Bharati Defence and Infrastructure Limited Outstanding Shares:

5,02,98,942

Face Value of Bharati Defence and Infrastructure Share:

Rs. 10 Per Equity Share

ISIN of Bharati Defence and Infrastructure Limited Share:

INE673G01013

Lot Size of Bharati Defence and Infrastructure Share:

100

Bharati Defence and Infrastructure Share Price:

Best In Industry

PAN Number of Bharati Defence and Infrastructure:

AAACB1688E

GST Number of Bharati Defence and Infrastructure:

27AAACB1688E1ZT

Bharati Defence and Infrastructure Limited CIN Number

L61100MH1976PLC019092

Bharati Defence and Infrastructure Limited Registration Date

22-Jun-76

Category / Sub-Category of Bharati Defence and Infrastructure Limited

Public Companies having a share capital

Bharati Defence and Infrastructure Limited Registered Office Address

OBEROI CHAMBERS II 646, NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN

Bharati Defence and Infrastructure Limited Registrar & Transfer Agent Address & Contact Details

302, 3rd Floor Wakefield House,
Sprott Road, Ballard Estate, Mumbai-400 001

Director

Post

P. C. KAPOOR

Managing Director

VIJAY KUMAR

Managing Director

A. R. MURALIDHARAN

Director

SHAKTI SHARMA

Women Director

MADHAV SRINIVAS

Additional Director

CHITRA CHANDRASEKHAR

Additional Director

S. BALASUBRAMANIAN

Director

V.GOPALAKRISHNAN

President (Finance) & Company Secretary

S. No.

Name and Description of main products/services

NIC Code of the product/service

% to total turnover of the Company

1

Business of Naval Architecture, Marine Engineering and
Ocean Engineering and to build various types of ships and
other vessels, (both with and without power), build drilling
rigs, fabricating offshore platform and other Offshore and
other structures, earth moving machinery and all
platforms and equipments required for Defence Purpose

3511

100.00%

S. No.

Name of the Company

Holding/Subsidiary/Associate

% of Shares Held As on 2016

1

Advitiya Urja Pvt. Ltd.

Subsidiary

100

2

Dhanshree Properties Pvt.
Ltd.

Subsidiary

100

3

Natural Power Ventures Pvt.
Ltd.

Subsidiary

100

4

Nirupam Energy Projects Pvt.
Ltd.

Subsidiary

100

5

Nishita Mercantile Pvt. Ltd.

Subsidiary

51

6

Pinky Shipyard Pvt. Ltd.

Subsidiary

100

7

Premila Mercantile Pvt. Ltd.

Subsidiary

100

8

Vishudh Urja Pvt. Ltd.

Subsidiary

100

9

Tebma Shipyard Limited

Subsidiary

53.79

10

GOL Offshore Limited

Associate

49.73

Particulars

No. Of Shares

% of Shares Held

Promoter

36926582

71.4

Public Shareholding

15746358

29.74

Total

52946255

100