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      UNIQUEST INFRA VENTURES PRIVATE LIMITED

      CIN: U45400TN2011PTC139206 As on: 2026-07-13
      Purchase Report

      UNIQUEST INFRA VENTURES PRIVATE LIMITED (CIN: U45400TN2011PTC139206) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000000.00 and its paid up capital is Rs. 6075190000.00.

      UNIQUEST INFRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIQUEST INFRA VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of UNIQUEST INFRA VENTURES PRIVATE LIMITED are MOHD IZANI BIN GHANI, HARMAN FAIZ BIN HABIB MUHAMAD, and ZAIVIJI ISMAIL BIN ABDULLAH.

      UNIQUEST INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2011PTC139206 and its registration number is 139206. Users may contact UNIQUEST INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIQUEST INFRA VENTURES PRIVATE LIMITED is SY-96, Soumiya Nagar,Chennai Main Road Samayapuram Toll Plaza, Inam Samayapura m , Trichy, Tamil Nadu, India - 621112.

      Current status of UNIQUEST INFRA VENTURES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of UNIQUEST INFRA VENTURES

      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 UNIQUEST INFRA VENTURES 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 UNIQUEST INFRA VENTURES
      DIN Director Name Designation Appointment Date
      03327348 MOHD IZANI BIN GHANI Director 2021-09-30
      10176637 HARMAN FAIZ BIN HABIB MUHAMAD Director 2023-07-13
      05115018 ZAIVIJI ISMAIL BIN ABDULLAH Nominee Director 2011-11-15
      Past Directors & Key Managerial Personnel of UNIQUEST INFRA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00131782 RAJIV BEHARI LALL Additional Director - 2011-11-15
      00131782 RAJIV BEHARI LALL Nominee Director - 2012-07-18
      07816126 BIPIN NARANDAS GEMANI Nominee Director - 2024-06-13
      00064088 MICHAEL JUDE FERNANDES Additional Director - 2011-11-15
      00064088 MICHAEL JUDE FERNANDES Nominee Director - 2012-10-16
      03327348 MOHD IZANI BIN GHANI Additional Director - 2021-09-30
      03615158 NIK AIRINA BINTI NIK JAFFAR Additional Director - 2019-09-27
      03615158 NIK AIRINA BINTI NIK JAFFAR Director - 2023-05-01
      07947124 PHILIP ANAK KEVIN AKEU Additional Director - 2019-09-27
      07947124 PHILIP ANAK KEVIN AKEU CEO(KMP) - 2019-02-19
      07947124 PHILIP ANAK KEVIN AKEU Director - 2020-07-01
      01731829 RAJEEV UBEROI Additional Director - 2011-07-29
      03055561 SUNIL KAKAR Additional Director - 2012-09-12
      03055561 SUNIL KAKAR Alternate Director - 2012-07-18
      03055561 SUNIL KAKAR Nominee Director - 2022-09-30
      03558836 MOHD IZZADDIN BIN IDRIS Additional Director - 2011-11-15
      03558836 MOHD IZZADDIN BIN IDRIS Nominee Director - 2018-10-01
      09535901 AMIT BHASHKER Company Secretary - 2023-01-31
      10176637 HARMAN FAIZ BIN HABIB MUHAMAD Additional Director - 2023-09-20
      00041861 MANOJ KUMAR KUKRETI Director - 2011-02-07
      00332911 JENNIFER GODINHO Director - 2011-02-07
      01245772 SADASHIV SRINIVAS RAO Additional Director - 2011-07-29
      03331496 BABAR ALI KHAN Additional Director - 2013-09-30
      03331496 BABAR ALI KHAN Director - 2019-05-01
      05115018 ZAIVIJI ISMAIL BIN ABDULLAH Additional Director - 2011-11-15
      00124629 MAHENDRA NARANDAS SHAH Additional Director - 2011-08-05
      Other Directorships of RAJIV BEHARI LALL
      Company Name CIN Designation Appointment Date Cessation
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
      SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
      GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
      SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
      ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
      Other Directorships of BIPIN NARANDAS GEMANI
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2018-12-18
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2023-08-16
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2018-01-12
      IDFC LIMITED L65191TN1997PLC037415 Whole-time director 2023-08-14 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CFO(KMP) - 2018-01-12
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2019-09-23
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director 2019-09-23 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2021-06-10
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2023-11-28
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2017-09-28
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2024-06-13
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-12-31
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
      Other Directorships of MICHAEL JUDE FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-09-04
      IDFC LIMITED L65191TN1997PLC037415 Alternate Director - 2008-09-15
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Alternate Director - 2012-11-09
      ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Additional Director - 2018-07-11
      ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Nominee Director - 2021-07-26
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2018-01-23
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2018-01-23 Ongoing
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2014-03-28 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Nominee Director - 2012-10-16
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Director - 2009-04-01
