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ROADSTAR INVESTMENT MANAGERS LIMITED

CIN: U67100MH2001PLC163992

ROADSTAR INVESTMENT MANAGERS LIMITED (CIN: U67100MH2001PLC163992) is a Public company incorporated on 15 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1005810000.00 and its paid up capital is Rs. 593911000.00.

ROADSTAR INVESTMENT MANAGERS LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROADSTAR INVESTMENT MANAGERS LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of ROADSTAR INVESTMENT MANAGERS LIMITED are LUBNA AHMAD USMAN, SUBRATA KUMAR ATINDRA MITRA, CHANDRA RAJAN, PREETI GROVER, JAGADIP NARAYAN SINGH, and RAJEEV UBEROI.

ROADSTAR INVESTMENT MANAGERS LIMITED's Corporate Identification Number (CIN) is U67100MH2001PLC163992 and its registration number is 163992. Users may contact ROADSTAR INVESTMENT MANAGERS LIMITED on its Email address - [email protected]. Registered address of ROADSTAR INVESTMENT MANAGERS LIMITED is THE IL & FS FINANCIAL CENTER PLOT NO C 22 G BLOCK BANDRA KURLA COMPLE X BANDRA , MUMBAI, Maharashtra, India - 400051.

Current status of ROADSTAR INVESTMENT MANAGERS 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 ROADSTAR INVESTMENT MANAGERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ROADSTAR INVESTMENT MANAGERS 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 ROADSTAR INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date
08299976 LUBNA AHMAD USMAN Director 2024-02-09
00029961 SUBRATA KUMAR ATINDRA MITRA Director 2020-05-08
00126063 CHANDRA RAJAN Director 2020-09-30
00128513 PREETI GROVER Director 2024-02-09
00955107 JAGADIP NARAYAN SINGH Director 2020-09-30
01731829 RAJEEV UBEROI Director 2024-02-09
Past Directors & Key Managerial Personnel of ROADSTAR INVESTMENT MANAGERS
DIN Director Name Designation Appointment Date Cessation
02011479 HARISH CHANDRA MATHUR Additional Director - 2010-07-20
02011479 HARISH CHANDRA MATHUR Nominee Director - 2013-07-17
02778473 HARI EASWARAN Additional Director - 2012-09-28
02778473 HARI EASWARAN Director - 2013-02-22
07182866 SWAPAN SURENDRA PAUL Additional Director - 2017-08-21
07182866 SWAPAN SURENDRA PAUL Director - 2018-12-26
08299976 LUBNA AHMAD USMAN Additional Director - 2024-02-22
10501239 AMIT KUMAR AGARWAL CFO(KMP) - 2021-09-07
00180069 ARUN KUMAR DATTA Additional Director - 2008-09-19
00180069 ARUN KUMAR DATTA Director - 2009-05-13
00289458 SAMANTHAPUDI SRINIVASA RAJU Director - 2012-01-17
00289458 SAMANTHAPUDI SRINIVASA RAJU Nominee Director - 2011-08-30
08640893 AJAY SWAMINATHAN VAIDYANATH Nominee Director - 2020-05-07
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2020-05-08
00051987 PRADEEP PURI Nominee Director - 2016-03-28
00126063 CHANDRA RAJAN Additional Director - 2020-09-30
00128513 PREETI GROVER Additional Director - 2024-02-22
00390117 PARESH PANNALAL SHAH Additional Director - 2015-09-25
00390117 PARESH PANNALAL SHAH Director - 2016-11-04
01825694 DILIP LALCHAND BHATIA CEO - 2023-09-21
05190718 RAJIV SUBHASHCHANDRA DUBEY Additional Director - 2012-09-28
05190718 RAJIV SUBHASHCHANDRA DUBEY Director - 2016-03-31
06718758 SHRUTI ARORA Additional Director - 2015-09-25
06718758 SHRUTI ARORA Director - 2019-03-19
06718758 SHRUTI ARORA Nominee Director - 2019-05-31
05188337 RAJNISH SAXENA Nominee Director - 2020-05-07
06612768 VIJAY PANDHARINATH KINI Additional Director - 2015-09-25
06612768 VIJAY PANDHARINATH KINI Director - 2019-03-19
06612768 VIJAY PANDHARINATH KINI Nominee Director - 2020-07-17
06793264 NITESH KUMAR JHA Company Secretary - 2021-03-15
07084589 RUPAK GHOSH Additional Director - 2018-09-29
07084589 RUPAK GHOSH Director - 2018-12-26
07602930 JYOTSNA SHYAMKANT MATONDKAR Company Secretary - 2019-04-12
00955107 JAGADIP NARAYAN SINGH Additional Director - 2020-09-30
01729013 NILMANI NARAYAN PODDAR Additional Director - 2017-08-21
01729013 NILMANI NARAYAN PODDAR Director - 2018-12-26
02763619 MANISH KUMAR SATNALIWALA CFO - 2023-03-06
00051769 KARUNAKARAN RAMCHAND Managing Director - 2007-06-07
00051945 SUBHASH CHANDER SACHDEVA Additional Director - 2016-04-26
00051945 SUBHASH CHANDER SACHDEVA Managing Director - 2019-03-20
00495187 SWATANTAR KUMAR GOYAL Nominee Director - 2019-12-24
01531074 GEORGE CHERIAN Additional Director - 2007-07-16
01531074 GEORGE CHERIAN Director - 2007-08-09
01531074 GEORGE CHERIAN Managing Director - 2016-01-22
00002573 VIMAL KISHORE KAUSHIK Nominee Director - 2009-12-16
00040523 RAMESH CHANDER BAWA Nominee Director - 2009-07-29
00051841 MUKUND GAJANAN SAPRE Nominee Director - 2009-12-02
01731829 RAJEEV UBEROI Additional Director - 2024-02-22
Other Directorships of HARISH CHANDRA MATHUR
Company Name CIN Designation Appointment Date Cessation
CHEMIPHA MINERALS LLP AAH-5391 Designated Partner - 2019-04-30
YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner - 2019-04-30
DIVINE REALCORP LLP AAM-3535 Designated Partner - 2019-04-30
SUKHPRADA INFRA LLP AAM-8061 Designated Partner - 2019-04-30
MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner - 2019-04-30
PADAMPRABHU BUILDERS LLP AAP-2601 Designated Partner - 2019-07-01
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Whole-time director - 2017-03-09
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-03-04
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2012-03-23
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2011-09-01
EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Additional Director - 2019-05-09
RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2018-11-01
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2012-03-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-01
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Managing Director - 2014-02-28
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2010-07-20
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2015-03-04
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2010-07-20
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2011-02-11
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2010-07-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-03-04
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2015-03-04
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2012-01-20
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2011-08-30
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2018-11-01
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2017-03-10
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2011-07-01
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2015-03-04
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-02-05
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2014-09-30
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-04
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-01-25
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2010-07-20
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2013-07-17
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2010-07-20
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2011-12-18
