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    AEGON TRUSTEE COMPANY PRIVATE LIMITED

    CIN: U65999MH2008PTC178870
    Purchase Report

    AEGON TRUSTEE COMPANY PRIVATE LIMITED (CIN: U65999MH2008PTC178870) is a Private company incorporated on 13 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    AEGON TRUSTEE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AEGON TRUSTEE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of AEGON TRUSTEE COMPANY PRIVATE LIMITED are PRACHI PRAMOD ACHAREKAR, and SUCHETA JANARDAN JADHAV.

    AEGON TRUSTEE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC178870 and its registration number is 178870. Users may contact AEGON TRUSTEE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEGON TRUSTEE COMPANY PRIVATE LIMITED is Unit 729, Sofitel Mumbai BKC, C-57, Block - G, Opp D. Ambani International School, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051.

    Current status of AEGON TRUSTEE COMPANY PRIVATE LIMITED is - Amalgamated.

    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 AEGON TRUSTEE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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

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

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

    Purchase full report of AEGON TRUSTEE COMPANY

    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 AEGON TRUSTEE COMPANY 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 AEGON TRUSTEE COMPANY
    DIN Director Name Designation Appointment Date
    03634366 PRACHI PRAMOD ACHAREKAR Additional Director 2011-10-10
    03593333 SUCHETA JANARDAN JADHAV Additional Director 2011-10-10
    Past Directors & Key Managerial Personnel of AEGON TRUSTEE COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00062340 MIHIR KUMAR MOITRA Additional Director - 2009-01-29
    00174831 SUNIL GODHWANI Director - 2008-07-04
    00307435 MADHUKAR RANGNATH UMARJI Director - 2011-10-16
    01571764 RAJ NARAIN BHARDWAJ Additional Director - 2008-11-19
    02201929 SHAMSHER SINGH MEHTA Additional Director - 2008-11-19
    00026892 RAMACHANDRA VENKATARAMAN SHASTRI Additional Director - 2008-11-19
    00042981 MALVINDER MOHAN SINGH Additional Director - 2009-08-10
    00042981 MALVINDER MOHAN SINGH Director - 2010-03-05
    00061256 PRADEEP MALLICK Additional Director - 2009-08-10
    00061256 PRADEEP MALLICK Director - 2011-10-17
    00287029 HARI LAKSHMINARAYAN MUNDRA Additional Director - 2009-08-10
    00287029 HARI LAKSHMINARAYAN MUNDRA Director - 2011-10-17
    00001318 VIMAL BHANDARI Director - 2008-07-04
    00042910 SHIVINDER MOHAN SINGH Director - 2008-07-04
    Other Directorships of MIHIR KUMAR MOITRA
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN AERONAUTICS LIMITED L35301KA1963GOI001622 Director - 2009-09-13
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2019-02-01
    Other Directorships of SUNIL GODHWANI
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
    RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
    CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
    CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
    GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
    RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
    LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
    VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
    REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
    VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
    RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
    RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
    Other Directorships of MADHUKAR RANGNATH UMARJI
    Company Name CIN Designation Appointment Date Cessation
    STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2017-05-18
    UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Director - 2014-07-01
    CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Director - 2020-04-12
    CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA U67100DL2011NPL215270 Nominee Director - 2012-09-04
    UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2017-08-04
    UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director - 2023-03-21
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2009-09-10
    JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2020-04-11
    ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Additional Director - 2015-09-30
    ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2017-09-01
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2017-09-26
    INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-04-11
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2009-08-17
    EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2017-05-23
    Other Directorships of RAJ NARAIN BHARDWAJ
    Company Name CIN Designation Appointment Date Cessation
    SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
    JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
    KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
    KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
    RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
    RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
    ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
    ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
    SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
    SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
    JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
    JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
    JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
    JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
    JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
    RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
    RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
    ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
    ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
    CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
    CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
    CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
    SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
    SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
    PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
    INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
    SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
    SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
    UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
    UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
    REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
    REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
    JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
    JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
    LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
    ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
    LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
    LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
    ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
    CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
    CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
    TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
    TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
    CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
    INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
    MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
    ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
    ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
    RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
    RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
    LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
    LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
    IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
    LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
    SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
    SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
    SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
    IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
    IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
    CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
    IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
    Other Directorships of SHAMSHER SINGH MEHTA
    Company Name CIN Designation Appointment Date Cessation
    JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2019-03-31
    JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Additional Director - 2013-07-30
    JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director 2013-07-30 Ongoing
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2013-07-12
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2024-03-31
    YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Additional Director - 2009-09-05
    YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2010-12-13
    ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Additional Director - 2009-01-31
    ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Director - 2010-01-05
    Other Directorships of PRACHI PRAMOD ACHAREKAR
    Company Name CIN Designation Appointment Date Cessation
    AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Additional Director 2012-05-15 Ongoing
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Additional Director 2012-05-15 Ongoing
    MONETAGO INDIA PRIVATE LIMITED U74999MH2015FTC264631 Additional Director - 2018-09-18
    MONETAGO INDIA PRIVATE LIMITED U74999MH2015FTC264631 Director - 2019-09-30
    Other Directorships of RAMACHANDRA VENKATARAMAN SHASTRI
    Company Name CIN Designation Appointment Date Cessation
    NCC LIMITED L72200TG1990PLC011146 Additional Director - 2007-07-30
    NCC LIMITED L72200TG1990PLC011146 Director - 2019-09-24
    THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2014-01-28
    VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Additional Director - 2010-06-25
    VANDANA VIDHYUT LIMITED U04010CT1995PLC010142 Director - 2012-08-24
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
    INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
    MANIFOLDE WEB TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073178 Director 2019-06-11 Ongoing
    Other Directorships of MALVINDER MOHAN SINGH
    Company Name CIN Designation Appointment Date Cessation
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
    RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
    CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
    MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
    VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
    RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
    OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2010-04-22
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-05
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
    RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
    VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
    REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
    SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-11-28
    FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
    FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
    MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1998-08-17 Ongoing
    RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-06-01 Ongoing
    LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
    ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2019-06-25
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2016-05-24
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2018-05-27
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
    GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
    HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Additional Director - 2018-12-31
    HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2018-12-31 Ongoing
    INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
    ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
    ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
    FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-01-18
    Other Directorships of PRADEEP MALLICK
    Company Name CIN Designation Appointment Date Cessation
    MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
    ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
    FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
    BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
    AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
    AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
    ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
    BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2009-03-07
    GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
    GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
    CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
    INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
    IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
    FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
    FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
    FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
    AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
    AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
    APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
    ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
    SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
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    GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
    BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
    EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15
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    ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2020-04-01
    ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
    ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2024-10-25
    NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2007-09-29
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    TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
    TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2024-09-13
    VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2007-10-31
    ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
    ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
    HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
    HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
    TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2015-03-30
    TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2017-09-15
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    CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2017-08-02
    CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2017-11-09
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    Company Name CIN Designation Appointment Date Cessation
    AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Additional Director 2012-05-15 Ongoing
    TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED U74140MH2008FTC182160 Additional Director - 2012-05-30
    TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED U74140MH2008FTC182160 Director - 2014-09-30
    TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED U74140MH2008FTC182160 Managing Director - 2014-05-26
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    Company Name CIN Designation Appointment Date Cessation
    BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2008-09-09
    BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
    BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2013-08-08
    BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
    BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
    EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-19
    MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-06-07
    KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-05-22 Ongoing
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-11
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Managing Director - 2017-04-18
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2017-05-01
    RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
    RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-09-14
    JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
    JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2012-07-30 Ongoing
    IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2010-06-23
    IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
    DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2003-05-13 Ongoing
    ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
    COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2008-07-25
    PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-30
    PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director appointed in casual vacancy - 2013-07-22
    DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
    DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
    INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2017-04-18
    HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2018-04-17
    HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2018-04-17 Ongoing
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2018-11-01
    ARKA FINCAP LIMITED U65993MH2018PLC308329 Whole-time director 2018-11-01 Ongoing
    ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director - 2023-07-31
    ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Managing Director 2021-07-13 Ongoing
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-09-22
    INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2018-07-04
    NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2012-09-27
    NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-04-02
    AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-05-22
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED U74999MH2008PTC178871 Director - 2011-05-14
    KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
    KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-05-29 Ongoing
    Other Directorships of SHIVINDER MOHAN SINGH
    Company Name CIN Designation Appointment Date Cessation
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
    RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
    CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
    MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
    RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
    BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
    BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
    LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
    RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
    SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
    SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
    OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2017-08-26
    CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-02-02
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
    BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-06
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
    RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
    TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
    TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
    ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
    ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
    GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
    MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
    MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
    REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
    FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
    FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
    RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
    R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
    AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
    RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
    KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
    KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
    INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
    AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
    FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
    FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
    ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
    FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
    FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
    ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
    ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
    FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
    RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
    RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-03-01
    FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
    UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01

