• 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

      THE MOBILESTORE SERVICES LIMITED.

      CIN: U74999MH2007PLC169998
      Purchase Report

      THE MOBILESTORE SERVICES LIMITED. (CIN: U74999MH2007PLC169998) is a Public company incorporated on 16 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 435000000.00 and its paid up capital is Rs. 418400000.00.

      THE MOBILESTORE SERVICES LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THE MOBILESTORE SERVICES LIMITED.'s NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of THE MOBILESTORE SERVICES LIMITED. are NAROTTAM BABULAL VYAS, MARK AGNELO SILGARDO, and SUPARNA SINGH.

      THE MOBILESTORE SERVICES LIMITED.'s Corporate Identification Number (CIN) is U74999MH2007PLC169998 and its registration number is 169998. Users may contact THE MOBILESTORE SERVICES LIMITED. on its Email address - [email protected]. Registered address of THE MOBILESTORE SERVICES LIMITED. is EQUINOX BUSINESS PARK, BUILDING-B, 1ST FLOOR, OLD SWAN MILLS COMPOUND, L.B.S. MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070.

      Current status of THE MOBILESTORE SERVICES LIMITED. is - Under Liquidation.

      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 THE MOBILESTORE SERVICES . 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 THE MOBILESTORE SERVICES .

      Purchase full report of THE MOBILESTORE SERVICES .

      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 THE MOBILESTORE SERVICES . 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 THE MOBILESTORE SERVICES .
      DIN Director Name Designation Appointment Date
      00055499 NAROTTAM BABULAL VYAS Director 2017-09-29
      02298310 MARK AGNELO SILGARDO Director 2010-03-03
      07142898 SUPARNA SINGH Director 2015-09-30
      Past Directors & Key Managerial Personnel of THE MOBILESTORE SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      00008683 VENKATRAMAN GOVIND RAGHAVAN Additional Director - 2015-04-13
      00008683 VENKATRAMAN GOVIND RAGHAVAN Director - 2016-05-25
      00056745 SREEHARI IYER Director - 2009-12-15
      00317395 NEERAJ GUPTA Additional Director - 2010-02-15
      00317395 NEERAJ GUPTA Director - 2015-11-30
      01494407 SUBRAMANIAM SOMASUNDARAM Additional Director - 2010-02-15
      01494407 SUBRAMANIAM SOMASUNDARAM Director - 2011-02-15
      02330045 ALOK GUPTA Additional Director - 2011-09-30
      02330045 ALOK GUPTA Director - 2015-06-09
      00055499 NAROTTAM BABULAL VYAS Additional Director - 2017-09-29
      00055499 NAROTTAM BABULAL VYAS Director - 2018-04-26
      00120778 AMIT KUMAR GUPTA Director - 2009-12-15
      00903635 RAJIV AGARWAL Director - 2012-03-13
      02298310 MARK AGNELO SILGARDO Additional Director - 2010-03-03
      02298310 MARK AGNELO SILGARDO Director - 2018-04-26
      02533775 RAJIV SAWHNEY Additional Director - 2010-02-15
      02533775 RAJIV SAWHNEY Director - 2011-02-15
      07142898 SUPARNA SINGH Additional Director - 2015-09-30
      07142898 SUPARNA SINGH Director - 2018-01-31
      00004010 VENKATESAN VENKATARAMANSINGANALLUR Additional Director - 2015-04-13
      00004010 VENKATESAN VENKATARAMANSINGANALLUR Director - 2017-10-24
      Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2016-05-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2013-11-13
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2011-08-09 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-05-04
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2016-09-30
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2018-04-26
      BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2010-08-31
      BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director - 2010-07-07
      GREEN VALLEY ENERGY VENTURES PRIVATE LIMITED U13100WB2010PTC140900 Director - 2012-01-10
      HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Director - 2008-12-18
      KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Additional Director - 2011-07-23
      KRIS FLEXIPACKS PRIVATE LIMITED U25209MH2007PTC168369 Director - 2014-04-28
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2019-12-16
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2008-06-17
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director 2005-06-17 Ongoing
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Director 2006-06-14 Ongoing
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2009-04-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director - 2019-09-30
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2022-03-11
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2014-09-27
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2021-09-27
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2016-12-22
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2014-09-27
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2022-03-16
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2021-09-28
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-09-30
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2013-06-27
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2016-04-01
      AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Additional Director - 2014-04-01
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2017-12-26
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2018-04-26
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director 2016-06-27 Ongoing
      AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2016-04-01
      ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Additional Director 2009-04-13 Ongoing
      ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2014-09-30
      ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-04-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-01-14
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-02-14
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2014-05-05
      MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Additional Director 2012-02-01 Ongoing
      PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED U74140MH2010PTC207439 Director 2010-09-20 Ongoing
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2021-09-29
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2013-11-21
      ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Director - 2012-01-21
      UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director - 2016-03-30
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2016-12-22
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2018-04-26
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Additional Director - 2011-09-09
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director - 2013-06-29
      Other Directorships of SREEHARI IYER
      Company Name CIN Designation Appointment Date Cessation
      Samahitaya LLP ABC-7725 Designated Partner 2022-10-17 Ongoing
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Director - 2009-01-16
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2009-07-28
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2008-12-08
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2014-08-07
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2015-12-01
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2019-09-23
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2024-06-20
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-02-12
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2012-05-11 Ongoing
      CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Director - 2018-03-09
      OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Director - 2018-03-09
      MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director - 2018-03-09
      LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Director - 2018-03-09
      ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Director - 2018-03-09
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Director - 2018-08-10
      IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Nominee Director - 2019-04-26
      TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Director - 2018-03-09
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Director - 2018-08-10
      VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Nominee Director - 2019-04-26
      IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Director - 2018-08-10
      IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Nominee Director - 2019-04-26
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Director - 2018-08-10
      VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Nominee Director - 2019-04-26
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Director - 2018-08-10
      CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Nominee Director - 2019-04-26
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Director - 2018-08-10
      SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Nominee Director - 2019-04-26
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Director - 2018-08-10
      COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Nominee Director - 2019-04-26
      CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Director - 2018-08-10
      CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Nominee Director - 2019-04-26
      ONEBUS MOBILITY PRIVATE LIMITED U45200GJ2024PTC150793 Director 2024-04-22 Ongoing
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Additional Director - 2018-03-30
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2018-08-24
      SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2019-04-16
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2018-09-29
      VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-04-11
      TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-02-28 Ongoing
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2016-02-18
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2016-02-19
      ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2004-11-17 Ongoing
      AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
      ENETRA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC329915 Director 2019-08-29 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-02
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Director - 2018-08-10
      LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2019-04-11
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2016-02-08
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
      TECHPRIMUS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2013PTC072405 Director 2013-12-09 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2010-09-27
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2016-02-09
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2014-09-01
      SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Additional Director - 2016-12-27
      SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Nominee Director - 2019-05-06
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2018-08-28
      NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Nominee Director - 2019-04-18
      MERADATA PRIVATE LIMITED U93000KA2012PTC062559 Director 2012-02-15 Ongoing
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-06-15
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-02
      ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
      Other Directorships of SUBRAMANIAM SOMASUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2023-08-09
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2023-09-07 Ongoing
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2021-09-03
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2021-09-03 Ongoing
      HONASA CONSUMER LIMITED L74999DL2016PLC306016 Additional Director - 2022-09-30
