• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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BALLARPUR INDUSTRIES LIMITED

CIN: L21010MH1945PLC010337

BALLARPUR INDUSTRIES LIMITED (CIN: L21010MH1945PLC010337) is a Public company incorporated on 26 Apr 1945. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000000.00 and its paid up capital is Rs. 1630000000.00.

BALLARPUR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BALLARPUR INDUSTRIES LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of BALLARPUR INDUSTRIES LIMITED are . PARASHIVA MURTHY B S, DURAISWAMY GUNASEELA RAJAN, and HARDIK BHARAT PATEL.

BALLARPUR INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L21010MH1945PLC010337 and its registration number is 10337. Users may contact BALLARPUR INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of BALLARPUR INDUSTRIES LIMITED is P O BALLARPURPAPER MILLS CHANDRAPUR , BALLARPUR, Maharashtra, India - 442901.

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

Purchase Report

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Purchase full report of BALLARPUR INDUSTRIES

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 BALLARPUR INDUSTRIES 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 BALLARPUR INDUSTRIES
DIN Director Name Designation Appointment Date
00011584 . PARASHIVA MURTHY B S Director 2023-07-04
00303060 DURAISWAMY GUNASEELA RAJAN Director 2023-07-04
00590663 HARDIK BHARAT PATEL Whole-time director 2023-06-17
Past Directors & Key Managerial Personnel of BALLARPUR INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00015330 RAMNI NIRULA Nominee Director - 2007-08-08
00106944 NANDINI ADYA Additional Director - 2014-12-19
00106944 NANDINI ADYA Director - 2017-05-19
00004364 ASHISH KUMAR GUHA Additional Director - 2008-12-02
00004364 ASHISH KUMAR GUHA Director - 2017-08-08
00012432 HARIHARAN BHUTHALINGAM Whole-time director - 2019-10-16
06428524 KRISHAN VARMA Additional Director - 2019-08-28
03109973 PADMAKUMAR NAIR Additional Director - 2023-06-12
00034655 ZARIN BOMI DARUWALA Nominee Director - 2008-08-08
00003174 PRADIP KUMAR BANERJI Nominee Director - 2009-01-31
00012252 RAJEEV RANJAN VEDERAH Additional Director - 2023-06-12
00012252 RAJEEV RANJAN VEDERAH Director - 2019-03-28
00012252 RAJEEV RANJAN VEDERAH Managing Director - 2014-07-01
06988235 PAYAL CHAWLA Additional Director - 2017-09-26
06988235 PAYAL CHAWLA Director - 2019-08-20
00279248 PRAMATH RAJ SINHA Additional Director - 2008-12-02
00279248 PRAMATH RAJ SINHA Director - 2011-10-31
00457092 AKHIL MAHAJAN Company Secretary - 2023-06-30
00861917 AMARJIT SINGH DULAT Additional Director - 2006-12-12
00861917 AMARJIT SINGH DULAT Director - 2019-05-16
02674807 YASHASHREE PADMAKAR GURJAR Additional Director - 2023-06-12
06721134 JANE FIELDS WICKER MIURIN Additional Director - 2013-12-12
06721134 JANE FIELDS WICKER MIURIN Director - 2014-03-31
02638597 VENUGOPAL NAYAR BHASKARAN Nominee Director - 2018-04-03
03304262 PRADEEP VASUDEO BHIDE Additional Director - 2012-12-18
03304262 PRADEEP VASUDEO BHIDE Director - 2014-03-31
03376906 NEEHAR AGGARWAL CEO - 2023-06-22
00015348 NEERJA SHARMA Company Secretary - 2007-02-28
00009379 SHARDUL SURESH SHROFF Director - 2010-04-20
00009629 SANJAY MOHAN LABROO Director - 2019-05-13
00012289 GAUTAM THAPAR Director - 2019-10-16
00012289 GAUTAM THAPAR Whole-time director - 2006-06-30
00012607 RAVINDER KUMAR AHOOJA Director - 2012-02-07
00009395 RAM SUKHRAJ TARNEJA Director - 2006-12-12
01705609 SUDHIR MATHUR Additional Director - 2017-09-26
01705609 SUDHIR MATHUR Director - 2019-05-16
01725925 AMARENDRA PRATAP SINGH Additional Director - 2015-09-30
01725925 AMARENDRA PRATAP SINGH Director - 2019-10-07
01725925 AMARENDRA PRATAP SINGH Nominee Director - 2015-06-25
Other Directorships of RAMNI NIRULA
Company Name CIN Designation Appointment Date Cessation
HEG LIMITED L23109MP1972PLC008290 Additional Director - 2019-08-20
HEG LIMITED L23109MP1972PLC008290 Director 2019-08-20 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Additional Director - 2011-07-16
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-06
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2011-07-23
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director - 2013-10-07
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Nominee Director - 2009-04-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-10-30
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2021-09-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2021-09-09 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2016-04-04
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2014-07-25
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2019-05-20
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2012-07-27
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2012-08-07
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-01-07
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Additional Director - 2015-08-18
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director - 2025-02-02
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2010-08-20
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2019-03-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2016-08-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2010-07-21
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-06-04
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2015-03-25
COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director 2003-12-02 Ongoing
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2010-07-01
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2020-05-19
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2011-07-15
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2017-03-09
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2014-12-19
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2019-02-07
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-03
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Additional Director - 2020-09-16
A AND A BAKERY PRIVATE LIMITED U74899DL1990PTC041935 Director 1995-02-20 Ongoing
TAMA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1991PTC045138 Director - 2018-03-30
TNM AGRICULTURE PRIVATE LIMITED U74899DL1991PTC045709 Director 1991-09-18 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Additional Director - 2022-09-30
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director 2022-02-15 Ongoing
DRN INVESTMENTS AND AGRICULTURE PRIVATE LIMITED U74899DL1994PTC060099 Director - 2018-03-30
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Additional Director - 2022-09-26
UTKARSH WELFARE FOUNDATION U74900UP2010NPL041674 Director 2022-07-04 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Additional Director - 2010-08-25
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2015-01-29
Other Directorships of NANDINI ADYA
Company Name CIN Designation Appointment Date Cessation
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2015-09-30
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2017-05-19
CFM MARKET LINKAGES PRIVATE LIMITED U51909DL2004PTC129790 Additional Director - 2023-09-29
CFM MARKET LINKAGES PRIVATE LIMITED U51909DL2004PTC129790 Director 2023-09-28 Ongoing
NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Additional Director - 2015-09-30
NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Director 2015-09-30 Ongoing
MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Additional Director - 2015-09-30
MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Director - 2021-05-14
