• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ABB INDIA LIMITED

CIN: L32202KA1949PLC032923

ABB INDIA LIMITED (CIN: L32202KA1949PLC032923) is a Public company incorporated on 24 Dec 1949. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 423816750.00.

ABB INDIA LIMITED's Annual General Meeting (AGM) was last held on 11 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.ABB INDIA LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of ABB INDIA LIMITED are AMRITA GANGOTRA, ADRIAN GUGGISBERG, VEGULAPARANAN KASI VISWANATHAN, SANJEEV SHARMA, CAROLINA YVONNE GRANAT, GOPIKA PANT, and MONICA ..

ABB INDIA LIMITED's Corporate Identification Number (CIN) is L32202KA1949PLC032923 and its registration number is 32923. Users may contact ABB INDIA LIMITED on its Email address - [email protected]. Registered address of ABB INDIA LIMITED is Disha - 3rd Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya , Bengaluru, Karnataka, India - 560058.

Current status of ABB 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 ABB 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 ABB 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 ABB 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 ABB INDIA
DIN Director Name Designation Appointment Date
08333492 AMRITA GANGOTRA Director 2025-05-28
09590850 ADRIAN GUGGISBERG Director 2022-06-23
01782934 VEGULAPARANAN KASI VISWANATHAN Director 2020-07-24
07362344 SANJEEV SHARMA Managing Director 2016-01-01
09477744 CAROLINA YVONNE GRANAT Director 2022-05-05
00388675 GOPIKA PANT Director 2021-04-27
07674403 MONICA . Director 2022-06-23
Past Directors & Key Managerial Personnel of ABB INDIA
DIN Director Name Designation Appointment Date Cessation
00008064 RENU SUD KARNAD Additional Director - 2014-05-05
00008064 RENU SUD KARNAD Director - 2022-03-18
00064467 BIPLAB MAJUMDER Additional Director - 2011-05-10
00064467 BIPLAB MAJUMDER Managing Director - 2010-12-31
00064467 BIPLAB MAJUMDER Whole-time director - 2007-07-26
01341412 SUNIL NAIK Company Secretary - 2021-12-21
00025970 RAVIKANT UPPAL Additional Director - 2008-06-03
00025970 RAVIKANT UPPAL Director - 2009-01-01
00025970 RAVIKANT UPPAL Managing Director - 2007-07-26
01462177 ARUN KANTI DASGUPTA Director - 2013-05-08
01462177 ARUN KANTI DASGUPTA Director appointed in casual vacancy - 2008-06-03
06995639 TARAK BHADRESH MEHTA Director - 2020-06-19
06995639 TARAK BHADRESH MEHTA Director appointed in casual vacancy - 2015-05-06
08753868 MORTEN WIEROED Director - 2022-05-05
08753868 MORTEN WIEROED Director appointed in casual vacancy - 2020-07-24
09590850 ADRIAN GUGGISBERG Additional Director - 2022-06-23
00287100 NADATHUR SRINIVASA RAGHAVAN Director - 2013-08-20
00351152 BERNHARD JUCKER Alternate Director - 2010-07-27
01626645 VELI MATTI REINIKKALA Additional Director - 2008-06-03
01626645 VELI MATTI REINIKKALA Director - 2009-03-31
02500073 GARY GLACHAN STEEL Director - 2014-10-28
02500073 GARY GLACHAN STEEL Director appointed in casual vacancy - 2011-05-10
08064621 JEAN CHRISTOPHE GEORGES DESLARZES Director - 2021-02-10
08064621 JEAN CHRISTOPHE GEORGES DESLARZES Director appointed in casual vacancy - 2018-05-09
08560043 DIANE DE SAINT VICTOR Additional Director - 2020-07-24
08892891 MARIA ROSARIA VARSELLONA Director - 2022-03-31
08892891 MARIA ROSARIA VARSELLONA Director appointed in casual vacancy - 2021-04-28
00965992 BAZMI RIZWAN HUSAIN Additional Director - 2011-01-01
00965992 BAZMI RIZWAN HUSAIN Managing Director - 2016-01-01
01782934 VEGULAPARANAN KASI VISWANATHAN Additional Director - 2020-07-24
06960804 SRIDHAR KRISHNASWAMY TYAGAVALLI Nodal Officer - 2022-03-09
07362344 SANJEEV SHARMA Additional Director - 2016-01-01
09477744 CAROLINA YVONNE GRANAT Additional Director - 2022-05-05
00134583 GURURAJ BHUJANGARAO Company Secretary - 2021-04-12
00134583 GURURAJ BHUJANGARAO Nodal Officer - 2021-05-26
00009755 DARIUS ERACH UDWADIA Director - 2021-04-28
00010180 NASSER MUKHTAR MUNJEE Additional Director - 2020-07-24
00010180 NASSER MUKHTAR MUNJEE Director - 2020-05-05
00135666 KANNABIRAN RAJAGOPAL Additional Director - 2008-02-19
00135666 KANNABIRAN RAJAGOPAL Whole-time director - 2009-07-31
01626543 PETER LEUPP Director - 2014-10-28
01626543 PETER LEUPP Director appointed in casual vacancy - 2012-05-10
02937233 FRANK DUGGAN Additional Director - 2010-05-11
02937233 FRANK DUGGAN Director - 2018-02-08
02937233 FRANK DUGGAN Director appointed in casual vacancy - 2016-04-25
07674403 MONICA . Additional Director - 2022-06-23
Other Directorships of RENU SUD KARNAD
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of AMRITA GANGOTRA
Company Name CIN Designation Appointment Date Cessation
ITYUKT DIGITAL SOLUTIONS LLP AAO-0524 Designated Partner 2019-01-16 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2024-09-28 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2024-05-02
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2024-04-25 Ongoing
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2024-07-29
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2024-06-07 Ongoing
PINE LABS LIMITED. L67100HR1998PLC113312 Additional Director - 2025-05-15
PINE LABS LIMITED. L67100HR1998PLC113312 Director 2025-04-17 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-09-26
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-09-21 Ongoing
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2024-07-25
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Additional Director - 2023-10-24
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Director - 2024-07-31
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2025-07-31
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director 2025-06-06 Ongoing
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2024-08-02
KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Additional Director - 2023-09-04
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Director - 2024-08-02
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Additional Director - 2023-09-04
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Director - 2024-08-02
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2024-08-31
Other Directorships of BIPLAB MAJUMDER
Other Directorships of SUNIL NAIK
Company Name CIN Designation Appointment Date Cessation
UDUPI POWER CORPORATION LIMITED U31909GJ1996PLC125650 Company Secretary - 2015-10-13
ABB EMOBILITY INDIA PRIVATE LIMITED U46593GJ2021FTC125658 Additional Director - 2023-06-14
ABB EMOBILITY INDIA PRIVATE LIMITED U46593GJ2021FTC125658 Director 2023-03-06 Ongoing
ABB BUSINESS SERVICES PRIVATE LIMITED U74999KA2018PTC114315 Company Secretary - 2021-10-05
Other Directorships of RAVIKANT UPPAL
Company Name CIN Designation Appointment Date Cessation
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2007-07-27
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director - 2010-11-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2012-10-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2013-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Managing Director - 2013-09-29
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2013-09-20
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2020-08-12
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2020-08-12 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2007-10-12
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-23
RAMAN BOARDS LTD U20232KA1978PLC003383 Director 2007-03-01 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2019-06-01 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Managing Director 2018-01-24 Ongoing
SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2009-05-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2012-08-31
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2009-05-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2012-08-30
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2012-09-15
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Additional Director - 2018-09-29
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Director 2018-09-29 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2012-03-02
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Managing Director - 2010-10-18
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-09-03
TAQA NEYVELI POWER COMPANY PRIVATE LIMITED U40109TN1993PTC026223 Director - 2007-06-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Additional Director - 2016-09-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Director - 2017-09-30
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2008-07-30
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Managing Director - 2007-07-26
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director - 2007-06-30
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Managing Director - 2007-03-31
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2012-09-15
SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Additional Director - 2022-03-09
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2019-09-05
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2019-09-05 Ongoing
Other Directorships of ARUN KANTI DASGUPTA
Other Directorships of TARAK BHADRESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MORTEN WIEROED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADRIAN GUGGISBERG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADATHUR SRINIVASA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
NADATHUR SOCIAL INITIATIVES LLP AAG-3453 Designated Partner 2016-05-12 Ongoing
APNA INNOVATIVE AGRO LLP AAH-3716 Partner - 2017-11-28
PEONY TECHNOLOGIES LLP AAI-7220 Designated Partner - 2018-03-31
SAPTAMI TECHNOLOGIES LLP AAI-8193 Designated Partner 2017-03-13 Ongoing
SOBHA LIMITED L45201KA1995PLC018475 Director - 2009-01-31
INEXIOS PHARMACEUTICALS PRIVATE LIMITED U24232KA2006PTC041018 Additional Director - 2011-09-29
INEXIOS PHARMACEUTICALS PRIVATE LIMITED U24232KA2006PTC041018 Director - 2015-03-16
ANANTA HOLDINGS PRIVATE LIMITED U65993KA2008PTC048647 Director - 2015-03-16
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2011-07-22
NADATHUR ESTATES PRIVATE LIMITED U70102KA2000PTC026405 Director - 2021-07-12
TREE HILL ESTATES PRIVATE LIMITED U70102KA2006PTC040656 Additional Director - 2011-09-26
TREE HILL ESTATES PRIVATE LIMITED U70102KA2006PTC040656 Director - 2015-03-16
INDEGENE LIMITED U73100KA1998PLC102040 Additional Director - 2007-09-29
INDEGENE LIMITED U73100KA1998PLC102040 Director - 2014-10-17
AMAGI MEDIA LABS PRIVATE LIMITED U73100KA2008PTC045144 Director - 2014-09-17
TAO CONSULTING PRIVATE LIMITED U74140TN2000PTC046245 Director - 2014-09-17
NEXT HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U74999KA2011PTC059110 Director - 2016-06-06
VIDA TRUSTEES PRIVATE LIMITED U74999KA2017PTC101513 Director 2017-03-20 Ongoing
VERVAIN MANAGEMENT PRIVATE LIMITED U74999KA2017PTC108329 Director 2017-11-30 Ongoing
JACARANDAS MANAGEMENT PRIVATE LIMITED U74999KA2018PTC109154 Additional Director - 2021-09-30
JACARANDAS MANAGEMENT PRIVATE LIMITED U74999KA2018PTC109154 Director 2021-09-30 Ongoing
JACARANDAS MANAGEMENT PRIVATE LIMITED U74999KA2018PTC109154 Director - 2021-03-17
SYNDICATED RESEARCH WORLDWIDE PRIVATE LIMITED U85110KA2000PTC026946 Director - 2015-03-16
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2009-12-14
NADATHUR ARTS PRIVATE LIMITED U92142KA2007PTC041373 Director - 2015-03-16
KAFNU OTIS BALI PRIVATE LIMITED U93000KA2010PTC055112 Director - 2015-03-16
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2015-03-06
Other Directorships of BERNHARD JUCKER
Company Name CIN Designation Appointment Date Cessation
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Additional Director - 2008-06-23
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2011-11-29
Other Directorships of VELI MATTI REINIKKALA
Company Name CIN Designation Appointment Date Cessation
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Additional Director - 2008-06-23
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2011-11-23
Other Directorships of GARY GLACHAN STEEL
Company Name CIN Designation Appointment Date Cessation
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2014-10-29
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director appointed in casual vacancy - 2013-05-09
Other Directorships of JEAN CHRISTOPHE GEORGES DESLARZES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIANE DE SAINT VICTOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARIA ROSARIA VARSELLONA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAZMI RIZWAN HUSAIN
Company Name CIN Designation Appointment Date Cessation
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2015-12-24
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director appointed in casual vacancy - 2012-05-28
Other Directorships of VEGULAPARANAN KASI VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2017-08-30 Ongoing
KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
KSB LIMITED L29120MH1960PLC011635 Director 2020-01-16 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2020-01-15
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2016-09-19
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-02-08
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2019-07-23
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-04-24
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-01-13
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2007-11-01
BOSCH LIMITED L85110KA1951PLC000761 Director - 2019-08-23
BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2013-01-01
BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2008-01-07
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Additional Director - 2011-09-29
FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Director - 2014-05-07
BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2012-12-31
HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED U29120PN1994PTC079126 Director 2010-09-02 Ongoing
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2009-09-29
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2013-01-01
BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED U29253MH2011FTC218407 Director - 2015-01-03
BSH HOME APPLIANCES PRIVATE LIMITED U29300MH1997PTC110691 Additional Director - 2012-10-29
BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2012-12-31
HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Director - 2012-05-31
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2012-12-31
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2008-02-27
