• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      AVTEC LIMITED

      CIN: U34103MP2005PLC017319
      Purchase Report

      AVTEC LIMITED (CIN: U34103MP2005PLC017319) is a Public company incorporated on 08 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 265584420.00.

      AVTEC LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVTEC LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

      Directors of AVTEC LIMITED are ANANTHANARAYANAN SANKARA NARAYANAN, TEJKRISHAN RAMMURTI RAJPUT, CHANDRAKANT BIRLA, MANJIRA KHURANA, SRINIVASA VARADHAN TIRUMALAI ECHAMBADI, and RAJAT MUKHERJEE.

      AVTEC LIMITED's Corporate Identification Number (CIN) is U34103MP2005PLC017319 and its registration number is 17319. Users may contact AVTEC LIMITED on its Email address - [email protected]. Registered address of AVTEC LIMITED is PITHAMPUR INDUSTRIAL AREASECTOR-III PO SAGORE DHAR M.P. , M.P, Madhya Pradesh, India - 454774.

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

      Purchase Report

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

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

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

      Purchase full report of AVTEC

      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 AVTEC 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 AVTEC
      DIN Director Name Designation Appointment Date
      00385632 ANANTHANARAYANAN SANKARA NARAYANAN Nominee Director 2005-06-28
      07473224 TEJKRISHAN RAMMURTI RAJPUT Managing Director 2023-09-27
      00118473 CHANDRAKANT BIRLA Nominee Director 2005-06-28
      00260969 MANJIRA KHURANA Director 2015-07-21
      00263942 SRINIVASA VARADHAN TIRUMALAI ECHAMBADI Director 2015-07-21
      03431635 RAJAT MUKHERJEE Director 2020-03-12
      Past Directors & Key Managerial Personnel of AVTEC
      DIN Director Name Designation Appointment Date Cessation
      02227110 VIRAJ SAWHNEY Additional Director - 2013-06-12
      02227110 VIRAJ SAWHNEY Director - 2018-06-08
      00013808 AMAL GANGULI Director - 2017-05-08
      00015833 NARESH CHANDRA Nominee Director - 2015-02-21
      00059374 PRABHAKAR KADAPA Additional Director - 2009-01-12
      00059374 PRABHAKAR KADAPA Director - 2014-01-12
      00059374 PRABHAKAR KADAPA Managing Director - 2018-10-01
      00140734 DONALD MACINNES PECK Nominee Director - 2009-01-14
      00146275 JYOTINDRA MANIBHAI TRIVEDI Nominee Director - 2013-04-04
      02911075 GHAN SHYAM DASS CFO(KMP) - 2022-11-16
      00005290 HAIGREVE KHAITAN Additional Director - 2014-06-23
      00005290 HAIGREVE KHAITAN Director - 2020-02-06
      00005290 HAIGREVE KHAITAN Nominee Director - 2014-05-08
      00047382 RAVI KANT MALHOTRA CFO(KMP) - 2017-02-08
      00826866 PRABIR HARSHAD TALATI Additional Director - 2008-07-09
      00826866 PRABIR HARSHAD TALATI Alternate Director - 2008-04-08
      00826866 PRABIR HARSHAD TALATI Director - 2013-04-04
      07224436 VINOD KUMAR BAPNA CFO(KMP) - 2019-06-18
      07473224 TEJKRISHAN RAMMURTI RAJPUT Additional Director - 2023-09-06
      00260969 MANJIRA KHURANA Additional Director - 2015-07-21
      00263942 SRINIVASA VARADHAN TIRUMALAI ECHAMBADI Additional Director - 2015-07-21
      03431635 RAJAT MUKHERJEE Additional Director - 2020-03-12
      06520246 NEERAJ JAIN Additional Director - 2018-09-06
      06520246 NEERAJ JAIN Director - 2018-09-06
      06520246 NEERAJ JAIN Managing Director - 2023-09-05
      06520246 NEERAJ JAIN Whole-time director - 2023-09-05
      00614624 NITEN MALHAN Additional Director - 2013-06-12
      00614624 NITEN MALHAN Director - 2018-02-21
      02255828 SRINIVASAN VISHVANATHAN Additional Director - 2018-07-19
      02255828 SRINIVASAN VISHVANATHAN Director - 2020-07-22
      Other Directorships of ANANTHANARAYANAN SANKARA NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2004-05-24 Ongoing
      PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Additional Director - 2018-09-01
      PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Director 2018-09-01 Ongoing
      HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Additional Director - 2014-05-10
      ABC CONSULTANTS PVT LTD U65110WB1973PTC028870 Director - 2013-11-21
      ACCORD GROUP (INDIA) PRIVATE LIMITED U74140WB1991PTC094523 Director - 2008-03-27
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 2000-05-16 Ongoing
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2024-03-31
      Other Directorships of VIRAJ SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2009-09-08
      MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Nominee Director - 2011-09-28
      HELIOS PHOTO VOLTAIC LIMITED U40106DL2005PLC143431 Alternate Director - 2008-07-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231PN2009PTC222156 Nominee Director - 2021-05-10
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-11-12
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Nominee Director 2021-11-12 Ongoing
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2018-07-17
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2014-01-01
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-04
