• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED

      CIN: U74120PN2009PTC164629
      Purchase Report

      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED (CIN: U74120PN2009PTC164629) is a Private company incorporated on 20 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 47734220.00.

      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNE SOLAPUR EXPRESSWAYS PRIVATE 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 PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED are STEFANO BONOMOLO, SANJAY SHARMA, RESHMA KAPIL CHHEDA, ROBERTO MENGUCCI, RAJESH SIROHIA, and IVAN GIACOPPO.

      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120PN2009PTC164629 and its registration number is 164629. Users may contact PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED is Patas Plaza, KM65 NH 65 (Old NH 9), Taluka Daund , Pune, Maharashtra, India - 412219.

      Current status of PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PUNE SOLAPUR EXPRESSWAYS 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 PUNE SOLAPUR EXPRESSWAYS

      Purchase full report of PUNE SOLAPUR EXPRESSWAYS

      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 PUNE SOLAPUR EXPRESSWAYS 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 PUNE SOLAPUR EXPRESSWAYS
      DIN Director Name Designation Appointment Date
      02529965 STEFANO BONOMOLO Director 2011-09-27
      00332488 SANJAY SHARMA Director 2020-09-28
      08364424 RESHMA KAPIL CHHEDA Director 2021-09-22
      02530059 ROBERTO MENGUCCI Director 2010-09-17
      02595453 RAJESH SIROHIA Director 2021-11-03
      07189613 IVAN GIACOPPO Director 2015-09-23
      Past Directors & Key Managerial Personnel of PUNE SOLAPUR EXPRESSWAYS
      DIN Director Name Designation Appointment Date Cessation
      01705850 KISHORE MUKUND SALETORE Director - 2010-06-11
      01705850 KISHORE MUKUND SALETORE Director appointed in casual vacancy - 2011-10-28
      02281905 ARUN KUMAR SHARMA Director - 2010-12-10
      02529965 STEFANO BONOMOLO Additional Director - 2011-09-27
      02529965 STEFANO BONOMOLO Director - 2010-12-10
      03085284 GAURAV KHANNA Additional Director - 2019-09-19
      03085284 GAURAV KHANNA Director - 2020-10-06
      08411224 MOHIT RAVIKANT VERMA Additional Director - 2019-09-19
      08411224 MOHIT RAVIKANT VERMA Director - 2021-09-27
      00059397 PHILLIE DARA KARKARIA Additional Director - 2012-09-28
      00059397 PHILLIE DARA KARKARIA Director - 2013-11-06
      00332488 SANJAY SHARMA Additional Director - 2020-09-28
      02245013 SUNIL BHALCHANDRA SHINDE Director - 2011-05-13
      02555161 GIANCARLO GUENZI Additional Director - 2010-09-17
      02555161 GIANCARLO GUENZI Director - 2015-03-23
      07919519 PAVNEET SINGH SETHI CEO(KMP) - 2022-01-09
      08364424 RESHMA KAPIL CHHEDA Additional Director - 2021-09-22
      00142556 NIYANT ROHIT MARU Additional Director - 2014-06-10
      00171207 RATHINAM GANAPATI Director - 2013-05-24
      00171207 RATHINAM GANAPATI Director appointed in casual vacancy - 2010-09-17
      02281778 HARSHAWARDHAN MAROTRAO GAJBHIYE Additional Director - 2011-09-27
      02281778 HARSHAWARDHAN MAROTRAO GAJBHIYE Director - 2018-08-21
      02530059 ROBERTO MENGUCCI Additional Director - 2010-09-17
      02595453 RAJESH SIROHIA Additional Director - 2022-09-20
      05339873 SANJANA MAGO Company Secretary - 2022-05-13
      06668147 ARVIND CHOKHANY Additional Director - 2014-09-09
      06668147 ARVIND CHOKHANY Director - 2019-02-22
      07241606 SHARAD MADHUKAR SABNIS Additional Director - 2019-09-19
      07241606 SHARAD MADHUKAR SABNIS Director - 2019-10-16
      02277193 PAWAN DEVRAJ KANT Additional Director - 2014-09-09
      02277193 PAWAN DEVRAJ KANT Director - 2018-09-28
      07189613 IVAN GIACOPPO Additional Director - 2015-09-23
      07622265 VIJAI GUPTA CEO(KMP) - 2022-04-24
      08239332 ANAND CHANDRAKANT KALE Additional Director - 2019-04-16
      Other Directorships of KISHORE MUKUND SALETORE
      Company Name CIN Designation Appointment Date Cessation
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2015-02-02
      BHARAT FORGE LTD L25209PN1961PLC012046 CFO - 2023-06-30
      BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director - 2023-06-30
      BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED U28910GJ1989PLC012015 Director - 2023-06-30
      ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Additional Director - 2014-08-23
      ANALOGIC CONTROLS INDIA LIMITED U28932PN1996PLC215167 Director - 2021-07-15
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2009-06-29
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2010-03-30
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Additional Director - 2012-05-25
      DAVID BROWN SANTASALO INDIA PRIVATE LIMITED U29220TZ2011PTC034859 Director - 2015-09-03
      KALYANI POWERTRAIN LIMITED U29308PN2020PLC194429 Director - 2023-06-30
      KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Additional Director - 2012-09-14
      KALYANI STRATEGIC SYSTEMS LIMITED U31902PN2010PLC138025 Director 2012-09-14 Ongoing
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Additional Director - 2015-08-01
      BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Director - 2021-07-15
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2009-06-23
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2011-10-28
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2010-06-01
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2009-06-23
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2011-10-28