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2011-01-30
Other Directorships of ASHISH KUMAR GUHA
Company Name CIN Designation Appointment Date Cessation
ASP CORPORATE CONSULTANTS LLP AAV-2255 Designated Partner 2021-04-01 Ongoing
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2011-08-23
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Managing Director - 2014-06-30
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2017-08-08
LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2022-09-14
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2014-09-25
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-07-25
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2018-09-28
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Additional Director 2006-08-24 Ongoing
COCHIN CEMENTS LTD U26941KL1992PLC006767 Director - 2014-06-30
HEIDELBERGCEMENT INDIA PRIVATE LIMITED U26943HR2006FTC036445 Director 2006-11-09 Ongoing
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2019-08-09
FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director 2019-08-09 Ongoing
BHARAT SANCHAR NIGAM LIMITED U74899DL2000GOI107739 Director - 2013-05-21
Other Directorships of HARIHARAN BHUTHALINGAM
Company Name CIN Designation Appointment Date Cessation
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2013-08-06
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-03-08
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2011-11-18
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Nominee Director - 2019-03-02
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
CONTENT SERVICES AND PUBLISHING PRIVATE LIMITED U22121DL2005PTC138214 Director - 2010-03-12
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Additional Director - 2008-12-31
SOLARIS CHEMTECH INDUSTRIES LIMITED U24119HR2001PLC083638 Director - 2020-03-04
KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Additional Director - 2009-09-08
KCT CHEMICALS AND ELECTRICALS LIMITED U24296DL2004PLC129497 Director 2009-09-08 Ongoing
K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Additional Director - 2012-09-27
K.P. CEMENT MFG. CO. PRIVATE LIMITED U26942CT2007PTC020227 Director - 2014-08-29
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2012-11-05
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2018-12-15
CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Additional Director - 2018-09-28
CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2016-07-15
SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director 2003-03-24 Ongoing
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2011-03-26
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2011-03-26 Ongoing
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-06-11
SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2003-04-04 Ongoing
TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Additional Director - 2010-09-30
TOPSCORE TRADEVARIETY PRIVATE LIMITED U67120DL2003PTC121919 Director 2010-09-30 Ongoing
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2010-09-30
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2014-08-29
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2011-09-21
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director - 2015-03-25
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director - 2018-08-22
AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director - 2014-08-29
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2014-08-29
Other Directorships of KRISHAN VARMA
Company Name CIN Designation Appointment Date Cessation
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-08-28
CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Additional Director - 2020-08-31
CAPSAVE FINANCE PRIVATE LIMITED U67120MH1992PTC068062 Director - 2021-12-10
CONSOLIDATED PLASTO FAB PRIVATE LTD U74899DL1987PTC029601 Additional Director - 2021-12-10
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2020-10-22
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2018-09-30
Other Directorships of . PARASHIVA MURTHY B S
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director 2024-08-12 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2023-03-16
JUNGBUSCH ALES INDIA PRIVATE LIMITED U11011KA2018PTC109827 Nominee Director 2024-03-20 Ongoing
LEGGIUNO INDIA PRIVATE LIMITED U17299MH2022PTC387543 Additional Director 2024-02-12 Ongoing
SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2014-03-26
GENESIS RESORTS PRIVATE LIMITED U55204MH2012PTC235493 Director 2024-03-08 Ongoing
FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Additional Director - 2022-09-15
FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director 2022-03-29 Ongoing
Other Directorships of PADMAKUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2020-12-15
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director 2020-12-15 Ongoing
OZTERN TECHNOLOGY PRIVATE LIMITED U72200KL2009PTC024097 Director 2012-09-29 Ongoing
THAPAR FRACTAL FOUNDATION U80900PB2018NPL048631 Director 2018-11-14 Ongoing
NATURE'S GREEN GUARDIANS FOUNDATION U93000KL2011NPL029738 Additional Director 2012-10-25 Ongoing
Other Directorships of ZARIN BOMI DARUWALA
Other Directorships of PRADIP KUMAR BANERJI
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2010-08-23
GKW LTD L27310WB1931PLC007026 Nominee Director - 2007-07-12
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Nominee Director - 2007-05-17
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2017-08-11
ALANKIT LIMITED L74900DL1989PLC036860 Additional Director - 2014-07-05
ALANKIT LIMITED L74900DL1989PLC036860 Director - 2019-05-26
CARGOWAYS GLOBAL LINE LIMITED U35110MH2005PLC151518 Director - 2007-12-24
GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director - 2013-12-26
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Additional Director - 2011-09-12
ALANKIT ASSIGNMENTS LIMITED U74210DL1991PLC042569 Director - 2012-08-01
Other Directorships of RAJEEV RANJAN VEDERAH
Other Directorships of PAYAL CHAWLA
Company Name CIN Designation Appointment Date Cessation
JAMNA AUTO INDUSTRIES LIMITED L35911HR1965PLC004485 Director - 2015-09-28
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director 2017-08-12 Ongoing
Other Directorships of PRAMATH RAJ SINHA
Company Name CIN Designation Appointment Date Cessation
PRAMATH RAJ SINHA & ASSOCIATES LLP AAM-9251 Designated Partner 2018-07-05 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2017-04-17
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-04-16
ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2007-08-15
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Director 2019-11-30 Ongoing
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Director - 2007-10-25
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Managing Director - 2019-11-30
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2017-08-21
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2017-10-13
P S N L EDUCATION PRIVATE LIMITED U70200UP2025PTC222033 Director 2025-04-23 Ongoing
NINE DOT NINE INTERACTIVE PRIVATE LIMITED U72200DL2000PTC275195 Additional Director - 2012-08-22
NINE DOT NINE INTERACTIVE PRIVATE LIMITED U72200DL2000PTC275195 Director 2012-08-22 Ongoing
MINDWORKS GLOBAL MEDIA SERVICES PRIVATE LIMITED U72200DL2004PTC128761 Director - 2007-05-16
PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2011-04-22
ABILLION TECH PRIVATE LIMITED U72200DL2021PTC386999 Additional Director - 2022-09-30
ABILLION TECH PRIVATE LIMITED U72200DL2021PTC386999 Director 2021-10-20 Ongoing
NINE DOT NINE DIGITAL PRIVATE LIMITED U72300DL2008PTC174064 Director 2008-02-14 Ongoing
