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      • Complaints
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      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED

      CIN: U70101DL2009PTC197148
      Purchase Report

      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED (CIN: U70101DL2009PTC197148) is a Private company incorporated on 18 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1940000000.00 and its paid up capital is Rs. 1940000000.00.

      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED are DEEPAN HEMANTKUMAR SHAH, ABHIJIT SAUKHYASHIL SATHE, and NILESH SHUKLA.

      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2009PTC197148 and its registration number is 197148. Users may contact GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED is B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092.

      Current status of GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GHAZIABAD ALIGARH EXPRESSWAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GHAZIABAD ALIGARH EXPRESSWAY

      Purchase full report of GHAZIABAD ALIGARH EXPRESSWAY

      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 GHAZIABAD ALIGARH EXPRESSWAY 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 GHAZIABAD ALIGARH EXPRESSWAY
      DIN Director Name Designation Appointment Date
      09783231 DEEPAN HEMANTKUMAR SHAH Director 2022-11-14
      10043844 ABHIJIT SAUKHYASHIL SATHE Additional Director 2023-09-22
      08617637 NILESH SHUKLA Director 2022-11-14
      Past Directors & Key Managerial Personnel of GHAZIABAD ALIGARH EXPRESSWAY
      DIN Director Name Designation Appointment Date Cessation
      03499179 DEVENDRA KUMAR MAHESHWARI Additional Director - 2011-09-30
      03499179 DEVENDRA KUMAR MAHESHWARI Director - 2022-05-26
      07463993 RAJARAMAN RAGHURAMAN Additional Director - 2019-07-16
      08298385 ARINDAM BHOWMICK Additional Director - 2019-09-24
      08298385 ARINDAM BHOWMICK Director - 2022-07-20
      08307599 PRAVEEN KUMAR JAIN Additional Director - 2019-09-24
      08307599 PRAVEEN KUMAR JAIN Director - 2020-03-17
      08610072 SRINIVASANVENKATESHIYER MARGHASAHAYAM Additional Director - 2020-09-24
      08610072 SRINIVASANVENKATESHIYER MARGHASAHAYAM Director - 2022-05-26
      09614678 PRAGYA GUPTA Additional Director - 2022-11-14
      00130731 ALOK NAGPAL Additional Director - 2013-09-25
      00130731 ALOK NAGPAL Director - 2015-11-30
      07635372 SUNIL KUMAR JAIN Additional Director - 2017-09-28
      07635372 SUNIL KUMAR JAIN Director - 2020-01-14
      01235524 RAIZ BASHEERUDDIN Additional Director - 2016-09-21
      01235524 RAIZ BASHEERUDDIN Director - 2018-07-09
      02754590 ARUNAVA SENGUPTA Additional Director - 2018-08-30
      02754590 ARUNAVA SENGUPTA Director - 2017-12-26
      06695731 ASIM BRIJESH TEWARI Additional Director - 2018-05-01
      07363620 SANJAY BANKA Additional Director - 2016-09-21
      07363620 SANJAY BANKA Director - 2018-11-26
      00086811 YOGESH KUMAR JAIN Director - 2011-03-04
      00086768 CHAKRESH KUMAR JAIN Director - 2011-03-04
      02310777 PRAVEEN SETHIA Director - 2010-11-01
      09783231 DEEPAN HEMANTKUMAR SHAH Additional Director - 2023-08-20
      03499178 TILAKRAJ KALRA Additional Director - 2011-09-30
      03499178 TILAKRAJ KALRA Director - 2022-05-26
      05162889 AMOGH HARIHAR GORE Additional Director - 2018-12-06
      09605599 ANKIT JAIN Additional Director - 2022-11-14
      00080498 KISHORE KUMAR MOHANTY Director - 2011-03-04
      00441872 BAJRANG KUMAR CHOUDHARY Additional Director - 2011-09-30
      00441872 BAJRANG KUMAR CHOUDHARY Director - 2012-12-19
      03074384 PARTHA PRATIM CHAUDHURY Additional Director - 2020-09-24
      03074384 PARTHA PRATIM CHAUDHURY Director - 2021-03-11
      03408416 ANIL KUMAR BHAN Additional Director - 2019-09-24
      03408416 ANIL KUMAR BHAN Director - 2022-05-26
      03499171 ASHISH JAIN Additional Director - 2011-09-30
      03499171 ASHISH JAIN Director - 2022-05-26
      08216195 ASHOK KUMAR SHARMA Additional Director - 2022-11-14
      02524326 SUBRAMANIAN MUTHUKRISHNAN Director - 2015-03-18
      08617637 NILESH SHUKLA Additional Director - 2023-08-20
      09206951 MANOJ GHOSH Additional Director - 2021-09-24
      09206951 MANOJ GHOSH Director - 2022-05-26
      02595453 RAJESH SIROHIA Director - 2018-09-18
      Other Directorships of DEVENDRA KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      WESTERN BHOPAL BYPASS PRIVATE LIMITED U42100DL2024PTC426432 Director 2024-02-09 Ongoing
      VARANASI KOLKATA HIGHWAY PACKAGE 2 PRIVATE LIMITED U42101DL2023PTC413443 Director 2023-04-30 Ongoing
      VARANASI KOLKATA HIGHWAY PACKAGE 3 PRIVATE LIMITED U42101DL2023PTC413530 Director 2023-05-02 Ongoing
      VARANASI KOLKATA HIGHWAY PACKAGE 6 PRIVATE LIMITED U42101DL2023PTC413618 Director 2023-05-04 Ongoing
      PRAYAGRAJ KAUSHAMBI HIGHWAY PACKAGE 3 PRIVATE LIMITED U42101DL2023PTC413983 Director 2023-05-11 Ongoing
      PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED U45200DL2011PTC222046 Director - 2018-11-26
      PNC UNNAO HIGHWAYS PRIVATE LIMITED U45200UP2020PTC128020 Director - 2022-03-25
      PNC BITHUR KANPUR HIGHWAYS PRIVATE LIMITED U45201UP2020PTC129528 Director - 2022-04-12
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Director - 2020-06-03
      PNC RAJASTHAN HIGHWAYS PRIVATE LIMITED U45203DL2016PTC304751 Managing Director - 2020-07-10
      PNC TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED U45203DL2017PTC327676 Director - 2019-12-16
