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SHRI NAND NAKET PROPERTIES LIMITED

CIN: U70101TN1995PLC031499 As on: 2026-07-13

SHRI NAND NAKET PROPERTIES LIMITED (CIN: U70101TN1995PLC031499) is a Public company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SHRI NAND NAKET PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI NAND NAKET PROPERTIES 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 SHRI NAND NAKET PROPERTIES LIMITED are APURVA SONTHALIA, KAPIL PUROHIT, and PRIYA ANIL SAWANT.

SHRI NAND NAKET PROPERTIES LIMITED's Corporate Identification Number (CIN) is U70101TN1995PLC031499 and its registration number is 31499. Users may contact SHRI NAND NAKET PROPERTIES LIMITED on its Email address - [email protected]. Registered address of SHRI NAND NAKET PROPERTIES LIMITED is 56, NEW NO.77,C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, , CHENNAI 18, Tamil Nadu, India - 600018.

Current status of SHRI NAND NAKET PROPERTIES 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 SHRI NAND NAKET PROPERTIES 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

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Purchase full report of SHRI NAND NAKET PROPERTIES

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 SHRI NAND NAKET PROPERTIES 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 SHRI NAND NAKET PROPERTIES
DIN Director Name Designation Appointment Date
02244090 APURVA SONTHALIA Director 2019-07-08
08185015 KAPIL PUROHIT Director 2019-07-08
08428458 PRIYA ANIL SAWANT Director 2019-07-08
Past Directors & Key Managerial Personnel of SHRI NAND NAKET PROPERTIES
DIN Director Name Designation Appointment Date Cessation
02244090 APURVA SONTHALIA Additional Director - 2019-07-08
00055534 ARUN KUMAR MUSADDY Director - 2015-12-21
00060742 SIVAKUMAR BALASUBRAMANIAN Director - 2009-06-01
00261665 KAILASH DAULTANI Director - 2016-02-04
02098474 DILIP ATMARAM DEOKAR . Additional Director - 2009-09-25
02098474 DILIP ATMARAM DEOKAR . Director - 2016-02-10
07413215 SANJAY CHAUHAN Additional Director - 2016-09-26
07413215 SANJAY CHAUHAN Director - 2019-05-10
08185015 KAPIL PUROHIT Additional Director - 2019-07-08
08428458 PRIYA ANIL SAWANT Additional Director - 2019-07-08
00005332 SRINIVASAN SHANKARANARAYANAN Director - 2006-09-13
01743281 RAMAKRISHNAN PARTHA SARATHY Additional Director - 2016-09-26
01743281 RAMAKRISHNAN PARTHA SARATHY Director - 2019-05-10
02006127 GANESH BRAHMAVAR PAI Additional Director - 2016-09-26
02006127 GANESH BRAHMAVAR PAI Director - 2019-05-02
Other Directorships of APURVA SONTHALIA
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner 2023-01-07 Ongoing
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Additional Director - 2010-09-29
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2012-10-11
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2018-09-24
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2018-09-24 Ongoing
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-11-17
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2009-09-28
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2012-09-01
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2018-09-25
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2018-09-25 Ongoing
ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Additional Director 2008-11-10 Ongoing
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-05-13
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2011-09-12
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Director - 2012-09-01
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2017-09-22
IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Additional Director 2009-06-01 Ongoing
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director 2008-10-01 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2018-09-25
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director 2018-09-25 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-12-21
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2018-09-25
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2019-04-30
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Additional Director - 2018-09-26
GOLSIL EXIM PRIVATE LIMITED U51909GJ1995PTC024402 Director 2018-09-26 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director 2019-07-08 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2015-12-21
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2009-08-17
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2012-09-01
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2009-09-28
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2018-03-13
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Director - 2023-10-30
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Additional Director - 2009-09-29
IBROX ESTATES PRIVATE LIMITED U63040MH1989FTC052282 Director - 2012-10-11
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Additional Director - 2010-09-29
PAMA PROPERTIES PRIVATE LIMITED U63040MH1990PTC057147 Director - 2012-09-01
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2018-09-25
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2018-09-25 Ongoing
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director - 2015-12-21
ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Additional Director 2009-07-17 Ongoing
ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director 2009-11-26 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Additional Director - 2016-09-26
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director 2016-09-26 Ongoing
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-01
VARMESHWAR PROPERTIES PRIVATE LIMITED U68100MH2023PTC400006 Director - 2024-03-28
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2009-08-28
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2012-10-11
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Additional Director - 2009-09-29
KIRTI PROPERTIES PRIVATE LIMITED U70101MH1989PTC051821 Director - 2012-10-11
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Additional Director - 2016-09-29
SASMITA REALTIES PRIVATE LIMITED U70102MH2008PTC180443 Director 2016-09-29 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2018-09-25
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director - 2018-12-19
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2015-09-24
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2015-12-14
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-09-30
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director 2016-09-30 Ongoing
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Additional Director - 2015-09-28
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director 2015-09-28 Ongoing
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2016-11-30
