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BANDHAN MUTUAL FUND TRUSTEE LIMITED

CIN: U69990MH1999PLC123190 As on: 2026-07-13

BANDHAN MUTUAL FUND TRUSTEE LIMITED (CIN: U69990MH1999PLC123190) is a Public company incorporated on 20 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

BANDHAN MUTUAL FUND TRUSTEE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

Directors of BANDHAN MUTUAL FUND TRUSTEE LIMITED are NAINA KRISHNA MURTHY, ASIT PAL, PRADIP SAHA, and ARVIND AGRAWAL.

BANDHAN MUTUAL FUND TRUSTEE LIMITED's Corporate Identification Number (CIN) is U69990MH1999PLC123190 and its registration number is 123190. Users may contact BANDHAN MUTUAL FUND TRUSTEE LIMITED on its Email address - [email protected]. Registered address of BANDHAN MUTUAL FUND TRUSTEE LIMITED is 6th floor, Tower 1C, 841, One World Center, Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013.

Current status of BANDHAN MUTUAL FUND TRUSTEE 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 BANDHAN MUTUAL FUND TRUSTEE 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANDHAN MUTUAL FUND TRUSTEE 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 BANDHAN MUTUAL FUND TRUSTEE
DIN Director Name Designation Appointment Date
01216114 NAINA KRISHNA MURTHY Director 2023-03-01
00742391 ASIT PAL Director 2023-02-24
02947368 PRADIP SAHA Director 2023-03-01
02268683 ARVIND AGRAWAL Nominee Director 2023-05-07
Past Directors & Key Managerial Personnel of BANDHAN MUTUAL FUND TRUSTEE
DIN Director Name Designation Appointment Date Cessation
00001533 SUNDARARAJAN UPPILIAPPAN Director - 2011-08-02
00045641 JAMSHEED GOOLFAM KANGA Director - 2015-07-16
00116528 PRADEEP KUMAR Additional Director - 2019-07-17
00116528 PRADEEP KUMAR Director - 2023-01-31
00157305 TARA SANKAR BHATTACHARYA Additional Director - 2011-12-08
00157305 TARA SANKAR BHATTACHARYA Director - 2015-10-15
00488534 VIKRAM MUKUND LIMAYE Director appointed in casual vacancy - 2011-04-27
01216114 NAINA KRISHNA MURTHY Additional Director - 2023-03-02
02241339 VENKATESAN SRIDAR Additional Director - 2011-12-08
02241339 VENKATESAN SRIDAR Director - 2019-07-17
07117387 PAVAN PAL KAUSHAL Additional Director - 2018-07-17
07117387 PAVAN PAL KAUSHAL Nominee Director - 2019-04-29
00009725 NITYANATH GHANEKAR PURUSHOTTAM Additional Director - 2016-07-21
00009725 NITYANATH GHANEKAR PURUSHOTTAM Director - 2019-07-16
00030191 UDAY YESHWANT PHADKE Additional Director - 2016-07-21
00030191 UDAY YESHWANT PHADKE Director - 2018-07-17
00742391 ASIT PAL Additional Director - 2023-03-02
02947368 PRADIP SAHA Additional Director - 2023-03-02
03627147 VISHWAVIR SARAN DAS Additional Director - 2020-09-08
03627147 VISHWAVIR SARAN DAS Director - 2023-01-31
07274047 JAIMINI BHAGWATI Additional Director - 2019-07-17
07274047 JAIMINI BHAGWATI Director - 2021-05-24
07816126 BIPIN NARANDAS GEMANI Additional Director - 2019-07-17
07816126 BIPIN NARANDAS GEMANI Nominee Director - 2021-06-10
00060747 SANJEEV AGRAWAL Director - 2008-02-12
00066080 BHARAT SUMANT RAUT Additional Director - 2013-09-03
00066080 BHARAT SUMANT RAUT Director - 2019-07-17
01731829 RAJEEV UBEROI Alternate Director - 2013-10-22
09202196 AMITABH VERMA Additional Director - 2022-07-26
09202196 AMITABH VERMA Director - 2023-01-31
00015883 SUKANT SADASHIV KELKAR Director - 2007-02-07
00034416 DATTATRAYA MAHADEO SUKTHANKAR Director - 2015-07-16
00296012 ANURAG ADLAKHA Director appointed in casual vacancy - 2008-06-04
03055561 SUNIL KAKAR Additional Director - 2011-07-01
03055561 SUNIL KAKAR Director - 2017-07-15
03536833 GEOFFROY GEORGES MARIE SARTORIUS Additional Director - 2011-12-08
03536833 GEOFFROY GEORGES MARIE SARTORIUS Director - 2017-03-20
Other Directorships of SUNDARARAJAN UPPILIAPPAN
Other Directorships of JAMSHEED GOOLFAM KANGA
Company Name CIN Designation Appointment Date Cessation
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2010-09-08
FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 1999-08-17 Ongoing
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARA SANKAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-02-13
ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2018-09-18
ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2020-06-27
MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Additional Director - 2013-09-24
ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director - 2016-05-30
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director 2016-04-28 Ongoing
RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2013-02-22
EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2008-02-01
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of NAINA KRISHNA MURTHY
Company Name CIN Designation Appointment Date Cessation
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director 2024-08-30 Ongoing
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2018-02-07
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2018-02-07 Ongoing
FOCUS SUITES SOLUTIONS & SERVICES LIMITED L72200KA2006PLC039993 Director - 2011-03-15
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2022-06-26
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director 2022-06-26 Ongoing
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2023-08-21
