Directors of Prabhu Agarwalla Construction

Directors - PRABHU AGARWALLA CONSTRUCTION PRIVATE LIMITED

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

The longest serving directors currently on board are Mahesh Kumar Agarwalla, Prabhu Agarwalla and Ravi Kumar Sureka who were appointed on 07 January, 2003. They have been on the board for more than 21 years. The most recently appointed director is Kirti Agarwalla, who was appointed on 21 August, 2019.

Mahesh Kumar Agarwalla has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KUMAR AGARWALLA	Director	07 January, 2003	Other directorships - ANANNYA REALTORS PRIVATE LIMITED,  STARLING PROJECTS PRIVATE LIMITED,  PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED,  MINDA BEVERAGES PVT LTD,  SEEMA HOLDINGS PVT LTD,  MANOHAR MERCHANTS PRIVATE LIMITED,  SOUTH WEST PROJECT PRIVATE LIMITED,  CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED,  SUREKA PROJECTS PRIVATE LIMITED,  KESHAV MOTION PICTURES PRIVATE LIMITED,  P J CONSTRUCTION PRIVATE LIMITED,  THE CHANDRAKALA TEA & TRADERS PVT LTD,  SUNIDHI PROJECTS PRIVATE LIMITED,  PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED,  SRI VAIKGUNTHA PROJECT PRIVATE LIMITED,  PITAMBARI CONSTRUCTIONS PRIVATE LIMITED,  POTENTIAL VINCOM PRIVATE LIMITED.,  DHAAN LAXMII PROJECT PRIVATE LIMITED,
PRABHU AGARWALLA	Director	07 January, 2003	Other directorships - STARLING PROJECTS PRIVATE LIMITED,  PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED,  MANOHAR MERCHANTS PRIVATE LIMITED,  SOUTH WEST PROJECT PRIVATE LIMITED,  SHRISTI RIVERINE LIMITED,  PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED,  PASSAN PROJECTS PRIVATE LIMITED,  SRI VAIKGUNTHA PROJECT PRIVATE LIMITED,  PITAMBARI CONSTRUCTIONS PRIVATE LIMITED,  POTENTIAL VINCOM PRIVATE LIMITED.,  DHAAN LAXMII PROJECT PRIVATE LIMITED,
RAVI KUMAR SUREKA	Director	07 January, 2003	Other directorships - PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED,  PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION,  PITAMBARI CONSTRUCTIONS PRIVATE LIMITED,  DHAAN LAXMII PROJECT PRIVATE LIMITED,
AJAY AGARWALA	Director	18 July, 2013	Other directorships - STARLING PROJECTS PRIVATE LIMITED,  MINDA BEVERAGES PVT LTD,  SUREKA PROJECTS PRIVATE LIMITED,  PASSAN PROJECTS PRIVATE LIMITED,  PITAMBARI CONSTRUCTIONS PRIVATE LIMITED,
LALIT AGARWALLA	Director	12 December, 2006	Other directorships - MANOHAR MERCHANTS PRIVATE LIMITED,  CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED,  LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED,  KESHAV MOTION PICTURES PRIVATE LIMITED,  EDEN RIVERSCAPE PRIVATE LIMITED,  P J CONSTRUCTION PRIVATE LIMITED,  SUNIDHI PROJECTS PRIVATE LIMITED,  PASSAN PROJECTS PRIVATE LIMITED,  SRI VAIKGUNTHA PROJECT PRIVATE LIMITED,  PITAMBARI CONSTRUCTIONS PRIVATE LIMITED,  POTENTIAL VINCOM PRIVATE LIMITED.,  DHAAN LAXMII PROJECT PRIVATE LIMITED,
KIRTI AGARWALLA	Director	21 August, 2019	Other directorships - MINDA BEVERAGES PVT LTD,  SEEMA HOLDINGS PVT LTD,  MANOHAR MERCHANTS PRIVATE LIMITED,  SOUTH WEST PROJECT PRIVATE LIMITED,  CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED,  LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED,  SUREKA PROJECTS PRIVATE LIMITED,  KESHAV MOTION PICTURES PRIVATE LIMITED,  P J CONSTRUCTION PRIVATE LIMITED,  THE CHANDRAKALA TEA & TRADERS PVT LTD,  SUNIDHI PROJECTS PRIVATE LIMITED,  PASSAN PROJECTS PRIVATE LIMITED,  POTENTIAL VINCOM PRIVATE LIMITED.,  DHAAN LAXMII PROJECT PRIVATE LIMITED,
TINA BAGARIA	KMP	01 April, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MAHESH KUMAR AGARWALLA	Director	07 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANNYA REALTORS PRIVATE LIMITED Director 30 December, 2005 Real Estate and Renting STARLING PROJECTS PRIVATE LIMITED Director 30 April, 2004 Real Estate and Renting PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED Director 18 January, 2008 Construction MINDA BEVERAGES PVT LTD Director 27 October, 2006 Manufacturing (Food products and beverages) SEEMA HOLDINGS PVT LTD Director 06 October, 2012 Finance MANOHAR MERCHANTS PRIVATE LIMITED Director 12 January, 2013 Trading SOUTH WEST PROJECT PRIVATE LIMITED Director 06 November, 2019 Real Estate and Renting CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED Director 24 October, 2007 Construction SUREKA PROJECTS PRIVATE LIMITED Director 06 November, 2019 Transport and Storage KESHAV MOTION PICTURES PRIVATE LIMITED Director 12 December, 2011 Recreational, cultural and sporting activities P J CONSTRUCTION PRIVATE LIMITED Director 08 April, 2004 Construction THE CHANDRAKALA TEA & TRADERS PVT LTD Director 30 March, 2019 Manufacturing (Food products and beverages) SUNIDHI PROJECTS PRIVATE LIMITED Director 09 November, 2005 Construction PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED Director 06 May, 2003 Health and Social Work SRI VAIKGUNTHA PROJECT PRIVATE LIMITED Director 03 November, 2004 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PITAMBARI CONSTRUCTIONS PRIVATE LIMITED Director 12 March, 2008 Construction POTENTIAL VINCOM PRIVATE LIMITED. Director 12 January, 2013 Trading DHAAN LAXMII PROJECT PRIVATE LIMITED Director 03 November, 2004 Manufacturing (Metals & Chemicals and their products)
PRABHU AGARWALLA	Director	07 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STARLING PROJECTS PRIVATE LIMITED Director 30 April, 2004 Real Estate and Renting PADMA REAL ESTATE AND DEVELOPERS PRIVATE LIMTED Director 18 January, 2008 Construction MANOHAR MERCHANTS PRIVATE LIMITED Director 12 January, 2013 Trading SOUTH WEST PROJECT PRIVATE LIMITED Director 10 March, 2014 Real Estate and Renting SHRISTI RIVERINE LIMITED Director 31 January, 2005 Construction PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED Director 06 May, 2003 Health and Social Work PASSAN PROJECTS PRIVATE LIMITED Director 05 January, 2012 Manufacturing (Metals & Chemicals and their products) SRI VAIKGUNTHA PROJECT PRIVATE LIMITED Director 03 November, 2004 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PITAMBARI CONSTRUCTIONS PRIVATE LIMITED Director 12 March, 2008 Construction POTENTIAL VINCOM PRIVATE LIMITED. Director 12 January, 2013 Trading DHAAN LAXMII PROJECT PRIVATE LIMITED Director 03 November, 2004 Manufacturing (Metals & Chemicals and their products)
RAVI KUMAR SUREKA	Director	07 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAGJYOTISHPUR HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED Director 03 November, 2003 Health and Social Work PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION Director 20 July, 2018 Business Services PITAMBARI CONSTRUCTIONS PRIVATE LIMITED Director 12 March, 2008 Construction DHAAN LAXMII PROJECT PRIVATE LIMITED Director 03 November, 2004 Manufacturing (Metals & Chemicals and their products)
AJAY AGARWALA	Director	18 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STARLING PROJECTS PRIVATE LIMITED Director 30 April, 2004 Real Estate and Renting MINDA BEVERAGES PVT LTD Director 12 June, 2004 Manufacturing (Food products and beverages) SUREKA PROJECTS PRIVATE LIMITED Director 15 December, 2002 Transport and Storage PASSAN PROJECTS PRIVATE LIMITED Director 08 June, 2012 Manufacturing (Metals & Chemicals and their products) PITAMBARI CONSTRUCTIONS PRIVATE LIMITED Director 12 March, 2008 Construction
LALIT AGARWALLA	Director	12 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANOHAR MERCHANTS PRIVATE LIMITED Director 12 January, 2013 Trading CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED Director 30 September, 2014 Construction LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED Director 23 September, 2011 Real Estate and Renting KESHAV MOTION PICTURES PRIVATE LIMITED Director 12 December, 2011 Recreational, cultural and sporting activities EDEN RIVERSCAPE PRIVATE LIMITED Director 30 December, 2005 Construction P J CONSTRUCTION PRIVATE LIMITED Director 04 August, 2006 Construction SUNIDHI PROJECTS PRIVATE LIMITED Director 21 November, 2007 Construction PASSAN PROJECTS PRIVATE LIMITED Director 05 January, 2012 Manufacturing (Metals & Chemicals and their products) SRI VAIKGUNTHA PROJECT PRIVATE LIMITED Director 03 November, 2004 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PITAMBARI CONSTRUCTIONS PRIVATE LIMITED Director 12 March, 2008 Construction POTENTIAL VINCOM PRIVATE LIMITED. Director 12 January, 2013 Trading DHAAN LAXMII PROJECT PRIVATE LIMITED Director 03 November, 2004 Manufacturing (Metals & Chemicals and their products)
KIRTI AGARWALLA	Director	21 August, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINDA BEVERAGES PVT LTD Director 20 June, 2022 Manufacturing (Food products and beverages) SEEMA HOLDINGS PVT LTD Director 28 March, 2022 Finance MANOHAR MERCHANTS PRIVATE LIMITED Director 04 September, 2020 Trading SOUTH WEST PROJECT PRIVATE LIMITED Director 06 November, 2019 Real Estate and Renting CONCEPT ESTATE AND DEVELOPERS PRIVATE LIMITED Director 03 September, 2020 Construction LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED Director 04 September, 2020 Real Estate and Renting SUREKA PROJECTS PRIVATE LIMITED Director 06 November, 2019 Transport and Storage KESHAV MOTION PICTURES PRIVATE LIMITED Director 01 September, 2020 Recreational, cultural and sporting activities P J CONSTRUCTION PRIVATE LIMITED Director 04 September, 2020 Construction THE CHANDRAKALA TEA & TRADERS PVT LTD Director 20 October, 2020 Manufacturing (Food products and beverages) SUNIDHI PROJECTS PRIVATE LIMITED Director 04 September, 2020 Construction PASSAN PROJECTS PRIVATE LIMITED Director 03 September, 2020 Manufacturing (Metals & Chemicals and their products) POTENTIAL VINCOM PRIVATE LIMITED. Director 02 September, 2020 Trading DHAAN LAXMII PROJECT PRIVATE LIMITED Director 04 September, 2020 Manufacturing (Metals & Chemicals and their products)
TINA BAGARIA	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY