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      BANGALORE AIRPORT HOTEL LIMITED

      CIN: U55101KA2006PLC078358
      Purchase Report

      BANGALORE AIRPORT HOTEL LIMITED (CIN: U55101KA2006PLC078358) is a Public company incorporated on 06 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6500000000.00 and its paid up capital is Rs. 5658000000.00.

      BANGALORE AIRPORT HOTEL LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANGALORE AIRPORT HOTEL LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of BANGALORE AIRPORT HOTEL LIMITED are HARI KRISHNAN MARAR, BHASKAR ANAND RAO, MUNUKUTLA VENKA TESWARA RAO, SHALINI RAO, and MYLAPORE THYAGARAJAN SIVA KUMAR.

      BANGALORE AIRPORT HOTEL LIMITED's Corporate Identification Number (CIN) is U55101KA2006PLC078358 and its registration number is 78358. Users may contact BANGALORE AIRPORT HOTEL LIMITED on its Email address - [email protected]. Registered address of BANGALORE AIRPORT HOTEL LIMITED is ADMINISTRATION BLOCK KEMPEGOWDA INTERNATIONAL AIRPORT , BENGALURU, Karnataka, India - 560300.

      Current status of BANGALORE AIRPORT HOTEL 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 BANGALORE AIRPORT HOTEL 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 BANGALORE AIRPORT HOTEL

      Purchase full report of BANGALORE AIRPORT HOTEL

      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 BANGALORE AIRPORT HOTEL 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 BANGALORE AIRPORT HOTEL
      DIN Director Name Designation Appointment Date
      06824729 HARI KRISHNAN MARAR Nominee Director 2014-02-28
      01409911 BHASKAR ANAND RAO Nominee Director 2018-09-14
      02115479 MUNUKUTLA VENKA TESWARA RAO Nominee Director 2019-01-29
      08766215 SHALINI RAO Nominee Director 2021-05-25
      00765463 MYLAPORE THYAGARAJAN SIVA KUMAR Nominee Director 2018-05-21
      Past Directors & Key Managerial Personnel of BANGALORE AIRPORT HOTEL
      DIN Director Name Designation Appointment Date Cessation
      02252147 PUNI VENKATA RAMA SESHU Additional Director - 2014-02-21
      06824729 HARI KRISHNAN MARAR Additional Director - 2014-02-28
      06824729 HARI KRISHNAN MARAR Director - 2022-05-17
      06824729 HARI KRISHNAN MARAR Manager - 2022-03-11
      00669186 SRIDARAN RAGOTHAMA RAO Director - 2011-09-23
      00669186 SRIDARAN RAGOTHAMA RAO Director appointed in casual vacancy - 2010-06-15
      01409911 BHASKAR ANAND RAO Additional Director - 2018-09-14
      01409911 BHASKAR ANAND RAO Director - 2022-05-17
      02210156 BODAPATI BHASKAR Additional Director - 2014-02-28
      02210156 BODAPATI BHASKAR Director - 2017-07-27
      02210156 BODAPATI BHASKAR Manager - 2017-07-27
      02849971 SUNDARAM BALASUBRAMANIAN . Additional Director - 2015-03-30
      02849971 SUNDARAM BALASUBRAMANIAN . Director - 2017-09-07
      03303947 BASAVA RAJU DUMPALA Additional Director - 2012-09-06
      03303947 BASAVA RAJU DUMPALA Director - 2012-11-21
      06393156 MADDUR VENKATA RAO SATISH Additional Director - 2013-09-30
      06393156 MADDUR VENKATA RAO SATISH Director - 2013-12-20
      06824730 JAGDISH PRASAD RAJGURU Additional Director - 2014-02-28
      06824730 JAGDISH PRASAD RAJGURU Director - 2017-11-17
      07710419 SARVJIT SINGH BEDI Additional Director - 2017-09-06
      07710419 SARVJIT SINGH BEDI Director - 2018-05-23
      00005212 VENKATA KRISHNA REDDY GUNUPATI Additional Director - 2016-12-27
      00005212 VENKATA KRISHNA REDDY GUNUPATI Director - 2017-07-13
      00250991 KOMANDUR PADMANABHAN RAGHAVAN Director - 2011-09-28
      05247210 NIPUN KUMAR MALHOTRA Director - 2013-12-20
      05247210 NIPUN KUMAR MALHOTRA Director appointed in casual vacancy - 2012-09-06
      08039264 RAJKIRAN SEETHARAMU BADAVANAHALLI Company Secretary - 2020-10-18
      00051894 PRITHVIRAJ SINGH OBEROI Alternate Director - 2009-08-26
      00051894 PRITHVIRAJ SINGH OBEROI Director - 2012-03-29
      00051894 PRITHVIRAJ SINGH OBEROI Director appointed in casual vacancy - 2009-08-26
      00654653 DAVINDER SINGH Director - 2009-08-26
      01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Director - 2012-05-04
      01367727 THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN Director appointed in casual vacancy - 2010-06-15
      01917846 DEVINDER KUMAR NARANG Additional Director - 2008-06-05
      01917846 DEVINDER KUMAR NARANG Director - 2011-05-30
      03602462 MURALI VARADARAJAN Additional Director - 2014-02-21
      06888333 ANUMOLU MEHER PRASAD Additional Director - 2015-03-30
      06888333 ANUMOLU MEHER PRASAD Director - 2017-09-08
      08180075 JAVED ANWAR MALIK Nominee Director - 2019-01-29
      00038992 TEJ KUMAR SIBAL Director - 2013-12-20
      00240737 BALASUBRAMANIAM RAMAKRISHNAN Additional Director - 2012-09-06
      00240737 BALASUBRAMANIAM RAMAKRISHNAN Director - 2013-12-20
      01761512 HARSHA RAGHAVAN Additional Director - 2017-09-06
      01761512 HARSHA RAGHAVAN Director - 2018-05-18
      Other Directorships of PUNI VENKATA RAMA SESHU
      Company Name CIN Designation Appointment Date Cessation
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Company Secretary - 2023-08-31
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2012-07-20
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Company Secretary - 2018-01-25
      GVK DEVELOPMENTAL PROJECTS PRIVATE LIMITED U74140DL2006PTC156789 Company Secretary - 2023-03-31
      Other Directorships of HARI KRISHNAN MARAR
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-07-27
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director 2017-12-13 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Whole-time director - 2017-12-13
      BENGALURU AIRPORT SERVICES LIMITED U55100KA2020PLC136939 Nominee Director 2020-08-06 Ongoing
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2019-02-20 Ongoing
      ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Additional Director - 2022-03-14
      ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director - 2022-09-21
      ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Managing Director 2022-03-14 Ongoing
      ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Managing Director - 2022-09-20
      BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Nominee Director 2020-01-21 Ongoing
      TENORY TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC095760 Director - 2021-12-20
      GUILD VENTURES PRIVATE LIMITED U72900KA2021PTC154572 Director 2021-11-18 Ongoing
      BRAND MUSIQ PRIVATE LIMITED U74999MH2011PTC217720 Director 2018-07-17 Ongoing
      AEROSPACE AND AVIATION SECTOR SKILL COUNCIL U80301KA2014NPL076367 Nominee Director - 2023-07-17
      KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION U85320KA2020NPL133255 Nominee Director 2020-03-06 Ongoing
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Additional Director - 2021-11-18
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2023-01-12
      Other Directorships of SRIDARAN RAGOTHAMA RAO
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Additional Director - 2009-09-05
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2010-03-30
      VIZAG IT PARK LIMITED U45200AP2003PLC041374 Additional Director - 2008-05-03
      VIZAG IT PARK LIMITED U45200AP2003PLC041374 Nominee Director - 2011-12-21
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director - 2009-03-16
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2008-05-30
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2011-09-23
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2011-09-23
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director appointed in casual vacancy - 2009-04-27
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2011-09-23
      ANDHRA PRADESH EXPOSITIONS PRIVATE LIMIT ED U52520TG2002PTC038487 Director 2005-09-21 Ongoing
      ACE URBAN HITECH CITY LIMITED U70102TG2007PLC053938 Director - 2011-09-27
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Manager - 2010-05-31
      L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Additional Director - 2009-04-23
      L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Director - 2011-09-23
      Other Directorships of BHASKAR ANAND RAO
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
      CAP-STONE VENTURES ADVISORY LLP ACA-6061 Partner 2024-05-01 Ongoing
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Additional Director - 2012-09-27
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director - 2014-08-20
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Additional Director - 2014-08-20
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Additional Director - 2013-08-26
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Director - 2014-01-13
      GMR POWER INFRA LIMITED U40102MH2011PLC291663 Director - 2013-12-24
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director - 2014-08-20
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2014-08-20
      ARAVALI TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098510 Additional Director - 2011-07-05
      ARAVALI TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098510 Director - 2014-01-14
      MARU TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098567 Additional Director - 2011-07-05
      MARU TRANSMISSION SERVICE COMPANY LIMITED U40109GJ2009PLC098567 Director - 2014-01-14
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2011-01-21
      DUFRY INDIA RETAIL PRIVATE LIMITED U52100KA2022PTC168395 Director 2022-11-28 Ongoing
      SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Whole-time director - 2009-01-31
      BENGALURU AIRPORT SERVICES LIMITED U55100KA2020PLC136939 Nominee Director 2020-08-06 Ongoing
      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED U63030KA2022FTC165453 Director - 2023-10-12
      MENZIES AVIATION (BENGALURU) PRIVATE LIMITED U63030KA2022FTC165453 Nominee Director 2022-08-26 Ongoing
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Director - 2023-08-10
      WFS (BENGALURU) PRIVATE LIMITED U63033KA2022FTC164199 Nominee Director 2022-07-25 Ongoing
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2010-06-22
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2011-02-07
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Additional Director - 2009-08-29
      GMR AIRPORTS LIMITED U65999HR1992PLC101718 Director - 2011-05-09
      BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Nominee Director 2020-01-21 Ongoing
      GMR ENERGY LIMITED U85110MH1996PLC274875 Whole-time director - 2014-01-24
      KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION U85320KA2020NPL133255 Nominee Director 2020-03-06 Ongoing
      Other Directorships of BODAPATI BHASKAR
      Company Name CIN Designation Appointment Date Cessation
      ANAHATA CREATIONS LLP AAC-9559 Designated Partner 2019-06-25 Ongoing
      Rosewood Realty Solutions LLP ABZ-2300 Designated Partner 2022-11-28 Ongoing
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director - 2011-11-04
      OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Additional Director - 2013-09-30
      OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Director - 2015-01-09
      PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Additional Director - 2019-09-30
      PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director 2019-09-30 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 CFO(KMP) - 2017-07-13
      NEOZONE PROPERTIES PRIVATE LIMITED U70102TG2005PTC046224 Additional Director - 2023-09-28
      NEOZONE PROPERTIES PRIVATE LIMITED U70102TG2005PTC046224 Director 2023-07-05 Ongoing
      GMR TECHNOLOGIES PRIVATE LIMITED U74993KA2020PTC141400 Additional Director - 2022-09-29
      GMR TECHNOLOGIES PRIVATE LIMITED U74993KA2020PTC141400 Director 2022-02-09 Ongoing
      OPTO CARDIAC CARE LIMITED U85110KA2008PLC047726 Director - 2010-09-30
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2019-09-27
      JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director 2019-09-27 Ongoing
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Additional Director - 2019-09-30
      GMR LEAGUE GAMES PRIVATE LIMITED U92412KA2008PTC051177 Director 2019-09-30 Ongoing
      GMR HERITAGE MANAGEMENT U92490KA2019NPL124588 Director 2019-05-23 Ongoing
      GMR SPORTS VENTURE PRIVATE LIMITED U92490KA2022PTC167191 Director 2022-10-18 Ongoing
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2019-09-30
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director 2019-09-30 Ongoing
      Other Directorships of SUNDARAM BALASUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2018-07-03
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2023-12-07
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2010-07-30
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2024-03-31
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Additional Director - 2010-09-27
      CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2013-08-03
      TTK HEALTHCARE LIMITED L24231TN1958PLC003647 Director 2015-03-27 Ongoing
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Additional Director - 2011-07-29
      MACHINO PLASTICS LIMITED L25209HR2003PLC035034 Director - 2019-04-01
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director - 2010-08-25
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Director - 2012-08-13
      UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2018-09-29
      UCAL LIMITED L31900TN1985PLC012343 Director 2018-09-29 Ongoing
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-24
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2019-09-25
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2022-11-11
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Additional Director - 2014-09-24
      MALNAD PROJECTS PRIVATE LIMITED U04520PN2005PTC205661 Director - 2021-03-31
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      TWENTY FIRST CENTURY WIRE RODS LIMITED U27100DL1996PLC082467 Director - 2015-02-12
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2014-09-04
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-09-04
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2011-11-18
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2012-10-10
      NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Additional Director - 2023-08-30
      NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Director 2023-04-26 Ongoing
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2015-07-15
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2023-07-27
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2018-05-19
      SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Alternate Director - 2016-04-11
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2014-01-01
      Other Directorships of BASAVA RAJU DUMPALA
      Company Name CIN Designation Appointment Date Cessation
      ELEVATED AVENUE REALTY LLP AAA-5055 Designated Partner - 2012-10-30
      L&T PAREL PROJECT LLP AAA-8510 Designated Partner - 2012-10-30
      BANKA BIOLOO LIMITED L90001TG2012PLC082811 Director 2020-09-17 Ongoing
      ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Additional Director - 2012-05-07
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Additional Director - 2011-06-08
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2012-09-29
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-09-30
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2012-10-01
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2012-09-30
      LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Additional Director - 2012-09-21
      LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2012-11-26
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2022-09-30
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director 2022-03-23 Ongoing
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2012-10-09
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2012-09-28
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-09-30
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2012-09-11
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2012-09-30
      CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Additional Director - 2011-09-02
      CHENNAI VISION DEVELOPERS PRIVATE LIMITED U70101TN2008PTC068877 Director - 2012-10-01
      ACE URBAN HITECH CITY LIMITED U70102TG2007PLC053938 Additional Director - 2022-09-30
      ACE URBAN HITECH CITY LIMITED U70102TG2007PLC053938 Director 2022-03-30 Ongoing
      ACE URBAN HITECH CITY LIMITED U70102TG2007PLC053938 Director - 2012-10-09
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2022-09-30
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director 2022-03-25 Ongoing
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2012-10-11
      L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2011-08-26
      L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2012-11-16
      L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Additional Director - 2012-09-28
      L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Director - 2012-10-01
      LULU CYBER PARK PRIVATE LIMITED U74900KL2012PTC037546 Director - 2012-09-30
      Other Directorships of MADDUR VENKATA RAO SATISH
      Company Name CIN Designation Appointment Date Cessation
      L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director - 2024-04-02
      Other Directorships of JAGDISH PRASAD RAJGURU
      Company Name CIN Designation Appointment Date Cessation
      PRET A PORTER DESIGN STUDIO PRIVATE LIMITED U18209KA2020PTC142042 Director 2020-12-09 Ongoing
      BEYOND WORDS WORLDWIDE PRIVATE LIMITED U93090KA2019PTC124966 Director - 2023-05-01
      Other Directorships of SARVJIT SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
      GAYATRI BEDI DESIGNS LLP ACY-4386 Designated Partner 2026-05-19 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2019-09-26
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2024-09-18
      NATIONAL PLYWOOD INDUSTRIES LTD L20211AS1973PLC001856 Director - 2019-10-11
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2023-04-19
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director 2020-06-29 Ongoing
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
      MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Additional Director - 2023-03-29
      MOCHIKO SHOES PRIVATE LIMITED U19115DL2007PTC166984 Nominee Director - 2025-11-20
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Additional Director - 2023-03-29
      MOCHIKO SPORTS PRIVATE LIMITED U19200DL2020PTC362149 Nominee Director - 2025-11-20
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2018-05-23
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2017-10-16
      FAIRWIND SHIPPING PRIVATE LIMITED U63030MH2017PTC296185 Additional Director - 2017-10-27
      FAIRFREIGHT LINES PRIVATE LIMITED U63090MH2017PTC296246 Additional Director - 2017-10-27
      Other Directorships of VENKATA KRISHNA REDDY GUNUPATI
      Company Name CIN Designation Appointment Date Cessation
      ANANTARA MANAGEMENT AND TECHNICAL SERVICES LLP AAA-4615 Designated Partner - 2015-11-16
      UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner 2021-06-01 Ongoing
      UBIQUITOUS CONSTRUCTION LLP AAB-1502 Designated Partner - 2020-05-20
      MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner 2021-06-01 Ongoing
      MARWELL MANAGEMENT & CONSULTANTS LLP AAC-6753 Designated Partner - 2020-05-20
      MARVI DEVELOPERS LLP P AAC-8268 Designated Partner - 2021-08-19
      VERTEX PROJECTS LLP AAE-6020 Designated Partner 2015-08-19 Ongoing
      OXFORD LAND HOLDING LLP AAE-6111 Designated Partner - 2020-05-20
      GVK ESTATES LLP AAE-6836 Designated Partner 2015-09-02 Ongoing
      WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner 2021-06-01 Ongoing
      WISEMEN ENTERPRISES LLP AAE-8896 Designated Partner - 2020-05-20
      KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner 2021-06-01 Ongoing
      KEYWEST INDIA CONSTRUCTIONS LLP AAH-7474 Designated Partner - 2020-05-20
      ANCHOR ESTATES LLP AAH-7512 Designated Partner - 2020-05-20
      PACE ESTATE LLP AAH-7522 Designated Partner - 2020-05-20
      VIHARSHA CONSULTANCY LLP AAH-7798 Designated Partner - 2020-05-20
      PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner 2021-06-01 Ongoing
      PAIGAH HOUSE HOTELS LLP AAK-9704 Designated Partner - 2020-05-21
      ACCURA ESTATES LLP AAL-2709 Designated Partner - 2020-05-20
      MIDAS ESTATES LLP AAL-3950 Designated Partner - 2020-05-21
      EAGLE LAND HOLDINGS LLP AAL-5105 Designated Partner - 2020-05-20
      ALLIED ESTATES LLP AAL-5756 Designated Partner - 2020-05-20
      CLASSIC LAND HOLDINGS LLP AAL-5765 Designated Partner - 2020-05-20
      FORTUNE REAL ESTATES LLP AAL-5766 Designated Partner - 2020-05-20
      INNOVATIVE LAND HOLDINGS LLP AAL-5800 Designated Partner - 2020-05-20
      AMTRAN CONSTRUCTIONS LLP AAL-5954 Designated Partner - 2020-05-20
      BONANZA REAL ESTATES LLP AAL-5955 Designated Partner - 2020-05-20
      DELTA LAND HOLDINGS LLP AAL-7220 Designated Partner - 2020-05-20
      DIA LANDHOLDINGS LLP AAL-7221 Designated Partner - 2020-05-20
      FAIR VALUE LAND HOLDINGS LLP AAL-7222 Designated Partner - 2020-05-20
      PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner 2022-09-16 Ongoing
      PINNACLE LAND HOLDINGS LLP AAL-7223 Designated Partner - 2020-05-20
      CONSOLIDATED REAL ESTATES LLP AAL-7238 Designated Partner - 2020-05-20
      PREFAB CONSTRUCTIONS LLP AAL-7241 Designated Partner - 2020-05-20
      MARRIOT LAND HOLDINGS LLP AAL-7245 Designated Partner - 2020-05-20
      MALLIKARJUNA ESTATES LLP AAL-7882 Designated Partner - 2020-05-20
      VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner 2022-09-16 Ongoing
      VULCON CONSTRUCTIONS LLP AAL-7887 Designated Partner - 2020-05-20
      TIGREES MANSIONS LLP AAL-7896 Designated Partner - 2020-05-20
      MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner 2022-09-16 Ongoing
      MALLIKARJUNA FINANCE LLP AAL-8259 Designated Partner - 2020-05-20
      VINODINI CONSULTANCY AND MANAGEMENT SERVICES LLP AAP-5308 Designated Partner - 2020-05-20
      GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner 2021-06-01 Ongoing