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director 2023-07-22 Ongoing
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Additional Director - 2022-11-12
SHIVA PHARMACHEM LIMITED U24231GJ1999PLC035615 Director - 2023-02-01
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Additional Director - 2011-09-23
CIE ALUMINIUM CASTING INDIA LIMITED U31909PN1985PLC037539 Director - 2014-11-10
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2019-03-25
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2021-02-11
ACCIONA AGUA INDIA PRIVATE LIMITED U41000TN2009PTC071783 Director - 2012-09-01
SECURE COMPUTING SOLUTIONS INDIA PRIVATE LIMITED U45202CH2006PTC030053 Director - 2008-11-12
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Additional Director - 2015-03-31
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2018-04-01
MOBILE FEED BACK SERVICES INDIA PRIVATE LIMITED U64202KA2006PTC039839 Director - 2014-11-26
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Additional Director - 2017-11-03
NSDL PAYMENTS BANK LIMITED U65900MH2016PLC284869 Director - 2018-11-12
ATHENA INVESTMENT SERVICES PRIVATE LIMITED U65923KA2008PTC047265 Director 2008-07-23 Ongoing
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2024-08-19
INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director 2024-05-21 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2023-06-26
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2024-01-25
PERFORMANCE DIRECT SOFTWARE PRIVATE LIMITED U72200DL2000PTC107804 Director - 2014-05-30
WITNESS SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2004PTC033348 Director - 2007-05-25
NET MINER SERVICES PRIVATE LIMITED U72200KA2006PTC040158 Director 2006-08-07 Ongoing
PURE ONLINE PANEL RESEARCH SERVICES PRIVATE LIMITED U72200KA2010PTC052728 Director - 2011-12-14
OMNI MARKET RESEARCH SERVICES PRIVATE LIMITED U72200KA2010PTC054570 Director - 2013-08-01
MMRS ADHOC SERVICES PRIVATE LIMITED U72900KA2006PTC039951 Director 2006-07-13 Ongoing
EPICENTRE RESEARCH TECHNOLOGIES BANGALORE PRIVATE LIMITED U73100KA2005PTC037826 Director - 2014-11-26
BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC165313 Director - 2014-07-07
ASIA AMERICAN HEALTHCARE CORPORATION PRIVATE LIMITED U74900TG2011PTC075786 Director - 2011-08-08
SHEYNA JEWELLERY TRADING COMPANY PRIVATE LIMITED U74999KA2011PTC058210 Director 2011-04-19 Ongoing
ALPHA OMEGA USER EXPERIENCE & DESIGN INNOVATION PRIVATE LIMITED U74999KA2011PTC058901 Director - 2014-11-26
SURVEY SAMPLING INTERNATIONAL HYDERABAD PRIVATE LIMITED U74999TG2009PTC064028 Director - 2012-11-20
Other Directorships of VENKATESAN SRIDAR
Company Name CIN Designation Appointment Date Cessation
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Additional Director - 2009-07-22
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Director - 2024-04-01
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-15
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2009-08-22
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-15
SESHASAYEE PAPER AND BOARDS LIMITED L21012TZ1960PLC000364 Director - 2024-03-31
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Additional Director - 2011-08-19
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2013-05-30
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2010-02-24
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2017-07-24
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2020-04-01
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2013-06-20
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2020-01-16
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-15
COMIENZO AGRI SCIENCE LIMITED U01100MH2016PLC288179 Director - 2017-06-01
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2009-06-27
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2010-03-15
SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Additional Director - 2011-09-30
LANCO VIDARBHA THERMAL POWER LIMITED U40100TG2005PLC045445 Director - 2012-09-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Additional Director - 2010-07-14
TANJORE POWER LIMITED U40101TN1997PLC037663 Director - 2012-09-14
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Additional Director - 2017-09-27
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director 2017-09-27 Ongoing
SARDA METALS & ALLOYS LIMITED U51420MH2008PLC187689 Director - 2016-05-16
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-10
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-08-19 Ongoing
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2016-12-14
CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2016-12-14 Ongoing
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Director - 2018-01-18
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2014-03-28
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Additional Director - 2009-09-24
MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2015-03-01
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2009-09-04
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2012-09-21
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2018-09-29
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2019-07-22
Other Directorships of PAVAN PAL KAUSHAL
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2014-07-01