      HONASA CONSUMER LIMITED L74999DL2016PLC306016 Director 2022-02-11 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 CFO - 2021-06-30
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Whole-time director - 2008-06-15
      TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2021-04-27
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2009-09-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2009-12-15
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2024-08-21
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2024-07-15 Ongoing
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Director - 2021-03-12
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2018-02-28
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2021-04-27
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2021-10-01
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2021-10-01 Ongoing
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2010-02-22
      AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Additional Director - 2022-09-30
      AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Director 2022-07-13 Ongoing
      VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2011-02-15
      TITAN COMMODITY TRADING LIMITED U67190KA2020PLC137042 Director 2020-08-10 Ongoing
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2016-04-17
      INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director - 2017-08-07
      RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Additional Director - 2025-09-25
      RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Director 2025-09-10 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2009-08-20
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2011-02-19
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2008-06-02
      VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2011-02-15
      VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2011-02-15
      MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Additional Director - 2026-03-09
      MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Director 2026-03-12 Ongoing
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2023-09-17
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2023-09-18
      ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Managing Director 2023-09-11 Ongoing
      ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-04-14 Ongoing
      ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Whole-time director - 2013-11-16
      SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
      SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Director - 2013-12-26
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-09-12
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2013-12-26
      ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-09-14
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2021-10-05
      ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-09-14
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2013-12-26
      EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2018-02-02
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2017-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-11-08
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Managing Director - 2017-03-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-12-13
      FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director 2015-11-10 Ongoing
      FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2020-07-02
      TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2016-09-30
      TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2020-03-09
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2018-09-27
      FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2019-09-11
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2015-09-30 Ongoing
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Nominee Director - 2023-08-30
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2013-12-26
      FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director - 2023-08-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2011-07-06
      BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Director - 2021-09-13
      BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Managing Director - 2021-05-01
      Other Directorships of NAROTTAM BABULAL VYAS
      Company Name CIN Designation Appointment Date Cessation
      CITOC INVESTMENT SERVICES LLP AAF-3912 Partner - 2020-10-01
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-08-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-11-04
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director 2017-12-14 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2009-12-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Company Secretary - 2011-08-30
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director - 2008-12-18
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2008-12-18
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-12-24
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2018-12-24 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-10-03
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2010-04-05
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2010-04-05
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director - 2008-11-10
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2011-06-08
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2010-04-05
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-09-24
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director 2018-09-24 Ongoing
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-09-24
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director 2018-09-24 Ongoing
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-10-03
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2010-04-08
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2018-09-26
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director 2018-09-26 Ongoing
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2012-07-04
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2016-09-30
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2012-04-05
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2007-07-23
      WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Director 2020-11-24 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2015-09-28
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-10-03
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2012-09-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2016-10-03
      TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director 2020-03-09 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director 2021-09-01 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2021-07-23
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2015-12-21
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Managing Director - 2013-07-01
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2012-07-04
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2008-03-01
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2010-02-01
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2008-01-23
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director - 2024-04-15
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2011-06-06
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2008-09-29
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2011-08-30
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2005-09-01
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      Company Name CIN Designation Appointment Date Cessation
      RHEA VENTURES LLP AAB-3814 Designated Partner 2013-03-11 Ongoing
      BACKBAY EQUITY PARTNERS LLP AAI-7154 Designated Partner 2017-03-02 Ongoing
      KOREN TEXTILES LLP AAL-2144 Designated Partner - 2019-06-10
      BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2012-04-10
      VODAFONE WEST LIMITED U32100GJ1995PLC035282 Additional Director - 2011-07-01
      VODAFONE EAST LIMITED U32204WB1992PLC079998 Additional Director - 2011-07-01
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2008-09-30
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2011-07-01
      VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director appointed in casual vacancy - 2010-09-27
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2010-02-15
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2011-04-18
      ORTUS INFRATEL AND HOLDINGS PRIVATE LIMITED U64200DL2008PTC184079 Director 2008-10-08 Ongoing
      VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director appointed in casual vacancy - 2011-07-01
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2010-10-18
      VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2011-07-01
      VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Additional Director - 2011-07-01
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2011-07-01
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Whole-time director - 2007-08-16
      ETHL COMMUNICATIONS HOLDINGS LIMITED U65993MH2007PLC174810 Director 2007-10-08 Ongoing
      ESSAR TELECOMMUNICATIONS HOLDINGS PRIVATE LIMITED. U65999TN2008PTC075418 Director 2008-03-10 Ongoing
      ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director - 2010-10-18
      BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2021PTC354402 Director 2021-02-02 Ongoing
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2010-10-18
      VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2011-07-01
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2008-09-30
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2010-10-18
      CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Additional Director - 2020-12-31
      CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Director 2020-12-31 Ongoing
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2010-10-18
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2010-09-30
      IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director - 2012-06-29
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2007-06-29
      VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2011-07-01
      GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2010-10-18
