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  • Complaints
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AMBIT PRIVATE LIMITED

CIN: U65923MH1997PTC109992

AMBIT PRIVATE LIMITED (CIN: U65923MH1997PTC109992) is a Private company incorporated on 11 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4116500000.00 and its paid up capital is Rs. 43137490.00.

AMBIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of AMBIT PRIVATE LIMITED are ASHOK WADHWA, SANJAY SAKHUJA, ASHWINI MANMOHAN KAKKAR, GAUTAM ARVIND GUPTE, AMEET NALIN PARIKH, KENTARO KONISHI, TARUN JOTWANI, PRADIP PANALAL SHAH, and BERJIS MINOO DESAI.

AMBIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1997PTC109992 and its registration number is 109992. Users may contact AMBIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIT PRIVATE LIMITED is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

Current status of AMBIT PRIVATE 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 AMBIT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of AMBIT

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 AMBIT 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 AMBIT
DIN Director Name Designation Appointment Date
00003225 ASHOK WADHWA Director 1997-08-11
00004370 SANJAY SAKHUJA Director 2016-08-30
00390787 ASHWINI MANMOHAN KAKKAR Director 2016-08-30
02680751 GAUTAM ARVIND GUPTE Whole-time director 2021-12-01
00007036 AMEET NALIN PARIKH Director 2019-08-23
07134798 KENTARO KONISHI Director 2023-08-25
10644363 TARUN JOTWANI Additional Director 2024-06-28
00066242 PRADIP PANALAL SHAH Director 2016-08-30
00153675 BERJIS MINOO DESAI Director 2022-06-27
Past Directors & Key Managerial Personnel of AMBIT
DIN Director Name Designation Appointment Date Cessation
00004370 SANJAY SAKHUJA Additional Director - 2009-06-10
00004370 SANJAY SAKHUJA Director - 2008-07-17
00004916 NARESH CHAND SINGHAL Director - 2007-11-30
00390787 ASHWINI MANMOHAN KAKKAR Additional Director - 2016-08-30
00390787 ASHWINI MANMOHAN KAKKAR Director - 2007-11-30
01197381 SANJAY BANSAL Additional Director - 2008-07-17
01491659 SAIFUDDIN ABDULLAH ATTAR Additional Director - 2008-07-29
01491659 SAIFUDDIN ABDULLAH ATTAR Director - 2009-06-10
01968778 CHETAS GULABBHAI DESAI Additional Director - 2012-02-19
01968778 CHETAS GULABBHAI DESAI Director - 2016-05-31
02680751 GAUTAM ARVIND GUPTE Additional Director - 2022-06-27
02680751 GAUTAM ARVIND GUPTE Director - 2022-06-27
00007036 AMEET NALIN PARIKH Additional Director - 2019-08-23
00010192 ANDREW JOHN HOLLAND Additional Director - 2016-08-30
00010192 ANDREW JOHN HOLLAND Director - 2016-09-16
00017410 RAVI VIRA GUPTA Director - 2007-11-30
06714445 CASPAR ALEXIS MACKINTOSH WARRE Director - 2016-07-20
07134798 KENTARO KONISHI Additional Director - 2023-09-07
07600064 BERNARD BARBOUR Additional Director - 2017-09-18
07600064 BERNARD BARBOUR Director - 2023-07-26
00003285 AMITAVA MUKHERJEE Director - 2008-07-17
00032812 SUSIM MUKUL DATTA Director - 2007-11-30
00135258 YASHWANT SHANKARRAO PATIL THORAT Additional Director - 2016-08-30
00135258 YASHWANT SHANKARRAO PATIL THORAT Director - 2018-09-02
03068111 RAHUL GUPTA Additional Director - 2016-08-30
03068111 RAHUL GUPTA Director - 2018-10-31
00001835 RAMA BIJAPURKAR Additional Director - 2016-08-30
00001835 RAMA BIJAPURKAR Director - 2019-02-08
00046813 NAVEEN KUMAR KSHATRIYA Additional Director - 2016-08-30
00046813 NAVEEN KUMAR KSHATRIYA Director - 2022-02-28
00066242 PRADIP PANALAL SHAH Additional Director - 2016-08-30
00153675 BERJIS MINOO DESAI Additional Director - 2022-06-27
Other Directorships of ASHOK WADHWA
Company Name CIN Designation Appointment Date Cessation
TRUE NORTH MANAGERS LLP AAA-1685 Partner - 2018-03-05
PRAGMA ADVISORS LLP AAA-7005 Partner - 2017-04-01
AW ENTERPRISES LLP AAF-6262 Designated Partner 2016-02-03 Ongoing
BACARDI INDIA PRIVATE LIMITED U15549DL1996PTC083780 Nominee Director - 2007-08-01
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2007-04-24
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Additional Director - 2009-09-30
LUXURY GOODS RETAIL PRIVATE LIMITED U51311MH2006PTC162428 Director 2009-09-30 Ongoing
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2000-01-03 Ongoing
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2011-10-01
YVES SAINT LAURENT INDIA PRIVATE LIMITED U52100MH2022PTC382049 Director 2022-05-05 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2024-05-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2008-08-14
WEB 18 SECURITIES PRIVATE LIMITED U67120MH2006PTC165638 Director - 2007-11-15
NINE ADVISORS PRIVATE LIMITED U67190MH1997PTC108986 Director 1999-11-10 Ongoing
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-07-30
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2012-07-01
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2009-08-01
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2018-08-30
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-05-11
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2024-05-29 Ongoing
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2013-01-16
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2017-05-29
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2010-08-18
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2014-01-27
ETISALAT DB TELECOM PRIVATE LIMITED U74992MH2006PTC163071 Additional Director - 2007-04-24
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Director - 2007-12-13
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-06-13
