• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      360 ONE WAM LIMITED

      CIN: L74140MH2008PLC177884
      Purchase Report

      360 ONE WAM LIMITED (CIN: L74140MH2008PLC177884) is a Public company incorporated on 17 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 406295220.00.

      360 ONE WAM LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.360 ONE WAM LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of 360 ONE WAM LIMITED are ASHOK REVATHY, PANKAJ VAISH, YATIN SHAH, PAVNINDER SINGH ., KARAN BHAGAT, RISHI MANDAWAT ., AKHIL KUMAR GUPTA, NILESH SHIVJI VIKAMSEY, and GEETA MATHUR.

      360 ONE WAM LIMITED's Corporate Identification Number (CIN) is L74140MH2008PLC177884 and its registration number is 177884. Users may contact 360 ONE WAM LIMITED on its Email address - [email protected]. Registered address of 360 ONE WAM LIMITED is 360 ONE Centre Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of 360 ONE WAM LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for 360 ONE WAM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of 360 ONE WAM

      Purchase full report of 360 ONE WAM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if 360 ONE WAM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of 360 ONE WAM
      DIN Director Name Designation Appointment Date
      00057539 ASHOK REVATHY Director 2024-05-09
      00367424 PANKAJ VAISH Director 2020-09-11
      03231090 YATIN SHAH Director 2020-06-11
      03048302 PAVNINDER SINGH . Nominee Director 2022-11-23
      03247753 KARAN BHAGAT Managing Director 2015-07-27
      07639602 RISHI MANDAWAT . Nominee Director 2022-11-23
      00028728 AKHIL KUMAR GUPTA Director 2024-01-25
      00031213 NILESH SHIVJI VIKAMSEY Director 2013-07-22
      02139552 GEETA MATHUR Director 2015-07-27
      Past Directors & Key Managerial Personnel of 360 ONE WAM
      DIN Director Name Designation Appointment Date Cessation
      06765300 AMIT NITIN SHAH Additional Director - 2014-08-25
      06765300 AMIT NITIN SHAH Director - 2019-01-24
      06865220 MIHIR DILIP NANAVATI CFO(KMP) - 2021-09-01
      07356813 PANKAJ BINOD FITKARIWALA CFO(KMP) - 2017-01-24
      00057539 ASHOK REVATHY Additional Director - 2024-06-08
      00367424 PANKAJ VAISH Additional Director - 2020-09-11
      02057989 SANDEEP ACHYUT NAIK Nominee Director - 2022-11-23
      03231090 YATIN SHAH Additional Director - 2010-09-27
      03231090 YATIN SHAH Whole-time director - 2015-07-26
      00010535 NIRMAL BHANWARLAL JAIN Director - 2024-07-11
      00011919 VENKATARAMAN RAJAMANI Director - 2024-07-11
      03048302 PAVNINDER SINGH . Additional Director - 2022-12-29
      03247753 KARAN BHAGAT Additional Director - 2010-10-27
      03247753 KARAN BHAGAT Managing Director - 2015-07-26
      05242795 GOPALAKRISHNAN SOUNDARAJAN Additional Director - 2020-09-11
      05242795 GOPALAKRISHNAN SOUNDARAJAN Director - 2022-11-23
      06732021 SHANTANU RASTOGI Nominee Director - 2022-11-23
      07639602 RISHI MANDAWAT . Additional Director - 2022-12-29
      08738291 ASHUTOSH NAIK Company Secretary - 2020-10-14
      00011933 MUKESH KUMAR SINGH Director - 2015-03-18
      00028728 AKHIL KUMAR GUPTA Additional Director - 2024-02-22
      00028728 AKHIL KUMAR GUPTA Director - 2024-08-24
      00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2013-07-22
      00094081 SUBBARAMAN NARAYAN Additional Director - 2019-09-30
      00094081 SUBBARAMAN NARAYAN Director - 2024-06-25
      02139552 GEETA MATHUR Additional Director - 2015-07-27
      Other Directorships of AMIT NITIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PAVAN PUTRA ENERGY LLP AAA-0690 Designated Partner 2022-03-26 Ongoing
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-04
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2016-10-17
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2019-01-24
      Other Directorships of MIHIR DILIP NANAVATI
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 CFO - 2024-05-14
      360 ONE PRIME LIMITED U65990MH1994PLC080646 CFO(KMP) - 2021-09-03
      IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Nominee Director - 2016-12-02
      Other Directorships of PANKAJ BINOD FITKARIWALA
      Company Name CIN Designation Appointment Date Cessation
      360 ONE PRIME LIMITED U65990MH1994PLC080646 CFO(KMP) - 2017-01-24
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2016-10-04
      360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director - 2020-05-29
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2018-07-19
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2020-05-29
      CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2020-05-29
      FINTELLER ADVISORS PRIVATE LIMITED U72200KA2020PTC134859 Whole-time director 2022-06-24 Ongoing
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2019-09-27
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director - 2020-05-29
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2018-11-05
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director - 2020-05-29
      Other Directorships of ASHOK REVATHY
      Company Name CIN Designation Appointment Date Cessation
      STRATEGYGARAGE SOLUTIONS LLP AAM-4514 Designated Partner 2018-04-18 Ongoing
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2011-04-01
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2017-09-13
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director 2017-09-13 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2014-09-25
