• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED

      CIN: U74900DL2015PLC287894
      Purchase Report

      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED (CIN: U74900DL2015PLC287894) is a Public company incorporated on 28 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 151724800.00 and its paid up capital is Rs. 5144880.00.

      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED are TERESA CLARE BARGER, MARTIN MICHAEL ADAMS, DEEPAK SHANTILAL PAREKH, SANJAY BHANDARKAR, SANJIV AGGARWAL, AJAY SETH, RAJEEV SAKSENA, ISHAAT HUSSAIN, and DEBAPRATIM HAJARA.

      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED's Corporate Identification Number (CIN) is U74900DL2015PLC287894 and its registration number is 287894. Users may contact NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED on its Email address - [email protected]. Registered address of NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED is Hindustan Times House, 3rd Floor, 18 - 20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

      Current status of NATIONAL INVESTMENT AND INFRASTRUCTURE FUND 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 NATIONAL INVESTMENT AND INFRASTRUCTURE FUND 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 NATIONAL INVESTMENT AND INFRASTRUCTURE FUND

      Purchase full report of NATIONAL INVESTMENT AND INFRASTRUCTURE FUND

      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 NATIONAL INVESTMENT AND INFRASTRUCTURE FUND 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 NATIONAL INVESTMENT AND INFRASTRUCTURE FUND
      DIN Director Name Designation Appointment Date
      08696312 TERESA CLARE BARGER Director 2020-07-30
      09044923 MARTIN MICHAEL ADAMS Nominee Director 2021-07-28
      00009078 DEEPAK SHANTILAL PAREKH Nominee Director 2018-12-20
      01260274 SANJAY BHANDARKAR Nominee Director 2019-08-05
      02950196 SANJIV AGGARWAL Managing Director 2024-03-11
      02294494 AJAY SETH Nominee Director 2021-07-28
      09659358 RAJEEV SAKSENA Nominee Director 2022-08-01
      00027891 ISHAAT HUSSAIN Director 2018-12-20
      09804007 DEBAPRATIM HAJARA Nominee Director 2023-03-24
      Past Directors & Key Managerial Personnel of NATIONAL INVESTMENT AND INFRASTRUCTURE FUND
      DIN Director Name Designation Appointment Date Cessation
      02026219 TARUN BAJAJ Additional Director - 2020-07-30
      02026219 TARUN BAJAJ Director - 2021-04-20
      08571687 WEI BENG CHAN Additional Director - 2020-07-30
      08571687 WEI BENG CHAN Nominee Director - 2020-10-20
      08696312 TERESA CLARE BARGER Additional Director - 2020-07-30
      09044923 MARTIN MICHAEL ADAMS Additional Director - 2021-07-28
      00009078 DEEPAK SHANTILAL PAREKH Additional Director - 2018-12-20
      01260274 SANJAY BHANDARKAR Additional Director - 2019-08-05
      01469375 ATANU CHAKRABORTY Additional Director - 2020-05-19
      02566157 SUJOY BOSE Additional Director - 2018-05-07
      02566157 SUJOY BOSE Managing Director - 2023-05-10
      02599514 GOVIND MOHAN Director - 2018-06-14
      02950196 SANJIV AGGARWAL Additional Director - 2024-02-12
      07066759 SUNIL BARTHWAL Additional Director - 2018-08-29
      08403603 BRUCE CRANE Additional Director - 2021-07-28
      08403603 BRUCE CRANE Nominee Director - 2023-02-15
      00073997 RAJIV DHAR Additional Director - 2023-05-10
      00073997 RAJIV DHAR CEO - 2024-02-11
      00073997 RAJIV DHAR Managing Director - 2024-02-11
      00187429 AJAY TYAGI Director - 2017-02-28
      01064347 SUBHASH CHANDRA GARG Director - 2019-09-07
      02294494 AJAY SETH Additional Director - 2021-07-28
      02404667 SHILPA NAVAL KUMAR Additional Director - 2017-12-20
      02404667 SHILPA NAVAL KUMAR Nominee Director - 2018-10-27
      06588661 DINESH SHARMA Director - 2017-10-27
      07318512 JOHN BENEDICT MCCARTHY Additional Director - 2017-12-20
      07318512 JOHN BENEDICT MCCARTHY Nominee Director - 2019-01-23
      09659358 RAJEEV SAKSENA Additional Director - 2022-09-07
      00027891 ISHAAT HUSSAIN Additional Director - 2018-12-20
      00400808 SHAKTIKANTA DAS Director - 2017-05-31
      00449954 RAJARAMAN KALYANARAMAN Additional Director - 2018-12-20
      00449954 RAJARAMAN KALYANARAMAN Director - 2022-08-01
      00725910 EKTA AGARWAL Company Secretary - 2024-02-13
      02603725 SAURABH GARG Director - 2017-08-03
      09804007 DEBAPRATIM HAJARA Additional Director - 2023-07-30
      Other Directorships of TARUN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BTBS ASSOCIATES LLP ACE-1806 Designated Partner 2023-11-30 Ongoing
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2024-01-08
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2023-12-28 Ongoing
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2024-07-15
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2024-06-06 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2024-07-25
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2024-05-29 Ongoing
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2024-08-10 Ongoing
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2010-02-16
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2011-07-25
      HARYANA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U00000CH1982SGC004963 Nominee Director - 2014-09-01
      YAMUNA COAL COMPANY PRIVATE LIMITED U10101HR2009PTC038702 Nominee Director - 2012-01-27
      HARYANA TANNERIES LIMITED U25207HR1972SGC006292 Director 2013-01-07 Ongoing
      HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Managing Director - 2014-09-01
      HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Managing Director - 2012-11-26
      UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-01-05
      HARYANA STATE HANDLOOM AND HANDICRAFTS C ORPORATION LIMITED U45202CH1976PLC003629 Nominee Director 2013-01-07 Ongoing
      HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2012-11-26
      HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Managing Director - 2012-01-05
      IRRIGATION AND WATER RESOURCES FINANCE CORPORATION LIMITED U45400DL2008GOI176096 Director - 2011-05-31
      HARYANA STATE SMALL INDUSTRIES AND EXPOR T CORPORATION LIMITED U51219CH1967SGC002712 Director 2013-01-07 Ongoing
      HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Director - 2014-09-01
      HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Managing Director - 2013-09-12
      PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Additional Director - 2024-03-27
      PHONEPE PRIVATE LIMITED U67190KA2012PTC176031 Director 2024-01-29 Ongoing
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-08-29
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2022-12-01
      HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED U74899HR1971SGC005494 Director - 2014-09-01
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2021-04-19
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2011-08-11
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2020-11-26
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2021-04-19
      HARYANNA BACKWARD CLASS AND ECONOMICALLY WEAKER SECTION KALYAN NIGAM PRIVATE LIMITED U91910HR1980PTC011123 Director - 2014-09-01
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Nominee Director - 2011-07-25
      DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-11-26
      Other Directorships of WEI BENG CHAN
      Company Name CIN Designation Appointment Date Cessation
      ONTARIO TEACHERS' PENSION PLAN (INDIA) PRIVATE LIMITED U74999MH2022FTC378805 Director - 2023-06-16
      Other Directorships of TERESA CLARE BARGER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARTIN MICHAEL ADAMS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK SHANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
      BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
      IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
      BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
      Other Directorships of SANJAY BHANDARKAR
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-10 Ongoing
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-06-12 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2021-11-10
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
      BLUE SKY AGRICULTURE INDUSTRIES PRIVATE LIMITED U01403PN2013PTC149730 Additional Director - 2016-11-21
      CHHAYA PRAKASHANI LIMITED U22122WB2006PLC111821 Director - 2021-03-08
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2019-03-30
      NEWAGE POWER PRIVATE LIMITED U40100MH2005PTC154382 Director 2005-06-30 Ongoing
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2017-03-09
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2023-03-02 Ongoing
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2020-02-02
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2023-07-12
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2023-02-14 Ongoing
      VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2018-12-21
      VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2021-08-07
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2017-09-04
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2023-05-04
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2018-08-30
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director - 2021-02-23
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2021-07-06
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director 2021-07-06 Ongoing
      ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Managing Director - 2016-06-30
      JRE ASIA CAPITAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED U65999MH2008FTC183698 Alternate Director - 2010-06-30
      Other Directorships of ATANU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2015-04-24
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Additional Director - 2014-11-13
      GUJARAT GAS COMPANY LIMITED L23203GJ1980PLC003623 Director appointed in casual vacancy 2014-11-13 Ongoing
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Managing Director - 2014-08-28
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Nominee Director - 2014-02-27
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Additional Director - 2011-09-17
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Director - 2014-11-04
      GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED L24110GJ1976PLC002903 Managing Director - 2012-03-10
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Additional Director - 2010-09-21
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2011-11-14
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Managing Director - 2016-04-11
      GUJARAT GAS LIMITED L40200GJ2012SGC069118 Additional Director - 2015-12-28
      GUJARAT GAS LIMITED L40200GJ2012SGC069118 Director - 2016-04-11
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2009-11-20
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2009-08-31
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2009-11-20
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2021-07-17
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2021-07-17 Ongoing
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2015-09-23
      GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Managing Director - 2014-11-01
      GUJARAT SMALL INDUSTRIES CORPN LIMITED L99999GJ1962SGC001124 Nominee Director 2007-04-20 Ongoing
      GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director - 2012-08-17
      INDIAN POTASH LIMITED U14219TN1955PLC000961 Nominee Director - 2015-02-06
      GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Director - 2015-01-22
      GSPC GAS COMPANY LIMITED U23100GJ1999SGC035573 Nominee Director 2015-01-22 Ongoing
      GSPC LNG LIMITED U23203GJ2007SGC050115 Additional Director - 2015-12-30
      GSPC LNG LIMITED U23203GJ2007SGC050115 Director - 2016-04-11
      GUJARAT STATE PETROLEUM CORPORATION LIMITED U23209GJ1979SGC003281 Managing Director - 2016-04-11
      ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Nominee Director - 2015-05-26
      GUJARAT PORTS INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U24230GJ1982SGC005422 Director - 2011-07-11
      GUJARAT PORTS INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U24230GJ1982SGC005422 Managing Director - 2009-12-23
      GSFC AGROTECH LIMITED U36109GJ2012PLC069694 Director - 2014-11-18
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Director - 2016-04-11
      GUJARAT STATE ENERGY GENERATION LIMITED U40100GJ1998SGC035212 Nominee Director - 2015-12-23
      BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Additional Director - 2011-12-07
      BHAVNAGAR ENERGY COMPANY LIMITED U40102GJ2007SGC051396 Director - 2011-07-11
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Additional Director - 2010-08-17
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2016-04-11
      GUJARAT URJA VIKAS NIGAM LIMITED U40109GJ2004SGC045195 Nominee Director - 2011-09-09
      GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Additional Director - 2015-09-21
      GSPL INDIA GASNET LIMITED U40200GJ2011SGC067449 Director - 2016-04-11
      GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Additional Director - 2015-09-21
      GSPL INDIA TRANSCO LIMITED U40200GJ2011SGC067450 Director - 2016-04-11
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Nominee Director - 2010-03-08
      BHARUCH DAHEJ RAILWAY COMPANY LIMITED U45203DL2006PLC155511 Nominee Director - 2009-12-28
      DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2015-04-23
      DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2010-01-22
      GUJARAT INDUSTRIAL CORRIDOR CORPORATION LIMITED U45209GJ2009SGC056466 Director - 2011-07-30
      DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2015-04-23
      HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2009-11-25
      GUJARAT GREEN REVOLUTION COMPANY LIMITED U63020GJ1998PLC035039 Nominee Director - 2014-11-05
      GUJARAT STATE INVESTMENT LIMITED U64990GJ1988SGC010307 Managing Director - 2011-09-27
      THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED U65910GJ1980SGC003957 Managing Director - 2009-02-16
      GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2011-09-27
      GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Additional Director - 2015-05-25
      GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED U65990GJ1968SGC001524 Director - 2011-09-17
      GSFS CAPITAL AND SECURITIES LIMITED U67120GJ1998SGC033768 Managing Director - 2011-09-27
      GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Additional Director - 2015-09-30
      GUJ INFO PETRO LIMITED U72900GJ2001PLC039162 Director - 2016-04-11
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director - 2024-05-09
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2021-11-11
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director 2021-11-11 Ongoing
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2020-05-19
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2019-09-30
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2020-04-30
      ALCOCK ASHDOWN (GUJARAT) LIMITED U74999GJ1994SGC022952 Director - 2012-09-05
      GUJARAT INFORMATICS LIMITED U74999GJ1999SGC035459 Director - 2011-09-21
      GUJARAT URBAN DEVELOPMENT COMPANY LIMITED U75140GJ1999SGC036051 Nominee Director - 2011-07-13
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2014-12-10
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2012-09-28
      ASSOCIATION OF CGD ENTITIES U91920DL2020NPL375141 Additional Director - 2021-12-27
      ASSOCIATION OF CGD ENTITIES U91920DL2020NPL375141 Director 2021-12-27 Ongoing
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2008-04-11
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Additional Director - 2014-11-05
      GUJARAT CHEMICAL PORT LIMITED U99999GJ1992PLC017798 Nominee Director - 2009-12-15
      Other Directorships of SUJOY BOSE
      Company Name CIN Designation Appointment Date Cessation
      AAK INDIA PRIVATE LIMITED U15140MH2002PTC137681 Nominee Director - 2010-02-12
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director - 2023-06-01
      Other Directorships of GOVIND MOHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Nominee Director - 2011-05-13
      SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Director - 2010-07-23
      SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2017-08-10
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2009-09-16
      ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2011-03-07
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2018-06-21
      ECGC LIMITED U74999MH1957GOI010918 Nominee Director - 2018-06-22
      Other Directorships of SANJIV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Additional Director - 2020-12-21
      ATHENA HISAR SOLAR POWER PRIVATE LIMITED U40102DL2016PTC420003 Director - 2021-03-31
      OSTRO DAKSHIN POWER PRIVATE LIMITED U40103DL2015PTC287898 Director - 2018-03-28
      OSTRO MAHAWIND POWER PRIVATE LIMITED U40105DL2015PTC287899 Director - 2018-03-28
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Additional Director - 2020-12-21
      ATHENA JAIPUR SOLAR POWER PRIVATE LIMITED U40106DL2010PTC420004 Director - 2021-03-31
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Additional Director - 2015-09-30
      OSTRO MADHYA WIND PRIVATE LIMITED U40106DL2014PTC274642 Director - 2018-03-28
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Additional Director - 2016-09-27
      OSTRO RANN WIND PRIVATE LIMITED U40106DL2015FTC275436 Director - 2018-03-28
      OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Director - 2018-03-28
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Additional Director - 2020-12-21
      ATHENA BHIWADI SOLAR POWER PRIVATE LIMITED U40106DL2016PTC420002 Director - 2021-03-31
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Additional Director - 2023-09-27
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Director - 2023-12-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2015-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
      OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Director - 2018-03-28
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Additional Director - 2020-12-21
      ATHENA KARNAL SOLAR POWER PRIVATE LIMITED U40109DL2016PTC420005 Director - 2021-03-31
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-09-30
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2018-03-28
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-09-30
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Director - 2017-08-01
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Additional Director - 2015-09-30
      OSTRO URJA WIND PRIVATE LIMITED U40300DL2014PTC274088 Director - 2018-03-28
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Additional Director - 2015-09-30
      OSTRO ANANTAPUR PRIVATE LIMITED U40300DL2014PTC274089 Director - 2016-12-09
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Additional Director - 2015-09-30
      OSTRO ANDHRA WIND PRIVATE LIMITED U40300DL2014PTC274575 Director - 2016-04-22
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Additional Director - 2015-09-30
      OSTRO RAJ WIND PRIVATE LIMITED U40300DL2014PTC274605 Director - 2018-03-28
      OSTRO DHAR WIND PRIVATE LIMITED U40300DL2015FTC277609 Director - 2018-03-28
      OSTRO BHESADA WIND PRIVATE LIMITED U40300DL2015FTC277610 Director - 2018-03-28
      OSTRO AP WIND PRIVATE LIMITED U40300DL2015PTC282240 Director - 2018-03-28
      OSTRO KANNADA POWER PRIVATE LIMITED U40300DL2016PTC291394 Director - 2018-03-28
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Alternate Director - 2013-05-24
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2024-03-04
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Nominee Director 2024-03-23 Ongoing
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2024-03-04
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Nominee Director 2024-03-26 Ongoing
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2011-09-23
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2023-12-29
      FEROZE CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018583 Additional Director - 2014-11-07
      FEROZE CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018583 Director 2014-11-07 Ongoing
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2022-08-08
      Other Directorships of SUNIL BARTHWAL
      Company Name CIN Designation Appointment Date Cessation
      NMDC LIMITED L13100TG1958GOI001674 Nominee Director - 2018-05-24
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Nominee Director - 2017-10-11
      MSTC LIMITED L27320WB1964GOI026211 Nominee Director - 2017-10-11
      HINDUSTAN STEELWORKS CONSTRUCTION LTD U27310WB1964GOI026118 Director - 2017-10-11
      MECON LIMITED U74140JH1973GOI001199 Nominee Director - 2018-05-24
      GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director 2024-05-09 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Nominee Director - 2018-08-08
      Other Directorships of BRUCE CRANE
      Company Name CIN Designation Appointment Date Cessation
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2019-09-25
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2020-01-07
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Nominee Director - 2020-07-13
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2021-12-01
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director - 2022-11-29
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director - 2024-04-16
      GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED U70200MH2023FTC402056 Director - 2024-04-16
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2022-12-22
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2022-12-22 Ongoing
      Other Directorships of RAJIV DHAR
      Company Name CIN Designation Appointment Date Cessation