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2009-06-23
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2011-10-28
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2009-06-29
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2010-10-04
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2010-08-23
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2010-10-22
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2010-08-23
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2010-10-22
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2010-11-30
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2009-06-29
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2011-10-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2010-09-13
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2011-10-28
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2018-09-27
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2023-06-30
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Additional Director - 2012-09-14
      BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2021-07-15
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2009-06-29
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2008-02-11
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2011-10-28
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
      CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Additional Director 2024-07-31 Ongoing
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2011-09-30
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2011-10-28
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2011-10-28
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2009-06-23
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2011-10-28
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2009-06-23
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2011-10-28
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2009-06-23
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2011-10-28
      TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2009-06-29
      TASEC LIMITED U72900MH2008PLC188713 Director - 2010-03-30
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2010-10-04
      BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Additional Director - 2012-09-14
      BF INFRASTRUCTURE VENTURES LIMITED U74900PN2010PLC137992 Director 2012-09-14 Ongoing
      BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Additional Director - 2021-11-29
      BF INDUSTRIAL SOLUTIONS LIMITED U74909PN2011PLC138621 Director - 2023-06-30
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2023-06-30
      NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director appointed in casual vacancy - 2018-09-28
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Additional Director - 2012-09-29
      NANDI HIGHWAY DEVELOPERS LIMITED U85110KA1996PLC019621 Director - 2022-09-08
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2023-06-30
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director appointed in casual vacancy - 2013-09-30
      HARMONY ELECTORAL TRUST U93000PN2014NPL150821 Director 2014-02-28 Ongoing
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2014-09-11
      GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director 2014-09-11 Ongoing
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Additional Director - 2015-09-29
      GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED U45200MH2011PLC317217 Director 2015-09-29 Ongoing
      JADCHERLA EXPRESSWAYS PRIVATE LIMITED U45200TG2005PTC096719 Alternate Director - 2014-03-25
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2013-08-29
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2018-06-06
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2016-09-08
      GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director 2016-09-08 Ongoing
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2011-04-05
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-04-05
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director appointed in casual vacancy - 2011-04-05
      GMR HIGHWAYS PROJECTS PRIVATE LIMITED U45203DL2011PTC225560 Director 2011-11-11 Ongoing
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Additional Director - 2016-09-08
      GMR AMBALA-CHANDIGARH EXPRESSWAYS PRIVATE LIMITED U45203KA2005PTC036773 Director 2016-09-08 Ongoing
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2016-09-08
      GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2017-04-01
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Additional Director - 2015-09-30
      GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED U45203MH2001PLC339335 Director 2015-09-30 Ongoing
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Additional Director - 2015-09-30
      GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED U45203MH2001PLC339776 Director 2015-09-30 Ongoing
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Additional Director - 2014-07-23
      ULUNDURPET EXPRESSWAYS PRIVATE LIMITED U45203MH2006PTC265580 Director - 2016-10-17
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2009-07-02
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2009-12-28
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2011-04-05
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2011-04-05
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2011-04-05
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Additional Director - 2014-09-30
      GEOKNO INDIA PRIVATE LIMITED U93000KA2009PTC069462 Director - 2017-12-30
      Other Directorships of STEFANO BONOMOLO
