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SABARMATI CAPITAL ONE LIMITED

CIN: U70102MH2011PLC222987

SABARMATI CAPITAL ONE LIMITED (CIN: U70102MH2011PLC222987) is a Public company incorporated on 13 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 499000000.00.

SABARMATI CAPITAL ONE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SABARMATI CAPITAL ONE 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 SABARMATI CAPITAL ONE LIMITED are YASH DINESH GOSWAMI, PANKAJ KUMAR GUPTA, and AJAY SWAMINATHAN VAIDYANATH.

SABARMATI CAPITAL ONE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PLC222987 and its registration number is 222987. Users may contact SABARMATI CAPITAL ONE LIMITED on its Email address - [email protected]. Registered address of SABARMATI CAPITAL ONE LIMITED is The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

Current status of SABARMATI CAPITAL ONE 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 SABARMATI CAPITAL ONE 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 SABARMATI CAPITAL ONE

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 SABARMATI CAPITAL ONE 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 SABARMATI CAPITAL ONE
DIN Director Name Designation Appointment Date
09556502 YASH DINESH GOSWAMI Additional Director 2022-03-30
07027138 PANKAJ KUMAR GUPTA Director 2020-06-22
08640893 AJAY SWAMINATHAN VAIDYANATH Director 2020-06-22
Past Directors & Key Managerial Personnel of SABARMATI CAPITAL ONE
DIN Director Name Designation Appointment Date Cessation
00002401 AVINASH ATMARAM BAGUL Director - 2012-03-07
00403784 RAJENDRA MAGANLAL DESAI Additional Director - 2015-09-25
00403784 RAJENDRA MAGANLAL DESAI Director - 2018-12-07
00927502 RAM NARAYAN WALASE Director - 2017-04-30
02246847 MEHUL KRISHNAKANT PATWARI Additional Director - 2019-06-21
02246847 MEHUL KRISHNAKANT PATWARI Manager - 2019-01-15
00742391 ASIT PAL Additional Director - 2015-09-25
00742391 ASIT PAL Director - 2019-01-04
06658525 SHASHIDHAR KARAMBALLI Additional Director - 2013-09-06
06658525 SHASHIDHAR KARAMBALLI Director - 2018-09-25
06658525 SHASHIDHAR KARAMBALLI Manager - 2013-12-10
08354909 SHREEKANT JAYRAM SAWANT Additional Director - 2019-04-15
08354909 SHREEKANT JAYRAM SAWANT Company Secretary - 2016-05-23
08354909 SHREEKANT JAYRAM SAWANT Manager - 2015-03-18
08786910 SAURABH KUMAR JAIN CFO - 2023-04-21
03612820 SHAIVALI RAJEEV PAREKH Director - 2022-03-07
07027138 PANKAJ KUMAR GUPTA Additional Director - 2020-06-22
09687558 PRACHI JAIN Company Secretary - 2023-05-05
02735816 GAUTAM LATH Additional Director - 2013-09-06
02735816 GAUTAM LATH Director - 2018-06-04
08186694 SUNIL BRIJMOHAN MISHRA Additional Director - 2018-09-24
08186694 SUNIL BRIJMOHAN MISHRA Director - 2018-12-27
08640893 AJAY SWAMINATHAN VAIDYANATH Additional Director - 2020-06-22
Other Directorships of AVINASH ATMARAM BAGUL
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Company Secretary - 2017-09-30
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2008-03-11
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Manager - 2014-03-10
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Director - 2013-11-01
VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2013-11-01
M P TOLL ROADS LIMITED U45203MH1996PLC252098 Nominee Director - 2017-10-01
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2017-10-01
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2008-03-20
VINKED CLOTHS PRIVATE LIMITED U51311MH1997PTC108871 IRP/RP/Liquidator 2023-05-10 Ongoing
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2007-06-29
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2017-10-01
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2014-05-19
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2014-05-19
KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-06-17
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2012-03-07
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2017-10-01
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Director - 2012-10-15
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
IL&FS NATURAL RESOURCES LIMITED U74900MH2008PLC187106 Director 2008-09-26 Ongoing
AGB AUGMENT CONSULTING PRIVATE LIMITED U74999MH2017PTC302865 Director 2017-12-13 Ongoing
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2017-03-29
Other Directorships of RAJENDRA MAGANLAL DESAI
Company Name CIN Designation Appointment Date Cessation
JAYSYNTH ORGOCHEM LIMITED L24100MH1973PLC016908 Additional Director 2024-06-07 Ongoing
JAYSYNTH DYESTUFF (INDIA) LIMITED L24114MH1985PLC035564 Director 2000-06-27 Ongoing
ABAN INFORMATICS PRIVATE LIMITED U30006TN1999PTC043079 Director - 2013-11-01
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2016-09-29
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2021-06-19
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2018-12-08
WEST MOUNTAIN POWER LIMITED U40102TN2004PLC052317 Director - 2010-12-14
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Additional Director - 2016-10-14
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director - 2018-12-07
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Additional Director - 2016-09-29
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director 2016-09-29 Ongoing
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2018-12-08
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-12-08
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2018-07-09
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2021-03-27
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2015-09-25
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2018-12-07
Other Directorships of RAM NARAYAN WALASE
Company Name CIN Designation Appointment Date Cessation
IMATEK SOLUTIONS PRIVATE LIMITED U33209HR2004PTC043696 Nominee Director - 2011-10-25
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2008-08-29
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director 2024-03-20 Ongoing
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2017-05-03
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Managing Director - 2024-03-14
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2015-12-29
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2017-04-28
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2014-09-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2017-03-22
CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Additional Director - 2009-09-30
CHIRAYU KATH REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027285 Director - 2010-06-22
TOONGA REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027286 Additional Director - 2009-09-30
TOONGA REAL ESTATE PRIVATE LIMITED U45201RJ2008PTC027286 Director - 2010-06-22
DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Additional Director - 2009-09-30
DEVIKA BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027293 Director - 2010-06-22
TEJINDER BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027347 Additional Director - 2009-09-30
TEJINDER BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027347 Director - 2010-06-22
FASTTRACK BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027348 Additional Director - 2009-09-30
FASTTRACK BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027348 Director - 2010-06-22
FLAMINGO LANDBASE PRIVATE LIMITED U45201RJ2008PTC027419 Additional Director - 2009-09-30
FLAMINGO LANDBASE PRIVATE LIMITED U45201RJ2008PTC027419 Director - 2010-06-22
FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED U45205KA2012PTC066074 Additional Director - 2023-08-20
FIRSTHOUSE BUDGET HOMES PRIVATE LIMITED U45205KA2012PTC066074 Director - 2024-03-07
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2015-09-23
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2017-04-28
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2017-04-28
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Nominee Director - 2012-08-02
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2015-09-23
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2017-04-28
INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2015-09-23
INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2017-04-28
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2017-04-30
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2017-04-30
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 CEO(KMP) - 2017-04-30
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Managing Director - 2017-04-30
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Nominee Director - 2011-10-25
CNCS FACILITY SOLUTIONS PRIVATE LIMITED U93090HR2006PTC043719 Nominee Director - 2011-10-25
Other Directorships of MEHUL KRISHNAKANT PATWARI
Other Directorships of ASIT PAL
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2012-09-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2019-04-01
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2015-04-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2018-08-13
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Additional Director - 2012-09-29
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Director - 2013-11-07
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2019-02-27
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2019-02-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2019-02-27
VIVA HOME FINANCE LIMITED U65923MH2011PLC224883 Director - 2012-11-15
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2018-07-09
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2021-03-27
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2015-08-31
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2008-10-15
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2009-09-09
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2010-11-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-02-24 Ongoing
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2016-07-20
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2021-06-28
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2015-09-25
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2019-01-04
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2019-03-07
SAC TRUSTEESHIP PRIVATE LIMITED U74999MH2022PTC376435 Director - 2022-08-28
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2012-09-08
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-11-15
Other Directorships of SHASHIDHAR KARAMBALLI
Company Name CIN Designation Appointment Date Cessation
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2013-09-06
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2018-09-25
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 CEO(KMP) - 2018-09-25
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2018-10-11
Other Directorships of SHREEKANT JAYRAM SAWANT
Company Name CIN Designation Appointment Date Cessation
NYKAA FASHION LIMITED U18102MH2019PLC320627 Company Secretary - 2024-03-29
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Company Secretary - 2021-07-21
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2019-04-15
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Company Secretary - 2019-04-15
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Company Secretary - 2021-09-24
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Manager - 2021-09-24
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2019-04-15
Other Directorships of SAURABH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2021-11-30
S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director 2021-11-30 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2022-09-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director 2022-08-05 Ongoing
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Additional Director - 2020-12-31
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Director 2020-12-31 Ongoing
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2021-11-30
SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director 2021-11-30 Ongoing
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Additional Director - 2021-09-24
KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC140107 Director 2021-09-24 Ongoing
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2021-09-24
HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director 2021-09-24 Ongoing
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2021-11-15
BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director 2021-04-12 Ongoing
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2022-10-31
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2023-11-23
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Nominee Director 2021-08-31 Ongoing
Other Directorships of YASH DINESH GOSWAMI
Company Name CIN Designation Appointment Date Cessation
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Company Secretary - 2020-02-29
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Company Secretary - 2023-12-23
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Company Secretary - 2023-12-23
CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Company Secretary - 2021-04-29
Other Directorships of SHAIVALI RAJEEV PAREKH
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2020-01-31
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2015-12-22
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2017-09-28
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director 2017-09-28 Ongoing
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2022-03-07
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-06-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2014-09-26
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2018-09-06
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2022-03-07
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2013-07-29
