| Company Name | Designation | Appointed on | DSC | Status |
|---|
| AGL WAREHOUSING PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| ALLCARGO LOGISTICS LIMITED | Director | - | Yes | Active |
| ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED | Director | 06 Aug, 1996 | Yes | Resigned |
| ALLCARGO SHIPPING CO. PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| ALLCARGO SHIPPING SERVICES PRIVATE LIMITED | Director | - | Yes | Active |
| ALLNET INFOTECH PRIVATE LIMITED | Director | 07 Mar, 2001 | Yes | Active |
| ALLTRANS PORT MANAGEMENT PRIVATE LIMITED | Director | 24 Aug, 1998 | Yes | Resigned |
| PROMINENT ESTATE HOLDINGS PRIVATE LIMITED | Director | 08 Feb, 2001 | Yes | Active |
| AVADH MARKETING LLP | Director | - | Yes | Active |
| AVADH MARKETING PRIVATE LIMITED | Director | 04 Dec, 1996 | Yes | Active |
| AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | Director | 06 Jun, 2008 | Yes | Active |
| AVASH BUILDERS PRIVATE LIMITED | Director | 21 Sep, 2005 | Yes | Active |
| AVASHYA CORPORATION PRIVATE LIMITED | Director | 20 Jan, 2012 | Yes | Resigned |
| FTL (INDIA) PRIVATE LIMITED | Director | 30 Jan, 2012 | Yes | Resigned |
| AVASHYA HOLDINGS PRIVATE LIMITED | Director | 31 Jan, 2012 | Yes | Resigned |
| SKS NETGATE PRIVATE LIMITED | Director | 21 Sep, 2005 | Yes | Active |
| AMFIN CONSULTING PRIVATE LIMITED | Director | 12 Jan, 2011 | Yes | Active |
| CONTECH ESTATE LLP | Director | - | Yes | Active |
| CONTECH ESTATE PRIVATE LIMITED | Director | 16 Aug, 2004 | Yes | Active |
| CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| TALENTOS (INDIA) PRIVATE LIMITED | Director | 25 Apr, 2008 | Yes | Active |
| TALENTOS ENTERTAINMENT PRIVATE LIMITED | Director | 06 Jun, 2008 | Yes | Resigned |
| ALLCARGO INLAND PARK PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| SEALAND CRANE PRIVATE LIMITED | Director | 29 Nov, 1998 | Yes | Active |
| POORN ESTATES PRIVATE LIMITED | Director | 24 Jan, 2011 | Yes | Active |
| SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED | Director | 25 Mar, 2008 | Yes | Active |
| POORN BUILDCON PRIVATE LIMITED | Director | 18 Dec, 2012 | Yes | Resigned |
| N. R. HOLDINGS PRIVATE LIMITED | Director | - | Yes | Active |
| ECU INTERNATIONAL (ASIA) PRIVATE LIMITED | Beneficial Owner | - | Yes | Resigned |
| TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED | Director | 20 Oct, 2000 | Yes | Active |
| TRANSINDIA FREIGHT PRIVATE LIMITED | Director | 27 Sep, 1996 | Yes | Active |
| ENERGY HEALTH SPAS PRIVATE LIMITED | Director | 20 Sep, 2005 | - | Active |
| JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED | Director | 24 Aug, 1998 | - | Active |
| PANNA ESTATES PRIVATE LIMITED | Director | 24 Jan, 2011 | - | Active |
| SEALAND TERMINALS PRIVATE LIMITED | Director | 31 Mar, 2008 | - | Active |
| SKS REALTY PRIVATE LIMITED | Director | 21 Mar, 2007 | - | Active |
| TRANSINDIA FREIGHT LLP | Director | - | - | Active |
| ALTCARGO OIL & GAS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED | Beneficial Owner | - | - | Resigned |
| MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| CONSERVE INFRATECH PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| ALLCARGO SUPPLY CHAIN PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| JHAJJAR WAREHOUSING PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| ECU WORLDWIDE INDIA PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| BHIWANDI MULTIMODAL PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| AVVASHYA PROJECTS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| AVVASHYA INLAND PARK PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| HOSKOTE WAREHOUSING PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| KALINA WAREHOUSING PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| KOPROLI WAREHOUSING PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| ALLCARGO MULTIMODAL PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| PANVEL WAREHOUSING PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| BANTWAL WAREHOUSING PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| TRANSINDIA REAL ESTATE LIMITED | Beneficial Owner | - | - | Active |
| ALLCARGO LOGISTICS PARK PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| COMBI LINE INDIAN AGENCIES P LTD | Beneficial Owner | - | - | Active |
| TRANSINDIA LOGISTIC PARK PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| BLACKSOIL CAPITAL PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| BEYOND PROPERTIES PRIVATE LIMITED | Director | 24 Dec, 2021 | - | Active |
| CCI WORLDWIDE LOGISTICS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
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