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API HOLDINGS LIMITED

As on: 2024-06-08

API HOLDINGS LIMITED (CIN: U60100MH2019PLC323444) is a Public company incorporated on 31 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000000.00 and its paid up capital is Rs. 6723654269.00.

API HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.API HOLDINGS LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of API HOLDINGS LIMITED are RANJAN RAMDAS PAI, HARDIK KISHOR DEDHIA, ADITYA PURI, SHYAM POWAR, ANKUR NAND THADANI, JAYDEEP DAHYALAL TANK, SIDDHARTH BHASKAR SHAH, VINEETA RAI, DEEPAK CALIAN VAIDYA, SUBRAMANIAM SOMASUNDARAM, DHAVAL SHAH, and ASHUTOSH SHARMA.

API HOLDINGS LIMITED's Corporate Identification Number (CIN) is U60100MH2019PLC323444 and its registration number is 323444. Users may contact API HOLDINGS LIMITED on its Email address - [email protected]. Registered address of API HOLDINGS LIMITED is 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatko par (W) , Mumbai, Maharashtra, India - 400086.

Current status of API HOLDINGS LIMITED is - Active.

Basic Information

CIN U60100MH2019PLC323444
Name API HOLDINGS LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 323444
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2019-03-31
Age of Company 7 years, 1 months, 16 days
Activity NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-12-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 35,000,000,000.00
Paid-up Share Capital ₹ 6,723,654,269.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

API HOLDINGS LIMITED
API HOLDINGS PRIVATE LIMITED

Previous CINs

U60100MH2019PLC323444
U60100MH2019PTC323444
U65100MH2019PTC323444

Regulatory Filings of API HOLDINGS

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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 API HOLDINGS

Purchase full report of API HOLDINGS

Litigation Search Report of API HOLDINGS

Get a list of all litigations API HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of API HOLDINGS. This report helps you understand the risk associated in dealing with API HOLDINGS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of API HOLDINGS

Outstanding Payments to Micro & Small Enterprises

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 API HOLDINGS 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

Investor Complaints & Serious Complaints About API HOLDINGS

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

Directors & Key Managerial Personnel of API HOLDINGS

Current Directors & Key Managerial Personnel of API HOLDINGS
DIN Director Name Designation Appointment Date
00863123 RANJAN RAMDAS PAI Director 2024-06-18
06660799 HARDIK KISHOR DEDHIA Whole-time director 2024-07-15
00062650 ADITYA PURI Director 2021-10-01
01679598 SHYAM POWAR Additional Director 2024-06-18
03566737 ANKUR NAND THADANI Director 2021-03-29
05014753 JAYDEEP DAHYALAL TANK Director 2021-10-01
05186193 SIDDHARTH BHASKAR SHAH Managing Director 2020-08-28
07013113 VINEETA RAI Director 2021-10-01
00337276 DEEPAK CALIAN VAIDYA Director 2021-10-01
01494407 SUBRAMANIAM SOMASUNDARAM Director 2021-10-01
07485688 DHAVAL SHAH Whole-time director 2024-07-15
07825610 ASHUTOSH SHARMA Director 2021-04-07
Past Directors & Key Managerial Personnel of API HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00863123 RANJAN RAMDAS PAI Additional Director - 2024-09-13
06661731 HARSH SHAILESH PAREKH Additional Director - 2020-08-27
06661731 HARSH SHAILESH PAREKH Director - 2020-08-28
06661731 HARSH SHAILESH PAREKH Whole-time director - 2020-08-27
07686367 PUNCHAM MUKIM Additional Director - 2020-08-28
07686367 PUNCHAM MUKIM Director - 2021-04-08
03559152 KARTIK SRIVATSA Additional Director - 2020-08-28
03559152 KARTIK SRIVATSA Director - 2021-09-09
05116855 VENKATARAMANA RAM CHEBOLU CFO(KMP) - 2022-10-01
06660799 HARDIK KISHOR DEDHIA Additional Director - 2024-09-13
07973666 SANDEEP KUMAR SINGH Additional Director - 2020-08-28
07973666 SANDEEP KUMAR SINGH Director - 2021-09-09
08935969 DOVALDAS BUZINSKAS Additional Director - 2020-11-10
08935969 DOVALDAS BUZINSKAS Director - 2021-09-09
08950500 VED PRAKASH KALANORIA Additional Director - 2021-06-17
08950500 VED PRAKASH KALANORIA Director - 2021-10-22
00062650 ADITYA PURI Additional Director - 2021-10-01
01913013 VISHAL VIJAY GUPTA Additional Director - 2020-08-28
01913013 VISHAL VIJAY GUPTA Director - 2021-09-07
03566737 ANKUR NAND THADANI Additional Director - 2021-03-29
05014753 JAYDEEP DAHYALAL TANK Additional Director - 2021-10-01
05186193 SIDDHARTH BHASKAR SHAH Additional Director - 2020-08-28
06999772 DHARMIL NIRUPAM SHETH Additional Director - 2021-10-01
06999772 DHARMIL NIRUPAM SHETH Whole-time director - 2024-05-15
07013113 VINEETA RAI Additional Director - 2021-10-01
00337276 DEEPAK CALIAN VAIDYA Additional Director - 2021-09-08
01494407 SUBRAMANIAM SOMASUNDARAM Additional Director - 2021-10-01
02318054 RAMAKANT SHARMA Additional Director - 2021-10-01
02318054 RAMAKANT SHARMA Director - 2022-04-21
05268309 PREM PAVOOR Additional Director - 2020-08-28
05268309 PREM PAVOOR Director - 2021-04-08
07485688 DHAVAL SHAH Additional Director - 2020-08-27
07485688 DHAVAL SHAH CFO - 2023-10-03
07485688 DHAVAL SHAH Director - 2020-08-28
07485688 DHAVAL SHAH Whole-time director - 2021-09-07
07825610 ASHUTOSH SHARMA Additional Director - 2021-04-07
08303261 NAMITA RUNGTA Director - 2019-07-02
08407641 NIMESH RUNGTA Director - 2019-07-02
00452609 ASHISH KUMAR Additional Director - 2020-08-28
00452609 ASHISH KUMAR Director - 2021-03-19
Other Directorships of RANJAN RAMDAS PAI
Company Name CIN Designation Appointment Date Cessation
AARIN ASSET ADVISORS LLP AAA-7673 Designated Partner 2012-01-19 Ongoing
MAIA ESTATES LLP AAE-1382 Partner 2017-03-31 Ongoing
MAIA ESTATES LLP AAE-1382 Partner - 2017-03-30
MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner 2017-03-02 Ongoing
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2018-02-11
SOUTH TECHPARK LLP AAL-4849 Partner 2020-03-21 Ongoing
MEMG FUND ADVISORS LLP AAL-7243 Designated Partner 2018-09-24 Ongoing
RSP REAL ESTATE LLP ACC-2248 Designated Partner 2023-07-26 Ongoing
ORN VENTURES LLP ACC-2427 Partner 2024-07-16 Ongoing
CLAY POND CAPITAL ADVISORS LLP ACF-9275 Designated Partner 2024-03-07 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2012-08-17
CIPLA LIMITED L24239MH1935PLC002380 Director - 2013-08-30
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2024-12-12
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2024-11-21 Ongoing
MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director 2003-11-07 Ongoing
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2014-09-19
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2017-08-11
MEDIVED INNOVATIONS PRIVATE LIMITED U33119KA2007PTC041916 Director - 2010-10-25
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-03-29
SEZ DEVELOPERS BANGALORE PRIVATE LIMITED U45201KA2006PTC040164 Director 2006-08-08 Ongoing
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Additional Director - 2024-03-17
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Director 2024-03-18 Ongoing
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director 2017-08-14 Ongoing
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Managing Director - 2017-08-14
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Additional Director - 2015-09-14
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Director - 2022-07-04
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
CLAYPOND CAPITAL PARTNERS PRIVATE LIMITED U66190KA2024PTC188422 Director 2024-05-10 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
INDILAND DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC038550 Director - 2012-01-05
CENTURY PROPERTY MANAGEMENT COMPANY PRIVATE LIMITED U70102KA2006PTC038971 Director - 2012-01-05
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2008-08-20
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2011-01-18
TBS INDIA TELEMATIC AND BIOMEDICAL SERVICES PRIVATE LIMITED U72900KA2000PTC027337 Director - 2010-04-15
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2016-01-18
STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-11-10
MANIPAL EDUCATION AND HEALTHCARE INITIATIVE U73200KA2007NPL043983 Director 2007-09-27 Ongoing
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director 2002-10-01 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2019-04-01
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director 2019-04-01 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director - 2017-03-31
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Additional Director - 2024-09-29
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director 2023-12-21 Ongoing
MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED U74992KA2012PTC065866 Director 2012-09-11 Ongoing
HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director - 2017-07-24
GEETANJALI EFFECTIVE REALTY SOLUTIONS PRIVATE LIMITED U80301KA1999PTC024775 Director - 2012-01-05
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director 2008-04-03 Ongoing
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Additional Director - 2021-11-30
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Director 2021-11-30 Ongoing
MANIPAL HEALTH INITIATIVE PRIVATE LIMITED U85100KA2019PTC129855 Director 2019-11-20 Ongoing
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2024-09-17
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Director 2024-10-15 Ongoing
MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director 2004-07-19 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Additional Director - 2024-09-29
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director 2023-12-21 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2022-06-02
MANIPAL CURE AND CARE PRIVATE LIMITED. U85110KA2007PTC041493 Director 2007-01-16 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2010-10-29 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2010-06-22
SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
RSP SPORTS MANAGEMENT PRIVATE LIMITED U92410KA2015PTC080491 Director 2015-05-22 Ongoing
RSP SPORTS INDIA PRIVATE LIMITED U92490KA2022PTC166636 Director 2022-09-30 Ongoing
Other Directorships of KARTIK SRIVATSA
Company Name CIN Designation Appointment Date Cessation
ASPADA CAPITAL ADVISORS LLP AAA-7420 Designated Partner 2011-12-26 Ongoing
LR India Investment Managers IFSC LLP ABB-4141 Designated Partner 2022-06-17 Ongoing
ASPADA INVESTMENT MANAGERS IFSC LLP ACM-6277 Designated Partner 2025-03-12 Ongoing
SIDDHI VINAYAK AGRI PROCESSING PRIVATE LIMITED U01122PN2008PTC131726 Nominee Director - 2022-03-31
LAWRENCEDALE AGRO PROCESSING (INDIA) PRIVATE LIMITED U01403TZ2009PTC015079 Director - 2016-10-25
VOGO AUTOMOTIVE PRIVATE LIMITED U34200TN2015PTC101106 Nominee Director - 2021-04-26
WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Additional Director - 2019-12-27
WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED U52399TN2015PTC101215 Director 2019-12-27 Ongoing
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Additional Director - 2019-08-05
UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director - 2024-03-30
AYE FINANCE LIMITED U65921DL1993PLC283660 Director - 2024-12-12
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2025-03-14
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2020-08-14 Ongoing
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2025-03-14
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Additional Director - 2014-07-10
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Director - 2016-07-25
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Nominee Director - 2019-08-19
SMARTCOIN FINANCIALS PRIVATE LIMITED U67110KA2015PTC084272 Nominee Director - 2025-03-12
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
AAPTI-EPISTEME RESEARCH FOUNDATION U73200KA2018NPL116617 Director - 2023-03-05
LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Director 2022-01-20 Ongoing
LIGHTROCK CORPORATE SERVICES PRIVATE LIMITED U74110KA2013FTC067742 Director - 2019-08-29
EM3 AGRISERVICES PRIVATE LIMITED U74900HR2013PTC082193 Nominee Director - 2020-10-14
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2021-11-30
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2022-03-16
LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Nominee Director - 2020-12-16
FINNEW SOLUTIONS PRIVATE LIMITED U74900KA2015PTC084275 Nominee Director 2023-12-11 Ongoing
AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Additional Director - 2023-12-07
AMPIN ENERGY TRANSITION PRIVATE LIMITED U74999DL2016FTC301067 Nominee Director 2023-12-08 Ongoing
LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Additional Director - 2021-07-06
LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Director - 2021-11-26
LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director 2021-11-26 Ongoing
LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED U74999KA2017FTC147357 Whole-time director - 2021-11-25
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2025-03-14
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Additional Director 2024-12-27 Ongoing
EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Additional Director - 2012-09-29
EYE-Q VISION PRIVATE LIMITED U85121DL2006PTC152865 Director - 2017-06-15
BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Additional Director - 2011-12-31
BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Director - 2016-03-09
BE WELL HOSPITALS PRIVATE LIMITED U85300TN2011PTC081020 Nominee Director 2020-10-28 Ongoing
CLASSKLAP PRIVATE LIMITED U93000PB2009PTC054618 Director - 2020-04-20
Other Directorships of HARDIK KISHOR DEDHIA
Company Name CIN Designation Appointment Date Cessation
SHREE SIMBA CHEMIST LLP AAB-7088 Designated Partner 2015-08-28 Ongoing
D THREE S CONSULTANCY SERVICES LLP ACC-6535 Designated Partner 2023-08-25 Ongoing
HADD CONSULTANCY SERVICES LLP ACD-4091 Designated Partner 2023-10-16 Ongoing
APOLLO FINVEST (INDIA) LIMITED L51900MH1985PLC036991 Director - 2017-12-22
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Additional Director - 2022-08-03
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Director 2021-09-02 Ongoing
ALL HOME BHARAT PLATFORM PRIVATE LIMITED U43309MH2024PTC435789 Additional Director 2025-01-06 Ongoing
DIAL HEALTH DRUG SUPPLIES PRIVATE LIMITED U51101MH2015PTC270083 Director - 2019-08-02
DIGI BHARAT PLATFORM VENTURES PRIVATE LIMITED U56102MH2024PTC433697 Director 2024-10-17 Ongoing
EMERGENT BHARAT FINANCE PRIVATE LIMITED U64990MH2024PTC437219 Director 2024-12-28 Ongoing
MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Additional Director - 2017-09-30
MYPOS TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC280958 Director 2017-09-30 Ongoing
DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Additional Director - 2020-12-30
DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Director 2022-02-01 Ongoing
DOCON TECHNOLOGIES PRIVATE LIMITED U72900MH2016PTC443000 Director - 2022-01-31
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2022-02-12
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Director 2021-09-02 Ongoing
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Managing Director - 2022-05-04
BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Additional Director - 2014-09-30
BHAIRAV HEALTH AND WELLNESS PRIVATE LIMITED U74120MH2012PTC227617 Director - 2014-11-17
AAHAAN COMMERCIALS PRIVATE LIMITED U74120MH2013PTC248155 Director 2017-06-20 Ongoing
DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Additional Director - 2014-09-30
DIAL HEALTH CARE INDIA PRIVATE LIMITED U74999MH2012PTC233146 Director - 2016-01-10
DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Additional Director - 2015-09-30
DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED U74999MH2013PTC247908 Director - 2016-12-30
EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Additional Director - 2014-09-30
EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED U74999MH2013PTC248123 Director - 2019-07-16
LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Additional Director - 2017-09-30
LOKPRAKASH VIDHYA PRIVATE LIMITED U80301MH2012PTC230237 Director 2017-09-30 Ongoing
Other Directorships of SANDEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2020-09-28
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Additional Director - 2022-09-29
EVERBRANDS INDIA LIMITED U55100DL2017FLC326137 Director 2022-04-12 Ongoing
CULINARY BRANDS INDIA PRIVATE LIMITED U55101MH2002PTC416960 Additional Director 2025-09-16 Ongoing
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-03-23
FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-03-14 Ongoing
WINGIFY SOFTWARE PRIVATE LIMITED U72200DL2010PTC203248 Additional Director - 2025-01-24
WINGIFY SOFTWARE PRIVATE LIMITED U72200DL2010PTC203248 Director 2025-02-02 Ongoing
OMEGA HEALTHCARE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200TN2000PTC173624 Additional Director - 2023-03-20
OMEGA HEALTHCARE MANAGEMENT SOLUTIONS PRIVATE LIMITED U72200TN2000PTC173624 Director - 2024-09-18
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director 2020-04-27 Ongoing
VUCHI MEDIA PRIVATE LIMITED U74900TG2010PTC069693 Nominee Director 2023-08-15 Ongoing
VASTA BIO-INFORMATICS PRIVATE LIMITED U74900TN2016PTC173617 Director - 2024-09-18
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-28
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director - 2020-03-19
DATABEAT CONSULTING PRIVATE LIMITED U74999TG2017PTC118053 Director 2025-06-09 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2020-03-24
OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110TN2003PTC173618 Director - 2024-09-18
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Nominee Director - 2020-03-25
REVENTICS PRIVATE LIMITED U93000TN2015PTC173616 Director - 2024-09-18
Other Directorships of DOVALDAS BUZINSKAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VED PRAKASH KALANORIA
Company Name CIN Designation Appointment Date Cessation
DR. AGARWAL'S HEALTH CARE LIMITED L85100TN2010PLC075403 Additional Director - 2022-05-05
DR. AGARWAL'S HEALTH CARE LIMITED L85100TN2010PLC075403 Nominee Director 2022-05-05 Ongoing
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Nominee Director 2024-02-20 Ongoing
BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Nominee Director 2024-02-20 Ongoing
DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2021-08-16 Ongoing
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director 2023-11-21 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2024-02-01
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2023-11-30 Ongoing
Other Directorships of ADITYA PURI
Company Name CIN Designation Appointment Date Cessation
PURI ADVISORS LLP AAV-1053 Designated Partner 2020-12-16 Ongoing
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2021-08-24
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director - 2023-08-05
HDFC BANK LIMITED L65920MH1994PLC080618 Managing Director - 2020-10-26
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2016-06-28
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-11-05
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Additional Director 2020-12-01 Ongoing
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director - 2021-07-06
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Director - 2023-03-29
Other Directorships of VISHAL VIJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
REED INDIA CONSULTING LLP AAZ-2399 Designated Partner 2021-10-27 Ongoing
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2009-07-13
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2016-05-09
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2017-11-16
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2022-06-10
SEPC LIMITED L74210TN2000PLC045167 Nominee Director - 2015-07-30
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Additional Director - 2012-09-28
MEDI ASSIST HEALTHCARE SERVICES LIMITED L74900KA2000PLC027229 Director 2012-09-28 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2011-09-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2016-03-07
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Additional Director - 2019-12-20
HUNGAMA DIGITAL MEDIA ENTERTAINMENT PRIVATE LIMITED U22300MH1999PTC119259 Director 2019-12-20 Ongoing
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Additional Director - 2012-09-25
HELIOS POWERTECH LIMITED U40103MH2011PLC214532 Director - 2012-11-30
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Additional Director - 2011-08-18
KIRAN ENERGY SOLAR POWER PRIVATE LIMITED U40106MH2010PTC204421 Director - 2018-05-11
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2010-09-30
NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Nominee Director - 2014-07-25
SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Nominee Director 2015-02-25 Ongoing
FUTURESAFE SERVICE PRIVATE LIMITED U64100DL2007PTC169211 Nominee Director - 2012-09-04
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100DL2020PTC360550 Additional Director - 2022-03-28
RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65100DL2020PTC360550 Director 2022-03-28 Ongoing
INNOVITI SMELENDING PRIVATE LIMITED U65100KA2018PTC115943 Director - 2019-11-02
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2017-06-29
NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED U70102DL2007PTC169511 Director - 2010-01-02
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Additional Director - 2015-09-30
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Alternate Director - 2015-07-22
APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED U70102DL2008PTC226945 Nominee Director - 2022-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2017-09-30
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director 2017-09-30 Ongoing
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2022-11-10
SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director 2022-11-10 Ongoing
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Additional Director - 2012-09-28
REMEDINET TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC039530 Director - 2014-07-02
MOVEINSYNC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200KA2009PTC073816 Nominee Director 2024-02-20 Ongoing
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Additional Director - 2018-01-15
PERFIOS SOFTWARE SOLUTIONS PRIVATE LIMITED U72200MH2008PTC404503 Director 2018-01-15 Ongoing
ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED U72300MH2012PLC230890 Director 2013-01-21 Ongoing
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2018-09-28
PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Director 2018-09-28 Ongoing
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Additional Director - 2019-06-29
SANGHVI BEAUTY & TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156163 Director 2019-06-29 Ongoing
LENTRA AI PRIVATE LIMITED U72900PN2018PTC177921 Nominee Director 2019-11-27 Ongoing
SWIGGY LIMITED U74110KA2013PLC096530 Director - 2018-07-05
IMAX CORPORATE SERVICE PRIVATE LIMITED U74140DL2007PTC162681 Director - 2009-11-27
URBANCLAP TECHNOLOGIES INDIA PRIVATE LIMITED U74140DL2014PTC274413 Nominee Director 2015-11-19 Ongoing
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Additional Director - 2011-09-29
BVP INDIA INVESTORS PRIVATE LIMITED U74140KA2005FTC077764 Director 2011-09-29 Ongoing
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Additional Director - 2016-09-30
AST TELECOM SOLAR PRIVATE LIMITED U74900DL2013PTC248470 Director - 2018-11-06
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Additional Director - 2015-01-14
SERENDIPITY INFOLABS PRIVATE LIMITED U74900KA2011PTC057111 Nominee Director - 2015-03-05
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
HUNGAMA .COM PRIVATE LIMITED U74999MH2012PTC226152 Nominee Director 2014-07-03 Ongoing
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director - 2018-09-29
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Director 2018-09-29 Ongoing
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Additional Director - 2023-09-27
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director - 2024-07-08
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Additional Director - 2022-09-30
MEDISAGE E-LEARNING PRIVATE LIMITED U80904MH2019PTC332821 Director 2022-05-12 Ongoing
MEDYBIZ SERVICES PRIVATE LIMITED U85100KA2012PTC062572 Director - 2013-03-22
NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Director 2014-10-10 Ongoing
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2011-09-30
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2011-12-07
PETPAI TECHNOLOGIES PRIVATE LIMITED U93000HR2022PTC103176 Nominee Director 2024-06-11 Ongoing
Other Directorships of ANKUR NAND THADANI
Company Name CIN Designation Appointment Date Cessation
ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner 2016-11-17 Ongoing
AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
ARRIVE ADVISORS LLP AAU-0488 Designated Partner 2020-10-05 Ongoing
KARBONITE VENTURES LLP AAY-3558 Designated Partner 2021-08-27 Ongoing
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2019-08-14
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director - 2024-07-22
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Nominee Director - 2018-02-27
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Additional Director - 2021-09-24
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director - 2024-04-26
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-09-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Additional Director - 2021-05-03
STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Director - 2024-05-16
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Additional Director - 2022-03-30
TATA PASSENGER ELECTRIC MOBILITY LIMITED U34100MH2021PLC373648 Director 2022-03-30 Ongoing
FOURTH PARTNER ENERGY PRIVATE LIMITED U40108TG2010PTC070806 Nominee Director - 2025-01-27
SAGAR RATNA RESTAURANTS PRIVATE LIMITED U55101DL2011PTC215385 Alternate Director - 2013-07-30
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2025-02-15 Ongoing
ONESOURCE SPECIALTY PHARMA LIMITED U74140MH2007PLC432497 Additional Director - 2021-03-26
ONESOURCE SPECIALTY PHARMA LIMITED U74140MH2007PLC432497 Director - 2023-08-16
QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2018-06-22
ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Additional Director - 2017-12-30
ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2019-06-19
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2022-05-05
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Nominee Director 2022-05-05 Ongoing
LEARNING WITH N PRIVATE LIMITED U85101MH2025PTC439404 Director 2025-01-31 Ongoing
RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-09-29
RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Director 2016-09-29 Ongoing
RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director - 2016-07-25
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director 2019-05-24 Ongoing
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2023-10-27
CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2019-06-19
CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2019-11-23
AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2019-06-19
Other Directorships of JAYDEEP DAHYALAL TANK
Company Name CIN Designation Appointment Date Cessation
PROFERT IVF CLINIC LLP AAA-4069 Designated Partner 2011-03-11 Ongoing
TANK MATERNITY AND SURGICAL HOSPITAL LLP AAI-2664 Designated Partner 2017-01-13 Ongoing
TANK IVF LLP ACF-5130 Designated Partner 2024-02-13 Ongoing
MAHAVEER MEDI-SALES PRIVATE LIMITED U51103KA2016PTC086880 Additional Director - 2021-11-25
MAHAVEER MEDI-SALES PRIVATE LIMITED U51103KA2016PTC086880 Director - 2022-07-23
THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Additional Director - 2021-11-19
THREPSI SOLUTIONS PRIVATE LIMITED U74999MH2019PTC320524 Director - 2022-07-23
PINNACLE WELLBEING PRIVATE LIMITED U93030MH2012PTC229753 Director 2012-04-16 Ongoing
Other Directorships of DEEPAK CALIAN VAIDYA
Company Name CIN Designation Appointment Date Cessation
SPIRACCA VENTURES LLP AAK-9086 Designated Partner 2017-10-18 Ongoing
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-19
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2022-11-14
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Additional Director - 2018-09-28
SOLARA ACTIVE PHARMA SCIENCES LIMITED L24230MH2017PLC291636 Director - 2021-08-04
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2012-09-14
INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2024-03-31
BOMBAY OXYGEN INVESTMENTS LIMITED L65100MH1960PLC011835 Additional Director - 2020-03-25
BOMBAY OXYGEN INVESTMENTS LIMITED L65100MH1960PLC011835 Director - 2020-01-09
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director 2021-11-22 Ongoing
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2021-11-21
GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director - 2010-01-14
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2018-09-05
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Additional Director - 2008-09-15
SEQUENT SCIENTIFIC LIMITED L99999MH1985PLC036685 Director - 2009-03-30
SEQUENT SCIENTIFIC LIMITED U24110MH2002PLC136868 Director 2007-12-31 Ongoing
APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Additional Director 2024-04-27 Ongoing
APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Additional Director - 2007-09-18
APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Director - 2024-04-01
PPN POWER GENERATING COMPANY PRIVATE LIMITED U40101TN1994PTC027477 Director - 2019-04-22
APOLLO PHARMACIES LIMITED U52500TN2016PLC111328 Additional Director - 2021-03-15
GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2007-10-17
MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 2015-09-29 Ongoing
HERITAGE RESORTS PRIVATE LIMITED U55201RJ1991PTC076903 Director - 2009-04-01
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2012-06-08
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Director - 2015-08-18
CAPRICORN SECURITIES INDIA PRIVATE LIMITED U65990MH1994PTC081748 Director - 2018-05-15
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2010-08-27
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2011-08-23
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Additional Director - 2020-09-29
CRISS FINANCIAL LIMITED U65993TG1992PLC014687 Director 2020-09-29 Ongoing
CHAITYADEEP INVESTMENTS PVT LTD U67120MH1985PTC037201 Director 1985-08-20 Ongoing
ARC ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159928 Director - 2018-05-12
ORCHID RESEARCH LABORATORIES LIMITED U73100TN2005PLC055313 Additional Director - 2011-06-30
ORCHID RESEARCH LABORATORIES LIMITED U73100TN2005PLC055313 Director 2011-06-30 Ongoing
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2009-04-01
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director - 2016-08-09
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Director - 2021-07-07
SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Additional Director - 2012-09-19
SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Director 2012-09-19 Ongoing
SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN1998PTC132306 Director - 2011-04-01
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2009-11-12
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Nominee Director - 2013-03-08
APOLLO MEDICALS PRIVATE LIMITED U85300TN2018PTC124435 Additional Director - 2021-03-15
Other Directorships of SUBRAMANIAM SOMASUNDARAM
Company Name CIN Designation Appointment Date Cessation
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2023-08-09
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2023-09-07 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2021-09-03
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2021-09-03 Ongoing
HONASA CONSUMER LIMITED L74999DL2016PLC306016 Additional Director - 2022-09-30
HONASA CONSUMER LIMITED L74999DL2016PLC306016 Director 2022-02-11 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 CFO - 2021-06-30
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Whole-time director - 2008-06-15
TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2021-04-27
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2009-09-25
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2009-12-15
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2024-08-21
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2024-07-15 Ongoing
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Director - 2021-03-12
MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2018-02-28
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2021-04-27
LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Director - 2010-02-22
AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Additional Director - 2022-09-30
AVANTI FINANCE PRIVATE LIMITED U64920KA2016PTC138355 Director 2022-07-13 Ongoing
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2011-02-15
TITAN COMMODITY TRADING LIMITED U67190KA2020PLC137042 Director 2020-08-10 Ongoing