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2013-01-01
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2014-07-23
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-07-22
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director 2015-07-08 Ongoing
BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2012-12-31
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2015-09-28
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2020-05-30
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2023-07-20
ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director 2023-06-07 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-09-24
Other Directorships of SRIDHAR KRISHNASWAMY TYAGAVALLI
Company Name CIN Designation Appointment Date Cessation
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2019-12-24
B AND R INDUSTRIAL AUTOMATION PRIVATE LIMITED U29305MH1996PTC104724 Additional Director - 2023-06-26
B AND R INDUSTRIAL AUTOMATION PRIVATE LIMITED U29305MH1996PTC104724 Director 2023-10-30 Ongoing
TURBOCHARGING INDUSTRIES AND SERVICES INDIA PRIVATE LIMITED U29308GJ2022PTC144422 Director - 2022-11-23
FIMER INDIA PRIVATE LIMITED U29308KA2019FTC130749 Director - 2020-02-28
OMNION POWER (INDIA) PRIVATE LIMITED U31100MH1999PTC119164 Additional Director - 2018-09-25
OMNION POWER (INDIA) PRIVATE LIMITED U31100MH1999PTC119164 Director - 2023-07-03
OMNION POWER MUMBAI PRIVATE LIMITED U31900MH1984PTC031933 Additional Director - 2018-09-25
OMNION POWER MUMBAI PRIVATE LIMITED U31900MH1984PTC031933 Director - 2023-07-03
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Additional Director - 2015-09-21
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Director 2015-09-21 Ongoing
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Additional Director - 2016-06-17
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director 2016-06-17 Ongoing
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2019PTC124210 Director - 2020-04-03
LINXON INDIA PRIVATE LIMITED U74999HR2018PTC095834 Director - 2019-03-29
ABB BUSINESS SERVICES PRIVATE LIMITED U74999KA2018PTC114315 Director 2018-06-27 Ongoing
LINXON INDIA ENGINEERING PRIVATE LIMITED U74999TN2018PTC144207 Director - 2018-09-01
Other Directorships of SANJEEV SHARMA
Other Directorships of CAROLINA YVONNE GRANAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURURAJ BHUJANGARAO
Company Name CIN Designation Appointment Date Cessation
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2019-12-24
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director - 2008-04-23
FIMER INDIA PRIVATE LIMITED U29308KA2019FTC130749 Director - 2020-02-28
OMNION POWER (INDIA) PRIVATE LIMITED U31100MH1999PTC119164 Additional Director - 2018-09-25
OMNION POWER (INDIA) PRIVATE LIMITED U31100MH1999PTC119164 Director - 2021-04-12
BALDOR ELECTRIC INDIA PRIVATE LIMITED U31103PN2004PTC019966 Additional Director - 2012-06-28
BALDOR ELECTRIC INDIA PRIVATE LIMITED U31103PN2004PTC019966 Director 2012-06-28 Ongoing
OMNION POWER MUMBAI PRIVATE LIMITED U31900MH1984PTC031933 Additional Director - 2018-09-25
OMNION POWER MUMBAI PRIVATE LIMITED U31900MH1984PTC031933 Director - 2021-04-12
NEWAVE ENERGY INDIA PRIVATE LIMITED U40108MH2008PTC178597 Director 2013-06-28 Ongoing
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Additional Director - 2014-09-30
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Director 2014-09-30 Ongoing
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Additional Director - 2007-04-16
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2007-09-14
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director appointed in casual vacancy - 2010-06-29
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2019PTC124210 Director - 2020-04-03
POWER-ONE RENEWABLE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74120MH2011PTC222087 Additional Director - 2016-09-12
POWER-ONE RENEWABLE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74120MH2011PTC222087 Director 2016-09-12 Ongoing
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director 2003-09-30 Ongoing
K-TEK LEVEL ENGINEERING PRIVATE LIMITED U74900MH2007PTC172031 Director 2011-12-19 Ongoing
LINXON INDIA PRIVATE LIMITED U74999HR2018PTC095834 Director - 2019-03-29
ABB BUSINESS SERVICES PRIVATE LIMITED U74999KA2018PTC114315 Director - 2021-04-12
LINXON INDIA ENGINEERING PRIVATE LIMITED U74999TN2018PTC144207 Director - 2018-09-01
Other Directorships of DARIUS ERACH UDWADIA
Company Name CIN Designation Appointment Date Cessation
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2010-10-21
MPS LIMITED L22122TN1970PLC005795 Director - 2019-03-29
COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2009-07-21
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2016-12-02
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2016-03-31
CEMINDIA PROJECTS LIMITED L61000MH1978PLC020435 Director - 2019-03-30
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2009-06-24
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2021-10-20
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-08-26
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2007-07-17
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2013-02-21
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2014-01-14
HABASIT INDIA PRIVATE LIMITED U05110TZ1992PTC004072 Director - 2023-12-14
SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED U17253MH2012FTC231579 Director - 2017-01-10
JEHANGIR LENTIN ESTATES PRIVATE LIMITED U20103MH1971PTC015441 Director - 2008-06-25
EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-07-27
ROSSI GEARMOTORS (INDIA) PRIVATE LIMITED U29130TZ2007PTC013844 Director - 2023-12-14
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Additional Director - 2019-09-06
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director 2019-09-06 Ongoing
CONCAST (INDIA) PRIVATE LIMITED U29290MH1973PTC016413 Director - 2019-06-13
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U51109MH2008PTC180143 Additional Director 2008-12-25 Ongoing
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Additional Director - 2009-07-24
CONSERVATION CORPORATION OF INDIA PRIVATE LIMITED U55101MH2008PTC186772 Director - 2024-11-05
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director - 2012-01-30
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2020-10-25
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2018-05-18
IRD MECHANALYSIS LIMITED U67120MH1962PLC012283 Director - 2014-06-13
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2014-08-26
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Additional Director - 2007-06-04
MPS TECHNOLOGIES LIMITED U72200TN2004PLC054408 Director - 2008-04-22
AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-07
AVESTA NORDIC RESEARCH PRIVATE LIMITED U73100KA2005PTC035887 Director - 2008-06-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2016-07-25
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director - 2021-10-20
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2012-08-10
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2015-07-10
EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2017-09-28
KAMALUDWADIA FOUNDATION U80902MH2019NPL319885 Director - 2021-07-06
Other Directorships of NASSER MUKHTAR MUNJEE
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2017-05-25
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director appointed in casual vacancy - 2010-08-09
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2022-04-01
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director 2024-10-19 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-10-06
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2007-08-07
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-14
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2024-07-31
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2014-08-31
ITD CEMENTATION INDIA LIMITED L61000MH1978PLC020435 Director - 2008-06-25
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2010-08-11
INDIAN RAILWAY FINANCE CORPORATION LIMITED L65910DL1986GOI026363 Director - 2009-10-17
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-08-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED L74899DL1970GOI005276 Director - 2013-08-04
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
UNICHEM LABORATORIES LIMITED L99999MH1962PLC012451 Director - 2014-09-26
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2024-12-05
DCB BANK LIMITED L99999MH1995PLC089008 Director 2024-10-16 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2021-08-18
HIMALAYAN SKI VILLAGE PRIVATE LIMITED U00000HP2004PTC027725 Director - 2013-06-18
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2011-08-11
RTIL LIMITED U17114MH2000PLC126018 Director - 2013-09-05
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2023-06-14
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2023-01-01 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2017-07-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director 2020-03-03 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-03-02
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2007-01-11
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2006-10-18
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2007-03-27
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Additional Director - 2012-08-22
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Director - 2018-01-10
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2013-09-27
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2017-05-25
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2020-09-07
TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director 2020-09-07 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2020-09-21
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director 2020-09-21 Ongoing
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2017-05-19
ARKA FINCAP LIMITED U65993MH2018PLC308329 Additional Director - 2024-10-23
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2024-11-09 Ongoing
ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2024-12-01
QUANTUM EQUITY ADVISORS PRIVATE LIMITED U65999MH2008PTC181480 Managing Director 2008-06-09 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2013-01-12
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2014-04-09
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2011-05-09
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2009-07-20
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-05-06
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
KARTA INITIATIVE INDIA FOUNDATION U74999MH2017NPL294715 Director - 2019-08-10
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2010-08-19
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2020-12-31
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2020-12-31 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2011-12-15
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 1999-09-02 Ongoing
Other Directorships of KANNABIRAN RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 CFO(KMP) - 2016-11-21
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2013-08-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2015-04-01
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director - 2008-04-23
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2015-03-31
RAMAN BOARDS LTD U20232KA1978PLC003383 Director 2007-03-01 Ongoing
JSPL ANGUL OXYGAS LIMITED U24290OR2016PLC026205 Director - 2017-07-27
JSPL RAIGARH OXYGAS LIMITED U24302CT2017PLC007702 Director - 2017-07-27
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Whole-time director 2018-01-24 Ongoing
SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2014-05-23
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Additional Director - 2014-05-23
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2009-12-31
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director 2001-10-23 Ongoing
Other Directorships of GOPIKA PANT
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
RANJIT NANDA DESIGN LLP AAA-9197 Designated Partner 2020-06-22 Ongoing
MAJOR LEAGUE BASEBALL INDIA LLP AAP-3458 Designated Partner 2019-05-20 Ongoing
STRATEGIC SAFE MANAGEMENT LLP ACL-8674 Designated Partner 2025-02-05 Ongoing
DIALOGIC (UK) LIMITED F03195 Authorised Representative - 2010-09-23
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2020-07-29
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2020-07-29 Ongoing
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2015-05-25
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2017-05-29
QUINTEL TECHNOLOGY INDIA PRIVATE LIMITED U32300DL2009PTC193346 Director - 2011-06-24
NAVRATNA BHARAT RETAIL PRIVATE LIMITED U52100DL2007PTC167754 Director 2007-09-05 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2017-09-27
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2023-03-08
BUPA INDIA HOLDINGS PRIVATE LIMITED. U67120DL2008PTC184608 Director 2008-11-03 Ongoing
RANJIT NANDA AND ASSOCIATES PRIVATE LIMITED U70101DL2000PTC104461 Director 2012-12-08 Ongoing
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-03-21 Ongoing
EPLAN SOFTWARE PRIVATE LIMITED U72900KA2016FTC092891 Director - 2017-02-06
STRATEGIC SAFE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC180814 Director 2008-07-11 Ongoing
CORG ADVISORY PRIVATE LIMITED U74140DL2013PTC250848 Director - 2015-03-09
MARKIT INDIA SERVICES PRIVATE LIMITED U74900DL2009FTC188265 Director - 2009-06-30
CLIENT UNDERSTANDING ADVISORY PRIVATE LIMITED U74999DL2016PTC300539 Director 2016-05-27 Ongoing
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2015-09-22
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2020-01-19
HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Director - 2013-04-01
MERLIN ENTERTAINMENTS INDIA PRIVATE LIMITED U92400DL2015FTC286047 Director - 2017-02-10
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2015-09-30
AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-06-15
Other Directorships of PETER LEUPP
Company Name CIN Designation Appointment Date Cessation
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Additional Director - 2008-06-23
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2014-10-29
Other Directorships of FRANK DUGGAN
Company Name CIN Designation Appointment Date Cessation
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Additional Director - 2020-06-10
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2021-02-25
Other Directorships of MONICA .

CIN Company Name Company Address
U72200KA2001PTC032179 ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED Disha - 3rd Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya , Bengaluru, Karnataka, India - 560058
U74999KA2018PTC114315 ABB BUSINESS SERVICES PRIVATE LIMITED Disha - 3rd Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya , Bengaluru, Karnataka, India - 560058
U72900KA2018PTC119483 NUMOCITY TECHNOLOGIES PRIVATE LIMITED Disha 1st Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV , Bangalore North, Karnataka, India - 560058
U31908KA2012PTC066470 MADOX TECHNOLOGIES PRIVATE LIMITED No 473D/5A, 2nd Floor, 13th Cross Road, Peenya Industrial Area Phase IV, Peenya, , Bengaluru, Karnataka, India - 560058
U72200KA2019PTC125918 ITGENICS PRIVATE LIMITED No.473D 3rd Floor, 5A, 13th Cross Rd,Yeshwanthpur SuburbIIStage, PeenyaIndustrialAreaPhase IV,Peenya , Bengaluru, Karnataka, India - 560058
U63030KA2015FTC123853 NIPPON SIGNAL INDIA PRIVATE LIMITED Plot No.20A/2, Block-A&B, 3rd Floor, Block A, 2nd Floor 1st Cross Road, K.I.A.D.B, 1st Phase , Peenya Industrial Area BANGALURU, Karnataka, India - 560058
U33203KA2020PTC138307 NAMMA SHYCOCAN PRIVATE LIMITED 2nd Floor, TRANS Industrial Hub, I&II Portion, No.07, 5th Main, 3rd Phase, , PeenyaIndustrialArea, Karnataka, India - 560058
U29253KA2012PTC066165 G.G.TRONICS PERFECTO INDIA PRIVATE LIMITED PLOT NO.10, 3RD PHASE, 6TH MAIN, PEENYA INDUSTRIAL PEENYA INDUSTRIAL AREA, , BENGALURU, Karnataka, India - 560058
U34300KA1998PTC023872 GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED Plot No.25 (New Municipal No.5), 3rd Main Road Peenya Industrial Area,1st Phase,Peenya , Bengaluru, Karnataka, India - 560058
U17120KA2012PTC064793 ALEXA GARMENTS PRIVATE LIMITED Bhotika House, 2nd floor, Plot No.11 A, 5th Cross, 1st Stage , Peenya Industrial Estate, Karnataka, India - 560058
U28160KA2025PTC208839 ABB ROBOTICS INDIA PRIVATE LIMITED Plot No. 5 & 6, 2nd Phase,Peenya Industrial Area IV,Bangalore North,Bangalore,Karnataka,560058-India
U72900KA2022PTC159747 INFOCHAIN TECHNOLOGIES PRIVATE LIMITED #5, Site No.36, 2nd Floor, Opp BWSSB Peenya 1st Stage, Peenya Industrial Area,Bangalore,Bangalore,Karnataka,560058-India
U33100KA2019PTC136658 MAKERS NEST PRIVATE LIMITED #B26, Ground Floor, 2nd Main Road Peenya 2nd Stage, Peenya Industrial Area , Bengaluru, Karnataka, India - 560058
U52399KA2022PTC166804 COMPASS PNEUMATIC INDIA PRIVATE LIMITED NO V 9 GROUND FLOOR 2ND MAIN 2ND CROSS PEENYA INDUSTRIAL AREA PEENYA 2ND STAGE , BANGALORE, Karnataka, India - 560058
U74999KA2016PTC097360 ARETOT LABS & CONSULTANTS PRIVATE LIMITED PLOT NO V12 (a), 2nd STAGE PEENYA INDUSTRIAL AREA , BENGALURU, Karnataka, India - 560058
U31909KA2003PTC031460 G.G. TRONICS INDIA PRIVATE LIMITED PLOT NO.10, 3RD PHASE, 6TH MAIN, PEENYA INDUSTRIAL AREA, , BENGALURU, Karnataka, India - 560058