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2009-11-20
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2012-03-23
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2012-09-06
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2018-10-24
Other Directorships of HARI EASWARAN
Company Name CIN Designation Appointment Date Cessation
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2011-08-30
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2013-02-22
SMARTWORLD INFRAESTATE PRIVATE LIMITED U68100HR2023PTC112448 Director 2023-06-09 Ongoing
METRO EDUCATION & WELFARE PRIVATE LIMITED U70100HR2010PTC086524 Additional Director - 2022-09-29
METRO EDUCATION & WELFARE PRIVATE LIMITED U70100HR2010PTC086524 Director - 2022-11-08
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Additional Director - 2023-09-29
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director 2023-05-11 Ongoing
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Additional Director - 2022-09-30
SUPOSHAA REALCON PRIVATE LIMITED U70105HR2016PTC092957 Director 2022-08-16 Ongoing
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Additional Director - 2022-09-29
ADHIKAANSH REALTORS PRIVATE LIMITED U70109HR2020PTC090928 Director 2022-08-16 Ongoing
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Additional Director - 2022-09-30
NOURISH DEVELOPERS PRIVATE LIMITED U70109HR2020PTC091616 Director 2022-08-16 Ongoing
SMARTWORLD DEVELOPERS PRIVATE LIMITED U70109HR2021PTC092343 Director 2022-09-30 Ongoing
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Additional Director - 2023-09-29
ETSY REALCON PRIVATE LIMITED U70109HR2021PTC098644 Director 2023-05-11 Ongoing
DEFCORP ENTERPRISES PRIVATE LIMITED U74900PN2012PTC223852 Director - 2021-03-25
XANGARS INFRATECH SOLUTIONS LIMITED U74999MH2018PLC317851 Director 2024-05-07 Ongoing
ONE EARTH ENVIRONMENT FOUNDATION U90000PN2010NPL135900 Director 2010-03-24 Ongoing
ONE EARTH ENVIRONMENT FOUNDATION U90000PN2010NPL135900 Director - 2018-09-30
THAMIZH ESPORTS ASSOCIATION U92419TN2021NPL144459 Director 2021-07-01 Ongoing
Other Directorships of SWAPAN SURENDRA PAUL
Other Directorships of LUBNA AHMAD USMAN
Company Name CIN Designation Appointment Date Cessation
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2021-09-29
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2021-09-29 Ongoing
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director 2020-06-15 Ongoing
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2019-08-14
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 CFO(KMP) - 2017-03-10
Other Directorships of ARUN KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 Additional Director - 2011-07-20
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 Director - 2013-08-19
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2010-08-02
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2009-10-14
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Nominee Director - 2008-06-19
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-05-13
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Additional Director - 2010-09-30
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director 2010-09-30 Ongoing
METAL BOX INDIA LIMITED (WEST BENGAL TO DELHI) U14106DL1933PLC102722 Nominee Director - 2007-11-23
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Additional Director - 2015-03-31
TRISHUL CONCRETE PRODUCTS LIMITED U26956TN1999PLC042773 Director 2015-03-31 Ongoing
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Director - 2010-02-15
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2011-08-26
EMC LIMITED U31901WB1953PLC021044 Director - 2012-11-09
NORTH EASTERN ELECTRIC POWER CORPORATION LIMITED U40101ML1976GOI001658 Director - 2013-10-07
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2015-07-07
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2014-09-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2015-07-06
USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Nominee Director - 2007-05-25
INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Additional Director - 2015-03-31
INDIA CEMENTS INFRASTRUCTURES LIMITED U74999TN2013PLC089487 Director - 2019-03-30
Other Directorships of SAMANTHAPUDI SRINIVASA RAJU
Other Directorships of AJAY SWAMINATHAN VAIDYANATH
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Nominee Director - 2024-02-29
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director 2020-09-14 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director 2024-03-18 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director 2024-03-29 Ongoing
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2024-02-29
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2020-06-22
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director 2020-06-22 Ongoing
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Additional Director - 2020-06-22
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director 2020-06-22 Ongoing
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director 2020-03-12 Ongoing
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of PRADEEP PURI
Company Name CIN Designation Appointment Date Cessation
KATP ADVISORS LLP AAM-4793 Designated Partner 2018-04-24 Ongoing
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2017-09-25
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-08-10
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2017-11-20
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-04-24
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2007-09-24
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2017-10-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Additional Director - 2015-09-12
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2017-01-01
IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Whole-time director - 2018-01-01
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2017-12-20
IIDC LIMITED U45201DL1999PLC125988 Director 2004-03-04 Ongoing
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2008-01-22
DND FLYWAY LIMITED U45203DL2004PLC124710 Director 2004-02-17 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2008-06-27
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2015-02-12
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2015-09-24
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2017-11-23
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director - 2009-11-12
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2008-08-04
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2010-09-01
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2012-03-10
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Director - 2008-03-31
IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED U45400DL2008PLC172980 Managing Director 2008-03-31 Ongoing
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-04-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-01-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Whole-time director - 2016-12-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2017-10-12
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2015-03-31
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2015-06-30
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2007-09-26
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2015-03-03
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Managing Director - 2007-09-08
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Director - 2007-09-24
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2005-09-15 Ongoing
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2015-02-12
SUNPLASMA INDIA PRIVATE LIMITED U90000DL2018PTC340902 Director - 2019-10-21
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2011-02-08
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Whole-time director - 2010-08-01
Other Directorships of CHANDRA RAJAN
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2019-09-20
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2022-10-02
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2022-10-03
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director 2018-10-25 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2022-12-07
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2022-10-22 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2023-12-31
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director 2019-04-03 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2019-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2022-10-03
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Additional Director - 2014-12-24
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Director - 2014-12-29
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2009-12-30
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2009-11-20
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2013-12-31
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2009-11-24
RAJASTHAN STATE PETROLEUM CORPORATION LIMITED U23201RJ2008SGC026960 Director - 2009-11-24
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2016-07-05
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2016-09-29
ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2016-06-30
RAJASTHAN RAJYA VIDYUT PRASARAN NIGAM LIMITED U40109RJ2000SGC016485 Managing Director - 2014-01-30
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director 2019-12-26 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2019-12-25
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2018-12-05
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2022-10-03
REAL ESTATE DEVELOPMENT & CONSTRUCTION CORPORATION OF RAJASTHAN LIMITED U45201RJ2015SGC048200 Director - 2016-08-26
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2009-02-11
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-26
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2014-12-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2016-07-01
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2018-08-14
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2019-01-16
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2014-09-19
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2016-07-20
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director appointed in casual vacancy - 2009-07-15
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-12-10
RAJASTHAN STATE FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U63023RJ2010SGC033489 Director - 2013-12-13
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2018-10-26 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2024-01-09 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2021-09-01
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2022-12-07
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2023-03-17
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2024-01-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2020-10-03
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2014-02-04
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-11-13
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Director - 2009-01-15
RAJASTHAN SKILL AND LIVELIHOODS DEVELOPMENT CORPORATION U74999RJ2010NPL032633 Nominee Director - 2016-06-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2018-11-19
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Managing Director - 2009-02-02
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2018-09-06
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2022-09-28
Other Directorships of PREETI GROVER
Company Name CIN Designation Appointment Date Cessation
TECH WITCHES LLP AAS-1223 Designated Partner 2020-03-03 Ongoing
IMPACT ASSESSORS (INDIA) LLP ACD-6234 Designated Partner 2023-10-26 Ongoing
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Additional Director - 2020-09-24
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Director 2020-09-24 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2023-12-27
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2023-10-17 Ongoing
SAGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC066411 Director 2020-12-31 Ongoing
SAGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC066411 Director - 2019-12-01
Other Directorships of PARESH PANNALAL SHAH
Company Name CIN Designation Appointment Date Cessation
AAVKAR TRADE CONSULTANTS LLP AAN-5351 Designated Partner 2018-11-13 Ongoing
P P S S & ASSOCIATES LLP AAY-0758 Designated Partner 2021-08-05 Ongoing
GLOBALSPACE TECHNOLOGIES LIMITED L64201MH2010PLC211219 Director - 2011-04-19
BELINDA SERVICES PRIVATE LIMITED U11201MH2014PTC254461 Director 2014-03-16 Ongoing
JEEVAN SANJEEVANI HERBS PRIVATE LIMITED U15100MH2012PTC231941 Director 2012-06-06 Ongoing
GRS PHARMACEUTICALS PRIVATE LIMITED U24110MH2009PTC194699 Director - 2023-03-04
ADVANCE STEEL SYSTEMS INDIA PRIVATE LIMITED U27107MH2008PTC186800 Director 2008-09-16 Ongoing
JEVAKO TRADING PRIVATE LIMITED U36100MH2013PTC247612 Director - 2013-10-25
AMC DIAMONDS INDIA PRIVATE LIMITED U36912MH2007PTC171558 Director - 2007-09-12
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2016-11-07
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2015-05-27
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2016-11-04
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2016-11-04
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2015-05-27
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2016-11-04
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2015-04-30
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2016-11-04
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2015-04-30
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2016-11-04
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2015-07-08
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2016-11-04
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-11-04
DEESHA LEASECON PRIVATE LIMITED U65910MH1995PTC094234 Director - 2013-10-12
ALAP LEASING AND INVESTMENT PVT LTD U65990MH1992PTC064941 Director 1995-08-10 Ongoing
