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SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED

CIN: U93093MH2009PTC196222 As on: 2026-07-13

SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED (CIN: U93093MH2009PTC196222) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 625000.00 and its paid up capital is Rs. 565800.00.

SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED are ABHISHEK PODDAR, and NEERAJ BHARTI.

SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93093MH2009PTC196222 and its registration number is 196222. Users may contact SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED is 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051.

Current status of SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE 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 SBI MACQUARIE INFRASTRUCTURE TRUSTEE 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.

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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 SBI MACQUARIE INFRASTRUCTURE TRUSTEE 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 SBI MACQUARIE INFRASTRUCTURE TRUSTEE
DIN Director Name Designation Appointment Date
01442906 ABHISHEK PODDAR Director 2020-06-24
10292696 NEERAJ BHARTI Additional Director 2023-09-07
Past Directors & Key Managerial Personnel of SBI MACQUARIE INFRASTRUCTURE TRUSTEE
DIN Director Name Designation Appointment Date Cessation
00999235 SETHURAMAN VENKATESH Additional Director - 2010-12-24
00999235 SETHURAMAN VENKATESH Director - 2011-09-29
06738095 SIVAKUMAR GOPALA PILLAI Director - 2015-12-01
06738095 SIVAKUMAR GOPALA PILLAI Nominee Director - 2014-06-06
06977706 RICHARD ALLEN ROBERT LOWE Additional Director - 2014-12-11
07704194 SRIDHAR KOLLI Additional Director - 2017-08-18
07704194 SRIDHAR KOLLI Director - 2018-06-27
08781158 RAJEEV ARORA Additional Director - 2021-07-06
01442906 ABHISHEK PODDAR Additional Director - 2020-06-24
02164119 RAM KRISHNA GARG Director - 2010-06-18
05319376 VENKATARAMAN RENGANATHAN Director appointed in casual vacancy - 2014-10-31
07222383 DEEP GUPTA Additional Director - 2016-07-28
07222383 DEEP GUPTA Director - 2019-12-07
08183787 KOZHIKOTE SURESH Additional Director - 2019-09-26
08183787 KOZHIKOTE SURESH Director - 2020-07-14
07341455 KUMAR SHARADINDU Additional Director - 2016-07-28
07341455 KUMAR SHARADINDU Director - 2016-12-29
08067282 BISWA KETAN DAS Additional Director - 2019-06-28
09224977 SAMIR SAWHNEY Additional Director - 2021-08-11
09224977 SAMIR SAWHNEY Director - 2023-09-04
02691119 AJOY KUMAR DEB Additional Director - 2010-12-24
02691119 AJOY KUMAR DEB Director - 2012-02-23
02888802 SURYA PRAKASHRAO PENDYALA Director appointed in casual vacancy - 2013-12-20
06648474 HARDIK BHADRIK SHAH Additional Director - 2015-08-13
06648474 HARDIK BHADRIK SHAH Director - 2016-06-23
Other Directorships of SETHURAMAN VENKATESH
Company Name CIN Designation Appointment Date Cessation
MAINSPRING ADVISORS LLP AAL-3542 Designated Partner 2017-12-08 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Alternate Director - 2008-03-17
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Alternate Director - 2010-04-27
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Alternate Director - 2010-04-27
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Alternate Director - 2010-04-27
GAYATRI INFRA VENTURES LIMITED U45209TG2008PLC057269 Alternate Director - 2010-04-27
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Alternate Director - 2010-04-27
WISDOM EQUITIES MANAGEMENT PRIVATE LIMITED U74120MH2011PTC223541 Director 2011-11-01 Ongoing
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Additional Director - 2008-08-29
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Director - 2010-04-27
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Alternate Director - 2010-04-27
Other Directorships of SIVAKUMAR GOPALA PILLAI
Company Name CIN Designation Appointment Date Cessation
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2015-11-30
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2014-07-24
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2015-12-07
Other Directorships of RICHARD ALLEN ROBERT LOWE
Other Directorships of SRIDHAR KOLLI
Company Name CIN Designation Appointment Date Cessation
SBI DFHI LIMITED U65910MH1988PLC046447 CEO(KMP) - 2022-06-28
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2022-06-28
PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Nominee Director - 2022-09-06
SBI FOUNDATION U85100MH2015NPL266051 Nominee Director - 2022-06-30
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2017-07-17
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2018-08-07
Other Directorships of RAJEEV ARORA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND VI LLP AAK-2395 Partner 2020-06-12 Ongoing
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2020-08-25
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2021-08-03
Other Directorships of ABHISHEK PODDAR
Company Name CIN Designation Appointment Date Cessation
SOLITAIRE ENERGIES LIMITED U11100GJ2008PLC107264 Nominee Director - 2022-11-05
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Nominee Director - 2022-11-05
INDE BUSINESS PRIVATE LIMITED U24110HR2023PTC109045 Director 2023-01-09 Ongoing
HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2021-07-05
BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2022-11-05
UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director 2021-07-06 Ongoing
DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director 2022-11-04 Ongoing
DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2020-02-18
AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Additional Director - 2019-09-25
AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2022-05-06
MB POWER (MADHYA PRADESH) LIMITED U40101MP2008PLC022066 Nominee Director - 2021-10-29
PRECIOUS ENERGY SERVICES LIMITED U40102GJ2008PLC107119 Nominee Director - 2022-11-05
AVIGHNA SOLARFARMS LIMITED U40102GJ2015PLC082733 Nominee Director - 2022-11-05
PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2022-11-05
AMUN SOLARFARMS LIMITED U40300GJ2015PLC082716 Nominee Director - 2022-11-05
SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director 2022-11-04 Ongoing
SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director - 2020-02-18
BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-15 Ongoing
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2019-06-17
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2020-02-03
KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director 2021-07-06 Ongoing
KINDLE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED U45400GJ2010PTC107792 Nominee Director - 2020-02-18
GIRDHARI AUTOMOBILES PRIVATE LIMITED U50102BR2012PTC018002 Director - 2022-03-26
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2021-07-05
SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Additional Director - 2019-09-25
SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2022-05-06
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2023-08-16
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2020-01-31
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2019-09-30
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2023-08-31
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Additional Director - 2019-09-25
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2022-05-06
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director 2022-11-04 Ongoing
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2020-01-20
BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2022-11-05
SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2021-07-05
AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
METIS ADVISORS PRIVATE LIMITED U74140DL2009PTC186431 Director 2009-01-06 Ongoing
MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2021-07-05
Other Directorships of RAM KRISHNA GARG
Other Directorships of VENKATARAMAN RENGANATHAN
Company Name CIN Designation Appointment Date Cessation
AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2015-01-13
SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2015-01-13
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2014-10-31
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2015-01-13
Other Directorships of DEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
HIRACO RENEWABLE ENERGY PRIVATE LIMITED U40100GJ2010PTC062820 Nominee Director - 2020-02-29
BHANUENERGY INFRASTRUCTURE & POWER LIMITED U40101GJ2008PLC108102 Nominee Director - 2018-07-19
UJJAWALA POWER PRIVATE LIMITED U40101GJ2010PTC107120 Nominee Director - 2020-01-21
DELIGENTIA ENERGY AND INFRASTRUCTURES PRIVATE LIMITED U40101GJ2010PTC107791 Nominee Director - 2018-12-20
IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director 2015-07-29 Ongoing
IND-BARATH THERMOTEK PRIVATE LIMITED U40102TG2014PTC096832 Nominee Director - 2018-03-26
JSW ENERGY (UTKAL) LIMITED U40105TG2008PLC058638 Nominee Director - 2017-03-30
PORBANDAR SOLAR POWER LIMITED U40106GJ2008PLC107118 Nominee Director - 2018-12-20
CBC SOLAR TECHNOLOGIES PRIVATE LIMITED U40108GJ2007PTC102599 Nominee Director - 2021-07-05
SOLITAIRE INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U45200GJ2008PTC107116 Nominee Director - 2018-12-20
BSCPL AURANG TOLLWAY LIMITED U45200TG2011PLC076736 Additional Director 2024-06-18 Ongoing
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2020-07-29
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Director - 2018-10-31
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Nominee Director - 2020-02-29
EVEN AND ODD TOYS PRIVATE LIMITED U52398MH2020PTC351178 Director - 2024-04-05
DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Additional Director - 2019-06-27
DIWANTHAM TOLLWAY PRIVATE LIMITED U63000HR2018FTC077609 Director 2019-06-27 Ongoing
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Additional Director - 2020-09-25
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director 2020-09-25 Ongoing
PORBANDAR JETPUR TOLLWAY PRIVATE LIMITED U63000HR2018FTC077813 Director - 2018-07-31
GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Additional Director - 2020-09-25
GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director 2020-09-25 Ongoing
GARAMORE TOLLWAY PRIVATE LIMITED U63030HR2018FTC077607 Director - 2018-07-31
PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Additional Director - 2020-09-25
PUINTOLA TOLLWAY PRIVATE LIMITED U63030HR2018FTC077754 Director 2020-09-25 Ongoing
ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Additional Director - 2020-09-25
ANKAPALLI TOLLWAY PRIVATE LIMITED U63030HR2018FTC077755 Director 2020-09-25 Ongoing
VISHAVARI TOLLWAY PRIVATE LIMITED U63031MH2018FTC307302 Director 2018-03-28 Ongoing
DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Additional Director - 2019-06-27
DIWANCHERUVU TOLLWAY PRIVATE LIMITED U63090HR2018FTC077606 Director 2019-06-27 Ongoing
BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Additional Director - 2020-09-25
BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director 2020-09-25 Ongoing
BAMANBORE TOLLWAY PRIVATE LIMITED U63090HR2018FTC077753 Director - 2018-07-31
SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Additional Director - 2019-06-27
SIDDHANTHAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077762 Director 2019-06-27 Ongoing
ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Additional Director - 2020-09-25
ICCHAPURAM TOLLWAY PRIVATE LIMITED U63090HR2018FTC077812 Director 2020-09-25 Ongoing
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Additional Director - 2020-09-30
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director 2020-09-30 Ongoing
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2015-10-28
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2024-01-29
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2018-09-28
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2019-12-05
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Nominee Director - 2018-12-20
BHANUENERGY INDUSTRIAL DEVELOPMENT LIMITED U70102GJ2007PLC107793 Nominee Director - 2018-07-19
SAPPHIRE INDUSTRIAL INFRASTRUCTURES PRIVATE LIMITED U70102GJ2008PTC107123 Nominee Director - 2020-02-29
SAND LAND REAL ESTATES PRIVATE LIMITED U70102GJ2010PTC107552 Nominee Director - 2020-01-21
AIRTRUNK INDIA HOLDING PRIVATE LIMITED U72900DL2022FTC403564 Director 2022-08-24 Ongoing
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2020-09-24
ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2021-11-30
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Additional Director - 2020-06-24
SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140MH2008PTC184628 Director 2020-06-24 Ongoing
CHATTEL CONSTRUCTIONS PRIVATE LIMITED U74999GJ2010PTC107794 Nominee Director - 2020-01-21
MUON INDIA PRIVATE LIMITED U77100MH2023FTC402792 Director 2023-05-12 Ongoing
AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Nominee Director - 2020-02-29
Other Directorships of KOZHIKOTE SURESH
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH FUND VI LLP AAK-2395 Partner 2019-12-04 Ongoing
SBI VENTURES LIMITED U67190MH2005PLC157240 CEO - 2024-05-31
SBI VENTURES LIMITED U67190MH2005PLC157240 Managing Director - 2024-05-31
SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2020-06-01
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2019-08-19
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director - 2020-07-14
Other Directorships of KUMAR SHARADINDU
Other Directorships of BISWA KETAN DAS
Other Directorships of SAMIR SAWHNEY
Other Directorships of AJOY KUMAR DEB
Other Directorships of SURYA PRAKASHRAO PENDYALA
Other Directorships of HARDIK BHADRIK SHAH
Company Name CIN Designation Appointment Date Cessation
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2022-09-29
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director 2021-11-30 Ongoing
AMBUTHIRTHA POWER PRIVATE LIMITED U40101MH2000PTC405600 Nominee Director - 2015-09-18
TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2020-12-07
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2022-01-13
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director 2022-01-13 Ongoing
SWARNA TOLLWAY PRIVATE LIMITED U45203MH2001PTC427884 Additional Director - 2016-06-20
SOHAM MANNAPITLU POWER PRIVATE LIMITED U63090KA1993PTC030194 Nominee Director - 2015-09-18
MIRA INDIA MANAGEMENT SERVICES PRIVATE LIMITED U65923TG2015PTC101324 Director - 2016-06-23
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Additional Director - 2021-09-27
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2022-12-15
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Additional Director - 2014-09-26
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED U67190MH2013PTC241809 Director - 2016-06-20
SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED U67200MH1991PTC405601 Nominee Director - 2015-09-18
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Additional Director - 2023-09-28
SERENTICA RENEWABLES INDIA PRIVATE LIMITED U74110HR2014PTC101972 Director 2023-04-11 Ongoing
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Additional Director - 2017-08-18
APARNA INFRAENERGY INDIA PRIVATE LIMITED U74120MH2011PTC220549 Director - 2018-11-09
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-09-14
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director 2023-09-16 Ongoing
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Additional Director - 2017-09-29
PEAK INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2015FTC270556 Director - 2018-10-01
SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2020-12-07
DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Director - 2018-09-28
ECI INDIA MANAGERS PRIVATE LIMITED U74999MH2018PTC307880 Additional Director - 2018-11-22
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
Other Directorships of NEERAJ BHARTI
Company Name CIN Designation Appointment Date Cessation
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Additional Director - 2023-09-06
OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED U93090MH2010PTC209368 Director 2023-09-11 Ongoing