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Director - 2022-01-27
NINE DOT NINE EDUCATION PRIVATE LIMITED U74999DL2015PTC288177 Director 2015-12-07 Ongoing
GREATEST COMMON FACTOR PRIVATE LIMITED U74999KA2017PTC104615 Director - 2020-01-09
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2002-04-12 Ongoing
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director - 2022-03-31
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Additional Director - 2017-07-24
DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Director 2017-07-24 Ongoing
HARAPPA LEARNING PRIVATE LIMITED U80900MH2018PTC395418 Director 2019-12-16 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2008-08-06 Ongoing
INTERNATIONAL EDUTECH FOUNDATION U80904DL2018NPL328645 Director - 2021-12-12
HOMEDOC HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED U85100RJ2015PTC047309 Additional Director - 2016-09-30
HOMEDOC HEALTHCARE & TECHNOLOGIES PRIVATE LIMITED U85100RJ2015PTC047309 Director - 2020-02-24
NAYI DHARA INDIA PRIVATE LIMITED U85500DL2017PTC326496 Director 2017-11-28 Ongoing
SAMSHIKSHA PRIVATE LIMITED U85500DL2021PTC380723 Director 2021-04-30 Ongoing
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Nominee Director 2008-04-30 Ongoing
GOLDVISION ENTERTAINMENT PRIVATE LIMITED U92199WB2006PTC108866 Director - 2007-08-16
HIGHER EDUCATION FOUNDATION U93030DL2009NPL196011 Director - 2012-03-28
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Additional Director - 2020-03-18
AAKASH EDUTECH PRIVATE LIMITED U99999DL2001PTC110324 Director - 2022-03-31
Other Directorships of DURAISWAMY GUNASEELA RAJAN
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17123GJ2015PLC083569 Director 2020-08-07 Ongoing
DIGJAM LIMITED L17123GJ2015PLC083569 Director appointed in casual vacancy - 2020-08-07
SOLVAY PHARMA INDIA LIMITED L24200MH2000PLC123813 Director 2000-04-24 Ongoing
RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Additional Director - 2020-09-10
RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director 2020-09-10 Ongoing
IFGL REFRACTORIES LIMITED L27202OR1989PLC002971 Director 2000-08-14 Ongoing
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Additional Director - 2017-12-23
IFGL REFRACTORIES LIMITED L51909OR2007PLC027954 Director 2017-12-23 Ongoing
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Additional Director - 2010-08-27
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2024-03-31
HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Additional Director - 2018-09-26
HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Director 2018-09-26 Ongoing
HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Director - 2018-09-19
LOTTE INDIA CORPORATION LIMITED U15419GJ1954PLC153704 Director 2007-07-26 Ongoing
CHHAYABANI BALAJI ENTERTAINMENT PRIVATE LIMITED U22190MH2015PTC261948 Additional Director - 2020-09-30
CHHAYABANI BALAJI ENTERTAINMENT PRIVATE LIMITED U22190MH2015PTC261948 Director 2020-09-30 Ongoing
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Additional Director - 2010-08-27
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director 2019-05-22 Ongoing
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2019-05-21
RAJAN COSMETICS (MADRAS) PRIVATE LIMITED U24246TN1983PTC010321 Director - 2009-03-12
BETUL WIND FARMS PRIVATE LIMITED U40101KA2009PTC109207 Director - 2018-03-07
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Additional Director - 2008-07-30
BLUE RIDGE HOTELS PRIVATE LIMITED U45201MH2006PTC163057 Director - 2010-09-29
BRILLANT PAINTS (TENKASI) PRIVATE LIMITED U51102TN1987PTC014410 Director 1988-10-28 Ongoing
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Additional Director - 2008-07-30
AQUAMARINE RESORTS PRIVATE LIMITED U55101MH2006PTC165827 Director - 2010-09-29
BELAIRE HOTELS PRIVATE LIMITED U55101MH2007PTC170789 Director - 2010-09-29
SEAPEARL HOTELS PRIVATE LIMITED U55204MH2007PTC168713 Director - 2009-03-04
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Additional Director - 2011-09-24
AHLERS INDIA PRIVATE LIMITED U61100TN2003PTC052010 Director - 2018-06-19
FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Additional Director - 2019-09-30
FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Director - 2021-08-02
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Additional Director - 2009-09-02
AAMIYA REALITY PRIVATE LIMITED U70102MH2008PTC178338 Director 2009-09-02 Ongoing
BLUE MOUNTAINS REAL ESTATE ADVISORS PRIVATE LIMITED U70200MH2007PTC168916 Director - 2010-09-29
SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2015-03-31
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Additional Director - 2008-09-11
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED U74130MH2007PTC170184 Director - 2013-09-30
ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Additional Director - 2009-01-31
ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED U74140MH1996ULT413732 Director - 2011-01-05
BOLT MEDIA LIMITED U74900MH2012PLC237999 Director 2012-11-19 Ongoing
SOCIAL SYSTEM AND INNOVATIONS LIMITED U74900TN2008PLC067319 Director - 2010-08-09
CENTA HOTELS PRIVATE LIMITED U74999MH1961PTC012187 Additional Director 2008-06-04 Ongoing
ALT DIGITAL MEDIA ENTERTAINMENT LIMITED U74999MH2015PLC266206 Additional Director - 2016-08-31
ALT DIGITAL MEDIA ENTERTAINMENT LIMITED U74999MH2015PLC266206 Director 2016-08-31 Ongoing
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2011-05-23
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2011-05-23 Ongoing
LOTUS BLOOM CARE PRIVATE LIMITED U85110TN2008PTC069247 Director 2008-09-12 Ongoing
Other Directorships of AKHIL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2011-09-29
BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director - 2019-02-05
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2012-09-11
VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director 2012-09-11 Ongoing
SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2011-03-31
SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director 2011-03-31 Ongoing
BILT INDUSTRIAL PACKAGING COMPANY LIMITED U29195DL1984PLC215106 Additional Director 2019-11-22 Ongoing
UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2023-09-26
UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director 2023-08-11 Ongoing
CG POWER SOLUTIONS LIMITED U40300MH2012PLC228170 Director - 2019-09-12
PEQTOR REAL ESTATE PRIVATE LIMITED U41001DL2023PTC419918 Additional Director 2023-09-28 Ongoing
ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Additional Director - 2010-09-06
ORIENT ENGINEERING & COMMERCIAL CO LTD U51909WB1959PLC009443 Director 2010-09-06 Ongoing
CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Additional Director - 2020-12-15
CAPSURANCE INSURANCE BROKERS LIMITED U65999HR2003PLC090839 Director 2020-12-15 Ongoing
SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2010-09-29
SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director 2015-09-30 Ongoing
SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director - 2015-09-29
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2018-09-27
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2018-09-27 Ongoing
T H E PAPERBASE COMPANY LIMITED U74899DL1995PLC066734 Additional Director 2010-11-16 Ongoing
VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2010-09-16
VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2021-05-31
SALIENT KNOWLEDGE SOLUTIONS LIMITED U80903DL2007PLC158136 Additional Director 2011-01-25 Ongoing