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      RINGTEL COMMUNICATIONS LIMITED U93090MH2006PLC164851 Director - 2010-10-18
      Other Directorships of RAJIV AGARWAL
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      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-05-23
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director - 2017-12-15
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2011-09-05
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2022-11-19
      HAZIRA LNG PRIVATE LIMITED U23200MH2022PTC389308 Director 2022-08-25 Ongoing
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2011-09-08
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      WEST COAST LNG PRIVATE LIMITED U40107GJ2022PTC137804 Director 2022-12-28 Ongoing
      GREEN PORTS INFRASTRUCTURE PRIVATE LIMITED U45209GJ2021PTC123263 Director 2021-06-14 Ongoing
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2011-05-23
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Whole-time director - 2010-03-15
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2013-05-13
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Additional Director - 2017-12-21
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Additional Director - 2017-12-21
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Director 2017-12-21 Ongoing
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2019-03-25
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Additional Director - 2011-09-05
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Director - 2022-11-19
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director - 2011-09-06
      ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Director - 2017-04-17
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2011-09-08
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2011-09-08 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2024-02-27
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2010-08-02 Ongoing
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director - 2015-01-21
      AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
      AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director - 2015-01-21
      COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Director - 2016-08-22
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director - 2007-12-21
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2010-05-27
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Managing Director 2010-07-24 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Whole-time director - 2010-07-24
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2011-06-18
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
      Other Directorships of MARK AGNELO SILGARDO
      Company Name CIN Designation Appointment Date Cessation
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2018-01-17
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Nominee Director - 2011-12-30
      JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Additional Director - 2011-07-07
      JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Director - 2013-11-18
      NEST POWER ELECTRONICS PRIVATE LIMITED U31200KL2000PTC013605 Nominee Director 2011-07-15 Ongoing
      SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED U32109KL2007PTC021022 Nominee Director 2012-06-29 Ongoing
      PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Additional Director - 2017-01-27
      PANACEA MEDICAL TECHNOLOGIES PRIVATE LIMITED U33112KA1999PTC079963 Nominee Director - 2021-03-31
      SWIFTLINK FIBRE OPTICS PRIVATE LIMITED U33201KL2000PTC014279 Nominee Director 2011-07-15 Ongoing
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Nominee Director - 2019-03-25
      MSUPPLY COMMERCE SERVICES INDIA PRIVATE LIMITED U51909KA2017PTC106098 Nominee Director - 2019-01-24
      QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Director - 2015-07-01
      QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Nominee Director - 2011-06-02
      NEST HI-TEK PARK PRIVATE LIMITED U70102KL2007PTC020633 Nominee Director - 2014-12-10
      NETWORK SYSTEMS AND TECHNOLOGIES LIMITED U72200KL1995PLC008912 Nominee Director - 2014-12-10
      SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Nominee Director - 2014-12-10
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2011-09-16
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2016-08-04
      MSUPPLY ECOMMERCE INDIA PRIVATE LIMITED U74900KA2015FTC082434 Nominee Director - 2019-01-24
      NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED U85110KA2011PTC060298 Additional Director - 2016-09-26
      NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED U85110KA2011PTC060298 Nominee Director - 2021-03-31
      CALIPER BUSINESS SOLUTIONS PRIVATE LIMITED U93030KA2012PTC147210 Additional Director - 2021-11-30
      CALIPER BUSINESS SOLUTIONS PRIVATE LIMITED U93030KA2012PTC147210 Director 2021-08-12 Ongoing
      CALIPER BUSINESS SOLUTIONS PRIVATE LIMITED U93030KA2012PTC147210 Nominee Director - 2021-03-31
      Other Directorships of RAJIV SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2011-05-01
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-02-15
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Alternate Director - 2011-02-15
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2009-09-25
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2010-03-25
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director - 2011-07-05
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Director - 2014-03-19
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2009-08-20
      ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
      IIMB INNOVATIONS U73200KA2010NPL053371 Additional Director - 2016-09-29
      IIMB INNOVATIONS U73200KA2010NPL053371 Director - 2021-04-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2009-09-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-02-15
      BELL TOWER RESORTS PRIVATE LIMITED U92419GA1995PTC004768 Additional Director - 2012-05-31
      BELL TOWER RESORTS PRIVATE LIMITED U92419GA1995PTC004768 Director - 2013-10-11
      Other Directorships of SUPARNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2017-09-22
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2018-04-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2015-09-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2021-07-21
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
      ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2018-01-31
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2015-09-23
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
      VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-01-31
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
      VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2015-09-23 Ongoing
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2015-11-03
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-09-18
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2018-01-31
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2015-12-21
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2015-09-21
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2018-02-12
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-01-31
      Other Directorships of VENKATESAN VENKATARAMANSINGANALLUR
      Company Name CIN Designation Appointment Date Cessation
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2016-05-05
      LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director - 2019-03-30
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2013-09-27
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director 1991-09-28 Ongoing
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2014-12-24
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2015-03-31
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Additional Director - 2015-09-30
      EPC OFFSHORE SUBSEA PROJECTS LIMITED U11101MH2008PLC179089 Director 2015-09-30 Ongoing
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2013-05-28
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
      MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Additional Director - 2010-09-30
      BEST & CROMPTON ENGINEERING PROJECTS LIMITED U28920TN1999PLC043385 Director - 2013-02-25
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2009-09-18
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Director - 2009-05-20
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director - 2016-09-28
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2020-03-24
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2013-09-20
      AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-10-01
      ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2009-05-20
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2016-11-25
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2020-03-24
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2009-05-20
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2011-08-06
      AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2014-10-04
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2019-04-23
      ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2013-03-30
      EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Director - 2012-06-07
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Additional Director - 2007-09-12
      EDELWEISS TRUSTEE SERVICES LIMITED U65999MH2005PLC155191 Director - 2015-03-18
      CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director - 2013-03-30
      ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2014-10-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2014-10-04
      ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2012-12-18
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2009-09-18
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2010-08-11
      ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2016-09-28
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2009-07-31
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-07-05
      EPC CONSTRUCTIONS INDIA LIMITED U99999MH1989PLC053280 Director 2001-03-01 Ongoing
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
      ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2020-03-24

      CIN Company Name Company Address
      U35106MH2023PTC411116 TRANSITION GREEN ENERGY PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411186 TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U35106MH2023PTC411613 ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40108MH2019PTC438212 ABC RENEWABLE ENERGY PRIVATE LIMITED Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      U40106MH2022PTC395908 TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070
      U45203MH2001PTC358574 RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U45203MH2001PTC358575 ANDHRA EXPRESSWAY PRIVATE LIMITED 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U63000MH2009PLC196857 ESSAR PARADIP TERMINALS LIMITED Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070
      U40109MH2022PTC395606 TRANSITION CLEANTECH SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070
      U80301MH2021NPL354978 FUTURE TECHNOLOGY SKILLS FOUNDATION 7th FLOOR, TOWER 1, EQUINOX BUSINESS PARK, L.B.S MARG, KURLA WEST, MUMBAI 400 070 , MUMBAI, Maharashtra, India - 400070
      U40200MH2022PTC380494 TRANSITION ENERGY SERVICES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
      U40106MH2022PTC379490 ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India
      U74999MH2020PTC349010 PENTACAP ADVISORS PRIVATE LIMITED Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070
      U66000MH2009PLC460693 MAGMA GENERAL INSURANCE LIMITED EQUINOX BUSINESS PARK, TOWER 3, AMBEDKAR NAGAR,,2ND FLOOR, UNIT NUMBER 1B & 2B, LBS MARG, KURLA WEST,,Mumbai,Mumbai,Maharashtra,400070-India
      U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
      U74120MH2013PLC240916 AEGIS GLOBAL OUTSOURCING LIMITED EQUINOX BUSINESS PARK, CTS NO. 83, 83/1, BLDG. A L.B.S. MARG, NR. SWAN MILL COMPOUND, KUR LA (W), , MUMBAI, Maharashtra, India - 400070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10430676 2011-02-08 2013-12-13 2015-02-26 2,005,500,000.00 Punjab National Bank as Lead Bank
      10452258 2013-09-28 - - 100,000,000.00 UCO Bank
      10454093 2013-09-27 - 2014-10-30 75,000,000.00 PUNJAB NATIONAL BANK
      10454094 2013-09-27 - - 67,400,000.00 STATE BANK OF PATIALA
      10456966 2013-10-05 - - 70,000,000.00 The Jammu and Kashmir Bank Limited
      10466822 2013-12-13 2017-04-13 - 966,600,000.00 Punjab National Bank
      10496519 2014-05-05 - - 130,000,000.00 JAMMU AND KASHMIR BANK LIMITED
      10511510 2014-07-25 - - 130,000,000.00 STATE BANK OF PATIALA

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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
      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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