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  • Complaints
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3M INDIA LIMITED

CIN: L31300KA1987PLC013543

3M INDIA LIMITED (CIN: L31300KA1987PLC013543) is a Public company incorporated on 04 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 117650700.00 and its paid up capital is Rs. 112650700.00.

3M INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3M INDIA LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].

Directors of 3M INDIA LIMITED are AMIT LAROYA, RADHIKA GOVIND RAJAN, RAMESH RAMADURAI, YUN JIN, BHARAT DHIRAJLAL SHAH, and NARUMANCHI VENKATA SIVAKUMAR.

3M INDIA LIMITED's Corporate Identification Number (CIN) is L31300KA1987PLC013543 and its registration number is 13543. Users may contact 3M INDIA LIMITED on its Email address - [email protected]. Registered address of 3M INDIA LIMITED is PLOT NO 48-51,ELECTRONIC CITY, HOSUR ROAD, , BANGALORE., Karnataka, India - 560100.

Current status of 3M INDIA 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 3M INDIA 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

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Purchase full report of 3M INDIA

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 3M INDIA 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 3M INDIA
DIN Director Name Designation Appointment Date
00098933 AMIT LAROYA Director 2016-06-01
00499485 RADHIKA GOVIND RAJAN Director 2021-05-27
07109252 RAMESH RAMADURAI Managing Director 2024-02-29
09474323 YUN JIN Director 2022-02-04
00136969 BHARAT DHIRAJLAL SHAH Director 2020-03-27
03534101 NARUMANCHI VENKATA SIVAKUMAR Director 2024-08-20
Past Directors & Key Managerial Personnel of 3M INDIA
DIN Director Name Designation Appointment Date Cessation
00025254 BALAJI RAO JAGANNATHRAO DOVETON Director - 2014-08-04
00040052 BHOOPALAM CHANDRASHEKHARAIAH PRABHAKAR Director - 2015-03-27
00044840 BANWARAVIASHNATHARAO SHANKARANARAYANA RAO Whole-time director - 2020-05-13
00098933 AMIT LAROYA Managing Director - 2016-06-01
01689378 VIDYA SARATHY . Additional Director - 2022-08-25
01689378 VIDYA SARATHY . CFO - 2025-01-29
01689378 VIDYA SARATHY . Nodal Officer - 2022-08-24
01689378 VIDYA SARATHY . Whole-time director - 2025-01-29
02370729 AJAY NANAVATI VIPIN Managing Director - 2013-10-01
06395986 JOHN RAYMOND HOULE Additional Director - 2013-07-23
06395986 JOHN RAYMOND HOULE Director - 2014-02-10
00499485 RADHIKA GOVIND RAJAN Additional Director - 2016-08-05
00499485 RADHIKA GOVIND RAJAN Director - 2021-05-26
02589934 SADHANA KAUL Additional Director - 2019-08-14
02589934 SADHANA KAUL Director - 2016-05-27
02589934 SADHANA KAUL Whole-time director - 2011-03-31
03091772 BIREN CHANDRAKANT GABHAWALA Additional Director - 2019-08-14
03091772 BIREN CHANDRAKANT GABHAWALA Director - 2019-08-04
05234667 ALBERT CHI WANG Additional Director - 2012-07-26
05234667 ALBERT CHI WANG Director - 2018-08-21
06720950 JONG HO LEE Additional Director - 2017-08-10
06720950 JONG HO LEE Director - 2022-02-04
07109252 RAMESH RAMADURAI Additional Director - 2015-08-04
07109252 RAMESH RAMADURAI Director - 2019-06-01
07109252 RAMESH RAMADURAI Managing Director - 2022-02-12
07554053 SAMEER AGARWAL CFO(KMP) - 2016-03-31
09474323 YUN JIN Additional Director - 2022-03-24
00005804 YASHOVARDHAN BIRLA . Director - 2007-06-18
00136969 BHARAT DHIRAJLAL SHAH Additional Director - 2015-08-04
00136969 BHARAT DHIRAJLAL SHAH Director - 2020-03-26
07125832 MANUEL BENIGNO PARDO HERRERA Additional Director - 2015-08-04
07125832 MANUEL BENIGNO PARDO HERRERA Director - 2017-05-26
07521172 DEBARATI SEN Additional Director - 2016-06-01
07521172 DEBARATI SEN Director - 2020-03-02
07521172 DEBARATI SEN Managing Director - 2019-06-01
10075236 VENKATARAMAN SRINIVASAN Company Secretary - 2022-05-11