U51909KA2004PTC034587 MAGAL MACHINE TOOLS AND ACCESSORIES PRIVATE LIMITED SHOP NO. 5 & 6, I FLOOR, KSSIDC SPECIAL PLOT NO.19 I STAGE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058
U74999KA2018PTC118319 PHENOM FASHION PRIVATE LIMITED First Floor of Plot No.V-42 & V-42 (A), 1st Main, 2nd Stage, Peenya Indl Area, , BENGALURU, Karnataka, India - 560058
U74999KA2018PTC116417 SULEGAI MOBILE APPS PRIVATE LIMITED No.7, 1st Floor, 8th Main, 4th Cross S.L.V Industrial Area, Peenya 2nd Stage , Bengaluru, Karnataka, India - 560058
U25991KA2025PTC201791 KONRUL PRECISION MANUFACTURING PRIVATE LIMITED Site No 5, 2nd Floor, Plot No 35, 1st Main Road,2nd Phase, Near NTTF Circle, Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India
U72200KA2020PTC135928 ELECTRANS MOBILITY PRIVATE LIMITED PLOT NO. 108E, 3RD PHASE, PEENYA INDUSTRIAL AREA, PEENYA, , BENGALURU, Karnataka, India - 560058
U13100KA2016PTC097099 WEROOF METAL INDIA PRIVATE LIMITED NO. B186/A, PEENYA INDUSTRIAL AREA ANDRAHALLI MAIN ROAD, PEENYA 2ND STAGE , BENGALURU, Karnataka, India - 560058
U32503KA2023PTC173911 ABORTH SURGICALS PRIVATE LIMITED Plot No P 27,Industrial Estate,Peenya 3rd Stage,Peenya Industrial Area,,Nelakaderanahalli Village,Yeshwatpur Hobli,,Bangalore North,Bangalore,Karnataka,560058-India
U45209KA2021PTC153611 BILWA PROPERTIES PRIVATE LIMITED Site No.1, Plot No.3B, 2nd Phase Peenya 1st Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058
U29299KA2001PTC028682 SYNERGY PUNCHING PRIVATE LIMITED No. A3 & A4, 14th 'A' Main, Peenya 3rd Stage, Peenya Industrial Area , , Bengaluru, Karnataka, India - 560058
U31909KA1996PTC109804 QLAR INDIA PRIVATE LIMITED No.3, 2nd Floor, (Old No. 18&23), 3rd Main Road, KIADB Peenya Industrial Area, Peenya Vil lage, , Yeshwanthpur Hobli, Karnataka, India - 560058
U27100KA2007PTC043634 KULPAK STEEL & FORGINGS PRIVATE LIMITED PLOT NO.123, GROUND FLOOR, 7TH MAIN 3RD STAGE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
U74999KA2017PTC099032 MEDROLLS HEALTHCARE RECRUITMENT PRIVATE LIMITED No.6,Ground Floor, Behind Peenya Police Station, 1st Stage, Peenya Industrial Estate, , Peenya, Karnataka, India - 560058
U29120KA1999PTC036505 SPRAYING SYSTEMS (INDIA) PRIVATE LIMITED PLOT NO.303 & 304, 2ND CROSS, 5TH MAIN, IV PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80017462 2003-09-08 - 2007-09-03 300,000,000.00 CANARA BANK
80017468 2003-09-08 - 2007-04-11 75,000,000.00 STANDARD CHARTERED BANK
80017469 2003-09-08 - 2007-09-01 400,000,000.00 UNION BANK OF INDIA
80017472 2003-09-08 - 2007-01-19 75,000,000.00 HONGKONG AND SHANGHAI BANKING CORPORATION
80017474 2003-09-08 - 2023-10-18 150,000,000.00 ICICI BANK LIMITED
80020297 2003-09-08 2005-01-31 2007-07-03 150,000,000.00 ICICI BANK LIMITED

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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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