      GOLDGREEN LAND HOLDINGS LLP AAQ-5069 Designated Partner - 2020-05-20
      UPAKRAMA GREEN PHARMACY LLP ACG-2596 Designated Partner 2024-03-27 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2014-05-12 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Whole-time director - 2014-05-12
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Additional Director - 2019-09-25
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director 2019-09-25 Ongoing
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2019-03-31
      GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Managing Director - 2017-11-11
      GREEN GARDEN HORTICULTURE PVT LTD U01122DL2005PTC141746 Director 2006-11-15 Ongoing
      GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2008-02-11
      CASUARINA CAPITAL AND FINANCE PRIVATE LIMITED U11100AP1982PTC003610 Director 1989-12-08 Ongoing
      GVK NATURAL RESOURCES PRIVATE LIMITED U14200TG2011PTC072654 Director 2011-03-21 Ongoing
      INOGENT LABORATORIES PRIVATE LIMITED U24239TG2005PTC046402 Director 2005-06-01 Ongoing
      GVK CEMENTS PRIVATE LIMITED U26940TG1996PTC025900 Director - 2006-05-16
      GVK HYDEL PRIVATE LIMITED U31200AP2005PTC046572 Director 2005-06-17 Ongoing
      ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2012-10-27
      GVK POWER (RATLAM) PVT LTD U40101TG1997PTC026962 Director - 2006-05-16
      GORIGANGA HYDRO POWER PRIVATE LIMITED U40101TG2006PTC073854 Director - 2008-02-11
      GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2018-08-07
      GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2018-08-09
      GAUTAMI POWER (SAMALKOT) PRIVATE LIMITED U40103TG2007PTC055021 Director 2007-08-04 Ongoing
      GVK OIL & GAS LIMITED U40105TG2008PLC057645 Director - 2015-03-18
      GVK ENERGY HOLDINGS PRIVATE LIMITED U40109AP2003PTC040724 Director 2006-09-30 Ongoing
      GVK POWER (KRISHNAPATNAM) PRIVATE LIMITED U40109TG1994PTC018054 Director - 2006-05-16
      GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Additional Director - 2008-07-26
      GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director - 2012-10-27
      VERTEX INFRASTRUCTURE PRIVATE LIMITED U45200JH2003PTC010324 Director 2006-11-01 Ongoing
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2012-02-01
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Whole-time director - 2021-07-13
      MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Director - 2015-07-29
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-05-15
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2015-07-29
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Whole-time director - 2021-07-26
      BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2017-07-01
      WESTBURY PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U45201DL2018PTC337952 Director - 2019-06-08
      METRO ARCHITECTS AND CONTRACTORS PRIVATE LIMITED U45201TG2004PTC074228 Director 2006-11-15 Ongoing
      VERTEX PROJECTS LIMITED U45201TG2006PLC063916 Director - 2008-03-15
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2010-07-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-13
      GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2015-03-17
      GVK ENERGY VENTURES PRIVATE LIMITED U45203TG2004PTC081081 Director - 2015-03-31
      CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Additional Director - 2016-09-30
      CRESCENT EPC PROJECTS AND TECHNICAL SERVICES LIMITED U45206TG2006PLC063563 Director - 2021-12-08
      GVK PERAMBALUR SEZ PRIVATE LIMITED U45209DL2006PTC156157 Director - 2012-10-27
      JERICO PROJECTS AND TECHNICAL SERVICES PRIVIATE LIMITED U45309TG2018PTC125283 Director - 2019-06-08
      GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director - 2015-03-31
      BLUE STREAK CONSTRUCTION PRIVATE LIMITED U45400TG2012PTC083433 Director - 2013-03-29
      NOVA RAISORS PRIVATE LIMITED U45400TG2012PTC083434 Director - 2012-10-06
      ROCKLINE TECHNICAL SERVICES PRIVATE LIMITED U45400TG2012PTC083435 Director - 2012-10-06
      PAIGAH HOUSE HOTELS PRIVATE LIMITED U55101TG1973PTC001614 Director - 2015-03-31
      NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2022-09-30
      NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director 2022-08-01 Ongoing
      NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Director - 2014-12-09
      GREENRIDGE HOTELS AND RESORTS PRIVATE LIMITED U55101TG2006PTC048766 Director - 2008-12-01
      MUMBAI AEROTROPOLIS PRIVATE LIMITED U62200MH2008PTC186673 Director 2008-09-11 Ongoing
      GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2021-07-13
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2020-10-10
      MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Director - 2014-10-28
      ORBIT TRAVEL AND TOURS PRIVATE LIMITED U63040TG1983PTC004176 Director - 2015-03-31
      CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED U65993AP1993PTC016325 Director 1996-04-22 Ongoing
      ZINGER INVESTMENTS PRIVATE LIMITED U65993AP2003PTC040742 Director 2003-09-05 Ongoing
      STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Additional Director - 2013-09-27
      STARLET LAND HOLDINGS PRIVATE LIMITED U65999TG2006PTC051869 Director - 2015-03-31
      VERTEX INFRATECH PRIVATE LIMITED U67120AP2002PTC075153 Director 2002-06-26 Ongoing
      PINAKINI SHARE AND STOCK BROKERS LIMITED U67120TG1995PLC020293 Director - 2015-03-31
      KRGV LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051851 Director 2006-11-30 Ongoing
      IKR LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051853 Director 2006-11-30 Ongoing
      GOLDGREEN LAND HOLDINGS PRIVATE LIMITED U70102TG2006PTC051980 Additional Director - 2019-09-10
      CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Additional Director - 2014-09-30
      CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director 2018-06-27 Ongoing
      CYGNUS REAL ESTATES PRIVATE LIMITED U70102TG2007PTC052571 Director - 2016-02-04
      GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Additional Director - 2021-12-30
      GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director 2021-12-30 Ongoing
      GVK PROPERTIES AND MANAGEMENT COMPANY PRIVATE LIMITED U72200TG2000PTC033233 Director - 2020-10-21
      GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Additional Director - 2021-12-30
      GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director 2021-09-13 Ongoing
      GVK CITY PRIVATE LIMITED U72900TG2001PTC036018 Director - 2020-10-21
      GVK DAVIX TECHNOLOGIES PRIVATE LIMITED U74110TG2005PTC045481 Director 2005-02-25 Ongoing
      MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Director - 2015-07-29
      MUMBAI AIRPORT SAHAR CARGO TERMINAL PRIVATE LIMITED U74120MH2012PTC230869 Director 2012-05-10 Ongoing
      MUMBAI AIRPORT SUPPORT SERVICES PRIVATE LIMITED U74120MH2012PTC232573 Director 2012-06-25 Ongoing
      MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Additional Director - 2013-09-30
      MARWELL MANAGEMENT & CONSULTANTS PRIVATE LIMITED U74120TG2012PTC083621 Director 2013-09-30 Ongoing
      BOWSTRING PROJECTS AND INVESTMENTS PRIVATE LIMITED U74140DL2004PTC126850 Director 2006-11-15 Ongoing
      GVK TECHNICAL AND CONSULTANCY SERVICES PRIVATE LIMITED U74140TG2003PTC042307 Director - 2006-05-16
      MUMBAI AIRPORT SAHAR CAR PARKING SERVICE S PRIVATE LIMITED U74999MH2012PTC230925 Director 2012-05-11 Ongoing
      GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2016-08-25
      ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director - 2005-03-30
      GVK EMERGENCY MANAGEMENT AND RESEARCH INSTITUTE HYDERABAD U85100TG2011NPL075243 Director 2011-06-28 Ongoing
      ATTENTUS EMERGENCY AMBULANCE SERVICES FOUNDATION U85100TG2011NPL077389 Director 2011-11-11 Ongoing
      108 EMERGENCY MEDICAL TRANSPORT SERVICES WEST (UP) U85100TG2019NPL131388 Director 2019-03-19 Ongoing
      102 MOTHER CHILD SERVICES (UP) U85300TG2019NPL131234 Director 2019-03-13 Ongoing
      108 EMERGENCY MEDICAL TRANSPORT SERVICES EAST (UP) U85300TG2019NPL131389 Director 2019-03-19 Ongoing
      EMRI HYDERABAD EMERGENCY RESPONSE SERVICES FOUNDATION U86909TS2023NPL171277 Director 2023-03-21 Ongoing
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director 2013-07-30 Ongoing
      GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Additional Director 2008-11-29 Ongoing
      GVK AVIATION PRIVATE LIMITED U93090TG2007PTC063414 Director - 2008-02-11
      Other Directorships of KOMANDUR PADMANABHAN RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2008-03-24
      L&T CONCRETE PRIVATE LIMITED U26955MH2007PTC176430 Director 2007-12-04 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2015-09-09
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2018-10-11
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Additional Director - 2015-09-09
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Director - 2017-09-19
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2021-02-25
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-08-25
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2021-02-25
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2021-02-25
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2021-02-25
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2021-02-25
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2011-08-25
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2021-02-25
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2011-07-01
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2009-06-26
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2011-06-20
      Other Directorships of MUNUKUTLA VENKA TESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      PANTHEON MINES PRIVATE LIMITED U14200KA2015PTC079668 Director - 2016-02-15
      MATSUDO INFRA (INDIA) PRIVATE LIMITED U45205KA2014PTC075743 Additional Director - 2015-09-28
      MATSUDO INFRA (INDIA) PRIVATE LIMITED U45205KA2014PTC075743 Director - 2016-06-22
      SOL INVICTUS INTERNATIONAL INFRATECH CORPORATION PRIVATE LIMITED U70100KA2013PTC068929 Director 2013-07-01 Ongoing
      BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Director 2020-04-01 Ongoing
      BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Nominee Director - 2020-04-01
      BENGALURU AIRPORT CITY LIMITED U70100KA2020PLC131782 Whole-time director - 2022-05-17
      JURONG CONSULTANTS (INDIA) PRIVATE LIMITED U74140KA2000PTC027096 Managing Director - 2013-06-30
      JURONG INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74210KA2003PTC031421 Director - 2013-06-30
      Other Directorships of NIPUN KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SAHASTRAJIT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148085 Additional Director - 2014-03-26
      BENEDICT ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC082725 Additional Director - 2014-03-26
      GHALIYA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC081790 Additional Director - 2014-03-20
      MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2013-08-02
      Other Directorships of RAJKIRAN SEETHARAMU BADAVANAHALLI
      Company Name CIN Designation Appointment Date Cessation
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Company Secretary - 2023-05-18
      TOKAI RIKA MINDA INDIA PRIVATE LIMITED U34300KA2008PTC047401 Company Secretary - 2014-05-23
      ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Company Secretary - 2022-07-31
      ACUVE VALUE ENTERPRISES PRIVATE LIMITED U50100KA2021PTC146499 Director 2021-04-13 Ongoing
      Other Directorships of SHALINI RAO
      Company Name CIN Designation Appointment Date Cessation
      KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION U85320KA2020NPL133255 Nominee Director 2020-06-18 Ongoing
      Other Directorships of PRITHVIRAJ SINGH OBEROI
      Company Name CIN Designation Appointment Date Cessation
      ARAVALI POLYMERS LLP AAA-2027 Designated Partner 2010-08-13 Ongoing
      OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2024-01-22
      EIH LIMITED L55101WB1949PLC017981 Director - 2007-06-27
      EIH LIMITED L55101WB1949PLC017981 Whole-time director - 2022-05-03
      EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2022-05-02
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2009-01-30
      ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Director - 2007-07-25
      GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2008-09-29
      GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director - 2016-09-08
      OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director - 2023-11-14
      OBEROI HOTELS (INTERNATIONAL) PRIVATE LIMITED U55101DL1972PTC006078 Director 1972-04-26 Ongoing
      MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2014-04-28
      OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director - 2019-06-04
      RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 1996-06-24 Ongoing
      ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 1995-05-05 Ongoing
      OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director - 2022-06-03
      INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Managing Director 1990-03-10 Ongoing
      MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director - 2022-06-13
      AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director - 2019-06-04
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2018-08-03
      BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director - 2023-11-14
      OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director - 2023-11-14
      OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director - 2023-11-14
      OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director - 2023-11-14
      OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director - 2023-11-14
      OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director - 2023-11-14
      ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Director 1998-07-28 Ongoing
      OBEROI CAMAR CO PRIVATE LIMITED U74899DL1992PTC050556 Director 1992-10-08 Ongoing
      EIH FLIGHT CATERING SERVICES LIMITED U74900WB2009PLC134522 Director 2009-04-08 Ongoing
      MIRJANA JEWELS PRIVATE LIMITED U74999DL2006PTC156167 Director - 2014-01-27
      CAERUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337945 Director 2018-08-28 Ongoing
      ERIDANUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337965 Director 2018-08-29 Ongoing
      BALAMURIE ISLAND RESORT PRIVATE LIMITED U85110KA1993PTC013943 Director - 2009-03-30
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
      CCA LEISURE SERVICES PRIVATE LIMITED. U93090KA1996PTC020699 Director 1996-06-26 Ongoing