00138425 BALASUBRAMANIAN SOMASKANDAN IYER Director - 2016-04-01
05108452 VIJAY KUMAR RAMAMOORTHY Whole-time director - 2012-10-27
06395992 FRANK ROBERT LITTLE JR Additional Director - 2013-07-23
06395992 FRANK ROBERT LITTLE JR Director - 2014-02-10
08792857 JAMES ERNEST FALTEISEK Additional Director - 2021-03-24
08792857 JAMES ERNEST FALTEISEK Director - 2023-05-30
08792863 MAMTA JANAK GORE Additional Director - 2021-03-24
08792863 MAMTA JANAK GORE CFO(KMP) - 2021-05-31
08792863 MAMTA JANAK GORE Director - 2022-05-27
08792863 MAMTA JANAK GORE Whole-time director - 2021-03-24
03534101 NARUMANCHI VENKATA SIVAKUMAR Additional Director - 2024-08-06
Other Directorships of BALAJI RAO JAGANNATHRAO DOVETON
Company Name CIN Designation Appointment Date Cessation
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-12
HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2004-03-30 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-03-31
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2007-04-19
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2023-11-28
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2023-11-28
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2008-01-30
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2023-11-28
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2014-07-24
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2009-09-11
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director - 2021-03-31
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2009-08-18
Other Directorships of BHOOPALAM CHANDRASHEKHARAIAH PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
BCP ASSOCIATES LLP AAO-6778 Designated Partner 2019-03-28 Ongoing
BC PRABHAKAR LAW ASSOCIATES LLP AAW-4307 Designated Partner 2021-03-22 Ongoing
BC PRABHAKAR FAMILY LLP ACK-0700 Designated Partner 2024-10-23 Ongoing
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2013-08-08
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director - 2022-09-12
WIPRO LIMITED L32102KA1945PLC020800 Director - 2014-07-23
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director 2005-01-27 Ongoing
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Additional Director - 2016-09-09
MERITOR HVS (INDIA) LIMITED U29221KA1998PLC023383 Director 2016-09-09 Ongoing
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Additional Director - 2021-09-30
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director 2021-09-30 Ongoing
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Additional Director - 2021-09-30
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director 2021-09-30 Ongoing
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Additional Director - 2021-09-30
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director 2021-09-30 Ongoing
ALIGN PLACEMENT SERVICES PRIVATE LIMITED U74140KA1991PTC012659 Director 1991-12-27 Ongoing
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director - 2008-08-06
Other Directorships of BANWARAVIASHNATHARAO SHANKARANARAYANA RAO
Company Name CIN Designation Appointment Date Cessation
GRAVITON ADVISORS LLP AAS-5367 Designated Partner 2020-06-04 Ongoing
JUSTDENTAL HEALTH CARE PRIVATE LIMITED U85100KA2015PTC082286 CEO(KMP) - 2021-08-16
JUSTDENTAL HEALTH CARE PRIVATE LIMITED U85100KA2015PTC082286 Director - 2021-08-16
Other Directorships of AMIT LAROYA
Company Name CIN Designation Appointment Date Cessation
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2024-04-16
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director 2024-03-30 Ongoing
3M ELECTRO AND COMMUNICATION INDIA PRIVATE LIMITED U31909PY1989PTC001156 Director - 2008-12-31
3M ELECTRO AND COMMUNICATION INDIA PRIVATE LIMITED U31909PY1989PTC001156 Managing Director - 2007-11-01
Other Directorships of VIDYA SARATHY .