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Additional Director - 2008-09-22
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED U67120MH1995PTC089788 Director - 2013-12-27
VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director 2011-03-01 Ongoing
VERDIZEN SOFTECH PRIVATE LIMITED U72200MH2008PTC183226 Director - 2010-08-04
EXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2006PTC159564 Director - 2008-12-06
ESTELLE MEDIA AND ADVERTISERS PVT LTD U74300MH2006PTC159270 Director - 2013-10-12
AAVKAR TRADE CONSULTANTS PRIVATE LIMITED U74900MH1990PTC057585 Director - 2018-11-12
KALRASHUKLA CLASSES PRIVATE LIMITED U80903MH1994PTC083747 Director - 2010-04-15
INDIA CONSULTANCY GROUP PRIVATE LIMITED U99999MH1995PTC094188 Director 1998-04-22 Ongoing
Other Directorships of DILIP LALCHAND BHATIA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2019-09-19
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2023-09-21
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CEO - 2023-09-21
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2018-09-22
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2016-09-27
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2018-09-12
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director - 2019-12-29
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-11-09
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2016-09-20
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2019-03-19
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Nominee Director 2019-03-19 Ongoing
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2016-09-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-03-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2020-07-15
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Nominee Director 2018-12-26 Ongoing
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2020-09-22
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2022-12-29
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2023-09-21
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2016-09-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2018-09-11
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2016-09-19
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-09-11
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 CEO(KMP) - 2015-08-21
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2016-09-27
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2018-09-12
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2016-09-21
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2016-09-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-09-12
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Additional Director - 2008-09-23
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2010-04-07
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2018-02-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2023-09-21
Other Directorships of RAJIV SUBHASHCHANDRA DUBEY
Company Name CIN Designation Appointment Date Cessation
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2013-09-13
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Nominee Director 2019-03-29 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2021-04-30
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2013-04-17 Ongoing
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-08
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2013-09-25
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2019-03-07
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2014-09-30
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-13
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2016-09-20
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2019-03-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-04-30
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Nominee Director 2019-03-19 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Additional Director - 2015-09-25
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2015-09-25 Ongoing
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2019-03-19
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Managing Director - 2015-04-28
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director 2019-03-19 Ongoing
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Manager - 2019-04-26
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2013-09-13
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2019-03-19
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Nominee Director 2019-03-19 Ongoing
Other Directorships of SHRUTI ARORA
Other Directorships of RAJNISH SAXENA
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Manager - 2012-01-20
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Nominee Director 2021-01-20 Ongoing
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director - 2017-09-25
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2018-04-26
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Managing Director 2019-11-25 Ongoing
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Managing Director - 2013-07-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Nominee Director - 2023-11-17
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director 2019-03-19 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2013-07-18
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2018-02-21
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Managing Director - 2018-01-16
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2013-09-25
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2019-03-19
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Nominee Director 2019-03-19 Ongoing
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2020-06-21
Other Directorships of VIJAY PANDHARINATH KINI
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2014-09-24
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2023-08-03
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director 2023-07-11 Ongoing
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2021-11-24
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director - 2017-09-25
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director 2019-03-19 Ongoing
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Nominee Director 2015-03-24 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2015-09-25
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2019-03-18
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2015-09-25 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2015-09-25
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2019-03-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director 2019-03-19 Ongoing
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 - 2023-05-11
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2015-09-24
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2019-03-19
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Nominee Director - 2023-07-06