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-04 Ongoing
      RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Director - 2024-07-25
      RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Nominee Director - 2016-11-04
      STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2023-11-20
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Nominee Director - 2021-03-22
      Other Directorships of AMAL GANGULI
      Company Name CIN Designation Appointment Date Cessation
      VERITAS ADVISORS LLP AAA-1259 Partner - 2013-05-19
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2009-12-29
      TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2011-05-10
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2014-11-04
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2007-09-25
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-06-08
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Additional Director - 2013-07-29
      MANGALAM CEMENT LTD L26943RJ1976PLC001705 Director - 2017-05-08
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2011-09-06
      TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director - 2017-05-08
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2017-05-08
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2007-02-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-16
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2009-08-13
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-25
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2010-07-29
      HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2017-05-08
      ICRA LIMITED L74999DL1991PLC042749 Director - 2014-07-25
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2017-05-08
      INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Director - 2017-05-08
      HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED U64202DL1992PTC048053 Director - 2017-05-08
      ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Director - 2016-08-11
      FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Director 2001-01-08 Ongoing
      M L INFOMAP PRIVATE LIMITED U74899DL1993PTC051811 Director - 2017-05-08
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-07-22
      ASCENDAS IT PARK (CHENNAI) LIMITED U74999TN2003PLC051878 Director - 2017-05-08
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2017-05-08
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
      Other Directorships of NARESH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2008-11-18
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2017-07-09
      VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2015-03-30
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2017-07-09
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2009-06-30
      ACC LIMITED L26940GJ1936PLC149771 Director - 2013-04-05
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2009-04-06
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2017-07-09
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2014-02-06
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Additional Director - 2008-09-15
      AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director - 2017-07-09
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2009-07-15
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2017-07-09
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-07-09
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Additional Director - 2010-05-27
      EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Director - 2017-07-09
      EROS ENERGY PRIVATE LIMITED U40300DL2010PTC198011 Director - 2011-12-15
      TRANSINDIA AVIATION PRIVATE LIMITED U62200KA2007PTC041691 Director - 2007-10-15
      LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director - 2010-09-23
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-02-09
      VIS LEGIS CONSULT PRIVATE LIMITED. U72293DL2006PTC148795 Director - 2011-12-02
      EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2009-09-07
      EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2015-01-23
      SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Additional Director - 2015-08-13
      EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Director - 2017-07-09
      Other Directorships of PRABHAKAR KADAPA
      Company Name CIN Designation Appointment Date Cessation
      PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Director - 2018-10-01
      PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Managing Director - 2020-11-17
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Managing Director - 2008-12-30
      ETRIO AUTOMOBILES PRIVATE LIMITED U52100TG2017PTC117851 Additional Director - 2022-06-30
      ETRIO AUTOMOBILES PRIVATE LIMITED U52100TG2017PTC117851 Director 2022-02-04 Ongoing
      MUDITA CAPITAL SERVICES PRIVATE LIMITED U66190TS2024PTC184063 Director 2024-04-03 Ongoing
      MUDITA STRAT-AEGIS CONSULTANTS PRIVATE LIMITED U74999UP2020PTC157954 Director 2020-10-25 Ongoing
      Other Directorships of DONALD MACINNES PECK
      Company Name CIN Designation Appointment Date Cessation
      DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-07
