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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Profit & Loss
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APOLLO TYRES LIMITED.

CIN: L25111KL1972PLC002449

APOLLO TYRES LIMITED. (CIN: L25111KL1972PLC002449) is a Public company incorporated on 28 Sep 1972. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15750000000.00 and its paid up capital is Rs. 635100946.00.

APOLLO TYRES LIMITED.'s Annual General Meeting (AGM) was last held on 02 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APOLLO TYRES LIMITED.'s NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Directors of APOLLO TYRES LIMITED. are ONKAR KANWAR, NEERAJ SINGH KANWAR, FRANCESCO GORI, LAKSHMI PURI, SUNAM SARKAR, VINOD RAI, VISHAL KASHYAP MAHADEVIA, FRANCESCO CRISPINO, and JAIMINI BHAGWATI.

APOLLO TYRES LIMITED.'s Corporate Identification Number (CIN) is L25111KL1972PLC002449 and its registration number is 2449. Users may contact APOLLO TYRES LIMITED. on its Email address - [email protected]. Registered address of APOLLO TYRES LIMITED. is Apollo Tyres Limited 3rd Floor, Areekal Mansion, Panampilly N agar , Kochi, Kerala, India - 682036.

Current status of APOLLO TYRES 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 APOLLO TYRES . 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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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 APOLLO TYRES . 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 APOLLO TYRES .
DIN Director Name Designation Appointment Date
00058921 ONKAR KANWAR Director 1982-06-03
00058951 NEERAJ SINGH KANWAR Managing Director 1999-05-28
07413105 FRANCESCO GORI Director 2016-08-09
09329003 LAKSHMI PURI Director 2021-12-19
00058859 SUNAM SARKAR Director 2015-08-11
00041867 VINOD RAI Director 2016-08-09
01035771 VISHAL KASHYAP MAHADEVIA Director 2020-09-24
00935998 FRANCESCO CRISPINO Director 2020-08-20
07274047 JAIMINI BHAGWATI Director 2023-05-07
Past Directors & Key Managerial Personnel of APOLLO TYRES .
DIN Director Name Designation Appointment Date Cessation
00007228 M R B PUNJA Director - 2014-03-28
00058921 ONKAR KANWAR Managing Director - 2023-02-01
00112938 VAZHAYIL PATHROSE JOY Nominee Director - 2013-11-11
02389348 LAKHMI CHAND GOYAL Nominee Director - 2010-01-29
00024402 RAAJA KANWAR Director - 2010-05-17
00178792 ROBERT FRIEDRICH JOHANNES ADOLF STEINMETZ Director - 2024-03-21
07413105 FRANCESCO GORI Additional Director - 2016-08-09
09329003 LAKSHMI PURI Additional Director - 2021-12-19
00009071 NIMESH NAGINDAS KAMPANI Director - 2019-08-06
00010630 AKSHAYKUMAR NARENDRASINHJI CHUDASAMA Additional Director - 2014-08-06
00010630 AKSHAYKUMAR NARENDRASINHJI CHUDASAMA Director - 2024-08-05
00015603 JACOB THOMAS KALAPURACKAL Director - 2015-05-08
02766755 AMARENDRA KUMAR DUBEY Nominee Director - 2012-02-09
07259060 BIKRAM SINGH Additional Director - 2016-08-09
07259060 BIKRAM SINGH Director - 2023-08-10
07527148 SATISH SHARMA Additional Director - 2019-04-01
07527148 SATISH SHARMA Whole-time director - 2024-05-14
02239492 PAUL ANTONY Nominee Director - 2018-01-30
00041197 VIKRAM SINGH MEHTA Additional Director - 2013-08-07
00041197 VIKRAM SINGH MEHTA Director - 2024-08-05
00058859 SUNAM SARKAR Whole-time director - 2009-01-27
01644154 SRINIVAS KUKATLAPALLI SHASHIDHAR Nominee Director - 2013-12-11
00026383 ARUN KUMAR PURWAR Additional Director - 2008-07-18
00026383 ARUN KUMAR PURWAR Director - 2018-08-01
00041867 VINOD RAI Additional Director - 2016-08-09
00058886 PREM NARAIN WAHAL Company Secretary - 2015-04-01
01035771 VISHAL KASHYAP MAHADEVIA Additional Director - 2020-09-24
03483417 BEENA MAHADEVAN Nominee Director - 2019-05-09
00027596 KURIAN HABEL PULLUKOTTAYIL Nominee Director - 2016-11-18
00094081 SUBBARAMAN NARAYAN Director - 2019-08-06
00153675 BERJIS MINOO DESAI Director - 2026-04-07
00207746 ANJALI BANSAL Additional Director - 2018-08-01
00207746 ANJALI BANSAL Director - 2021-09-13
00935998 FRANCESCO CRISPINO Additional Director - 2020-08-20
01641744 JOSE KANDOTH CYRIAC Nominee Director - 2008-05-09
02724743 ALKESH KUMAR SHARMA Nominee Director - 2013-02-06
00009379 SHARDUL SURESH SHROFF Additional Director - 2011-08-11
00009379 SHARDUL SURESH SHROFF Director - 2010-03-25
00013580 PALLAVI SHARDUL SHROFF Director - 2024-05-14
00052922 THOTANCHATH BALAKRISHNAN Nominee Director - 2012-02-09
00058606 UJAGAR SINGH OBEROI Whole-time director - 2014-11-26
07274047 JAIMINI BHAGWATI Additional Director - 2023-03-30
Other Directorships of M R B PUNJA
Other Directorships of ONKAR KANWAR
Company Name CIN Designation Appointment Date Cessation
OSK CONSULTANTS LLP AAC-2179 Designated Partner 2014-03-27 Ongoing
O & T CONSULTANTS LLP AAC-2180 Designated Partner 2014-03-27 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2008-11-21
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2010-04-26
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director 1995-04-17 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2006-09-14 Ongoing
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2011-03-25 Ongoing
PREMEDIUM PHARMACEUTICALS PRIVATE LIMITED U24200DL2018PTC340319 Director - 2019-08-14
APOLLO AUTOMOTIVE TYRES LIMITED U25111KL2005PLC018457 Director - 2007-12-21
APOLLO RADIAL TYRES LIMITED U25111KL2005PLC018458 Director - 2007-12-21
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Director 2006-09-14 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2007-05-14
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2012-09-24
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2015-12-18
LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Additional Director - 2013-09-16
LETO REALTORS PRIVATE LIMITED U70102HR2012PTC045270 Director - 2022-10-11
CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2017-09-30
CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Director 2017-09-30 Ongoing
ECGC LIMITED U74999MH1957GOI010918 Director - 2015-01-23
ATHENA EDUSPARK LIMITED U80221DL2011PLC225198 Additional Director - 2012-08-06
ATHENA EDUSPARK LIMITED U80221DL2011PLC225198 Director - 2014-07-14
ARTEMIS CARDIAC CARE PRIVATE LIMITED U85110DL2019PTC344351 Director - 2019-03-13
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Director - 2006-12-22
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2006-12-22 Ongoing
Other Directorships of VAZHAYIL PATHROSE JOY
Company Name CIN Designation Appointment Date Cessation
BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director - 2007-08-07
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2007-08-01
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-11-11
NTPC LIMITED L40101DL1975GOI007966 Nominee Director - 2009-05-04
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2011-05-25
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2013-11-30
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2012-03-29
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2011-09-22
KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2013-09-28
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2013-04-02
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director 2021-09-28 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2013-11-19
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2013-10-10
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2011-11-22
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2023-07-14
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2013-11-04
KOCHI WATER METRO LIMITED U61100KL2021SGC069821 Nominee Director - 2023-06-30
KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Additional Director - 2022-07-25
KERALAWATERWAYS AND INFRASTRUCTURES LIMITED U61200KL2017PLC050586 Director - 2023-08-07
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2023-10-16
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Additional Director - 2021-09-02
COCHIN INTERNATIONAL AIRPORT LIMITED U63033KL1994PLC007803 Director - 2023-09-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2012-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2013-12-31
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Director - 2011-11-25
KERALA STATE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U65922KL2013SGC034573 Director - 2014-08-19
KERALA STATE FINANCIAL ENTERPRISES LTD U65923KL1969SGC002249 Director - 2011-11-19
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2011-02-04
KERALA STATE MINORITIES DEVELOPMENT FINANCE CORPORATION LIMITED U65923KL2013SGC033599 Director - 2016-08-04
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2023-09-12
PRATHEEKSHA BUS SHELTERS KERALA LIMITED U75112KL2013SGC034361 Director - 2013-09-02
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2023-07-31
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2023-09-29
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2013-10-05
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director 2013-03-01 Ongoing
KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED U85190KL2012SGC032592 Director - 2013-10-10
ASHWAS PUBLIC AMENITIES KERALA LIMITED U90009KL2013SGC034362 Director - 2013-09-02
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-02-01
Other Directorships of LAKHMI CHAND GOYAL
Other Directorships of RAAJA KANWAR
Company Name CIN Designation Appointment Date Cessation
AGEL INFINITYX LLP ACG-2636 Partner 2024-03-27 Ongoing
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-15
UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director appointed in casual vacancy 2023-07-16 Ongoing
AR SPA ENTERPRISES PRIVATE LIMITED U19090DL2004PTC129691 Director 2004-10-06 Ongoing
APOLLO FASHION INTERNATIONAL LIMITED U46411DL2023PLC419636 Director 2023-09-06 Ongoing
XTCY WORLD PRIVATE LIMITED U47222DL2024PTC427152 Additional Director - 2024-12-30
XTCY WORLD PRIVATE LIMITED U47222DL2024PTC427152 Director 2024-10-01 Ongoing
UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director - 2010-09-29
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Additional Director - 2014-11-17
KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2022-12-23
TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2009-12-15
MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2009-12-15
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2008-09-29
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Managing Director 2018-02-23 Ongoing
APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Managing Director - 2018-02-22
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2017-09-29
APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2013-11-21
ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Director - 2008-03-04
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2005-08-12
AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2017-09-15
AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2023-06-05
OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2017-09-15
OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2023-06-05
APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 Managing Director 1994-12-15 Ongoing
TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director - 2008-02-22
APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Additional Director 2007-03-03 Ongoing
WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Director - 2018-10-17
SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Additional Director - 2012-09-29
SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Director - 2015-01-01
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Director - 2006-12-22
UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2006-12-22 Ongoing
WALNUT HEALTHCARE PRIVATE LIMITED U93000DL2012PTC236605 Additional Director - 2017-09-15
WALNUT HEALTHCARE PRIVATE LIMITED U93000DL2012PTC236605 Director - 2023-06-05
Other Directorships of NEERAJ SINGH KANWAR
Other Directorships of ROBERT FRIEDRICH JOHANNES ADOLF STEINMETZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANCESCO GORI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMI PURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMESH NAGINDAS KAMPANI
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2019-08-12
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-08
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2020-09-15
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-11-03
KSB LIMITED L29120MH1960PLC011635 Director - 2017-04-26
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2016-10-01 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2008-05-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2016-10-01
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 1985-11-13 Ongoing
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2009-04-01 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2009-04-01
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2021-09-30
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2017-04-01
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Whole-time director 2017-04-01 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2021-09-30
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 1998-06-19 Ongoing
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2018-09-30
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2018-09-30 Ongoing
KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 1991-10-16 Ongoing
Other Directorships of AKSHAYKUMAR NARENDRASINHJI CHUDASAMA
Company Name CIN Designation Appointment Date Cessation
WYOMA ART CONSULTANTS LLP AAE-7227 Designated Partner 2015-09-09 Ongoing
MNM GRUH NIRMAN LLP AAX-2354 Designated Partner 2024-05-24 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
CURZON REALTY LLP ACG-7529 Designated Partner 2024-04-23 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2017-06-05
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2019-11-01
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2011-06-28
BATA INDIA LTD L19201WB1931PLC007261 Director - 2024-08-04
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director - 2015-08-10
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2018-11-22
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director 2025-02-28 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-07-26
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2016-08-05
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2024-09-24 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2020-08-04
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2013-07-31
GODREJ FOODS LIMITED U15122MH2008PLC177741 Alternate Director - 2011-06-02
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Additional Director - 2009-07-29
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2013-07-31
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2024-07-29
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2024-06-12 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2013-05-23
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2011-01-14
CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED U52334MH2001PTC130424 Director 2001-01-11 Ongoing
CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-07-31
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2015-09-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2016-07-09
WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
SAVICHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169283 Director 2007-03-28 Ongoing
RAKSHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169284 Director 2007-03-28 Ongoing
Other Directorships of JACOB THOMAS KALAPURACKAL
Company Name CIN Designation Appointment Date Cessation
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2015-05-06
VANRUB PRIVATE LIMITED U24131KL1996PTC010192 Director 1996-03-21 Ongoing
THE VANIAMPARA RUBBER COMPANY LIMITED U25191KL1911PLC001284 Managing Director 2008-08-23 Ongoing
COMFOAMS LIMITED U25191KL1982PLC003558 Managing Director 1990-01-24 Ongoing
Other Directorships of AMARENDRA KUMAR DUBEY
Other Directorships of BIKRAM SINGH
Company Name CIN Designation Appointment Date Cessation
NJ ASSET MANAGEMENT PRIVATE LIMITED U67100GJ2005PTC046959 Director 2020-10-09 Ongoing
Other Directorships of SATISH SHARMA