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2013-09-25
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-20
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2023-05-11
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 CFO(KMP) - 2021-03-31
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2022-09-29
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2023-05-11
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-08-16
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Director - 2019-03-29
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-03-29 Ongoing
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director - 2015-03-23
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-03-31
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Additional Director - 2014-09-26
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2015-03-31
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 CFO(KMP) - 2015-01-30
Other Directorships of NITESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED U15500MH1970PTC014512 Company Secretary - 2019-05-31
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Company Secretary - 2022-05-09
KAYAMA STEEL PRIVATE LIMITED U51909MH2016PTC285473 Additional Director - 2021-11-30
KAYAMA STEEL PRIVATE LIMITED U51909MH2016PTC285473 Director 2021-11-30 Ongoing
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Additional Director - 2023-09-25
PROLIFIC RESOLUTION PRIVATE LIMITED U74999RJ2019PTC064522 Director 2023-10-06 Ongoing
Other Directorships of RUPAK GHOSH
Company Name CIN Designation Appointment Date Cessation
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Additional Director - 2016-09-08
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director - 2018-12-24
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2016-09-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-01-04
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2018-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2018-12-28
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2018-09-29
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2018-12-31
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2018-09-29
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2018-12-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2018-09-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-01-04
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2018-09-28
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-12-24
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2018-09-28
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2018-12-24
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2015-09-25
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
Other Directorships of JYOTSNA SHYAMKANT MATONDKAR
Company Name CIN Designation Appointment Date Cessation
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-12-28
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2018-09-28
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2018-12-17
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2018-09-28
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-01-04
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2023-09-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director 2023-07-11 Ongoing
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2023-09-12
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director 2024-05-03 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2022-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director 2022-03-22 Ongoing
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2022-09-29
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director 2021-12-28 Ongoing
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2018-09-28
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2019-03-26
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2017-03-22
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-01-30
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Company Secretary - 2010-11-29
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Manager - 2011-03-01
GAS AND POWER INVESTMENT COMPANY LIMITED U65993MH2005PLC151296 Company Secretary - 2007-01-02
Other Directorships of JAGADIP NARAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2016-08-31
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director appointed in casual vacancy - 2015-09-18
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2019-12-06
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director appointed in casual vacancy - 2016-08-31
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Nominee Director - 2019-12-06
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2015-09-24
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2016-04-15
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2019-12-11
GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2020-04-01
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director appointed in casual vacancy - 2016-08-31
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Nominee Director - 2019-12-01
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Additional Director - 2021-11-29
NIMBARK FASHIONS LIMITED U17110MH1997PLC107706 Director 2021-11-29 Ongoing
WADA HIGH TECH WEAVING PARK LIMITED U17120MH2005PLC157013 Nominee Director - 2008-03-13
BARAMATI HI-TECH TEXTILE PARK LTD U17219PN2006PLC128599 Nominee Director - 2007-11-05
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director - 2010-03-23
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Nominee Director - 2010-06-15
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Additional Director - 2014-12-30
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Director - 2016-04-10
GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Managing Director - 2018-07-12
GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2016-08-04
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2016-09-28
GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2019-12-12
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2016-09-28
GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2019-12-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2016-08-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Managing Director - 2014-08-28
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Nominee Director - 2019-11-30
TUTICORIN PORT ROAD COMPANY LIMITED U45201DL2004PLC124171 Director - 2013-06-25
GUJARAT GROWTH CENTRES DEVELOPMENT CORPORATION LTD U45201GJ1992GOI018678 Director - 2007-11-03
AHMEDABAD VADODARA EXPRESSWAY COMPANY LIMITED U45203DL2000PLC105026 Director - 2013-06-26
PARADIP PORT ROAD COMPANY LIMITED U45203DL2004PLC124170 Director - 2013-06-26
NEW MANGALORE PORT ROAD COMPANY LIMITED U45203DL2004PLC124172 Director - 2013-06-26
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Additional Director - 2021-09-30
VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2024-04-11
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Additional Director - 2021-09-30