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2024-03-31
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Additional Director - 2012-02-10
      ADC INDIA COMMUNICATIONS LIMITED L32209KA1988PLC009313 Director - 2024-03-31
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director 2021-07-28 Ongoing
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2021-07-27
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Additional Director - 2011-09-29
      WELSPUN GLOBAL BRANDS LIMITED L51100GJ2000PLC037204 Director 2011-09-29 Ongoing
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director - 2022-05-28
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Director 2022-05-28 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2015-12-23
      QUESS CORP LIMITED L74140KA2007PLC043909 Director 2015-12-23 Ongoing
      CAMPUS DIARIES MEDIA AND COMMUNICATIONS PRIVATE LIMITED U22219PN2012PTC142041 Additional Director - 2015-09-30
      CAMPUS DIARIES MEDIA AND COMMUNICATIONS PRIVATE LIMITED U22219PN2012PTC142041 Director - 2017-07-31
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Additional Director - 2022-09-02
      WELSPUN METALLICS LIMITED U27100GJ2020PLC115168 Director 2022-03-16 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2015-09-09
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2018-10-11
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Additional Director - 2015-09-09
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Director - 2017-09-19
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Additional Director - 2017-09-20
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2018-07-23
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Alternate Director - 2009-06-08
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Director - 2010-08-13
      CHENNAI GREEN WOODS PRIVATE LIMITED U45202TG2006PTC147266 Nominee Director - 2009-09-14
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Alternate Director - 2009-06-08
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2010-07-26
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Additional Director - 2015-08-04
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director 2015-08-04 Ongoing
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2024-02-12
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2024-02-09 Ongoing
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2021-09-14
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2021-09-14 Ongoing
      TISHMAN SPEYER INDIA PRIVATE LIMITED U70200MH2005PTC217002 Alternate Director - 2008-12-23
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director - 2012-12-31
      WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Director - 2020-10-30
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2016-09-29
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2022-03-15
      SYNTEL PRIVATE LIMITED U72200MH1992PTC066730 Whole-time director - 2006-03-31
      KHEMEIA TECHNOLOGIES PRIVATE LIMITED U72300TN2012PTC086284 Director 2012-06-13 Ongoing
      ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Additional Director - 2017-09-30
      ATHENA INFONOMICS INDIA PRIVATE LIMITED U74999TN2010PTC076608 Director 2017-03-22 Ongoing
      MICROLAND LIMITED U85110KA1989PLC014450 Additional Director - 2017-09-12
      MICROLAND LIMITED U85110KA1989PLC014450 Director 2017-09-12 Ongoing
      Other Directorships of PANKAJ VAISH
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2021-02-10
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2024-01-08
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2021-12-18
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director 2021-12-18 Ongoing
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2017-07-19
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2016-09-25
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2018-08-06
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2019-10-31
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director 2022-05-04 Ongoing
      PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2024-02-18
      INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Additional Director - 2024-01-12
      INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Director - 2024-01-12
      Other Directorships of SANDEEP ACHYUT NAIK
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2018-09-27
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2021-08-05
      KFIN TECHNOLOGIES LIMITED L72400TG2017PLC117649 Nominee Director - 2023-07-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2010-07-26
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Alternate Director - 2009-05-05
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2012-11-09
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2013-11-12
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2021-06-23
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2010-08-11
      APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Whole-time director - 2012-11-26
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Additional Director - 2016-08-09
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Alternate Director - 2016-05-02
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Nominee Director - 2019-09-25
      INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director 2017-06-05 Ongoing
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Additional Director - 2019-04-04
      RUBICON RESEARCH LIMITED U73100MH1999PLC119744 Director - 2025-01-03