      YAMZEN CONSULTING LLP AAI-6544 Partner 2019-05-18 Ongoing
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director - 2024-03-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Director - 2023-08-03
      ASEEM INFRASTRUCTURE FINANCE LIMITED U65990MH2019PLC325794 Nominee Director - 2024-03-31
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2024-03-28
      DIRECT INTERNET LIMITED U72900DL1999PLC100538 Director 2006-06-23 Ongoing
      TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED U72900MH2008PLC179551 Director - 2008-11-28
      TATA COMMUNICATIONS INTERNET SERVICES LIMITED U74899MH1994PLC214182 Director - 2008-11-28
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Additional Director - 2011-09-13
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2007-09-18
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2008-11-28
      Other Directorships of AJAY TYAGI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2006-12-18
      HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Additional Director - 2024-06-07
      HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Director 2024-06-10 Ongoing
      SJVN LIMITED L40101HP1988GOI008409 Nominee Director - 2010-04-08
      HIMACHAL PRADESH STATE FOREST DEVELOPMENT CORPORATION LIMITED U02001HP1974SGC003413 Director - 2011-07-29
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2024-09-29
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2024-04-30 Ongoing
      NAHAN FOUNDRY LIMITED U29219HP1952SGC002129 Director 2011-12-01 Ongoing
      HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Nominee Director - 2012-04-24
      PABBAR VALLEY POWER CORPORATION LIMITED U40100HP2004SGC027547 Nominee Director 2009-09-10 Ongoing
      KINNER KAILASH POWER CORPORATION LIMITED U40101HP2006SGC030542 Nominee Director 2009-09-10 Ongoing
      HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Nominee Director - 2011-07-25
      H. P. POWER TRANSMISSION CORPORATION LIMITED U40101HP2008SGC030950 Nominee Director - 2011-07-25
      HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Additional Director - 2010-09-27
      HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2011-12-26
      HIMACHAL PRADESH STATE ELECTRICITY BOARD LIMITED U40109HP2009SGC031255 Nominee Director - 2011-07-25
      HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Director - 2011-09-03
      MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director appointed in casual vacancy - 2011-08-24
      HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Director - 2011-12-27
      HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Director - 2012-03-23
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2017-02-28
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2023-12-28
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2023-08-18 Ongoing
      HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD U78100HP1984SGC005992 Director - 2011-09-23
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2024-09-18
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2024-08-16 Ongoing
      HIMACHAL PRADESH GENERAL INDUSTRIES CORP LTD U85330HP1972SGC003204 Director - 2012-04-23
      HIMACHAL PRADESH STATE CIVIL SUPPLIES CCORPORATION LTD U99999HP1980SGC004263 Director - 2011-09-29
      Other Directorships of SUBHASH CHANDRA GARG
      Company Name CIN Designation Appointment Date Cessation
      GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director 2020-11-11 Ongoing
      RAJASTHAN STATE AGRO INDUSTRIES CORPORATION LIMITED U01122RJ1969SGC001271 Director - 2008-04-16
      RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2014-09-30
      RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2008-12-16
      RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2014-09-29
      BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2014-09-23
      RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2008-12-26
      HPCL RAJASTHAN REFINERY LIMITED U23201RJ2013GOI043865 Nominee Director - 2014-10-16
      RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2008-01-09
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-13
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2008-12-22
      RAJASTHAN STATE HOTELS CORPORATION LTD U55101RJ1965SGC001200 Director - 2008-09-08
      JAIPUR CITY TRANSPORT SERVICES LIMITED U60210RJ2008SGC025819 Director - 2008-05-24
      RAJASTHAN CIVIL AVIATION CORPORATION LIMITED U62100RJ2006SGC023489 Additional Director - 2008-10-01
      RAJASTHAN TOURISM DEVELOPMENT CORPORATION LIMITED U63040RJ1978SGC001831 Director - 2008-09-22
      RAJASTHAN STATE POWER FINANCE AND FINANCIAL SERVICES CORPORATION LIMITED U65923RJ2012SGC041087 Director - 2014-09-13
      PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2009-03-25
      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2014-09-25
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2019-09-07
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2019-08-08
      SUBHANJALI CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2022PTC395783 Director 2022-03-30 Ongoing
      RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Director - 2008-02-12
      RAJASTHAN SKILL AND LIVELIHOODS DEVELOPMENT CORPORATION U74999RJ2010NPL032633 Nominee Director - 2014-09-13
      RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Additional Director - 2008-12-13
      THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2009-06-29
      Other Directorships of AJAY SETH
      Company Name CIN Designation Appointment Date Cessation
      THE MYSORE PAPER MILLS LIMITED L99999KA1936SGC000173 Nominee Director - 2013-06-25
      KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Director - 2013-05-10
      KARNATAKA STATE BEVERAGES CORPORATION LIMITED U01551KA2003SGC032033 Managing Director - 2011-05-16
      KARNATAKA HANDLOOM DEVELOPMENT CORPORATION LIMITED U01820KA1975SGC002883 Director - 2011-09-30
      KARNATAKA FOREST DEVELOPMENT CORPORATION LIMITED U02001KA1971SGC001999 Director - 2013-08-31
      KARNATAKA STATE FOREST INDUSTRIES CORPORATION LIMITED U02005KA1973SGC002314 Director - 2013-08-31
      BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Managing Director - 2021-04-09
      KARNATAKA SILK MARKETING BOARD LIMITED U17122KA1976SGC003650 Nominee Director - 2009-03-30
      KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231KA1981GOI004145 Nominee Director - 2018-08-06
      BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Managing Director - 2021-07-20
      GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Nominee Director - 2014-12-01
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director 2021-04-19 Ongoing
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Additional Director - 2021-11-30
      INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director 2021-11-30 Ongoing
      KARNATAKA STATE HANDICRAFTS DEVELOPMENT CORPORATION LIMITED U75112KA1964SGC001526 Director - 2013-06-12
      KARNATAKA STATE ELECTRONIC DEVELOPMENT CORPORATION LIMITED U75112KA1976SGC003055 Nominee Director - 2009-04-06
      KARNATAKA MINING ENVIRONMENT RESTORATION CORPORATION U85100KA2014NPL075114 Nominee Director - 2018-08-10
      THE HUTTI GOLD MINES CO LTD U85110KA1947SGC001321 Director - 2013-06-13
      KARNATAKA STATE MINERALS CORPORATION LIMITED U85110KA1966SGC001620 Director - 2013-06-13
      NABFINS LIMITED U85110KA1997PLC021862 Director - 2013-06-22
      NABFINS LIMITED U85110KA1997PLC021862 Nominee Director - 2013-06-22
      KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Managing Director - 2015-08-06
      KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2015-06-03
      Other Directorships of SHILPA NAVAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAR HOUSE PRODUCTIONS LLP ACH-6526 Designated Partner 2024-06-07 Ongoing
      THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Additional Director - 2015-09-25
      THE UGAR SUGAR WORKS LTD L15421PN1939PLC006738 Director 2015-09-25 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director - 2016-11-03
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Managing Director - 2019-05-06
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-11-01
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Additional Director - 2022-09-30
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2022-09-30
      SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Nominee Director 2021-10-24 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2016-11-04
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2009-06-24
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2011-09-16
      PRIVASAPIEN TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC123442 Nominee Director 2022-11-07 Ongoing
      SEQURETEK IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC249847 Nominee Director 2023-12-08 Ongoing
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director - 2019-11-08
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director - 2016-11-04
      IMPACT INVESTORS COUNCIL U74999DL2014NPL274364 Director 2023-10-17 Ongoing
      DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Nominee Director - 2022-09-21
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Additional Director - 2023-09-26
      OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED U93000MH2009PTC196403 Whole-time director - 2024-03-01
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2022-02-02
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director 2022-02-02 Ongoing
      Other Directorships of DINESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Nominee Director - 2015-08-04
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2017-12-01
      Other Directorships of JOHN BENEDICT MCCARTHY
      Company Name CIN Designation Appointment Date Cessation
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2015-10-23
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2017-08-30
      Other Directorships of RAJEEV SAKSENA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director 2022-07-01 Ongoing
      Other Directorships of ISHAAT HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-08-11
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2017-08-10
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-09-03
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2017-09-01
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2017-08-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2007-06-26
      BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
      CMC LIMITED L72200TG1975PLC001970 Director - 2010-01-04
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2015-03-20
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2011-01-14
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-09-26
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-03-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2013-09-16
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-09-03
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2011-03-17
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-09-02
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2012-07-19
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2015-03-20
      SPEECH AND SOFTWARE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TN2003PTC050510 Director - 2014-09-12
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2011-09-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2015-03-20
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2017-09-02
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2015-03-20
      SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2017-09-25
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2020-09-06
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2017-09-03
      TATA STEEL FOUNDATION U85300MH2016NPL284815 Director - 2017-09-03
      TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2017-09-03
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2018-09-28
      INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2018-09-28 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2021-07-01 Ongoing
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2021-06-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2013-09-30
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-09-03
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2012-09-02
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2018-09-22 Ongoing
      Other Directorships of SHAKTIKANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2008-01-19
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2007-11-03
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2008-01-22
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2013-12-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2007-12-05
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2007-09-03
      NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2008-01-21
      NILAKKOTTAI FOOD PARK LIMITED U01119TN2004SGC052859 Director - 2007-12-31
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Nominee Director - 2007-11-23
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2017-05-31
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director - 2007-11-29
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2007-12-22
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2013-08-22
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2012-08-21
      Other Directorships of RAJARAMAN KALYANARAMAN
      Company Name CIN Designation Appointment Date Cessation
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Additional Director - 2007-07-13
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2007-10-25
      TAMIL NADU TELECOMMUNICATION LIMITED L32201TN1988PLC015705 Nominee Director - 2007-09-25
      TAMILNADU MINERALS LIMITED U14210TN1978SGC007488 Director - 2007-09-05
      TAMILNADU CIVIL SUPPLIES CORPORATION U15137TN1972SGC006157 Director - 2010-08-12
      TICEL BIO PARK LIMITED U45309TN2001PLC047979 Director - 2007-09-05
      CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Managing Director - 2013-12-24
      TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED U63040TN1971SGC006006 Director - 2016-01-04
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2022-05-05
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Nominee Director - 2022-06-22
      GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Director - 2018-06-30
      ECGC LIMITED U74999MH1957GOI010918 Director - 2021-10-18
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Managing Director - 2007-06-28
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2022-05-05
      TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Director - 2007-08-20
      Other Directorships of EKTA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YELL INDIA PRIVATE LIMITED U22212UP2006PTC032405 Director - 2018-09-25
      HITACHI RAIL STS INDIA PRIVATE LIMITED U52322KA1996PTC021325 Company Secretary - 2018-09-24
      COFFEE TODAY INDIA PRIVATE LIMITED U55101UP2006PTC032385 Director - 2018-11-25
      CONSONA CRM SOFTWARE AND SERVICES (INDIA ) PRIVATE LIMITED U72200KA2009PTC049877 Director - 2009-06-26
      Other Directorships of SAURABH GARG
      Company Name CIN Designation Appointment Date Cessation
      ODISHA FOREST DEVELOPMENT CORPORATION LIMITED U02005OR1962SGC000446 Director - 2010-11-18
      ODISHA MINING CORPORATION LIMITED U13100OR1956SGC000313 Director - 2012-08-08
      SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2017-08-03
      THE ODISHA SMALL INDUSTRIES CORPORATION LIMITED U27203OR1972SGC000570 Director - 2010-11-20
      ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Director - 2012-07-21
      ODISHA HYDRO POWER CORPORATION LIMITED U40101OR1995SGC003963 Nominee Director - 2021-08-13
      ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Nominee Director - 2020-12-30
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Director - 2012-07-21
      ODISHA POWER TRANSMISSION CORPORATION LIMITED U40102OR2004SGC007553 Managing Director - 2020-05-18
      TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-03-31
      TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-03-31
      TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-03-31
      THE INDUSTRIAL DEVELOPMENT CORPORATION OF ODISHA LIMITED U45201OR1962SGC000433 Director - 2012-08-18
      ODISHA STATE BEVERAGES CORPORATION LIMITED U51228OR2000SGC006372 Director - 2012-08-30