OAKWOOD PARTNERS LLP AAN-4789 Designated Partner 2019-06-26 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2022-12-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2022-10-27 Ongoing
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2023-09-26
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2022-12-28 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2021-09-06
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2022-05-31
INNOVEN CAPITAL INDIA PRIVATE LIMITED U65990MH2007PTC171702 Director 2022-09-16 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2019-09-26
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director 2019-09-26 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2019-03-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2018-12-17
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Additional Director - 2023-09-26
LENDINGKART TECHNOLOGIES PRIVATE LIMITED U72900GJ2014PTC081539 Director 2022-12-28 Ongoing
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-11
BARODA GLOBAL SHARED SERVICES LIMITED U74999MH2017GOI292430 Additional Director - 2023-10-16
Other Directorships of NITYANATH GHANEKAR PURUSHOTTAM
Other Directorships of UDAY YESHWANT PHADKE
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-07-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2014-08-27
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2015-07-24
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Additional Director - 2018-07-31
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2020-11-01
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2006-11-27
GROMAX AGRI EQUIPMENT LIMITED U34100GJ1978PLC003127 Nominee Director - 2011-11-11
MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-30
MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2008-09-10
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2007-07-06
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2014-09-19
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2007-07-18
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2011-10-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-11-27
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1999-03-24 Ongoing
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director - 2021-07-05
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2008-07-18
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2009-01-15
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Additional Director - 2009-07-21
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director - 2015-07-15
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2020-08-13
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2020-08-13 Ongoing
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2011-10-24
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Additional Director - 2014-08-06
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED U67100MH2013PTC245464 Director - 2015-07-08
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2011-12-07
RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2015-07-15
Other Directorships of ASIT PAL
Company Name CIN Designation Appointment Date Cessation
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2012-09-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2019-04-01
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2015-04-25
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2018-08-13
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Additional Director - 2012-09-29
COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Director - 2013-11-07
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2019-02-27
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2019-02-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2019-02-27
VIVA HOME FINANCE LIMITED U65923MH2011PLC224883 Director - 2012-11-15
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2018-07-09
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2021-03-27
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2015-08-31
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2008-10-15
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2009-09-09
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2010-11-30
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2016-07-20
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2021-06-28
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2015-09-25
SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2019-01-04
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Additional Director - 2015-09-25
SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2019-01-04
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2019-03-07
SAC TRUSTEESHIP PRIVATE LIMITED U74999MH2022PTC376435 Director - 2022-08-28
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2012-09-08
RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-11-15
Other Directorships of PRADIP SAHA
Other Directorships of VISHWAVIR SARAN DAS
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Additional Director - 2016-09-10
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director 2016-09-10 Ongoing
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2019-01-19
