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  • Complaints
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FREE TRADE WAREHOUSING PRIVATE LIMITED

CIN: U63023DL2005PTC134299

FREE TRADE WAREHOUSING PRIVATE LIMITED (CIN: U63023DL2005PTC134299) is a Private company incorporated on 22 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

FREE TRADE WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FREE TRADE WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

Directors of FREE TRADE WAREHOUSING PRIVATE LIMITED are RAVI SHANKER JANARDHANAN, YASHWANT SINGH CHAUHAN, PARITOSH KUMAR GUPTA, KAPIL GUPTA, and HIRENDRA NATH JHA.

FREE TRADE WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023DL2005PTC134299 and its registration number is 134299. Users may contact FREE TRADE WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREE TRADE WAREHOUSING PRIVATE LIMITED is Space No- 205, Plot No-2, 2nd floor LSC PKT-6 Nasirpur Dwarka , New Delhi, Delhi, India - 110045.

Current status of FREE TRADE WAREHOUSING 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 FREE TRADE WAREHOUSING 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.

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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 FREE TRADE WAREHOUSING 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 FREE TRADE WAREHOUSING
DIN Director Name Designation Appointment Date
06961483 RAVI SHANKER JANARDHANAN Director 2018-09-21
09052937 YASHWANT SINGH CHAUHAN Director 2021-09-24
01054182 PARITOSH KUMAR GUPTA Director 2010-09-21
08751137 KAPIL GUPTA Director 2020-10-30
02742549 HIRENDRA NATH JHA Director 2019-09-30
Past Directors & Key Managerial Personnel of FREE TRADE WAREHOUSING
DIN Director Name Designation Appointment Date Cessation
06961483 RAVI SHANKER JANARDHANAN Additional Director - 2018-09-21
09052937 YASHWANT SINGH CHAUHAN Additional Director - 2021-09-24
01488620 SUNIR KHURANA Additional Director - 2011-09-13
01488620 SUNIR KHURANA Director - 2012-09-21
02200405 MADAN GOPAL GUPTA Additional Director - 2011-09-13
02200405 MADAN GOPAL GUPTA Director - 2016-11-15
03298909 UMESH SHARMA Additional Director - 2018-09-21
03298909 UMESH SHARMA Director - 2020-05-29
03634278 VIKAS KUMAR VERMA Additional Director - 2019-09-30
03634278 VIKAS KUMAR VERMA Director - 2021-08-09
00007556 MANU KOCHHAR Director - 2018-10-01
00027271 VIBHAV RAMPRAKASH KAPOOR Director - 2018-09-20
00040000 DINESH KUMAR MITTAL Director - 2008-09-30
00084711 SUJIT KUMAR KAR Director - 2010-06-30
01054182 PARITOSH KUMAR GUPTA Nominee Director - 2010-09-21
01546728 SUDIP KUMAR DATTA Additional Director - 2019-04-08
02988628 VED PRAKASH Director - 2020-02-29
02988628 VED PRAKASH Nominee Director - 2010-09-21
08751137 KAPIL GUPTA Additional Director - 2020-10-30
00043452 ADARSH RAJENDRA GOYAL Director - 2009-12-31
00097291 UMESH SONI Director - 2018-03-05
00602669 SANJIV BATRA Director - 2010-09-30
02653076 ASHWANI SONDHI Additional Director - 2017-09-25
02653076 ASHWANI SONDHI Director - 2018-07-20
02604304 VIJAY PAL Additional Director - 2017-09-25
02604304 VIJAY PAL Director - 2017-10-30
00104948 HARDIP SINGH MANN Additional Director - 2011-07-22
01077784 ANAND TRIVEDI Additional Director - 2013-09-10
01077784 ANAND TRIVEDI Director - 2016-12-09
02742549 HIRENDRA NATH JHA Additional Director - 2019-09-30
Other Directorships of RAVI SHANKER JANARDHANAN
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Additional Director 2023-12-27 Ongoing
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2023-07-04
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-08-29
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2023-08-09
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2021-01-14
PEC LIMITED U74899DL1971GOI005600 Additional Director - 2018-11-29
PEC LIMITED U74899DL1971GOI005600 Director - 2022-08-06
Other Directorships of YASHWANT SINGH CHAUHAN
Other Directorships of SUNIR KHURANA
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2012-09-18
SGK RESOURCES PRIVATE LIMITED U15122DL2014FTC271903 Director 2014-09-25 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2012-09-18
SGK AVIATIONS PRIVATE LIMITED U62100DL2004PTC127652 Additional Director - 2017-09-18
SGK AVIATIONS PRIVATE LIMITED U62100DL2004PTC127652 Director 2017-09-18 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
LOTUS RESOURCES INDIA PRIVATE LIMITED U74140DL2004PTC127653 Director 2015-09-25 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2012-09-28
Other Directorships of MADAN GOPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
A A A M & CO LLP AAT-1669 Designated Partner - 2023-01-16
MMTC LIMITED L51909DL1963GOI004033 CFO(KMP) - 2016-12-08
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2016-12-09
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2014-05-24
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2016-11-16
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2011-09-30
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2016-11-15
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2013-10-08
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2011-08-10
