Directors of Traitrya Construction Finance Limited

Directors - TRAITRYA CONSTRUCTION FINANCE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Pradip Ratilal Shroff who was appointed on 15 July, 1991. Pradip Ratilal Shroff has been on the board for more than 32 years. The most recently appointed director is Antoo Kochappan Kallan, who was appointed on 24 October, 2019.

Mukesh Thakorlal Shroff has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADIP RATILAL SHROFF	Director	15 July, 1991	Other directorships - SHRIYAM AUTO-FIN LIMITED,  EDICO VENTURES PRIVATE LIMITED,  DEEP INDUSTRIAL FINANCE LIMITED,  VALUECORP SECURITIES AND FINANCE LIMITED,  SOM HOLDINGS AND TRADING CO PVT LTD,  V B DESAI FINANCIAL SERVICES LTD,  NEPTUNE STEEL STRIPS LIMITED,  PEARL HOUSING FINANCE (INDIA) LIMITED,  VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED,  MAHIMNA MERCANTILE CREDITS LIMITED,
MUKESH THAKORLAL SHROFF	Director	04 September, 1998	Other directorships - E CONSULTS SOLUTIONS PRIVATE LIMITED,  AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED,  INDRANIL SECURITIES PRIVATE LIMITED,  BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED,  SHRIYAM AUTO-FIN LIMITED,  GURU HOLDING PVT LTD,  CALADIUM TRADING PRIVATE LIMITED,  SPECTRA WIRELESS DEVICES PRIVATE LIMITED,  DESAI INVESTMENTS PVT LTD,  CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED,  ARODYNE CHEMICALS LIMITED,  MERICAN FUNDS LIMITED,  PEARL HOUSING FINANCE (INDIA) LIMITED,
SATYAM PRADIP SHROFF	Director	15 December, 2017	Other directorships - GOVARDHAN HOLDINGS AND TRADING COMPANY PRIVATE LIMITED,  EIGENTUM INTERNATIONAL LLP,  ALECTRIS ENERGY SERVICES INDIA LLP,  BAO ADVISORY SERVICES INDIA LLP,  SANCUS INVESTMENT MANAGERS LLP,  INDUZ VALLEY ADVISORS LLP,  AMANAT ADVISORS PRIVATE LIMITED,  DESAI INDUSTRIAL FINANCE PRIVATE LIMITED,  DEEP INDUSTRIAL FINANCE LIMITED,  SANCUS FINANCIAL SERVICES PRIVATE LIMITED,  NEPTUNE STEEL STRIPS LIMITED,
SATYAM PRADIP SHROFF	KMP	24 October, 2019	No other directorships
ANTOO KOCHAPPAN KALLAN	Director	24 October, 2019	Other directorships - DYNA SYSTEMS PRIVATE LIMITED,  SHRIYAM AUTO-FIN LIMITED,  CALADIUM TRADING PRIVATE LIMITED,  DEEP INDUSTRIAL FINANCE LIMITED,  VALUECORP SECURITIES AND FINANCE LIMITED,  SPECTRA WIRELESS DEVICES PRIVATE LIMITED,  HCKK VENTURES LIMITED,  CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED,  WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED,  NEPTUNE STEEL STRIPS LIMITED,  PEARL HOUSING FINANCE (INDIA) LIMITED,  VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED,  MAHIMNA MERCANTILE CREDITS LIMITED,
POOJA AKASH LADDHA	KMP	28 February, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRADIP RATILAL SHROFF	Director	15 July, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRIYAM AUTO-FIN LIMITED Director 15 July, 1991 Community, Personal and Social Services EDICO VENTURES PRIVATE LIMITED Director 10 October, 2018 Trading DEEP INDUSTRIAL FINANCE LIMITED Director 15 July, 1991 Community, Personal and Social Services VALUECORP SECURITIES AND FINANCE LIMITED Director 15 July, 1991 Community, Personal and Social Services SOM HOLDINGS AND TRADING CO PVT LTD Director 29 February, 2016 Community, Personal and Social Services V B DESAI FINANCIAL SERVICES LTD Director 28 June, 2008 Business Services NEPTUNE STEEL STRIPS LIMITED Director 26 July, 1991 Manufacturing (Metals & Chemicals and their products) PEARL HOUSING FINANCE (INDIA) LIMITED Director 15 July, 1991 Community, Personal and Social Services VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED Director 15 July, 1991 Finance MAHIMNA MERCANTILE CREDITS LIMITED Director 15 July, 1991 Community, Personal and Social Services
