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      YAGYI KALEWA HIGHWAY LIMITED

      CIN: U74110DL2009PLC191789 As on: 2026-07-13
      Purchase Report

      YAGYI KALEWA HIGHWAY LIMITED (CIN: U74110DL2009PLC191789) is a Public company incorporated on 01 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 2000000.00.

      YAGYI KALEWA HIGHWAY LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.YAGYI KALEWA HIGHWAY LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of YAGYI KALEWA HIGHWAY LIMITED are RADHESHYAM MAURYA, KAUSHALENDRA PRATAP SINGH, and SATYA NARAYAN BHATT.

      YAGYI KALEWA HIGHWAY LIMITED's Corporate Identification Number (CIN) is U74110DL2009PLC191789 and its registration number is 191789. Users may contact YAGYI KALEWA HIGHWAY LIMITED on its Email address - [email protected]. Registered address of YAGYI KALEWA HIGHWAY LIMITED is 17 -18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of YAGYI KALEWA HIGHWAY 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 YAGYI KALEWA HIGHWAY 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 YAGYI KALEWA HIGHWAY

      Purchase full report of YAGYI KALEWA HIGHWAY

      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 YAGYI KALEWA HIGHWAY 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 YAGYI KALEWA HIGHWAY
      DIN Director Name Designation Appointment Date
      09687921 RADHESHYAM MAURYA Additional Director 2023-02-20
      08364092 KAUSHALENDRA PRATAP SINGH Director 2019-09-30
      09537950 SATYA NARAYAN BHATT Director 2022-08-31
      Past Directors & Key Managerial Personnel of YAGYI KALEWA HIGHWAY
      DIN Director Name Designation Appointment Date Cessation
      07935175 VINAY DALMIA Additional Director - 2018-09-27
      07935175 VINAY DALMIA Director - 2019-02-18
      03227713 ANIMESH ROY Additional Director - 2011-08-11
      03227713 ANIMESH ROY Director - 2012-07-27
      07657888 SURENDER KUMAR Additional Director - 2018-09-27
      07657888 SURENDER KUMAR Director - 2019-06-28
      07662575 VINEET GUPTA Additional Director - 2017-07-10
      00005413 LUV CHHABRA Director - 2010-04-12
      00030623 BHAVESH PRATAPRAI GANDHI Additional Director - 2010-06-21
      00034853 VISHWA RAMAN NIRMAL Additional Director - 2011-08-11
      00034853 VISHWA RAMAN NIRMAL Director - 2012-12-17
      00407081 HARISH KUMAR Additional Director - 2015-01-05
      00407081 HARISH KUMAR Managing Director - 2016-10-12
      02110391 JAGDEV SINGH RAO Additional Director - 2018-09-27
      02110391 JAGDEV SINGH RAO Director - 2019-01-08
      03051592 RAJU KAUL Additional Director - 2010-07-27
      03051592 RAJU KAUL Director - 2010-08-31
      03084638 ANDREW ANGELO FERNANDES Additional Director - 2010-07-27
      03084638 ANDREW ANGELO FERNANDES Director - 2011-05-25
      03200194 ADITYA VIJ Additional Director - 2011-05-02
      07054704 RAJESH KUMAR RATHORE Additional Director - 2015-08-12
      07054704 RAJESH KUMAR RATHORE Director - 2018-08-03
      08315202 AJAY AGARWAL Additional Director - 2019-09-30
      08315202 AJAY AGARWAL Director - 2020-01-16
      08364092 KAUSHALENDRA PRATAP SINGH Additional Director - 2019-09-30
      09537950 SATYA NARAYAN BHATT Additional Director - 2023-03-02
      00005612 ATUL PUNJ Additional Director - 2010-06-21
      00030560 NIKHIL PRATAPRAI GANDHI Additional Director - 2010-06-21
      05355276 PARVEEN KUMAR MEHTA Additional Director - 2013-07-29
      05355276 PARVEEN KUMAR MEHTA Director - 2014-11-19
      02022246 HARDIK SHANTILAL HUNDIA Additional Director - 2015-08-12
      02022246 HARDIK SHANTILAL HUNDIA Director - 2017-09-22
      07871866 DWARIKA NATH MISHRA Additional Director - 2017-09-20
      07871866 DWARIKA NATH MISHRA Director - 2019-02-18
      09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Additional Director - 2021-11-29
      09188304 CHAMBAYIL KOPPAT SANTOSH RAJ Director - 2022-08-31
      00023476 DINESH THAIRANI Director - 2015-01-05
      00034756 RAVI PRAKASH KESWANI Director - 2010-02-15
      05351810 VIJAY PRAKASH SHARMA Additional Director - 2013-07-29
      05351810 VIJAY PRAKASH SHARMA Director - 2014-11-19
      07554694 RAKESH SHARMA Additional Director - 2019-09-30
      07554694 RAKESH SHARMA Director - 2023-09-01
      08689028 AJAY KHAJANCHI Additional Director - 2020-12-31
      08689028 AJAY KHAJANCHI Director - 2021-07-13
      02079949 KHUSHWANT SINGH RAO Additional Director - 2018-09-27
      02079949 KHUSHWANT SINGH RAO Director - 2019-01-08
      Other Directorships of VINAY DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2018-09-27
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2019-02-08
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2018-09-25
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2019-02-05
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2018-05-08
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director - 2018-06-01
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director - 2018-06-01
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director - 2018-06-01
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2018-09-25
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2019-02-05
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2019-02-05
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 CFO(KMP) - 2019-02-05
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 CFO(KMP) - 2019-02-05
      IMS SHIPPING PRIVATE LIMITED U52292MH2023PTC400607 Director - 2024-04-21
      AVIVALINKS SEMICONDUCTOR PRIVATE LIMITED U72900HR2021FTC112732 Director 2021-10-13 Ongoing
      IMS DREDGING PRIVATE LIMITED U74900MH2009PTC190345 Additional Director - 2024-04-21
      Other Directorships of RADHESHYAM MAURYA
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2023-03-22
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director 2022-07-27 Ongoing
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2024-04-03
