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      • Complaints
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      IMICL DIGHI MARITIME LIMITED

      CIN: U74120MH2011PLC222188
      Purchase Report

      IMICL DIGHI MARITIME LIMITED (CIN: U74120MH2011PLC222188) is a Public company incorporated on 20 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 1907110950.00.

      IMICL DIGHI MARITIME LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMICL DIGHI MARITIME LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of IMICL DIGHI MARITIME LIMITED are RAKESH BAJAJ, ROBIN BANERJEE, and DIKSHA DHILLON.

      IMICL DIGHI MARITIME LIMITED's Corporate Identification Number (CIN) is U74120MH2011PLC222188 and its registration number is 222188. Users may contact IMICL DIGHI MARITIME LIMITED on its Email address - [email protected]. Registered address of IMICL DIGHI MARITIME 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 IMICL DIGHI MARITIME 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 IMICL DIGHI MARITIME 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 IMICL DIGHI MARITIME

      Purchase full report of IMICL DIGHI MARITIME

      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 IMICL DIGHI MARITIME 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 IMICL DIGHI MARITIME
      DIN Director Name Designation Appointment Date
      02894631 RAKESH BAJAJ Director 2015-09-23
      00008893 ROBIN BANERJEE Director 2015-09-23
      07210034 DIKSHA DHILLON Director 2020-06-30
      Past Directors & Key Managerial Personnel of IMICL DIGHI MARITIME
      DIN Director Name Designation Appointment Date Cessation
      00002401 AVINASH ATMARAM BAGUL Director - 2017-10-01
      00058358 MILIND NARENDRA PATEL Director - 2011-12-20
      00498241 SAIBAL KUMAR DE Director - 2018-11-21
      02894631 RAKESH BAJAJ Additional Director - 2015-09-23
      08476158 MANISH KUMAR Manager - 2021-04-19
      00008893 ROBIN BANERJEE Additional Director - 2015-09-23
      01871482 KATTUSHERRY PULIYACODE RAJAGOPAL Additional Director - 2012-08-24
      01871482 KATTUSHERRY PULIYACODE RAJAGOPAL CEO(KMP) - 2015-02-26
      01871482 KATTUSHERRY PULIYACODE RAJAGOPAL Director - 2019-02-28
      06720409 SUMATHY SIVARAMAKRISHNAN Additional Director - 2015-09-23
      06720409 SUMATHY SIVARAMAKRISHNAN Director - 2019-06-07
      07210034 DIKSHA DHILLON Additional Director - 2020-06-30
      08476213 PAVAN MANIK THADANI Manager - 2022-09-28
      08476757 JITENDRA KUMAR VYAS CFO(KMP) - 2019-09-09
      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
      SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2012-03-07
      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 MILIND NARENDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      EKAM ADVISORS LLP AAJ-8547 Partner 2019-08-20 Ongoing
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2015-08-11
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-03-31
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2019-07-19
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2009-02-05
      IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2011-07-28
      DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2012-07-23
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
      RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2016-05-02
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
      OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
      IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-03-31
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-07-25
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Whole-time director - 2018-03-31
      IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2006-08-25 Ongoing
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-08-21
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2015-02-09
      IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
      IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2018-03-31
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2008-06-16
      HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
      IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Additional Director - 2008-06-18
      IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2008-06-18 Ongoing
      INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Additional Director - 2008-09-22
      INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2008-09-22 Ongoing
      IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-03-31
      IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2018-03-31
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
      MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-03-31
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2019-07-22
      Other Directorships of SAIBAL KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2015-08-08
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Director - 2018-12-06
      IL&FS PARADIP REFINERY WATER LIMITED U41000TN2009PLC073439 Nominee Director - 2015-09-12
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2010-06-16
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2013-06-28
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2010-03-31
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2011-12-14
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 CEO(KMP) - 2018-11-21
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Whole-time director - 2018-11-21
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-07-19
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2008-07-18
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director - 2016-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2018-12-07
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2008-05-28
      IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2015-09-12
      IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2018-12-06
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2010-01-20
      OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2018-11-21
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-07-19
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2018-11-21
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2010-09-09
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2015-03-30
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Nominee Director - 2018-11-21
      BALAJI INFRA PROJECTS LTD U65921MH1985PLC037703 Nominee Director - 2018-11-21
      VIZAG AGRIPORT PRIVATE LIMITED U74900MH2012PTC229472 Director - 2018-11-21
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Director - 2010-02-08
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2015-03-02
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2018-11-21
      Other Directorships of RAKESH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Whole-time director - 2012-12-31
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2022-12-30
      SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2022-02-14 Ongoing
      JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director 2022-02-11 Ongoing
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director 2022-02-11 Ongoing
      RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2014-12-26
      RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2016-01-18
      KARANJA LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U43299MH2017PTC294669 Additional Director 2023-02-21 Ongoing
      SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director - 2014-04-16
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2021-11-30
      RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2022-03-01
      UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2020-11-25
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director 2020-11-25 Ongoing
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Additional Director - 2015-09-23
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director 2015-09-23 Ongoing
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2020-06-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2021-04-19
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2020-06-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2021-04-19
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2020-06-29
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2021-04-19
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2020-06-30
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2021-04-19
      Other Directorships of ROBIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      FIRDOSE ROBIN AND MALIA LLP AAJ-4774 Designated Partner 2017-05-23 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2024-03-31