      Company Name CIN Designation Appointment Date Cessation
      AUTOSTRADE INDIAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2009FTC195509 Director 2009-09-04 Ongoing
      Other Directorships of GAURAV KHANNA
      Company Name CIN Designation Appointment Date Cessation
      EYLET INFRA ADVISORS LLP ABA-8472 Designated Partner 2022-02-25 Ongoing
      PUNE IT CITY METRO RAIL LIMITED U45100PN2019PLC182766 CFO(KMP) - 2020-09-15
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2013-02-28
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2012-04-13
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2012-07-02
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2013-03-01
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2011-08-08
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2011-10-24
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2011-08-08
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2011-10-24
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2011-10-24
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2011-08-01
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2013-02-28
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2011-10-24
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2011-08-22
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2011-10-24
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2011-08-08
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2013-02-28
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2018-09-28
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2020-10-07
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-09-17
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2020-10-06
      VR MAJHA LIMITED U45203PB2008PLC062925 Additional Director - 2017-08-31
      VR MAJHA LIMITED U45203PB2008PLC062925 CFO(KMP) - 2017-08-08
      VR MAJHA LIMITED U45203PB2008PLC062925 Director - 2018-10-26
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2011-09-27
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2011-10-28
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director - 2020-09-28
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Director - 2020-10-07
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Additional Director - 2022-12-12
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Director 2022-12-12 Ongoing
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2020-10-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-09-18
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 CFO(KMP) - 2020-10-07
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2020-10-07
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Additional Director - 2014-08-20
      SEA MIST BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2013PTC243495 Director - 2014-12-31
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Additional Director - 2017-08-28
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Director - 2018-02-15
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2011-09-30
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2013-02-18
      SIDDHI RAJ HOUSING PROJECTS PRIVATE LIMITED U70100MH2010PTC209362 Director - 2014-12-31
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Additional Director - 2016-04-06
      INTERNATIONAL INFRABUILD PRIVATE LIMITED U70102DL2015PTC287497 Director - 2018-10-23
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2011-08-08
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2011-10-28
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Additional Director - 2012-08-23
      POONAMALLEE LOGISTICS PRIVATE LIMITED U70102TN2010PTC078226 Director - 2013-02-28
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2013-02-28
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2013-02-28
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2012-07-02
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2013-03-01
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2015-08-24
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2018-10-23
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Additional Director - 2015-08-24
      MARA BUILDER PRIVATE LIMITED U74120MH2014PTC252106 Director 2015-08-24 Ongoing
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2017-08-07
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2018-10-23
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2015-09-23
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2018-03-01
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2018-09-03
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-10-26
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Additional Director - 2020-09-28
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Director - 2018-02-20
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Additional Director - 2015-08-24
      VALARY DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254121 Director 2015-08-24 Ongoing
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2019-09-17
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2020-10-07
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Additional Director - 2020-08-31
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Director - 2018-02-20
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2011-08-08
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2011-10-24
      Other Directorships of MOHIT RAVIKANT VERMA
      Company Name CIN Designation Appointment Date Cessation
      A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Additional Director - 2020-09-28
