• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED

      CIN: U65990MH1997PTC108596
      Purchase Report

      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED (CIN: U65990MH1997PTC108596) is a Private company incorporated on 09 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27953200000.00 and its paid up capital is Rs. 7061987080.00.

      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED are MUKUNDAN SRINIVASAN ., VASANTH RAMESAN, KUPPUSWAMY SUBRAMANIA ., JAI LAXMIKANT MAVANI, MAHESH CHELARAM TAHILYANI, and SHAPOORJI PALLONJI MISTRY.

      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC108596 and its registration number is 108596. Users may contact SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED is 70 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY 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 SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY 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.

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      Purchase full report of SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY

      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 SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY 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 SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY
      DIN Director Name Designation Appointment Date
      00276429 MUKUNDAN SRINIVASAN . Managing Director 2009-06-12
      10347954 VASANTH RAMESAN Director 2024-01-15
      00058836 KUPPUSWAMY SUBRAMANIA . Director 2007-03-28
      05260191 JAI LAXMIKANT MAVANI Director 2012-09-27
      01423084 MAHESH CHELARAM TAHILYANI Additional Director 2024-01-15
      00010114 SHAPOORJI PALLONJI MISTRY Director 1997-11-06
      Past Directors & Key Managerial Personnel of SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00021284 MOHAN SALAMATRAI HINGORANI Director - 2019-08-31
      01176688 RAJESH PREMCHAND AGARWAL Additional Director - 2012-09-27
      01176688 RAJESH PREMCHAND AGARWAL Director - 2023-03-13
      03533799 BHAVESH KIRTIKUMAR DOSHI Company Secretary - 2022-09-05
      00004884 ROSHEN MINOCHER NENTIN Director - 2007-04-06
      00046121 PALLONJI SHAPOORJI MISTRY Director - 2012-02-06
      01816023 KUNAL KRISHNA KUMAR ANTANI Company Secretary - 2010-10-01
      05229734 PALLON MISTRY Additional Director - 2015-09-22
      05229734 PALLON MISTRY Director - 2021-02-18
      07659279 YASHESH PANKAJ BHATT Company Secretary - 2014-01-29
      00004945 JIMMY JEHANGIR PARAKH Director - 2011-06-20
      03634361 UMESH NARAIN KHANNA Additional Director - 2012-09-27
      03634361 UMESH NARAIN KHANNA Director - 2023-10-31
      05260191 JAI LAXMIKANT MAVANI Additional Director - 2012-09-27
      05260237 MOHAN DASS SAINI Additional Director - 2012-09-27
      05260237 MOHAN DASS SAINI Director - 2023-10-17
      02873571 VINOD BHANDAWAT Additional Director - 2020-10-29
      02873571 VINOD BHANDAWAT Director - 2023-10-19
      02907716 RAJEEV AGGARWAL Additional Director - 2012-09-27
      02907716 RAJEEV AGGARWAL Director - 2013-05-20
      02907716 RAJEEV AGGARWAL Whole-time director - 2013-05-20
      08192595 AMITKUMAR PRABHAKAR MUNDHE Company Secretary - 2021-07-19
      00007567 HOMEYAR JAL TAVARIA Director - 2007-04-06
      00010075 FIROZE KAVSHAH BHATHENA Director - 2007-04-06
      00010178 CYRUS PALLONJI MISTRY Director - 2011-12-08
      Other Directorships of MOHAN SALAMATRAI HINGORANI
      Company Name CIN Designation Appointment Date Cessation
      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director - 2011-09-30
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2011-09-30
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2011-09-12
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-09-01
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2009-09-01
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-02
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2009-06-19
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Nominee Director - 2009-09-29
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SP BIO SCIENCES PRIVATE LIMITED U67120MH1996PTC101707 Director - 2019-08-31
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2012-06-12
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Additional Director - 2007-09-27
      SANDOR LIFE SCIENCES PRIVATE LIMITED U85110TG2004PTC043672 Director - 2015-12-16
      Other Directorships of MUKUNDAN SRINIVASAN .
      Company Name CIN Designation Appointment Date Cessation
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2009-06-12
      ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Whole-time director - 2007-03-07
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2009-09-29
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2009-09-29 Ongoing
      ITD CEMENTATION PROJECTS INDIA LIMITED U37100MH2007PLC171896 Director - 2009-05-28
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2009-09-29
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2015-07-24
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Additional Director - 2009-09-29
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director 2009-09-29 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Additional Director 2011-04-26 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2020-08-24
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2010-05-05 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2010-04-30 Ongoing
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-03-09
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2017-09-08
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2015-12-16
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director appointed in casual vacancy - 2011-07-21
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Additional Director - 2020-09-01
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Director 2020-09-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2012-03-21
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2020-09-25
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director 2020-09-25 Ongoing
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      BNV GUJARAT RAIL PRIVATE LIMITED U60300GJ2016PTC094761 Director 2016-12-19 Ongoing
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Director - 2019-03-30
      WEST COAST LIQUID TERMINAL PRIVATE LIMITED U74999MH2016PTC281615 Director 2016-05-26 Ongoing
      Other Directorships of RAJESH PREMCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Additional Director - 2018-06-13
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director 2018-06-13 Ongoing
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2010-03-31
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Additional Director - 2018-06-13
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2019-06-18
      QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Additional Director - 2009-09-04
      QUARNOL TECHNOPARK (INDIA) PRIVATE LIMIT ED U45201MH2007PTC234281 Director - 2010-03-31
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director - 2020-12-28
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Director - 2024-05-29
      KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
      KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2010-03-31
      VIZION BUSINESS PARKS PRIVATE LIMITED U45309MH2017PTC302853 Director 2017-12-13 Ongoing
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Additional Director - 2018-06-13
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2019-06-18
      ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-03-31
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Additional Director - 2016-09-29
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2018-11-28
      CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2010-03-31
      AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Additional Director - 2008-09-30
      AIG GLOBAL REAL ESTATE INDIA ADVISORS PRIVATE LIMITED U70102MH2007PTC167267 Director - 2010-02-10
      ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
      ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2010-03-31
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2019-08-27
      ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2010-03-31
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director 2019-11-07 Ongoing
      MILLENIAL BUSINESS PARK PRIVATE LIMITED U70109TG2018PTC126346 Director - 2019-11-06
      KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2010-02-19
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-08-14
      Other Directorships of BHAVESH KIRTIKUMAR DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AVITEL POST STUDIOZ LIMITED U32200MH2000PLC126562 Company Secretary - 2018-03-15
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Company Secretary - 2022-05-09
      SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED U45201MH2017PTC297357 Company Secretary - 2021-11-15
      Other Directorships of ROSHEN MINOCHER NENTIN
      Company Name CIN Designation Appointment Date Cessation
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2014-11-20
      MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED U15100MH2018PTC315234 Director 2018-10-03 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 2001-02-01 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1999-09-02 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2013-03-19
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2014-05-22
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 2003-03-12 Ongoing
      S C MOTORS PRIVATE LIMITED U34100MH2008PTC177880 Director - 2014-11-20
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2015-06-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Company Secretary - 2015-06-26
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2020-03-19 Ongoing
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1997-04-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2016-09-29
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-03-12
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-11-01
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2008-09-24
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2008-09-17
      SHAPOORJI -AECOS CONSTRUCTION PRIVATE LIMITED U45400MH1994PTC080361 Director - 2014-11-20
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2011-12-26
      S P KAM SYNTHETICS PRIVATE LIMITED U45402MH1980PTC022283 Director - 2023-07-27
      SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2017-04-11
      SHAPOORJI AND COMPANY PRIVATE LIMITED U51101MH1943PTC003837 Director - 2023-11-15
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 1984-10-18 Ongoing
      SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED U51900MH1944PTC020365 Director - 2022-12-23
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director 1992-08-28 Ongoing
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2012-05-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Additional Director - 2009-09-29
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-09-29 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2012-05-21
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1998-12-30 Ongoing
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2007-02-22
      ABHIPREET TRADING PRIVATE LIMITED U65990MH1988PTC049620 Director - 2014-11-20
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2012-05-21
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2012-05-21
      BLUE RIBBON FINANCE AND INVESTMENT PVT LTD U65990MH1989PTC052411 Director - 2012-05-21
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director - 2012-05-21
      DELNA FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC063703 Director - 2012-05-21
      MALABAR TRUSTEE COMPANY PRIVATE LIMITED U65990MH2008PTC177365 Director - 2014-11-20
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2012-05-21
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2012-05-21
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Additional Director - 2012-09-25
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 2012-09-25 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-05-21
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      FAYLAND ESTATES PRIVATE LIMITED U70100MH1998PTC114760 Director - 2014-11-19
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2007-09-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2008-08-18
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2008-06-11
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Director 1984-07-30 Ongoing
      SHACHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084876 Director - 2008-09-17
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI PORTS PRIVATE LIMITED U71120MH2003PTC140411 Director - 2014-12-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director - 2008-09-25
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director 1988-07-28 Ongoing
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 2002-08-30 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director - 2020-03-18
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2020-03-18
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2020-03-18
      Other Directorships of PALLONJI SHAPOORJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2012-02-21
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2012-02-06
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2012-02-06
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2012-02-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-02-02
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2007-03-31
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2012-02-06
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-02-06
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2012-02-06
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2012-02-06
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2012-02-06
      Other Directorships of KUNAL KRISHNA KUMAR ANTANI
      Company Name CIN Designation Appointment Date Cessation
      DANKOS COSMETICS PRIVATE LIMITED U24246MH2007PTC176958 Director 2007-12-19 Ongoing
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Company Secretary - 2013-09-05
      ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED U45203DL2011PTC226263 Company Secretary - 2014-10-10
      WORLEY INDIA PRIVATE LIMITED U74210MH1969PTC014488 Company Secretary - 2012-10-12
      Other Directorships of PALLON MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2022-03-23 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2015-09-30
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-09-22 Ongoing
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director - 2024-03-12
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2023-07-13
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2012-08-14
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2019-08-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2016-09-30
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2023-01-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2018-12-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-03-21 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2012-08-13
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2012-08-13 Ongoing
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2024-04-29
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2023-02-15 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Additional Director - 2023-09-29
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2023-07-05 Ongoing
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2018-09-20
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director 2018-09-20 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Nominee Director 2024-01-09 Ongoing
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Additional Director - 2019-09-30
      ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director 2019-09-30 Ongoing
      Other Directorships of YASHESH PANKAJ BHATT
      Company Name CIN Designation Appointment Date Cessation
      SOHNA CITY LLP AAB-2208 Designated Partner - 2017-10-29
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Company Secretary - 2016-06-24
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Company Secretary - 2010-09-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Company Secretary - 2017-12-20
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2017-08-02
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Director - 2017-11-02
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Company Secretary - 2016-06-24
      L&T FINANCE LIMITED U65910WB1993FLC060810 Company Secretary - 2021-04-15
      L&T FINANCE LIMITED U65910WB1993FLC060810 Nodal Officer - 2021-11-30
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Company Secretary - 2009-08-18
      Other Directorships of VASANTH RAMESAN
      Company Name CIN Designation Appointment Date Cessation
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2023-12-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2023-10-27 Ongoing
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-28
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of KUPPUSWAMY SUBRAMANIA .
      Company Name CIN Designation Appointment Date Cessation
      NEOVANTAGE SCIENCE & TECHNOLOGY PARK PRIVATE LIMITED U01119TG2001PTC037768 Director - 2010-06-14
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2020-09-04
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Additional Director - 2009-09-30
      MINES MANAGEMENT (INDIA) PRIVATE LIMITED U10102DL1999PTC101776 Director - 2015-09-04
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director 2006-04-24 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2010-09-22
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2024-04-22
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2013-06-21
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-11-08
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-09-20
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2009-09-16
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 2009-09-16 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Manager - 2008-08-05
      BELVA FARMS PRIVATE LIMITED U70100MH2014PTC258322 Director - 2024-04-18
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2014-09-30
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2014-09-30 Ongoing
      Other Directorships of UMESH NARAIN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2014-09-30 Ongoing
      AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director appointed in casual vacancy - 2014-09-30
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director 2023-10-27 Ongoing
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2023-12-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2023-10-27 Ongoing
      SHAPOORJI PALLONJI ENERGY TRADING PRIVATE LIMITED U35202MH2025PTC461028 Director 2025-11-18 Ongoing
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Additional Director - 2011-09-19
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Director - 2012-01-31
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Whole-time director - 2012-01-31
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Additional Director - 2022-09-13
      SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED U45209MH2021PTC356852 Director 2021-04-02 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2014-08-27
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director 2014-08-27 Ongoing
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Additional Director - 2014-09-30
      SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED U72100MH1984PTC034108 Director 2014-09-30 Ongoing
      SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED U74999MH2018PTC311961 Director 2018-07-17 Ongoing
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Additional Director - 2013-08-27
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director 2013-08-27 Ongoing
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2014-05-15
      Other Directorships of JAI LAXMIKANT MAVANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      SUPERBON ADVISORS LLP ACD-0318 Designated Partner 2023-09-15 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2012-08-21
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2012-08-21 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2017-08-22
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2017-08-22 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2012-09-29 Ongoing
      MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Additional Director - 2015-12-25
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2013-09-27
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director 2020-12-31 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2016-09-29
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2022-07-25
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director 2015-07-03 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2017-02-28
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-03-27
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-02-28
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-19
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director 2017-12-19 Ongoing
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-03-25
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Director 2016-10-24 Ongoing
      Other Directorships of MOHAN DASS SAINI
      Company Name CIN Designation Appointment Date Cessation
      THINK AHEAD PROPERTIES LLP ACD-5332 Designated Partner 2023-10-19 Ongoing
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Additional Director - 2017-06-16
      THINK AHEAD PROPERTIES PRIVATE LIMITED U45100MH2008PTC177533 Director 2017-06-16 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2014-09-30
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2014-09-30 Ongoing
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director 2016-08-24 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-08-23
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of VINOD BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2021-09-29
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director 2021-09-29 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 CFO - 2018-01-31
      STERLITE OPPORTUNITIES AND VENTURES LIMITED U27100TN2002PLC068737 Director appointed in casual vacancy 2010-01-25 Ongoing
      INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2011-07-19
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2020-09-25
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2020-09-25 Ongoing
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2023-12-28
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director 2023-10-27 Ongoing
      MALCO ENERGY LIMITED U31300MH2001PLC428719 Additional Director - 2014-01-16
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2014-08-08
      ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Director - 2018-01-31
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2014-08-08
      KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2015-06-26
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Additional Director - 2014-08-08
      PENCH THERMAL ENERGY (MP) LIMITED U40100GJ2009PLC058171 Director - 2015-06-26
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Additional Director - 2014-08-07
      MAHARASHTRA EASTERN GRID POWER TRANSMISSION COMPANY LIMITED U40100GJ2010PLC059593 Director - 2018-01-20
      ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Additional Director - 2014-08-08
      ADANI POWER RESOURCES LIMITED U40100GJ2013PLC077749 Director - 2015-06-26
      ADANI POWER (JHARKHAND) LIMITED U40100GJ2015PLC085448 Director - 2018-01-31
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Additional Director - 2014-08-08
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 CFO - 2018-01-31
      ADANI POWER MAHARASHTRA LIMITED U40101GJ2007PLC050506 Director - 2018-01-31
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2014-08-08
      ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Director - 2018-01-20
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2021-09-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director 2021-09-29 Ongoing
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Additional Director - 2014-08-08
      ADANI POWER RAJASTHAN LIMITED U40104GJ2008PLC052743 Director - 2018-01-31
      ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2015-12-04
      STERLITE PORTS LIMITED U40109TN2010PLC084216 Director - 2011-07-19
      ADANI GREEN ENERGY (TAMILNADU) LIMITED U40300GJ2015PLC082578 Director - 2017-11-08
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Additional Director - 2018-09-29
      JODIYA WATER DESALINATION LIMITED U41000MH2015PLC270005 Director - 2018-11-30
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director - 2014-03-27
      STERLITE INFRA LIMITED U45203TN1999PLC069177 Director appointed in casual vacancy - 2010-06-11
      SP TECHNOLOGY SERVICES PRIVATE LIMITED U62099MH2008PTC177880 Additional Director 2026-03-13 Ongoing
      SMCM HOLDINGS PRIVATE LIMITED U65100MH2016PTC280020 Additional Director - 2023-06-14
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      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2022-09-30
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      ADANI CEMENTATION LIMITED U74999GJ2016PLC094589 Director - 2018-01-24
      ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-08-17
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      SASHWAT ENERGY PRIVATE LIMITED U74999MH2017PTC289472 Additional Director - 2022-09-29
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      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Additional Director - 2012-09-24
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2013-05-20
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2011-09-29
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2013-05-20
      AP COAL WASHERIES PRIVATE LIMITED U10102DL2002PTC116287 Director - 2010-01-12
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2014-08-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2014-08-30
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2012-09-24
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2013-05-20
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Whole-time director - 2014-08-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2014-08-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2013-05-20
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2014-06-06
      ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director 2014-09-29 Ongoing
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Additional Director - 2011-09-29
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director 2011-09-29 Ongoing
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Additional Director - 2011-05-30
      SHAPOORJI PALLONJI SOLAR THERMAL PRIVATE LIMITED U40106MH2010PTC202600 Director 2011-05-30 Ongoing
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 CFO(KMP) - 2014-08-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2011-09-29
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2013-05-20
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2013-05-20
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2013-05-20
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Additional Director - 2012-09-24
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2013-05-20
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2011-09-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2013-05-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Additional Director - 2010-09-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Director - 2011-03-02
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Additional Director - 2022-06-30
      KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director 2021-10-13 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 CFO(KMP) - 2014-08-30
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      JSW CEMENT LIMITED U26957MH2006PLC160839 Company Secretary - 2014-03-20
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Company Secretary - 2019-02-28
      ELOISE ENERGY PRIVATE LIMITED U40106MH2018PTC312464 Director - 2021-07-19
      RIHAND FLOATING SOLAR PRIVATE LIMITED U40106MH2018PTC318699 Director - 2021-07-19
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Additional Director - 2021-07-19
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Company Secretary - 2021-07-16
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Company Secretary - 2015-01-08
      ULWE WATERFRONT SOUTH INFRA LIMITED U70100MH2019PLC319624 Additional Director 2024-04-15 Ongoing
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Additional Director - 2023-09-07
      KALAMBOLI WEST INFRA LIMITED U70109MH2019PLC319930 Director 2022-09-03 Ongoing
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Additional Director - 2023-09-07
      KALAMBOLI EAST INFRA LIMITED U70109MH2019PLC320129 Director 2022-09-03 Ongoing
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Additional Director - 2023-09-07
      KALAMBOLI NORTH SECOND INFRA LIMITED U70109MH2019PLC320187 Director 2022-09-08 Ongoing
      ULWE WATERFRONT NORTH INFRA LIMITED U70109MH2019PLC320299 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT EAST INFRA LIMITED U70109MH2019PLC320350 Additional Director 2024-04-15 Ongoing
      ULWE WATERFRONT WEST INFRA LIMITED U70109MH2019PLC320428 Additional Director 2024-04-15 Ongoing
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Additional Director - 2023-09-07
      KALAMBOLI NORTH FIRST INFRA LIMITED U70200MH2019PLC320184 Director 2022-09-08 Ongoing
      ULWE NORTH INFRA LIMITED U70200MH2019PLC320232 Additional Director 2024-04-15 Ongoing
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Company Secretary - 2011-07-15
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Company Secretary - 2012-01-16
      Other Directorships of HOMEYAR JAL TAVARIA
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      SP BIOFUEL VENTURES PRIVATE LIMITED U01112MH2008PTC297571 Director 2008-05-28 Ongoing
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director 2007-12-06 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2019-12-31
      SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED U26941GJ2008PTC054061 Director - 2019-12-31
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2019-12-31
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2019-12-31
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2019-12-31
      TRICHY TOLLWAY PRIVATE LIMITED U45200TG2006PTC049847 Director - 2007-04-13
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2019-12-31
      RENAISSANCE COMMERCE PRIVATE LIMITED U45209MH1987PTC043785 Director - 2019-12-31
      SP-NMJ PROJECT PRIVATE LIMITED U45500MH2017PTC293707 Director - 2020-02-21
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED U51900MH1942PTC019647 Director - 2010-04-01
      ANAND AGENCIES PRIVATE LIMITED U51909MH1962PTC012486 Director - 2019-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2012-08-28
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2020-01-10
      FLOTILLA FINANCE PRIVATE LIMITED U65970MH1989PTC050953 Director - 2019-12-31
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      RAMILI INVESTMENTS PRIVATE LIMITED U65993MH1989PTC050354 Director - 2019-12-31
      S P ARCHITECTURAL COATINGS PRIVATE LIMITED U67120MH1993PTC073102 Director - 2019-12-31
      FILIPPA FARMS PRIVATE LIMITED U70100MH2014PTC259351 Director - 2019-12-31
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director 2000-06-20 Ongoing
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2019-12-31
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      CPM NEXGEN VENTURES LLP AAM-4993 Designated Partner 2018-04-26 Ongoing
      MANJRI HORSE BREEDERS' FARM PRIVATE LIMITED U01210MH2007PTC174746 Director - 2008-11-05
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2008-10-08
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2012-10-31
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director - 2015-06-01
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director 2018-05-07 Ongoing
      THE SWADESHI CHEMICALS PRIVATE LIMITED U24100MH1949PTC007765 Director 1984-07-27 Ongoing
      CYRUS CHEMICALS PRIVATE LIMITED U24110MH1978PTC020720 Director 1980-07-01 Ongoing
      SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED U25200MH1999PTC122842 Director - 2018-05-07
      SHREE PROFILES PRIVATE LIMITED U27100MH1980PTC022396 Director 1999-02-03 Ongoing
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2007-11-30
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director 2017-07-06 Ongoing
      SHAPOORJI PALLONJI ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054060 Director - 2009-11-18
      SIMAR ENERGY (GUJARAT) PRIVATE LIMITED U40100GJ2008PTC054923 Director - 2012-10-31
      SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED U41000MH2012PTC234507 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2009-01-01
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2009-01-01 Ongoing
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2007-11-21
      SKYSCAPE DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158992 Director - 2007-12-11
      SP INFOCITY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159612 Director - 2011-12-01
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2012-10-31
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2012-12-12
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2012-10-31
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2014-12-18
      PHENOMENON DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170822 Director - 2014-11-20
      SHAPOORJI AND COMPANY (RAJKOT) PRIVATE LIMITED U51900MH1942PTC019647 Director 2007-02-26 Ongoing
      WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director 1999-02-25 Ongoing
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director 2018-05-10 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 2009-01-01 Ongoing
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Whole-time director - 2009-01-01
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 1989-05-17 Ongoing
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director 1984-07-30 Ongoing
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2014-11-20
      MAGPIE FINANCE PRIVATE LIMITED U65990MH1989PTC050966 Director - 2014-11-20
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2014-12-18
      HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director 2001-10-15 Ongoing
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Additional Director - 2011-09-27
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director 2011-09-27 Ongoing
      GREEN LAWN FINANCE AND INVESTMENTS PVT LTD U65990MH1991PTC062933 Director 1991-08-14 Ongoing
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director 1989-05-17 Ongoing
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director 1984-08-06 Ongoing
      KAVISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC062660 Director 1993-08-19 Ongoing
      KHVAFAR INVESTMENTS PRIVATE LIMITED U67120MH1995PTC084747 Director - 2012-01-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2005-08-03 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      EAST VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157587 Director - 2012-03-19
      EXTRAORDINAIRE PROPERTIES PRIVATE LIMITED U70100MH2006PTC161139 Director 2006-12-04 Ongoing
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2012-10-23 Ongoing
      SUNNY VIEW ESTATES PRIVATE LIMITED U70100WB1998PTC266792 Director - 2007-11-30
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      ANAND INVESTMENT PRIVATE LIMITED U70200MH1979PTC021789 Additional Director - 2018-01-04
      SABEENA PROPERTIES PRIVATE LIMITED U70200MH1981PTC025100 Director - 2007-11-30
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-11-07
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-11-26
      MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director 2007-11-20 Ongoing
      GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director 2007-11-20 Ongoing
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2013-10-25
      SP NANO PRODUCTS PRIVATE LIMITED U74900MH2011PTC223065 Director - 2013-03-25
      HAZARAT AND COMPANY PRIVATE LIMITED U74999MH1982PTC028701 Director - 2014-12-18
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director 1997-09-30 Ongoing
      OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240663 Director - 2014-11-20
      ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240808 Director - 2014-11-20
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1999-11-15 Ongoing
      Other Directorships of SHAPOORJI PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2024-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
      Other Directorships of CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11

      CIN Company Name Company Address
      U67120MH1996PTC101707 SP BIO SCIENCES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT FORT , MUMBAI, Maharashtra, India - 400023
      ACD-5332 THINK AHEAD PROPERTIES LLP 70, NAGINDAS MASTER ROAD, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400023
      U62099MH2008PTC177880 SP TECHNOLOGY SERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U65990MH1991PTC062933 GREEN LAWN FINANCE AND INVESTMENTS PVT LTD 70 NAGINDAS MASTER ROAD,FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U67130MH1989PTC051192 HEMINISHI INVESTMENT PRIVATE LIMITED 70, NAGINDAS MASTER, ROAD, FORT, , MUMBAI 400023, Maharashtra, India - 000000
      U24100MH1949PTC007765 THE SWADESHI CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U27203MH1995PTC095322 SP ALUMINIUM SYSTEMS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U24110MH1978PTC020720 CYRUS CHEMICALS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U25192MH1993PTC072591 S P FABRICATORS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U11100MH2011PTC225048 SP ARMADA OIL EXPLORATION PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U11100MH2012PTC234446 SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U11100MH2013PTC251503 SP ARMADA OFFSHORE PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U14220MH2014PTC258244 SDC MINES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U01112MH2008PTC297571 SP BIOFUEL VENTURES PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U01211MH1939PTC003017 THE MANJRI STUD FARM PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U41000MH2012PTC234507 SHAPOORJI PALLONJI RURAL SOLUTIONS PRIVATE LIMITED 70 NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45200MH2001PTC133150 MINAEAN HABITAT INDIA PRIVATE LIMITED 70, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U45200MH2006PTC159612 SP INFOCITY DEVELOPERS PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1943PTC003812 SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 70 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1951PTC008529 PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED 70NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U31100MH1995PLC084278 SHAPOORJI PALLONJI POWER COMPANY LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45203MH2010PTC202625 SHAPOORJI PALLONJI ROADS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45100MH2008PTC177533 THINK AHEAD PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45100MH2008PTC177793 SHATRANJ PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45209MH1987PTC043785 RENAISSANCE COMMERCE PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45209MH2007PTC174251 FIRSTROCK INFRASTRUCTURES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45202MH2008PTC178254 ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U45201MH2006PTC166246 MYDREAM PROPERTIES PRIVATE LIMITED 70 Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U45400MH2008PTC178169 S D CORPORATION HOLDINGS PRIVATE LIMITED 70, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U40102MH1999PTC218729 SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED 70, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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