      PNC TRIVENI SANGAM HIGHWAYS PRIVATE LIMITED U45203DL2017PTC327676 Managing Director - 2023-03-30
      PNC ALIGARH HIGHWAYS PRIVATE LIMITED U45203DL2018PTC332395 Director - 2022-03-31
      AWADH EXPRESSWAY PRIVATE LIMITED U45203DL2022PTC396640 Director - 2023-11-13
      AWADH EXPRESSWAY PRIVATE LIMITED U45203DL2022PTC396640 Managing Director 2022-04-13 Ongoing
      SONAULI GORAKHPUR HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397069 Director 2022-04-21 Ongoing
      AKKALKOT HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397103 Director - 2024-02-01
      HATHRAS HIGHWAYS PRIVATE LIMITED U45203DL2022PTC397232 Director - 2023-03-30
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2015-12-04
      PNC MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED U45203UP2020PTC130807 Director - 2023-03-30
      PNC GOMTI HIGHWAYS PRIVATE LIMITED U45209UP2020PTC128041 Director - 2022-04-12
      FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED U45300DL2012PTC239645 Additional Director - 2013-09-30
      FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED U45300DL2012PTC239645 Director - 2017-12-11
      PNC BUNDELKHAND HIGHWAYS PRIVATE LIMITED U45309DL2017PTC316515 Director - 2022-03-31
      KANPUR LUCKNOW EXPRESSWAY PRIVATE LIMITED U45309DL2022PTC396477 Director - 2023-11-13
      KANPUR LUCKNOW EXPRESSWAY PRIVATE LIMITED U45309DL2022PTC396477 Managing Director 2022-04-11 Ongoing
      HARDOI HIGHWAYS PRIVATE LIMITED U45309DL2022PTC396494 Director 2022-04-11 Ongoing
      YAMUNA HIGHWAYS PRIVATE LIMITED U45309DL2022PTC397190 Director 2022-04-25 Ongoing
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Director - 2014-03-01
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Managing Director - 2019-12-14
      PNC RAEBARELI HIGHWAYS PRIVATE LIMITED U45400DL2012PTC241184 Director - 2016-01-01
      PNC RAEBARELI HIGHWAYS PRIVATE LIMITED U45400DL2012PTC241184 Managing Director - 2020-06-03
      PNC KANPUR AYODHYA TOLLWAYS PRIVATE LIMITED U45400DL2013PTC248507 Director - 2018-04-05
      PNC CHALLAKERE (KARNATAKA) HIGHWAYS PRIVATE LIMITED U45400DL2018PTC336256 Director - 2022-04-12
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director - 2017-12-01
      PNC KHAJURAHO HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316427 Director - 2022-03-31
      PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316429 Director - 2021-03-15
      PNC CHITRADURGA HIGHWAYS PRIVATE LIMITED U45500DL2017PTC316429 Managing Director - 2023-03-30
      Other Directorships of RAJARAMAN RAGHURAMAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2019-07-16
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2019-07-16
      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Additional Director - 2016-09-08
      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Director - 2018-04-16
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Additional Director - 2016-09-08
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director - 2018-04-16
      Other Directorships of ARINDAM BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 CFO(KMP) - 2021-06-29
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2019-09-30
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 CFO - 2023-01-20
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2020-09-10
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2019-09-18
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2022-06-28
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2020-09-24
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director 2020-09-24 Ongoing
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2020-03-12
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2019-09-30
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director 2019-09-30 Ongoing
      Other Directorships of PRAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director 2024-06-15 Ongoing
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2019-09-30
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2020-03-16
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director 2024-06-22 Ongoing
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2019-07-25
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2021-10-27
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2019-09-30
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2020-03-16
      Other Directorships of SRINIVASANVENKATESHIYER MARGHASAHAYAM
      Company Name CIN Designation Appointment Date Cessation
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Additional Director - 2020-12-31
      KALPA CHAR PRODUCTS PRIVATE LIMITED U23109KA2010PTC052186 Director - 2022-10-19
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Additional Director - 2020-12-31
      COCHIN SURFACTANTS PRIVATE LIMITED U23109KL2002PTC015283 Director 2020-12-31 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2020-12-31
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director - 2022-09-20
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Additional Director - 2020-12-31
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2022-08-26
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Additional Director - 2021-09-30
      MFAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200KL2008PTC022428 Director - 2022-08-26
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Additional Director - 2020-09-05
      VAZHAYOOR INFRASTRUCTURE AND TOWNSHIP PRIVATE LIMITED U45200KL2008PTC022745 Director - 2022-09-15
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Additional Director - 2020-09-03
      ERANAD PROPERTIES PRIVATE LIMITED U45202KL2007PTC020262 Director - 2022-08-26
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Additional Director - 2020-09-05
      ERANAD TOWNSHIP COMPLEX PRIVATE LIMITED U45202KL2007PTC020266 Director - 2022-08-26
      VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Additional Director - 2020-09-05
      VAZHAYOOR PROPERTIES PRIVATE LIMITED U45202KL2007PTC020268 Director - 2022-08-26
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Additional Director - 2020-09-03
      KALLAI REALTORS PRIVATE LIMITED U45202KL2007PTC020640 Director - 2022-08-26
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2020-09-24
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2023-01-30
      SPELLBOUND ATELIER PRIVATE LIMITED U45309KA2022PTC158447 Director 2022-02-28 Ongoing
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Additional Director - 2020-12-30
      MANNAPURAM HOTELS PRIVATE LIMITED U55201KL2002PTC015346 Director - 2022-08-26
      MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Additional Director - 2020-11-30
      MFAR REALTORS PRIVATE LIMITED U70101KL2007PTC021123 Director - 2022-08-31
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Additional Director - 2020-11-27
      PMA INTERNATIONAL PRIVATE LIMITED U70200KL1995PTC082627 Director - 2022-08-31
      PROKINETIC GLOBAL CONSULTING PRIVATE LIMITED U74999KA2021PTC143420 Director 2021-01-22 Ongoing
      Other Directorships of PRAGYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED U45201DL2018FTC340900 Additional Director - 2022-09-23
      CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED U45201DL2018FTC340900 Director 2022-05-23 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2022-08-20
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2022-11-10
      BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2022-09-12
      BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2023-11-07
      MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director - 2022-09-12
      MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Director - 2022-11-25
      MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director - 2022-09-12
      MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Director - 2022-11-25
      Other Directorships of ALOK NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Additional Director - 2011-09-28
      DS TOLL ROAD LIMITED U23300MH2005PLC154360 Director - 2013-08-09
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 CFO(KMP) - 2016-11-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 CFO(KMP) - 2016-11-30
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 CFO(KMP) - 2016-11-30
      ESSAR POWER LIMITED U40100GJ1991PLC064824 CFO(KMP) - 2016-11-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 CFO(KMP) - 2016-11-30
      ESSAR ELECTRIC POWER DEVELOPMENT CORPORATION LIMITED U40100MH1997PLC110104 CFO(KMP) - 2016-11-30
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 CFO(KMP) - 2016-11-30
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 CFO(KMP) - 2016-11-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2011-09-28
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2013-08-09
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Additional Director - 2011-09-28
      TK TOLL ROAD PRIVATE LIMITED U45203MH2007PTC169208 Director - 2013-08-09
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Additional Director - 2011-09-28
      JR TOLL ROAD PRIVATE LIMITED U45203MH2009PTC197721 Director - 2013-08-09
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Additional Director - 2011-09-28
      KM TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199705 Director - 2013-08-09
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Additional Director - 2011-09-28
      PS TOLL ROAD PRIVATE LIMITED U45203MH2010PTC199879 Director - 2013-08-09
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Additional Director - 2011-09-28
      HK TOLL ROAD PRIVATE LIMITED U45203MH2010PTC203370 Director - 2013-08-09
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Nominee Director - 2015-05-11
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2014-09-25
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2016-01-18
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Additional Director - 2011-09-28
      TD TOLL ROAD PRIVATE LIMITED U45400MH2007PTC169141 Director - 2013-08-09
      AMERICAN MICRONIC INSTRUMENTS (INDIA) PRIVATE LIMITED U51909HR2014PTC052215 Director 2014-03-21 Ongoing
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Additional Director - 2011-09-28
      NK TOLL ROAD LIMITED U67190MH2005PLC154359 Director - 2013-08-09
      UNITED INFORMATICS PRIVATE LIMITED U74899DL1991PTC045161 Director 1991-07-13 Ongoing
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Additional Director - 2011-09-28
      GF TOLL ROAD PRIVATE LIMITED U74990MH2008PTC189112 Director - 2013-08-09
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Additional Director - 2011-09-28
      SU TOLL ROAD PRIVATE LIMITED U74999MH2007PTC169145 Director - 2013-08-09
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRIPATRA INDIA PRIVATE LIMITED U45309HR2021PTC096968 Director 2021-08-11 Ongoing
      ATLAS CONSTRUCTIONS PRIVATE LIMITED U74899DL1988PTC031030 Additional Director - 2020-12-31