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2009-05-21
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2007-07-30
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2013-01-14
      SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2009-01-07
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-06
      IDFC LIMITED L65191TN1997PLC037415 Director - 2018-07-31
      IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2010-06-28
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-01-25
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2018-07-31
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Managing Director - 2010-07-12
      ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director - 2011-09-05
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2010-09-18
      RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2013-06-05
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-02-04
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2008-06-30
      CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2010-05-03
      Other Directorships of JYOTINDRA MANIBHAI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TISCA INVESTMENT ADVISERS LLP AAA-8214 Designated Partner 2012-03-02 Ongoing
      DISHA COUNSELLORS LLP AAN-1425 Designated Partner - 2022-06-17
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Director - 2007-06-07
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Additional Director - 2023-09-27
      BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Director 2023-05-04 Ongoing
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2016-09-29
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2018-09-27
      SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2022-08-08
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2014-02-14
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Nominee Director - 2006-07-28
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2012-11-08
      Other Directorships of GHAN SHYAM DASS
      Company Name CIN Designation Appointment Date Cessation
      OMAX AUTOS LIMITED L30103HR1983PLC026142 CFO(KMP) - 2019-08-17
      CMI LIMITED L74899DL1967PLC018031 CFO(KMP) - 2016-12-05
      EXHAUST TECHNOLOGY PRIVATE LIMITED U29309DL2019PTC347616 Additional Director 2024-04-25 Ongoing
      CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Additional Director - 2014-07-18
      CMI ENERGY INDIA PRIVATE LIMITED U31300DL2006FTC152190 Whole-time director - 2014-09-29
      COMPETENT RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190HR2010PTC040291 Managing Director 2010-03-26 Ongoing
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
      Other Directorships of RAVI KANT MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      AGILENT TECHNOLOGIES (INTERNATIONAL) PRIVATE LIMITED U72200HR2001PTC038118 Director - 2007-06-15
      AGILENT TECHNOLOGIES INDIA PVT LTD U74140DL1999PTC100823 Director - 2007-06-15
      Other Directorships of PRABIR HARSHAD TALATI
      Company Name CIN Designation Appointment Date Cessation
      MASTIFF ADVISORS LLP AAX-1013 Designated Partner 2021-05-21 Ongoing
      PRECISION CAMSHAFTS LIMITED L24231PN1992PLC067126 Nominee Director - 2007-07-16
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2012-03-30
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Additional Director - 2013-09-19
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2016-03-21
      MELROSE TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC072366 Director - 2007-10-29
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Additional Director - 2020-09-16
      COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED U72200PN2001PTC204300 Director - 2021-04-12
      GOLDEN RATIO FUNDS PRIVATE LIMITED U72900PN2020PTC190623 Director 2021-04-15 Ongoing
      GOLDEN RATIO FUNDS PRIVATE LIMITED U72900PN2020PTC190623 Director - 2021-09-29
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
      Other Directorships of VINOD KUMAR BAPNA
      Company Name CIN Designation Appointment Date Cessation
      JAIPURWALA FOODS PRIVATE LIMITED U15122HR2015PTC056007 Director 2015-07-09 Ongoing
      FURUKAWA MINDA ELECTRIC PRIVATE LIMITED U29253DL2006PTC155275 Company Secretary - 2013-06-03
      CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Additional Director - 2021-11-30
      CAPARO AUTOTECH LIMITED U34200DL2013PLC261486 Director 2021-11-30 Ongoing
      NTN NEI MANUFACTURING INDIA PRIVATE LIMITED U34300DL2005PTC140968 Company Secretary - 2008-04-12
      CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Additional Director - 2021-12-30
      CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director 2021-12-30 Ongoing
      CAPARO POWER LIMITED U40101DL2008PLC219872 Additional Director - 2023-02-16
      CAPARO POWER LIMITED U40101DL2008PLC219872 Director 2023-06-08 Ongoing
      CAPARO INDIA LIMITED U45202DL1998PLC095074 Additional Director - 2021-11-30
      CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2023-04-25
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Additional Director - 2021-12-30
      CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Director 2023-08-27 Ongoing
      CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Additional Director - 2022-12-06
      CAPARO LOGISTICS LIMITED U74140DL2013PLC259483 Director 2022-08-17 Ongoing
      CAPARO MARUTI LIMITED U74899DL1994PLC058269 Additional Director - 2021-10-28
      CAPARO MARUTI LIMITED U74899DL1994PLC058269 CFO(KMP) - 2021-10-28
      CAPARO MARUTI LIMITED U74899DL1994PLC058269 Whole-time director 2021-10-28 Ongoing
      CAPARO SPECIAL SERVICES GROUP PRIVATE LIMITED U82990DL2023PTC412283 Director 2023-04-11 Ongoing
      Other Directorships of TEJKRISHAN RAMMURTI RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Additional Director - 2016-07-01
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Managing Director 2016-07-01 Ongoing
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Whole-time director - 2023-08-31
      Other Directorships of CHANDRAKANT BIRLA
      Company Name CIN Designation Appointment Date Cessation
      ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 1978-09-29 Ongoing
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-08-13
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2013-12-28
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director 2019-08-07 Ongoing
      HIL LIMITED L74999TG1955PLC000656 Director 1980-02-04 Ongoing
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2007-08-29
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director 1979-02-23 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2008-12-29 Ongoing
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1995-01-20 Ongoing
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director 2000-10-31 Ongoing
      Other Directorships of MANJIRA KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2008-06-17
      TAJ AIR LIMITED U63013MH1993PLC072760 Director 2021-06-02 Ongoing
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-06-01
      WEBCOM INDIA PRIVATE LIMITED U74899DL1992PTC051215 Director 2011-11-03 Ongoing
      WEBCOM INDIA PRIVATE LIMITED U74899DL1992PTC051215 Director - 2009-09-28
      Other Directorships of SRINIVASA VARADHAN TIRUMALAI ECHAMBADI
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Additional Director - 2008-08-04
      CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director - 2018-06-26
      RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Additional Director - 2007-08-22
      RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Director - 2018-06-25
      PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Additional Director - 2018-09-01
      PSA AVTEC POWERTRAIN PRIVATE LIMITED U29309TN2017PTC149467 Director 2018-09-01 Ongoing
      INNOVATIVE INFRA & MINING SOLUTIONS LIMITED U45101WB2023PLC261550 Whole-time director 2023-11-24 Ongoing
      SVTL VANIJYA LIMITED U46909WB1966PLC026949 Director - 2018-06-26
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2008-09-24
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2018-10-22
      HM EXPORT LTD U65923WB1961PLC025330 Director - 2018-07-02
      BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Additional Director - 2009-09-30
      BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Director 2009-09-30 Ongoing
      BIRLASOFT TECHNOLOGIES LIMITED U72900DL2010PLC197773 Director 2010-01-07 Ongoing
      CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2014-10-17 Ongoing
      AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2010-05-24
      AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director - 2018-06-28
      CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Additional Director - 2016-09-28
      CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Director - 2015-02-06
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Additional Director 2024-04-10 Ongoing
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director - 2024-03-31
      GMMCO TECHNOLOGY SERVICES LIMITED U74999WB2022PLC256886 Director 2022-09-01 Ongoing
      Other Directorships of RAJAT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2011-04-01 Ongoing
      ARCHIPELAGO ANALYTICS INDIA LLP AAQ-7837 Designated Partner - 2021-02-09
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2015-05-06
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director 2015-05-06 Ongoing
      SALESFORCE.COM INDIA PRIVATE LIMITED U72200KA2005PTC037330 Director - 2020-11-25
      DIMDIM SOFTWARE PRIVATE LIMITED U72200TG2007PTC053851 Director - 2018-11-22
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2013-09-27
      SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2016-01-28
      SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2016-02-10
      M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Additional Director - 2015-09-30
      M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Director - 2016-09-05
      SYNCAPSE INDIA APAC PRIVATE LIMITED U74140DL2005PTC142417 Additional Director - 2013-04-16
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Additional Director - 2014-07-10
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 2014-07-10 Ongoing