RAJKOT-VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2024-04-11
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2022-10-05
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Additional Director - 2021-09-30
AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2024-04-11
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Additional Director - 2021-09-30
SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2024-04-11
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2016-05-04
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2021-09-30
CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2024-04-11
THE COTTON CORPORATION OF INDIA LIMITED U51490MH1970GOI014733 Alternate Director - 2010-04-28
GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED U60200GJ2010SGC059407 Nominee Director - 2016-07-31
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2015-06-12
NATIONAL HIGHWAYS LOGISTICS MANAGEMENT LIMITED U63000DL2004PLC124173 Director - 2013-06-25
GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Director - 2016-08-03
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Managing Director - 2016-08-01
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Nominee Director - 2011-08-05
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Additional Director - 2016-08-04
GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2007-06-27
GUJRAT SCIENCE AT ACTION LIMITED U73100GJ2001PLC040037 Nominee Director - 2008-02-18
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2013-04-10
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2010-02-01
MORADABAD TOLL ROAD COMPANY LIMITED U74899DL1998PLC095538 Director - 2013-06-26
VISHAKHAPATNAM PORT ROAD COMPANY LIMITED U74899DL2000PLC109014 Director - 2013-06-25
CALCATTA-HALDIA PORT ROAD COMPANY LIMITED. U74899DL2000PLC109015 Director - 2013-06-26
MUMBAI-JNPT PORT ROAD COMPANY LIMITED U74899DL2000PLC109016 Director - 2013-06-25
MORMUGAO PORT ROAD COMPANY LIMITED U74899DL2000PLC109017 Director - 2013-06-26
CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Director - 2013-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Nominee Director - 2016-09-20
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED U75143GJ2015SGC083828 Nominee Director - 2019-12-01
GUJARAT NATIONAL HIGHWAYS LIMITED U99999GJ1997SGC032623 Director 2011-04-08 Ongoing
Other Directorships of NILMANI NARAYAN PODDAR
Other Directorships of MANISH KUMAR SATNALIWALA
Company Name CIN Designation Appointment Date Cessation
HARCOURT (INDIA) PRIVATE LIMITED U22110DL1997PTC089400 Additional Director - 2015-09-28
HARCOURT (INDIA) PRIVATE LIMITED U22110DL1997PTC089400 Director - 2017-10-05
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2022-09-23
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2023-03-06
RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Additional Director - 2022-09-26
RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2023-03-06
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2022-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Nominee Director - 2023-03-06
NEW RAMPGREEN TECHNOLOGIES PRIVATE LIMITED U72200MH2012PTC260039 Director - 2012-12-22
NEW VC INTERNATIONAL PRIVATE LIMITED U72300DL2009PTC195607 Director 2009-10-30 Ongoing
RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Additional Director - 2013-06-21
RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Company Secretary - 2017-10-05
RELX INDIA PRIVATE LIMITED U72900DL1996PTC077903 Whole-time director - 2017-10-05
TECHGENIE SERVICES INTERNATIONAL PRIVATE LIMITED U72900DL2010PTC208730 Director - 2012-07-27
NEW VC SERVICES PRIVATE LIMITED U74140MH2003PTC254737 Additional Director - 2010-09-29
NEW VC SERVICES PRIVATE LIMITED U74140MH2003PTC254737 Director - 2012-05-08
B I CHURCHILL LIVING STONE PRIVATE LIMITED U74899DL1984PTC019137 Additional Director - 2014-02-24
B I CHURCHILL LIVING STONE PRIVATE LIMITED U74899DL1984PTC019137 Director - 2017-10-05
RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Additional Director - 2011-09-29
RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Director - 2012-02-20
Other Directorships of KARUNAKARAN RAMCHAND
Company Name CIN Designation Appointment Date Cessation
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Alternate Director - 2008-01-02
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2018-10-29
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-10-29
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Managing Director - 2018-10-29
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2017-05-10
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2014-12-29
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Additional Director - 2012-07-25
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2014-06-27
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2017-09-19
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2017-10-18
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2017-09-27
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2009-07-03
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2011-01-27
KOHINOOR CTNL INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2005PTC155800 Nominee Director - 2008-12-09
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-08-10
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-10-29
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2011-01-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2011-01-27
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2012-09-17
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2008-08-12
TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Director - 2009-02-09
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-03-06
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2018-10-30
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Managing Director - 2006-05-28
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-11-12
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2009-09-25
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-11-12
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-09-16
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2008-01-30
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2018-09-18
IL&FS WATER LIMITED U45400TN2007PLC071125 Alternate Director - 2011-03-28
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-10-29
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-07-19
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2011-08-09
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2008-05-21
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-07-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2011-01-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-03-28
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-02-22
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-29
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2009-10-06
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-29
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2015-01-27