      ATLAS CONSTRUCTIONS PRIVATE LIMITED U74899DL1988PTC031030 Director 2020-12-31 Ongoing
      Other Directorships of RAIZ BASHEERUDDIN
      Company Name CIN Designation Appointment Date Cessation
      LEBRACS RUBBER LININGS PVT.LTD. U25199PY1985PTC000328 Director 2014-05-21 Ongoing
      FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Director 2018-03-26 Ongoing
      FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Director - 2022-06-16
      FURNACE FABRICA (INDIA) LIMITED U28123KL1985PLC026752 Whole-time director - 2018-03-26
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2022-11-02
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2009-09-24
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2020-08-15
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Whole-time director - 2019-01-28
      SILICON CYBERTECH INDIA PRIVATE LIMITED U72200KL1999PTC012946 Director 2015-11-23 Ongoing
      SILICON CYBERTECH INDIA PRIVATE LIMITED U72200KL1999PTC012946 Director - 2019-08-01
      BLUE OPEL DEVELOPERS AND CONSULTING SERV ICES PRIVATE LIMITED U72200MH2011PTC223060 Director 2011-10-15 Ongoing
      Other Directorships of ARUNAVA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2018-07-23
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2020-01-23
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2020-01-23
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2020-02-08
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2011-09-20
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-10-14
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2020-01-23
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2020-01-23
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2013-08-12
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2020-01-23
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      Other Directorships of ASIM BRIJESH TEWARI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Manager - 2016-11-01
      SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED U45200HR2013PTC048979 Additional Director - 2016-09-30
      SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED U45200HR2013PTC048979 Director - 2018-04-30
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2014-09-27
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2018-05-01
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2014-09-30
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2018-04-30
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2016-09-21
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2018-04-30
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Additional Director - 2022-01-01
      LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Managing Director 2022-01-01 Ongoing
      Other Directorships of SANJAY BANKA
      Company Name CIN Designation Appointment Date Cessation
      AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 CFO(KMP) - 2020-11-30
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 CFO(KMP) - 2018-08-14
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Company Secretary - 2017-12-16
      SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED U45200HR2013PTC048979 Additional Director - 2016-09-30
      SUPREME VASAI BHIWANDI TOLLWAYS PRIVATE LIMITED U45200HR2013PTC048979 Director - 2018-09-10
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2018-08-02
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2018-11-26
      MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 CFO(KMP) - 2020-07-15
      FUSION CX PRIVATE LIMITED U72900WB2004PTC097921 Additional Director - 2024-12-29
      FUSION CX PRIVATE LIMITED U72900WB2004PTC097921 Director 2025-01-02 Ongoing
      Other Directorships of YOGESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PNC CONSTRUCTIONS LLP AAL-8150 Designated Partner 2018-01-23 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Managing Director 2009-09-10 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Whole-time director - 2009-09-10
      PNC COLD STORAGE PRIVATE LIMITED U15133UP1999PTC024393 Director 1999-05-03 Ongoing
      MP HIGHWAYS PRIVATE LIMITED U45201DL2010PTC211187 Director - 2019-03-16
      PNC PROJECT PRIVATE LIMITED U45201UP1998PTC103327 Director - 2013-12-20
      PNC INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030352 Director - 2022-12-10
      NCJ INFRASTRUCTURE PRIVATE LIMITED U45203DL2002PTC116224 Director - 2012-03-20
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2013-03-25
      PNC CONSTRUCTIONS PRIVATE LIMITED U45209DL2009PTC188337 Additional Director - 2018-01-22
      PNC POWER PRIVATE LIMITED U45209DL2009PTC188338 Director - 2022-11-17
      PNC AIRWAYS PRIVATE LIMITED U45400DL2009PTC188512 Director - 2022-11-17
      PNC KANPUR HIGHWAYS LIMITED U45400DL2011PLC212392 Director - 2023-08-08
      PNC INFRA HOLDINGS LIMITED U45400DL2011PLC212473 Director 2011-01-12 Ongoing
      ROYAL MEGATECH PRIVATE LIMITED U70102UP2012PTC049512 Director - 2022-12-10
      Other Directorships of CHAKRESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PNC CONSTRUCTIONS LLP AAL-8150 Designated Partner 2018-01-23 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 CFO(KMP) - 2015-02-10
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Managing Director 2009-09-10 Ongoing
      PNC INFRATECH LIMITED L45201DL1999PLC195937 Whole-time director - 2009-09-10
      PNC COLD STORAGE PRIVATE LIMITED U15133UP1999PTC024393 Director 1999-05-03 Ongoing