      Other Directorships of DAVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      CCA LEISURE SERVICES PRIVATE LIMITED. U93090KA1996PTC020699 Director 2000-08-11 Ongoing
      Other Directorships of MYLAPORE THYAGARAJAN SIVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA HERBALS COMPANY PRIVATE LIMITED U01117TN2010PTC076929 Director - 2010-12-15
      SIVAKUMAR FLORICULTURE COMPANY PRIVATE L IMITED U01400TN2010PTC077767 Director 2010-10-20 Ongoing
      EASWAR FARMING PRIVATE LIMITED U01403TN2010PTC077016 Director - 2010-12-16
      PROGEN SYSTEMS AND TECHNOLOGIES LIMITED U29141TN1994PLC026639 Company Secretary - 2014-05-12
      ACCORD FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061692 Director - 2010-12-15
      NANNILAM PROPERTY PRIVATE LIMITED U70102TN2006PTC061623 Director - 2010-01-14
      MENMAI ESTATE PRIVATE LIMITED U70109TN2006PTC061619 Director - 2010-04-02
      Other Directorships of THIRUVIDAIMARUDU VENKATARAMAN KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Additional Director - 2021-09-15
      L&T INNOVATION CAMPUS (CHENNAI) LIMITED U31501MH2007PLC176667 Director 2021-09-15 Ongoing
      SUTRAPADA SHIPYARD LIMITED U35115TN2008PLC069187 Director 2008-09-08 Ongoing
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Additional Director - 2014-09-19
      KUDGI TRANSMISSION LIMITED U40106TN2012PLC111122 Director - 2019-05-01
      L&T SIRUSERI PROPERTY DEVELOPERS LIMITED U45200TN2008PLC066566 Director - 2012-03-30
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Additional Director - 2008-04-28
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2008-04-28 Ongoing
      ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Director - 2012-03-23
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-10-27
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Additional Director - 2008-04-28
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2016-07-13
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2008-04-28
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2015-03-27
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2016-09-28
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2019-05-01
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Company Secretary - 2015-10-26
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Additional Director - 2016-09-29
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2018-07-11
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director appointed in casual vacancy - 2011-08-22
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Additional Director - 2016-09-28
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2019-05-01
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2012-02-11
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2008-05-30
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2012-03-23
      L&T PORT KACHCHIGARH LIMITED U45203TN2008PLC067551 Director - 2015-03-27
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2015-09-23
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2019-05-01
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Additional Director - 2015-09-23
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2019-05-01
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2015-09-22
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2019-05-01
      PNG TOLLWAY LIMITED U45203TN2009PLC070741 Director - 2016-07-12
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2016-07-15
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Additional Director - 2013-09-04
      DEVIHALLI HASSAN TOLLWAY PRIVATE LIMITED U45203TN2010PTC075491 Director - 2016-07-12
      L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Company Secretary - 2024-04-11
      L&T DECCAN TOLLWAYS LIMITED U45203TN2011PLC083661 Director - 2016-07-12
      BEAWAR PALI PINDWARA TOLLWAY PRIVATE LIMITED U45203TN2011PTC080786 Company Secretary - 2017-01-10
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Additional Director - 2009-09-29
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Alternate Director - 2008-09-18
      INTERNATIONAL SEAPORTS (HALDIA) PRIVATE LIMITED U45205WB1999PTC090733 Director - 2011-11-29
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Additional Director - 2016-09-28
      L&T SAMBALPUR - ROURKELA TOLLWAY LIMITED U45206TN2013PLC093395 Director - 2015-03-27
      LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2012-03-23
      SUTRAPADA SEZ DEVELOPERS LIMITED U45209TN2008PLC069182 Director 2008-09-06 Ongoing
      L&T GREAT EASTERN HIGHWAY LIMITED U45400TN2012PLC085415 Director 2012-04-12 Ongoing
      L&T EAST-WEST TOLLWAY LIMITED U45400TN2012PLC085427 Director 2012-04-16 Ongoing
      INTERNATIONAL SEAPORTS (INDIA) PRIVATE L IMITED U63012TN1997PTC038087 Director 2008-04-23 Ongoing
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 CFO(KMP) - 2019-06-01
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2012-03-29
      Other Directorships of DEVINDER KUMAR NARANG
      Company Name CIN Designation Appointment Date Cessation
      TELLUS EQUIPMENTS LLP AAB-7640 Designated Partner 2013-09-13 Ongoing
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2010-03-30
      AJAX ENGINEERING PRIVATE LIMITED U28920KA1992PTC013306 Director - 2015-03-31
      CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Additional Director - 2011-09-23
      CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Manager - 2007-09-30
      CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED U29240DL1998PTC344616 Managing Director - 2013-03-30
      ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Additional Director - 2009-06-18
      ARUN EXCELLO REALTY PRIVATE LIMITED U45201TN2006PTC060515 Director - 2011-05-06
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2010-01-19
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director appointed in casual vacancy - 2011-05-30
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2011-04-30
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director appointed in casual vacancy - 2009-06-18
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Alternate Director - 2010-02-25
      LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director - 2011-04-30
      LANCOR GST DEVELOPMENTS LIMITED U45209TN2006PLC060274 Director appointed in casual vacancy - 2010-06-10
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2011-04-30
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director appointed in casual vacancy - 2008-09-01
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2011-05-30
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director appointed in casual vacancy - 2010-04-21
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2011-04-30
      DEEP ARMOR TECHNOLOGIES PRIVATE LIMITED U72900KA2017PTC108909 Director 2017-12-22 Ongoing
      L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2011-02-24
      L&T REALTY LIMITED U74200MH2007PLC176358 Director appointed in casual vacancy - 2009-07-14
      L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Additional Director - 2008-04-29
      L & T VISION VENTURES LIMITED U74210TN2006PLC061845 Director - 2011-04-30
      Other Directorships of MURALI VARADARAJAN
      Company Name CIN Designation Appointment Date Cessation
      GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Additional Director - 2015-09-29
      GVK COAL (TOKISUD) COMPANY PRIVATE LIMITED U10101TG2005PTC047275 Director - 2020-09-01
      ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Additional Director - 2015-09-30
      ALAKNANDA HYDRO POWER COMPANY LIMITED U40100TG1996PLC074796 Director - 2020-09-18
      MUMBAI AIRPORT HABITATION PRIVATE LIMITED U45200MH2007PTC168807 Additional Director 2015-07-29 Ongoing
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2016-07-27
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2018-01-05
      BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Additional Director - 2017-09-27
      BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2021-11-17
      GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Additional Director - 2014-09-15
      GVK BAGODARA VASAD EXPRESSWAY PRIVATE LIMITED U45200TG2011PTC072500 Director - 2020-09-01
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2014-08-23
      GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Additional Director - 2014-09-30
      GVK DEOLI KOTA EXPRESSWAY PRIVATE LIMITED U45209TG2010PTC067999 Director - 2020-09-01
      GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Additional Director - 2015-09-30
      GVK AIRPORT SERVICES PRIVATE LIMITED U45400TG2007PTC054816 Director 2015-09-30 Ongoing
      GVK SHIVPURI DEWAS EXPRESSWAY PRIVATE LIMITED U45400TG2011PTC076856 Director - 2020-09-01
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Additional Director - 2017-09-29
      MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED U55101MH2013PTC249068 Director - 2020-06-26
      NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Additional Director - 2015-09-30
      NOVOPAN INDUSTRIES PRIVATE LIMITED U55101TG1984PTC004941 Whole-time director - 2020-09-01
      MUMBAI AIRPORT MEET AND ASSIST SERVICES PRIVATE LIMITED U74120MH2012PTC230601 Additional Director 2015-07-29 Ongoing
      Other Directorships of ANUMOLU MEHER PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2014-07-01
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-02-08
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-02-08
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2014-09-04
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-09-04
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2018-05-19
      INTERNATIONAL INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74210TN2005PTC056278 Director 2015-09-08 Ongoing
      Other Directorships of JAVED ANWAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TEJ KUMAR SIBAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Alternate Director - 2014-06-17
      OBEROI HOTELS (INTERNATIONAL) PRIVATE LIMITED U55101DL1972PTC006078 Director 1972-04-26 Ongoing
      MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director 1995-12-13 Ongoing
      OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director 1999-06-28 Ongoing
      RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 1999-06-24 Ongoing
      ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Additional Director - 2007-12-01
      ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 2008-09-05 Ongoing
      ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Managing Director - 2008-09-05
      OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Additional Director - 2009-08-20
      OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director - 2022-04-29
      INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 2002-05-22 Ongoing
      MUMTAZ HOTELS LIMITED U55101WB1990PLC095270 Director 1997-07-04 Ongoing
      AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director 2015-05-26 Ongoing
      AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director - 2012-03-28
      AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Managing Director - 2015-05-26
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director appointed in casual vacancy - 2018-08-03
      OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director 1985-12-30 Ongoing
      OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director 1985-12-30 Ongoing
      ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Additional Director 2010-01-28 Ongoing
      OBEROI CAMAR CO PRIVATE LIMITED U74899DL1992PTC050556 Director 1992-10-08 Ongoing
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2009-03-30
      Other Directorships of BALASUBRAMANIAM RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Director - 2013-12-11
      L&T CONCRETE PRIVATE LIMITED U26955MH2007PTC176430 Director - 2008-03-28
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2002-12-14 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2008-07-09
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-02-24
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2012-03-26
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2010-05-17
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2015-03-27
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2006-12-06
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director appointed in casual vacancy - 2015-03-27
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2015-03-27
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-03-27
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2015-03-27
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2013-08-01
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2013-10-03
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2015-03-31
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2015-03-31
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2015-03-31
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2009-06-06
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2015-03-27
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-08-16
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director - 2014-09-29
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director - 2016-12-30
      L&T VALVES LIMITED U74999MH1961PLC012188 Additional Director - 2014-08-22
      L&T VALVES LIMITED U74999MH1961PLC012188 Director - 2016-06-27
      Other Directorships of HARSHA RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      STEER CAPITAL ADVISORS LLP AAA-0877 Designated Partner 2010-03-05 Ongoing
      ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
      CONVERGENT FINANCE LLP AAM-7849 Designated Partner 2018-06-07 Ongoing
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Additional Director - 2020-09-18
      HINDUSTAN FOODS LIMITED L15139MH1984PLC316003 Director - 2023-06-20
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2016-09-09
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2018-05-18
      SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Additional Director - 2024-09-29
      SUNDROP BRANDS LIMITED L15142TG1986PLC006957 Director 2024-09-25 Ongoing
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-07-18
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2021-06-30 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2018-05-24
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Additional Director - 2021-07-20
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director 2021-07-20 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-01-08
      JAGSON PAL PHARMACEUTICALS LIMITED. L74899DL1978PLC009181 Nominee Director 2022-06-29 Ongoing
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Additional Director - 2025-12-28
      KAPSONS FASHION PRIVATE LIMITED U14101CH2004PTC026986 Nominee Director 2026-01-05 Ongoing
      DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Additional Director - 2025-02-09
      DEL MONTE FOODS PRIVATE LIMITED U15133TS2004PTC205827 Director 2025-02-25 Ongoing
      JYOTI INTERNATIONAL FOODS PRIVATE LIMITED U15490PN2013PTC147814 Nominee Director - 2023-06-12
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Additional Director - 2026-01-08
      KAPSONS INTERNATIONAL PRIVATE LIMITED U18109CH2012PTC046610 Director 2026-01-19 Ongoing
      SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Additional Director - 2016-09-30
      SANMAR CHEMICAL ENTERPRISES LIMITED U20119TN1995PLC030445 Director - 2018-05-24
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2016-09-02
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Nominee Director - 2017-05-03
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director - 2018-05-18
      ULTRATECH METALS (INDIA) PRIVATE LIMITED U27320RJ1989PTC004961 Additional Director - 2008-06-13
      SIGMA ELECTRIC MANUFACTURING CORPORATION PRIVATE LIMITED U31909PN1996PTC101929 Additional Director - 2008-06-13
      AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Additional Director - 2023-03-27
      AGILITAS SPORTS PRIVATE LIMITED U32300MH2023PTC448205 Director 2023-04-19 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2017-07-27
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Managing Director - 2017-12-07
      UDBAL MERCANTILE PRIVATE LIMITED U51109MH2010PTC211536 Additional Director - 2012-06-14
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Additional Director - 2017-02-14
      SAURASHTRA FREIGHT PRIVATE LIMITED U63030MH2017PTC289608 Director - 2018-05-24
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2017-06-16
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director - 2018-05-24
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2018-05-18
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
      FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Additional Director - 2025-09-29
      FLY91 AIRCRAFT LEASING IFSC PRIVATE LIMITED U66190GJ2024PTC150197 Director 2024-09-25 Ongoing
      NOVO HOLDINGS ADVISORY INDIA PRIVATE LIMITED U66190MH2025FTC451243 Director 2025-06-26 Ongoing
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Nominee Director - 2017-06-23
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Director - 2011-10-01
      FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Managing Director - 2018-05-18
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Additional Director - 2013-09-03
      MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2013-09-03 Ongoing
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Nominee Director - 2018-05-18
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director - 2024-11-06
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Director 2023-10-21 Ongoing
      AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Additional Director - 2013-09-04
      AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2013-09-04 Ongoing
      CANDOVER ADVISORS (INDIA) PRIVATE LIMITED U93000MH2008PTC186342 Director - 2010-01-22

      CIN Company Name Company Address
      U52100KA2022PTC168395 DUFRY INDIA RETAIL PRIVATE LIMITED Administration Block, Kempegowda International Airport , Bengaluru, Karnataka, India - 560300
      U70100KA2020PLC131782 BENGALURU AIRPORT CITY LIMITED Administration Block Kempegowda international Airport , Bengaluru, Karnataka, India - 560300
      U85320KA2020NPL133255 KEMPEGOWDA INTERNATIONAL AIRPORT FOUNDATION Administration Block, Kempegowda International Airport, , Bengaluru, Karnataka, India - 560300
      U55100KA2020PLC136939 BENGALURU AIRPORT SERVICES LIMITED Administration Block, Devanahalli Kempegowda international Airport , Bengaluru, Karnataka, India - 560300
      U70200KA2026PLC220788 BENGALURU AIRPORT CONSULTING & ENGINEERING SERVICES LIMITED Administration Block,Kempegowda International,Bengaluru,Bengaluru,Karnataka,560300-India
      U45203KA2001PLC028418 BANGALORE INTERNATIONAL AIRPORT LIMITED ADMINISTRATION BLOCK, KEMPEGOWDA INTERNATIONAL AIRPORT, BENGAL URU , BANGALORE, Karnataka, India - 560300
      U62200KA2012FTC065852 AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED Cargo Terminal 1 Kempegowda International Airport , Bengaluru, Karnataka, India - 560300
      U63033KA2022FTC164199 WFS (BENGALURU) PRIVATE LIMITED Plot No C2, Cargo Avenue, Kempegowda International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300
      U63030KA2022FTC165453 MENZIES AVIATION (BENGALURU) PRIVATE LIMITED Plot No. C -04L, S21, 2nd Floor, Cargo Terminal 1 Bengaluru International Airport, Devanahalli , Bengaluru, Karnataka, India - 560300
      U55204KA2001PTC046638 LSG SKY CHEFS INDIA PRIVATE LIMITED BENGALURU INTERNATIONAL AIRPORT DEVANAHALLI , BANGALORE, Karnataka, India - 560300
      U74900KA2009PTC050763 FEI GLOBAL PROJECTS PRIVATE LIMITED A-27, Cargo Village Bengaluru International Airport , Banglore, Karnataka, India - 560300
      U63012KA2000PTC026950 GREEN CHANNEL CARGO CARE PRIVATE LIMITED Unit no.181, Cargo Village Kempegowda International Airport, , Bangalore, Karnataka, India - 560300
      U91900KA1986NPL007465 BANGALORE CUSTOM HOUSE AGENTS ASSOCIATION LIMITED No. 71 B Block, Cargo Village, Bangalore International Airport, Devanahalli,Bangalore,Bangalore,Karnataka,560300-India
      U74999KA2022PTC163740 DUFRY BIAL INDIA PRIVATE LIMITED Bengaluru International Airport, Alpha 3 Airline Building, 1st Floor,Devanahalli, , Bangalore, Karnataka, India - 560300
      U63030KA2019PTC124678 ORG SHIPPING & LOGISTICS PRIVATE LIMITED Office Number 187, E Block, Cargo Village Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
      U74999KA2016PTC096624 AVISERV AIRPORT SERVICES INDIA PRIVATE LIMITED A-26, NO.48, GROUND FLOOR, ALPHA 3 BUILDING, KEMPEGOWDA INTERNATIONAL AIRPORT , BANGALORE, Karnataka, India - 560300
      U63090KA2006FTC041070 MENZIES AVIATION (INDIA) PRIVATE LIMITED Plot No.C -04L, Cargo Terminal 1, Bengaluru International Airport, Devanah alli, , Bangalore, Karnataka, India - 560300
      U55101KA2021FTC147343 JOINT TRIP HOSPITALITY PRIVATE LIMITED Room No. A26-01-39, 1st Floor, Alpha 3 Building, Kempegowda International Airport, , Bangalore, Karnataka, India - 560300
      U70109KA2021PTC151618 INDOPORT LOGISTICS PRIVATE LIMITED Unit No. 33, A Block, Cargo Village KIAL Devanahalli , Bengaluru, Karnataka, India - 560300
      U11202KA2006PTC040251 INDIANOIL SKYTANKING PRIVATE LIMITED FUEL FARM FACILITY, BANGALORE INTERNATIONAL AIRPORT, DEVANAH ALLI , BANGALORE, Karnataka, India - 560300
      U74900KA2010PTC053989 INDIANOIL SKYTANKING DELHI PRIVATE LIMIT ED Fuel Farm Facility, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
      U63090KA2009PTC051899 PCM LOGISTICS INDIA PRIVATE LIMITED No.184 & 185, 'E' Block, Cargo Village, BIAL Airport, Devanahalli , , Bangaluru, Karnataka, India - 560300
      U60231KA1998PTC023740 NEW INTERPORT SHIPPING SERVICES PRIVATE LIMITED No.B66, Cargo Village, Next to IOSTF Farm, Bangalore International Airport, Devanah alli , Bangalore, Karnataka, India - 560300
      U60200KA2013PTC069425 VTL LOGISTICS (INDIA) PRIVATE LIMITED No. 170, E-Block, Cargo Village BIAL, Devanahalli , Bangalore, Karnataka, India - 560300
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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