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2022-07-27 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director 2024-12-11 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2024-04-03
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director 2023-02-15 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director 2023-02-21 Ongoing
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2022-11-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2022-07-27 Ongoing
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director 2024-07-09 Ongoing
      Other Directorships of ANIMESH ROY
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2010-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2012-07-27
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2012-07-27
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-09-30
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2012-07-27
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2012-07-27
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2012-07-27
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2012-07-27
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Additional Director - 2011-09-30
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2012-07-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-08-09
      Other Directorships of SURENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 CFO(KMP) - 2019-05-22
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2017-09-19
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2019-03-15
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2017-09-19
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2019-06-28
      ONM SPECIALISTS PRIVATE LIMITED U74999DL2020PTC367588 Director 2020-08-06 Ongoing
      Other Directorships of VINEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2017-07-10
      Other Directorships of LUV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2015-05-11
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director - 2008-05-07
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2014-05-23
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2012-07-04
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2015-05-22
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2015-05-22
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-05-22
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director - 2012-07-04
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2007-06-20
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2010-04-12
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-05-10
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2015-05-22
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2015-05-20
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2011-02-24
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-04
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-26
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2016-07-13
      AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director - 2011-02-08
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2016-09-16
      AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2019-07-17
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-04-12
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-06-01
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2013-04-10
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director - 2010-08-26
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2015-09-30
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2019-07-17
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2013-07-29
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-05-20
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      KAEFER PRIVATE LIMITED U74899DL1994PTC062696 Director - 2006-09-29
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2010-04-12
      Other Directorships of BHAVESH PRATAPRAI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2006-09-28
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Whole-time director - 2016-01-18
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-08-13
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director 2019-08-13 Ongoing
      ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED U22190MH2006PTC162666 Additional Director - 2008-09-30
      ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED U22190MH2006PTC162666 Director - 2009-03-16
      RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director - 2007-09-24
      VIPLA ORGANICS PRIVATE LIMITED U24110TG1984PTC005079 Director - 2007-09-24
      DONYI POLO PETROCHEMICALS LIMITED U24200MH1988PLC046817 Director - 2018-03-23
      METROPOLITAN OVERSEAS LIMITED U24230MH1989PLC053959 Director - 2011-08-12
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Director 1999-04-17 Ongoing
      MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2012-12-05
      HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
      ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director 2008-04-15 Ongoing
      EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director - 2007-09-24
      AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Additional Director - 2022-09-01
      AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Director - 2018-03-15
      HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45200MH1995PTC095021 Director - 2007-09-25
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2006-09-26
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2017-04-15
      URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director 2005-06-28 Ongoing
      MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director 2005-08-16 Ongoing
      POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director - 2007-09-24
      NAYROH LIFESTYLE AND LEISURE INFRASTRUCTURE LIMITED U55204MH2012PLC233615 Director - 2018-03-23
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
      SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED U65993GJ2000PTC039105 Director - 2007-09-24
      DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Additional Director - 2017-09-29
      NAYROH -GOA RESORT PRIVATE LIMITED U74110MH2007PTC169318 Director - 2018-03-26
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Additional Director - 2016-09-30
      NEHAL HOSPITALITY & HEALTH CARE PRIVATE LIMITED U85100MH2008PTC184828 Director 2016-09-30 Ongoing
      ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director - 2007-09-24
      Other Directorships of VISHWA RAMAN NIRMAL
      Company Name CIN Designation Appointment Date Cessation
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Additional Director - 2007-09-18
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2012-12-17
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2010-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2012-12-17
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      SUNSTAR NETWORK AND TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC103773 Director - 2010-05-24
      GAITRY CABLE NETWORK PRIVATE LIMITED U74300DL2000PTC107858 Director - 2010-05-27
      KAC TRENDSETTERS PRIVATE LIMITED U74320DL2000PTC107326 Director - 2010-05-27
      SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2012-12-17
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-12-17
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-09-30
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2012-12-17
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2012-12-17
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2012-12-17
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2012-12-17
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2012-12-17
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2012-12-17
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2012-12-17
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2012-12-17
      HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
      Other Directorships of HARISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2016-08-09
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2016-10-12
      ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Director - 2007-01-23
      ANDHRA PRADESH GAS POWER CORPORATION LIMITED U24111TG1988PLC009231 Managing Director - 2008-03-01
      TRANSMISSION CORPORATION OF ANDHRA PRADESH LIMITED U31909AP1998SGC107226 Whole-time director - 2008-03-31
      NEW & RENEWABLE ENERGY DEVELOPMENT CORPORATION OF ANDHRA PRADESH LIMITED U40108AP1969SGC107155 Director - 2008-03-31
      EASTERN POWER DISTRIBUTION COMPANY OF ANDHRA PRADESH LIMITED U40109AP2000SGC034117 Director - 2008-03-31
      SOUTHERN POWER DISTRIBUTION COMPANY OF TELANGANA LIMITED U40109TG2000SGC034116 Director - 2008-03-31
      HYDERABAD METRO RAIL LIMITED U45203TG2007SGC053998 Director - 2007-06-02
      BHAGYANAGAR HOTELS PVT LTD U55101TG1993PTC016111 Director - 2009-03-31
      SAINATH ESTATES PVT LTD U65993TG1993PTC016201 Director - 2009-03-31
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2015-08-07
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2016-10-12
      SAI KRISHNODAYA INDUSTRIES PRIVATE LIMITED U74999TG2006PTC051820 Director - 2009-03-31
      Other Directorships of JAGDEV SINGH RAO
      Company Name CIN Designation Appointment Date Cessation
      VARAHA INFRA LIMITED U45201RJ2008PLC026344 Director 2008-04-11 Ongoing
      SUNDHA ROAD DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034629 Whole-time director - 2012-03-19
      VAMAN INFRA PROJECTS PRIVATE LIMITED U45201RJ2013PTC042588 Director - 2017-06-02
      PUSHKARAKSH CONSTRUCTION PRIVATE LIMITED U45309RJ2022PTC079304 Director 2022-01-27 Ongoing
      Other Directorships of RAJU KAUL
      Company Name CIN Designation Appointment Date Cessation
      K&Z CONSULTANTS LLP AAG-3312 Designated Partner 2016-05-11 Ongoing
      INOX WIND LIMITED L31901HP2009PLC031083 CFO(KMP) - 2015-11-12
      SAPTASWARA AGRO-FARMS PRIVATE LIMITED U01111TG2008PTC059106 Additional Director - 2011-10-04
      ANGEERASA GREENFIELDS PRIVATE LIMITED U01119TG2008PTC057703 Additional Director - 2011-10-04
      EKADANTA GREENFIELDS PRIVATE LIMITED U01403TG2008PTC060184 Additional Director - 2011-10-04
      MAYTAS MINERAL RESOURCES LIMITED U14200TG2008PLC057433 Additional Director 2010-12-21 Ongoing
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2010-07-27
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-08-31
      MACHILIPATNAM POWER PRIVATE LIMITED U40105TG2008PTC059807 Additional Director 2010-12-21 Ongoing
      LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 CFO(KMP) - 2018-06-25
      MAYTAS LOGIPARKS (ISNAPUR) PRIVATE LIMITED U45200AP2007PTC052496 Additional Director - 2011-09-28
      HILL COUNTY SEZ PRIVATE LIMITED U45200TG2006PTC051542 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY RESIDENCES PRIVATE LIMITED U45200TG2007PTC052505 Additional Director - 2011-09-28
      MAYTAS LOGIPARKS (MALKAPUR) PRIVATE LIMITED U45200TG2007PTC052506 Additional Director - 2011-09-28
      MAYTAS VENTURES INDIA PRIVATE LIMITED U45200TG2007PTC052507 Additional Director - 2011-09-28
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2011-09-28
      MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-04
      MAYTAS CONSTRUCTIONS PRIVATE LIMITED U45200TG2008PTC057705 Additional Director - 2011-09-28
      MAYTAS DEVELOPERS PRIVATE LIMITED U45200TG2008PTC057706 Additional Director - 2011-09-28
      MAYTAS HILL COUNTY PRIVATE LIMITED U45209TG2008PTC057707 Additional Director - 2011-09-28
      HILL COUNTY HOMES PRIVATE LIMITED U45209TG2008PTC057708 Additional Director - 2011-09-28
      MAYTAS REALTORS PRIVATE LIMITED U45209TG2008PTC057710 Additional Director - 2011-09-28
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2012-04-30
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2010-07-27