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2018-03-19
TRUSTED MOBILITY SERVICES LIMITED U45200HR2023PLC112430 Director - 2024-05-14
Other Directorships of PAUL ANTONY
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2017-09-12
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2018-03-20
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2018-02-03
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director 2020-09-29 Ongoing
ARALAM FARMING CORPORATION (KERALA) LIMITED U01300KL2010SGC026179 Director - 2011-01-21
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-10-05
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2018-01-06
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2008-10-31
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2018-01-06
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2017-12-28
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2016-10-24
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2016-12-17
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2016-11-17
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2011-05-02
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2018-02-07
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-02-27
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-12-03
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2018-07-25
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2018-06-30
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-08-06
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2018-01-16
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Managing Director - 2011-03-24
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director 2021-11-27 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2018-10-20
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-07-25
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Additional Director - 2022-09-17
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Director 2022-09-01 Ongoing
Other Directorships of VIKRAM SINGH MEHTA
Company Name CIN Designation Appointment Date Cessation
TMA ESTATES LLP AAA-2238 Designated Partner 2010-09-10 Ongoing
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2012-08-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-07
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2013-08-08
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2013-08-08 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2012-10-01
ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
Other Directorships of SUNAM SARKAR
Company Name CIN Designation Appointment Date Cessation
SAHAYATA MICROFINANCE PRIVATE LIMITED U65910RJ1998PTC027465 Director - 2011-03-31
Other Directorships of SRINIVAS KUKATLAPALLI SHASHIDHAR
Company Name CIN Designation Appointment Date Cessation
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-12-05
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2014-09-27
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2010-09-09
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2009-12-31
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-11-16
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2010-04-03
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2015-01-21
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2015-04-01
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2009-09-30
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2013-11-22
MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2008-02-11
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2012-12-31
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2014-07-19
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2013-05-03
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2014-07-18
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2014-05-12
TRACO CABLE CO LTD U31200KL1960SGC001860 Additional Director - 2011-12-30
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2012-01-09
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2013-12-30
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2015-09-18
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Nominee Director - 2013-12-09
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Additional Director - 2009-09-30
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2022-06-29
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director 2023-09-14 Ongoing
KERALA AUTOMOBILES LIMITED U50300KL1978SGC002966 Director - 2010-03-18
KANJIKODE ELECTRONICS AND ELECTRICALS LIMITED U51311KL1996SGC010194 Director - 2009-02-28
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2012-11-23
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director 2022-06-17 Ongoing
TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Nominee Director - 2023-07-22
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director - 2023-07-22
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2023-06-08
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2023-07-14
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director 2024-07-10 Ongoing
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2023-07-22
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2014-02-26
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2012-05-04
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-06-27
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2014-04-28
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director 2023-12-22 Ongoing
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
Other Directorships of ARUN KUMAR PURWAR
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2015-05-09
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2021-07-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2008-09-26
C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-01-23
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2008-09-30
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2008-07-07
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-19 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2008-09-19
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2013-01-30
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2015-08-31
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director 2015-08-31 Ongoing
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-17
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Additional Director - 2012-09-28
VARDHMAN CHEMTECH LIMITED U24117CH1996PLC018656 Director - 2014-07-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2023-09-28
JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Director 2022-10-28 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2008-06-19
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director 2015-09-23 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Director - 2015-09-22
ALKEM MEDTECH PRIVATE LIMITED U32509MH2024PTC422195 Director 2024-03-27 Ongoing
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Additional Director - 2007-09-29
ENERGY INFRATECH PRIVATE LIMITED U40101DL2004PTC148280 Director 2007-09-29 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2011-05-04
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Director - 2021-05-15
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Nominee Director - 2019-02-21
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2018-09-28
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2018-12-15
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Additional Director - 2016-01-20
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2019-01-02
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Additional Director - 2018-09-14
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Director - 2019-10-15
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Additional Director - 2007-09-24
DECCAN INFRASTRUCTURE AND LAND HOLDINGS LIMITED U45200TG2006PLC051999 Director - 2010-08-30
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Additional Director - 2012-07-20
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2014-05-16
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Additional Director - 2019-09-27
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Director - 2024-03-31
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2010-07-30
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2012-06-27
PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director - 2008-04-04
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Additional Director - 2011-03-30
MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Director 2011-03-30 Ongoing
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Additional Director - 2019-07-10
EROUTE TECHNOLOGIES PRIVATE LIMITED U72900UP2018PTC109634 Director 2019-07-10 Ongoing
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Additional Director - 2013-04-09
DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U73100AP1995PTC020491 Director - 2015-02-17
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2008-09-11
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director - 2010-11-02
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2016-11-17
BARODA MEDICARE PRIVATE LIMITED U85110GJ2007PTC051728 Nominee Director - 2014-12-30
SRI KAUVERY MEDICAL CARE (INDIA) LIMITED U85110TN1997PLC039491 Nominee Director - 2015-01-23
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Additional Director - 2012-07-20
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2014-05-16
Other Directorships of VINOD RAI
Company Name CIN Designation Appointment Date Cessation
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2022-07-01
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2022-07-01 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2015-09-28
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-01-06
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director - 2021-05-25
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2017-08-24
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2023-08-22
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2021-09-22
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2023-05-23
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-12
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-09-22
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2008-01-18
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Additional Director - 2023-03-15
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2022-11-17 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2015-09-18 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2008-01-06
Other Directorships of PREM NARAIN WAHAL
Other Directorships of VISHAL KASHYAP MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2014-10-17
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-11-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-23
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2024-10-01
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2018-07-12
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2019-07-16
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2017-07-24
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-11-07 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2020-03-26
IMC LIMITED U15428WB1935PLC008245 Nominee Director - 2018-12-10
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director - 2022-05-25
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Director - 2024-02-14
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director - 2009-01-12
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Nominee Director - 2007-09-18
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director - 2009-01-12
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Nominee Director - 2007-09-18
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director - 2009-01-12
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Nominee Director - 2007-09-18
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2018-08-13
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2007-07-30
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2014-09-08
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director - 2021-04-16
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-09-27
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2019-04-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director 2018-05-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2018-05-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2017-08-01
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director - 2009-01-12
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Nominee Director - 2007-09-18
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2020-02-10
Other Directorships of BEENA MAHADEVAN
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2018-10-29
COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2017-01-16
DREDGING CORPORATION OF INDIA LIMITED L29222DL1976PLC008129 Additional Director - 2020-12-22
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2018-09-18
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Managing Director - 2017-09-27
NATIONAL HANDLOOM DEVELOPMENT CORPORATION LIMITED U17299UP1983GOI005974 Director 2023-11-20 Ongoing
KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2016-09-27
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Additional Director - 2016-09-23
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-06-16
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2019-03-30
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-05-07
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Director - 2019-03-01
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2017-01-16
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Managing Director - 2011-11-25
KERALA STATE COASTAL AREA DEVELOPMENT CORPORATION LIMITED U45208KL2008SGC023577 Director - 2011-09-23
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2016-09-24
INKEL LIMITED U45209KL2007PLC020471 Director - 2019-06-01
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-09-15
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2016-08-29
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Additional Director - 2017-09-28
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2019-06-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2017-06-29
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director - 2017-01-24
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Managing Director - 2012-04-13
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2019-12-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Nominee Director - 2015-12-01
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Additional Director - 2020-12-28
INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED U60300DL2015PLC282703 Nominee Director - 2023-10-03
KERALA STATE INDUSTRIAL ENTERPRISES LTD U63013KL1973SGC002477 Managing Director - 2018-05-05
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-06-16
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2018-01-01
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Additional Director - 2017-09-28
KINFRA EXPORT PROMOTION INDUSTRIAL PARKS LTD U72200KL1994PLC008287 Director - 2019-06-29
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2019-03-15
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2018-01-04
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-09-13
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2017-05-16
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Managing Director - 2014-06-22
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director 2013-03-01 Ongoing
KERALA MEDICAL INFRASTRUCTURE DEVELOPMENT LIMITED U80300KL2013SGC033416 Director - 2015-08-05
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2019-03-28
Other Directorships of KURIAN HABEL PULLUKOTTAYIL
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2008-03-19
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2007-09-19
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2009-06-15
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Nominee Director - 2017-04-19
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2016-09-27
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2016-10-17
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-01-23
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2009-02-21
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2008-10-23
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2007-08-02
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-08-06
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-06-30
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2009-03-09
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2007-09-29
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-07-17
EICL LIMITED U26939KL1963PLC002039 Additional Director 2024-03-20 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2014-11-04
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2016-09-08
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2009-03-16
ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Additional Director 2024-06-03 Ongoing
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2006-12-08
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-04-20
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2014-12-18
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2014-01-04
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-09-24
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2013-03-15
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2012-12-21
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-03-17
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2016-12-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-12-23
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2014-09-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2015-12-28
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2018-05-31
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-06-27
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Nominee Director - 2008-02-01
FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-03-22
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2008-05-09
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2008-04-22
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-01-07
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director 2014-02-26 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2009-03-25
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2008-03-19
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2008-03-19
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2012-06-11
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2016-06-23
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2016-12-05
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2016-06-25
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2009-05-02
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-09-01
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-04-11
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Nominee Director - 2018-08-08
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Director - 2017-03-02
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Nominee Director 2007-10-30 Ongoing
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2011-11-22
Other Directorships of SUBBARAMAN NARAYAN
Company Name CIN Designation Appointment Date Cessation
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Additional Director - 2007-07-28
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2007-05-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2009-04-01
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2009-01-29
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2011-01-27
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2012-08-10
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2019-05-21
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2009-07-27
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-08-03
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2019-09-30
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-06-25
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2024-09-11
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
SIKKIM URJA LIMITED U31200DL2005PLC133875 Director - 2006-09-08
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2012-04-01
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Additional Director - 2009-09-10
ATHENA INFRAPROJECTS PRIVATE LIMITED U40108DL2003PTC120409 Director - 2012-03-27
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Additional Director - 2019-09-30
RUDRANSH TRADING PRIVATE LIMITED U51109DL2008PTC174919 Director 2019-09-30 Ongoing
ATHENA VENTURE STRATEGIES PRIVATE LIMITED. U51900DL2008PTC179549 Director - 2012-03-16
CASTLEWOOD TRADING PRIVATE LIMITED U51909DL2008PTC175945 Director 2008-05-17 Ongoing
GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2008-03-31
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2017-07-21
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2024-06-25
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Additional Director - 2017-12-18
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Director - 2019-09-26
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-02-07
360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Additional Director - 2024-06-09
360 ONE DISTRIBUTION SERVICES LIMITED U66120MH1995PLC228043 Director - 2024-06-24
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Additional Director - 2011-04-01
MCAP FUND ADVISORS PRIVATE LIMITED U67190HR2010PTC044941 Director - 2012-03-26
YOGYA SYSTEMS PRIVATE LIMITED U72200TN2000PTC072801 Additional Director - 2018-10-26
WANDR GUIDE PRIVATE LIMITED U72900TN2016PTC113800 Director - 2017-03-30
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2022-06-24
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2023-09-28
SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Additional Director - 2017-09-30
SHANTI NARAYAN FOUNDATION U74999TN2016NPL111147 Director 2017-09-30 Ongoing
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-07-24
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
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
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
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
Other Directorships of ANJALI BANSAL
Company Name CIN Designation Appointment Date Cessation
AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-30
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
Other Directorships of FRANCESCO CRISPINO
Company Name CIN Designation Appointment Date Cessation
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2008-06-03
Other Directorships of JOSE KANDOTH CYRIAC
Other Directorships of ALKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2011-01-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2010-09-24
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-10-12
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-11-06
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-02-06
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-01-12
KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2012-03-16
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2012-09-20
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2011-10-01
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2012-10-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2010-02-18
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2011-09-30
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2012-11-23
AUTOKAST LTD U27310KL1984SGC003975 Director - 2011-12-12
KELTRON ELECTRO CERAMICS LTD U29299KL1974SGC002601 Managing Director - 2011-03-29
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2012-12-08
KELTRON COMPONENT COMPLEX LTD U31904KL1974SGC002630 Director - 2011-01-13
DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2015-12-10
DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2015-12-10
DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2015-12-10
DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2015-12-10
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2012-11-12
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2015-12-05