ETHL TELECOM HOLDINGS INDIA PRIVATE LIMITED U74990TN2008PTC074305 Additional Director 2009-07-17 Ongoing
BRIGHT LAMP EDUCATION LIMITED U80301MH2008PLC187667 Director 2008-10-20 Ongoing
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Additional Director - 2016-09-26
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director 2016-09-26 Ongoing
PICKLE N CHILL PRIVATE LIMITED U93190MH2023PTC406604 Director 2023-07-14 Ongoing
Other Directorships of ARUN KUMAR MUSADDY
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-05-20
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2019-03-03
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2011-09-22
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
ESSAR INFRASTRUCTURE PROJECTS LIMITED U45200GJ2010PLC062746 Director 2010-10-26 Ongoing
ESSAR UTILITY PROJECTS LIMITED U45200GJ2010PLC062767 Director 2010-10-27 Ongoing
ESSAR REFINERY PROJECTS LIMITED U45200GJ2010PLC062785 Director - 2012-12-19
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-09-30
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2019-03-03
EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2018-09-29
EHES LIMITED U46102GJ2008PLC054681 Director - 2020-05-22
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2022-12-15
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Managing Director - 2015-03-31
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Whole-time director - 2007-06-30
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2016-02-08
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2016-01-05
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Managing Director - 2014-05-21
SHIV BHAKTI MOVERS PRIVATE LIMITED U60222GJ2015PTC085243 Director - 2016-06-25
EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Additional Director - 2016-06-25
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Director - 2016-06-25
TAPTI WATERWAYS PRIVATE LIMITED U61100GJ2014PTC079171 Director - 2016-06-24
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2016-06-24
SWIFT LIFTER PRIVATE LIMITED U63033GJ2006PTC108495 Director - 2016-06-24
ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director 2002-09-02 Ongoing
TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director - 2005-07-12
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2019-03-03
SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director 2005-10-20 Ongoing
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director 2018-03-01 Ongoing
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2008-09-29
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2013-09-02
DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED U71200GJ2014PTC079224 Director - 2016-06-24
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-28
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-09-28
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2019-03-03
ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-01-09
Other Directorships of SIVAKUMAR BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MAVAL FARMS PRIVATE LIMITED U01100MH2004PTC148802 Director - 2005-08-22
MARVEL MINES & MINERALS PRIVATE LIMITED U01100MH2004PTC148803 Director - 2011-01-07
DIGILINK INVESTMENTS (INDIA) LIMITED U23201TN1993PLC025619 Director 2005-09-01 Ongoing
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Director - 2006-09-02
IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director - 2009-06-01
SANTA SECURITIES PRIVATE LIMITED C N U62100MH1996PTC100477 Director - 2008-06-30
FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2009-06-08
KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2009-06-01
PRAJKTA FINANCE AND TRADING LIMITED U65990MH1989PLC052712 Director 2005-09-01 Ongoing
SHUBHANGI INVESTMENT AND TRADING LIMITED U65990MH1989PLC052713 Director 2005-09-01 Ongoing
TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director 2001-12-15 Ongoing
JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2007-10-15
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2009-06-01
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2009-06-01
SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2009-06-01
INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director - 2009-06-01
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2009-06-01
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director - 2009-06-01
SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2005-08-22
KAUSER ENGINEERS PVT LTD U74210MH1989PTC051857 Director 2005-09-01 Ongoing
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2009-06-01
Other Directorships of KAILASH DAULTANI
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2008-07-10
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director - 2009-11-24
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2017-09-29
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2021-12-22
ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2019-07-22
ESSAR MINMET LIMITED U27100MH2016PLC355097 Director - 2020-01-15
ESSAR ALUMINIUM ORISSA LIMITED U27203MH2006PLC164845 Director 2006-09-22 Ongoing
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-09-27
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director 2019-09-27 Ongoing
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2010-04-05 Ongoing
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-07-25
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-07-25
EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2018-04-02
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2013-02-22
ESSAR STEEL MAHARASHTRA LIMITED U51420MH2006PLC164604 Director 2006-09-15 Ongoing
GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2009-07-28
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2015-05-28
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director 2019-05-23 Ongoing
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2016-02-18
ADEL SHIPPING HOLDINGS LIMITED. U65191MH2010PLC202307 Director - 2014-09-01
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2011-06-08
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2009-10-01
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2019-09-20
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director 2019-09-20 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2009-07-28
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2021-11-29
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2008-06-17
ESSAR PROJECT MANAGEMENT CONSULTANTS LIMITED. U74140MH2007PLC175845 Director - 2007-12-18
NEXT INFINITY INVESTMENTS PRIVATE LIMITED U74909MH2024PTC416611 Director 2024-01-03 Ongoing
RINGTEL COMMUNICATIONS LIMITED U93090MH2006PLC164851 Director 2006-09-23 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2021-12-22
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director 2006-09-15 Ongoing
Other Directorships of DILIP ATMARAM DEOKAR .
Company Name CIN Designation Appointment Date Cessation
RAY SOFTWARE PRIVATE LIMITED U20101DL1997PTC085762 Additional Director - 2020-03-10
ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Additional Director 2009-05-11 Ongoing
BEST BEARING COMPANY LTD U29130MH1986PLC040049 Director 2016-04-01 Ongoing
METANERGY POWEREX LIMITED U40100MH2005PLC154154 Additional Director - 2012-07-13
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2015-09-25
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director - 2019-05-15
IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Additional Director 2009-11-01 Ongoing
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2009-09-29
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2015-12-21
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2009-09-26
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2015-12-21
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2009-09-25
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2016-01-04
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2009-09-30
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2016-01-04
S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Additional Director 2010-08-31 Ongoing
KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director 2009-06-01 Ongoing
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-02-19
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2009-09-28
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director - 2016-01-04
SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Additional Director - 2009-09-29
SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
INDSEC HOLDINGS LTD U67120MH1993PLC070736 Additional Director 2009-06-01 Ongoing
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-13
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Additional Director - 2009-09-28
KARTIK ESTATES PVT LTD U70100MH1989PTC053169 Director - 2016-01-04
SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Additional Director - 2009-09-26
SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2015-04-14
SASMITA ESTATES PRIVATE LIMITED U70102MH2008PTC182233 Additional Director - 2020-03-10
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2009-09-28
KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director - 2015-12-04
Other Directorships of SANJAY CHAUHAN
Company Name CIN Designation Appointment Date Cessation
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2016-09-29
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2019-05-02
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2023-06-21
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-27
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director 2016-09-27 Ongoing
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-09-12
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Director 2016-09-12 Ongoing
V HOTELS LIMITED U55204MH2000PLC128527 Additional Director 2024-07-01 Ongoing
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 CFO - 2023-06-14
ADANI AGRI LOGISTICS (MANSA) LIMITED U63030GJ2017PLC095203 Additional Director - 2022-07-20
ADANI AGRI LOGISTICS (MANSA) LIMITED U63030GJ2017PLC095203 Director - 2023-06-14
ADANI AGRI LOGISTICS (DEWAS) LIMITED U63090GJ2014PLC079629 Additional Director - 2022-07-20
ADANI AGRI LOGISTICS (DEWAS) LIMITED U63090GJ2014PLC079629 Director - 2023-06-14
ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED U63090GJ2018PLC103908 Additional Director - 2022-07-20
ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED U63090GJ2018PLC103908 Director - 2023-06-14
ADANI AGRI LOGISTICS (DARBHANGA) LIMITED U63090GJ2018PLC104685 Additional Director - 2022-07-20
ADANI AGRI LOGISTICS (DARBHANGA) LIMITED U63090GJ2018PLC104685 Director - 2023-06-14
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-23
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2016-09-30
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2019-05-02
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2016-09-26
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2016-09-26 Ongoing
PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Additional Director - 2024-06-13
PALAVA INDUSLOGIC 2 PRIVATE LIMITED U70109MH2021PTC355510 Nominee Director 2024-03-01 Ongoing
PALAVA INDUSLOGIC 4 PRIVATE LIMITED U70109MH2022PTC376361 Additional Director 2024-02-12 Ongoing
BELLISSIMO INDUSLOGIC BENGALURU 1 PRIVATE LIMITED U70109MH2022PTC394360 Additional Director 2024-02-09 Ongoing
SAPTATI BUILD ESTATE LIMITED U70200GJ2019PLC110839 Additional Director - 2022-08-13
SAPTATI BUILD ESTATE LIMITED U70200GJ2019PLC110839 Director - 2023-06-14
BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Additional Director - 2024-01-22
BELLISSIMO IN CITY FC MUMBAI 1 PRIVATE LIMITED U70200MH2022PTC391312 Nominee Director 2024-02-02 Ongoing
Other Directorships of KAPIL PUROHIT
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 CFO(KMP) - 2019-08-13
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2021-11-30
TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2021-06-25 Ongoing
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Additional Director - 2021-09-30
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director 2021-09-30 Ongoing
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2019-07-29
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2020-09-10
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2024-01-02