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2010-08-31
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-08-31
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-06-01
      CHENNAI SOUTH CITY PROJECTS PRIVATE LIMITED U70102TG2008PTC062072 Additional Director - 2011-09-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2010-07-27
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-08-31
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2010-08-31
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Additional Director - 2010-12-01
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-08-31
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-08-31
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2010-08-31
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2010-08-31
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2010-07-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-08-31
      MAYTAS FERRO INDUSTRIES PRIVATE LIMITED U74900TG2008PTC061720 Additional Director 2010-12-21 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2010-08-31
      Other Directorships of ANDREW ANGELO FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-05-25
      MEME CHAT PRIVATE LIMITED U92190HR2019PTC079374 Director 2019-03-28 Ongoing
      Other Directorships of ADITYA VIJ
      Company Name CIN Designation Appointment Date Cessation
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2023-03-30
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2014-12-31
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2021-05-26
      VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2015-09-23
      VISA COKE LIMITED U23101WB2012PLC234140 Director - 2018-11-05
      SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2018-09-25
      SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director 2018-09-25 Ongoing
      SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Additional Director - 2020-01-16
      SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Director - 2024-10-09
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-05-02
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2015-09-30
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-03-19
      JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 2009-08-31 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2013-10-30
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-05-02
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-09-28 Ongoing
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Managing Director - 2014-10-01
      Other Directorships of RAJESH KUMAR RATHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director 2018-12-28 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2019-03-12
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 CFO(KMP) - 2019-03-05
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2019-05-24
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-01-16
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2019-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2020-01-16
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director - 2019-09-30
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Director - 2020-01-16
      Other Directorships of KAUSHALENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2023-03-23
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director 2019-08-08 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 CFO - 2023-10-10
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Manager - 2023-09-25
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-09-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2020-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2021-11-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2021-11-30 Ongoing
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2021-11-29
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director 2021-11-29 Ongoing
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2020-12-31
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2020-12-31 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2022-11-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2022-01-31 Ongoing
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Additional Director - 2019-09-30
      BALAJI SHIPPING & OFFSHORE SERVICES PRIVATE LIMITED U74999MH2015PTC270928 Director - 2024-05-29
      Other Directorships of SATYA NARAYAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2022-04-11 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2023-03-02
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2022-04-05 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2023-03-03
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director 2022-03-16 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2022-11-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director 2022-03-16 Ongoing
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2023-03-02
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director 2022-04-11 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2022-12-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2022-03-16 Ongoing
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2022-12-30
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director 2022-03-16 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2022-11-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2022-03-16 Ongoing
      Other Directorships of ATUL PUNJ
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-03-27
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director 2018-10-27 Ongoing
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Managing Director - 2021-10-20
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Whole-time director - 2016-05-27
      GALACTIC INFRASTRUCTURE PRIVATE LIMITED U00063HR2005PTC035845 Director 2008-05-06 Ongoing
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Additional Director - 2020-10-13