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2019-09-15
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2018-01-11
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director - 2016-06-28
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2021-05-18
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2019-09-16
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2012-11-23
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2012-09-15
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2015-10-19
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2019-09-15
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2011-01-10
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2015-10-17
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-04-07
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2013-01-07
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Nominee Director - 2019-09-16
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2013-10-05
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Nominee Director - 2013-07-04
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director 2009-11-28 Ongoing
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2009-11-28 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2022-09-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2023-08-31
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2023-08-31
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-10-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-12-07
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2019-09-15
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Nominee Director - 2023-08-31
NICDC LOGISTICS DATA SERVICES LIMITED U74999DL2015PLC418260 Director - 2019-09-15
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2018-01-12
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Managing Director - 2018-05-24
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2023-08-31
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-07-15
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2017-11-20
CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2019-09-16
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Managing Director - 2011-02-24
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2015-12-29
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-09-15
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2016-01-06
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2019-09-15
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 CEO(KMP) - 2020-09-03
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-09-03
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2012-11-17
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-08-31
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2023-08-31
Other Directorships of SHARDUL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation
WYOMA ART CONSULTANTS LLP AAE-7227 Partner 2016-01-25 Ongoing
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2010-04-20
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2019-04-01
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2010-09-28
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2016-05-24
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2018-02-01
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2009-03-27
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2017-07-21
IDFC LIMITED L65191TN1997PLC037415 Director - 2014-06-03
CMC LIMITED L72200TG1975PLC001970 Director - 2009-03-05
NIIT LIMITED L74899HR1981PLC107123 Director - 2010-05-07
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-18
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2010-07-29
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-03-17
FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2001-06-19 Ongoing
AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2001-06-19 Ongoing
BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2003-12-11 Ongoing
PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2003-12-11 Ongoing
WILLIS CONSULTING SERVICES PRIVATE LIMITED U45400MH2007PTC319969 Director - 2010-10-20
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Additional Director - 2013-09-30
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2013-09-30 Ongoing
MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Additional Director - 2010-09-10
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Director - 2011-07-06
FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2001-06-19 Ongoing
GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Director - 2012-08-16
SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2011-04-27 Ongoing
UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2011-04-20 Ongoing
AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2001-03-20 Ongoing
ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Director - 2011-01-04
Other Directorships of PALLAVI SHARDUL SHROFF
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2018-05-05
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director - 2008-07-17
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2014-10-13
MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2019-08-28
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director 2001-06-13 Ongoing
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2023-09-08
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2020-09-04
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2020-09-04 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2006-09-27
B.A.G. FILMS AND MEDIA LIMITED L74899DL1993PLC051841 Director - 2008-06-26
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2020-09-29
PVR INOX LIMITED L74899MH1995PLC387971 Director 2020-09-29 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2008-07-23
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2014-10-08
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2019-09-29
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Additional Director - 2008-07-23
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Director - 2014-10-08
FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2001-06-19 Ongoing
AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2001-06-19 Ongoing
BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2003-12-11 Ongoing
PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2003-12-11 Ongoing
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2016-05-10
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Additional Director - 2022-08-18
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director 2022-08-18 Ongoing
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director - 2024-05-09
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Additional Director - 2009-06-04
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2011-07-29
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Additional Director - 2013-09-30
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2013-09-30 Ongoing
FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2001-06-19 Ongoing
FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2011-04-27 Ongoing
UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2011-04-20 Ongoing
AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2001-03-20 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2021-09-06
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2021-09-06 Ongoing
SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED U93030MH2013FTC243386 Director 2013-05-16 Ongoing
Other Directorships of THOTANCHATH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2009-09-08
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2010-06-29
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
Other Directorships of UJAGAR SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2015-01-29
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director - 2015-12-02
APOLLO AUTOMOTIVE TYRES LIMITED U25111KL2005PLC018457 Director - 2007-12-21
APOLLO RADIAL TYRES LIMITED U25111KL2005PLC018458 Director - 2007-12-21
GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2016-03-21
LIBERTY INDIA TRANS TRAVEL PRIVATE LIMITED U63040KL2004PTC017537 Nominee Director 2004-10-19 Ongoing
TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director - 2008-02-22
Other Directorships of JAIMINI BHAGWATI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2022-04-30
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2022-04-30 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-12-27
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2021-05-24

CIN Company Name Company Address
L25111KL1959PLC009300 PTL ENTERPRISES LIMITED 3rd floor, Areekal Mansion, Near Manorama Junction, Panampilly Naga r, , Kochi, Kerala, India - 682036
U74140KL2010PTC026894 BREAKOUT MANAGEMENT SERVICES PRIVATE LIMITED DOOR NO 2, FIRST FLOOR, PETER'S ENCLAVE, OPPOSITE KAIRALI APRTMENTS, PANAMPILLY N AGAR , KOCHI, Kerala, India - 682036
U72900KL2012PTC030638 PURPLEDOT DESIGNS PRIVATE LIMITED DOOR NO 3, FIRST FLOOR, PETER'S ENCLAVE, OPPOSITE KAIRALI APRTMENTS, PANAMPILLY N AGAR , KOCHI, Kerala, India - 682036
U72900KL2021PTC073006 FORWARDKITE TECHNOLOGIES PRIVATE LIMITED Building No 60/49E 3rd Floor, JC Chambers, Panampilly Nagar , Kochi, Kerala, India - 682036
U72900KL2022PTC076538 SHC FINTECH SOLUTIONS PRIVATE LIMITED 56/3112 C, DOTSPACE, CLOUD 9 CROSS ROAD INTERSECTION, AVENUE ROAD, PANAMPILLY N AGAR , Kochi, Kerala, India - 682036
AAT-2191 ALPHASENSE BROKERS LLP 28/243H (NEW NO.55/736),6th FLOOR,AREEKKAL MANSION MANORAMA JUNCTION,MAIN AVENUE,PANAMPILLY NAGAR KOCHI, Kerala, India - 682036
U85500KL2024PTC088959 EDURISE GLOBALCONNECT PRIVATE LIMITED 60/44 3rd floor JC Chambers,Panampilly Nagar, Kochi- 682036,Ernakulam,Ernakulam,Kerala,682036-India
U51909KL2004PTC016992 BLUETEL MARKETING SERVICES PRIVATE LIMITED 2nd Floor, Meenathethil Building, Cross Road 8 K.C.Joseph Road, Panampilly Nagar, Kochi - 682036 , KOCHI, Kerala, India - 682036
ACI-2484 XOX WAVE CREATIVES LLP 60/44 3rd floor, J C Chambers,,Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,India-682036
AAU-2176 JK ENGLISH PLUS THE LANGUAGE ACADEMY LLP 55/869-B, First Floor 3rd Cross Road, Panampilly Nagar Kochi, Kerala, India - 682036
U93000KL2002PTC015803 EQUITY INTELLIGENCE INDIA PRIVATE LIMITED 5TH FLOOR, AREEKAL MANSION, MANORAMA JUNCTION MAIN AVENUE, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
U74900KL2012PTC032759 JAYCEE GENOMICS PRIVATE LIMITED DOOR NO: 28/243D, 2ND FLOOR, AREEKAL MANSION PANAMPILLY AVENUE , ERNAKULAM, Kerala, India - 682036
U74140KL2013PTC033064 VITTREE BUSINESS SOLUTIONS PRIVATE LIMITED 27/540, C1, 3rd Floor, EAK Towers, Main Avenue, Panampilly Nagar, Kochi , Ernakulam, Kerala, India - 682036
U52500KL2012PTC032209 PIN ONLINE MARKETING PRIVATE LIMITED 28/12, 2ND FLOOR, PANAMPILLY AVENUE PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
U51909KL2019PTC056289 BIENNALE TRADERS PRIVATE LIMITED S60/510 GROUND FLOOR, KOITHARA ROAD , PANAMPILLY NAGAR, KOCHI, Kerala, India - 682036
U72100KL2011PTC029657 AL FALCON COMPUTERS INDIA PRIVATE LIMITED 55/359, GROUND FLOOR, SREENIKETH SOUTH BRIDGE AVENUE , PANAMPILLY NAGAR KOCHI, Kerala, India - 682036
U72900KL2021PTC071153 ALDANA GLOBAL PRIVATE LIMITED V33, JC Chambers 3rd Floor Panampilly Nagar , Panampilly Nagar, Kerala, India - 682036
U46909KL2024PTC087711 INTL INTISAR PRIVATE LIMITED BUILDING NO 60/44, 3RD FLOOR, JC CHAMBERS, PANAMPILLY,NAGAR, ERNAKULAM, KERALA -682036,Ernakulam,Ernakulam,Kerala,682036-India
U51900KL2011PTC029866 JONA TECH OCEAN PRIVATE LIMITED G-255, FIRST FLOOR PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
AAZ-6903 KOYASH SOLUTIONS LLP G 185, 3rd Cross Road, Panampilly Nagar, Kochi, Kerala, India - 682036
U45201KL2006PTC020058 TIKNAR HOMES PRIVATE LIMITED 2ND FLOOR,G-164 PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
U45200KL2014PTC037164 GEOTECH OFFSHORE STRUCTURES PRIVATE LIMITED 8TH FLOOR, KSHB OFFICE COMPLEX PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
U15549KL2023PTC080079 KITCHEN SCIENTIST PRIVATE LIMITED 3RD FLOOR, JC CHAMBERS PANAMPILLY NAGAR PANAMPILLY Ernakulam , Ernakulam, Kerala, India - 682036
U50100KL2014PTC036073 SELECTIVE PREOWNED CARS PRIVATE LIMITED 27/911, 1st Floor LIG 824, Panampilly Nagar , Kochi, Kerala, India - 682036
U63040KL2000PTC013948 GALILEE TRAVEL AND CARGO AGENCY PRIVATE LIMITED G-21,FIRST FLOOR NEAR VIDEOCON PARK,PANAMPILLY NAGAR, , KOCHI, Kerala, India - 682036
U72900KL2009PTC024116 CENTIUM INFOTECH PRIVATE LIMITED FIRST FLOOR, 39/5582 A, THOUNDAIL ROAD, PANAMPILLY NAGAR, , KOCHI, Kerala, India - 682036
U55101KL2007PTC020962 DAKSHIN LODGES AND HOLIDAYS PRIVATE LIMITED XXVIII/221, G-3, LAVANYA (1ST FLOOR) PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036
U72200KL2012PTC032132 DRONA SERVICES PRIVATE LIMITED 60/49-D, Third Floor,Opposite Kairali Apartments Panampilly Nagar , KOCHI, Kerala, India - 682036
U72200KL2018PTC051888 ALPONENT DIGITAL SOLUTIONS PRIVATE LIMITED 56/3442 GCDA Shopping Complex 2nd Floor Panampilly Nagar , Kochi, Kerala, India - 682036

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10041075 2007-02-28 - 2016-05-30 250,000,000.00 BNP Paribas
10083902 2007-12-19 - - 336,800,000.00 INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
10133315 2008-11-22 - 2014-07-04 1,900,000,000.00 State Bank of India
10134296 2008-11-11 - 2013-02-27 760,000,000.00 STATE BANK OF TRAVANCORE
10134925 2008-12-05 - 2016-01-20 350,000,000.00 UNION BANK OF INDIA
10135118 2008-11-11 - 2016-05-04 1,000,000,000.00 IDBI BANK LIMITED
10135737 2008-11-11 - 2013-01-11 480,000,000.00 IDBI BANK LIMITED
10135740 2008-11-21 - 2016-02-24 170,000,000.00 CANARA BANK
10138307 2009-01-01 2011-05-27 2014-01-24 1,001,000,000.00 STANDARD CHARTERED BANK
10139814 2009-01-08 2011-05-27 2014-02-03 732,750,000.00 BNP PARIBAS
10158129 2009-04-21 2013-03-28 2017-02-13 1,250,000,000.00 State Bank of India
10158883 2009-05-04 2010-08-16 2011-05-14 1,460,000,000.00 IDBI BANK LIMITED
10182838 2009-10-23 - 2016-11-03 1,000,000,000.00 YES BANK LIMITED
10187279 2009-10-12 2011-05-27 2012-02-21 1,000,000,000.00 YES BANK LTD.
10198060 2010-01-07 2011-05-27 2011-10-18 500,000,000.00 DHANALAKSHMI BANK LIMITED
10218510 2010-03-22 - 2011-12-08 362,100,000.00 AXIS BANK LTD.
10231480 2010-08-05 2011-05-27 2011-09-05 500,000,000.00 ICICI BANK LIMITED
10243904 2010-08-17 2011-05-27 2013-02-04 466,650,000.00 Standard Chartered Bank
10243905 2010-08-17 2011-05-27 2015-03-12 933,300,000.00 STANDARD CHARTERED BANK (acting as an Security Agent)
10246213 2010-10-15 2015-02-20 2019-02-04 1,395,000,000.00 INTERNATIONAL FINANCE CORPORATION
10264517 2011-01-20 2013-03-28 2019-01-07 1,000,000,000.00 State Bank of India
10268945 2011-02-01 2015-02-20 2019-02-04 916,100,000.00 INTERNATIONAL FINANCE CORPORATION
10270398 2011-02-01 2015-02-20 2015-08-07 924,400,000.00 HSBC BANK (MAURITIUS) LIMITED
10295206 2011-06-20 2011-12-09 2015-03-31 500,000,000.00 IDBI Bank Limited
10307999 2011-09-15 2015-02-20 2018-10-16 491,200,000.00 ICICI BANK LIMITED
10314391 2011-09-12 2015-02-20 2015-10-19 960,000,000.00 STANDARD CHARTERED BANK (Acting as an Security Agent)
10314394 2011-09-12 2011-12-09 2013-02-04 240,000,000.00 Standard Chartered Bank
10323173 2011-11-21 2015-02-20 2016-07-27 556,750,000.00 HSBC BANK (MAURITIUS) LIMITED
10325438 2011-11-25 2015-02-20 2016-07-20 449,000,000.00 BNP PARIBAS
10340713 2012-03-02 - 2012-03-27 491,200,000.00 ICICI BANK LIMITED
10347294 2012-03-02 2015-02-20 2018-11-16 300,000,000.00 DBS Bank Ltd
10347296 2012-03-02 2015-02-20 2018-11-16 432,390,000.00 DBS Bank Ltd
10363215 2012-06-13 2012-06-29 2015-10-06 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10363216 2012-06-13 2012-06-29 2015-09-25 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10364532 2012-06-29 - 2016-03-21 1,530,000,000.00 ICICI Bank Limited
80009249 1992-06-26 2005-12-16 2014-07-04 709,074,000.00 State Bank of India
90020905 1992-06-26 2023-12-04 - 1,790,000,000.00 State Bank of India
90021016 2005-07-29 2007-01-13 2009-09-03 750,000,000.00 State Bank Of India
90021617 1983-12-29 - 1994-01-05 5,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT COR. LTD.
