED U40106KA2018PTC114274 Director - 2020-02-17
AYANA RENEWABLE POWER ONE PRIVATE LIMITED U40106KA2019PTC121088 Director - 2020-02-17
AYANA RENEWABLE POWER TWO PRIVATE LIMITED U40106KA2019PTC122264 Director - 2020-02-17
AYANA RENEWABLE POWER THREE PRIVATE LIMITED U40106KA2019PTC128705 Director - 2020-02-17
AYANA RENEWABLE POWER FOUR PRIVATE LIMITED U40106KA2019PTC128761 Director - 2020-02-17
AYANA RENEWABLE POWER FIVE PRIVATE LIMITED U40106KA2020PTC132456 Director - 2020-02-17
GREEN INFRA SOLAR FARMS LIMITED U40107HR2010PLC070249 Additional Director - 2012-09-14
AYANA RENEWABLE POWER SIX PRIVATE LIMITED U40107KA2020PTC132605 Director - 2020-02-17
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2016-02-17
GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Additional Director - 2013-12-11
GREEN INFRA WIND ENERGY DEVELOPMENT LIMITED U40300DL2012PLC236035 Director - 2016-02-17
GREEN INFRA WIND TECHNO SOLUTIONS LIMITED U40300DL2012PLC236178 Director - 2016-02-17
GREEN INFRA WIND ENERGY EFFICIENCY LIMITED U40300DL2012PLC239183 Director - 2016-02-17
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Additional Director - 2012-09-25
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2016-02-17
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2015-02-13
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2015-02-13
AYANA KADAPA RENEWABLE POWER PRIVATE LIMITED U40300KA2018PTC114326 Director 2018-06-28 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-06-01
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Managing Director - 2017-12-31
NTPC GE POWER SERVICES PRIVATE LIMITED U74899DL1999PTC101702 Director - 2008-11-06
Other Directorships of SANDEEP PATHAK
Company Name CIN Designation Appointment Date Cessation
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Company Secretary - 2019-06-30
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Company Secretary - 2014-10-28
ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Manager - 2021-07-31
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Company Secretary - 2007-01-05
CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Additional Director - 2021-09-30
CONTEND BUILDERS PRIVATE LIMITED U70109DL2013PTC249474 Director - 2023-02-21
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Company Secretary - 2022-10-21

CIN Company Name Company Address
U40101HR2010PLC070260 GREEN INFRA WIND VENTURES LIMITED 5TH FLOOR, TOWER-C, BUILDING NO. 8, DLF CYBERCITY , HARYANA, Haryana, India - 122002
U45203HR2008PLC078209 GREEN INFRA WIND ASSETS LIMITED 5TH FLOOR, TOWER C, BUILDING NO. 8, DLF CYBERCITY , HARYANA, Haryana, India - 122002
U40300HR2011PLC070254 GREEN INFRA WIND LIMITED 5TH FLOOR, TOWER C, BUILDING NO. 8, DLF CYBERCITY , HARYANA, Haryana, India - 122002
U40300HR2012PLC070259 GREEN INFRA WIND TECHNOLOGY LIMITED 5TH FLOOR, TOWER-C, BUILDING NO. 8, DLF CYBERCITY , HARYANA, Haryana, India - 122002
U40106HR2012PLC070198 GREEN INFRA CLEAN WIND ENERGY LIMITED 5TH FLOOR, TOWER C, BUILDING NO. 8, DLF CYBERCITY GURUGRAM , HARYANA, Haryana, India - 122002
U72900HR2010FTC040334 MELLTECH INDIA PRIVATE LIMITED 5th Floor,Tower C,Building No.8 DLF Cyber City,Phase-2 , Gurgaon, Haryana, India - 122002
U62011HR2025FTC136983 SECOND TEAM INDIA PRIVATE LIMITED 8th Floor, Building No 8, Tower C,DLF Cyber City,Dlf Qe,Gurgaon,Haryana,122002-India
U80904HR2016PTC131804 MISO STUDY INDIA PRIVATE LIMITED BUILDING NO. 8, 8TH FLOOR,,TOWER C, DLF CYBER CITY,Dlf Qe,Gurgaon,Haryana,122002-India
U46909HR2025FTC129236 CDRI INDIA PRIVATE LIMITED Tower C, Building No. 8, 8th Floor,DLF Phase 2, Sector 24,Dlf Qe,Gurgaon,Haryana,122002-India