      JAY AGROFLORA PVT LTD U01122MP1990PTC005932 Director 2020-10-13 Ongoing
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2017-02-17
      PLE HYDRAYLICS PRIVATE LIMITED U24119DL1989PTC036576 Director - 2017-11-11
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Additional Director - 2009-09-30
      OLIVE GROUP INDIA PRIVATE LIMITED U32109DL2008FTC178601 Director - 2013-10-23
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director - 2015-03-24
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2006-12-13 Ongoing
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2008-09-19
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director 2007-04-04 Ongoing
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director 2007-08-13 Ongoing
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2010-09-30
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2015-03-24
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2009-07-28
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2018-05-07 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2018-05-06
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2013-09-30
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2013-09-30 Ongoing
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director - 2010-08-31
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Director 2006-12-01 Ongoing
      JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Director - 2010-02-24
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2001-03-29 Ongoing
      PLANCON SECURITIES LIMITED U67120DL1995PLC071911 Director 1995-08-24 Ongoing
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-05-27
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Director - 2015-11-06
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director - 2010-03-25
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Additional Director - 2020-10-13
      SHUBHVIR INVESTMENTS PVT LTD U74899DL1981PTC011820 Director 2020-10-13 Ongoing
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Additional Director - 2020-10-13
      DEV AUTOMOBILES PVT.LTD. U74899DL1984PTC018100 Director 2020-10-13 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2015-11-01
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Additional Director - 2013-09-30
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2020-06-05
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director 2010-12-01 Ongoing
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Additional Director - 2013-09-30
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2020-06-05
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Additional Director - 2013-09-30
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2020-06-05
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2020-06-05
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2013-09-30
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2015-03-24
      INDO PACIFIC AVIATION PRIVATE LIMITED U74899DL1994PTC061630 Director - 2007-09-21
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Additional Director - 2013-09-30
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director 2013-09-30 Ongoing
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2013-09-30
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2015-03-24
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Additional Director - 2016-09-30
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2023-09-29
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-10-21
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2015-03-27
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Additional Director - 2018-09-29
      DHAULADHAR ECO HOTELS PRIVATE LIMITED U74999DL2014PTC264302 Director - 2018-12-26
      PLR SYSTEMS PRIVATE LIMITED U74999GJ2013PTC123466 Director - 2015-02-05
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director 1998-12-18 Ongoing
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Additional Director - 2016-09-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2020-06-05
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2015-03-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of NIKHIL PRATAPRAI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2018-02-11
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2013-11-27 Ongoing
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2013-11-15
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2013-11-27
      EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2011-08-03
      EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2012-12-31
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2008-10-31
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2018-03-15
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2018-03-15
      RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director - 2007-09-24
      VIPLA ORGANICS PRIVATE LIMITED U24110TG1984PTC005079 Director - 2007-09-24
      SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director 2009-04-01 Ongoing
      MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2015-09-10
      MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2017-07-26
      POLLUNIL CONVERTERS LTD U31200WB1995PLC068691 Director - 2007-10-24
      HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
      ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2010-10-18
      EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director - 2007-09-24
      METROPOLITAN ENERGY LIMITED U40109GJ1991PLC016838 Director - 2007-09-24
      AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Director - 2018-03-15
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2017-04-15
      URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director 2005-06-28 Ongoing
      SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director - 2010-12-18
      MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
      SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2011-03-24
      SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2010-11-10
      POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director - 2007-09-24
      NAYROH LIFESTYLE AND LEISURE INFRASTRUCTURE LIMITED U55204MH2012PLC233615 Director - 2018-03-23
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director 2009-09-15 Ongoing
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2014-09-30
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2021-04-16
      POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED U65923GJ2001PLC039791 Director - 2007-09-24
      SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED U65993GJ2000PTC039105 Director - 2007-09-24
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2018-09-28
      ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director 2018-09-28 Ongoing
      DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2011-09-21
      SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-07-02
      BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2018-03-23
      PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED U74999MH2010PTC208594 Director - 2018-03-23
      SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2018-03-23
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Additional Director - 2009-02-10
      FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director 2009-02-10 Ongoing
      ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director - 2007-09-24
      Other Directorships of PARVEEN KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Additional Director - 2012-09-28
      IMPERIAL JETS INDIA PRIVATE LIMITED U62200DL2009PTC189795 Director 2012-09-28 Ongoing
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2012-09-28
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2018-11-20
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2012-09-28
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2018-11-20
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Additional Director - 2012-09-28
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2018-11-20
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2012-09-28
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2019-09-02
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Additional Director - 2012-09-28
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2019-09-02
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Additional Director - 2012-09-28
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2019-09-27
      Other Directorships of HARDIK SHANTILAL HUNDIA
      Company Name CIN Designation Appointment Date Cessation
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Additional Director - 2020-09-28
      ARFIN INDIA LIMITED L65990GJ1992PLC017460 Director 2020-09-28 Ongoing
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2014-08-01
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2015-10-15
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2014-08-01
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2015-11-09
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2017-07-14
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-09-22
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2017-09-18
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-09-22
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2014-08-01
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director - 2015-09-04
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2014-08-01
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2017-09-22
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2014-08-01
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2017-09-22
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2014-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director - 2017-09-22
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Additional Director - 2015-09-30
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2017-09-22
      Other Directorships of DWARIKA NATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Additional Director - 2017-09-20
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2019-02-08
      DSPR PIPELINE PRIVATE LIMITED U45201OR2022PTC041036 Director 2022-10-21 Ongoing
      DWARKAMAI SAI PRASAD INFRACON PRIVATE LIMITED U45400OR2019PTC030491 Director - 2021-09-03
      DWARKAMAI SAI PRASAD INFRACON PRIVATE LIMITED U45400OR2019PTC030491 Managing Director 2021-09-03 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 CFO(KMP) - 2019-01-16
      Other Directorships of CHAMBAYIL KOPPAT SANTOSH RAJ
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Additional Director - 2022-11-30
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2023-12-29
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Additional Director - 2022-11-30
      INDRAPRASTHA METROPOLITAN DEVELOPMENT LIMITED U45200DL2012PLC232075 Director 2021-11-01 Ongoing
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Additional Director - 2021-11-30
      PL ENGINEERING LIMITED. U45201DL2006PLC156532 Director 2021-11-30 Ongoing
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Additional Director - 2022-11-30
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2023-12-29
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2021-11-29
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2023-12-29
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Additional Director - 2021-11-29
      SPECTRA PUNJ LLOYD LIMITED U51909DL1985PLC021607 Director 2021-11-29 Ongoing
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2021-11-29
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director 2021-11-29 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2021-11-29
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2021-11-29 Ongoing
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Additional Director - 2021-07-26
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Additional Director - 2021-07-26