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2013-09-27
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-03-31
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2020-12-01
      SOCIAL LENS CONSULTING PRIVATE LIMITED U74900MH2016PTC274850 Additional Director 2023-12-28 Ongoing
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2012-09-20
      TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2014-02-06
      Other Directorships of YATIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2020-09-08
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2020-09-08 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-10-04
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2020-01-22
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Whole-time director 2020-01-22 Ongoing
      360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director 2018-06-22 Ongoing
      360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2022-07-07
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director 2022-07-07 Ongoing
      NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Additional Director - 2014-09-30
      NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Director 2014-09-30 Ongoing
      CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2021-01-19
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2017-07-21
      360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director 2017-07-21 Ongoing
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2020-05-31
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director 2018-11-22 Ongoing
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2021-03-30
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2020-09-07
      IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director 2020-09-07 Ongoing
      360 ONE FOUNDATION U80102MH2020NPL336251 Director 2020-01-20 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2019-07-01 Ongoing
      Other Directorships of NIRMAL BHANWARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MNJ VENTURES LLP ACE-1204 Designated Partner 2023-11-28 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2015-04-23
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2015-04-23 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director - 2011-05-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Whole-time director - 2022-04-01
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-07-29
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Additional Director - 2015-09-30
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2018-03-16
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2015-03-30
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-03-30
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2014-04-01
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director 2014-04-01 Ongoing
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2014-03-10
      IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Additional Director - 2023-06-29
      IIFL OPEN FINTECH PRIVATE LIMITED U72900MH2022PTC382767 Director - 2024-01-15
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2016-06-14
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2014-03-26
      MNJ CONSULTANTS PRIVATE LIMITED U74993MH2018PTC304658 Director 2018-01-24 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2014-03-11
      Other Directorships of VENKATARAMAN RAJAMANI
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2011-05-07
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Managing Director 2011-05-07 Ongoing
      5PAISA CAPITAL LIMITED L67190MH2007PLC289249 Director - 2010-11-02
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2019-05-15
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director 2019-05-17 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Managing Director - 2019-05-16
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Whole-time director - 2016-09-20
      XLRB INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC179208 Director - 2013-04-23
      IIFL COMMODITIES LIMITED U51100TN2004PLC077573 Director - 2018-03-28
      ORPHEUS TRADING PRIVATE LIMITED U51909MH2004PTC146488 Director 2020-08-14 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2017-07-11
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-02-28 Ongoing
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director - 2019-09-16
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director 2006-12-26 Ongoing
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2017-11-24
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Director 2000-03-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2019-05-14 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2016-09-26
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2019-05-14
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-03-25
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-05-04
      LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED U74110MH2014PLC260200 Director - 2017-07-31
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2020-09-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2022-06-01
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Additional Director - 2014-08-25
      360 ONE ASSET TRUSTEE LIMITED U74990MH2009PLC193063 Director - 2009-08-25
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2019-09-26
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Director - 2015-03-26
      Other Directorships of PAVNINDER SINGH .
      Company Name CIN Designation Appointment Date Cessation
      EK NUMBER HOSPITALITY LLP AAM-6703 Partner 2018-12-05 Ongoing
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2013-09-23
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2017-01-11
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2017-08-28
      L&T FINANCE LIMITED L67120MH2008PLC181833 Nominee Director - 2024-06-13
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Alternate Director - 2011-09-12
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2023-09-18
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2023-09-29 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2016-06-17
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2017-07-05
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Nominee Director - 2023-04-19
      L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2016-06-15
      L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2016-06-15 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-07-14
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2016-06-15
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2016-06-15 Ongoing
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Additional Director - 2019-09-30
      BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED U65999MH2008FTC181834 Director - 2020-03-31
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2016-06-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director - 2017-07-08
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Additional Director - 2022-08-19
      CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director 2022-08-19 Ongoing
      HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2014-09-19
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2016-03-23
      ZELLIS HR INDIA PRIVATE LIMITED U74999KL2017FTC051448 Director - 2018-03-03
      Other Directorships of KARAN BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      PROBABILITY SPORTS LLP AAI-3314 Designated Partner - 2017-12-05
      KYRUSH VENTURES LLP ACC-8571 Designated Partner 2023-09-05 Ongoing
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Additional Director - 2020-12-30
      NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Director - 2021-05-05
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2014-03-25
      NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2015-11-05
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2020-09-10
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2020-09-10 Ongoing
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2016-10-04
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2019-09-16
      PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2024-01-24
      KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Additional Director - 2018-09-29
      KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Director 2018-09-29 Ongoing
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2019-09-20
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2023-06-30
      INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2017-03-30
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2014-08-25
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2022-08-19 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2016-09-29
      360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2017-11-09
      Other Directorships of GOPALAKRISHNAN SOUNDARAJAN
      Company Name CIN Designation Appointment Date Cessation
      DIGITIDE SOLUTIONS LIMITED L62099KA2024PLC184626 Director 2025-04-25 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2021-09-29
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2021-09-29 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2025-11-11
      GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Additional Director - 2024-08-13
      GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Director 2024-07-26 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-05-31 Ongoing
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2020-09-29
      QUESS CORP LIMITED L74140KA2007PLC043909 Director 2020-09-29 Ongoing
      BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Additional Director - 2025-07-17
      BLUSPRING ENTERPRISES LIMITED L81100KA2024PLC184648 Director 2025-05-06 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2019-08-09
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2019-08-09 Ongoing
      ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED U65929MH2019FLC327141 Director 2019-06-24 Ongoing
      VALUEATTICS REINSURANCE LIMITED U66000PN2017PLC253520 Additional Director 2026-03-12 Ongoing
      GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Additional Director - 2024-09-09
      GO DIGIT LIFE INSURANCE LIMITED U66000PN2021PLC206995 Director 2024-03-20 Ongoing
      GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Additional Director - 2025-12-04
      GO DIGIT SOLUTIONS PRIVATE LIMITED U70200PN2025PTC248743 Director 2025-12-19 Ongoing
      Other Directorships of SHANTANU RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2018-09-27
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2022-12-08
      KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Nominee Director 2018-11-16 Ongoing
      AMAGI MEDIA LABS LIMITED L73100KA2008PLC045144 Nominee Director - 2025-05-22
      RUBICON RESEARCH LIMITED L73100MH1999PLC119744 Additional Director - 2019-04-04
      RUBICON RESEARCH LIMITED L73100MH1999PLC119744 Director 2019-04-04 Ongoing
      TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2025-01-16
      TBO TEK LIMITED L74999DL2006PLC155233 Nominee Director 2024-12-10 Ongoing
      BALAJI WAFERS PRIVATE LIMITED U15400GJ1995PTC027555 Nominee Director 2026-05-08 Ongoing
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Additional Director - 2013-11-12
      HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Director - 2023-06-08
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director - 2024-02-01
      ABSOLUTE BARBEQUE PRIVATE LIMITED U55101TG2013PTC130647 Nominee Director - 2021-05-17
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-07-26
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2022-11-24
      SORTING HAT TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC082063 Nominee Director 2020-03-18 Ongoing
      SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Nominee Director 2025-11-03 Ongoing
      ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Nominee Director 2022-04-22 Ongoing
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2023-09-13
      GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director 2023-05-18 Ongoing
      NOBROKER TECHNOLOGIES SOLUTIONS PRIVATE LIMITED U74900KA2014PTC077652 Nominee Director 2019-06-04 Ongoing
      TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Additional Director - 2021-11-29
      TNC-THE NATURE CONSERVANCY CENTRE U74999DL2017NPL319416 Director - 2026-04-09
      IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Additional Director - 2018-09-06
      IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Director 2018-09-06 Ongoing
      ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Additional Director - 2022-08-18
      ASG HOSPITAL PRIVATE LIMITED U85110MH2007PTC468405 Nominee Director 2022-08-18 Ongoing
      CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Nominee Director 2024-04-04 Ongoing
      Other Directorships of RISHI MANDAWAT .
      Company Name CIN Designation Appointment Date Cessation
      BRIDGE DATACENTRES (MUMBAI) LLP AAK-9182 Designated Partner 2017-10-18 Ongoing
      BUILTSUIT DC PARK 1 LLP AAL-5048 Designated Partner 2022-02-03 Ongoing
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2023-09-18
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2023-09-29 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2019-07-29
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2019-07-29 Ongoing
      CORNER STORE TECHNOLOGIES PRIVATE LIMITED U52190RJ2015PTC048068 Director - 2018-02-01
      BRIDGE DATACENTRES (MUMBAI) PRIVATE LIMITED U62099MH2023PTC410201 Director 2023-09-11 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Nominee Director - 2023-04-19
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2019-07-26
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2023-09-12
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Additional Director - 2017-08-17
      L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Director 2017-08-17 Ongoing
      BDC DATACENTRES (BANGALORE) PRIVATE LIMITED U72200KA2017PTC104538 Director 2017-07-11 Ongoing
      OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED U72900MH2017PTC297876 Additional Director - 2020-12-30
      OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED U72900MH2017PTC297876 Director 2020-12-30 Ongoing
      OPSMAINT (INDIA) BRIDGE DC PLATFORM PRIVATE LIMITED U72900MH2017PTC297876 Director - 2017-09-20
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Additional Director - 2018-09-28
      INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED U74900MH2016PTC273377 Director - 2020-05-25
      Other Directorships of ASHUTOSH NAIK
      Company Name CIN Designation Appointment Date Cessation
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Company Secretary - 2015-06-09
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Company Secretary - 2011-11-28
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Company Secretary - 2007-10-26
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2021-06-23
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2021-06-23 Ongoing
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Additional Director - 2023-05-03
      GROWW TRUSTEE LIMITED U65991KA2008PLC183561 Director 2023-05-04 Ongoing
      GROWW PAY SERVICES PRIVATE LIMITED U67100KA2021PTC149048 Director 2021-07-02 Ongoing
      GROWW IFSC PRIVATE LIMITED U67190GJ2022PTC134448 Director 2022-08-02 Ongoing
      IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Company Secretary - 2019-08-08
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Company Secretary - 2015-04-01
      Other Directorships of MUKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RENONE CONSULTANCY LLP AAZ-8715 Partner 2024-07-09 Ongoing
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2014-05-07
      CITIUS ADVENTUREN PRIVATE LIMITED U63090MH2016PTC274575 Director - 2018-09-27
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2015-03-25
      LIVLONG INSURANCE BROKERS LIMITED U66010MH2005PLC154486 Director - 2015-07-01
      INDIA INFOLINE SECURITIES PRIVATE LIMITED U67120MH2000PTC125133 Whole-time director 2002-07-25 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2012-11-01
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2010-06-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2015-03-25
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Director - 2010-07-14
      INDIA INFOLINE MARKETING SERVICES LIMITED U67190MH2007PLC174706 Managing Director - 2010-07-14
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2008-03-27
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Managing Director - 2015-03-26
      DAVOS FINSERVICES PRIVATE LIMITED U74900MH2016PTC274066 Director 2016-03-08 Ongoing
      NLVD ASSURANCE (OPC) PRIVATE LIMITED U74999DL2016OPC309693 Director - 2019-02-22
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Additional Director - 2010-07-29
      IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director 2010-07-29 Ongoing
      IIFL MANAGEMENT SERVICES LIMITED U93000MH2000PLC129816 Additional Director - 2015-10-01
      Other Directorships of AKHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2008-08-01
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Managing Director - 2014-04-01
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Whole-time director - 2020-11-19
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2012-09-26
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2008-08-01
      BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Director - 2008-03-27
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2015-04-28
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-11-04
      TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2014-07-15
      ZEPTO PRIVATE LIMITED U46909MH2020PTC351339 Additional Director 2025-04-11 Ongoing
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2008-05-13
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2009-11-30
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2009-09-29
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2009-12-10
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Additional Director - 2021-11-17
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director 2021-11-17 Ongoing
      BHARTI INFRATEL SERVICES LIMITED U64200DL2013PLC253495 Director 2013-06-04 Ongoing
      BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director 2007-12-31 Ongoing
      SMARTX SERVICES LIMITED U64202DL2015PLC285515 Director - 2020-12-07
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Additional Director - 2011-09-30
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-09
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2005-10-27 Ongoing
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Additional Director - 2015-12-16
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Alternate Director - 2012-11-07
      BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2017-02-08
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2008-09-22
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2009-11-03
      AVANTI INVESTFIN PRIVATE LIMITED U72250DL2001PTC110680 Director 2001-05-03 Ongoing
      ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2018-07-02
      ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director 2018-07-03 Ongoing
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Additional Director - 2010-09-30
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2010-09-30 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director - 2015-09-04
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-12-30
      BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-12-16
      MEHRAULI REALTY AND CONSULTANTS LIMITED U74140HR2008PLC126094 Director - 2009-07-15
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2014-06-18
      GEMINI ESTATES PRIVATE LIMITED U74899DL1987PTC029991 Director 2008-01-28 Ongoing
      BHARTI BROADBAND LIMITED TFR. FROM MUMBA I TO DELHI U74899DL1993PLC144025 Director 2005-01-31 Ongoing
      SATCOM BROADBAND EQUIPMENT LIMITED TFR. FROM MUMBAI TO DELHI U74899DL2002PLC144026 Director 2005-01-31 Ongoing
      HIKE MESSENGER LIMITED U74900DL2011FLC221516 Director - 2011-11-22
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director 2010-09-30 Ongoing
      BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2000-11-25 Ongoing
      INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director 2016-04-27 Ongoing
      INVERSION BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2021PTC385402 Director 2021-08-20 Ongoing
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2007-11-20 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-02-22
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2020-11-26
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Whole-time director 2020-11-26 Ongoing
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2022-03-25
      BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director appointed in casual vacancy - 2011-08-17
      Other Directorships of NILESH SHIVJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
      SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
      RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
      RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
      TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
      BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
      NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
      NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
      HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
      MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
      Other Directorships of SUBBARAMAN NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2007-07-28
      SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2009-04-01
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2009-01-29
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2011-01-27
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2009-07-27
      GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-08-03
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2024-09-11
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2006-09-08
      SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2012-04-01
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2009-09-10
      ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2012-03-27
      RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Additional Director - 2019-09-30
      RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director 2019-09-30 Ongoing
      ATHENA VENTURE STRATEGIES PRIVATE LIMITED. U51900DL2008PTC179549 Director - 2012-03-16
      CASTLEWOOD TRADING PRIVATE LIMITED U51909DL2008PTC175945 Director 2008-05-17 Ongoing
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2008-03-31
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
      360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2024-06-25
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2019-09-26
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-02-07
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2024-06-09
      360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2024-06-24
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2011-04-01
      MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director - 2012-03-26
      YOGYA SYSTEMS PRIVATE LIMITED U72200TN2000PTC072801 Additional Director - 2018-10-26
      WANDR GUIDE PRIVATE LIMITED U72900TN2016PTC113800 Director - 2017-03-30
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2022-06-24
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-09-28
      SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Additional Director - 2017-09-30
      SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Director 2017-09-30 Ongoing
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-07-24
      Other Directorships of GEETA MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2021-09-29
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director 2021-09-29 Ongoing
      RSWM LIMITED L17115RJ1960PLC008216 Additional Director - 2015-09-25
      RSWM LIMITED L17115RJ1960PLC008216 Director - 2017-11-09
      MARAL OVERSEAS LIMITED L17124MP1989PLC008255 Additional Director - 2015-07-29
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2015-01-01
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2021-06-09
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Additional Director - 2022-04-22
      MOTHERSON SUMI WIRING INDIA LIMITED L29306MH2020PLC341326 Director - 2024-03-31
      SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED L31900GJ2011PLC064420 Additional Director - 2019-09-09
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Additional Director - 2014-08-25
      SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED L35106MH1986PLC284510 Director - 2022-01-28
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2014-09-25
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2017-09-22
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Additional Director - 2020-09-28
      ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director 2020-09-28 Ongoing
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2015-07-29
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2015-07-29 Ongoing
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Additional Director - 2019-08-13
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director 2019-08-13 Ongoing
      NIIT LIMITED L74899HR1981PLC107123 Additional Director - 2014-07-07
      NIIT LIMITED L74899HR1981PLC107123 Director - 2024-04-01
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2015-07-29
      IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2019-05-08
      NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director 2024-04-22 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2015-09-08
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2019-02-06
      GUFFAW PROPBUILD PRIVATE LIMITED U45200DL2007PTC157871 Director - 2008-09-02
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2008-09-02
      CONSUMMATE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147518 Director - 2008-09-02
      CROCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147672 Director - 2008-09-02
      DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2008-09-02
      DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2008-09-02
      CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2008-09-02
      CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2008-09-02
      CONTEXT ESTATES PRIVATE LIMITED U45201DL2006PTC147835 Director - 2008-09-02
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director 2024-07-05 Ongoing
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2023-08-08
      360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2023-09-25
      ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-09-02
      SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Additional Director - 2010-03-03
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Director 2019-08-05 Ongoing
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2023-06-27
      HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Director 2023-06-26 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-12-18
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director 2020-12-18 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2016-07-28
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-07-28 Ongoing
      DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director - 2008-09-02
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2008-09-02
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2008-09-02
      GROG PROPBUILD PRIVATE LIMITED U70200DL2007PTC158052 Director - 2008-09-02
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Additional Director - 2019-09-30
      IPE GLOBAL CENTRE FOR KNOWLEDGE AND DEVELOPMENT U73100DL2013NPL253561 Director 2019-09-30 Ongoing
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Additional Director - 2017-09-30
      ANANT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206222 Director - 2019-02-06
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Additional Director - 2012-05-18
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2012-05-18
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Additional Director - 2017-09-29
      SENTISS PHARMA PRIVATE LIMITED U74899DL1994PTC056894 Director 2017-09-29 Ongoing
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2024-06-18
      ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director - 2008-09-02
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2021-06-07
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Additional Director - 2015-09-21
      TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED U93090MH2006PLC165083 Director - 2021-06-22
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07

      CIN Company Name Company Address
      U74900MH2010PLC201113 360 ONE ASSET MANAGEMENT LIMITED 360 ONE Centre,Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U74999MH2015PTC267674 MAVM ANGELS NETWORK PRIVATE LIMITED 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
      U62099MH2016PLC472018 MONEYGOALS SOLUTIONS LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U67190MH2016PLC472017 BANAYANTREE SERVICES LIMITED 360 ONE Centre, Kamala City,,Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,400013-India
      U65990MH1994PLC080646 360 ONE PRIME LIMITED 360 ONE CENTRE, KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U80102MH2020NPL336251 360 ONE FOUNDATION 360 ONE Centre, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74120MH2011PLC219930 360 ONE PORTFOLIO MANAGERS LIMITED 360 ONE CENTRE KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , Mumbai, Maharashtra, India - 400013
      U66120MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY,,SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India
      U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U45201MH1995PLC228043 360 ONE DISTRIBUTION SERVICES LIMITED 360 ONE CENTRE, KAMLA CITY, SENAPATI BAPAT MARG, LOWER PARel,mumbai-400013 , Mumbai, Maharashtra, India - 400013
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U70109MH2019PTC326628 CDE REAL ESTATE PRIVATE LIMITED IIFL Centre, Kamala City Senapati Bapat Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      U67190MH2013PLC240261 IIFL WEALTH CAPITAL MARKETS LIMITED IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
      L72900MH1995PLC095642 PROTEAN EGOV TECHNOLOGIES LIMITED Times Tower, 1st Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai City,Maharashtra,400013-India
      U60200MH2008PTC308367 PREMIUM TRANSPORT PRIVATE LIMITED 2A, Trade Centre, Welspun House,Gr. Floor, Senapati Bapat Marg, Kamala City, Lower Parel , Mumbai, Maharashtra, India - 400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      AAH-0622 SACHINAM ESTATE DEVELOPERS LLP KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232364 KAMALA SPACE DEVELOPERS PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2012PTC232554 KAMALA HOUSING PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45400MH2011PTC215748 KAMALA INFRAVENTURE PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U55204MH2012PTC232348 KAMALA HOSPITALITY PRIVATE LIMITED KAMALA HOUSE, KAMALA CITY, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U28100MH1964PLC013064 SOLID CONTAINERS LIMITED Top 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India
      U51909MH2022PTC379024 ARDHYA CONSUMER PRODUCTS PRIVATE LIMITED 62 Floor 6201 lodha World One West Wing Senapati Bapat Marg Lower Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2025PLC443840 ANIRATH OVERSEAS LIMITED 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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