Other Directorships of UMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 CFO(KMP) - 2020-06-01
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2020-06-01
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2018-09-26
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director - 2020-05-31
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-08-29
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2020-05-29
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2020-05-31
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2017-11-27
Other Directorships of VIKAS KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2012-09-25
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Director 2012-09-25 Ongoing
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2020-12-31
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2021-12-09
IIDC LIMITED U45201DL1999PLC125988 CFO(KMP) - 2016-08-31
UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2020-01-23
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 CFO(KMP) - 2021-12-08
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director 2020-03-14 Ongoing
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2019-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director 2019-09-30 Ongoing
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2019-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director 2019-09-30 Ongoing
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 CFO(KMP) - 2020-07-01
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Additional Director - 2019-09-09
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2020-06-22
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2021-12-08
Other Directorships of MANU KOCHHAR
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CFO(KMP) - 2016-02-23
RIAN BREWERIES PRIVATE LIMITED U15492KA2013PTC068215 Director - 2013-08-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2009-07-01
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2012-08-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2012-12-07
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2014-07-29
IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-04-07
IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2009-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2016-06-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-07-29
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Additional Director - 2009-11-12
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Alternate Director - 2007-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2009-11-12
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2007-09-20 Ongoing
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2008-07-18
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-11-07
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2015-03-26
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2007-12-19 Ongoing
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Nominee Director - 2007-12-19
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2018-10-01
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2013-08-30
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2014-07-29
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2011-09-19
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2018-10-01
LIVIA INDIA LIMITED U72900MH2009PLC191389 Nominee Director - 2012-01-19
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Additional Director - 2012-10-15
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2012-01-19
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2009-08-20
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2013-09-30
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2018-10-01
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Alternate Director - 2009-06-30
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-09-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2008-08-13
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-10-19
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2007-05-31
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2013-06-10 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2015-11-02
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2014-06-20
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2009-11-01
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Nominee Director - 2007-08-10
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Whole-time director - 2018-10-17
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-10
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
Other Directorships of DINESH KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
MAX ESTATES LIMITED L70200PB2016PLC040200 Director 2023-09-26 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-08-07
APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-11-04
KOLHAPUR INTEGRATED CANE PROCESSING COMP ANY LIMITED U01403DL2007PLC169209 Director - 2008-04-22
INTEGRATED ENERGY AND COAL DEVELOPMENT C OMPANY PRIVATE LIMITED U10101WB2007PTC112458 Director - 2008-09-30
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED U23209TG2005PTC047372 Director - 2008-09-30
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director - 2022-08-01
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2024-04-30
SIKKIM URJA LIMITED U31200DL2005SGC133875 Additional Director - 2015-12-08
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2017-02-26
SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
PIRPAINTI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017647 Director - 2007-12-15
LAKHISARAI BIJLEE COMPANY PRIVATE LIMITED U31908BR2007PTC017648 Director - 2007-12-15
AHMEDABAD WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163010 Director - 2007-12-15
PATNA WASTE MANAGEMENT COMPANY PRIVATE LIMITED U31908DL2007PTC163013 Director - 2007-12-15
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-09-30
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director - 2008-09-30
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Director - 2008-04-29
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Director - 2008-09-26
KANPUR WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146455 Director - 2008-04-29
PUNE WASTE MANAGEMENT COMPANY PRIVATE LIMITED U37100DL2006PTC146470 Director - 2008-04-29
TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2008-03-18
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2008-04-22
PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director - 2008-10-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2008-02-25
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Director - 2008-02-25
HAYEN HYDEL POWER COMPANY PRIVATE LIMITED U40101TG2006PTC062948 Director - 2007-03-22
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2019-04-01
NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED U40101TR2005PTC008234 Director 2005-04-15 Ongoing
ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED U40102AS2007PLC008471 Director - 2008-10-18
CHHATTISGARH URJA VIKAS PRIVATE LIMITED U40102CT2006PTC020107 Director - 2008-09-30
CROSS BORDER POWER TRANSMISSION COMPANY LIMITED U40102DL2006PLC156738 Director - 2016-10-26
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Director - 2008-02-25
SOUTH COAST POWER DEVELOPMENT COMPANY OF ANDHRA PRADESH PRIVATE LIMITED U40102TG2007PTC054480 Nominee Director - 2008-03-25
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Director - 2008-02-25
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Director - 2008-02-25
ANDHRA PRADESH POWER DEVELOPMENT COMPANY LTD U40105TG2006SGC049354 Director - 2008-09-30
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Director - 2008-02-25
NANDAN PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U40107TG2007PTC056438 Director - 2009-02-06
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Additional Director - 2015-09-03
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Director - 2017-02-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2008-09-30
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Director - 2008-02-25
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2008-09-30
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Nominee Director - 2008-09-30
KAKINADA SEZ LIMITED U45200TG2003PLC041961 Director - 2008-09-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2008-10-08
TOURISM INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC053302 Nominee Director - 2008-09-30
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2008-09-30
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2008-09-30
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director - 2008-09-30
POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-09-30
LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2008-09-30
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2008-09-30
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Director - 2008-02-25
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2022-09-19
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2020-07-12 Ongoing
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2024-07-15
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director 2023-12-08 Ongoing
BODOLAND INFRASTRUCTURE DEVELOPMENT COMP ANY PRIVATE LIMITED U74140AS2006PTC008088 Director - 2008-10-25
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director - 2008-10-01
BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2023-09-29
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director - 2008-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2008-09-30
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2008-09-03
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Director - 2008-02-25
UDAIPUR WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2006PTC023442 Director - 2008-04-29
BIKANER WASTE PROCESSING COMPANY PRIVATE LIMITED U90002RJ2007PTC023981 Director - 2008-01-03
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-09-30
Other Directorships of SUJIT KUMAR KAR
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2010-07-01
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2010-06-30
MUMBAI RAILYWAY VIKAS CORPORATION LIMITED U45203MH1999GOI120765 Director - 2015-06-24
AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Additional Director - 2017-12-28
AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Director - 2020-03-29
MIHAN INDIA LIMITED U74990MH2009PLC193150 Additional Director - 2017-09-28
MIHAN INDIA LIMITED U74990MH2009PLC193150 Director 2017-09-28 Ongoing
Other Directorships of PARITOSH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
STRATGROWTH BUSINESS ADVISORS LLP ACE-0577 Designated Partner 2023-11-23 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2013-08-12
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2021-06-12
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Nominee Director - 2010-09-28
BIJAPUR POWER COMPANY PRIVATE LIMITED U40101DL2007PTC167618 Additional Director - 2010-09-28
KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Additional Director - 2010-09-28
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Nominee Director - 2010-09-28
HEMKUND ROPEWAY PROJECT COMPANY PRIVATE LIMITED U40104DL2007PTC160781 Nominee Director - 2010-09-28
MSEZ POWER LIMITED U40104KA2014PLC077363 Additional Director - 2016-09-30
MSEZ POWER LIMITED U40104KA2014PLC077363 Director - 2021-06-12
KOSI VALLEY HYDEL POWER COMPANY PRIVATE LIMITED U40107DL2007PTC160699 Nominee Director - 2010-09-28
KISHANGARH HI TECH TEXTILE PARK LIMITED U40200RJ2006PLC022502 Additional Director - 2008-12-16
BIRTHI POWER COMPANY PRIVATE LIMITED U40300DL2007PTC167617 Additional Director - 2010-09-28
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Additional Director - 2011-09-15
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Director - 2015-03-12
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Additional Director - 2012-09-28
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2015-03-12
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-09-27
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2015-03-12
SURKANDADEVI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45200UR2013PTC000530 Director - 2013-03-20
IIDC LIMITED U45201DL1999PLC125988 CEO(KMP) - 2015-05-19
IIDC LIMITED U45201DL1999PLC125988 Managing Director 2015-09-28 Ongoing
IIDC LIMITED U45201DL1999PLC125988 Managing Director - 2015-09-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director 2015-05-15 Ongoing
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Managing Director - 2015-05-15
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2015-03-12
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director - 2010-09-28
PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Additional Director - 2010-09-28
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Managing Director - 2019-11-19
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2015-05-19
JAIPUR TEXWEAVING PARK LIMITED U45209RJ2005PLC021320 Nominee Director - 2008-12-16
YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Nominee Director - 2010-09-28
SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Additional Director - 2010-09-28
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2012-03-10
CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Nominee Director - 2015-03-12
BALGAD POWER COMPANY PRIVATE LIMITED U63040UR2007PTC007421 Additional Director - 2010-09-28
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2014-08-22
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2017-12-18
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2021-06-12
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Nominee Director - 2021-06-12
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2010-09-20
PDCOR LIMITED U74140RJ1997PLC014517 Director 2010-09-20 Ongoing
PARINISHA CREATIONS AND CONSULTING PRIVATE LIMITED U74140RJ2006PTC023508 Director - 2008-08-02
MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Nominee Director - 2010-09-28
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2016-05-27
DAYARA BUGYAL SKI PROJECT COMPANY PRIVATE LIMITED U85100DL2007PTC164685 Nominee Director - 2010-09-28
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2020-12-28
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2022-03-16
MANGALORE STP LIMITED U90009KA2011PLC057826 Additional Director - 2015-09-23
MANGALORE STP LIMITED U90009KA2011PLC057826 Director - 2021-06-12
Other Directorships of SUDIP KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner 2021-07-01 Ongoing
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2021-04-01
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2019-04-08
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director 2007-08-03 Ongoing
DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2019-05-14
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2019-04-08
INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director 2009-04-08 Ongoing
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Director 2018-06-13 Ongoing
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Director - 2019-04-29
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Managing Director - 2018-06-13
JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2009-09-30
HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2019-04-29
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2007-07-08
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Nominee Director - 2019-05-14
CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2018-09-21
JOJRA PROJECTS PRIVATE LIMITED U45400WB2008PTC131154 Director 2008-12-10 Ongoing
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2018-09-21
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director - 2019-04-08
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2017-09-25
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2015-03-30
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2010-07-14
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Managing Director - 2019-05-14
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director 2010-09-27 Ongoing
NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Nominee Director - 2010-09-27
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2019-04-29
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2019-04-29
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Nominee Director - 2019-04-29
Other Directorships of VED PRAKASH
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Managing Director - 2020-03-01
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2014-12-31
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2020-09-25
ARSHIYA LIMITED L93000MH1981PLC024747 Director 2020-09-25 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2020-02-29
ATTICA GOLD PRIVATE LIMITED U36910KA2015PTC078108 Additional Director - 2021-11-25
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director 2011-03-16 Ongoing
PEC LIMITED U74899DL1971GOI005600 Managing Director - 2020-02-01
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Additional Director - 2019-05-07
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2017-04-01
Other Directorships of KAPIL GUPTA
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Whole-time director 2020-06-01 Ongoing
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2020-12-17
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Whole-time director 2020-12-17 Ongoing
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2021-06-25
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2021-06-25 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2022-07-04
PEC LIMITED U74899DL1971GOI005600 Additional Director - 2021-03-31
PEC LIMITED U74899DL1971GOI005600 Director 2021-03-31 Ongoing
Other Directorships of ADARSH RAJENDRA GOYAL
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2010-01-01
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2010-01-25
AATC IMPEX PRIVATE LIMITED U51909DL2010PTC197970 Director 2010-01-14 Ongoing
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2009-12-31
GKV CONSULTING PRIVATE LIMITED U74999DL2020PTC364218 Director 2020-06-02 Ongoing
Other Directorships of UMESH SONI
Other Directorships of SANJIV BATRA
Company Name CIN Designation Appointment Date Cessation
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2012-08-14
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2015-07-10
MMTC LIMITED L51909DL1963GOI004033 Managing Director - 2010-09-30
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Additional Director - 2012-09-26
MIDEAST INTEGRATED STEELS LIMITED L74899DL1992PLC050216 Director 2012-09-26 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2010-09-30
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2007-01-01
MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Additional Director - 2016-09-30
MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Director - 2019-10-19
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2011-01-13
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2014-01-13
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2010-09-30
Other Directorships of ASHWANI SONDHI
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Director - 2016-09-28
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2021-01-06
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2019-07-24
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2018-07-27
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2021-01-05
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2021-10-20
BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED U74999DL2008PTC225071 Additional Director - 2009-12-24
Other Directorships of VIJAY PAL
Company Name CIN Designation Appointment Date Cessation
SICAL IRON ORE TERMINALS LIMITED U13100TN2006PLC061022 Nominee Director - 2010-11-26
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2017-06-01
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2017-10-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2010-08-30
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2010-12-29
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2009-09-18
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2010-09-28
Other Directorships of HARDIP SINGH MANN
Other Directorships of ANAND TRIVEDI
Company Name CIN Designation Appointment Date Cessation
MMTC LIMITED L51909DL1963GOI004033 Whole-time director - 2017-07-03
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2014-05-24
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2016-12-07