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director - 2011-03-26
      PARADIP INVESTMENT REGION DEVELOPMENT LIMITED U70102OR2007SGC009241 Nominee Director - 2011-03-28
      ODISHA E-GOVERNANCE SERVICES LIMITED U72200OR2008PLC009813 Director - 2012-05-17
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2017-08-03
      ECGC LIMITED U74999MH1957GOI010918 Nominee Director - 2017-11-27
      IDCO SEZ DEVELOPMENT LIMITED U75132OR2004SGC007521 Nominee Director - 2011-03-28
      Other Directorships of DEBAPRATIM HAJARA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Additional Director - 2023-09-29
      MAHINDRA TEQO PRIVATE LIMITED U40100MH2016PTC271679 Director 2023-10-10 Ongoing
      EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Additional Director - 2023-09-01
      EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Additional Director - 2023-09-12
      MEGA SURYAURJA PRIVATE LIMITED U40103MH2012PTC226016 Director - 2024-01-10
      BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2023-07-25
      BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2024-01-10
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2023-07-25
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2024-01-10
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Additional Director - 2024-01-23
      NATIONAL HIGHWAYS INFRA INVESTMENT MANAGERS PRIVATE LIMITED U65929DL2020GOI366835 Director 2023-12-12 Ongoing
      SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-04-26 Ongoing
      GREEN ENERGY INFRA PROJECT MANAGERS PRIVATE LIMITED U70200MH2023FTC402056 Director 2023-04-30 Ongoing
      ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Additional Director - 2023-07-25
      ASTRA SOLREN PRIVATE LIMITED U74120MH2015PTC269256 Director - 2024-01-10
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2022-12-22
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2022-12-22 Ongoing
      NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Additional Director - 2023-07-25
      NEO SOLREN PRIVATE LIMITED U74999MH2015PTC266154 Director - 2024-01-10

      CIN Company Name Company Address
      U65990DL2019PLC437821 ASEEM INFRASTRUCTURE FINANCE LIMITED Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2018FTC338749 LASTLINE TECHNOLOGIES PRIVATE LIMITED 3rd Floor, Hindustan Times House, 18-20, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74999DL2020PTC362587 ATHAANG INFRASTRUCTURE PRIVATE LIMITED 3rd Floor, Hindustan Times House 18-20, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
      U30201DL2023PTC412692 KINET RAILWAY SOLUTIONS PRIVATE LIMITED 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U26990DL2019FTC434520 SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,New Delhi,Delhi,110001-India
      U45400DL2010PTC204746 JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED 3rd Floor, Hindustan Times House 18 - 20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U67120DC2008PTC469995 EARTHSTONE HOLDING (TWO) PRIVATE LIMITED HINDUSTAN TIMES HOUSE, MEZZANINE FLOOR, 18-20,KASTURBA GANDHI MARG, DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U30204DL2024PTC433790 SOTECH TECHNOLOGIES PRIVATE LIMITED 12th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U62013DL2023PTC416657 BIUP TECHNOLOGIES PRIVATE LIMITED 10TH Floor,Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U59131DL2018PTC337242 CONNEKKT MOBSCENE PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2022FTC398994 ONEVALLEY INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2015PLC418260 NICDC LOGISTICS DATA SERVICES LIMITED 17th Floor Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2022FTC398430 EMR IT SERVICES INDIA PRIVATE LIMITED 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U74140DL2008PTC456094 SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED Hindustan Times House, 10th Floor, Plot No. 18-20,Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      AAE-6579 CM AIRTIME PROMOTION LLP Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAM-5266 HINDUSTAN EARTHSTONE LLP Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      L65100DL1920PLC099621 THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      AAB-1730 SHOBHANA PRINT MEDIA LLP Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-1764 SHAMIT MEDIA LLP Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-1831 PRIYAVRAT COMPUTERS LLP Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      AAB-2090 SHOBHANA COMMUNICATIONS LLP Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
      U72200DL2002PTC116112 GO4I COM (INDIA) PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U72200DL2012PTC244758 IVY TALENT INDIA PRIVATE LIMITED HINDUSTAN TIMES HOUSE, SECOND FLOOR 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U64200DL2007PLC170175 HT INFORMATION SERVICES LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL1996PTC258053 PRAMANAND COMMERCIAL PVT LTD Hindustan Times House, Mezzanine Floor, 18-20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U65100DL2008PTC176149 EARTHSTONE HOLDING (ONE) PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL1995PTC070362 MEHUL FINVEST PRIVATE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U65100DL2012PLC246557 EARTHSTONE INVESTMENT & FINANCE LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
      U67120DL1990PLC099624 GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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