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-03-13
Other Directorships of SANJAY SAKHUJA
Company Name CIN Designation Appointment Date Cessation
SWARPIT CONSULTANCY LLP AAC-7398 Designated Partner - 2019-04-01
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2012-07-09
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2018-12-01 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2018-12-01
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Whole-time director - 2024-04-25
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2007-09-28
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2008-10-30
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2014-06-26
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2016-01-28
Other Directorships of NARESH CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2011-08-17 Ongoing
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
Other Directorships of ASHWINI MANMOHAN KAKKAR
Company Name CIN Designation Appointment Date Cessation
INDIVA MANAGEMENT LLP AAP-1401 Designated Partner 2019-05-01 Ongoing
INDVENTURE PARTNERS LLP AAR-6174 Designated Partner 2020-01-15 Ongoing
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
A2Z EXCURSION PRIVATE LIMITED U55204DL2007PTC167881 Director - 2007-09-25
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2007-04-01
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Whole-time director - 2018-08-03
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2008-08-04
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2017-11-30
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-04-23
NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2019-05-13
INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Additional Director - 2010-09-30
INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Director 2010-09-30 Ongoing
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2020-09-15
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director 2020-09-15 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2009-12-15 Ongoing
THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2009-09-22
EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2008-09-29
EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2020-06-20
ACTION AGAINST HUNGER FOUNDATION U85100MH2012NPL234573 Director 2012-08-16 Ongoing
JAI MEDICA PRIVATE LIMITED U85195KA2010PTC054785 Director 2010-08-13 Ongoing
INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director 2012-02-24 Ongoing
INDO USA TRAVEL ASSOCIATION U91100MH2012NPL227396 Whole-time director - 2020-10-08
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-09-13
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director appointed in casual vacancy - 2016-09-30
Other Directorships of SANJAY BANSAL
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
BLACK OLIVE REALTY VENTURES LLP AAA-7310 Designated Partner 2013-01-11 Ongoing
AURUM EQUITY PARTNERS LLP AAB-0163 Designated Partner 2012-07-13 Ongoing
GFC EDUCATION VENTURES LLP AAL-4472 Designated Partner 2017-12-19 Ongoing
SANS RETAIL VENTURES PRIVATE LIMITED U52300DL2011PTC212328 Director 2011-01-07 Ongoing
SANS RETAIL VENTURES PRIVATE LIMITED U52300DL2011PTC212328 Director - 2019-04-29
BLACK OLIVE VENTURES PRIVATE LIMITED U70109DL2002PTC116304 Director 2012-09-29 Ongoing
EAGLEEYE RESEARCH & MEDIA PRIVATE LIMITED U74300MH2009PTC195246 Director 2012-12-12 Ongoing
KUNHI RAMAN PRIVATE LIMITED U74899DL1960PTC003282 Director 2003-02-19 Ongoing
GOLDMAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74899DL1994PTC059708 Director - 2017-12-18
CUTY APARTMENTS PRIVATE LIMITED U74899DL1994PTC059709 Director 1996-05-20 Ongoing
JAG BROS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC189481 Director - 2022-10-20
Other Directorships of SAIFUDDIN ABDULLAH ATTAR
Company Name CIN Designation Appointment Date Cessation
VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITE D U51900MH1996PTC101643 Director - 2008-04-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2007-11-30
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Additional Director - 2010-09-29
SPECTRA ADVISORY SERVICES PRIVATE LIMITED U51900MH1999PTC122179 Director - 2014-06-07
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2008-07-29
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2013-09-26
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2009-10-15
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2007-12-28
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2009-08-14
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2017-02-22
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2008-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director - 2020-03-26
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2012-08-01
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director 2018-10-31 Ongoing
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2016-06-15
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2019-07-03
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2020-03-31
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2010-11-10
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2016-03-22
Other Directorships of CHETAS GULABBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
ASTRAL LIMITED L25200GJ1996PLC029134 Additional Director - 2023-03-02
ASTRAL LIMITED L25200GJ1996PLC029134 Director 2023-05-19 Ongoing
KENT R O SYSTEMS LIMITED. U41000DL2007PLC161952 Additional Director - 2021-09-20
KENT R O SYSTEMS LIMITED. U41000DL2007PLC161952 Director 2021-09-20 Ongoing
B. G. SHIRKE CONSTRUCTION TECHNOLOGY PRIVATE LIMITED U45201PN1994PTC077340 Additional Director - 2017-09-29
B. G. SHIRKE CONSTRUCTION TECHNOLOGY PRIVATE LIMITED U45201PN1994PTC077340 Director 2017-09-29 Ongoing
JWC LOGISTICS PARK PRIVATE LIMITED U63090MH2004PTC146624 Additional Director - 2019-09-30
JWC LOGISTICS PARK PRIVATE LIMITED U63090MH2004PTC146624 Director 2019-09-30 Ongoing
JWL COLD STORE PRIVATE LIMITED U63090MH2012PTC231034 Additional Director - 2019-09-30
JWL COLD STORE PRIVATE LIMITED U63090MH2012PTC231034 Director 2019-09-30 Ongoing
JWR LOGISTICS PRIVATE LIMITED U74120MH2010PTC207371 Additional Director - 2019-09-30
JWR LOGISTICS PRIVATE LIMITED U74120MH2010PTC207371 Director 2019-09-30 Ongoing
Other Directorships of GAUTAM ARVIND GUPTE
Company Name CIN Designation Appointment Date Cessation
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2010-08-13
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2011-05-02
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2019-09-27
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2021-11-30
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2017-10-27
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2018-09-27
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Additional Director - 2010-08-18
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2010-11-10
Other Directorships of AMEET NALIN PARIKH
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner 2019-08-01 Ongoing
MORPHIS BUSINESS ADVISORY LLP AAI-5170 Designated Partner 2017-02-09 Ongoing
MORPHIS MANAGEMENT SERVICES LLP AAN-6216 Designated Partner 2018-12-04 Ongoing
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2018-09-22
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director - 2019-11-20
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Additional Director - 2020-09-30
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Director 2020-09-30 Ongoing
AXTEL INDUSTRIES LIMITED L91110GJ1991PLC016185 Additional Director - 2010-08-30
AXTEL INDUSTRIES LIMITED L91110GJ1991PLC016185 Director 2010-08-30 Ongoing
DESMET INDIA CORPORATION PRIVATE LIMITED U29290KA1984PTC077723 Alternate Director - 2015-10-20
DESMET INDIA CORPORATION PRIVATE LIMITED U29290KA1984PTC077723 Director - 2019-04-27
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2024-02-17
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Additional Director - 2019-08-23
SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2022-06-27
VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Director - 2022-03-30
MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Additional Director - 2016-09-29
MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Director - 2020-10-16
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Additional Director - 2011-07-28
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director - 2019-07-22
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Director 2013-09-28 Ongoing
PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Additional Director - 2016-09-29
PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Director - 2020-10-16
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director - 2019-07-22
AXIS RISK CONSULTING SERVICES PRIVATE LIMITED U74999DL2004PTC198643 Managing Director - 2011-06-06
Other Directorships of ANDREW JOHN HOLLAND
Other Directorships of RAVI VIRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MAWANA SUGARS LIMITED L15421DL2002PLC118184 Director 2003-09-27 Ongoing
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Additional Director - 2019-04-27
DCM NOUVELLE LIMITED L17309DL2016PLC307204 Director - 2021-10-16
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2009-07-25
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2019-03-31
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Nominee Director - 2008-08-29
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2018-03-11
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2009-07-30
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director - 2019-04-01
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-07-22
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2009-02-18
MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director - 2014-06-17
D C M LIMITED L74899DL1889PLC000004 Additional Director - 2013-07-19
D C M LIMITED L74899DL1889PLC000004 Director - 2020-08-27
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 1998-10-30 Ongoing
HONDA SIEL POWER PRODUCTS LTD U27109DL1901PLC022060 Director 2005-03-25 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2013-04-25
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director 2015-12-02 Ongoing
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director - 2007-08-24
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2017-08-21
DCM ENGINEERING LIMITED U74999DL1990PLC041398 Director 2001-06-23 Ongoing
RW BRANDS PRIVATE LIMITED U74999MH2008PTC188202 Director - 2009-06-10
Other Directorships of CASPAR ALEXIS MACKINTOSH WARRE
Company Name CIN Designation Appointment Date Cessation
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
Other Directorships of KENTARO KONISHI
Company Name CIN Designation Appointment Date Cessation
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director 2023-11-17 Ongoing
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED U67120MH2007FTC174953 Additional Director - 2015-08-14
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED U67120MH2007FTC174953 Whole-time director - 2018-06-11
Other Directorships of BERNARD BARBOUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITAVA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-12-14
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2023-07-03
SAKSOFT LIMITED L72200TN1999PLC054429 Director - 2020-01-30
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2010-07-17
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2023-07-03
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Additional Director - 2017-09-29
DYSTAR INDIA PRIVATE LIMITED U24114MH1995PTC094620 Director - 2023-07-03
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2016-09-30
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2019-09-29
TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Additional Director - 2017-09-29
TEXANLAB LABORATORIES PRIVATE LIMITED U33125MH1995PTC090076 Director - 2023-07-03
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2008-10-10
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2012-09-28
MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2013-12-30
AQUATAR SECURITIES PRIVATE LIMITED U65990MH1992PTC069386 Director 1992-11-04 Ongoing
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2019-09-17
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2023-07-03
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Additional Director - 2020-09-11
GODREJ LANDMARK REDEVELOPERS PRIVATE LIMITED U70102MH2012PTC228114 Director 2020-09-11 Ongoing
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Additional Director - 2021-09-29
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2023-07-03
CULTURE AANGAN TOURISM PRIVATE LIMITED U74999MH2010PTC198318 Additional Director - 2011-10-05
IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Additional Director - 2010-09-30
IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Director - 2023-07-03
Other Directorships of SUSIM MUKUL DATTA
Company Name CIN Designation Appointment Date Cessation
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2015-03-05
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2019-10-01
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2012-08-31
LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2012-02-09
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-08-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2024-04-01
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-09-02 Ongoing
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director 1993-03-31 Ongoing
DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2011-09-29
DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2015-03-30
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2007-08-27
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2014-07-15
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-02-26
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2022-09-16
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director 2008-08-01 Ongoing
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2008-07-31
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2013-09-25
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2012-08-27 Ongoing
SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1996PTC103158 Director 1997-10-10 Ongoing
CHR GLOBAL HR SERVICES PRIVATE LIMITED U74140WB1996PTC079369 Director - 2008-04-21
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-10
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-08-03
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2010-08-11
Other Directorships of YASHWANT SHANKARRAO PATIL THORAT
Company Name CIN Designation Appointment Date Cessation
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Additional Director - 2013-12-30
MADHYAM AGRIVET INDUSTRIES LIMITED L01100PN1998PLC013068 Director - 2014-09-08
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2015-09-08
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2017-08-07
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director 2017-08-07 Ongoing
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2013-09-23
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2015-12-01
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2014-02-23
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2010-08-09
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-20
MENON BEARINGS LIMITED L29130PN1991PLC062352 Additional Director - 2011-08-30
MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2013-05-19
MENON PISTONS LIMITED L34300MH1977PLC019823 Additional Director - 2011-08-25
MENON PISTONS LIMITED L34300MH1977PLC019823 Director - 2013-05-18
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2012-06-27
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2010-01-14
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director 2019-08-12 Ongoing
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Additional Director - 2012-09-12
SUPER AGRISEEDS PRIVATE LIMITED U01119TG2003PTC041810 Director - 2013-03-10
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2014-08-06
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2014-12-31
SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Additional Director - 2013-09-26
SAHAYOG CLEAN MILK PRIVATE LIMITED U15209MP2009PTC022749 Director - 2018-04-16
LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Additional Director - 2013-09-28
LIFESPAN BIOTECH PRIVATE LIMITED U24232MP2005PTC017873 Director - 2013-10-10
SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2015-12-18
MOHITE CORPORATION PRIVATE LIMITED U45205PN2002PTC017289 Director - 2013-07-06
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Additional Director - 2012-09-29
STAR AGRIWAREHOUSING AND COLLATERAL MANAGEMENT LIMITED U51219MH2006PLC305651 Director - 2016-03-30
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-12-23
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2020-11-28
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2020-11-28 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2014-12-31
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2014-09-30
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-01-30
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Additional Director - 2015-06-26
AGRIWISE FINSERV LIMITED U65999MH1995PLC267097 Director - 2016-03-30
SAHAYOG MICROMANAGEMENT U65999MP2009NPL022832 Director - 2018-04-16
KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Additional Director - 2010-07-05
KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2019-03-12
ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Additional Director - 2014-08-07
ADELIKA RESEARCH AND AGRICULTURAL INSTITUTE U73100MP2012NPL029614 Director - 2014-12-31
FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Additional Director - 2013-09-26
FINXCESS OPPORTUNITY SERVICES PRIVATE LIMITED U74110MP2010PTC023009 Director - 2013-10-05
ISAP INDIA FOUNDATION U74899DL2001NPL109771 Additional Director - 2013-09-30
ISAP INDIA FOUNDATION U74899DL2001NPL109771 Director - 2013-11-30
SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Additional Director - 2016-09-23
SYNGENTA FOUNDATION INDIA U91120PN2005NPL139186 Director - 2018-05-02
MICRO PENSION FOUNDATION U93000DL2012NPL241308 Additional Director - 2013-08-14
MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-31
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2011-07-19
Other Directorships of RAHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2014-06-24
PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2017-05-25
SICOM LIMITED U65990MH1966PLC013459 Nominee Director 2010-07-20 Ongoing
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2011-07-11
AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director - 2018-11-30
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Additional Director - 2014-06-26
VMRM MEDIA VENTURES PRIVATE LIMITED U74110MH2006PTC164699 Director - 2017-11-15
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-10-15 Ongoing
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Additional Director - 2014-08-22
AMBIT INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC182902 Director - 2018-10-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Additional Director - 2016-08-31
AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED U74900MH2016PTC272625 Director - 2018-10-31
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Additional Director - 2012-07-09
AMBIT WEALTH ADVISORS PRIVATE LIMITED U74990MH2009PTC191965 Director - 2018-11-05
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director - 2022-07-07
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Whole-time director 2019-05-22 Ongoing
MUMBAI MILE REGENERATION ASSOCIATION U93000MH2013NPL250938 Director - 2018-10-31
Other Directorships of TARUN JOTWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMA BIJAPURKAR
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2017-05-11
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-04-30
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-30
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2012-10-19
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2014-07-17
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-01-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-09
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
Other Directorships of NAVEEN KUMAR KSHATRIYA
Company Name CIN Designation Appointment Date Cessation
KSHATRIYA VENTURES LLP AAB-0275 Designated Partner - 2023-10-14
D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2016-08-17
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2017-09-30
CASTROL INDIA LIMITED L23200MH1979PLC021359 Managing Director - 2009-05-08
CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director - 2012-04-05
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2013-08-07
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
BOROSIL LIMITED L36100MH2010PLC292722 Director - 2023-10-14
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-05-28
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2012-12-19
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2019-09-11
TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED U50102MH2013PTC293373 Director - 2023-10-14
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2009-05-01
Other Directorships of PRADIP PANALAL SHAH
Company Name CIN Designation Appointment Date Cessation
SHAH FOODS LIMITED L15419GJ1982PLC005071 Director - 2014-10-01
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director - 2007-08-21
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2007-01-30 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Director 1999-12-07 Ongoing
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2019-04-01
KSB LIMITED L29120MH1960PLC011635 Director 2019-10-01 Ongoing
KSB LIMITED L29120MH1960PLC011635 Director - 2019-09-30
KSB LIMITED L29120MH1960PLC011635 Director appointed in casual vacancy - 2011-04-07
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2024-05-06
BASF INDIA LIMITED L33112MH1943FLC003972 Director 2024-04-30 Ongoing
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-01-29
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2020-07-22
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2020-07-22 Ongoing
VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2008-11-28
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2019-07-26 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2009-07-08
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2011-05-12
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-10
WYETH LIMITED L85190MH1947PLC005963 Director - 2014-09-30
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2014-09-30
RTIL LIMITED U17114MH2000PLC126018 Additional Director - 2012-08-10
INDO-MIM LIMITED U28110KA1996PLC137499 Director - 2012-12-13
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2004-08-10 Ongoing
HELIOS GREENTECH PRIVATE LIMITED U40300GJ2012PTC072458 Director 2012-10-26 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2014-08-28
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2014-08-28 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director 2020-09-21 Ongoing
MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-20
C.D. AVIATION (INDIA) PRIVATE LIMITED U63090WB2011PTC165284 Director - 2018-04-03
BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-01-15 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2011-09-30
NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2022-01-28
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2020-03-16
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director 2020-03-16 Ongoing
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2009-09-23
C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2012-08-06
GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-22
INDASIA FUND ADVISORS PRIVATE LIMITED U74120MH1994PTC082219 Director 1994-10-20 Ongoing
PANGEA ECONETASSETS PRIVATE LIMITED U74900MH2010PTC201683 Director 2010-04-05 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2011-07-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2011-07-28 Ongoing
MEB-INDASIA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2015PTC262940 Director 2015-03-24 Ongoing
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2007-06-11
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Director - 2010-06-29
Other Directorships of BERJIS MINOO DESAI
Company Name CIN Designation Appointment Date Cessation
SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2008-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-03-12
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18

CIN Company Name Company Address
ACT-5063 AMBIT ARCADIA MANAGEMENT LLP AMBIT HOUSE, 449 SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U66120MH2009PTC191965 AMBIT BROKING SERVICES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,400013-India
AAA-7005 PRAGMA ADVISORS LLP AMBIT HOUSE, 449 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U51900MH1999PTC121703 AMBIT HOLDINGS PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65999MH2006PTC163257 AMBIT FINVEST PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65923MH2007PTC171258 PRAGMA BUSINESS VENTURES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U65929MH2021PTC365866 AMBIT HOUSING FINANCE PRIVATE LIMITED 449, AMBIT HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U67190MH2022PTC391300 AMBIT INVESTMENT MANAGERS PRIVATE LIMITED Ambit House 449, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74900MH2008PTC182902 AMBIT INVESTMENT ADVISORS PRIVATE LIMITED Ambit House, 449, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74900MH2016PTC272625 AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U74140MH1997PTC107598 AMBIT CAPITAL PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U74140MH2007PTC174082 AMBIT WEALTH PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
ACP-9016 AMBIT ARCADIA ALTERNATIVES LLP AMBIT HOUSE, SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2021PTC356369 SUBCOM PROJECTS INDIA PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013
U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U21001MH2024PLC428703 ALIXER NEXGEN THERAPEUTICS LIMITED Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U32509MH2024PTC422195 ALKEM MEDTECH PRIVATE LIMITED Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ABC-6598 INVICTUS HUMAN RESOURCES LLP 2nd Flr, Krishna House, Raghuvanshi Mill Compound,Lower Parel, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400013
U01210MH1978PTC020305 THEUR STUD AND AGRICULTURAL FARM PRIVATE LIMITED B-431,PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400013. , MUMBAI 400 013, Maharashtra, India - 000000
U62013MH2023PTC398983 REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India
U72200MH2022PTC384171 JOOLI MARKETPLACE INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India
U70101MH2008PTC189090 DBG ESTATES PRIVATE LIMITED 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013
ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
L00305MH1973PLC174201 ALKEM LABORATORIES LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U63000MH2010PTC198713 TRAVELON SERVICES PRIVATE LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U85191MH2012PTC227431 NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U85100MH2010NPL206161 ALKEM FOUNDATION ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080407 2007-11-27 - 2012-12-28 100,000,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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