      A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Director - 2021-09-27
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2020-09-30
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director - 2021-09-27
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-09-17
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2021-09-27
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2020-11-02
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2019-09-17
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2021-09-27
      Other Directorships of PHILLIE DARA KARKARIA
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2022-06-21
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-07-26
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-05-19
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
      AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
      KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2021-05-29
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-12-23
      QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
      TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
      RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Whole-time director - 2013-11-07
      DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARVIND TOWNSHIP LLP AAA-4587 Designated Partner - 2023-03-31
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2023-11-26
      92ANGELS BHARAT LLP AAO-4089 Designated Partner 2019-02-28 Ongoing
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2022-06-28
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2024-06-10
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2019-03-15
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2021-12-01
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2019-09-30
      TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2022-08-05
      TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2024-06-09
      TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO - 2024-06-09
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Additional Director - 2019-11-01
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2022-08-02
      TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2022-08-05
      TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2024-06-09
      HLT RESIDENCY PRIVATE LIMITED U45400DL2013PTC254807 Additional Director - 2019-03-07
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director 2019-09-18 Ongoing
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2021-09-29
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director 2021-09-29 Ongoing
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2019-09-26
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2021-10-26
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Additional Director - 2019-11-01
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2022-08-02
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2018-12-21
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2021-12-17
      AISATS NOIDA LOGISTICS PARK PRIVATE LIMITED U52109HR2023PTC110765 Additional Director 2024-06-18 Ongoing
      AISATS NOIDA CARGO TERMINAL PRIVATE LIMITED U52243HR2023PTC110684 Director 2024-06-18 Ongoing
      AISATS RANCHI CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114939 Additional Director 2024-06-18 Ongoing
      AISATS RAIPUR CARGO SERVICES PRIVATE LIMITED U52243HR2023PTC114951 Additional Director 2024-06-18 Ongoing
      AI FLEET SERVICES IFSC LIMITED U66190GJ2023PLC143235 Additional Director 2024-07-02 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2021-12-01
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Additional Director - 2019-07-18
      LAND KART BUILDERS PRIVATE LIMITED U70200UP2016PTC082780 Director - 2022-01-24
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2019-09-09
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2022-01-24
      TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Additional Director - 2024-06-09
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Additional Director - 2019-09-09
      MIKADO REALTORS PRIVATE LIMITED U74899MH2006PTC291666 Director - 2020-10-04
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2024-06-18 Ongoing
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2019-07-17
      TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director - 2024-06-09
      SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-02-02
      ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2018-06-30
      Other Directorships of SUNIL BHALCHANDRA SHINDE
      Company Name CIN Designation Appointment Date Cessation
      CONTINENTAL ENGINEERING CORPORATION F02631 Authorised Representative - 2017-03-20
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Director - 2012-05-28
      WELSPUN ENTERPRISES LIMITED L45201GJ1994PLC023920 Managing Director - 2012-05-19
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2017-04-01
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 CEO(KMP) - 2017-06-02
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Whole-time director - 2017-06-02
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2009-06-29
      TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2010-03-30
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2010-07-20
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2011-05-13
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Additional Director - 2010-07-14
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director - 2011-05-13
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-05-13
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2009-06-23