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2016-02-10
      INDIA CENTRIC EDUCATION HUB PRIVATE LIMITED U74999DL2017FTC320694 Additional Director - 2018-09-29
      INDIA CENTRIC EDUCATION HUB PRIVATE LIMITED U74999DL2017FTC320694 Director - 2021-01-15
      NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Additional Director - 2015-09-28
      NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Director - 2017-12-31
      GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Additional Director - 2018-09-29
      GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Director - 2019-05-09
      SCHOLASTIC KNOWLEDGE U80900DL2012NPL237481 Director - 2017-12-31
      COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Additional Director - 2015-09-30
      COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Director - 2017-12-31
      ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Additional Director - 2015-09-25
      ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Director - 2017-12-31
      SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Additional Director - 2015-09-30
      SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Director - 2017-12-31
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      RN TRADEX LLP ACH-7331 Designated Partner 2024-06-13 Ongoing
      VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director appointed in casual vacancy - 2015-07-15
      VARROC POLYMERS LIMITED U25209MH1995PLC090037 Whole-time director - 2018-07-20
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Additional Director - 2013-03-11
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Director - 2014-08-22
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Managing Director - 2013-09-27
      TEAM CONCEPTS PRIVATE LIMITED U32201KA2000PTC026437 Additional Director - 2018-07-20
      Other Directorships of NITEN MALHAN
      Company Name CIN Designation Appointment Date Cessation
      NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
      NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
      EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
      New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
      NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
      MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
      MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
      WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
      ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
      DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
      D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
      PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
      FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
      MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
      MAX SQUARE LIMITED U70200UP2019PLC118369 Additional Director 2025-04-25 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
      WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
      CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
      Other Directorships of SRINIVASAN VISHVANATHAN
      Company Name CIN Designation Appointment Date Cessation
      ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Additional Director - 2019-07-19
      ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 2019-07-19 Ongoing
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2015-07-24
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-02-10
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-08-09
      SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Nominee Director - 2014-04-30
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Additional Director - 2010-06-30
      SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED U65190MH1993PLC074381 Director 2010-06-30 Ongoing
      SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2014-04-30
      NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2009-06-03
      SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2014-04-30
      QUADRILLION FINANCE PRIVATE LIMITED U65990AS2018PTC026187 Director 2024-03-15 Ongoing
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2013-08-22
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2014-04-30
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2024-05-01
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2012-08-17
      SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Nominee Director - 2014-04-30
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Nominee Director - 2014-04-30
      SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Nominee Director - 2014-04-30
      SBI VENTURES LIMITED U67190MH2005PLC157240 Additional Director - 2010-04-19
      SBI VENTURES LIMITED U67190MH2005PLC157240 Director - 2012-08-17
      SBI VENTURES LIMITED U67190MH2005PLC157240 Nominee Director - 2014-04-30
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Director - 2011-03-15
      SS VENTURE SERVICES PRIVATE LIMITED U67190MH2007PTC169536 Nominee Director - 2010-04-15
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Managing Director - 2011-06-21
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2014-04-30