DIRECT GOLF MANAGEMENT SERVICES PRIVATE LIMITED U92412DL2008PTC185525 Director 2008-12-04 Ongoing
Other Directorships of AMARJIT SINGH DULAT
Company Name CIN Designation Appointment Date Cessation
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2015-09-30
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-05-15
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Additional Director - 2007-09-29
ONICRA CREDIT RATING AGENCY OF INDIA PRIVATE LIMITED U74899DL1993PTC055816 Director - 2019-04-01
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Managing Director - 2007-09-29
Other Directorships of YASHASHREE PADMAKAR GURJAR
Company Name CIN Designation Appointment Date Cessation
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2020-12-15
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director 2022-03-24 Ongoing
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2022-03-24
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2015-09-30
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director 2015-09-30 Ongoing
SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Additional Director - 2010-08-18
SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director - 2018-07-01
SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Whole-time director 2018-07-01 Ongoing
Other Directorships of JANE FIELDS WICKER MIURIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENUGOPAL NAYAR BHASKARAN
Company Name CIN Designation Appointment Date Cessation
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2009-12-31
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Nominee Director - 2015-05-14
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2024-01-11
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-05-31
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2024-01-12
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2020-07-31
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2024-01-12
Other Directorships of HARDIK BHARAT PATEL
Company Name CIN Designation Appointment Date Cessation
DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2023-03-08
DIGJAM LIMITED L17123GJ2015PLC083569 Director appointed in casual vacancy - 2020-08-07
DIGJAM LIMITED L17123GJ2015PLC083569 Whole-time director 2020-08-07 Ongoing
RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Additional Director - 2021-08-24
RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director 2021-08-24 Ongoing
RUBFILA INTERNATIONAL LTD L25199KL1993PLC007018 Director - 2019-05-28
LEGGIUNO INDIA PRIVATE LIMITED U17299MH2022PTC387543 Director - 2022-11-02
RNT GARMENTS PRIVATE LIMITED U18204MH2015PTC267881 Additional Director - 2022-09-30
RNT GARMENTS PRIVATE LIMITED U18204MH2015PTC267881 Director 2022-02-08 Ongoing
KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD U24119MH1968PTC014035 Additional Director - 2017-09-29
KRISHI ORGANIC CHEMICAL INDUSTRIES PVT LTD U24119MH1968PTC014035 Director 2017-09-29 Ongoing
SUKHWANT PROPERTIES PRIVATE LIMITED U45202MH2010PTC207348 Director - 2022-12-27
PANKH PROPERTIES PRIVATE LIMITED U45400MH2011PTC222466 Director - 2024-03-29
JUSAL PROPERTIES PRIVATE LIMITED U45400MH2011PTC222488 Director - 2022-12-27
FINQUEST COMMODITIES PRIVATE LIMITED U51101MH2005PTC156015 Director 2005-09-13 Ongoing
KRIHAAN RETAIL PRIVATE LIMITED U52520MH2022PTC388802 Director 2022-08-19 Ongoing
GENESIS RESORTS PRIVATE LIMITED U55204MH2012PTC235493 Director 2024-03-08 Ongoing
FINQUEST ARC PRIVATE LIMITED U65929MH2018PTC306244 Director - 2022-12-27
URVI HOLDINGS PRIVATE LIMITED U67120MH1990PTC056569 Additional Director - 2016-09-30
URVI HOLDINGS PRIVATE LIMITED U67120MH1990PTC056569 Director 2016-09-30 Ongoing
PAT HOLDINGS PRIVATE LIMITED U67120MH1990PTC056578 Additional Director - 2018-09-29
PAT HOLDINGS PRIVATE LIMITED U67120MH1990PTC056578 Director 2018-09-29 Ongoing
FINQUEST SECURITIES PRIVATE LIMITED U67120MH1997PTC112236 Director 2001-02-15 Ongoing
PAT FINANCIAL CONSULTANTS PVT LTD U67190MH1993PTC073825 Additional Director - 2016-09-30
PAT FINANCIAL CONSULTANTS PVT LTD U67190MH1993PTC073825 Director 2016-09-30 Ongoing
NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Additional Director - 2015-02-16
NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director 2022-11-02 Ongoing
NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2020-01-23
FINQUEST PROPERTIES PRIVATE LIMITED U70109MH2021PTC355612 Director 2021-02-22 Ongoing
ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Additional Director - 2014-09-26
ANURATI INFOTECH PRIVATE LIMITED U72300MH2013PTC242442 Director - 2014-11-27
FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Director - 2022-10-07
FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED U74140MH2004PTC146715 Managing Director 2005-04-25 Ongoing
FINQUEST CAPITAL SERVICES PRIVATE LIMITED U74140MH2004PTC146799 Director - 2021-05-12
FINQUEST WEALTH ADVISORY SERVICES PRIVATE LIMITED U74140MH2004PTC146801 Director - 2021-05-12
SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Additional Director - 2014-09-25
SHOPRITE MARKETING PRIVATE LIMITED U74999MH2003PTC141947 Director - 2019-02-27
SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Additional Director - 2014-09-25
SHOPRITE MALL PRIVATE LIMITED U74999MH2003PTC142144 Director - 2019-02-27
LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Additional Director - 2014-09-25
LIFESTYLE SUPERMARKETS PRIVATE LIMITED U74999MH2003PTC142208 Director - 2019-02-27
RUBTAPE INDUSTRIES PRIVATE LIMITED U74999MH2015PTC269918 Director - 2016-08-05
FILMQUEST ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC288681 Director - 2022-12-27
KRIHAAN TEXCHEM PRIVATE LIMITED U74999MH2019PTC321644 Director 2019-02-21 Ongoing
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2020-12-31
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director 2020-12-31 Ongoing
BHARAT PATEL WELFARE FOUNDATION U85500MH2023NPL407840 Director 2023-07-31 Ongoing
Other Directorships of PRADEEP VASUDEO BHIDE
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Additional Director - 2019-08-02
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2019-08-02 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
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
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2011-06-10
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2018-09-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director - 2019-07-01
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2020-07-24
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2011-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2019-04-01
NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2011-07-27
NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2012-12-18
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2014-03-31
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2020-09-29
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2020-09-29 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2018-08-09
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2018-08-09 Ongoing
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2017-08-22 Ongoing
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Director 2011-03-25 Ongoing
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2013-07-27
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2017-10-28
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Additional Director - 2017-09-26
SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director 2017-09-26 Ongoing
Other Directorships of NEEHAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BILT INDUSTRIAL PACKAGING COMPANY LIMITED U29195DL1984PLC215106 Additional Director - 2017-09-28