CIN Company Name Company Address
U74140MH2008PTC184628 SBI MACQUARIE INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 92, Level 9, 2 North Avenue, Maxer Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
U51909MH2012FTC226545 MQG COMMODITIES (INDIA) PRIVATE LIMITED 92, LEVEL 9, 2 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65920MH1995PTC090696 MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex , Bandra East, Maharashtra, India - 400051
U65999MH2009PTC190863 MACQUARIE FINANCE (INDIA) PRIVATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U67120MH1995PTC089592 MACQUARIE CAPITAL SECURITIES (INDIA) PRI VATE LIMITED Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U67190MH2013PTC241809 MACQUARIE INFRASTRUCTURE AND REAL ASSETS (INDIA) PRIVATE LIMITED 92, Level 9, 2 North Avenue Maker Maxity, Bandra Kurla Complex,Bandr a (E) , Mumbai, Maharashtra, India - 400051
U70109MH2016PTC282334 BKC MALL MANAGEMENT PRIVATE LIMITED 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2010PTC209961 MICHAEL PAGE INTERNATIONAL RECRUITMENT PRIVATE LIMITED 5th Floor, 2nd North Avenue Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
U60300MH1999PTC326443 EAST WEST PIPELINE PRIVATE LIMITED Office No. 21, 2nd Floor, 4, North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
U51909MH2016PTC287856 DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED 82, 83, 8th Floor, 2 North Avenue Maker Maxity, Bandra Kurla Complex, Band ra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2019PTC328398 SUMMER HILL ADVISORS PRIVATE LIMITED Unit 2B,Level 6,4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74999MH2020PTC342962 SUMMER HILL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED Unit 2B,Level 6, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
F06153 Qatar National Bank (Q.P.S.C.) G-1A, 4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051
U65999MH2018FTC310743 VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED Office No. 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra East, , Mumbai, Maharashtra, India - 400051
U67120MH2019FTC321559 CERBERUS CAPITAL SERVICES PRIVATE LIMITED Unit no. 54, 5th floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051
F06189 Lloyd's Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051
U77100MH2023FTC402792 MUON INDIA PRIVATE LIMITED 92,Level 9,2 North Avenue,Maker Maxity, Bandra,Bandra,Mumbai,Maharashtra,400051-India
U65993MH1996PTC102162 DECAGON INVESTMENTS PRIVATE LIMITED 2/F, 2 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U85300MH2020NPL349583 UBS OPTIMUS FOUNDATION INDIA Level 2, 3 North Avenue, Maker Maxity Complex, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051
U67200MH2020FTC349361 IMC INDIA SECURITIES PRIVATE LIMITED 21, Second floor, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
AAH-6920 TRINITY DIGIMARKETING AND SERVICES LLP 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051
U74999MH2018FTC304056 MARKEL SERVICES INDIA PRIVATE LIMITED Level 6, 4th North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (east) , Mumbai, Maharashtra, India - 400051
U65990MH2018PLC316947 ALTICO HOUSING FINANCE INDIA LIMITED 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2013FTC249898 TRG ADVISORS INDIA PRIVATE LIMITED Unit 2A, Level 6, 4 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
F06143 SCOR SE 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051
F03421 UBS AG 3/F, 2, NORTH AVENUE, MAKER MAXITY, BANDRA-KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
F06846 Coty Operations Asia Pacific Pte. Ltd. Level 6 & 7, Maker Maxity, No. 4 North Avenue,,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,India-400051
F06966 BP Exploration Services India Limited 71 & 73, 7th Floor, 2nd North Avenue,,Maker Maxity, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051
U67120MH1996PTC097299 UBS SECURITIES INDIA PRIVATE LIMITED Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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