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Nominee Director - 2016-11-02
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2016-12-07
SATGURU INFOCORP SERVICES PRIVATE LIMITED U74140MH1999PTC122127 Director - 2008-05-02
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2014-07-31
Other Directorships of HIRENDRA NATH JHA

CIN Company Name Company Address
U63023DL2005PTC140107 KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED Space No.205 Plot no.2, 2nd Floor, LSC PKT-6, Nasirpu r Dwarka , New Delhi, Delhi, India - 110045
U63023DL2006PTC146458 HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED Space No.205 Plot no.2, 2nd Floor, LSC PKT-6, Nasirpu r Dwarka , New Delhi, Delhi, India - 110045
U45500DL2018PTC330312 GROZ INTERIOR BUILD PLUS PRIVATE LIMITED SHOP NO. 201, PLOT NO. 2, 2ND FLOOR, PKT-6, LSC MARKET, NASIR PUR, DWARKA , NEW DELHI, Delhi, India - 110045
U74999DL2017PTC320926 HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075
U72900DL2011PTC215012 KDM TECHNOLOGIES PRIVATE LIMITED 205,VARDHMAN ENTRANCE PLAZA,PLOT NO.-1 LSC NASIRPUR POCKET-6 DWARKA , NEW DELHI, Delhi, India - 110045
U74999DL2015OPC280501 ARRP MEDIA SERVICES PRIVATE LIMITED (OPC) RZA 1/47 PLOT NO. 137 SHOP NO. 2 KH NO. 29/2, 3 DWARKA PURI , VIJAY ENCLAVE , NEW DELHI -110045 , NEW DELHI, Delhi, India - 110045
U52290DL2026OPC464102 DEMAND CARGO & COURIER XPRESS SERVICE (OPC) PRIVATE LIMITED SHOP NO. 204, PLOT NO 2,PKT-6, NASIRPUR,New Delhi,South West Delhi,Delhi,110045-India
U41001DL2026PTC461388 SIGN'O INTERIO PRIVATE LIMITED RZ-B1 69 2ND FLOOR,PLOT NO 32 KH NO 6 16,New Delhi,South West Delhi,Delhi,110045-India
U72900DL2012PTC238736 RAKESH RAJ SOLUTIONS PRIVATE LIMITED FLAT NO. D 508 5TH FLOOR IDEAL APPATTS PKT 6 PLOT NO. 14 NASIRPUR NEW DELHI-110 045 , DELHI, Delhi, India - 110045
U45500DL2019PTC354893 STIMULUS INFRASTRUCTURE PRIVATE LIMITED Flat No. 70, Plot No. 23, PKT-6, Nishkam Appartment, Dwarka, Nasirpur , New Delhi, Delhi, India - 110045
AAH-3882 KHAMAA SERVICES LLP FLAT NO 11 , PLOT NO -13, PKT-6, CGHS EIL APARTMENT, NASIRPUR , DWARKA NEW DELHI, Delhi, India - 110045
U36109DL2018PTC342109 FAIRDOME FURNISHERS PRIVATE LIMITED Flat No. 159, 3rd Floor, Samarpan Kunj, Pocket 6, Plot No. 21, Nasirpur, Dwarka, , NEW DELHI, Delhi, India - 110045
U74999DL2017PTC320421 WSIS PRIVATE LIMITED Plot No 16 New No. A-35 No. 77/2 , Mahavir Vihar,Dwarka Sec-1,Ground Floor , NEW DELHI, Delhi, India - 110045
U93090DL2019PTC347449 EXAOSIS HEALTHCARE PRIVATE LIMITED Kh No 439/2, Plot No 4A,Ground Floor Nasir Pur, Near Sector-1A Dwarka, New Delhi , New Delhi, Delhi, India - 110045
U74900DL2016PTC291340 ASIASHOPEE DIGITAL SOLUTIONS PRIVATE LIMITED RZ-D-3/137 2ND FLOOR, FLAT NO-6, GALI NO-7 KH. NO-89, MAHAVIR ENCLAVE PALAM , NEW DELHI, Delhi, India - 110045
U24230DL2019PTC359295 LEKOVI PHARMA PRIVATE LIMITED PLOT NO-2, SHOP NO-3, LSC, SECTOR-6, DWARKA, , New Delhi, Delhi, India - 110075
AAK-2291 UNIQUESAFAR EXPERTS LLP PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045
U63000DL2015PTC280279 UNIQUE SAFAR (INDIA) PRIVATE LIMITED PLOT NO- F2/88, PLD PLOT NO.-1, UG FLOOR KH NO-67, GALO NO-3, MAHAVIR ENCLAVE, PA LAM COLONY , NEW DELHI, Delhi, India - 110045
U46205DL2017PTC322335 YS SALES PRIVATE LIMITED F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045
U64200DL2013PTC254029 MPS TELECOM PRIVATE LIMITED First Floor, Plot no. 1 & 2, Khasra no. 382/2 Village Nasirpur, post office Palam , New Delhi, Delhi, India - 110045
AAE-7271 JAYI BUILDWELL LLP Old Plot No. 55 FF KHNO-6/6, New NO. RZ-96-A, Block-A Gali No-8A, Dwarka Puri, Vijay Enclave New Delhi, Delhi, India - 110045
U82910DL2023PTC411641 SHRI GOGAJI SOFTFIN SERVICES PRIVATE LIMITED S/F, PLOT NO. 15, KH. NO. 88/13, 14, 18, 19. 20/2, 21, 22/1,HARIJAN BASTI, NASIRPUR ROAD, NEW DELHI NEAR SAI MANDIR DELHI,New Delhi,South West Delhi,Delhi,110045-India
U85300DL2023NPL409538 GODSHINE FOUNDATION OLD PLOT NO-A-57 F/F, NEW 58-A BLOCK-A KH NO-26/2,P N-31 GALI NO-5,DABRI EXTN,NA,DELHI,South West Delhi,Delhi, , New Delhi, Delhi, India - 110045
U74999DL2004PTC130801 KRITI DIAGNOSTIC CENTRE PRIVATE LIMITED G-205, IIND FLOOR, VIVEKANAND APARTMENTS, PLOT NO.2, SECTOR-5, DWARKA, , NEW DELHI, Delhi, India - 110045
U74140DL2011PTC222242 NIDUS INFO SOLUTIONS PRIVATE LIMITED 3/33, NCERT STAFF QTRS, PLOT NO-9, PKT-6 NASIRPUR, DWARKA , NEW DELHI, Delhi, India - 110045
U74900DL2009PTC196111 NEW ERA SOLAR SOLUTIONS PRIVATE LIMITED B-604, KRISHAN KUNJ, PLOT NO. 19 PKT 6, NASIRPUR ROAD, DWARKA , NEW DELHI, Delhi, India - 110045
U74999DL2018PTC330902 DELBAN INFOTECH PRIVATE LIMITED A-802, 8th Floor, Plot No.-19 Pkt-6, Krishan Kunj Apartment, Nasir Pur Dwarka , NEW DELHI, Delhi, India - 110045
ACH-7819 JURISITI LEGAL LLP Plot No. D-11 and 12 Ground Floor, KH No. 14/15/2,Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi,New Delhi,South West Delhi,Delhi,India-110045
U70200DL2024PTC438211 IN TOUCH POL CONSULTANCY PRIVATE LIMITED H. NO. - E 11, 2nd FLOOR,GALI NO. - 6, RAGHU NAGAR,New Delhi,South West Delhi,Delhi,110045-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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