As on : March 13,2025
Director Identification Number (DIN) : 0000010114
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AFCONS INFRASTRUCTURE LIMITED | U45200MH1976PLC019335 | 26-04-2000 | 22-11-1976 | ₹5,21,97,02,380 | |
| 2 | CYRUS INVESTMENTS PRIVATE LIMITED | U65920MH1923PTC001053 | 17-11-1995 | 08-03-1923 | ₹2,87,53,19,600 | |
| 3 | MISTRY VENTURES LLP | AAM-5469 | 02-05-2018 | ₹1,00,000 | ||
| 4 | MISTRY VENTURES LLP | AAM-5469 | 02-05-2018 | 02-05-2018 | ₹1,00,000 | |
| 5 | SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED | U99999MH1942PTC019618 | 20-11-1995 | 07-03-1942 | ₹46,40,00,000 | |
| 6 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED | U45200MH1943PTC003812 | 15-02-2023 | 23-01-1943 | ₹29,25,46,19,540 | |
| 7 | SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED | U65990MH1997PTC108596 | 06-11-1997 | 09-06-1997 | ₹6,29,50,74,580 | |
| 8 | STERLING INVESTMENT CORPORATION PRIVATE LIMITED | U70100MH1943PTC003997 | 17-11-1995 | 03-06-1943 | ₹67,68,19,600 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00004884 | ROSHEN MINOCHER NENTIN (11) |
| 2 | 00010075 | FIROZE KAVSHAH BHATHENA (14) |
| 3 | 00010114 | SHAPOORJI PALLONJI MISTRY (7) |
| 4 | 00010178 | CYRUS PALLONJI MISTRY (1) |
| 5 | 00025030 | PRAMUKHCHANDRA CHANDULAL SHETH (1) |
| 6 | 00047592 | SUBRAMANIAN KRISHNAMURTHY (1) |
| 7 | 00058445 | PARAMASIVAN SRINIVASAN (1) |
| 8 | 00058836 | KUPPUSWAMY SUBRAMANIA (3) |
| 9 | 00078673 | PRADIP NAROTAM KAPADIA (5) |
| 10 | 00276429 | MUKUNDAN SRINIVASAN (4) |
| 11 | 00377478 | KEKOO HOMJI COLAH (2) |
| 12 | 01172654 | DAVID PAUL RASQUINHA (3) |
| 13 | 02391515 | GIRIDHAR RAJAGOPALAN (1) |
| 14 | 02873571 | VINOD BHANDAWAT (4) |
| 15 | 03188873 | AKHIL KUMAR GUPTA (1) |
| 16 | 03634361 | UMESH NARAIN KHANNA (4) |
| 17 | 05229734 | PALLON MISTRY (6) |
| 18 | 05260191 | JAI LAXMIKANT MAVANI (6) |
| 19 | 05260237 | MOHAN DASS SAINI (3) |
| 20 | 09538230 | ZAHAN CYRUS MISTRY (4) |
| 21 | 09539247 | TANYA SHAPOOR MISTRY (1) |
| 22 | 09543123 | FIROZ CYRUS MISTRY (4) |
| 23 | AFBPV3900L | MRUNAL SHREERANG VAIDYA (1) |
| 24 | AFPPJ0369D | RAMESH KUMAR JHA (1) |
| 25 | AGWPP6531F | GAURANG MAHESHCHANDRA PAREKH (1) |
| 26 | AHLPB5514E | SHARMILA SUDHANSHU BISWAS (1) |
| 27 | BCBPJ8572N | JUHI PRAKASH JAIN (1) |
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