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Additional Director - 2021-11-30
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director 2021-11-30 Ongoing
OFFSHORE INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U13100MH2019PTC326939 Director - 2021-06-15
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-09-25
ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2022-02-02
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-09-25
BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2021-10-18
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2018-09-25
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2018-09-25 Ongoing
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director - 2020-09-10
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2020-12-31
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director 2020-12-31 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Additional Director - 2019-07-26
NEW AMBI TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1980PTC023584 Director - 2020-09-10
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Additional Director - 2019-09-28
NEELKAMAL TRADERS PVT LTD U51909GJ1995PTC024401 Director - 2020-09-10
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2019-09-23
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director 2019-09-23 Ongoing
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2018-09-27
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director - 2020-09-10
OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Additional Director - 2021-11-30
OFFSHORE SUPPLY INDIA PRIVATE LIMITED U61200MH2021PTC353662 Director 2021-11-30 Ongoing
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Additional Director - 2021-11-30
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director 2021-11-30 Ongoing
PREMIER JET SERVICES LIMITED U62200TN2011PLC083370 Director - 2022-10-01
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director 2018-11-20 Ongoing
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2019-09-30
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2019-05-27 Ongoing
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2019-09-30
ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2019-09-30 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2020-12-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director 2020-12-30 Ongoing
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2019-09-27
BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director 2019-09-27 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-07-23
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2019-09-25
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2023-08-03
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-07-23
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2023-12-30
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director 2023-08-08 Ongoing
Other Directorships of PRIYA ANIL SAWANT
Company Name CIN Designation Appointment Date Cessation
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2020-12-22
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2020-12-22 Ongoing
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2022-03-14 Ongoing
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2019-09-24
KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2019-09-24 Ongoing
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2019-09-30
MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2019-09-30 Ongoing
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Additional Director - 2019-09-28
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director 2019-09-28 Ongoing
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director 2019-09-24 Ongoing
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2019-07-05
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director 2019-07-05 Ongoing
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Additional Director - 2020-12-31
ICYSPICY BARTER PRIVATE LIMITED U52190GJ2010PTC153191 Director - 2023-09-13
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2019-07-01
NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director 2019-07-01 Ongoing
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2019-08-30
PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2019-08-30 Ongoing
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2019-09-23
DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director 2019-09-23 Ongoing
PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Additional Director - 2020-12-29
PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Director 2020-12-29 Ongoing
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Additional Director - 2019-08-07
AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director 2019-08-07 Ongoing
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2020-12-30
RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director 2020-12-30 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-09-09
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2021-09-03
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2019-09-20
SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director 2019-09-20 Ongoing
Other Directorships of SRINIVASAN SHANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director 2005-10-19 Ongoing
ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2008-07-16
IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director 1998-08-31 Ongoing
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2016-02-08
GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2015-07-27
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2018-06-22
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2006-03-21
ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director - 2015-04-01
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-02-18
S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director 2005-08-22 Ongoing
KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2018-03-01
TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director 2005-07-12 Ongoing
ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Managing Director 2007-08-16 Ongoing
ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director 2009-11-26 Ongoing
SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director 2001-02-20 Ongoing
ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Director 2003-09-02 Ongoing
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2018-03-01
EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director 2005-06-27 Ongoing
SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
HAZIRA BIZNESS PROCESSES LIMITED U72300MH2004PLC145366 Director 2007-02-01 Ongoing
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director - 2015-04-01
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2005-08-22
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2017-11-04
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Director 2012-03-10 Ongoing
MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Director - 2012-03-06
KAUSER ENGINEERS PVT LTD U74210MH1989PTC051857 Director 2005-09-01 Ongoing
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2014-09-01
VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2016-08-29
Other Directorships of RAMAKRISHNAN PARTHA SARATHY
Company Name CIN Designation Appointment Date Cessation
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2018-03-28
ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2018-03-28
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-20
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2018-02-26
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-09-12
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Director - 2018-02-26
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2018-03-28
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director - 2018-03-28
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-23
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2015-09-28
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-09-13
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2021-09-17
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director - 2018-03-28
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2018-03-28
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2015-09-22
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2015-09-22 Ongoing
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-09-26
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2018-03-28
Other Directorships of GANESH BRAHMAVAR PAI
Company Name CIN Designation Appointment Date Cessation
ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Additional Director - 2016-09-29
BHARGAVA AGRO FOODS PRIVATE LIMITED U01403MH2008PTC179531 Director - 2019-05-02
SANGAM CULTIVATORS PRIVATE LIMITED. U01403MH2008PTC187155 Director - 2016-01-04
SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director - 2016-01-04
SANGAM AGRO ACRES PRIVATE LIMITED U01407MH2008PTC187101 Director - 2009-07-16
ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
ESSAR POWER JAMNAGAR LIMITED U40108MH2007PLC175185 Additional Director 2010-04-05 Ongoing
ESSAR LNG LIMITED U40200MH2008PLC184000 Additional Director 2010-12-15 Ongoing
SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director - 2019-05-02
ESSAR PIPELINE LIMITED U45203MH2005PLC150589 Director 2007-03-10 Ongoing
CRYSTAL PALACE PROPERTIES PRIVATE LIMITED U45309MH2007PTC168402 Director - 2010-09-06
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Additional Director - 2016-09-20
ESSAR CONCESSIONS INDIA LIMITED U45400MH2012PLC226641 Director - 2018-03-13
EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2019-05-02
EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director 2010-08-26 Ongoing
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-09-30
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director 2016-09-30 Ongoing
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2017-09-26
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director 2017-09-26 Ongoing
ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Additional Director 2007-06-15 Ongoing
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2007-09-29
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2016-09-28
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2018-07-25
ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Additional Director 2010-01-21 Ongoing
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Additional Director - 2008-09-16
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2015-06-29
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2016-09-29
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2019-05-02