MUKESH THAKORLAL SHROFF	Director	04 September, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E CONSULTS SOLUTIONS PRIVATE LIMITED Director 29 January, 2009 Finance AVDHOOT FINANCE AND INVESTMENT PRIVATE LIMITED Director 11 January, 2013 Finance INDRANIL SECURITIES PRIVATE LIMITED Director 16 November, 1995 Finance BLACKSTONE CORPORATE SERVICES PRIVATE LIMITED Director 15 May, 2015 Business Services SHRIYAM AUTO-FIN LIMITED Director 04 September, 1998 Community, Personal and Social Services GURU HOLDING PVT LTD Director 02 November, 2017 Community, Personal and Social Services CALADIUM TRADING PRIVATE LIMITED Director 15 January, 2013 Trading SPECTRA WIRELESS DEVICES PRIVATE LIMITED Director 25 May, 2015 Post and Telecommunications DESAI INVESTMENTS PVT LTD Director 04 May, 1999 Finance CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED Director 25 May, 2015 Post and Telecommunications ARODYNE CHEMICALS LIMITED Director 10 October, 2005 Manufacturing (Chemicals and chemical products) MERICAN FUNDS LIMITED Director 04 March, 1992 Finance PEARL HOUSING FINANCE (INDIA) LIMITED Director 04 September, 1998 Community, Personal and Social Services
SATYAM PRADIP SHROFF	Director	15 December, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOVARDHAN HOLDINGS AND TRADING COMPANY PRIVATE LIMITED Director 31 January, 2008 Finance EIGENTUM INTERNATIONAL LLP Director 20 February, 2017 Other Business Activities ALECTRIS ENERGY SERVICES INDIA LLP Director 22 September, 2017 Manufacture of machinery and equipment N.E.C. BAO ADVISORY SERVICES INDIA LLP Director 30 October, 2018 Other Business Activities SANCUS INVESTMENT MANAGERS LLP Director 31 January, 2019 Other Business Activities INDUZ VALLEY ADVISORS LLP Director 05 March, 2020 Other Business Activities AMANAT ADVISORS PRIVATE LIMITED Director 19 April, 2016 Business Services DESAI INDUSTRIAL FINANCE PRIVATE LIMITED Director 15 December, 2005 Community, Personal and Social Services DEEP INDUSTRIAL FINANCE LIMITED Director 30 November, 2006 Community, Personal and Social Services SANCUS FINANCIAL SERVICES PRIVATE LIMITED Director 29 January, 2019 Finance NEPTUNE STEEL STRIPS LIMITED Director 15 December, 2005 Manufacturing (Metals & Chemicals and their products)
SATYAM PRADIP SHROFF	KMP	24 October, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANTOO KOCHAPPAN KALLAN	Director	24 October, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DYNA SYSTEMS PRIVATE LIMITED Director 15 January, 2013 Computer Related Services SHRIYAM AUTO-FIN LIMITED Director 24 October, 2019 Community, Personal and Social Services CALADIUM TRADING PRIVATE LIMITED Director 15 January, 2013 Trading DEEP INDUSTRIAL FINANCE LIMITED Director 22 October, 2019 Community, Personal and Social Services VALUECORP SECURITIES AND FINANCE LIMITED Director 15 January, 2009 Community, Personal and Social Services SPECTRA WIRELESS DEVICES PRIVATE LIMITED Director 25 May, 2015 Post and Telecommunications HCKK VENTURES LIMITED Director 13 January, 2023 Construction CELLNET WIRELESS SOLUTIONS PRIVATE LIMITED Director 25 May, 2015 Post and Telecommunications WIRELABS COMMUNICATION SYSTEMS PRIVATE LIMITED Director 25 May, 2015 Post and Telecommunications NEPTUNE STEEL STRIPS LIMITED Director 15 January, 2009 Manufacturing (Metals & Chemicals and their products) PEARL HOUSING FINANCE (INDIA) LIMITED Director 24 October, 2019 Community, Personal and Social Services VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED Director 24 October, 2019 Finance MAHIMNA MERCANTILE CREDITS LIMITED Director 24 October, 2019 Community, Personal and Social Services
POOJA AKASH LADDHA	KMP	28 February, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY