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ACUITE RATINGS & RESEARCH LIMITED

CIN: U74999MH2005PLC155683

ACUITE RATINGS & RESEARCH LIMITED (CIN: U74999MH2005PLC155683) is a Public company incorporated on 26 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 142750000.00.

ACUITE RATINGS & RESEARCH LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACUITE RATINGS & RESEARCH LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of ACUITE RATINGS & RESEARCH LIMITED are ANTONY JOSE CHITTILAPPILLY, SUBRAMANIAN NURANI VISHWANATHAN, HIREN JASVANT SHAH, SANTOSH KUMAR MOHANTY, SUMAN CHOWDHURY, PRITI SRIDHAR, PUSHPA LAXMINARAYAN TRIVEDI, JULIAN NICHOLAS NIGEL PROWER, SANKAR CHAKRABORTI ., and SAURABH BANSILAL SHAH.

ACUITE RATINGS & RESEARCH LIMITED's Corporate Identification Number (CIN) is U74999MH2005PLC155683 and its registration number is 155683. Users may contact ACUITE RATINGS & RESEARCH LIMITED on its Email address - [email protected]. Registered address of ACUITE RATINGS & RESEARCH LIMITED is 708, Lodha Supremus Lodha iThink Techno Campus, KanjurMarg E ast , Mumbai, Maharashtra, India - 400042.

Current status of ACUITE RATINGS & RESEARCH 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 ACUITE RATINGS & RESEARCH 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.

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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 ACUITE RATINGS & RESEARCH 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 ACUITE RATINGS & RESEARCH
DIN Director Name Designation Appointment Date
08458246 ANTONY JOSE CHITTILAPPILLY Whole-time director 2022-03-30
09568559 SUBRAMANIAN NURANI VISHWANATHAN Director 2022-04-28
06543338 HIREN JASVANT SHAH Director 2018-04-12
06690879 SANTOSH KUMAR MOHANTY Additional Director 2024-12-25
08458131 SUMAN CHOWDHURY Whole-time director 2022-03-30
09536577 PRITI SRIDHAR Director 2022-03-30
01388230 PUSHPA LAXMINARAYAN TRIVEDI Director 2020-12-31
03455426 JULIAN NICHOLAS NIGEL PROWER Additional Director 2024-06-26
06905980 SANKAR CHAKRABORTI . Managing Director 2014-09-22
08281268 SAURABH BANSILAL SHAH Director 2019-09-30
Past Directors & Key Managerial Personnel of ACUITE RATINGS & RESEARCH
DIN Director Name Designation Appointment Date Cessation
01086019 PREETA MISRA Additional Director - 2022-09-29
01086019 PREETA MISRA Director - 2024-05-24
01932997 KAUSHAL JAYSINGH SAMPAT Additional Director - 2010-09-29
01932997 KAUSHAL JAYSINGH SAMPAT Director - 2017-08-10
01974515 SOUNDARA KUMAR Additional Director - 2008-10-27
01974515 SOUNDARA KUMAR Director - 2008-10-27
02691119 AJOY KUMAR DEB Additional Director - 2013-09-27
02691119 AJOY KUMAR DEB Director - 2020-12-31
05143385 SREERAM GOPINATHANNAIR Additional Director - 2012-03-01
08458246 ANTONY JOSE CHITTILAPPILLY Additional Director - 2022-09-29
09568559 SUBRAMANIAN NURANI VISHWANATHAN Additional Director - 2022-09-29
00157082 MANOJ VAISH Additional Director - 2007-09-28
00157082 MANOJ VAISH Director - 2010-03-31
00354025 RAJESH HARICHARAN DUBEY Whole-time director - 2008-06-16
01104569 LAXMAN PRASAD AGARWAL Additional Director - 2008-09-30
01104569 LAXMAN PRASAD AGARWAL Director - 2011-09-29
02305508 CHAWLA PREM GULZAR Additional Director - 2011-02-28
02632863 BALBIR SINGH BHASIN Additional Director - 2009-09-29
02632863 BALBIR SINGH BHASIN Director - 2010-03-12
06543338 HIREN JASVANT SHAH Additional Director - 2018-04-12
00002604 ASHISH BAJAJ Additional Director - 2009-09-29
00002604 ASHISH BAJAJ Director - 2010-03-10
00136657 RAJENDER MOHAN MALLA Additional Director - 2007-09-28
00136657 RAJENDER MOHAN MALLA Director - 2010-07-08
00136657 RAJENDER MOHAN MALLA Nominee Director - 2017-10-17
01448091 SANDEEP GHOSH Additional Director - 2007-09-28
01448091 SANDEEP GHOSH Director - 2009-03-26
00015986 RAJENDRA PRABHAKAR CHITALE Director - 2007-09-01
00286853 RAKESH REWARI Additional Director - 2010-09-29
00286853 RAKESH REWARI Director - 2011-09-19
00419921 NAVIN KUMAR MAINI Additional Director - 2011-09-29
00419921 NAVIN KUMAR MAINI Director - 2012-06-15
00910079 RAJESH HIRO MIRCHANDANI Additional Director - 2008-09-30
00910079 RAJESH HIRO MIRCHANDANI Director - 2022-06-20
02226582 PARAG DATTATRAY PATKI Additional Director - 2008-08-05
02226582 PARAG DATTATRAY PATKI Director - 2008-08-05
02226582 PARAG DATTATRAY PATKI Whole-time director - 2010-06-15
02965798 VENKATARAMAN BHARATWAJ Additional Director - 2010-09-29
02965798 VENKATARAMAN BHARATWAJ Director - 2011-04-11
05158270 HARADY RATHNAKAR HEGDE Additional Director - 2012-09-28
05158270 HARADY RATHNAKAR HEGDE Director - 2016-12-02
08458131 SUMAN CHOWDHURY Additional Director - 2022-09-29
00169907 SURINDER SINGH KOHLI Director - 2013-09-19
00288918 BALASUBRAMANIAN NAGARAJAN . Director - 2007-09-27
00974749 ARUN THUKRAL Additional Director - 2008-09-30
00979731 SUBHASH SHEORATAN MUNDRA Additional Director - 2019-09-30
00979731 SUBHASH SHEORATAN MUNDRA Director - 2022-03-11
01017041 SUDESHKUMAR GANPATRAI GULATI Additional Director - 2012-09-28
01017041 SUDESHKUMAR GANPATRAI GULATI Director - 2014-10-17
01545262 VIJAY KUMAR CHANDOK Additional Director - 2007-09-28
01545262 VIJAY KUMAR CHANDOK Director - 2013-10-22
05345547 ARUN TIWARI Additional Director - 2019-09-30
05345547 ARUN TIWARI Director - 2024-03-27
09536577 PRITI SRIDHAR Additional Director - 2022-09-29
01388230 PUSHPA LAXMINARAYAN TRIVEDI Additional Director - 2020-12-31
02058292 MANAS KUMAR NAG Additional Director - 2010-09-29
02058292 MANAS KUMAR NAG Director - 2012-11-19
05101353 KIRAN GROVER Additional Director - 2012-09-28
05101353 KIRAN GROVER Director - 2014-09-25
06649345 MADHUSUDHAN RAMAMURTI Additional Director - 2014-09-30
06649345 MADHUSUDHAN RAMAMURTI Director - 2016-05-31
06905980 SANKAR CHAKRABORTI . Whole-time director - 2023-09-28
08170954 SHIVKUMAR KRISHNAMOORTHY YELESHWARAM CFO(KMP) - 2017-12-31
00005069 SANTHANAKRISHNAN SUBRAMANIAM Director - 2007-11-27
00062641 SUSHIL MUHNOT Additional Director - 2011-09-29
00062641 SUSHIL MUHNOT Director - 2012-06-15
00128320 JASPAL SINGH BINDRA Additional Director - 2019-02-27
00128320 JASPAL SINGH BINDRA Director - 2019-02-27
00148896 BRIJ MOHAN MITTAL Director - 2008-09-29
01118392 JAYARAMAN CHANDRASEKARAN . Director - 2007-12-31
02664787 RAM MOHAN KRISHNAMURTHY Additional Director - 2015-09-29
02664787 RAM MOHAN KRISHNAMURTHY Director - 2015-10-31
06386335 SUSANTA KUMAR MOHANTY Additional Director - 2016-09-29
06386335 SUSANTA KUMAR MOHANTY Director - 2017-10-11
07118360 MANISH SINHA Additional Director - 2017-09-25
07118360 MANISH SINHA Director - 2018-12-14
00009790 SETHURATHNAM RAVI . Additional Director - 2010-09-29
00009790 SETHURATHNAM RAVI . Director - 2018-12-23
02172414 CHITTARANJAN BISWAL Additional Director - 2019-09-30
02172414 CHITTARANJAN BISWAL Director - 2024-01-27
02375250 PRAVEENKUMAR GANPATLAL TRIVEDI Additional Director - 2014-09-30
02375250 PRAVEENKUMAR GANPATLAL TRIVEDI Director - 2019-02-20
02878345 VIKRAM SINGH RATHORE Additional Director - 2010-09-29
02878345 VIKRAM SINGH RATHORE Director - 2011-04-15
07355329 VIDYA DATTTATRAY MAHAMBARE Additional Director - 2018-12-23
07355329 VIDYA DATTTATRAY MAHAMBARE Director - 2018-12-23
08281268 SAURABH BANSILAL SHAH Additional Director - 2019-09-30
Other Directorships of PREETA MISRA
Company Name CIN Designation Appointment Date Cessation
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2009-04-25
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director 2002-11-07 Ongoing
Other Directorships of KAUSHAL JAYSINGH SAMPAT
Other Directorships of SOUNDARA KUMAR
Company Name CIN Designation Appointment Date Cessation
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Additional Director - 2016-08-10
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 2016-08-10 Ongoing
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2017-09-19
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-06-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Nominee Director - 2018-09-10
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Additional Director - 2015-07-30
SHANTHI GEARS LIMITED L29130TZ1972PLC000649 Director 2015-07-30 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2020-07-29
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2024-08-03
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2015-08-06
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director 2015-08-06 Ongoing
COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2018-09-10
SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED U65190MH1991PTC060503 Nominee Director 2009-04-28 Ongoing
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2008-06-07
SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director - 2008-11-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2016-08-31
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2016-07-05
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director 2016-07-05 Ongoing
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Director - 2012-09-04
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Nominee Director - 2013-06-28
SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Additional Director - 2015-03-30
SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2020-03-30
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2015-10-29
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2018-06-01
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2015-09-14
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2016-11-03
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2015-06-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-11-03
Other Directorships of AJOY KUMAR DEB
Other Directorships of SREERAM GOPINATHANNAIR
Other Directorships of ANTONY JOSE CHITTILAPPILLY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRAMANIAN NURANI VISHWANATHAN
Company Name CIN Designation Appointment Date Cessation
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2023-07-27
AXIS BANK LIMITED L65110GJ1993PLC020769 Director 2023-06-14 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-10-26
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Additional Director 2024-04-24 Ongoing
Other Directorships of MANOJ VAISH
Company Name CIN Designation Appointment Date Cessation
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Additional Director - 2023-09-08
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2023-03-24 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Director 2019-04-01 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Additional Director - 2014-02-01
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Managing Director - 2014-05-10
RAVI HORTICULTURE (INDIA) PRIVATE LIMITED U01113DL2016PTC307388 Director - 2017-12-20
LIASARIA AGRI AND ECOTOURISM PRIVATE LIMITED U01122MH2005PTC158195 Additional Director - 2016-03-03
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Additional Director - 2015-12-23
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 CEO(KMP) - 2017-12-31
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Director - 2016-11-01
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Managing Director - 2017-12-21
RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED U01403DL2014PTC266946 Whole-time director - 2017-03-20
RAVI FARMTECH (INDIA) PRIVATE LIMITED U01403DL2015PTC285339 Additional Director - 2016-09-29
RAVI FARMTECH (INDIA) PRIVATE LIMITED U01403DL2015PTC285339 Director - 2017-12-20
RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U01403DL2015PTC285419 Additional Director - 2016-09-29
RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U01403DL2015PTC285419 Director - 2017-12-20
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Additional Director - 2016-09-29
RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED U01407DL2015PTC285548 Director - 2017-12-20
RAVI MILK PRODUCTS (INDIA) PRIVATE LIMITED U15549DL2017PTC321798 Director - 2017-12-20
BW BUSINESSWORLD MEDIA PRIVATE LIMITED U22190DL2013PTC259734 Additional Director - 2016-10-01
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Additional Director - 2016-09-29
RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED U29253DL2015PTC285411 Director - 2017-12-31
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2020-08-12
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director 2020-08-12 Ongoing
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2008-04-28
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2014-01-25
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2010-03-31
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Additional Director - 2015-08-04
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 CEO(KMP) - 2016-07-04
ART HOUSING FINANCE (INDIA) LIMITED U65999DL2013PLC255432 Director - 2017-12-31
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2010-03-31
ART CORPORATE FINANCE (INDIA) PRIVATE LIMITED U67100DL2016PTC299454 Director - 2017-10-24
ART WEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U67100MH2016PTC327535 Director - 2017-12-31
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2022-09-29
ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2023-07-15
ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Additional Director - 2016-05-03
ART DISTRIBUTION (I) PRIVATE LIMITED U67190DL2015PTC283977 Director - 2017-12-31
ART P2P SERVICES (INDIA) PRIVATE LIMITED U67190DL2015PTC287130 Director - 2017-12-31
ART BUSINESS & CONSUMER FINANCE (INDIA) PRIVATE LIMITED U67190DL2016PTC292567 Director - 2016-03-19
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Additional Director - 2016-09-30
ART MONETARY INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327534 Director - 2017-12-31
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Additional Director - 2016-09-30
RAAS INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2015PTC327536 Director - 2017-12-31
DUN & BRADSTREET TECHNOLOGIES & DATA SERVICES PRIVATE LIMITED U72200TN2007FTC062129 Director - 2007-02-15
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2010-04-01
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Managing Director - 2014-01-31
DICE ACCELERATION AND EDUTECH SERVICES (INDIA) PRIVATE LIMITED U74110MH2011PTC221721 Director - 2017-12-31
INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Additional Director - 2015-09-28
INDIAN SCHOOL OF MANAGEMENT AND ENTREPRENEURSHIP PRIVATE LIMITED U74110MH2012PTC231489 Director - 2017-12-31
DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Whole-time director - 2010-03-31
CREDEX RATINGS PRIVATE LIMITED U74900MH2008PTC186851 Director - 2010-03-31
ART ARC (INDIA) PRIVATE LIMITED U74999MH2017PTC290838 Director - 2017-05-17
LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED U80301MH2008PTC182496 Additional Director - 2010-03-31
DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Additional Director - 2015-09-29
DICE DISTRICTS (INDIA) PRIVATE LIMITED U80904MH2012PTC231343 Director - 2017-12-31
Other Directorships of RAJESH HARICHARAN DUBEY
Company Name CIN Designation Appointment Date Cessation
SME BUSINESS OUTSOURCING & TRAINING SOLU TIONS LLP AAA-8527 Designated Partner 2012-03-27 Ongoing
FINTREE FINANCE PRIVATE LIMITED U65923MH2015PTC264997 Additional Director - 2021-11-22
FINTREE FINANCE PRIVATE LIMITED U65923MH2015PTC264997 Director - 2022-03-31
FINTREE FINANCE PRIVATE LIMITED U65923MH2015PTC264997 Whole-time director 2024-02-21 Ongoing
GOODLUCK FINANCE AND HOLDING PRIVATE LIMITED U65990MH2018PTC315364 Director - 2023-10-04
VALUEPITCH ETECHNOLOGIES PRIVATE LIMITED U72900TG2010PTC071120 Additional Director - 2018-09-30
VALUEPITCH ETECHNOLOGIES PRIVATE LIMITED U72900TG2010PTC071120 Director 2018-09-30 Ongoing
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Additional Director - 2009-07-20
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2011-11-17
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Whole-time director - 2011-11-17
M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED U74999WB2004PTC151320 Additional Director 2011-01-19 Ongoing
Other Directorships of LAXMAN PRASAD AGARWAL
Other Directorships of CHAWLA PREM GULZAR
Company Name CIN Designation Appointment Date Cessation
FINORCHEM LIMITED U24299WB1994PLC240045 Nominee Director - 2008-11-26
ASIATIC ELECTRICAL & SWITCHGEAR PRIVATE LIMITED U31108DL2006PTC152517 Nominee Director - 2008-11-26
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2008-07-12
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Managing Director - 2008-08-26
Other Directorships of BALBIR SINGH BHASIN
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2014-07-02
AKUMS LIFESCIENCES LIMITED U24231CH1996PLC017755 Nominee Director - 2014-07-02
Other Directorships of HIREN JASVANT SHAH
Company Name CIN Designation Appointment Date Cessation
NET SQUARE SOLUTIONS PRIVATE LIMITED U72900GJ2000PTC037130 Additional Director - 2013-08-29
NET SQUARE SOLUTIONS PRIVATE LIMITED U72900GJ2000PTC037130 Director 2013-08-29 Ongoing
Other Directorships of SANTOSH KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2025-03-30
UPL LIMITED L24219GJ1985PLC025132 Director 2025-03-18 Ongoing
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2015-05-19
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2024-10-02
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2024-07-10 Ongoing
EMMVEE PHOTOVOLTAIC POWER LIMITED U26101KA2007PLC042197 Director 2025-06-11 Ongoing
LG ELECTRONICS INDIA LIMITED U32107DL1997PLC220109 Additional Director - 2024-11-19
LG ELECTRONICS INDIA LIMITED U32107DL1997PLC220109 Director 2024-11-26 Ongoing
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2024-09-11
BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2024-09-18 Ongoing
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Additional Director - 2024-09-23
SBI CDMDF TRUSTEE PRIVATE LIMITED U66190MH2023PTC407363 Director 2023-09-27 Ongoing
Other Directorships of ASHISH BAJAJ
Company Name CIN Designation Appointment Date Cessation
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2010-07-01
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2009-11-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2010-01-08
Other Directorships of RAJENDER MOHAN MALLA
Company Name CIN Designation Appointment Date Cessation
AAHAANA ASSOCIATES LLP ACE-0941 Designated Partner 2023-11-24 Ongoing
VGRM ASSOCIATES LLP ACE-1826 Designated Partner 2023-11-30 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Additional Director - 2019-09-30
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2020-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2022-09-27
FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2022-07-27 Ongoing
INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2024-03-20
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Additional Director - 2019-03-13
IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director 2019-03-13 Ongoing
KAJARIA CERAMICS LIMITED L26924HR1985PLC056150 Additional Director 2024-05-01 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2013-05-31
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2007-06-28
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-06-16
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Managing Director - 2015-05-15
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2016-07-21
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2016-07-21 Ongoing
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2019-07-29
NCC LIMITED L72200TG1990PLC011146 Additional Director 2024-07-16 Ongoing
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Additional Director - 2019-09-10
WAAREE TECHNOLOGIES LIMITED L74110MH2013PLC244911 Director 2019-09-10 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Whole-time director - 2007-07-10
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-07-05
METRO TYRES LIMITED U25112DL1974PLC246378 Additional Director - 2015-09-30
METRO TYRES LIMITED U25112DL1974PLC246378 Director - 2024-06-10
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2019-09-21
WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2019-09-21 Ongoing
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2021-11-30
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-07-13 Ongoing
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2021-11-30
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director 2021-07-26 Ongoing
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Additional Director - 2019-09-30
NEXTGEN TELESOLUTIONS PRIVATE LIMITED U64204DL2009PTC189456 Director 2019-09-30 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2013-05-31
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Additional Director - 2023-09-22
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Director 2023-05-31 Ongoing
SRIFIN CREDIT PRIVATE LIMITED U65920TG2022PTC168114 Additional Director 2023-11-18 Ongoing
MORGAN ARC PRIVATE LIMITED U65922DL2016PTC292513 Director - 2023-02-28
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2018-04-25
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Additional Director - 2018-09-28
TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director 2018-09-28 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2011-09-07
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2013-05-31
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2010-07-08
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2012-09-28
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2013-06-01
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2007-06-26
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Additional Director 2010-07-12 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director 2016-11-24 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2013-05-31
IDBI GILTS LIMITED U67120MH2006GOI166186 Additional Director - 2010-09-28
IDBI GILTS LIMITED U67120MH2006GOI166186 Director 2010-09-28 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2010-07-08
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2010-08-23
QUARTTZ REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED U70102DL2007PTC170506 Additional Director - 2016-08-17
AASMA REAL ESTATE PROPERTIES PRIVATE LIMITED U70109DL2007PTC170542 Additional Director - 2016-08-17
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2013-06-01
M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2013-06-01
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2010-08-09
PFS CAPITAL ADVISORS LIMITED U74140DL2014PLC269622 Director 2014-07-30 Ongoing
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-01-31
Other Directorships of SANDEEP GHOSH
Other Directorships of RAJENDRA PRABHAKAR CHITALE
Company Name CIN Designation Appointment Date Cessation
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2016-02-29
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2017-09-29
NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2019-09-22
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2019-07-24
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2019-07-24 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-07-03
CLOUDTAIL INDIA PRIVATE LIMITED U51909DL2011PTC225840 Alternate Director - 2019-04-10
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2022-06-14
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2010-05-17
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2024-07-27
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Additional Director - 2019-10-17
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director 2020-04-29 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Director - 2020-04-28
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2012-05-29
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2014-07-14
NSEIT LIMITED U72200MH1999PLC122456 Director - 2014-10-18
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director - 2016-10-25
CHITALE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC158818 Director 2006-01-12 Ongoing
CHITALE CONSULTING PRIVATE LIMITED U74140MH2010PTC208085 Director 2010-09-23 Ongoing
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2008-08-20
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director - 2014-05-07
AMAZON SMART COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2012PTC243682 Alternate Director - 2019-04-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2007-09-18
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2013-04-22
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2021-09-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2021-09-30 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2023-12-14
Other Directorships of RAKESH REWARI
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
IAN BETA LLP ABB-4803 Partner 2024-01-29 Ongoing
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Nominee Director - 2017-02-27
THE WOODENSTREET FURNITURES PRIVATE LIMITED U36100RJ2015PTC047992 Nominee Director - 2023-09-16
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2014-09-29
ASHV FINANCE LIMITED U65910MH1998PLC333546 Director 2014-09-29 Ongoing
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2017-08-31
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2024-08-08
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2010-08-13
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2011-09-20
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2010-08-13
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2011-09-20
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2011-09-29
COMMUNITI CONNECT PRIVATE LIMITED U72501DL2016FTC308056 Director 2016-11-09 Ongoing
WHATSAPP APPLICATION SERVICES PRIVATE LIMITED U72900TG2017FTC120337 Director 2017-10-31 Ongoing
THE NATIONAL SMALL INDUSTRIES CORPORATION LIMITED U74140DL1955GOI002481 Director - 2017-02-21
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2009-12-23
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2018-08-06
KITCO LIMITED U74140KL1972GOI002425 Whole-time director - 2017-07-29
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Director - 2011-05-13
CHAKR INNOVATION PRIVATE LIMITED U74999DL2016PTC302071 Nominee Director - 2020-08-16
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Additional Director - 2021-06-15
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director 2021-06-15 Ongoing
Other Directorships of NAVIN KUMAR MAINI
Company Name CIN Designation Appointment Date Cessation
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Additional Director - 2019-09-27
CAPITAL SMALL FINANCE BANK LIMITED L65110PB1999PLC022634 Director 2019-09-27 Ongoing
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2022-02-08
WB ASSET MANAGEMENT.COM LIMITED U45201WB2000PLC092268 Nominee Director - 2012-02-22
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2018-02-07
NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-06-30
AYE FINANCE PRIVATE LIMITED U65921DL1993PTC283660 Director - 2023-09-02
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Additional Director - 2011-06-21
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Director - 2013-12-12
SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2015-02-27
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2021-07-20
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2022-09-30
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-07-29
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2017-11-14
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-06-16
NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2016-05-25
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Additional Director - 2023-07-31
SUBHLAKSHMI FINANCE PRIVATE LIMITED U67120PB1996PTC017604 Director 2022-12-19 Ongoing
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2011-06-21
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2013-12-12
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2015-02-27
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2015-03-05
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2015-02-27
NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION U74899DL1992NPL047146 Nominee Director - 2014-09-22
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2010-09-02
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-03-31
Other Directorships of RAJESH HIRO MIRCHANDANI
Company Name CIN Designation Appointment Date Cessation
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2010-08-05
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2010-04-19
DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Director 1997-05-06 Ongoing
LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED U80301MH2008PTC182496 Additional Director - 2009-09-30
LEARNING FACTOR INTERNATIONAL PRIVATE LIMITED U80301MH2008PTC182496 Director - 2011-03-31
Other Directorships of PARAG DATTATRAY PATKI
Company Name CIN Designation Appointment Date Cessation
EQUENTIS WEALTH ADVISORY SERVICES LIMITED U74999MH2015PLC262812 Additional Director - 2016-07-01
Other Directorships of VENKATARAMAN BHARATWAJ
Company Name CIN Designation Appointment Date Cessation
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2019-09-23
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Whole-time director - 2019-11-28
CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Additional Director - 2021-09-30
CLIX HOUSING FINANCE LIMITED U65999DL2016PLC308791 Director - 2022-01-11
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2011-04-11
Other Directorships of HARADY RATHNAKAR HEGDE
Other Directorships of SUMAN CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of BALASUBRAMANIAN NAGARAJAN .
Company Name CIN Designation Appointment Date Cessation
GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
GTL LIMITED L40300MH1987PLC045657 Additional Director - 2011-10-19
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2009-09-24
MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2013-06-22
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2008-12-11
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-07-07
CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2016-07-04 Ongoing
Other Directorships of ARUN THUKRAL
Company Name CIN Designation Appointment Date Cessation
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2007-07-24
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Managing Director - 2015-07-09
TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Whole-time director - 2015-11-30
Other Directorships of SUBHASH SHEORATAN MUNDRA
Company Name CIN Designation Appointment Date Cessation
MKVENTURES CAPITAL LIMITED L17100MH1991PLC059848 Additional Director - 2022-05-14
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2020-09-22
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2022-12-05
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2018-09-19
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2021-08-18 Ongoing
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2020-08-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-01-25
BSE LIMITED L67120MH2005PLC155188 Director - 2024-01-16
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2007-09-24
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Nominee Director - 2014-11-27
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-03-29
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director 2021-03-30 Ongoing
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2021-03-29
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2018-07-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2019-07-16
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2019-07-16 Ongoing
BOBCARD LIMITED U65990MH1994GOI081616 Additional Director - 2013-09-21
BOBCARD LIMITED U65990MH1994GOI081616 Nominee Director - 2014-07-30
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-01-01
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2007-09-08
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2008-01-17
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director appointed in casual vacancy - 2014-07-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-01-21
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2011-09-26
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2013-09-19
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2014-07-30
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2021-09-04
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-09-04 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2011-08-22
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2013-01-25
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-11-28
Other Directorships of SUDESHKUMAR GANPATRAI GULATI
Company Name CIN Designation Appointment Date Cessation
VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2008-08-01
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2012-08-17
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2020-09-30
Other Directorships of VIJAY KUMAR CHANDOK
Company Name CIN Designation Appointment Date Cessation
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2019-05-07
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2019-08-02 Ongoing
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2016-02-09
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2017-07-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2010-04-08
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2019-05-18
UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Nominee Director - 2007-07-16
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2010-12-14
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2021-09-29 Ongoing
Other Directorships of ARUN TIWARI
Company Name CIN Designation Appointment Date Cessation
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Additional Director - 2018-09-28
SETCO AUTOMOTIVE LIMITED L35999GJ1982PLC005203 Director - 2020-01-11
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2019-08-16
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2020-01-30
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2017-06-30
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2017-02-23
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2019-09-27
HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director 2019-09-27 Ongoing
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2019-09-27
HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2023-08-18
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2017-06-30
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2018-09-17
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director 2018-09-17 Ongoing
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2014-09-20
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2017-07-01
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2013-12-26
ECGC LIMITED U74999MH1957GOI010918 Director - 2017-06-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-06-30
Other Directorships of PRITI SRIDHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUSHPA LAXMINARAYAN TRIVEDI
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN FLUORO CARBONS LTD. L25206TG1983PLC004037 Nominee Director - 2019-06-14
HINDUSTAN ORGANIC CHEMICALS LIMITED L99999KL1960GOI082753 Director - 2019-06-14
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Director - 2007-09-04
Other Directorships of MANAS KUMAR NAG
Company Name CIN Designation Appointment Date Cessation
JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Nominee Director - 2019-03-31
VISA STEEL LIMITED L51109OR1996PLC004601 Nominee Director - 2019-03-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2010-03-03
OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Additional Director - 2010-05-14
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director appointed in casual vacancy - 2010-03-03
Other Directorships of JULIAN NICHOLAS NIGEL PROWER
Other Directorships of KIRAN GROVER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUSUDHAN RAMAMURTI
Company Name CIN Designation Appointment Date Cessation
DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION U67200TN2017NPL115393 Director - 2021-05-04
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-06-01
Other Directorships of SANKAR CHAKRABORTI .
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2018-08-29
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2020-09-22
ESG RISK ASSESSMENTS & INSIGHTS LIMITED U73200MH2020PLC350507 Director 2020-11-23 Ongoing
SMERA RATINGS PRIVATE LIMITED U74999MH2018PTC308660 Director 2018-04-27 Ongoing
ASSOCIATION OF INDIAN RATING AGENCIES U85300MH2021NPL360500 Nominee Director 2021-05-15 Ongoing
Other Directorships of SHIVKUMAR KRISHNAMOORTHY YELESHWARAM
Company Name CIN Designation Appointment Date Cessation
KNEX GALAXY PRIVATE LIMITED U46909MH2024PTC421148 Director 2024-03-11 Ongoing
KNEX FUTUREX PRIVATE LIMITED U47890MH2024PTC422800 Director 2024-04-03 Ongoing
PRAKFEN BUSINESS ADVISORS PRIVATE LIMITED U74999MH2018PTC311412 Director - 2021-03-27
Other Directorships of SANTHANAKRISHNAN SUBRAMANIAM
Other Directorships of SUSHIL MUHNOT
Other Directorships of JASPAL SINGH BINDRA
Company Name CIN Designation Appointment Date Cessation
JAS ADVISORY SERVICES LLP AAH-5104 Designated Partner 2016-09-29 Ongoing
BG ADVISORY SERVICES LLP AAH-7516 Designated Partner 2018-03-26 Ongoing
BG ADVISORY SERVICES LLP AAH-7516 Partner - 2023-08-30
CENTRUM ALTERNATIVES LLP AAK-1465 Designated Partner 2017-07-27 Ongoing
CENTRUM REMA LLP AAL-0754 Designated Partner - 2021-03-22
JBCG Ventures LLP ABZ-8090 Designated Partner 2023-01-12 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2016-04-21
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Whole-time director 2016-04-21 Ongoing
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2023-08-01
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director 2023-03-31 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-04-20
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-05-07 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2021-11-01
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Additional Director - 2020-12-31
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director 2020-12-31 Ongoing
STANDARD CHARTERED GLOBAL BUSINESS SERVICES PRIVATE LIMITED U67190TN2000PTC049177 Director - 2008-11-01
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director - 2022-11-17
GURUDAYA ESTATES PRIVATE LIMITED U70200MH2019PTC326774 Director 2019-06-14 Ongoing
JBCG ADVISORY SERVICES PRIVATE LIMITED U74110MH2016PTC287730 Director 2016-11-17 Ongoing
JASUA ADVISORY SERVICES PRIVATE LIMITED U74999MH2017PTC289341 Director 2017-01-06 Ongoing
CALCULUS TRAVEL VENTURES PRIVATE LIMITED U74999MH2018PTC311107 Director 2018-06-22 Ongoing
Other Directorships of BRIJ MOHAN MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYARAMAN CHANDRASEKARAN .
Company Name CIN Designation Appointment Date Cessation
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2020-08-10
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2020-08-10 Ongoing
GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Additional Director - 2023-09-28
GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Director 2022-11-04 Ongoing
UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director 2023-03-11 Ongoing
UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director - 2023-03-28
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director - 2023-05-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2014-01-03 Ongoing
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2015-08-31
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2018-04-01
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2009-12-24
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2011-10-19
Other Directorships of RAM MOHAN KRISHNAMURTHY
Other Directorships of SUSANTA KUMAR MOHANTY
Company Name CIN Designation Appointment Date Cessation
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2015-10-27
Other Directorships of MANISH SINHA
Company Name CIN Designation Appointment Date Cessation
EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Managing Director - 2017-04-21
DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Nominee Director - 2020-02-11
Other Directorships of SETHURATHNAM RAVI .
Company Name CIN Designation Appointment Date Cessation
RAVI RAJAN & CO LLP AAP-3344 Designated Partner - 2023-12-30
KIOCL LIMITED L13100KA1976GOI002974 Director - 2009-04-14
PCBL LIMITED L23109WB1960PLC024602 Director 2023-04-13 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2024-04-01
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2024-02-08 Ongoing
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Director appointed in casual vacancy - 2008-12-31
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2021-12-23
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2021-12-23 Ongoing
HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
BATLIBOI LIMITED L52320MH1941PLC003494 Nominee Director - 2008-05-15
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2009-02-26
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2012-09-06
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2018-05-12
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2022-06-28
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director 2014-09-22 Ongoing
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2022-03-31
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
BSE LIMITED L67120MH2005PLC155188 Director - 2019-02-04
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Additional Director - 2023-04-03
SPACENET ENTERPRISES INDIA LIMITED L72200TG2010PLC068624 Director 2022-10-29 Ongoing
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2011-09-20
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2014-03-09
IFCI LIMITED L74899DL1993GOI053677 Director - 2008-10-16
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2013-09-24
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2008-08-28
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Additional Director - 2013-08-29
GMR POCHANPALLI EXPRESSWAYS LIMITED. U45200KA2005PLC049327 Director - 2013-12-02
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Additional Director - 2010-08-11
GMR CHENNAI OUTER RING ROAD PRIVATE LIMITED U45203KA2009PTC050441 Director - 2013-05-10
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2013-09-26
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-11-30
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2019-01-11
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2016-09-30
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2020-07-08
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director - 2010-09-01
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2018-02-22
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-12-26
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-11-28
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2022-11-14
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2006-12-18
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2016-02-03
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Additional Director - 2008-09-29
RAVI RAJAN CONSULTANCY PRIVATE LIMITED U70100DL1999PTC098637 Director - 2010-10-28
EBIXCASH LIMITED U72900DL2002PLC392081 Additional Director - 2021-11-30
EBIXCASH LIMITED U72900DL2002PLC392081 Director - 2024-02-19
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Additional Director - 2022-01-31
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director 2022-01-31 Ongoing
BILLMART FINTECH PRIVATE LIMITED U72900MH2021PTC367034 Director - 2022-09-30
S RAVI FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITD U74140DL2008PTC178279 Director 2008-05-19 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-09-23
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2013-09-17
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Additional Director - 2012-07-26
SBI-SG GLOBAL SECURITIES SERVICES PRIVATE LIMITED U74900MH2008PTC182269 Director - 2018-09-11
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2021-02-25 Ongoing
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2009-11-21
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2011-09-10
