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 - Sivaraman Narayanaswami, Shyamala Gopinath, 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 director currently on board is Karthikeyan Muthukumaraswamy who was appointed on 06 December, 2022. Karthikeyan Muthukumaraswamy has been on the board for 1 years and 9 months. The most recently appointed director is Sivaraman Narayanaswami, who was appointed on 22 February, 2024.

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 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIVARAMAN NARAYANASWAMI	Director	22 February, 2024	Other directorships - L&T Vrindavan Properties Limited,  PANCHABHUTA ASSET MANAGERS LLP,  PGIM INDIA TRUSTEES PRIVATE LIMITED,  EQUIRUS CAPITAL PRIVATE LIMITED,  SREI EQUIPMENT FINANCE LIMITED,  ATHAANG INFRASTRUCTURE PRIVATE LIMITED,  ALLCARGO LOGISTICS LIMITED,  SHIVA PHARMACHEM LIMITED,  CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED,  SUMITOMO CHEMICAL INDIA LIMITED,
SHYAMALA GOPINATH	Director	03 July, 2023	Other directorships - GRASSROOT TRADING NETWORK FOR WOMEN,  CMS INFO SYSTEMS LIMITED,  VODAFONE INDIA LIMITED,  BASF INDIA LIMITED,  CRISIL RATINGS LIMITED,  CRISIL LIMITED,  VASTU HOUSING FINANCE CORPORATION LIMITED,
VINOD PREMCHAND GIRI	Director	01 March, 2023	Other directorships - HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED,  NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED,  DIGITAL EDGE DC (INDIA) PRIVATE LIMITED,  ATHAANG INFRASTRUCTURE PRIVATE LIMITED,  HINDUSTAN PORTS PRIVATE LIMITED,  IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED,  DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED,  HINDUSTAN INFRALOG PRIVATE LIMITED,  INTELLISMART INFRASTRUCTURE PRIVATE LIMITED,  AYANA RENEWABLE POWER PRIVATE LIMITED,  DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED,
ARVIND MAHAJAN	Director	03 July, 2023	Other directorships - SAMIKSHA ADVISORS LLP,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  BOB CAPITAL MARKETS LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  FORCE MOTORS LIMITED,
VIBHAV SANJAY RANADE	KMP	10 August, 2023	No other directorships
KARTHIKEYAN MUTHUKUMARASWAMY	Director	06 December, 2022	Other directorships - KASHI TOLLWAY PRIVATE LIMITED,  QUAZIGUND EXPRESSWAY PRIVATE LIMITED,  ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED,  ATHAANG INFRASTRUCTURE PRIVATE LIMITED,  ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED,  ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED,
SANJAY PURI	Director	03 July, 2023	Other directorships - GODAVARI BIOREFINERIES LIMITED,  J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SIVARAMAN NARAYANASWAMI	Director	22 February, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY L&T Vrindavan Properties Limited Director 16 June, 2011 Real Estate and Renting PANCHABHUTA ASSET MANAGERS LLP Director 20 September, 2019 Other Business Activities PGIM INDIA TRUSTEES PRIVATE LIMITED Director 16 October, 2019 Finance EQUIRUS CAPITAL PRIVATE LIMITED Director 14 October, 2022 Finance SREI EQUIPMENT FINANCE LIMITED Director 26 February, 2024 Real Estate and Renting ATHAANG INFRASTRUCTURE PRIVATE LIMITED Director 27 March, 2024 Business Services ALLCARGO LOGISTICS LIMITED Director 04 May, 2023 Supporting and auxiliary transport activities, activities of travel agencies SHIVA PHARMACHEM LIMITED Director 01 May, 2019 Manufacturing (Chemicals and chemical products) CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED Director 22 January, 2024 Construction SUMITOMO CHEMICAL INDIA LIMITED Director 01 September, 2024 Manufacturing (Chemicals and chemical products)
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 CMS INFO SYSTEMS LIMITED Director 11 November, 2017 Construction VODAFONE INDIA LIMITED Director 17 April, 2014 Manufacturing (Machinery & Equipments) BASF INDIA LIMITED Director 23 January, 2019 Manufacturing (Machinery & Equipments) CRISIL RATINGS LIMITED Director 22 January, 2021 Finance CRISIL LIMITED Director 10 July, 2020 Finance VASTU HOUSING FINANCE CORPORATION LIMITED Director 01 February, 2021 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 NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED Director 22 November, 2018 Business Services DIGITAL EDGE DC (INDIA) PRIVATE LIMITED Director 05 March, 2022 Real Estate and Renting ATHAANG INFRASTRUCTURE PRIVATE LIMITED Director 04 March, 2020 Business Services HINDUSTAN PORTS PRIVATE LIMITED Director 04 March, 2024 Supporting and auxiliary transport activities, activities of travel agencies IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED Director 28 March, 2024 Business Services DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED Director 15 July, 2019 Business Services HINDUSTAN INFRALOG PRIVATE LIMITED Director 02 June, 2023 Supporting and auxiliary transport activities, activities of travel agencies INTELLISMART INFRASTRUCTURE PRIVATE LIMITED Director 13 November, 2019 Manufacturing (Machinery & Equipments) AYANA RENEWABLE POWER PRIVATE LIMITED Director 29 March, 2019 Electricity, Gas & Water DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED Director 17 July, 2018 Supporting and auxiliary transport activities, activities of travel agencies
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 BOB CAPITAL MARKETS LIMITED Director 15 September, 2017 Finance HDFC ERGO GENERAL INSURANCE COMPANY LIMITED Director 16 August, 2017 Insurance 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
KARTHIKEYAN MUTHUKUMARASWAMY	Director	06 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KASHI TOLLWAY PRIVATE LIMITED Director 11 March, 2023 Unknown QUAZIGUND EXPRESSWAY PRIVATE LIMITED Director 12 July, 2022 Construction ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED Director 30 July, 2022 Construction ATHAANG INFRASTRUCTURE PRIVATE LIMITED Director 04 March, 2020 Business Services ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED Director 29 September, 2020 Construction ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED Director 03 November, 2020 Construction
SANJAY PURI	Director	03 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GODAVARI BIOREFINERIES LIMITED Director 01 August, 2020 Finance J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED Director 30 May, 2023 Business Services