Other Directorships of AJAY NANAVATI VIPIN
Company Name CIN Designation Appointment Date Cessation
GREY GURUS MANAGEMENT ADVISORS LLP AAD-3233 Designated Partner 2015-02-05 Ongoing
MEDASTRA DEVICES LLP AAI-5232 Designated Partner 2017-02-09 Ongoing
BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 Additional Director 2024-06-21 Ongoing
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Additional Director - 2015-12-30
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director 2015-12-30 Ongoing
ALICON CASTALLOY LIMITED L99999PN1990PLC059487 Director - 2024-03-25
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2019-08-26
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2020-11-03 Ongoing
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-11-02
REDNILE INNOVATIONS PRIVATE LIMITED U72900KA2014PTC077941 Additional Director - 2019-04-24
SLA ACADEMY PRIVATE LIMITED U74900KA2016PTC085829 Director 2016-02-04 Ongoing
Other Directorships of JOHN RAYMOND HOULE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHIKA GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2024-08-13
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2024-08-21 Ongoing
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2024-07-28
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2024-06-11 Ongoing
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2015-07-31
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-12
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2022-09-30
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
SONATA INFORMATION TECHNOLOGY LIMITED U72300MH2000PLC127476 Director 2015-03-31 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2015-09-30
TASEC LIMITED U72900MH2008PLC188713 Director 2015-09-30 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2010-05-03
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2018-09-27
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-03-22
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2015-09-07
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
Other Directorships of SADHANA KAUL
Company Name CIN Designation Appointment Date Cessation
LEISURE ENTERTAINMENT PRIVATE LIMITED U09219KA2002PTC031284 Director - 2009-11-11
Other Directorships of BIREN CHANDRAKANT GABHAWALA
Company Name CIN Designation Appointment Date Cessation
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2011-08-24
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2024-04-01
NUTRICIA INTERNATIONAL PRIVATE LIMITED U15400MH2011PTC266725 Additional Director - 2012-04-16
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
Other Directorships of ALBERT CHI WANG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JONG HO LEE
Company Name CIN Designation Appointment Date Cessation
ESTRA AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED U29255UP2013FTC061022 Director - 2014-01-31
Other Directorships of RAMESH RAMADURAI
Company Name CIN Designation Appointment Date Cessation
METAMORPH LEARNING PRIVATE LIMITED U80103KA2008PTC045870 Additional Director - 2017-09-30
METAMORPH LEARNING PRIVATE LIMITED U80103KA2008PTC045870 Director - 2019-04-01
ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Additional Director 2024-05-17 Ongoing
Other Directorships of SAMEER AGARWAL
Company Name CIN Designation Appointment Date Cessation
INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Manager - 2011-07-21
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director - 2024-07-21
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Director 2024-07-08 Ongoing
CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Additional Director - 2018-09-28
CENTRE OF HUMAN REPRODUCTION AND BIOSCIENCES PRIVATE LIMITED U74140KA2004PTC033470 Director - 2018-11-12
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2024-08-18
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Director 2024-07-05 Ongoing
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2018-11-12
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Additional Director - 2016-07-26
MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director 2016-07-26 Ongoing
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2016-06-21 Ongoing
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2016-08-10
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2016-08-10 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2023-09-20
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director 2023-10-05 Ongoing
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director - 2024-08-18
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Director 2024-07-18 Ongoing
Other Directorships of YUN JIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHOVARDHAN BIRLA .