BILT INDUSTRIAL PACKAGING COMPANY LIMITED U29195DL1984PLC215106 Director 2017-09-28 Ongoing
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2013-12-11
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2014-02-19
APR SACKS LIMITED U51909DL1992PLC048407 Additional Director - 2011-09-30
APR SACKS LIMITED U51909DL1992PLC048407 Director 2011-09-30 Ongoing
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Additional Director - 2019-09-30
PREMIER TISSUES (INDIA) LIMITED U85110KA1998PLC023512 Director - 2020-02-04
Other Directorships of NEERJA SHARMA
Other Directorships of SHARDUL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation
WYOMA ART CONSULTANTS LLP AAE-7227 Partner 2016-01-25 Ongoing
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
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2011-08-11
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2010-03-25
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 SANJAY MOHAN LABROO
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Managing Director 1989-08-22 Ongoing
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2018-10-01
MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2016-06-01
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Additional Director - 2012-09-29
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2013-09-28
AIS ADHESIVES LIMITED U26101DL1996PLC301151 Director - 2015-03-30
AIS DISTRIBUTION SERVICES LIMITED U26101DL2000PLC300580 Director 2001-04-01 Ongoing
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Director 2004-07-19 Ongoing
KRISHNA MARUTI LIMITED. U34300HR1991PLC032012 Director 1996-09-27 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2000-01-14 Ongoing
LAN ESTATES PRIVATE LIMITED U70101DL2005PTC142353 Director 2005-11-09 Ongoing
SKH METALS LIMITED U74130HR1986PLC023655 Director 2005-05-14 Ongoing
TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Additional Director - 2018-09-28
TGPEL PRECISION ENGINEERING LIMITED U74210DL2008PLC178234 Director 2018-09-28 Ongoing
R S ESTATES PRIVATE LIMITED U74899DL1989PTC035656 Director 1994-12-15 Ongoing
ESSEL MARKETING PRIVATE LIMITED U74899DL1990PTC040032 Director 1990-05-02 Ongoing
NISHI ELECTRONICS PRIVATE LIMITED U74899DL1991PTC045317 Director 1991-08-09 Ongoing
ALLIED FINCAP SERVICES PRIVATE LIMITED U74899DL1992PTC049000 Director 1992-06-01 Ongoing
SHIELD AUTOGLASS LIMITED U74899DL2000PLC104098 Director 2000-03-01 Ongoing
TAHILIANI DESIGN PRIVATE LIMITED U74994HR2002PTC080234 Director 2002-08-27 Ongoing
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director - 2016-05-30
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2009-09-03
Other Directorships of GAUTAM THAPAR
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2019-05-23
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2007-05-16
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-10-09
SOHNA STUD FARM PRIVATE LIMITED U01214DL2004PTC125167 Director - 2015-07-15
GLOBAL GREEN COMPANY LIMITED U02001KA1992PLC128001 Director - 2019-08-23
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2019-09-26
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2019-10-16
BILT PAPER HOLDINGS LIMITED U21019DL1975PLC198598 Managing Director 1993-08-06 Ongoing
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Additional Director - 2014-12-18
AVANTHA AGRITECH LIMITED U36999DL1989PLC034942 Director - 2022-06-16
SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director - 2022-10-06
SOLARIS CHEMTECH LIMITED U51102DL1997PLC112862 Director 1997-12-29 Ongoing
KCT PAPERS LIMITED U51396DL2004PLC129498 Director 2004-09-28 Ongoing
OSIAN'S - CONNOISSEURS OF ART PRIVATE LIMITED U51900MH2000PTC127339 Director - 2009-12-24
KARAM CHAND THAPAR AND BROS. LIMITED U52110DL1992PLC005844 Director 2007-02-26 Ongoing
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-07-23
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director appointed in casual vacancy - 2007-06-04
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2007-12-28
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director 2017-04-01 Ongoing
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Director - 2010-04-01
AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Whole-time director - 2017-04-01
SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Additional Director - 2007-06-29
SOLARIS HOLDINGS LIMITED U67120DL2003PLC198253 Director 2007-06-29 Ongoing
CG CAPITAL AND INVESTMENTS LIMITED U67120MH1978PLC020308 Director 2001-03-30 Ongoing
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2007-12-26
AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2011-12-13
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Additional Director - 2015-09-21
BILTECH BUILDING ELEMENTS LIMITED U72900HR2001PLC083905 Director 2015-09-21 Ongoing
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Additional Director - 2014-02-03
AVANTHA CONSULTING SERVICES LIMITED U74110HR2013PLC048992 Director 2014-02-03 Ongoing
AVANTHA BUSINESS SOLUTIONS LIMITED U74140DL2005PLC135984 Director 2005-10-07 Ongoing
VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2009-07-01
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2009-06-18
SULOCHANA THAPAR FOUNDATION U80903HR2009NPL083658 Director 2009-04-01 Ongoing
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2017-09-23
Other Directorships of RAVINDER KUMAR AHOOJA
Company Name CIN Designation Appointment Date Cessation
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2009-10-20
BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2012-02-07
Other Directorships of RAM SUKHRAJ TARNEJA
Other Directorships of SUDHIR MATHUR
Other Directorships of AMARENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2020-09-28
SANYOG HEALTHCARE LIMITED U24232DL1999PLC098564 CEO(KMP) - 2015-10-08
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2010-06-01

CIN Company Name Company Address
U21000MH2007PLC172382 BILT GRAPHIC PAPER PRODUCTS LIMITED P.O.BALLARPUR PAPER MILLS DISTRICT CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442901
U47912MH2025OPC451829 MRIDGANDHA RETAIL (OPC) PRIVATE LIMITED 384, Vivekanandnagar ward,10, Near tiranga chowk,Ballarpur,Chandrapur,Maharashtra,442901-India
U74999MH2015PTC263157 GOUTAMI ADVERTISING PRIVATE LIMITED Kannamwar Ward, Zanshi Rani Square, Ballarpur, , Chandrapur, Maharashtra, India - 442901
U74999MH2018PTC307450 HANIZIYA RECRUITMENT AND TRAINING SERVICES PRIVATE LIMITED MAHATMA FULEY SQUARE GANDHI CHOUK WARD NO 2 , CHANDRAPUR, Maharashtra, India - 442901

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060930 2007-07-04 2007-10-10 2012-03-20 410,000,000.00 CITIBANK NA
10062822 2007-07-23 2007-10-15 2014-03-07 820,000,000.00 HSBC BANK (MAURITIUS) LIMITED
10081750 2007-12-28 2008-09-19 2012-07-12 407,250,000.00 BNP PARIBAS
10382978 2012-10-23 - - 1,500,000,000.00 EXPORT-IMPORT BANK OF INDIA
10394873 2012-12-31 - 2020-02-05 500,000,000.00 GE MONEY FINANCIAL SERVICES Private LIMITED
10466699 2013-12-23 - - 500,000,000.00 State Bank of Travancore
10493624 2014-04-22 - - 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10543478 2014-12-22 2017-03-17 2023-06-12 1,000,000,000.00 PHOENIX ARC PRIVATE LIMITED
10571343 2015-05-30 - - 1,000,000,000.00 IDBI Bank Limited
10578915 2015-06-16 2019-05-07 - 2,750,000,000.00 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
10611127 2015-12-04 2019-05-07 - 911,112,060.00 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
10611782 2015-12-30 2016-08-30 - 1,500,000,000.00 AXIS BANK LTD.
10627813 2016-03-18 2016-08-30 - 1,250,000,000.00 AXIS BANK LTD.
80036060 2003-11-18 2004-03-09 2007-09-03 2,049,612,000.00 U T I BANK LTD
80036743 2002-11-27 2005-11-09 2007-09-03 426,600,000.00 CITY BANK N.A.
80038580 2002-02-04 2012-11-16 2012-12-19 100,000,000.00 AXIS BANK LIMITED
80038581 2003-09-26 2007-10-22 2008-06-23 150,000,000.00 STATE BANK OF INDORE
80038583 2005-11-09 2007-09-20 2010-11-22 220,000,000.00 ABN AMRO BANK N.V.
80039209 2005-11-09 2007-12-07 2011-09-13 879,800,000.00 STATE BANK OF INDIA
80039210 2005-09-14 2007-11-30 2010-11-22 869,000,000.00 BNP PARIBAS
80039211 2003-02-27 2007-10-15 2008-02-26 238,175,000.00 EXPORT IMPORT BANK OF INDIA
80039268 2002-05-05 2007-12-10 2008-06-28 294,000,000.00 AXIS BANK LIMITED
80039269 2003-05-08 2012-11-16 2013-11-13 500,000,000.00 AXIS BANK LIMITED
80039270 2002-05-05 2007-10-22 2008-06-30 261,300,000.00 AXIS BANK LIMITED
80049461 2004-09-28 - - 500,000,000.00 UTI BANK LTD
80049462 2004-07-26 2008-09-19 2010-01-18 443,217,500.00 STANDARD CHARTERED BANK
80050629 1998-01-06 - - 40,000,000.00 THE REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LIMITED
90041585 1995-12-20 1996-09-06 - 1,100,000,000.00 EXPORT-IMPORT BANK OF INDIA
90041617 1996-02-01 1996-09-06 - 250,000,000.00 EXPORT-IMPORT BANK OF INDIA
90041666 1996-04-04 1997-08-25 - 2,100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90041674 1996-04-16 - - 2,790,975.00 ABN-AMRO BANK
90041779 1996-10-08 - - 170,000,000.00 BANK INTERNASIONAL INDONESIA
90042257 1998-08-04 2002-12-18 - 510,000,000.00 IDBI BANK LTD.
90043107 2001-06-08 2001-12-18 - 500,000,000.00 UTI BANK LTD.
90043172 2001-08-20 - - 800,000,000.00 ICICI LIMITED
90043233 2001-11-07 - - 120,000,000.00 UTI BANK LIMITED
90043252 2001-12-03 - - 300,000,000.00 UTI BANK LIMITED
90043264 2001-12-11 2002-06-05 - 525,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90043588 2002-11-08 - 2003-06-20 150,000,000.00 INDUSIND BANK LTD.
90056939 1998-09-28 - - 250,000,000.00 ABN AMRO BANK N.V.
90057266 2000-06-30 2001-03-30 2003-07-10 936,426,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90057483 2001-05-18 - 2003-09-09 400,000,000.00 ICICI LIMITED
90057488 2001-06-05 - - 300,000,000.00 ICITI LIMITED
90058140 2003-06-03 - - 250,000,000.00 ING VYASA BANK LIMITED
90232579 2001-02-05 2001-03-29 - 130,000,000.00 INTERNATIONAL FINANCE CORPORATION
90232581 2001-03-29 2004-03-09 2004-12-13 1,300,000,000.00 INTERNATIONAL FINANCE CORPORATION
90232658 1994-07-05 2001-06-11 - 71,000,000.00 THE ICICI LTD.
90232851 2004-03-09 - 2005-09-09 20,000,000.00 UCO BANK
90232933 1968-12-24 2001-10-17 2003-05-12 29,500,000.00 ALLAHABAD BANK
90232935 1969-01-24 - - 17,000,000.00 ALLAHABAD BANK
90232945 1971-04-28 1990-04-05 2003-05-12 28,750,000.00 ALLAHABAD BANK
90232966 1974-01-08 1990-04-05 2001-12-27 14,000,000.00 BANK OF BARODA
90232972 1974-05-25 1989-01-24 2001-12-24 20,000,000.00 GRINDLAYS BANK
90232982 1975-02-06 2000-04-07 2001-12-19 15,000,000.00 FIRST NATIONAL CITY BANK
90233125 1981-07-01 1990-04-05 - 1,000,000.00 UNION BANK OF INDIA
90233299 1985-05-06 1990-04-05 2001-12-26 6,000,000.00 PUNJAB NATIONAL BANK
90233357 1986-04-23 1989-02-15 2001-06-11 146,201.00 ICICI LIMITED
90233442 1987-07-13 1990-08-27 - 30,000,000.00 GENERAL INSURANCE CORPORATION OF INDIA
90233445 1987-07-23 1990-08-27 - 60,000,000.00 UNIT URUST OF INDIA
90233459 1987-10-27 - - 23,000,000.00 THE INDUSTRIAL DEVELOPMENT BANK OF INDIA
90233463 1987-11-19 1990-08-27 1995-08-12 30,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90233488 1988-02-12 1990-08-27 1998-06-14 100,000,000.00 BANK OF BARODA
90233506 1988-05-11 2000-04-07 - 6,700,000.00 CORPORATION BANK
90233542 1988-12-24 1995-09-28 - 29,500,000.00 ALLAHABAD BANK
90233549 1989-01-24 2003-02-17 - 17,000,000.00 ALLAHABAD BANK
90233552 1989-02-15 1990-08-27 1997-07-02 25,000,000.00 ICICI LIMITED
90233553 1989-02-16 1990-08-27 1995-02-20 25,000,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA
90233582 1989-05-29 - 2003-05-12 39,700,000.00 ALLAHABAD BANK
90233593 1989-07-31 - 2001-06-11 10,500,000.00 ICICI LIMITED
90233615 1989-10-27 1994-08-09 2003-07-30 23,000,000.00 ICICI LIMITED
90233679 1990-10-04 1997-07-02 - 420,000,000.00 THE ICICI LIMITED
90233698 1990-12-31 1995-04-05 2001-06-11 25,000,000.00 ICICI LIMITED
90233712 1991-02-11 1992-07-28 2001-05-23 38,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA LIMITED
90233715 1991-02-14 1992-07-28 - 19,000,000.00 ICICI LIMITED
90233721 1991-03-14 1995-01-20 2001-06-11 16,800,000.00 ICICI LIMITED
90233729 1991-03-24 1995-01-20 - 55,000,000.00 THE ICICI LTD.
90233749 1991-06-05 1992-07-28 - 2,925,000.00 ORIENTAL INSURANCE COMPANY LIMITED
90233792 1991-12-20 1991-12-20 1995-02-10 93,770,000.00 ICICI LIMITED
90233808 1992-02-14 - - 89,330,000.00 ICICI LIMITED
90233818 1992-03-17 - - 19,000,000.00 PUNJAB NATIONAL BANK
90233846 1992-07-28 - - 40,000,000.00 ICICI LIMITED
90233848 1992-07-30 - 2001-06-11 2,251,499.00 STANDARD CHARTERED BANK
90233853 1992-08-17 - 2001-12-18 261,000,000.00 UNION BANK OF INDIA
90233855 1992-08-31 - 2001-12-26 130,000,000.00 PUNJAB NATIONAL BANK
90233856 1992-09-08 - - 50,000,000.00 AMERICAN EXPRESS BANK LTD.
90233865 1992-11-04 - 2001-12-18 95,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION
90233901 1993-03-22 - 2001-06-11 113,000,000.00 ICICI LIMITED
90233906 1993-04-17 - 2001-12-18 24,000,000.00 UNION BANK OF INDIA
90233925 1993-06-28 - 2003-05-12 75,900,000.00 ALLAHABAD BANK
90233930 1993-07-09 - 2003-05-14 45,500,000.00 ORIENTAL BANK OF COMMERCE
90233937 1993-08-10 1995-04-03 2002-02-04 40,000,000.00 BANK OF AMERICA
90233938 1993-08-23 - 2001-12-27 60,000,000.00 BANK OF BARODA
90233964 1994-01-27 1995-11-12 2001-12-24 70,000,000.00 SOCIETE GENERALE
90234057 1994-11-05 - - 71,000,000.00 BANK OF BARODA
90234060 1994-11-09 - 2001-06-11 3,750,000.00 ICICI LIMITED
90234130 1996-05-21 - 2001-12-18 13,691,200.00 UNION BANK OF INDIA
90234236 1996-05-21 - 2001-12-18 13,370,500.00 UNION BANK OF INDIA
90234408 1998-01-29 2002-10-09 2003-09-11 150,000,000.00 IDBI BANK LTD.
90234467 1998-08-26 1998-12-17 2003-03-31 900,000,000.00 THE ICICI LIMITED
90234475 1998-09-28 2002-10-09 2003-06-27 300,000,000.00 ICICI LIMITED
90234501 1999-02-15 2003-01-28 2003-03-13 1,000,000,000.00 ICICI LIMITED
90234532 1999-04-23 2002-10-09 2003-09-11 500,000,000.00 IDBI BANK LTD.
90234593 1999-11-02 2001-09-12 2003-02-21 240,000,000.00 STANDARD CHARTERED BANK
90234603 1999-12-24 2001-09-10 2003-03-13 70,000,000.00 ICICI BANKING CORPORATION LIMITED
90234676 2000-07-26 - 2001-12-03 150,000,000.00 IDBI BANK LTD.
90234682 2000-08-21 2002-10-09 2003-06-27 200,000,000.00 ICICI LIMITED
90234693 2000-09-27 - 2001-10-10 100,000,000.00 UTI BANK LTD.
90234727 2000-12-30 - 2001-10-10 50,000,000.00 UTI BANK LTD.
90234757 2001-03-30 - 2002-12-17 450,500,000.00 CONSORTIUM OF BANK
90234770 2001-05-29 - 2002-09-12 100,000,000.00 UTI BANK LTD.
90234784 2001-07-31 - 2002-03-14 100,000,000.00 UTI BANK LTD.
90234788 2001-08-13 - 2002-03-14 80,000,000.00 UTI BANK LTD.
90234796 2001-09-13 - 2002-12-12 200,000,000.00 UTI BANK LTD.
90234802 2001-09-29 - 2002-11-26 150,000,000.00 IDBI BANK LTD.
90234803 2001-10-04 - 2002-06-17 150,000,000.00 DEVELOPMENT CREDIT BANK LTD.
90234806 2001-10-10 - 2003-06-27 150,000,000.00 UTI BANK
90234817 2001-12-11 2004-03-09 2005-01-17 525,000,000.00 IDBI BANK LTD.
90234845 2002-03-04 - 2005-04-25 200,000,000.00 IDBI BANK LTD.
90234847 2002-03-05 2003-03-12 - 500,000.00 STATE BANK OF PATIYALA
90234852 2002-03-27 - 2003-03-24 280,000,000.00 STATE BANK OF INDIA
90234860 2002-05-15 2004-03-09 2005-07-15 13,000,000.00 UTI BANK LTD.
90234865 2002-06-17 - 2003-01-04 150,000,000.00 DEVELOPMENT CREDIT BANK LTD.
90234871 2002-07-12 - - 31,500,000.00 PUNJAB NATIONAL BANK
90234887 2002-09-27 - 2003-01-09 110,000,000.00 IDBI BANK LTD.
90234888 2002-10-01 - 2003-04-09 100,000,000.00 IDBI BANK LTD.
90234909 2002-12-26 - 2003-05-01 110,000,000.00 IDBI BANK LTD.
90234910 2002-12-27 2005-11-09 2007-09-12 3,392,000,000.00 ALLAHABAD BANK
90234912 2003-01-20 - 2003-08-14 250,000,000.00 DEVELOPMENT CREDIT BANK LTD.