    CIN Company Name Company Address
    U74999MH2008PTC178871 AEGON MANAGEMENT CONSULTANTS INDIA PRIVA TE LIMITED Unit 729, Sofitel Mumbai BKC, C-57, Block - G, Opp D. Ambani International School, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051
    U74140MH2004PTC147603 AEGON INDIA PRIVATE LIMITED Unit 729, Sofitel Mumbai BKC, C-57, Block - G, Opp D. Ambani International School, BKC, Ban dra(E), , Mumbai, Maharashtra, India - 400051
    ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
    U45200MH2006PTC160441 SHREE NAMAN HOTELS PRIVATE LIMITED Sofitel Mumbai BKC, C-57 &58,G-Block,Bandra Kurla Complex, B andra (E), , Mumbai, Maharashtra, India - 400051
    U51909MH2020PTC347371 REAL SUCESS TRADING PRIVATE LIMITED 15TH FLOOR, 1513-14, B & C WING, C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, 400051 , Mumbai, Maharashtra, India - 400051
    L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
    U62099MH2024FTC437249 DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India
    U92410MH2019PTC321897 ASCEND FITNESS PRIVATE LIMITED Inspire BKC,UNIT NO.18, Plot No.10,2ND FLR, Bharat Nagar,BKC Main Road,G Block,BKC,,BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
    ABC-6405 INFLUITIVE VENTURE LLP 1207, B and C WING, C 66, G BLOCK,ONE BKC, OPP BANK OF BARODA, BANDRA (E),Mumbai,Mumbai,Maharashtra,India-400051
    U46909MH2017PLC291452 RAVI VINYLS (INDIA) LIMITED 9th Flr, 912, B & C Wing, C/66, G Block, One BKC, Opp Bank of Baroda, Bandra (E),,Mumbai,Mumbai City,Maharashtra,400051-India
    U67100MH2022PTC383216 NEOMILE ASSET MANAGERS PRIVATE LIMITED 12th Flr, 1215, B & C Wing, C66, G Block One BKC, Opp Bank of Baroda, Bandra E,Mumbai,Mumbai City,Maharashtra,400051-India
    U74999MH2017PTC292186 KOIS INDIA INVESTMENT ADVISORS PRIVATE LIMITED Unit No 12B109, WeWork Enam Sambhav C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051
    U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
    U74999MH2016FTC282385 BNI INDIA ENTERPRISES PRIVATE LIMITED 9th Floor, 915, B & C Wing, C/66, G Block, One BKC Opp Bank of Baroda, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051
    U22110MH2023PTC399389 OREFILMS PRIVATE LIMITED HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India
    U91990MH2005NPL152320 INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS 7TH FLOOR, 702, A WING, C/66, G BLOCK, ONE BKC , OPP. BANK OF BARODA, BANDRA (E,AST),,MUMBAI,Mumbai City,Maharashtra,400051-India
    U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
    U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
    U74999MH2016PTC285839 JOUSKA FILMS PRIVATE LIMITED C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051
    U66190MH2024PTC430067 DEBTWISE RESOLUTION AND COLLECTIONS PRIVATE LIMITED C-Wing, 1313, G block,,One BKC, BKC, Bandra (E),Mumbai,Mumbai,Maharashtra,400051-India
    U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
    U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
    U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
    U24239MH1986PTC040532 MEDISYNTH NATURALS PRIVATE LIMITED 1st Floor, First International Finance Center, C54 & C55, G Block, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051
    AAS-7655 TRILIANCE GLOBAL TRADE LLP 1420-B, B & C Wing, C/66, G Block, One BKC,Opp. Bank Of Baroda, Bandra (E), Mumbai, Maharashtra, India - 400051
    U70200MH2022PTC378498 AMPL CAPITAL ADVISORS PRIVATE LIMITED Unit No. 609, 6th Floor, C Wing, One BKC G Block, Bandra Kurla Complex, Bandra E , Mumbai, Maharashtra, India - 400051
    U45203MH2021PTC371259 GROUND HOLDING DEVELOPMENT MANAGER PRIVATE LIMITED 6 Flr, 603, B & C Wing, C/66, G Block One BKC, Opp Bank of Baroda, Bandra (E) , Mumbai, Maharashtra, India - 400051
    U45100MH2012PTC226393 SALSETTE DEVELOPERS PRIVATE LIMITED Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051
    U45309MH2021PTC369051 GROUND HOLDING REAL ESTATE DEVELOPERS PRIVATE LIMITED 6 Flr, 603, B & C Wing, C/66, G Block One BKC, Opp Bank of Baroda, Bandra (E) , Mumbai, Maharashtra, India - 400051
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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
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          Deferred tax liabilities
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             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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