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2015-01-19
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2015-01-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2015-04-30
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2019-03-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-12-28
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2015-04-30
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director - 2019-08-26
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2015-01-19
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2022-03-07
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2015-02-23
ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Nominee Director - 2012-08-02
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2015-12-22
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2015-12-22
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2022-03-07
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2019-03-19
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Nominee Director 2019-03-19 Ongoing
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 CFO(KMP) - 2017-09-18
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director 2024-03-20 Ongoing
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2022-03-07
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Manager - 2018-11-28
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2023-11-23
Other Directorships of PANKAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2022-09-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director 2022-08-05 Ongoing
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Additional Director - 2020-12-31
ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Director 2020-12-31 Ongoing
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Additional Director - 2021-09-24
GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Director 2021-09-24 Ongoing
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2020-12-28
BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director 2020-12-28 Ongoing
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2021-05-31
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director 2021-11-27 Ongoing
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Managing Director - 2021-03-02
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Manager - 2021-02-02
GUJARAT NCODE SOLUTIONS LIMITED U72900GJ2017PLC095993 Director - 2018-06-13
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2020-12-29
PDCOR LIMITED U74140RJ1997PLC014517 Director 2020-12-29 Ongoing
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Additional Director - 2015-08-20
GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director 2015-08-20 Ongoing
Other Directorships of PRACHI JAIN
Company Name CIN Designation Appointment Date Cessation
SHIVANGI ROLLING MILLS PRIVATE LIMITED U28110MP2002PTC017754 Company Secretary - 2022-02-01
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2022-09-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2023-05-05
Other Directorships of GAUTAM LATH
Other Directorships of SUNIL BRIJMOHAN MISHRA
Company Name CIN Designation Appointment Date Cessation
ANEX REALTY SERVICES PRIVATE LIMITED U70103MH2019PTC326635 Director - 2023-12-21
DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2018-12-27
Other Directorships of AJAY SWAMINATHAN VAIDYANATH
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Nominee Director - 2024-02-29
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director 2020-09-14 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director 2024-03-18 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director 2024-03-29 Ongoing
IL&FS RAIL LIMITED U63040HR2008PLC039089 Nominee Director - 2024-02-29
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2020-05-07
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2020-06-22
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director 2020-06-22 Ongoing
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director 2020-03-12 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45203MH1996PLC252098 M P TOLL ROADS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC228351 IL&FS AIRPORTS LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45209MH2013PLC242133 KHED SINNAR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2012PLC228590 BALESHWAR KHARAGPUR EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2013PLC242336 BARWA ADDA EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45400MH2014PLC251885 GIFT PARKING FACILITIES LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U45201MH2015PLC267727 AMRAVATI CHIKHLI EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U45201MH2015PLC267730 FAGNE SONGADH EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65993MH2006PTC164083 IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U40200MH2011PLC220462 PATIALA BIO POWER COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220218 ROHTAS BIO ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U40300MH2011PLC220004 SIPLA WIND ENERGY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74120MH2011PLC222188 IMICL DIGHI MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2012PLC228437 PORTO NOVO MARITIME LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST , MUMBAI, Maharashtra, India - 400051
U45205MH2008PTC179558 SEALAND PORTS PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U63023MH2007PTC176221 AVASH LOGISTIC PARK PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176412 SEALAND WAREHOUSING PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63032MH2008PLC182489 KHAMBHAT PORT LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U63040MH2008PTC183169 INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC223656 KARYAVATTOM SPORTS FACILITIES LIMITED The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH1999PTC289580 ELSAMEX INDIA PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U40300MH2012PTC237302 CUDDALORE SOLAR POWER PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10350513 2012-03-31 - 2013-03-21 3,000,000,000.00 IL&FS Township & Urban Assets Limited
10418722 2013-03-25 2015-03-14 2015-03-27 1,830,000,000.00 IL & FS TRUST COMPANY LIMITED
10563717 2015-03-31 2016-11-30 2016-12-13 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
10564724 2015-03-16 2016-11-30 - 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10626754 2016-02-19 - 2018-02-09 1,720,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100066952 2016-11-25 - - 300,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100070695 2016-12-23 - - 750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100084416 2017-03-03 - - 280,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
100149327 2017-12-29 - - 2,200,000,000.00 IL&FS FINANCIAL SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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