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2011-05-13
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2010-07-20
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2011-05-13
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Additional Director - 2009-06-29
      TRIF STRUCTURES AND BUILDERS PRIVATE LIMITED U45200MH2008PTC187826 Director - 2010-10-04
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2009-08-26
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2011-05-13
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-11-29
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director - 2010-10-22
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Additional Director - 2008-11-29
      TRIF KOLKATA PROJECTS PRIVATE LIMITED U45202MH2007PTC176938 Director - 2010-10-22
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2008-11-29
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2008-11-29
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-05-13
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2008-11-29
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director - 2010-10-22
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2009-06-29
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director - 2010-10-04
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2009-06-29
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director - 2010-10-04
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director - 2010-10-22
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2009-07-02
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2011-05-13
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Additional Director - 2010-07-20
      ACME LIVING SOLUTIONS PRIVATE LIMITED U45209DL2008PTC178023 Director - 2010-10-04
      CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Director - 2012-05-22
      CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Managing Director - 2017-01-06
      CEC INTERNATIONAL CORPORATION (INDIA) PRIVATE LIMITED 100% FOR.SUB. U45400DL2005PTC144284 Whole-time director - 2014-06-17
      ANJAR ROAD PRIVATE LIMITED U45400GJ2012PTC102150 Director - 2012-05-19
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2010-05-10
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-05-13
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director - 2010-10-22
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2010-07-20
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2011-05-13
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2010-07-20
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2011-05-13
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2009-06-23
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2011-05-13
      TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2009-06-29
      TASEC LIMITED U72900MH2008PLC188713 Director - 2010-03-30
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2010-10-04
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2008-11-29
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2011-05-13
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Additional Director - 2011-09-16
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Alternate Director - 2011-07-28
      LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED U99999MH1998FTC117187 Director - 2012-05-19
      Other Directorships of GIANCARLO GUENZI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAVNEET SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      O&M INFRA SOLUTIONS LLP AAK-6127 Designated Partner - 2021-11-05
      BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-18 Ongoing
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2022-06-27
      SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2024-01-24
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2024-01-29
      Other Directorships of RESHMA KAPIL CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED U26104KA2020PTC133736 Director - 2023-05-11
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director - 2020-08-07
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2022-09-20
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2024-03-31
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director 2021-08-31 Ongoing
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2022-09-16
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2024-03-31
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Additional Director - 2022-09-20
      SMART VALUE HOMES (BOISAR) PRIVATE LIMITED U45209MH2012PTC234893 Director - 2024-03-31
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2022-09-23
      TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2024-03-31
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2022-09-23
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2024-04-27
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Additional Director - 2019-09-18
      MATHERAN ROPE-WAY PRIVATE LIMITED U60210MH2000PTC130072 Director - 2020-11-02
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2021-09-21
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2021-12-15
      TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED U70109KA2020PTC133737 Director - 2024-03-12
      TRIL BENGALURU CONSULTANTS PRIVATE LIMITED U74110KA2020PTC133740 Director - 2024-03-12
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Additional Director - 2022-09-23
      TRIL IT4 PRIVATE LIMITED U74120MH2014PTC251684 Director - 2024-03-07
      Other Directorships of NIYANT ROHIT MARU
      Company Name CIN Designation Appointment Date Cessation
      TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director - 2011-05-09
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2011-05-02
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Nominee Director - 2007-09-28
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2012-09-05
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2014-06-10
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director appointed in casual vacancy - 2014-06-10
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2013-07-24
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2014-06-10
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2012-09-05
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2014-06-10
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-09-05
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2011-02-11
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2011-04-22
      K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2008-09-05
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2008-09-12
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2011-03-28
      TAJ AIR LIMITED U63013MH1993PLC072760 Additional Director - 2007-08-30
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2017-10-04
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2011-04-14
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Additional Director - 2014-08-12
      HV FARMS PRIVATE LIMITED U70100DL2011PTC219062 Director - 2014-08-12
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Additional Director - 2012-07-16
      PEEPUL TREE PROPERTIES LIMITED U70100MH2006PLC160660 Director - 2014-08-12
      LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2010-09-17
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2012-09-05
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2014-06-10
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2012-09-05
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2014-06-10
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2011-04-15
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Additional Director - 2012-09-05
      TRIF GURGAON HOUSING PROJECTS PRIVATE LIMITED U74900DL2009PTC188404 Director - 2014-06-10
      INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2007-08-16
      INDITRAVEL LIMITED U74999MH1981PLC023924 Director - 2008-08-28
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2013-09-26
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2013-12-17
      Other Directorships of RATHINAM GANAPATI
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Designated Partner 2012-03-02 Ongoing
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2009-09-08
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2015-01-29
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Director - 2009-02-03
      EXCELEX BIOPOLYMERS PRIVATE LIMITED U24119TG2006PTC068335 Director - 2008-06-11
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2022-09-30
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2023-06-08
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2016-02-15
      RIDECELL INDIA PRIVATE LIMITED U63030PN2017FTC200420 Director 2017-12-06 Ongoing
      GVFL LIMITED U65923GJ1990PLC013966 Nominee Director - 2010-09-07
      ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Company Secretary - 2016-01-28
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      INFOZECH SOFTWARE PRIVATE LIMITED U72200DL1999PTC098101 Director - 2010-09-07
      ACTIS GLOBAL SERVICES PRIVATE LIMITED U72900DL2005PTC144303 Director - 2008-07-28
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2017-08-21
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2019-04-04
      LOK IMP ADVISORY SERVICES PRIVATE LIMITED U74999HR2019PTC080101 Director - 2019-07-08
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2007-01-12
      Other Directorships of HARSHAWARDHAN MAROTRAO GAJBHIYE
      Company Name CIN Designation Appointment Date Cessation
      INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Additional Director - 2008-09-06
      INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Director - 2013-09-26
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2011-08-22
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director 2011-08-22 Ongoing
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2011-06-29
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2012-04-13
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Additional Director - 2011-06-29
      GURGAON INFRATECH PRIVATE LIMITED U45200MH2007PTC262418 Director - 2013-10-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2011-08-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2018-08-14
      NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Managing Director - 2009-03-30
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2011-06-29
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2012-11-26
      Other Directorships of ROBERTO MENGUCCI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH SIROHIA
      Company Name CIN Designation Appointment Date Cessation
      Director - 2017-04-11
      Nominee Director - 2009-07-07
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2014-07-31
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director - 2017-08-21
      PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Additional Director - 2014-09-06
      PAN ASIA AFRICA WATER COMPANY PRIVATE LIMITED U41000WB2013PTC191227 Director 2014-09-06 Ongoing
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Additional Director - 2021-09-22