90022024 1993-10-05 1995-07-01 2005-12-08 0.00 STATE BANK OF TRAVANCORE
90022025 1993-10-08 1996-10-18 2005-12-05 0.00 BANK OF BARODA
90022057 1994-03-23 1996-10-18 2015-12-30 13,500,000.00 STATE BANK OF MYSORE
90022065 1994-04-25 - 2015-12-28 8,685,000.00 Bank of India
90022066 1994-04-26 1996-10-18 2015-12-28 13,230,000.00 Bank of India
90022084 1994-08-17 - 2014-07-21 20,800,000.00 UNION BANK OF INDIA
90022087 1994-09-13 1996-10-18 2005-12-05 0.00 BANK OF BARODA
90022094 1994-10-07 1996-10-18 2016-10-25 92,800,000.00 STATE BANK OF PATIALA
90022177 1995-09-28 1996-10-18 2015-12-30 19,000,000.00 STATE BANK OF MYSORE
90022196 1995-11-14 - 2014-07-04 320,000,000.00 State Bank of India
90022200 1995-11-30 1996-10-18 2014-07-21 67,395,000.00 UNION BANK OF INDIA
90022202 1995-12-05 1996-10-18 2005-12-08 0.00 STATE BANK OF TRAVANCORE
90022207 1996-01-02 1996-10-18 2015-10-08 47,500,000.00 UNION BANK OF INDIA
90022308 1997-06-06 1999-04-19 2012-08-09 113,052,415.00 THE COMMISSIONER OF TAX
90022350 1998-03-04 - 1999-12-11 0.00 STATE BANK OF INDIA
90022398 1998-09-03 2003-01-16 2005-12-20 85,000,000.00 ICICI BANK LTD.
90022438 1999-03-15 2002-06-27 2005-12-01 0.00 ICICI LTD.
90022527 2000-03-10 - 2006-01-05 0.00 FEDERAL BANK LTD.
90022616 2000-12-19 - 2005-11-29 0.00 UNION BANK OF INDIA
90022807 2002-09-21 2004-03-08 2009-04-04 100,000,000.00 STATE BANK OF INDIA
90022813 2002-10-12 - 2005-11-25 0.00 BANK OF INDIA
90022827 2002-11-11 - 2005-11-25 0.00 CANARA BANK
90022830 2002-11-18 2004-02-04 2013-01-11 350,000,000.00 IDBI BANK LTD.
90022854 2003-02-07 - 2015-10-19 100,000,000.00 Standard Chartered Bank
90022864 2003-03-13 - 2011-01-07 750,000,000.00 INTERNATIONAL FINANCE CORPORATION
90022865 2003-03-14 - 2011-01-07 750,000,000.00 INTERNATIONAL FINANCE CORPORATION
90022908 2003-07-16 2009-12-24 2011-01-07 750,000,000.00 INTERNATIONAL FINANCE CORPORATION
90022910 2003-07-18 - 2011-01-07 750,000,000.00 INTERNATINAL FINANCE CORPORATON
90022992 2004-03-24 - 2013-01-11 77,500,000.00 IDBI BANK LTD.
90023015 2004-04-26 - 2009-04-30 10,000,000.00 STATE BANK OF INDIA
90023105 2004-12-28 2007-01-13 2009-07-22 300,000,000.00 GE CAPITAL SERVICES INDIA
90023158 2005-05-21 2007-01-13 2009-09-03 250,000,000.00 State Bank Of India
100040661 2016-06-28 - 2024-02-02 1,000,000,000.00 Citi Bank N.A.
100041990 2016-07-21 - - 3,250,000,000.00 IL & FS TRUST COMPANY LIMITED
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100096480 2017-04-13 2021-08-03 2024-02-02 975,000,000.00 CITI BANK N.A.
100096482 2017-04-13 2019-09-27 2024-02-02 875,000,000.00 CITI BANK N.A.
100132635 2017-10-13 - 2019-11-04 790,000,000.00 KOTAK MAHINDRA BANK LIMITED
100137554 2017-08-21 - - 4,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100155482 2018-02-16 - - 1,600,000,000.00 HSBC Bank (Mauritius) Limited
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100158133 2018-02-26 - 2022-04-25 1,630,000,000.00 The Bank of Tokyo-Mitsubishi UFJ Ltd.
100159413 2018-03-05 - - 1,310,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100296472 2019-09-30 - 2022-01-04 3,000,000,000.00 ICICI BANK LIMITED
100310245 2019-12-23 - 2022-01-12 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
100310779 2019-12-06 - 2022-11-04 3,450,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100319428 2019-12-12 2020-03-13 - 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100328745 2020-02-11 - 2022-01-05 2,500,000,000.00 Axis Bank Limited
100336157 2020-03-26 - 2022-01-05 2,500,000,000.00 Axis Bank Limited
100340191 2020-05-15 - - 5,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100521890 2021-12-24 - - 9,000,000,000.00 Bank of India
100536002 2022-02-04 - - 5,000,000,000.00 Axis Bank Limited
100540930 2022-02-08 - 2023-09-27 2,000,000,000.00 UNION BANK OF INDIA
100542180 2022-02-16 - - 2,590,000,000.00 Axis Bank Limited
100562574 2022-04-22 - - 1,894,800,000.00 Bank of India
100641589 2022-08-29 2024-04-03 - 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100797372 2023-09-30 - - 280,000,000.00 IDBI Bank Limited
100819534 2023-11-03 - - 1,530,000,000.00 ICICI BANK LIMITED
100833002 2023-12-06 - - 1,060,000,000.00 Standard Chartered Bank

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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