ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

OVERVIEW - ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

Athaang Infrastructure Investment Manager Private Limited is an unlisted private company incorporated on 06 December, 2022. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 12.50 cr.

The current status of Athaang Infrastructure Investment Manager Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Athaang Infrastructure Investment Manager Private Limited, per our records, was held on 15 September, 2023.

Athaang Infrastructure Investment Manager Private Limited has six directors - Shyamala Gopinath, Vinod Premchand Giri, and others.

The Corporate Identification Number (CIN) of Athaang Infrastructure Investment Manager Private Limited is U67190MH2022PTC394682. The registered office of Athaang Infrastructure Investment Manager Private Limited is at 2nd Floor UTI Tower GN Block South Block BKC Bandra east, Mumbai, Mumbai City, Maharashtra.

REGISTERED DETAILS - ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

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Directors - ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Deepak Ramachandran and Karthikeyan Muthukumaraswamy who were appointed on 06 December, 2022. They have been on the board for 1 years and 4 months. The most recently appointed directors are Shyamala Gopinath, Arvind Mahajan and Sanjay Puri, who were appointed on 03 July, 2023.

Vinod Premchand Giri has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHYAMALA GOPINATH	Director	03 July, 2023	Other directorships - GRASSROOT TRADING NETWORK FOR WOMEN,  VODAFONE INDIA LIMITED,  CRISIL RATINGS LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  CMS INFO SYSTEMS LIMITED,  VASTU HOUSING FINANCE CORPORATION LIMITED,  TATA ELXSI LIMITED,  BASF INDIA LIMITED,  CRISIL LIMITED,
VINOD PREMCHAND GIRI	Director	01 March, 2023	Other directorships - HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED,  ATHAANG INFRASTRUCTURE PRIVATE LIMITED,  NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED,  HINDUSTAN PORTS PRIVATE LIMITED,  HINDUSTAN INFRALOG PRIVATE LIMITED,  DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED,  DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED,  IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED,  DIGITAL EDGE DC (INDIA) PRIVATE LIMITED,  INTELLISMART INFRASTRUCTURE PRIVATE LIMITED,  AYANA RENEWABLE POWER PRIVATE LIMITED,
ARVIND MAHAJAN	Director	03 July, 2023	Other directorships - SAMIKSHA ADVISORS LLP,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  BOB CAPITAL MARKETS LIMITED,  FORCE MOTORS LIMITED,
VIBHAV SANJAY RANADE	KMP	10 August, 2023	No other directorships
DEEPAK RAMACHANDRAN	Director	06 December, 2022	Other directorships - CHINTA INFRATECH PRIVATE LIMITED,  KASHI TOLLWAY PRIVATE LIMITED,  ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED,  ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED,  QUAZIGUND EXPRESSWAY PRIVATE LIMITED,
KARTHIKEYAN MUTHUKUMARASWAMY	Director	06 December, 2022	Other directorships - KASHI TOLLWAY PRIVATE LIMITED,  ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED,  ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED,  QUAZIGUND EXPRESSWAY PRIVATE LIMITED,  ATHAANG INFRASTRUCTURE PRIVATE LIMITED,  ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED,
SANJAY PURI	Director	03 July, 2023	Other directorships - J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED,  GODAVARI BIOREFINERIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHYAMALA GOPINATH	Director	03 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRASSROOT TRADING NETWORK FOR WOMEN Director 01 August, 2015 Community, Personal and Social Services VODAFONE INDIA LIMITED Director 17 April, 2014 Manufacturing (Machinery & Equipments) CRISIL RATINGS LIMITED Director 22 January, 2021 Finance COLGATE-PALMOLIVE (INDIA) LIMITED Director 19 May, 2015 Manufacturing (Chemicals and chemical products) CMS INFO SYSTEMS LIMITED Director 11 November, 2017 Construction VASTU HOUSING FINANCE CORPORATION LIMITED Director 01 February, 2021 Finance TATA ELXSI LIMITED Director 18 August, 2011 Health and Social Work BASF INDIA LIMITED Director 23 January, 2019 Manufacturing (Machinery & Equipments) CRISIL LIMITED Director 10 July, 2020 Finance
VINOD PREMCHAND GIRI	Director	01 March, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED Director 22 June, 2023 Trading ATHAANG INFRASTRUCTURE PRIVATE LIMITED Director 04 March, 2020 Business Services NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED Director 22 November, 2018 Business Services HINDUSTAN PORTS PRIVATE LIMITED Director 04 March, 2024 Supporting and auxiliary transport activities, activities of travel agencies HINDUSTAN INFRALOG PRIVATE LIMITED Director 02 June, 2023 Supporting and auxiliary transport activities, activities of travel agencies DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED Director 15 July, 2019 Business Services DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED Director 17 July, 2018 Supporting and auxiliary transport activities, activities of travel agencies IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED Director 28 March, 2024 Business Services DIGITAL EDGE DC (INDIA) PRIVATE LIMITED Director 05 March, 2022 Real Estate and Renting INTELLISMART INFRASTRUCTURE PRIVATE LIMITED Director 13 November, 2019 Manufacturing (Machinery & Equipments) AYANA RENEWABLE POWER PRIVATE LIMITED Director 29 March, 2019 Electricity, Gas & Water
ARVIND MAHAJAN	Director	03 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMIKSHA ADVISORS LLP Director 21 July, 2016 Other Business Activities HDFC ERGO GENERAL INSURANCE COMPANY LIMITED Director 14 November, 2016 Insurance HDFC ERGO GENERAL INSURANCE COMPANY LIMITED Director 16 August, 2017 Insurance BOB CAPITAL MARKETS LIMITED Director 15 September, 2017 Finance FORCE MOTORS LIMITED Director 30 July, 2016 Manufacture of motor vehicles, trailers and others
VIBHAV SANJAY RANADE	KMP	10 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEEPAK RAMACHANDRAN	Director	06 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHINTA INFRATECH PRIVATE LIMITED Director 12 July, 2022 Construction KASHI TOLLWAY PRIVATE LIMITED Director 11 March, 2023 Unknown ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED Director 07 September, 2022 Construction ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED Director 07 September, 2022 Construction QUAZIGUND EXPRESSWAY PRIVATE LIMITED Director 12 July, 2022 Construction
KARTHIKEYAN MUTHUKUMARASWAMY	Director	06 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KASHI TOLLWAY PRIVATE LIMITED Director 11 March, 2023 Unknown ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED Director 03 November, 2020 Construction ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED Director 29 September, 2020 Construction QUAZIGUND EXPRESSWAY PRIVATE LIMITED Director 12 July, 2022 Construction ATHAANG INFRASTRUCTURE PRIVATE LIMITED Director 04 March, 2020 Business Services ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED Director 30 July, 2022 Construction
SANJAY PURI	Director	03 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED Director 30 May, 2023 Business Services GODAVARI BIOREFINERIES LIMITED Director 01 August, 2020 Finance