      DURG SHIVNATH EXPRESSWAYS PRIVATE LIMITED U45203CT1997PTC012220 Director 2021-09-22 Ongoing
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2018-09-18
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2021-08-12
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director 2021-08-12 Ongoing
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2018-09-18
      TRPL ROADWAYS PRIVATE LIMITED U45309MH2016PTC287380 Additional Director 2020-10-23 Ongoing
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Additional Director - 2011-09-13
      KURUKSHETRA EXPRESSWAY PRIVATE LIMITED U45400HR2010PTC040303 Director - 2013-08-29
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2011-10-17
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2018-10-01
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2018-10-01
      SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED U45400WB2012PTC174476 Director - 2013-04-19
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2018-09-18
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Director - 2017-04-11
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2009-07-07
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2021-09-22
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      Company Name CIN Designation Appointment Date Cessation
      LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Company Secretary - 2019-06-13
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Company Secretary - 2013-03-31
      Other Directorships of ARVIND CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2021-09-22
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2021-09-22
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Whole-time director 2023-06-27 Ongoing
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Additional Director - 2020-04-30
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2021-03-12
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2021-09-30
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director 2021-09-30 Ongoing
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Additional Director - 2022-09-30
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director 2021-06-15 Ongoing
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2021-11-01
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director 2021-11-01 Ongoing
      UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
      UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director - 2021-03-23
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-10-17
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2014-09-25
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-10-26
      TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-09-27
      TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Director - 2021-03-23
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-02-22
      TATA PROJECTS LIMITED U45203TG1979PLC057431 CFO(KMP) - 2021-03-31
      TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Additional Director - 2019-09-26
      TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Director - 2021-03-23
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2017-07-31
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-02-27
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2019-02-22
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 CFO(KMP) - 2019-03-01
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Additional Director - 2015-09-08
      MIA INFRASTRUCTURE PRIVATE LIMITED U74900MH2014PTC252385 Director - 2018-01-04
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director - 2021-11-29
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2021-11-29 Ongoing
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Additional Director - 2021-09-30
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director 2021-09-30 Ongoing
      KARJAT GOLF CLUB PRIVATE LIMITED U74999MH2007PTC170202 Additional Director - 2014-05-10
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-02-22
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Additional Director - 2021-09-30
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director 2021-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Additional Director - 2015-08-31
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2019-10-16
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2019-09-18
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2019-10-16
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Additional Director - 2016-09-23
      DHARAMSHALA ROPEWAY LIMITED U74900MH2015PLC264224 Director - 2019-10-16
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Additional Director - 2017-09-19
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2019-10-16
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Additional Director - 2016-09-23
      MANALI ROPEWAYS PRIVATE LIMITED U74999WB2015PTC250822 Director - 2019-10-16
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      Company Name CIN Designation Appointment Date Cessation
      EYLET INFRA ADVISORS LLP ABA-8472 Designated Partner 2022-02-25 Ongoing
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2013-09-10 Ongoing
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director appointed in casual vacancy - 2013-09-10
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2008-11-29
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2015-08-11
      A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED U45200PN2013PTC147214 Director - 2018-09-25
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Additional Director - 2008-11-29