90234925 2003-02-27 - - 5,000,000.00 EXPORT- IMPORT BANK OF INDIA
90234949 2003-05-29 2004-12-09 2005-08-16 470,000,000.00 COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK A
90234980 2003-09-24 2007-10-31 2008-07-07 600,000,000.00 STATE BANK OF INDIA
90234982 2003-10-06 2007-10-16 2008-06-24 300,000,000.00 FEDERAL BANK LIMITED
90235000 2003-12-11 2004-03-12 2008-05-29 900,000,000.00 UTI BANK LTD.
90235007 2003-12-24 - - 250,000,000.00 IDBI BANK LTD.
90235022 2004-02-16 - - 95,000,000.00 IDBI BANK LTD;.
90235077 2004-09-22 2004-10-01 2005-10-07 175,000,000.00 STATE BANK OF MYSORE
90235087 2004-11-10 2012-10-18 2014-07-25 220,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
90235102 2005-02-21 2007-10-15 2012-09-24 500,000,000.00 EXPORT IMPORT BANK OF INDIA
90235369 1988-05-11 1990-04-05 2003-05-14 6,500,000.00 ORIENTAL BANK OF COMMERCE
90235426 1989-10-27 - 2003-07-30 23,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
90235475 1991-03-22 1993-01-31 - 17,500,000.00 RISK CAPITAL & TECHNOLOGY FINANCE CORPO. LTD.
90235574 1993-09-27 - 1995-02-10 6,395,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
90236095 2001-06-13 - 2002-02-16 50,000,000.00 INDUSLND BANK LTD.
90236104 2001-08-06 - 2002-02-18 45,000,000.00 INDUSIND BANK LTD.
90236129 2001-11-16 2003-04-21 - 250,000,000.00 THE HONKONG & SHANGHAI BANKING CORPORATION LTD
90236141 2002-01-29 - 2002-09-12 50,000,000.00 INDUSIND BANK LTD.
90236149 2002-03-15 - 2002-09-23 45,000,000.00 INDUSIND BANK LTD.
90236196 2002-12-23 - 2003-07-01 100,000,000.00 INDUSIND BANK
90237031 1994-01-28 1994-08-09 1997-08-04 200,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.
90237847 1987-12-28 1990-08-27 1994-12-20 100,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD.
90237855 1989-01-24 2003-02-17 - 17,000,000.00 ALLAHABAD BANK
90237865 1990-01-01 1994-08-09 - 60,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
90237886 1992-03-20 2000-06-14 2002-03-28 2,190,208,800.00 ICICI LTD.
90237908 1994-12-20 1994-12-20 2002-02-13 50,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA
90237936 1997-06-10 2002-02-08 2003-12-22 500,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
90237949 1998-03-04 2002-10-09 2003-05-14 115,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
90237951 1998-03-21 2002-02-08 2003-04-23 506,000,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORP. OF INDIA LTD.
90237981 2000-04-14 2002-12-26 2003-09-03 8,000,000.00 COMMERZ BANK A.G.
90237994 2001-02-05 2004-09-01 2004-12-03 1,500,000,000.00 UTI BANK LTD.
90238012 2002-05-05 2004-03-09 - 1,400,000,000.00 UTI BANK LTD.
90238016 2002-06-24 2002-10-29 2005-06-28 103,300,000.00 THE WESTERN INDIA TRUSTEE & EXECUTOR COMPANY LIMITED
90238029 2003-02-13 2002-11-30 - 500,000,000.00 UTI BANK LTD.
90238175 2001-03-30 - - 450,500,000.00 ALLAHABAD BANK
90238178 2002-05-05 2002-05-06 - 1,400,000,000.00 UTI BANK LTD.
90238699 1969-02-17 1990-04-05 - 29,500,000.00 ALLAHABAD BANK
90238720 1971-09-13 1989-01-24 - 28,750,000.00 ALLAHABAD BANK
90238748 1974-01-30 1990-04-05 - 14,000,000.00 BANK OF BARODA
90238946 1981-07-31 1991-10-21 2001-12-18 1,000,000.00 UNION BANK OF INDIA
90239113 1985-11-26 1989-01-24 - 6,000,000.00 PUNJAB NATIONAL BANK
90239459 1990-01-01 1994-08-09 2002-02-13 60,000,000.00 ICICI LIMITED
90239605 1991-03-22 1993-01-21 - 17,500,000.00 RISK CAPITAL & TECHNOLOGY FINANCE CORPORATION LIMITED
90239929 1994-05-05 - 1995-06-16 71,000,000.00 BANK OF BARODA
90239944 1994-07-05 2001-06-11 - 71,000,000.00 ICICI LIMITED
90240006 1994-12-20 - 2002-02-13 50,000,000.00 ICICI LIMITED
90240221 1996-05-11 1989-01-24 - 6,500,000.00 ORIENTAL BANK OF COMMERCE
90240253 1996-07-23 1996-07-23 - 500,000,000.00 ICICI LIMITED
90240266 1996-09-06 2004-03-09 2004-04-19 136,000,000.00 SICOM LIMITED
90240621 1999-11-10 - 2003-10-20 750,000,000.00 ICICI LIMITED
90240831 2001-11-16 2003-04-21 - 250,000,000.00 THE HONGKONG AND SHANGHAI BANKING COPRORATION LIMITED
90240866 2002-03-25 - 2002-12-31 200,000,000.00 BANK OF INDIA
90240875 2002-05-05 2004-03-09 - 1,400,000,000.00 UTI BANK LTD.
90240886 2002-06-18 - 2003-04-08 75,000,000.00 UTI BANK LTD.
90240959 2003-02-13 2003-11-30 - 500,000,000.00 UTI BANK LTD.
90241031 2003-09-23 2007-11-19 2012-08-27 250,000,000.00 AXIS BANK LIMITED
90241155 2004-06-23 2007-11-20 2008-06-28 250,000,000.00 STATE BANK OF SAURASHTRA
90241162 2004-07-21 2012-11-16 2013-11-13 650,000,000.00 AXIS BANK LIMITED
90243969 2002-12-27 - 2007-07-30 131,400,000.00 BANK OF AMERICA
90367023 1989-06-22 - - 4,360,100.00 INDUSTRIAL FINANCE CORP. OF INDIA
100036839 2016-03-30 2017-09-30 - 1,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100037990 2016-06-22 - 2017-09-21 9,050,000,000.00 IL&FS TRUST COMPANY LIMITED
100038017 2016-03-30 - - 5,050,000,000.00 IL&FS TRUST COMPANY LIMITED
100041510 2016-06-22 2017-09-30 - 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100051760 2016-09-28 - - 4,700,000,000.00 Induslnd Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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