      MP HIGHWAYS PRIVATE LIMITED U45201DL2010PTC211187 Director - 2019-03-16
      PNC PROJECT PRIVATE LIMITED U45201UP1998PTC103327 Director 1998-05-12 Ongoing
      PNC INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030352 Director - 2013-12-26
      IDEAL BUILDTECH PVT LTD U45201UP2005PTC103449 Director - 2010-06-05
      NCJ INFRASTRUCTURE PRIVATE LIMITED U45203DL2002PTC116224 Director - 2012-03-20
      PNC CONSTRUCTIONS PRIVATE LIMITED U45209DL2009PTC188337 Director - 2018-01-22
      PNC POWER PRIVATE LIMITED U45209DL2009PTC188338 Director - 2022-11-17
      PNC AIRWAYS PRIVATE LIMITED U45400DL2009PTC188512 Director - 2022-11-17
      PNC KANPUR HIGHWAYS LIMITED U45400DL2011PLC212392 Director - 2012-01-23
      PNC KANPUR HIGHWAYS LIMITED U45400DL2011PLC212392 Managing Director - 2023-08-08
      PNC INFRA HOLDINGS LIMITED U45400DL2011PLC212473 Director 2011-01-12 Ongoing
      PPPL CONSTRUCTIONS PRIVATE LIMITED U45400DL2015PTC288721 Director - 2016-02-10
      PCS ICE PLANT PRIVATE LIMITED U68100UP2015PTC125337 Director - 2016-07-15
      PNC MINING PRIVATE LIMITED U74999DL2005PTC132379 Director 2005-01-25 Ongoing
      Other Directorships of PRAVEEN SETHIA
      Company Name CIN Designation Appointment Date Cessation
      IAPL-KW CAPITAL ADVISORS LLP AAE-2850 Designated Partner - 2020-10-10
      RCCIVL-RKIPL LLP AAM-9663 Designated Partner - 2023-03-10
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2010-09-30
      ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Director - 2011-04-19
      G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2015-08-31
      INTEC CAPITAL LIMITED L74899DL1994PLC057410 Additional Director - 2010-09-24
      INTEC CAPITAL LIMITED L74899DL1994PLC057410 Director - 2018-01-30
      SHELU HOUSING INFRA DEVELOPMENT PRIVATE LIMITED U45200DL2019PTC352850 Director - 2022-08-01
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Additional Director - 2009-09-03
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2010-03-31
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2009-09-26
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-02-01
      SEAWOODS ESTATES LIMITED U70100MH1997PLC106903 Director - 2019-09-29
      INSTA CON REALESTATE PRIVATE LIMITED U70102DL2015PTC278708 Director - 2023-03-10
      INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74900MH2010PTC203160 Director 2010-05-13 Ongoing
      INFRASTRUCTURE IT SOLUTIONS PRIVATE LIMITED U74900MH2010PTC203429 Director 2010-05-21 Ongoing
      Other Directorships of DEEPAN HEMANTKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Additional Director - 2023-08-22
      NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED U45100DL2017PTC326190 Director 2022-11-14 Ongoing
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director - 2023-08-22
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Director 2022-11-14 Ongoing
      MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045517 Additional Director 2024-06-06 Ongoing
      MANGLOOR HIGHWAYS PRIVATE LIMITED U45309MP2018PTC045519 Additional Director 2024-06-06 Ongoing
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2023-08-22
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Director 2022-11-14 Ongoing
      Other Directorships of TILAKRAJ KALRA
      Company Name CIN Designation Appointment Date Cessation
      PNC KANPUR AYODHYA TOLLWAYS PRIVATE LIMITED U45400DL2013PTC248507 Director - 2023-08-07
      Other Directorships of AMOGH HARIHAR GORE
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 CFO(KMP) - 2018-11-14
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2018-12-06
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2018-12-06
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2018-12-06
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director 2012-02-09 Ongoing
      ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2012-12-31
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED U42101DL2023FTC422589 Director - 2024-03-28
      MALAYAGIRI HIGHWAYS PRIVATE LIMITED U42101DL2024FTC424732 Director - 2024-03-29
      DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED U42101DL2024FTC424736 Director - 2024-03-29
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Additional Director - 2023-09-28
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Director - 2024-06-24
      BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Additional Director - 2022-09-12
      BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED U45203MP2018PTC045516 Director - 2024-06-05
      CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED U66309DL2023FTC423468 Director - 2023-12-28
      CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED U66309DL2023FTC423468 Whole-time director 2023-12-05 Ongoing
      CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Additional Director - 2023-12-06
      CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED U67120DL2022FTC402317 Director 2022-09-22 Ongoing
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Additional Director - 2023-12-21
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Director 2023-09-15 Ongoing
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Whole-time director - 2023-12-28
      Other Directorships of ABHIJIT SAUKHYASHIL SATHE
      Company Name CIN Designation Appointment Date Cessation
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director 2023-09-28 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director 2023-09-22 Ongoing
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director 2023-09-25 Ongoing
      KNR SRIRANGAM INFRA PRIVATE LIMITED U45209TG2018PTC123100 Additional Director 2024-06-06 Ongoing
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director 2023-09-25 Ongoing
      Other Directorships of KISHORE KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Managing Director - 2019-12-27
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2008-06-20
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2011-03-23
      SOUL SOUK ECO ESTATES LIMITED U01409OR2020PLC032568 Director 2020-01-27 Ongoing
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2011-06-07
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Whole-time director - 2010-03-31
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2009-09-24
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2011-07-28
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Additional Director - 2014-06-27
      SIKKIM HYDRO POWER VENTURES LIMITED U40100DL2005PLC257673 Director - 2019-12-27
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Additional Director - 2012-09-20
      YOUNGTHANG POWER VENTURES LIMITED U40101HP2008PLC030953 Director - 2019-12-27
      HOUSE OF INFRA PROJECTS LIMITED U40108DL2010PLC202832 Additional Director 2019-12-13 Ongoing
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Additional Director - 2015-03-23
      COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED U45200MH1999PLC122317 Director - 2019-12-27
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2007-08-03
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2011-09-28
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2010-12-30
      MAHARASHTRA BORDER CHECK POST NETWORK LIMITED U45201GJ2009PLC056327 Director - 2009-09-03
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Additional Director - 2012-09-10
      VIZAG SEAPORT PRIVATE LIMITED U45203AP2001PTC038955 Director - 2020-01-21
      ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Director - 2009-09-30
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Additional Director - 2012-09-21
      IGATPURI HIGHWAY PRIVATE LIMITED U45203MH2005PTC155016 Director - 2016-02-29
      JAORA - NAYAGAON TOLL ROAD COMPANY PRIVATE LIMITED U45203MP2007PTC019661 Director - 2011-06-01
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2009-11-17
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Additional Director - 2008-07-31
      NAGPUR - SEONI EXPRESS WAY PRIVATE LIMITED U45203TN2007PTC164454 Director - 2011-10-14
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director - 2016-03-31
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2010-05-15
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-12-22
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2007-06-20
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2008-06-12
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2011-05-18
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2011-06-07
      SOUL SOUK ESTATES PRIVATE LIMITED U70102WB2013PTC196580 Director 2013-08-19 Ongoing
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Additional Director - 2014-05-27
      GAMMON SEAPORT INFRASTRUCTURE LIMITED U74990MH2009PLC194663 Director - 2015-06-20
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Additional Director - 2014-06-30
      GAMMON RENEWABLE ENERGY INFRASTRUCTURE PROJECTS LIMITED U74990MH2009PLC194805 Director - 2014-11-04
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Additional Director - 2014-05-27
      GAMMON ROAD INFRASTRUCTURE LIMITED U74990MH2009PLC194822 Director - 2019-12-27
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2014-05-27
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director - 2016-03-31
      Other Directorships of BAJRANG KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      Nominee Director - 2016-11-24
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2011-09-26
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2016-11-01
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director 2016-11-01 Ongoing
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Managing Director - 2022-11-01
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
      ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
      POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2012-09-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2014-07-17
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2017-01-31
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2012-10-09
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2018-03-30
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2018-03-30
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2009-07-01
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2010-10-07
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2009-11-05
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director 2012-04-30 Ongoing
      VIOLET ARCH CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC209904 Nominee Director - 2013-12-12
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Additional Director - 2007-06-20
      E VILLAGE KENDRA LIMITED U67190WB2002PLC095455 Director - 2011-07-27
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2013-12-23
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2016-12-06
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2007-05-12
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-12-22
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2016-11-24
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2017-03-24
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2008-07-10
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2007-06-20
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2013-04-19
      SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2018-03-30
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Additional Director - 2023-09-29
      JOKA CREEK PRIVATE LIMITED U74999WB2018PTC225990 Director - 2024-10-28
      Other Directorships of PARTHA PRATIM CHAUDHURY
      Company Name CIN Designation Appointment Date Cessation
      TRANSPLEX INFRA SOLUTIONS LLP ACB-2919 Designated Partner 2023-05-23 Ongoing
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2020-09-24
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2020-12-21
      POTIN PANGIN HIGHWAY PRIVATE LIMITED U45203AS2012PTC010943 Director - 2014-09-30
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2013-09-27
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2021-03-11
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2012-09-21
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2021-03-18
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2020-09-24
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2021-03-18
      TRANSPLEX INFRA SERVICES PRIVATE LIMITED U70200MH2024PTC419300 Director 2024-02-15 Ongoing
      Other Directorships of ANIL KUMAR BHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2019-09-18
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2022-06-28
      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Director 2012-12-20 Ongoing
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director 2012-12-20 Ongoing
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED U45200DL2011PTC222046 Director - 2012-01-27
      PNC DELHI INDUSTRIALINFRA PRIVATE LIMITED U45200DL2011PTC222046 Managing Director 2012-01-27 Ongoing
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Director - 2020-01-29
      PNC BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED U45400DL2011PTC222043 Managing Director 2020-01-29 Ongoing
      PNC RAEBARELI HIGHWAYS PRIVATE LIMITED U45400DL2012PTC241184 Director 2012-08-28 Ongoing
      HOSPET BELLARY HIGHWAYS PRIVATE LIMITED U45400UP2012PTC048390 Director 2012-01-17 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED U45201DL2018FTC340900 Director 2018-10-23 Ongoing
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Additional Director - 2021-10-15
      WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED U45209DL2012PTC423717 Director - 2022-11-14
      KOMPETENT DIGITAL SOLUTIONS PRIVATE LIMITED U72100DL2018PTC340580 Director - 2020-03-18
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Additional Director - 2018-09-29
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Director - 2019-01-22
      CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED U74140DL2015PTC274877 Whole-time director - 2022-11-30
      CUBE HIGHWAYS ROOTS FOUNDATION U85310DL2020NPL371146 Director 2020-10-08 Ongoing
      Other Directorships of SUBRAMANIAN MUTHUKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-04-15
      SRN INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC219596 Director 2011-07-08 Ongoing
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2015-02-19
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2015-01-28
      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047967 Director - 2015-01-27
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director - 2015-01-27
      Other Directorships of NILESH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358749 Director 2019-12-13 Ongoing
      MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45100DL2019FTC358752 Director 2019-12-13 Ongoing
      JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED U45100DL2019FTC358903 Director 2019-12-17 Ongoing
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Additional Director - 2023-06-26
      JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED U45200DL2005PTC288617 Director 2022-11-16 Ongoing
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2021-12-30
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director 2021-12-30 Ongoing
      CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 Director - 2022-11-25
      KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED U45209DL2019FTC358745 Director 2019-12-13 Ongoing
      LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED U45209DL2019FTC358746 Director 2019-12-13 Ongoing
      SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358747 Director 2019-12-13 Ongoing
      JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED U45309DL2019FTC358750 Director 2019-12-13 Ongoing
      NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED U45309DL2019FTC358753 Director 2019-12-13 Ongoing
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Additional Director - 2021-06-21
      HAZARIBAGH TOLLWAY PRIVATE LIMITED U45500DL2019FTC358748 Director 2019-12-13 Ongoing
      AVIATION TRAINING ACADEMY PRIVATE LIMITED U74900DL2016FTC289840 Additional Director 2019-11-20 Ongoing
      CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED U74999DL2021FTC379941 Director - 2022-01-27
      Other Directorships of MANOJ GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2023-09-24
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2024-05-01
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2021-09-24
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2022-06-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2021-09-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2024-05-01
      Other Directorships of RAJESH SIROHIA
      Company Name CIN Designation Appointment Date Cessation
      Director - 2017-04-11
      Nominee Director - 2009-07-07
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2014-07-31
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director - 2017-08-21
      PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Additional Director - 2014-09-06
      PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Director 2014-09-06 Ongoing
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2021-09-22
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director 2021-09-22 Ongoing
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2018-09-18
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2021-08-12
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director 2021-08-12 Ongoing
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2018-09-18
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director 2020-10-23 Ongoing
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2011-09-13
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2013-08-29
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2011-10-17
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2018-10-01
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2018-10-01
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Director - 2017-04-11
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2009-07-07
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2022-09-20
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director 2021-11-03 Ongoing
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2021-09-22
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director 2021-09-22 Ongoing

      CIN Company Name Company Address
      U42101DL2023FTC422589 KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024FTC424732 MALAYAGIRI HIGHWAYS PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U42101DL2024FTC424736 DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U66309DL2023FTC423468 CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U45309DL2019FTC358750 JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
      U90000DL2005PTC310964 WESTERN UP TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India
      U45209DL2012PTC423717 WALAYAR VADAKKENCHERRY EXPRESSWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
      U45400DL2010PTC428360 FARAKKA-RAIGANJ HIGHWAYS PRIVATE LIMITED B-376, Upper Ground Floor,,Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India
      U45203DL2020FTC363337 CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U45100DL2019FTC358749 KOTWA-MUZAFFARPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U45309DL2019FTC358753 NANGUNERI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U45400DL2018FTC341126 HIGHWAY AMENITIES DEVELOPERS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, New Delhi , New Delhi, Delhi, India - 110092
      U74999DL2022FTC408184 CUBE HIGHWAYS TECHNOLOGIES PRIVATE LIMITED B-376, Upper Ground Floor, Block-B, Nirman Vihar, , NEW DELHI, Delhi, India - 110092
      U45209DL2010PTC362956 N.A.M.EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
      U63031DL2005PTC349200 ANDHRA PRADESH EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India
      U45203DL2005PLC329746 MAHUA BHARATPUR EXPRESSWAYS LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45203DL2010PTC430141 DA TOLL ROAD PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45100DL2017PTC326190 NELAMANGALA DEVIHALLI EXPRESSWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45100DL2019FTC358752 MADURAI-KANYAKUMARI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U45100DL2019FTC358903 JHANSI-LALITPUR TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45209DL2019FTC358745 KANYAKUMARI-ETTURAVATTAM TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45209DL2019FTC358746 LUCKNOW-RAEBARELI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45309DL2019FTC358747 SALAIPUDHUR-MADURAI TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U45500DL2019FTC358748 HAZARIBAGH TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U45200DL2005PTC288617 JAIPUR-MAHUA TOLLWAY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U45201DL2018FTC340900 CUBE HIGHWAYS PROJECT MANAGEMENT PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar , New Delhi, Delhi, India - 110092
      U67120DL2022FTC402317 CUBE HIGHWAYS INVESTMENT ADVISORY PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U74140DL2015PTC274877 CUBE HIGHWAYS AND TRANSPORTATION ASSETS ADVISORS PRIVATE LIMITED B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      U85310DL2020NPL371146 CUBE HIGHWAYS ROOTS FOUNDATION B-376, Upper Ground Floor, Nirman Vihar, , New Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10252539 2010-10-18 2013-06-18 2023-01-10 15,140,000,000.00 Axis Bank Limited
      100023934 2016-02-26 - 2022-05-10 500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100620915 2022-10-14 2022-12-19 2023-07-11 6,974,500,000.00 AXIS TRUSTEE SERVICES LIMITED
      100741415 2023-07-01 - - 6,948,400,000.00 SBICAP TRUSTEE 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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