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Whole-time director - 2012-09-30
      IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Nominee Director 2015-08-04 Ongoing
      Other Directorships of MOHD IZANI BIN GHANI
      Company Name CIN Designation Appointment Date Cessation
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Additional Director - 2011-04-29
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Director - 2019-01-01
      Other Directorships of NIK AIRINA BINTI NIK JAFFAR
      Company Name CIN Designation Appointment Date Cessation
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Additional Director - 2019-09-27
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Director - 2023-05-01
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Additional Director - 2019-09-27
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Director - 2023-05-01
      OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Additional Director - 2011-09-30
      OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Director - 2016-04-13
      UE DEVELOPMENT INDIA PVT LTD U45202KA2001PTC129416 Additional Director - 2022-05-25
      UE DEVELOPMENT INDIA PVT LTD U45202KA2001PTC129416 Director - 2023-06-07
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Additional Director - 2019-09-30
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Director - 2023-05-01
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2019-09-27
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2023-05-01
      Other Directorships of PHILIP ANAK KEVIN AKEU
      Company Name CIN Designation Appointment Date Cessation
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Additional Director - 2017-11-29
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Director - 2020-07-01
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Additional Director - 2018-09-28
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Director - 2020-07-01
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Additional Director - 2019-09-30
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Director - 2020-07-01
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2018-09-28
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2020-07-01
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
      MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of SUNIL KAKAR
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
      IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
      IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
      IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
      UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
      NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
      Other Directorships of MOHD IZZADDIN BIN IDRIS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT BHASHKER
      Company Name CIN Designation Appointment Date Cessation
      AAR DELIGHT FOODS & KITCHEN PRIVATE LIMITED U15400TN2022PTC150545 Director 2022-03-14 Ongoing
      SRI SRIVATHSA PAPER MILLS PRIVATE LIMITED U21012TZ2006PTC013010 Company Secretary - 2020-04-30
      N S MOULD MAKERS PRIVATE LIMITED U29199DL2005PTC133512 Company Secretary - 2019-09-30
      ETL POWER SERVICES LIMITED U45207TN2006PLC061646 Company Secretary - 2022-08-13
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Company Secretary - 2023-01-31
      ASPOCOMP ELECTRONICS INDIA PRIVATE LIMITED U74999TN2006PTC059832 Company Secretary - 2020-07-31
      Other Directorships of HARMAN FAIZ BIN HABIB MUHAMAD
      Company Name CIN Designation Appointment Date Cessation
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Additional Director - 2023-09-20
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Director 2023-07-13 Ongoing
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Additional Director - 2023-09-20
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Director 2023-07-13 Ongoing
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Additional Director - 2023-09-21
      PLUS BKSP TOLL LIMITED U45203MH2006PLC174314 Director 2023-08-14 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2023-09-20
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director 2023-07-13 Ongoing
      Other Directorships of MANOJ KUMAR KUKRETI
      Company Name CIN Designation Appointment Date Cessation
      DEVANYA PRIVATE LIMITED U01100DL1998PTC091844 Additional Director - 2017-09-11
      WAHLER AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008PTC133082 Director - 2010-02-09
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2008-11-25
      BELKIN INDIA PRIVATE LIMITED U51900DL2009FTC189406 Additional Director - 2010-09-30
      DEVANYA RESORTS PRIVATE LIMITED U55209UR2017PTC007983 Director - 2017-09-07
      OLYMPUS CAPITAL HOLDINGS ASIA INDIA ADVISORS PRIVATE LIMITED U65900HR2007PTC042002 Director - 2009-07-31
      LOCUS INDIA FINANCIAL ADVISORS PRIVATE LIMITED U65910DL2007PTC163864 Director - 2009-03-18
      GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U65993DL2008PTC178222 Additional Director - 2012-12-29
      GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U65993DL2008PTC178222 Director 2012-12-29 Ongoing
      GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U65993DL2008PTC178222 Director - 2008-07-18
      QVT FINANCIAL PRIVATE LIMITED U67190DL2008PTC180973 Director 2008-07-16 Ongoing