      TRIF HYDERABAD PROJECTS PRIVATE LIMITED U45201MH2007PTC174393 Director 2008-11-29 Ongoing
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2008-11-29
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2015-11-21
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Additional Director - 2008-11-29
      TRIF PROPERTY DEVELOPMENT PRIVATE LIMITED U45202MH2008PTC177369 Director 2008-11-29 Ongoing
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Additional Director - 2013-09-10
      TRIF MEGA PROJECTS PRIVATE LIMITED U45202MH2008PTC188844 Director 2013-09-10 Ongoing
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
      TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2008-11-29 Ongoing
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2011-08-22
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2015-03-31
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2018-09-28
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Additional Director - 2022-12-12
      INTERISE PROJECT MANAGEMENT PRIVATE LIMITED U45309TN2018PTC163460 Director 2022-12-12 Ongoing
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2013-09-05
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2016-01-21
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Additional Director - 2008-11-29
      TRIF TRIVANDRUM PROJECTS PRIVATE LIMITED U70102MH2007PTC174836 Director 2008-11-29 Ongoing
      HAMPI EXPRESSWAYS PRIVATE LIMITED U74999MH2015PTC263720 Director - 2018-09-25
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Additional Director - 2008-11-29
      WELLKEPT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93000MH2008PTC177346 Director - 2012-10-08
      BHARAT INVITS ASSOCIATION U94110MH2024NPL420869 Additional Director 2024-06-06 Ongoing
      Other Directorships of IVAN GIACOPPO
      Company Name CIN Designation Appointment Date Cessation
      AUTOSTRADE INDIAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2009FTC195509 Additional Director - 2021-09-27
      AUTOSTRADE INDIAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2009FTC195509 Director 2021-09-27 Ongoing
      Other Directorships of VIJAI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Manager - 2008-12-18
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Manager - 2011-08-22
      Other Directorships of ANAND CHANDRAKANT KALE
      Company Name CIN Designation Appointment Date Cessation
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Additional Director - 2019-09-17
      UCHIT EXPRESSWAYS PRIVATE LIMITED U45203MH2016PTC286692 Director - 2020-11-04

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      U45200PN2013PTC147214 A & T ROAD CONSTRUCTION MANAGEMENT AND OPERATION PRIVATE LIMITED Toll Plaza Patas, KM 65, NH-9 Village- Patas, Taluka- Daund, , Pune, Maharashtra, India - 412219
      U43299PN2023PTC223128 PRAJWAL AND PRATIK BUILDCON PRIVATE LIMITED FLAT NO-301 A/P PATAS,DAUND PUNE PATAS,Daund,Pune,Maharashtra,412219-India
      U24299PN2022PTC208445 SIVERA BIO CHEM PRIVATE LIMITED Gat no 84, NH 965G Patas-Baramati Road, Hinganigada , Daund, Maharashtra, India - 412219
      U46101PN2025PTC248916 BEWANTA CORPORATION PRIVATE LIMITED FLAT NO 42, PATAS GHOLE,WASTI DAUND PUNE,Daund,Pune,Maharashtra,412219-India
      U74999PN2015PTC156527 ALLEVIATION LABORATORIES PRIVATE LIMITED PLOT NO E-7, MIDC, ADD KURKUMBH(PATAS) INDUSTRIAL AREA, VILLAGE PATAS, TALUKA DAUND , Daund, Maharashtra, India - 412219
      U46497PN2025PTC242054 BIO STERO SCIENCE PRIVATE LIMITED Patas Tal Daund,Daund,Pune,Maharashtra,412219-India
      ABC-4018 VSRO BIO ORGANICS LLP FLAT NO- 103, WING NO-A, PRASHANT NAGAR, CHATURBHUJ APP,A/P- PATAS, TAL- DAUND,Daund,Pune,Maharashtra,India-412219
      U74999PN2016PTC166560 SAMARTH TRAINING AND DEVELOPMENT CENTRE PRIVATE LIMITED H NO 1003, PATAS, TALUKA DAUND , PATAS, Maharashtra, India - 412219
      U21093PN2018PTC176011 SWAHARSH PAPER MILLS PRIVATE LIMITED G. NO. 219, NEAR FOUR SEASONS WINE, PATAS, TAL DAUND DIST PUNE , PUNE, Maharashtra, India - 412219
      U01100PN2021PTC200527 KORHALE PATIL FOODS PRIVATE LIMITED HOUSE NO. 78, KANGAON, TALUKA-DAUND , PUNE, Maharashtra, India - 412219
      U45500PN2018PTC178981 BHANDALKAR ENGINEERING & CONSTRUCTION PRIVATE LIMITED 1134/1 AMBIKAI NAGAR TAL DAUND PATAS , PUNE, Maharashtra, India - 412219
      U28299PN2025PTC237175 ENOVIS ENERGY PRIVATE LIMITED G. M. NO. 1469, GAT NO. 21,,KUSEGAON-PATAS ROAD, KUSEGAON,,Daund,Pune,Maharashtra,412219-India
      U15500PN2013PTC149017 ABHINAV JAGGERY PRODUCTS PRIVATE LIMITED GAT NO. 39, MULGAR AREA, MUKAMPOST GAR, POST KANGAON,TALUKA DAUND , , PUNE, Maharashtra, India - 412219
      ACG-6159 FARM LIFE ORGANICS LLP C/o. VISHRAM GHOLE, MILKAT NO.1437/1, GHOLE VASTI,PATAS STATION ROAD,Daund,Pune,Maharashtra,India-412219
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      U46497PN2024PTC235790 NEXTWAVE ENTERPRISES PRIVATE LIMITED GAT NO-56 F. NO.201,,A/P-SANVI APARTMENT DAUND,Daund,Pune,Maharashtra,412219-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10185916 2009-11-10 2012-04-27 2015-09-21 9,590,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10233375 2010-06-14 - 2011-05-12 555,000,000.00 Axis Bank Limited
      10584998 2015-07-16 2015-11-27 2023-05-03 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10585398 2015-07-16 2015-11-27 2020-09-22 7,878,100,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100419525 2020-12-12 - 2023-05-11 3,587,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100782875 2023-09-15 2023-10-27 - 7,110,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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