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Additional Director - 2016-09-30
NIRMIT ESTATE PVT LTD U70102MH1989PTC052361 Director - 2019-05-02
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Additional Director - 2016-09-26
KIRTI REALTIES AND FARMS PRIVATE LIMITED U70102MH2008PTC179270 Director 2016-09-26 Ongoing
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2016-09-30
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2018-03-13
VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-07-25
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2014-05-17
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2018-07-25
ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Additional Director 2009-12-15 Ongoing
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2015-09-29
WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2015-12-15

CIN Company Name Company Address
U23201TN1993PLC025619 DIGILINK INVESTMENTS (INDIA) LIMITED 56, NEW NO.77,C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, , CHENNAI 18, Tamil Nadu, India - 600018
U93090TN1976PLC007236 ESSAR SERVICES LIMITED 56, NEW NO77C.P. RAMASWAMY ROAD ABHIRAMAPURAM , CHENNAI600018, Tamil Nadu, India - 600018
L70200TN2005PLC071791 YUNIK MANAGING ADVISORS LIMITED New No. 77/56, C. P. Ramaswamy Road Abhiramapuram,CHENNAI,Chennai,Tamil Nadu,600018-India
U35111TN1992PLC023724 ESSAR SISCO SHIP MANAGEMENT COMPANY LIMI TED 56, NEW NO.77,C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
U52599TN1994PLC027338 ESSAR COASTAL LIMITED 56, NEW NO.77,C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
U63090TN1995FLC029809 TELETECH INVESTMENTS (INDIA) LIMITED 56, NEW NO.77,C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
U65999TN2008PTC075418 ESSAR TELECOMMUNICATIONS HOLDINGS PRIVAT E LIMITED. New No. 77/56, C.P. Ramaswamy Road Abhiramapuram , CHENNAI, Tamil Nadu, India - 600018
U74990TN2008PTC074305 ETHL TELECOM HOLDINGS INDIA PRIVATE LIMI TED New No. 77/56, C. P. Ramaswamy Road Abhiramapuram , CHENNAI, Tamil Nadu, India - 600018
L99999TN1984PLC075902 INDIA SECURITIES LIMITED New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, , CHENNAI, Tamil Nadu, India - 600018
U29303TN1987PTC014203 JAYALAKSHMI HOME APPLIANCES PVT LTD 56, NEW NO.77, C P RAMASWAMYROAD, ABHIRAMAPURAM CHENNAI 600018 , CHENNAI 600018, Tamil Nadu, India - 000000
U85110TN2002PTC048256 ADVANCED CENTER FOR UROGYNAECOLOGY (ACUG) PRIVATE LIMITED NEW NO.18(OLD NO.86),C.P.RAMASAMY ROAD, ALWARPET, , CHENNAI-18., Tamil Nadu, India - 600018
U40106TN2007PLC062252 ESSAR POWER TAMILNADU LIMITED. ESSAR HOUSE, NO.77, C.P.RAMASWAMY ROAD, ABHIRAMAPURAM, , CHENNAI, Tamil Nadu, India - 600018
U74220TN1994PLC027941 BLOSSOMS BIOTECH LIMITED NO. 74, C.P. RAMASWAMY ROAD ABHIRAMAPURAM CHENNAI- 600018 , CHENNAI- 600018, Tamil Nadu, India - 000000
U30006TN1981PLC008616 NIRJALA TELEHOLDINGS LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
U45203TN1990PLC026337 IMPERIAL PROCUREMENT SERVICES LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
U65993TN1993PTC024724 IMPERIAL CONSULTANTS AND SECURITIES LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
U74110TN2007PLC085016 VAJRESH CONSULTANTS LIMITED A S K Building 1st Floor Room No 2 Old No 44 New No 57 C P Ramaswamy Road Abhiramapur am , Chennai, Tamil Nadu, India - 600018
ACJ-6996 RAJKUMAR KARTHICK & CO LLP FLAT NO 101, C P MANOR,NO. 51/42B, C P RAMASAMY ROAD, ABHIRAMAPURAM,Chennai,Chennai,Tamil Nadu,India-600018
U85110TN1998PTC041250 MADRAS INSTITUTE OF IMAGING AND ALLIED SCIENCES PRIVATE LIMITED KALPATHARU NO.44C.P RAMASWAMY ROAD ALWARPET , CHENNAI-18, Tamil Nadu, India - 600018
U45200TN2010PTC074975 SOVEREIGN SHELTERS PRIVATE LIMITED NEW NO.4, OLD NO.23 C P RAMASWAMY ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U63090TN2008PTC068524 RFT FRESH LOGISTICS PRIVATE LIMITED NEW NO. 6, OLD NO. 22, C.P. RAMASWAMY ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U14299TN1996PTC036783 SPHERA MINERALS PRIVATE LIMITED TRIMEX TOWERS NO.1 SUBARAYAAVENUE C.P.RAMASWAMY ROAD ALWARPET , CHENNAI-18, Tamil Nadu, India - 600018
U63090TN1999PTC041870 PRADEEP SHIPPING AND LOGISTICS PRIVATE LIMITED TRIMEX TOWERS NO.1 SUBARAYAAVENUE C.P.RAMASWAMY ROAD ALWARPET , CHENNAI-18, Tamil Nadu, India - 600018
U72200TN2000PTC044895 V-TECH SOLUTIONS PRIVATE LIMITED TRIMEX TOWERS NO.1 SUBARAYAAVENUE C.P.RAMASWAMY ROAD ALWARPET , CHENNAI-18, Tamil Nadu, India - 600018
AAM-2786 MINETELL FINTECH LLP Flat No. 7, II Floor, New No. 33, C.P. Ramaswamy Road, Alwarpet Chennai, Tamil Nadu, India - 600018
U65993TN2005PTC056055 JAIMAYEE HOMES PRIVATE LIMITED NEW NO.63, OLD NO.46C P RAMASWAMY ROAD ALWARPET , CHENNAI TAMILNADU, Tamil Nadu, India - 600018
U74110TN2016PTC111864 MINETELL RESEARCH PRIVATE LIMITED Flat No.7, II Floor, New No.33, C P Ramaswamy Road Alwarpet , Chennai, Tamil Nadu, India - 600018
U72200TN2003PTC050635 WEBSOFT SYSTEMS PRIVATE LIMITED NO.2, KALPATHARU COMPLEX,73, C.P.RAMASWAMY ROAD, ALWARPET, CHENNAI-18. , CHENNAI - 600 018., Tamil Nadu, India - 600018
U63030TN2008PTC068074 TRAVEL ASSISTANT (I) PRIVATE LIMITED OLD NO.42B, NEW NO.51, C.P. MANOR BUILDING, C.P. RAMASAMY ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018

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

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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

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