      LEAP FORTH REAL ESTATE PRIVATE LIMITED U70109DL2006PTC150347 Director - 2009-07-23
      SAPIENT CONSULTING PRIVATE LIMITED U72900MH2009PTC300013 Director - 2009-11-25
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director - 2011-03-23
      QVT ADVISORS PRIVATE LIMITED U74140DL2008PTC175544 Director - 2009-02-10
      CIENA COMMUNICATIONS INDIA PRIVATE LIMITED U74900DL2010PTC198324 Director - 2010-08-26
      EPV SOLAR INDIA PRIVATE LIMITED U74900KL2008PTC022919 Additional Director - 2012-07-27
      EPV SOLAR INDIA PRIVATE LIMITED U74900KL2008PTC022919 Director 2012-07-27 Ongoing
      EPV SOLAR INDIA PRIVATE LIMITED U74900KL2008PTC022919 Director - 2008-08-07
      BRAVIA MYTECHNIC PRIVATE LIMITED U74999MH2007PTC176149 Director 2007-11-23 Ongoing
      TRINITY COLLEGE LONDON (INDIA) PRIVATE LIMITED U93090MH2009PTC198168 Director - 2010-02-04
      Other Directorships of JENNIFER GODINHO
      Company Name CIN Designation Appointment Date Cessation
      INDIA BIOFUELS PRIVATE LIMITED U01110DL2006PTC155816 Director 2006-11-23 Ongoing
      BWI AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U29253DL2009PTC191386 Director - 2009-12-09
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2008-11-04
      WAHLER AUTOMOTIVE INDIA PRIVATE LIMITED U34300PN2008PTC133082 Director - 2010-02-09
      INGREDION INDIA PRIVATE LIMITED U51101MH2010PTC208697 Director - 2010-12-30
      CAELUM HOMES PROPERTY & TV PRIVATE LIMITED U70102DL2008PTC180979 Additional Director 2014-02-05 Ongoing
      FORRESTER RESEARCH INDIA PRIVATE LIMITED U72200DL2006PTC153779 Director - 2009-03-25
      KNOWLEDGE CLOUD PRIVATE LIMITED U72200DL2011PTC219822 Director - 2019-03-28
      CONCENTRIX TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2010PTC112259 Director - 2011-03-25
      ARROW ENTERPRISE COMPUTING SOLUTIONS INDIA PRIVATE LIMITED U72900MH2011PTC211719 Director - 2011-05-16
      AFC NETWORK INDIA PRIVATE LIMITED U74300DL2008PTC185178 Director 2008-11-24 Ongoing
      BIRD INTERNATIONAL PRIVATE LIMITED U74899DL1991PTC044291 Director 2001-03-26 Ongoing
      FIRST CIRCLE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069489 Director - 2017-05-15
      GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Director - 2014-03-31
      KAS DIRECT SOURCING PRIVATE LIMITED U93090HR2007PTC039441 Director - 2008-07-23
      Other Directorships of SADASHIV SRINIVAS RAO
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-12-05
      INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-10-16
      YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2015-07-24
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2015-07-24
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
      SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2011-06-13
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2013-09-03
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2013-09-03 Ongoing
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-09-23
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2015-08-11
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director - 2023-08-02
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-09-01 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2015-03-13
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CEO(KMP) - 2022-06-30
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-08 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-11-23
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2013-08-14 Ongoing
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2015-10-08
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
      Other Directorships of BABAR ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      MOSAIC NEW AGE BUILDLAND ADVISORY LLP AAC-2312 Designated Partner 2014-04-02 Ongoing
      ASIAN AGRO ENERGY PLANTATIONS PRIVATE LIMITED U01403TZ2007PTC034053 Director - 2009-11-17
      ASIAN HEALTH AND NUTRI FOODS PRIVATE LIMITED U15313TZ2001PTC034054 Additional Director - 2007-08-06
      ASIAN HEALTH AND NUTRI FOODS PRIVATE LIMITED U15313TZ2001PTC034054 Director - 2009-11-17
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2016-09-29
      ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director - 2019-03-14
      ICA EDU SKILLS PRIVATE LIMITED U72200WB1999PTC090542 Director - 2009-09-10
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Additional Director - 2010-12-08
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Director - 2021-04-01
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Whole-time director 2021-04-01 Ongoing
      KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Whole-time director - 2021-03-31
      Other Directorships of ZAIVIJI ISMAIL BIN ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Additional Director - 2019-09-27
      TRICHY PADALUR TOLLWAYS PRIVATE LIMITED U45200TN2006PTC085149 Director 2019-09-27 Ongoing
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Additional Director - 2014-09-05
      KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED U45200TN2007PTC140493 Director 2014-09-05 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2013-09-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director 2013-09-30 Ongoing
      Other Directorships of MAHENDRA NARANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
      IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
      IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10