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Additional Director - 2019-11-19
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Director - 2023-01-03
      BILCARE LIMITED L28939PN1987PLC043953 Managing Director - 2012-12-31
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-04-29
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Managing Director - 2022-10-19
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Whole-time director - 2007-01-12
      PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Additional Director - 2023-09-27
      PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Director 2023-10-07 Ongoing
      HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director - 2009-02-16
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2009-02-16
      HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Additional Director - 2009-02-16
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-02-16
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director - 2009-02-16
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2009-02-16
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2009-02-16
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director - 2009-02-16
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2009-02-16
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2011-08-20
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2012-04-01
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-02-16
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2007-01-09
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2007-01-12
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2007-01-12
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-12-20
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-02-16
      NUCLEON RESEARCH PRIVATE LIMITED U72100MH2023PTC402795 Additional Director 2023-08-27 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2007-01-12
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2023-10-27 Ongoing
      Other Directorships of KATTUSHERRY PULIYACODE RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Additional Director - 2008-07-08
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Director - 2009-08-05
      TRANSCOASTAL CARGO & SHIPPING LIMITED U63012TN2000PLC045837 Whole-time director - 2009-08-05
      TRANSCO CONTAINER COMPANY PRIVATE LIMITED U63012TN2001PTC047349 Additional Director - 2010-09-30
      PANCOASTAL LOGISTICS PRIVATE LIMITED U63012TN2007PTC062883 Director - 2010-09-30
      TEOS LOGISTICS INDIA PRIVATE LIMITED U63030TN2019PTC127667 Director 2019-02-22 Ongoing
      TEOS LOGISTICS INDIA PRIVATE LIMITED U63030TN2019PTC127667 Managing Director - 2024-02-29
      SEA-LAND TECHNICAL SERVICES PRIVATE LIMITED U63032TN2002PTC048985 Additional Director - 2010-09-30
      ESSEN COMPLIANCE SERVICES PRIVATE LIMITED U74110TN2001PTC046808 Additional Director - 2010-07-07
      FLEET MANAGEMENT PRIVATE LIMITED U74910TN2001PTC046809 Additional Director - 2010-09-30
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 CEO(KMP) - 2017-10-01
      Other Directorships of SUMATHY SIVARAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2019-06-12
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2015-05-27
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2019-03-19
      HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Nominee Director - 2019-06-12
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2015-09-23
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2019-03-19
      MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Nominee Director 2019-03-19 Ongoing
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2015-09-24
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
      KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director 2019-03-19 Ongoing
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2015-09-23
      SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2019-06-12
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2014-09-22
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2019-06-07
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2015-09-23
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-03-19
      KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director - 2019-06-12
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2015-04-30
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
      BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director - 2019-06-12
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2014-09-22
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2019-06-07
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2015-09-23
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2019-06-07
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2019-06-07
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2019-06-07
      Other Directorships of DIKSHA DHILLON
      Company Name CIN Designation Appointment Date Cessation
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2023-11-02
      HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director 2023-10-19 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2020-06-30
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director 2020-06-30 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2023-03-21
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director 2022-09-28 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2017-09-27
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director 2017-09-27 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2023-03-21
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director 2022-09-28 Ongoing
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2015-09-24
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director 2015-09-24 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2017-09-27
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director 2017-09-27 Ongoing
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2021-06-29
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director 2021-06-29 Ongoing
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Additional Director - 2020-06-30
      PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director 2020-06-30 Ongoing
      Other Directorships of PAVAN MANIK THADANI
      Company Name CIN Designation Appointment Date Cessation
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2020-06-30
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2022-09-28
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2020-06-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2022-09-28
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2020-06-30
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2022-09-28
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2020-06-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2022-09-28
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Additional Director - 2020-06-29
      KHAMBHAT PORT LIMITED U63032MH2008PLC182489 Director - 2022-09-28
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Additional Director - 2020-06-30
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2022-09-28
      Other Directorships of JITENDRA KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      SUDIVA SPINNERS PRIVATE LIMITED U18101RJ2007PTC023649 Company Secretary - 2015-07-01
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 CFO(KMP) - 2019-04-26
      SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Company Secretary - 2016-09-19
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 CFO(KMP) - 2019-12-26
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2019-09-17

      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
      U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      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
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10622016 2016-02-02 - - 350,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      10626546 2016-02-26 - 2018-02-09 350,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      10626552 2016-02-26 - 2018-02-09 550,000,000.00 IL&FS FINANCIAL SERVICES LIMITED
      100150531 2018-01-09 - - 1,800,000,000.00 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

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      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

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      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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