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2013-12-14
Other Directorships of CHITTARANJAN BISWAL
Other Directorships of PRAVEENKUMAR GANPATLAL TRIVEDI
Company Name CIN Designation Appointment Date Cessation
ELITE INTERNATIONAL PRIVATE LIMITED U17120MH2004PTC147227 Nominee Director 2008-09-12 Ongoing
Other Directorships of VIKRAM SINGH RATHORE
Other Directorships of VIDYA DATTTATRAY MAHAMBARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH BANSILAL SHAH
Company Name CIN Designation Appointment Date Cessation
DUN & BRADSTREET TECHNOLOGY AND CORPORATE SERVICES INDIA LLP AAT-7021 Designated Partner 2021-05-21 Ongoing
DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Nominee Director 2021-03-25 Ongoing
DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED U74140MH1997PTC107813 Nominee Director - 2020-12-21

CIN Company Name Company Address
U73200MH2020PLC350507 ESG RISK ASSESSMENTS & INSIGHTS LIMITED 802, Lodha Supremus Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042
U74999MH2018PTC308660 SMERA RATINGS PRIVATE LIMITED 603, Lodha Supremus, Lodha iThink Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042
L74999MH2010PLC210329 HVAX TECHNOLOGIES LIMITED 601, LODHA SUPREMUS, I-THINK TECHNO CAMPUS, KANJURMARG (EAST),,,MUMBAI,Mumbai City,Maharashtra,400042-India
U33125MH2006PTC165597 COSMOS IMAGING PRIVATE LIMITED 1105, LODHA SUPREMUS, ITHINK TECHNO CAMPUS KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042
U74900MH2015PTC261485 PHARIND PHARMACEUTICALS PRIVATE LIMITED 901, 9TH FLOOR, LODHA SUPREMUS, I-THINK TECHNO CAMPUS, KANJURMARG (EAST), , Mumbai, Maharashtra, India - 400042
U74999MH2021PTC363547 VAISHALI INTEGRATED PEOPLE SOLUTION PRIVATE LIMITED 1107, 11th Floor, ITHINK Techno Campus Lodha Supremus IT Park, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U74900MH2012PTC232255 VMC REFRACTORY SOLUTIONS PRIVATE LIMITED 705, 7th Floor, Lodha Supremus IT Park, I Think Techno Campus, Kanjurmarg (E) , Mumbai, Maharashtra, India - 400042
U31908MH2007FTC166937 PROGILITY TECHNOLOGIES PRIVATE LIMITED UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042
U29100MH1986PTC040844 3D TECHNOPACK PRIVATE LIMITED 809, 8th Floor, Lodha Supremus, I Think Techno Campus, Supremus III, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042
ACM-2539 IRC REGAL LLP 703, 704, 7th Floor, Lodha Supremus,,Think Techno Campus, Kanjurmarg East,,Mumbai,Mumbai,Maharashtra,India-400042
U72200MH2018FTC470623 PALADION NETWORKS PRIVATE LIMITED Unit No.1402, Supremus,E Wing I,Think Techno Campus,Kanjurmarg (East),Mumbai,Mumbai,Maharashtra,400042-India
U72300MH2015PTC267676 MEDIRAYS INFOTECH PRIVATE LIMITED 1105, LODHA SUPREMUS, I THINK TECHNO CAMPUS, KANJURMARG EAST , MUMBAI, Maharashtra, India - 400042
U72100MH2000PTC125382 INFOBAHN TECHNICAL SOLUTIONS (INDIA) PRIVATE LIMITED 604, 6th Floor, Lodha Supremus, I-Think Techno Campus, , Mumbai, Maharashtra, India - 400042
ABZ-7481 REGAL INSTADVISE LLP 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042
ACA-4348 PNX ENTERPRISES LLP 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042
AAX-2052 QUANTSOFT SOLUTIONS LLP 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042
U74999MH2020PTC347370 IRC REGAL PRIVATE LIMITED 703, 7th Floor ,Lodha Supremus, Think Techno Campus, Kanjurmarg (East) , MUMBAI, Maharashtra, India - 400042
AAS-1675 GREENBACK CONSULTANTS AND ADVISORS LLP 703, 7th Floor, Lodha Supremus I Think Techno Campus, Kanjurmarg ( East) Mumbai, Maharashtra, India - 400042
U51900MH1991PTC059753 REGAL INSTADVISE PRIVATE LIMITED 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U65999MH2008PTC186725 GREENBACK CONSULTANTS AND ADVISORS PRIVATE LIMITED 703, 7th Floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U67190MH1995PTC090416 GREENBACK ADVISORY SERVICES PRIVATE LIMITED 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U74110MH2004PTC145891 QUANTSOFT SOLUTIONS PRIVATE LIMITED 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U74140MH1999PTC119921 REGAL SOLUTIONS PRIVATE LIMITED 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U85191MH2011NPL222213 SUKRITIM CHARITABLE FOUNDATION 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U67190MH2016PLC273522 RECEIVABLES EXCHANGE OF INDIA LIMITED 701-702, 7th Floor, Supremus - E Wing, I-Think Techno Campus, Kanjurmarg East , Mumbai, Maharashtra, India - 400042
U72200MH2007FTC461219 MAVEN WAVE PARTNERS (INDIA) PRIVATE LIMITED Unit No. 1401, 14th Floor of the building known as Supremus-E Wing,I Think Techno Campus, Kanjurmarg (E),Mumbai,Mumbai,Maharashtra,400042-India
U62099MH2025PTC463064 AC INDIA PRIVATE LIMITED Unit No. 1402, Supremus, E Wing, I Think Techno Campus,, Kanjurmarg (East), Mumbai City,Mumbai,Mumbai,Maharashtra,400042-India
U26600MH2024PTC422433 MEDIRAYS IMAGING PRIVATE LIMITED 1105, LODHA SUPREMUS,I THINK TECHNO CAMPUS,Mumbai,Mumbai,Maharashtra,400042-India
U33200MH2025PLC437395 FORGEX TECHNOLOGIES LIMITED 901, LODHA SUPREMUS,I-THINK TECHNO CAMPUS,Mumbai,Mumbai,Maharashtra,400042-India

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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
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      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
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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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