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Additional Director - 2016-04-17
INNOVITI TECHNOLOGIES PRIVATE LIMITED U72100KA2002PTC031375 Director - 2017-08-07
RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Additional Director - 2025-09-25
RAZORPAY SOFTWARE LIMITED U72200KA2013PLC097389 Director 2025-09-10 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Additional Director - 2009-08-20
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2011-02-19
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2008-06-02
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2011-02-15
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Additional Director - 2011-02-15
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2011-02-15
MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Additional Director - 2026-03-09
MANIPAL HEALTH ENTERPRISES LIMITED U85110KA2010PLC052540 Director 2026-03-12 Ongoing
Other Directorships of RAMAKANT SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
GROWX STARTUPS LLP AAF-3028 Partner 2019-03-13 Ongoing
LOGX VENTURE PARTNERS LLP AAS-8225 Designated Partner 2020-07-09 Ongoing
TECHBIN ENTERPRISES LLP AAT-0808 Partner 2020-09-15 Ongoing
SYMPHYSIS LSV LLP AAX-1063 Designated Partner - 2022-09-28
SYMPHYSIS LSV LLP AAX-1063 Partner 2021-05-22 Ongoing
CW HOSPITALITY LLP ACB-2667 Partner 2023-05-22 Ongoing
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Additional Director - 2021-11-10
LANDMARK CARS LIMITED L50100GJ2006PLC058553 Director - 2022-06-01
LUMBERJACK WOOD WORKS PRIVATE LIMITED U36999KA2018PTC109752 Director - 2018-05-28
ARISINFRA SOLUTIONS PRIVATE LIMITED U51909MH2021PTC354997 Additional Director - 2024-05-31
ARISINFRA SOLUTIONS PRIVATE LIMITED U51909MH2021PTC354997 Director 2024-07-04 Ongoing
HOME INTERIOR DESIGNS E-COMMERCE PRIVATE LIMITED U52390KA2014PTC074986 Additional Director - 2015-09-30
HOME INTERIOR DESIGNS E-COMMERCE PRIVATE LIMITED U52390KA2014PTC074986 Director - 2022-01-12
WORKSPACE BUSINESS SERVICES PRIVATE LIMITED U70100KA2016PTC085841 Director - 2022-03-16
FURNSPACE PRIVATE LIMITED U70100RJ2016PTC055250 Director - 2018-05-30
ANDOR COMMUNICATIONS PRIVATE LIMITED U72200DL2015PTC288341 Additional Director - 2021-04-05
ANDOR COMMUNICATIONS PRIVATE LIMITED U72200DL2015PTC288341 Director - 2021-11-06
EHOMEMAKER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2013FTC068015 Additional Director - 2014-08-26
EHOMEMAKER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2013FTC068015 Director - 2016-10-12
CLEARSIGHT TECHNOLOGIES PRIVATE LIMITED U72200KA2021PTC146942 Director - 2021-11-06
IMMENSITAS PRIVATE LIMITED U72900DL2020PTC375000 Nominee Director - 2021-11-30
ZING ECOMMERCE PRIVATE LIMITED U72900KA2011PTC059120 Director - 2013-12-31
CHATPAY COMMERCE PRIVATE LIMITED U72900KA2015PTC080890 Director - 2021-11-06
INDEPOT TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC149644 Director - 2022-01-06
BIG BANG EDUCATION PRIVATE LIMITED U74900MP2015PTC035007 Director - 2018-05-28
KIDEXT TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC122740 Additional Director - 2021-11-06
UKEYO TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC147168 Director - 2022-01-06
BRAIN4CE EDUCATION SOLUTIONS PRIVATE LIMITED U80200KA2011PTC094081 Additional Director - 2019-09-30
BRAIN4CE EDUCATION SOLUTIONS PRIVATE LIMITED U80200KA2011PTC094081 Director - 2021-09-17
DOCVO HEALTHCARE SOLUTIONS PRIVATE LIMITED U85100KA2009PTC049120 Director 2009-02-11 Ongoing
Other Directorships of PREM PAVOOR
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-09 Ongoing
LAURUS LABS LIMITED L24239AP2005PLC047518 Alternate Director - 2013-03-07
LAURUS BIO PRIVATE LIMITED U02423KA2005PTC036770 Director - 2021-01-20
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Additional Director - 2017-09-26
MILK MANTRA DAIRY PRIVATE LIMITED U15202OR2009PTC027213 Director 2017-09-26 Ongoing
RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Additional Director - 2013-09-30
RICHCORE ENZYMES PRIVATE LIMITED U24100KA2012PTC067211 Director 2013-09-30 Ongoing
ASHISH LIFE SCIENCE PRIVATE LIMITED U24100MH1992PTC064810 Director 2019-02-06 Ongoing
CIPLA HEALTH LIMITED U24100MH2015PLC267880 Director - 2019-08-09
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2022-04-20 Ongoing
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2023-03-21
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2023-03-16 Ongoing
CAPLIN STERILES LIMITED U24304TN2018PLC126270 Nominee Director 2019-03-07 Ongoing
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Additional Director - 2013-07-02
KIRAN MEDICAL SYSTEMS LIMITED U33111TN1974PLC095942 Director - 2014-06-23
XCYTON DIAGNOSTICS PRIVATE LIMITED U33112KA1993PTC014776 Alternate Director - 2014-06-24
PLASMAGEN BIOSCIENCES PRIVATE LIMITED U51909KA2010PTC055077 Additional Director - 2017-07-28
PLASMAGEN BIOSCIENCES PRIVATE LIMITED U51909KA2010PTC055077 Director 2017-07-28 Ongoing
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Additional Director - 2018-04-06
EIGHT ROADS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC172259 Whole-time director 2018-04-06 Ongoing
91STREETS MEDIA TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259739 Additional Director 2020-03-19 Ongoing
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2023-04-19
CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Director - 2020-06-23
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Alternate Director - 2017-03-09
TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2022-06-02
AMPA ORTHODONTICS PRIVATE LIMITED U85310MH2017PTC294169 Nominee Director 2021-08-07 Ongoing
Other Directorships of ASHUTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
91FITNESS LLP AAS-4157 Designated Partner 2020-05-07 Ongoing
LOGX VENTURE PARTNERS LLP AAS-8225 Partner - 2023-11-14
NTEX TRANSPORTATION SERVICES PRIVATE LIMITED U63000PN2014PTC151094 Director 2019-10-23 Ongoing
IDISHA INFO LABS PRIVATE LIMITED U72400KA2014PTC074812 Additional Director - 2019-02-09
IDISHA INFO LABS PRIVATE LIMITED U72400KA2014PTC074812 Director 2019-02-09 Ongoing
SWIGGY LIMITED U74110KA2013PLC096530 Director - 2019-06-14
SWIGGY LIMITED U74110KA2013PLC096530 Nominee Director 2019-06-14 Ongoing

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Prosecution Details of API HOLDINGS

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100120361 2017-07-05 2018-11-12 2020-12-29 100,000,000.00 HDFC BANK LIMITED
100132515 2017-07-05 - 2020-12-29 750,000,000.00 HDFC BANK LIMITED
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100204810 2018-09-01 2020-06-25 2021-06-07 80,000,000.00 INNOVEN CAPITAL INDIA PRIVATE LIMITED
100221789 2018-04-12 - 2020-12-29 130,000,000.00 HDFC BANK LIMITED
100222011 2018-04-12 - 2020-12-29 130,000,000.00 HDFC BANK LIMITED
100231400 2018-12-10 - 2020-08-27 250,000,000.00 Axis Bank Limited
100261806 2019-04-10 2020-03-14 2021-06-18 1,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100310867 2019-12-03 - 2021-08-27 1,000,000.00 SBI CARDS AND PAYMENT SERVICES LIMITED
100319064 2019-12-13 - 2021-10-29 1,063,950,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100328341 2020-02-10 2020-02-10 2020-08-27 850,000,000.00 VISTRA ITCL (INDIA) LIMITED
100336298 2020-02-10 - 2020-08-27 150,000,000.00 VISTRA ITCL (INDIA) LIMITED
100480479 2021-08-24 2022-03-17 2022-07-07 19,290,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100480481 2021-08-24 - 2022-07-07 5,410,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100482703 2021-08-24 - 2022-07-07 19,290,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100485779 2020-06-29 - 2021-03-04 200,000,000.00 BEACON TRUSTEESHIP LIMITED
100723823 2022-06-23 2023-07-04 - 23,186,700,000.00 VISTRA ITCL (INDIA) LIMITED
100723824 2022-06-20 - - 22,800,000,000.00 VISTRA ITCL (INDIA) LIMITED

Contact Details of API HOLDINGS

Email ID: [email protected] Website: Not Available Address: 902, 9th Floor, Raheja Plaza 1, B-Wing, Opposite R-City Mall, L.B.S Marg, Ghatko par (W) , Mumbai, Maharashtra, India - 400086

Principal Products & Services of API HOLDINGS

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

Balance Sheet of API HOLDINGS

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
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

Profit & Loss Statement of API HOLDINGS

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

Fund Raising Activity of API HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of API HOLDINGS

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

Board Meetings of API HOLDINGS

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

Auditors of API HOLDINGS

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

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