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2021-11-29
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director 2021-11-29 Ongoing
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Additional Director - 2021-09-29
      AEROEURO ENGINEERING INDIA PRIVATE LIMITED U74900DL2011PTC219149 Director 2021-09-29 Ongoing
      Other Directorships of DINESH THAIRANI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Company Secretary - 2019-03-08
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director - 2007-07-26
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Additional Director - 2008-07-28
      SPECTRA PUNJAB PRIVATE LIMITED U30009PB2000PTC023802 Director - 2010-07-17
      VARYA HOME DESIGN PRIVATE LIMITED U36101DL2009PTC188096 Director - 2013-02-12
      PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Director - 2017-02-01
      VECTOR GREEN SURYA URJA PRIVATE LIMITED U40106HR2013PTC120765 Director - 2017-02-01
      VECTOR GREEN SUNSHINE PRIVATE LIMITED U40106HR2015PTC120768 Director - 2017-02-01
      KHAGARIA PURNEA HIGHWAY PROJECT LIMITED U45203DL2011PLC214857 Director - 2017-02-01
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2015-03-31
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-07-20
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Additional Director - 2010-08-02
      PUNJ LLOYD INFRASTRUCTURE LIMITED U45400DL2007PLC161684 Director - 2017-02-01
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Additional Director - 2015-09-30
      RAMPRASTHA PUNJ LLOYD DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166937 Director - 2019-03-08
      INTRAMURAL DESIGN LIMITED U45402DL2008PLC185253 Director - 2011-07-08
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-02-24
      COAST TO COAST HOSPITALITY PRIVATE LIMITED U55101DL2009PTC189647 Director - 2013-02-12
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Additional Director - 2012-07-27
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2012-07-28
      SWISSPORT PUNJ LLOYD INDIA PRIVATE LIMITED U63013DL2006FTC156122 Alternate Director 2009-04-20 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2010-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2019-03-08
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Additional Director - 2008-07-28
      SPECTRANET HOLDINGS LIMITED U67120DL2000PLC106315 Director - 2008-10-21
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
      PUNJ SONS PROPERTIES PRIVATE LIMITED U70101DL1990PTC039609 Director - 2013-10-07
      PLI VENTURES ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC206852 Additional Director 2015-11-06 Ongoing
      SPECIAL STEEL FORGINGS PRIVATE LIMITED U74899DL1972PTC006156 Director - 2012-09-19
      D AND A FOODS PRIVATE LTD U74899DL1985PTC022422 Director - 2013-10-07
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2018-12-12
      VAMISH ENTERPRISES PRIVATE LIMITED U74899DL1993PTC055443 Director - 2013-03-28
      JYOTCON EQUIPMENT HIRE PRIVATE LIMITED U74899DL1993PTC055506 Director - 2012-03-26
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-09-06
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-12-01
      MANGLAM EQUIPMENT PRIVATE LIMITED U74899DL1994PTC057354 Director - 2013-03-28
      JAIMAN ENGINEERING PRIVATE LIMITED U74899DL1994PTC057360 Director - 2010-12-24
      PTA ENGINEERING AND MANPOWER SERVICES PRIVATE LIMITED U74899DL1994PTC059186 Director - 2013-03-28
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-09-30
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Director - 2013-03-28
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Director - 2010-09-06
      RUBY CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC059288 Director - 2009-05-25
      SPECTRA PUNJ FINANCE PRIVATE LIMITED U74899DL1994PTC062094 Director - 2013-03-28
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-08-31
      VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL1995PTC064809 Director - 2011-02-28
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-11-09
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2013-03-28
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-07-28
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Director - 2008-12-01
      HIM GANGA PROPERTIES PRIVATE LIMITED U74899DL1995PTC068167 Director - 2010-07-13
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2019-01-16
      VARYA INTERIORS PRIVATE LIMITED U74900DL2009PTC189159 Director - 2013-02-12
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2013-03-28
      INDTECH AVIATION TRAINING SERVICES PRIVATE LIMITED U93000DL2007PTC171049 Director - 2013-03-28
      Other Directorships of RAVI PRAKASH KESWANI
      Company Name CIN Designation Appointment Date Cessation
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Additional Director - 2010-08-03
      PETRON ENGINEERING CONSTRUCTION LIMITED L45202MH1976PLC019135 Director - 2018-02-14
      PLN CONSTRUCTION LIMITED U15100DL1997PLC088400 Director - 2010-02-15
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Additional Director - 2010-09-07
      PETRON CIVIL ENGINEERING PRIVATE LIMITED U28920MH1980PTC023537 Director - 2010-10-29
      BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED U45200DL2010PTC205121 Director - 2010-10-02
      THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2009-12-16
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Additional Director - 2010-09-08
      KSS PETRON PRIVATE LIMITED U45400MH2007PTC234297 Director - 2010-10-22
      PUNJ LLOYD AVIATION LIMITED U62200DL2007PLC163930 Director - 2007-12-04
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2009-07-27
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director - 2010-02-15
      DOT COM HOLDINGS PRIVATE LIMITED U67120DL2000PTC107433 Director - 2010-05-27
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Additional Director - 2010-02-15