Company Name CIN Designation Appointment Date Cessation
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2012-12-29
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2014-08-14
BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Director - 2013-05-27
BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2012-12-27
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Additional Director - 2009-09-26
BIRLA SHLOKA EDUTECH LIMITED L74999MH1992PLC066910 Director - 2014-08-11
BIRLA PACIFIC MEDSPA LIMITED L85100MH2008PLC184689 Director - 2013-02-14
BIRLA MACHINING & TOOLINGS LIMITED L99999MH1965PLC013198 Director 1990-03-30 Ongoing
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Director - 2012-11-07
BIRLA RESEARCH & LIFESCIENCES LIMITED U24100MH2008PLC177694 Director - 2013-06-14
RENUKA CEMENT LIMITED U26942TG1996PLC025831 Managing Director - 2011-01-15
BIRLA URJA LIMITED U40101MH2010PLC201054 Additional Director - 2011-09-16
BIRLA URJA LIMITED U40101MH2010PLC201054 Director - 2012-11-26
SHRINIKA INFRA LIMITED U45200MH1932PLC001850 Director - 2014-08-07
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director - 2015-05-15
BIRLA INTEGRATED TEXTILE PARK LIMITED U51310MH2008PLC185850 Director - 2014-08-07
BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Director - 2016-03-03
ASIAN DISTRIBUTORS PRIVATE LIMITED U65990MH1962PTC014209 Director - 2014-08-06
SHEARSON INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1989PTC054227 Director - 2014-08-07
STELLAR TRUSTEESHIP SERVICES OPC PRIVATE LIMITED U74120MH2015OPC261429 Director 2015-01-28 Ongoing
BIRLA SURYA LIMITED U74999MH2008PLC187077 Director - 2012-12-28
ACE TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2015GAT262298 Director - 2020-01-06
BIRLA EDUTECH LIMITED U80301MH2008PLC188043 Director - 2014-08-11
BIRLA AYURVEDA PRIVATE LIMITED U80900MH2009PTC196032 Director 2009-09-24 Ongoing
ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED U85110MH2008PTC187084 Director - 2013-04-04
BIRLA WELLNESS AND HEALTHCARE PRIVATE LIMITED U85120MH2006PTC161718 Director - 2014-11-17
BIRLA BOMBAY PRIVATE LIMITED U99999MH1923PTC001084 Director - 2014-08-05
Other Directorships of BHARAT DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2013-07-22
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-04-06
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
Other Directorships of MANUEL BENIGNO PARDO HERRERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEBARATI SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATARAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Additional Director - 2023-09-28
ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Director 2023-04-19 Ongoing
Other Directorships of BALASUBRAMANIAN SOMASKANDAN IYER
Company Name CIN Designation Appointment Date Cessation
Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Alternate Director - 2013-06-30
BOSCH LIMITED L85110KA1951PLC000761 Company Secretary - 2009-04-01
HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Alternate Director - 2012-05-14
Other Directorships of VIJAY KUMAR RAMAMOORTHY
Company Name CIN Designation Appointment Date Cessation
3M ELECTRO AND COMMUNICATION INDIA PRIVATE LIMITED U31909PY1989PTC001156 Managing Director - 2018-08-29
COGENT SYSTEMS INDIA PRIVATE LIMITED U72200TG2010FTC068155 Managing Director 2013-08-30 Ongoing
Other Directorships of FRANK ROBERT LITTLE JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES ERNEST FALTEISEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA JANAK GORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARUMANCHI VENKATA SIVAKUMAR
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS INDIA LLP AAA-0364 Designated Partner - 2023-03-31
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Designated Partner - 2023-04-01
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2018-11-30
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES LLP AAK-9305 Designated Partner - 2022-03-31
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES LLP AAK-9305 Partner - 2023-04-01
Oceanic Sports Management LLP ABB-6454 Designated Partner - 2025-06-02
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2024-06-18
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director 2024-06-07 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2024-12-13
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director 2024-12-02 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2024-12-09
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2024-10-29 Ongoing
AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED U27201MH2023PTC399333 Additional Director 2025-05-20 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2023-11-07
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2023-11-28 Ongoing
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director 2024-02-19 Ongoing
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2024-01-23
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2023-11-28 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2024-01-23
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2023-11-28 Ongoing
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Additional Director - 2025-04-16
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Director 2025-04-30 Ongoing
ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Additional Director - 2025-03-24
ACKO LIFE INSURANCE LIMITED U66010KA2022PLC163629 Director 2024-10-11 Ongoing
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Additional Director - 2012-09-28
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Director - 2017-02-06
PRICEWATERHOUSECOOPERS DIGITAL SERVICES PRIVATE LIMITED U72900WB2016PTC268356 Additional Director - 2022-09-01
PRICEWATERHOUSECOOPERS DIGITAL SERVICES PRIVATE LIMITED U72900WB2016PTC268356 Director - 2023-03-31
ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Additional Director - 2024-12-26
ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Director 2024-10-17 Ongoing
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-07-16
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2024-10-26
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Additional Director - 2017-09-22
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2021-03-31
TALENTPRO INDIA HR PRIVATE LIMITED U74910TN2000PTC045459 Additional Director - 2023-09-27
TALENTPRO INDIA HR PRIVATE LIMITED U74910TN2000PTC045459 Director 2023-08-30 Ongoing

CIN Company Name Company Address
U32309KA2004PTC034202 EOLANE ELECTRONICS BANGALORE PRIVATE LIMITED Plot No:16, Survey no 42(P), Hosur Road, Electronic City Phase II, Bangalore Sout h District , Bangalore, Karnataka, India - 560100
U63999KA2023PTC177041 VERAMED DATA SERVICES PRIVATE LIMITED No. 43, Electronic City,Phase I,Hosur Road, Electronics City,Bangalore South,Bangalore,Karnataka,India,560100. , Bangalore South, Karnataka, India - 560100
U73100KA2004PTC033241 MINDA TELEMATICS AND ELECTRIC MOBILITY SOLUTIONS PRIVATE LIMITED Plot No. 18, Sy No. 43,Electronic City 2nd Phase, Hosur Road , Bangalore, Karnataka, India - 560100
U73100KA2021FTC155104 ERAM POWER ELECTRONICS PRIVATE LIMITED Plot No. 110-L, Sy No.68, Doddathougur Village Electronic City, Phase 1, Hosur Road , Bangalore, Karnataka, India - 560100
U74140KA2003PTC032327 PROJECT PEOPLE SERVICES PRIVATE LIMITED NO.13, PLOT NO. 28 / B, 4TH CROSS 2ND A MAIN, ELECTRONIC CITY, HOSUR ROAD , BANGALORE, Karnataka, India - 560100
U32409KA2024PTC188469 SYSCON SHIBACS INDIA PRIVATE LIMITED PLOT NO 66, ELECTRONIC, CITY,,HOSUR ROAD,,Bangalore South,Bangalore,Karnataka,560100-India
U33125KA1978PTC003336 SYSCON INSTRUMENTS PRIVATE LIMITED PLOT NO 66, ELECTRONIC CITY,HOSUR ROAD, BANGALORE , BANGALORE, Karnataka, India - 560100
U23932KA2023PTC179397 GEODE SHIMMER PRIVATE LIMITED Plot No. 24, II Phase,,Electronic City, Hosur Road,,Bangalore South,Bangalore,Karnataka,560100-India
U74120KA2012PTC186323 3M SOUTH ASIA MANUFACTURING PRIVATE LIMITED Plot Nos. 48-51, Electronics City Hosur Road, Bangalore , Bangalore South, Karnataka, India - 560100
ACI-4899 DOLTEC CONSULTANCY SERVICES LLP CABIN NO. 10, NO. 33, 2ND FLOOR,CHIKKATHOGURU MAIN ROAD, NEAR GOOD LOOKING FURNITURE, HOSUR ROAD, ELECTRONIC CITY,Bangalore South,Bangalore,Karnataka,India-560100
U29248KA2016PTC086456 TRADINCO SYSCON MEASUREMENT SOLUTIONS PRIVATE LIMITED Plot No 66 Electronic City Hosur Road , Bangalore, Karnataka, India - 560100
U31909KA2016PTC095192 SUNCOLECT(INDIA) PRIVATE LIMITED Plot no 66 Electronic City Hosur Road , Bangalore, Karnataka, India - 560100
U31501KA2010PTC053414 SYSCON METERING SOLUTIONS PRIVATE LIMITED Plot No.66, Electronic City Hosur Road , Bangalore, Karnataka, India - 560100
U31900KA2008PTC046703 SYSCON CALIBRATION CENTRE PRIVATE LIMITED PLOT NO. 66, ELECTRONIC CITY HOSUR ROAD , BANGALORE, Karnataka, India - 560100
U27109KA1980PTC125396 PRAGATI ENGINEERING PVT LTD PLOT NO-88 B, ELECTRONIC CITY HOSUR ROAD , BANGALORE, Karnataka, India - 560100
U72200KA2014PLC073660 EDGEVERVE SYSTEMS LIMITED Plot No. 44, Electronic City, Hosur Main Road, , Bangalore, Karnataka, India - 560100
U25209KA2008PTC048391 EDIZI TOOLS PRIVATE LIMITED PLOT NO. 24, II PAHSE ELECTRONIC CITY, HOSUR ROAD , BANGALORE, Karnataka, India - 560100
U45400KA2014PLC074960 BGS BUILD MARTS LIMITED No 334/48, Hebbagodi, Hoskur Gate Hosur Main Road, Electronic City Post , Bangalore, Karnataka, India - 560100
U29100KA1987PTC008324 LAMDA COMPONENTS PRIVATE LIMITED Plot No. 30,Veerasandra Industrial Area, Hosur Road,Electronic City Post, Anekal Taluk , Bangalore, Karnataka, India - 560100
U72900KA2019PTC122510 BOTSYNC TECHNOLOGIES PRIVATE LIMITED Plot No. 10-C, KIADB Industrial Area, Electronic City Phase II, Hosur Road, , Bangalore, Karnataka, India - 560100
U32201KA2013PTC071695 VSAVE ENERGY PRIVATE LIMITED 2nd Floor, Plot No 25, J P Software Park Electronic City, Phase 1, Hosur Road , Bangalore, Karnataka, India - 560100
U31900KA1990PTC011488 BHARATHI INFO & POWER SYSTEMS PRIVATE LIMITED Plot No. 21/A1, 21/A 2 Veerasandra Industrial Area Electronic City Post, Hosur Road , Bangalore, Karnataka, India - 560100
F06480 Infosys BPO Americas LLC 2nd Floor,B#24, Plot no 26/3, 26/4 and 26/6, Electronic City Hosur Road , Bangalore, Karnataka, India - 560100
U63030KA2023PTC170535 GREEN RIDEZ MOBILITY PRIVATE LIMITED Jaysam Towers, LBT building No.2, bearing municipal No. 369/327/52/2, 19th K M, Hosur main road, Opposite Huskur road, Hebbagodi, Electronic post city , Bangalore South, Karnataka, India - 560100
U68100KA2023PTC171140 RUSHMORE ESTATES PRIVATE LIMITED No 51,LGCL Ashlar, Kasavanahalli Main Road, Sarjapura Road, Parappana Agrahara, Electronic City,Bangalore South,Bangalore,Karnataka,560100-India
U74999KA2022PTC160414 GREEN BELT CAR WASH PRIVATE LIMITED NO 57/3-15 5TH FLOOR ROOM NO 08 G S PALYA MAIN ROAD ELECTRONIC CITY BANGALORE Bangalore, KA 560100,Bangalore,Bangalore,Karnataka,560100-India
U74102KA2022PTC159151 L-IT TRULY SERVICES PRIVATE LIMITED No 33, 2nd Floor Chikkathoguru Main Road, Hosur Road,ElectronicCity,Bangalore,Karnataka,560100-India
U51505KA2008PTC048120 AAYUSH ELECTRICALS PRIVATE LIMITED NO.2, FIRST FLOOR, NO 8 HOSUR MAIN ROAD, ELECTRONIC CITY, , BANGALORE, Karnataka, India - 560100
U74140KA1997PTC021830 OMNESYS TECHNOLOGIES PRIVATE LIMITED No.55/B 1st Main Road Electronic City, Hosur Road. , Bangalore, Karnataka, India - 560100

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80061697 2000-07-14 - 2011-01-07 85,000,000.00 DEUTSCHE BANK
90196354 1999-09-14 2000-05-17 2011-03-16 61,000,000.00 BANQUE NATIONALE DE PARLS
90197124 1996-12-09 1999-09-22 2010-09-13 60,000,000.00 THE HONGKONG & SHANGHAI BANKING CORP LTD
90197315 1998-02-12 1999-09-22 2011-06-24 5,000,000.00 STATE BANK OF INDIA
90198883 1996-02-06 2000-04-17 2011-04-27 95,000,000.00 CITIBANK N.A.
90199331 2000-04-28 - 2010-09-13 100,000,000.00 HONGKONG & SHANGHAI BANKING CORPORATION LTD
90200246 1998-02-12 1999-09-22 - 5,000,000.00 STATE BANK OF 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
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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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