Other Directorships of SUBHASH CHANDER SACHDEVA
Other Directorships of SWATANTAR KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2019-09-30
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2022-03-16
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Manager - 2022-03-16
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2019-09-30
INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2022-03-16
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2016-08-09
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2022-03-16
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2018-09-25
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2022-03-16
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2013-02-22 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2019-12-14
VARAHMUKH CONSTRUCTION PRIVATE LIMITED U45209RJ2018PTC061334 Director - 2019-03-06
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2016-08-09
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2022-03-16
SHREE OM FINVEST LIMITED U65921CH1995PLC016345 Director - 2020-08-24
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2020-12-31
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2022-03-16
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2020-12-31
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2022-03-16
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2016-09-30
PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2022-03-16
Other Directorships of GEORGE CHERIAN
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2015-12-31
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2016-01-22
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director - 2009-09-07
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2015-03-12
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2016-01-23
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director - 2009-07-23
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Additional Director - 2009-08-28
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2015-03-25
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2007-09-07
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2016-01-22
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2008-09-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2016-01-22
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2009-02-26
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2015-03-12
VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2011-11-02
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2011-07-19
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2016-01-22
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2007-06-29
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2016-01-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2016-01-22
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2009-05-19
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2016-01-22
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2009-08-05
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2016-01-22
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2015-03-12
Other Directorships of VIMAL KISHORE KAUSHIK
Company Name CIN Designation Appointment Date Cessation
- 2022-11-21
GREEN OLIVE REAL ESTATE LLP AAA-8405 Designated Partner 2013-12-09 Ongoing
PANCHATATVA WASTE & ENERGY TECHNOLOGY SO LUTIONS LLP AAB-2877 Designated Partner 2012-12-28 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2009-12-18
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director appointed in casual vacancy - 2010-01-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2011-11-13
PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2009-12-16
PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2009-12-16
PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2009-12-16
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Alternate Director - 2010-10-21
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director 2017-09-28 Ongoing
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Additional Director - 2010-07-12
BANGALORE ELEVATED TOLLWAY PRIVATE LIMITED U45200MH2005PTC296646 Director - 2012-01-02
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director 2012-09-18 Ongoing
ANC BUILDCON (INDIA) PRIVATE LIMITED U45200PN2008PTC132112 Nominee Director - 2019-06-13
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2011-02-14
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Managing Director - 2011-12-24
PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2009-12-16
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2009-12-16
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Additional Director - 2010-09-13
BRINDAVAN INFRASTRUCTURE COMPANY LIMITED U45203TG2003PLC042006 Director - 2012-01-02
ACCENDO INFRASTRUCTURE VENTURES PRIVATE LIMITED U45209HR2008PTC038135 Director 2008-07-07 Ongoing
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2010-09-24
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2012-01-02
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2010-09-24
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-01-02
PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2009-12-16
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Additional Director - 2010-09-13
PONDICHERRY -TINDIVANAM TOLLWAY PRIVATE LIMITED U45400TG2007PTC053321 Director - 2012-01-02
SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2009-12-16
PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2009-12-16
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2016-09-19
YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2019-11-04
CHICAGO 1455 SYSTEMS PRIVATE LIMITED U72900DL2012PTC245573 Director 2012-12-03 Ongoing
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2016-09-30
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2023-05-09
PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2007-09-26
KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2009-12-17
Other Directorships of RAMESH CHANDER BAWA
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-05-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2018-09-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2015-03-30
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Alternate Director - 2015-03-10
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-01
LAKSH HOUSING PRIVATE LIMITED U45201DL2005PTC140889 Director - 2008-02-11
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-09-21
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-06-14
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2010-06-14
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2010-06-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2015-02-17
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2010-06-14
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2010-06-14
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2010-06-14
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2011-09-29
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2014-06-19
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-09-21
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2008-05-01
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-06-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Managing Director - 2008-06-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2007-06-11
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2009-08-10
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2011-06-23
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-09-27
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2012-09-05
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2011-09-16
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-26
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Managing Director - 2007-05-01
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-01-04
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-04-25
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2015-02-17
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2015-02-17
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-09-25
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2011-06-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2012-09-28
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-09-25
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2012-09-28
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-02-17
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-09-22
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2017-01-25
Other Directorships of MUKUND GAJANAN SAPRE
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Managing Director - 2018-11-02
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Whole-time director - 2018-11-02
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Alternate Director - 2014-06-27
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Nominee Director - 2018-11-02
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2015-03-03
GUJARAT STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200GJ1999SGC035995 Director - 2018-11-02
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-01-14
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2009-07-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2007-08-14
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2009-09-07
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2012-01-27
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2015-08-12
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2018-11-02
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2007-08-29
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Managing Director - 2011-08-28
ECOASFALT CONSTRUCTION COMPANY PRIVATE LIMITED U45203DL2003PTC119713 Director - 2009-07-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-02
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Director - 2009-04-01
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2012-01-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2008-09-19
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2015-01-14
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2011-08-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-01-14
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2010-07-28
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2015-01-14
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2016-10-04
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Additional Director - 2008-07-31
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2009-04-01
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Additional Director - 2010-09-21
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director 2010-09-21 Ongoing
REGIONAL AIRPORTHOLDINGS INTERNATIONAL LIMITED U45400DL2009PLC196993 Director - 2015-01-05
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2012-01-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2011-08-29
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-07-22
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2008-03-20
VCS ENTERPRISES PRIVATE LIMITED U51909DL1983PTC015353 Director - 2009-04-01
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2014-08-26
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2015-03-03
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2009-12-02
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2016-10-06
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2015-01-14
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2009-04-01
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-11-02
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2009-05-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2015-01-19
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2018-11-02
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2012-08-14
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2018-11-02
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-11-02
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2009-07-23
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing

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
U45400MH2020PTC335610 ROADSTAR INFRA PRIVATE LIMITED The IL&FS Financial Center, Plot No.C-22 G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
U40101MH2008PLC180289 URJANKUR KISAN VEER POWER COMPANY LIMITE D THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U40108MH2008PLC180291 URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U45203MH2007PLC172133 EAST HYDERABAD EXPRESSWAY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45203MH2009PLC191070 HAZARIBAGH RANCHI EXPRESSWAY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45203MH2009PLC195154 PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45201MH2006PLC166149 VANSH NIMAY INFRAPROJECTS LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051
U45400MH2007PLC175415 ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot 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
U45208MH2010PLC198737 MORADABAD BAREILLY EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , 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
U66020MH2006PLC161439 IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , 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
U45200MH2013PTC253749 KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U32202MH2007PLC176153 IL&FS RENEWABLE ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK, BANDRA-KURLA COMPLEX, BANDRA-EA ST , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC226792 KIRATPUR NER CHOWK EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45203MH2012PLC229612 SIKAR BIKANER HIGHWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10269373 2011-02-10 - 2019-07-26 4,636,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80041929 2002-02-21 2005-05-12 2011-02-10 6,500,150,000.00 THE IL&FS TRUST COMPANY LIMITED

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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