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      U45200TN2007PTC140493 KHALGHAT SENDHWA TOLLWAYS PRIVATE LIMITED SY-96, Soumiya Nagar,Chennai Main Road Samayapuram Toll Plaza, Inam Samayapura m , Trichy, Tamil Nadu, India - 621112
      U74120TN2011PTC138864 JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED SY-96, Soumiya Nagar,Chennai Main Road Samayapuram Toll Plaza, Inam Samayapura m , Trichy, Tamil Nadu, India - 621112
      U45200TN2006PTC085149 TRICHY PADALUR TOLLWAYS PRIVATE LIMITED SY/96, SOWMIYA NAGAR, CHENNAI MAIN ROAD SAMAYAPURAM TOLL PLAZA , INAM SAMAYAPURAM, Tamil Nadu, India - 621112
      AAA-5422 SRI WELL-WISHER BAZAAR SERVICES LLP UPSTAIRS V S K JAYANTHI COMPLEX MADRAS MAIN ROAD SAMAYAPURA M POST SAMAYAPURAM TRICHY DISTRICT, Tamil Nadu, India - 621112
      U85190TN2018PTC126178 DHANVANTRA HEALTH CARE PRIVATE LIMITED BLOCK B, DS NAGAR, NH-45, TRICHY CHENNAI HIGHWAY, NEAR SAMAYAPURAM TOLL, , SAMAYAPURAM, Tamil Nadu, India - 621112
      U50403TN2015OPC101159 SAPTHAGIRI MOTORS (OPC) PRIVATE LIMITED NO 370/1 MADAKKUDI VILLAGE NH 45 CHENNAI MAIN ROAD, SAMAYAPURAM PO , SAMAYAPURAM, Tamil Nadu, India - 621112
      U52399TN2022PTC150627 VAJRA RETAILERS PRIVATE LIMITED No.2, Poovanudiar Chennai Service Road, Samayapuram , Trichy, Tamil Nadu, India - 621112
      U29150TN2007PLC064924 SHAHANA ENGINEERING LIMITED NO.1/29, CHENNAI MAIN ROAD, SAMAYAPURAM , TIRICHY, Tamil Nadu, India - 621112
      U62013TN2024PTC169441 INTERNXPRO SERVICES PRIVATE LIMITED DOOR NO2 Samayapuram toll, plazaNearUjjaniMahalikudi,Devimangalam, Tiruchirappalli, Manachanallur, Tamil Nadu, India,Manachanallur,Tiruchirappalli,Tamil Nadu,621112-India
      U72900TN2020PTC140081 MICROSTAT PRIVATE LIMITED No 21/1 Maruthur Road,Samayapuram, Manachanallur(TK), , Trichy, Tamil Nadu, India - 621112
      U43900TN2024PTC167156 HARI HARAN CONSTRUCTIONS AND INTERIORS PRIVATE LIMITED Trichy Main Road,Moolakadu,Manachanalloor,Tiruchirappalli,Tamil Nadu,621112-India
      U58201TN2024PTC166750 SOFTSPARK INTEGRATED TRANSFORMATION PRIVATE LIMITED 373/4, Chennai Main Road,Inamsamayapuram,Lalgudi,Tiruchirappalli,Tamil Nadu,621112-India
      U62011TN2026PTC192972 KIWISTRON PRIVATE LIMITED No. 453/4, BPS Building,Trichy Main Road,Manachanalloor,Tiruchirappalli,Tamil Nadu,621112-India
      U52320TN2022PTC155142 VASAN MARUNTHAGAM PRIVATE LIMITED NO 142 / 7 , GROUND FLOOR SHASA COMPLEX MAIN ROAD ,VENGANGUDI ,SAMAYAPURAM , TIRUCHIRAPALLI, Tamil Nadu, India - 621112
      U62011TN2023PTC159090 SUNDARA BHARATHI PRIVATE LIMITED DOOR NO.6, RASI NAGAR, GROUND FLOOR, CABIN 2,PALLIVIDAI BUS STOP, CHENNAI BYE PASS, SAMAYAPURAM,Lalgudi,Tiruchirappalli,Tamil Nadu,621112-India