U62013HR2023FTC115227 ABAWAT INDIA PRIVATE LIMITED 8th Floor, Building No. 8, Tower C,DLF Cyber City Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U60200HR2024PTC127024 WAVEHAN PRIVATE LIMITED 8Th Floor, Building No-8, Tower C,DLF Cyber City, Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U56101HR2023PTC116076 LAWITH HOSPITALITY & TRADING PRIVATE LIMITED 8th Floor, Building No. 8, Tower C, DLF Cyber City,Phase-2, Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U15549HR2020PTC085935 THEGOT HOSPITALITY PRIVATE LIMITED 8TH FLOOR, BUILDING NO.8, TOWER C, DLF CYBER HUB, , GURGAON, Haryana, India - 122002
U14309HR2024PTC125336 HANBHARAT EXIM PRIVATE LIMITED KOSME, 8th Floor,Tower C,Building No 8, Cyber Hub,Dlf Qe,Gurgaon,Haryana,122002-India
U63040HR2021PTC096273 COCONUT SILO LOGISTICS INDIA PRIVATE LIMITED 8TH FLOOR, BUILDING NO. 8, TOWER C, DLF CYBER HUB, , GURGAON, Haryana, India - 122002
U72200HR2013PTC051354 RXL SYSTEMS PRIVATE LIMITED 12th Floor,Tower-C DLF Building No. 8,DLF Cyber City , Gurgaon, Haryana, India - 122002
U72100HR2025FTC137576 HUFIT INDIA PRIVATE LIMITED 8Th Floor, Building No-8,Tower C,Phase-2 Sector-24,Dlf Qe,Gurgaon,Haryana,122002-India
U74140HR2012PTC045262 QUANTOSYS PRIVATE LIMITED 19th Floor, Tower-C, DLF Epitome ,Building No.5 DLF Cybercity ,Phase - II , Gurgaon, Haryana, India - 122002
U51909HR2009FTC047640 XANGBO TRADING (INDIA) PRIVATE LIMITED COWRKS INDIA PRIVATE LIMITED, 5TH FLOOR, TOWER-A DLF BUILDING NO. 10, CYBERCITY, PHASE-2 , GURGAON, Haryana, India - 122002
U92419HR2022PTC106915 LUDENS ONLINE GAMING PRIVATE LIMITED CoWrks India Private Limited, 5th Floor, Tower A DLF Building No. 10, Cybercity, Phase - 2 , Gurgaon, Haryana, India - 122002
U31904HR2022FTC100572 DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002
U74999HR2022FTC108574 IAC INTERNATIONAL SERVICES PRIVATE LIMITED 10th Floor, Building 10 C, DLF Tower DLF Cybercity, DLF Phase II, Sector -24 Gurugram , Dlf Qe, Haryana, India - 122002
AAT-0456 ZTRON DIGITAL LLP 19th floor, Tower C, Building no 5 DLF Cybercity, Phase-3 Gurgaon, Haryana, India - 122002
U72200HR2011FTC043159 EPTURA INDIA PRIVATE LIMITED 4th FLOOR, BUILDING NO.-10 TOWER-C, DLF CYBERCITY, GURGAON. , GURGAON, Haryana, India - 122002
U72900HR2020PTC085529 PROSO AI TECHNOLOGIES PRIVATE LIMITED 5th Floor, Tower A, DLF Building No. 10, Cybercity, Phase 2, , Gurgoan, Haryana, India - 122002
U74140HR2012PTC045357 LIBENTE ONLINE PRIVATE LIMITED Level - 12, Building No. 8, Tower-C, DLF Cybercity Phase II, , Gurgaon, Haryana, India - 122002
F01099 SCHLUMBERGER ASIA SERVICE LTD 8th Floor, Tower C, Building No. 10 DLF Cyber City, Phase II , Gurugram, Haryana, India - 122002
F02031 WESTERNGECO INTERNATIONAL LTD 8th Floor, Tower C, Building No. 10 DLF Cyber City, Phase II , Gurugram, Haryana, India - 122002
U51909HR2010FTC040802 KONICA MINOLTA BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 10, FLOOR, DLF CYBER CITY, BUILDING NO 8, TOWER C PHASE - II , GURGAON, Haryana, India - 122002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10514640 2014-06-30 - 2021-05-27 2,450,000,000.00 Axis Trustee Services Limited
10514641 2014-06-30 - 2023-06-22 2,450,000,000.00 Axis Trustee Services Limited
10548927 2015-01-23 - 2019-02-22 930,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10548930 2015-01-23 - 2019-02-22 1,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10558576 2015-03-27 2022-05-19 1970-01-01 Pledge of Equity & Pref Shares held by the Company 3,422,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10607439 2015-11-26 - 2022-05-10 1,060,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100107671 2017-06-20 - 2022-04-06 2,700,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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