      SHYAM LEGACY ASSET PRIVATE LIMITED U68100DL2001PTC110209 Director - 2010-02-15
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2008-07-28
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director - 2010-02-15
      SHITUL EQUIPMENTS PRIVATE LIMITED U74899DL1993PTC056048 Director - 2010-02-15
      SUMAIN HARCRO INDIA PRIVATE LIMITED U74899DL1993PTC056458 Director - 2010-02-15
      ATNA PROPERTIES PRIVATE LIMITED U74899DL1994PTC059190 Additional Director - 2010-02-15
      SHUBHVIR PROPERTIES PRIVATE LIMITED U74899DL1994PTC059198 Additional Director - 2010-02-15
      SANAT PROPERTIES PRIVATE LIMITED U74899DL1994PTC062563 Director - 2010-02-15
      AROOSHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065170 Director - 2010-02-15
      NEW WORLD HOSPITALITY PRIVATE LIMITED U74899DL1995PTC067582 Director - 2010-02-15
      SPECTRA NET PRIVATE LIMITED U74899DL1995PTC067598 Additional Director - 2008-10-21
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2009-07-27
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Director - 2010-02-15
      KAZSTROY INVESTMENTS AND ADVISORS PRIVATE LIMITED U74900DL2010PTC206555 Director - 2011-03-30
      MANAV CAPITAL SERVICES PRIVATE LIMITED U93000DL1993PTC056684 Director - 2010-02-15
      Other Directorships of VIJAY PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GRANO69 BEVERAGES PRIVATE LIMITED U15549DL2017PTC324644 Director 2017-10-09 Ongoing
      SEAFARADAYS DEFENCE SOLUTIONS PRIVATE LIMITED U29309DL2016PTC303542 Director 2016-07-25 Ongoing
      SEAFARADAYS ENERGY PRIVATE LIMITED U40300DL2015PTC306419 Director 2015-06-11 Ongoing
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Additional Director - 2016-08-09
      SEMBAWANG INFRASTRUCTURE(INDIA) PRIVATE LIMITED U45203DL1996PTC190367 Director - 2023-09-01
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2018-09-27
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Director - 2023-09-01
      Other Directorships of AJAY KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Additional Director - 2023-03-22
      PUNJ LLOYD UPSTREAM LIMITED U11100DL2007PLC161686 Director 2020-02-07 Ongoing
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Additional Director - 2021-11-29
      ATNA INVESTMENTS LIMITED U67120DL1989PLC035393 Director 2021-11-29 Ongoing
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Additional Director - 2020-09-30
      PLE TCI ENGINEERING LIMITED U74210DL2010PLC199851 Director 2020-09-30 Ongoing
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Additional Director - 2022-12-30
      PUNJ LLOYD INDUSTRIES LIMITED U74899DL1993PLC054888 Director 2022-04-05 Ongoing
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Additional Director - 2020-09-30
      PL DELTA TECHNOLOGIES LIMITED U74999DL2012PLC241909 Director 2020-09-30 Ongoing
      Other Directorships of KHUSHWANT SINGH RAO
      Company Name CIN Designation Appointment Date Cessation
      VARAHA INFRA LIMITED U45201RJ2008PLC026344 CFO(KMP) - 2021-04-21
      VARAHA INFRA LIMITED U45201RJ2008PLC026344 Director - 2021-04-21
      SUNDHA ROAD DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034629 Whole-time director - 2012-03-19
      VAMAN INFRA PROJECTS PRIVATE LIMITED U45201RJ2013PTC042588 Director - 2017-06-02
      MANASVINI INFRATECH PRIVATE LIMITED U45201RJ2016PTC049577 Director - 2019-01-05

      CIN Company Name Company Address
      U86909DL2024FTC428413 NILACARE HOME PRIVATE LIMITED Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
      U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U63999DL2023PTC419880 EVOLVE DIGITAS INDIA PRIVATE LIMITED PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1981PTC011818 SAGIT INVESTMENTS PVT LTD 17-18, NEHRU PLACE NEW DELHI , DELHI, Delhi, India - 110019
      U74999DL2020PTC374516 VASP CONSULTING PRIVATE LIMITED Punj Essen House 17-18, Nehru Place, New Delhi , Delhi, Delhi, India - 110019
      U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      ACI-2647 NEFERTITI MANAGEMENT LLP 7TH FLOOR, 17-18, PUNJ ESSEN HOUSE,,NEHRU PLACE,,New Delhi,South Delhi,Delhi,India-110019
      U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U62020DL2024PTC428785 PANGEA PARADISE PRIVATE LIMITED 5th floor,PUNJESSEN HOUSE , 17-18,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
      U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U78300DL2026FTC463314 FREELANCER GLOBAL SERVICES PRIVATE LIMITED 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U79110DL2025PTC455211 LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India
      U86900DL2024PTC429992 ROPAN HEALTHTECH PRIVATE LIMITED 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U62013DL2025PTC456633 SIMPLE MIND INDIA PRIVATE LIMITED 5th Floor, Punj Essen, H. No. 17 18 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2022PTC455862 WHITE INK TRADE PRIVATE LIMITED 514A, 5th Floor, Punj Essen House, 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U72900DL2022PTC399475 CREETAGYA INNOVATIONS PRIVATE LIMITED REGUS INCUBE, 5th Floor, Punj Essen House, 17/18, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
      U51103DL2008PTC180660 INDRAPRASTHA RENEWABLES PRIVATE LIMITED 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U67120DL1989PLC035393 ATNA INVESTMENTS LIMITED 17-18NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72900DL2017PTC317228 808 TECH SOLUTIONS PRIVATE LIMITED 17 -18 Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2017PTC323242 SOFMOB CONNECT SOLUTIONS PRIVATE LIMITED 17 -18 Nehru Place , New Delhi, Delhi, India - 110019
      U74899DL1981PTC012086 SANAT INVESTMENTS PRIVATE LIMITED 17-18NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC035395 INDTECH INVESTMENTS PRIVATE LIMITED 17-18NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70101DL1990PTC039609 PUNJ SONS PROPERTIES PRIVATE LIMITED 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

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