      U24100TN2019PTC130614 CASID PHARMACEUTICALS PRIVATE LIMITED S.F. NO. 115/15, TRICHY TO CHENNAI TRUNK ROAD, SAMAYYAPURAM VILLAGE AND PANCHAYAT, MANACHANALUR TALUK , Manachanalloor, Tamil Nadu, India - 621112
      U72500TN2020OPC139402 H22 INFOTECH SYSTEMS & SOLUTIONS (OPC) PRIVATE LIMITED SF.NO.259/2, 20/5 AMBALAKARA STREET SAMAYAPURAM, MANNACHANALLUR , TRICHY, Tamil Nadu, India - 621112
      U70200TN2014PTC095766 MANO PROMOTERS PRIVATE LIMITED Door No 10 Mannachanallur Road, Samayapuram , Tiruchirapalli, Tamil Nadu, India - 621112
      U88100TN2023NPL164885 KR STARTUP INCUBATION AND INNOVATION FOUNDATION NO.211/3,TRICHY,CHENNAIBYPASS ROAD,SANAMANGALAM,Lalgudi,Tiruchirappalli,Tamil Nadu,621112-India
      U60230TN2017PTC117828 RHINE UNIVERSAL PRIVATE LIMITED 142/13, Vengangudi Main Road, Pallivedai (Po), , Tiruchirapalli, Tamil Nadu, India - 621112
      U72501TN2017PTC117861 YASNIX PRIVATE LIMITED 2/189-2, MUTHURAJA STREET INAM SAMAYAPURAM , TIRUCHIRAPPALLI, Tamil Nadu, India - 621112
      U45309TN2022FTC156227 DHATCH M&E (INDIA) PRIVATE LIMITED Plot No. 37, Dhanalakshmi Nagar Samayapuram, Manachannallur Tk, , Tiruchirappalli, Tamil Nadu, India - 621112
      U56101TN2024PTC170654 NEW KAMAKSHI BHAVAN PRIVATE LIMITED No 92/18B, Trichy-Chennai,(MR) ,Manachanellur Post,,Manachanalloor,Tiruchirappalli,Tamil Nadu,621112-India
      U85499TN2025PTC186198 DIETSMANN ASSOCIATES PRIVATE LIMITED 42/7,Main Road 2nd Arch,NEAR S.KANNANUR(WEST),Manachanalloor,Tiruchirappalli,Tamil Nadu,621112-India
      U85500TN2024NPL171733 DHANALAKSHMI SRINIVASAN INNOVATION AND INCUBATION FORUM NH 45, SAMAYAPURAM,Manachanalloor,Tiruchirappalli,Tamil Nadu,621112-India
      U11049TN2023PTC163272 ZEBEC FOOD AND BEVERAGES PRIVATE LIMITED PLOTNO79, FF-4, 1ST FLOOR,ANNA NAGAR, S KANNANUR,,Lalgudi,Tiruchirappalli,Tamil Nadu,621112-India
      U45100TN2022PTC157423 BIONICS INFRA PRIVATE LIMITED No. 6, Anna Street, Indira Colony, S. Kannanur, Samayapuram, Manachanallur, , Trichirapalli, Tamil Nadu, India - 621112
      U46900TZ2024OPC032862 KUMILY SPICES AND CRAFTS TRADING (OPC) PRIVATE LIMITED No 19,Near Mariyamman School,Manachanalloor,Tiruchirappalli,Tamil Nadu,621112-India
      U33120TN2025PTC183821 ITS MASTER PRIVATE LIMITED 90/1 Sri Ragavendra,Highway city,,Manachanalloor,Tiruchirappalli,Tamil Nadu,621112-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10565661 2015-04-09 2022-03-23 - 2,906,400,000.00 AXIS TRUSTEE SERVICES LIMITED

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      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

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

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