      CIN Company Name Company Address
      U51396MP1991PTC006446 MARS STATIONERY PVT.LTD. B.M 144 M.P Housing Board Colony Sector No. 1 Pithampur , Pithampur, Madhya Pradesh, India - 454774
      U46634MP2024PTC072016 SHRIG COATS AND PAINTS PRIVATE LIMITED P NO. 213 & 214 PITHAMPUR,INDUSTRIAL AREA SECTOR-3,Dhar,Dhar,Madhya Pradesh,454774-India
      U25999MP2025PTC078923 SWABHAV FAB PRIVATE LIMITED 394-AB, Industrial Area,Sector-3, Pithampur,,Dhar,Dhar,Madhya Pradesh,454774-India
      U27310MP2008PTC078191 INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED Plot No- M-7, Misc Zone,,SEZ, Phase-II, Pithampur,Dhar,Dhar,Madhya Pradesh,454774-India
      U23955MP2023PTC066372 ATFC ADITYATECHNO FAB UNIT-2 PRIVATE LIMITED M/S ATFC ADITYATECHNO FAB, PLOT NO. 07A, SECTOR-III,Dhar,Dhar,Madhya Pradesh,454774-India
      U21006MP2020PTC051498 MOHINI HYGIENE CARE PRODUCTS PRIVATE LIMITED Plot No. 109, Sector III, Industrial Area,Pithampur,Dhar,Madhya Pradesh,454774-India
      U27300MP2010PLC024245 SHAKTI ENERGY SOLUTIONS LIMITED Plot No.155, 156 Sector III Industrial Growth Centre,Pithampur,Dhar,Madhya Pradesh,454774-India
      U21020MP2015PTC034025 POORVI PAPER PRODUCTS PRIVATE LIMITED Plot No.528,533 & 534, Industrial Growth Center Sector-III, Pithampur , Dhar, Madhya Pradesh, India - 454774
      U85300MP2020NPL052251 LAXMI CHANDRAKANT SHAH SIMPLEX FOUNDATION Plot No. 70 D Sector No. III Pithampur Industrial Area Pithampur Dhar , Indore, Madhya Pradesh, India - 454774
      U31900MP2010PTC024200 VINTEX TOOLS & MACHINERIES PRIVATE LIMITED S-3/4, Industrial Area, Sector-III, Pithampur , DHAR, Madhya Pradesh, India - 454001
      U23102MP2021PTC056955 CREDIFIC VENTURES PRIVATE LIMITED 8B, 8C, Raneka Industries Lane, Adjacent to Nirvik Foods, Sector-3,Pithampur Industrial Area, Dhar,Dhar,Dhar,Madhya Pradesh,454774-India
      U20131MP2024PTC072145 SHRI BALAJI PET SOLUTIONS PRIVATE LIMITED 563 Sector 3,Pithampur Industrial Area,Dhar,Dhar,Madhya Pradesh,454774-India
      U20290MP2024PTC071499 MALHOTRA ORGANIC PRIVATE LIMITED Plot No. 40 Industrial Area,Pithampur Sector 3,Dhar,Dhar,Madhya Pradesh,454774-India
      ACN-2037 SUNTED INDULGENCE LLP PLOT NO. 95, INDUSTRIAL AREA, SECTOR 1,,PITHAMPUR,Dhar,Dhar,Madhya Pradesh,India-454774
      ACN-3525 GOLDEN AROMA MANUFACTURING LLP PLOT NO. 96, INDUSTRIAL AREA, SECTOR 1,PITHAMPUR,Dhar,Dhar,Madhya Pradesh,India-454774
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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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