• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED

CIN: U63040MH2008PTC183169

INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED (CIN: U63040MH2008PTC183169) is a Private company incorporated on 04 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95400000.00.

INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED are SAJAL GHOSH, and DIKSHA DHILLON.

INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2008PTC183169 and its registration number is 183169. Users may contact INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED is IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of INDIA TOURIST AND HERITAGE VILLAGE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for INDIA TOURIST AND HERITAGE VILLAGE 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 INDIA TOURIST AND HERITAGE VILLAGE

Purchase full report of INDIA TOURIST AND HERITAGE VILLAGE

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 INDIA TOURIST AND HERITAGE VILLAGE 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 INDIA TOURIST AND HERITAGE VILLAGE
DIN Director Name Designation Appointment Date
09186195 SAJAL GHOSH Director 2021-06-25
07210034 DIKSHA DHILLON Director 2017-09-27
Past Directors & Key Managerial Personnel of INDIA TOURIST AND HERITAGE VILLAGE
DIN Director Name Designation Appointment Date Cessation
09186195 SAJAL GHOSH Additional Director - 2021-06-25
00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2013-11-29
00088374 ARATHI SHETTY Director - 2012-06-20
00498241 SAIBAL KUMAR DE Nominee Director - 2018-11-21
03137224 SANJAY SANAT JOSHI Nominee Director - 2018-11-05
03249708 RAJESH KUMAR NAIR Nominee Director - 2012-07-19
00927502 RAM NARAYAN WALASE Additional Director - 2015-09-23
00927502 RAM NARAYAN WALASE Director - 2017-04-28
01875732 ATEESH AVINASH SAMANT Nominee Director - 2015-02-13
06718758 SHRUTI ARORA Additional Director - 2019-05-27
06720409 SUMATHY SIVARAMAKRISHNAN Additional Director - 2019-06-07
07210034 DIKSHA DHILLON Additional Director - 2017-09-27
08476158 MANISH KUMAR Additional Director - 2020-06-30
08476158 MANISH KUMAR Director - 2021-04-19
08476213 PAVAN MANIK THADANI Additional Director - 2020-06-30
08476213 PAVAN MANIK THADANI Director - 2022-09-28
Other Directorships of SAJAL GHOSH
Company Name CIN Designation Appointment Date Cessation
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2023-03-16
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director 2022-09-28 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2021-06-22
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director 2021-06-22 Ongoing
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2023-03-16
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director 2022-09-28 Ongoing
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2021-06-28
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director 2021-06-28 Ongoing
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2021-12-29
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director 2021-12-29 Ongoing
Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
Company Name CIN Designation Appointment Date Cessation
VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2013-11-29
AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director - 2015-03-31
AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director - 2015-03-31
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-06-18
SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director - 2015-03-31
ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-03-23
ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 1996-08-06 Ongoing
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-08-21 Ongoing
ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 1998-08-24 Ongoing
SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2013-11-29
AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2013-11-29
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-03-06
TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Managing Director - 2015-03-31
ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-04-15
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2016-09-30
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-13
N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director - 2015-03-31
SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2008-04-25 Ongoing
CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-30
PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director - 2015-03-31
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2016-11-30
SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2012-12-18 Ongoing
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2012-01-31 Ongoing
TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director - 2015-03-31
ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-21 Ongoing
AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2012-01-20 Ongoing
TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2008-06-06 Ongoing
Other Directorships of ARATHI SHETTY
Company Name CIN Designation Appointment Date Cessation
SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 1993-08-18 Ongoing
JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 1998-08-24 Ongoing
SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2008-10-03
AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2008-06-06 Ongoing
AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 1996-12-04 Ongoing
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director 1998-11-29 Ongoing
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-02-01
ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director - 2015-03-31
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 1996-09-27 Ongoing
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2023-06-08
ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director - 2015-03-31
SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2008-10-03
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2008-10-03
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 2005-11-25 Ongoing
TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2000-10-20 Ongoing
AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Additional Director - 2022-09-30
AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director 2021-12-24 Ongoing
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-14
N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director 1996-12-02 Ongoing
SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director - 2015-03-31
CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-03-25
PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director 2001-02-08 Ongoing
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-11
SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director - 2015-03-31
FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2015-03-31
AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director - 2015-03-31
TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director 2008-04-25 Ongoing
ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-20 Ongoing
AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director - 2015-03-31
TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director - 2015-03-31
Other Directorships of SAIBAL KUMAR DE
Company Name CIN Designation Appointment Date Cessation
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2015-08-08
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2018-12-06
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Nominee Director - 2015-09-12
NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2010-06-16
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2013-06-28
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2011-12-14
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 CEO(KMP) - 2018-11-21
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Whole-time director - 2018-11-21
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-07-19
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-07-18
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2016-09-30
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2018-12-07
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-09-12
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-12-06
CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2010-01-20
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2018-11-21
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-07-19
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2018-11-21
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2010-09-09
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-03-30
BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Nominee Director - 2018-11-21
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2018-11-21
VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-11-21
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2010-02-08
KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2015-03-02
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2018-11-21
Other Directorships of SANJAY SANAT JOSHI
Company Name CIN Designation Appointment Date Cessation
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Director - 2017-06-16
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Nominee Director - 2011-09-30
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2015-09-24
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2018-11-05
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Additional Director - 2010-09-30
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2017-06-02
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Whole-time director - 2015-04-27
Other Directorships of RAJESH KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Additional Director - 2012-09-29
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Director - 2013-09-16
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2013-10-23
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2013-10-23
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2010-09-27
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2012-01-12
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director - 2010-09-27
MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Director 2010-09-27 Ongoing
VM OFFSHORE INDIA PRIVATE LIMITED U74999DL2015FTC288039 Director 2015-12-01 Ongoing
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2013-10-21
Other Directorships of RAM NARAYAN WALASE
Company Name CIN Designation Appointment Date Cessation
IMATEK SOLUTIONS PRIVATE LIMITED U33209HR2004PTC043696 Nominee Director - 2011-10-25
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2008-08-29
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director 2024-03-20 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2017-05-03
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2024-03-14
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2015-12-29
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2017-04-28
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2014-09-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2017-03-22
CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Additional Director - 2009-09-30
CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Director - 2010-06-22
TOONGA REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027286 Additional Director - 2009-09-30
TOONGA REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027286 Director - 2010-06-22
DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Additional Director - 2009-09-30
DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Director - 2010-06-22
TEJINDER BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027347 Additional Director - 2009-09-30
TEJINDER BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027347 Director - 2010-06-22
FASTTRACK BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027348 Additional Director - 2009-09-30
FASTTRACK BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027348 Director - 2010-06-22
FLAMINGO LANDBASE PRIVATE LIMITED U45201RJ2008PTC027419 Additional Director - 2009-09-30
FLAMINGO LANDBASE PRIVATE LIMITED U45201RJ2008PTC027419 Director - 2010-06-22
FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED U45205KA2012PTC066074 Additional Director - 2023-08-20
FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED U45205KA2012PTC066074 Director - 2024-03-07
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2015-09-23
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2017-04-28
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2017-04-28
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Nominee Director - 2012-08-02
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2015-09-23
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2017-04-28
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2017-04-30
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2017-04-30
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2017-04-30
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 CEO(KMP) - 2017-04-30
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Managing Director - 2017-04-30
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Nominee Director - 2011-10-25
CNCS FACILITY SOLUTIONS PRIVATE LIMITED U93090HR2006PTC043719 Nominee Director - 2011-10-25
Other Directorships of ATEESH AVINASH SAMANT
Company Name CIN Designation Appointment Date Cessation
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2010-09-29
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2020-07-27
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2020-03-16
URJANKUR KISAN VEER POWER COMPANY LIMITE D U40101MH2008PLC180289 Additional Director 2009-12-18 Ongoing
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Additional Director - 2011-09-28
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Director - 2016-03-17
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Nominee Director - 2019-10-15
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Director - 2016-03-17
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Additional Director - 2017-09-27
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director 2017-09-27 Ongoing
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director - 2019-10-24
ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2017-09-29
ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2014-03-01
ETESIAN URJA LIMITED U40107TG2011PLC159847 Nominee Director - 2018-09-13
URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED U40108MH2008PLC180291 Additional Director 2009-12-18 Ongoing
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Additional Director - 2010-09-29
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2017-08-11
VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Additional Director - 2017-09-29
VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2018-03-20
PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Director - 2014-03-01
IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2015-03-16
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Additional Director - 2016-09-08
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Director - 2019-06-17
ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Director - 2011-12-01
CUDDALORE SOLAR POWER PRIVATE LIMITED U40300MH2012PTC237302 Director - 2015-02-13
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2016-03-17
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Director - 2016-03-17
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Director - 2016-03-17
KAZE ENERGY LIMITED U40300TG2013PLC159846 Additional Director - 2017-09-29
KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2015-02-13
KAZE ENERGY LIMITED U40300TG2013PLC159846 Nominee Director - 2019-10-15
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2015-02-13
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2015-02-13
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2015-02-13
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2015-02-13
OP&E MANAGEMENT LIMITED U74120TG2013PLC163264 Director - 2014-07-22
IL&FS NATURAL RESOURCES LIMITED U74900MH2008PLC187106 Additional Director 2009-12-18 Ongoing
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Director - 2018-03-26
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Director - 2019-06-17
Other Directorships of SHRUTI ARORA
Other Directorships of SUMATHY SIVARAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2019-06-12
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2019-03-19
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2019-06-12
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2015-09-23
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2019-03-19
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Nominee Director 2019-03-19 Ongoing
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2015-09-24
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director 2019-03-19 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2015-09-23
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2019-06-12
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2014-09-22
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2019-06-07
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2015-09-23
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-03-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director - 2019-06-12
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2015-04-30
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director - 2019-06-12
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2014-09-22
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2019-06-07
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2015-09-23
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2019-06-07
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2019-06-07
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2015-09-23
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2019-06-07
Other Directorships of DIKSHA DHILLON
Company Name CIN Designation Appointment Date Cessation
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2023-11-02
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director 2023-10-19 Ongoing
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2020-06-30
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director 2020-06-30 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2023-03-21
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director 2022-09-28 Ongoing
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2017-09-27
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director 2017-09-27 Ongoing
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2023-03-21
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director 2022-09-28 Ongoing
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2015-09-24
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director 2015-09-24 Ongoing
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2021-06-29
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director 2021-06-29 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2020-06-30
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director 2020-06-30 Ongoing
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Additional Director - 2020-06-30
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director 2020-06-30 Ongoing
Other Directorships of MANISH KUMAR
Other Directorships of PAVAN MANIK THADANI

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45205MH2008PTC179558 SEALAND PORTS PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176221 AVASH LOGISTIC PARK PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176412 SEALAND WAREHOUSING PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45203MH1996PLC252098 M P TOLL ROADS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC228351 IL&FS AIRPORTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45209MH2013PLC242133 KHED SINNAR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2012PLC228590 BALESHWAR KHARAGPUR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2013PLC242336 BARWA ADDA EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2014PLC251885 GIFT PARKING FACILITIES LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45201MH2015PLC267727 AMRAVATI CHIKHLI EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U45201MH2015PLC267730 FAGNE SONGADH EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65993MH2006PTC164083 IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U40200MH2011PLC220462 PATIALA BIO POWER COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220218 ROHTAS BIO ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220004 SIPLA WIND ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74120MH2011PLC222188 IMICL DIGHI MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2012PLC228437 PORTO NOVO MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U63032MH2008PLC182489 KHAMBHAT PORT LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC223656 KARYAVATTOM SPORTS FACILITIES LIMITED The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH1999PTC289580 ELSAMEX INDIA PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U40300MH2012PTC237302 CUDDALORE SOLAR POWER PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051

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
Download Audited Financials
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.

Purchase our hand crafted financial report for $ 9.99