MAIZ CITCHEM LIMITED U24304GJ2022PLC136637 Additional Director 2024-05-01 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2022-09-26
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director 2021-12-28 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2020-09-30
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2023-07-02
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2013-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2019-08-13
JCB INDIA LIMITED U74899DL1979PLC009431 Additional Director - 2015-09-28
JCB INDIA LIMITED U74899DL1979PLC009431 Director - 2019-03-24
ECGC LIMITED U74999MH1957GOI010918 Director - 2012-08-01
Other Directorships of JAIMINI BHAGWATI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2023-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2023-05-07 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2022-04-30
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2022-04-30 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-12-27
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
Other Directorships of BIPIN NARANDAS GEMANI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2018-12-18
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2023-08-16
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2018-01-12
IDFC LIMITED L65191TN1997PLC037415 Whole-time director 2023-08-14 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2024-06-13
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CFO(KMP) - 2018-01-12
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2019-09-23
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director 2019-09-23 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2023-11-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2017-09-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2024-06-13
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-12-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of SANJEEV AGRAWAL
Other Directorships of BHARAT SUMANT RAUT
Company Name CIN Designation Appointment Date Cessation
GRINDWELL NORTON LIMITED L26593MH1950PLC008163 Director - 2010-07-29
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2020-11-19
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Additional Director - 2007-09-27
GELTEC PRIVATE LIMITED U24230MH2002PTC135200 Director 2007-09-27 Ongoing
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Additional Director - 2007-09-29
UNIVERSAL MEDICARE PRIVATE LIMITED U24239MH1971PTC015282 Director 2007-09-29 Ongoing
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2014-09-30
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Director 2014-09-30 Ongoing
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2010-06-25
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2010-06-25 Ongoing
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2018-09-29
I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED U74999MH2003PLC141408 Additional Director - 2008-09-25
I-FLEX SOLUTIONS TRUSTEE COMPANY LIMITED U74999MH2003PLC141408 Director 2008-09-25 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2010-06-21
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-04
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of AMITABH VERMA
Company Name CIN Designation Appointment Date Cessation
AGRATAM INDIA INSTITUTE OF DRONE AND AVIATION LLP ACG-0995 Designated Partner 2024-03-16 Ongoing
AGRATAM INDIA DRONE & ACCESSORY MANAGEMENT LLP ACG-4896 Designated Partner 2024-04-07 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-06-28
TROME HOSPITALS PRIVATE LIMITED U85110DL2022PTC405445 Additional Director 2023-07-03 Ongoing
Other Directorships of SUKANT SADASHIV KELKAR
Company Name CIN Designation Appointment Date Cessation
JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP AAK-9850 Designated Partner 2019-10-19 Ongoing
MARUDHAMALAI INDUSTRIAL & LOGISTICS PARKS LLP AAN-1320 Designated Partner - 2020-10-27
MARAGATHAMMBAL INDUSTRIAL AND LOGISTICS PARK LLP AAN-4276 Designated Partner - 2020-10-27
SIRUVAPURI MURUGAN INDUSTRIAL AND LOGISTICS LLP AAN-5891 Designated Partner - 2020-10-27
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2018-08-23
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2018-08-08
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2021-03-08
JAGANNATH INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45202MH2020PTC349879 Director - 2021-03-10
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2002-09-19 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2007-08-23
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director 1988-09-23 Ongoing
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2021-11-26
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2021-11-26 Ongoing
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2018-09-17
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director 1980-05-06 Ongoing
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2008-09-30
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2008-09-30 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 1984-12-12 Ongoing
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2019-11-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director - 2008-09-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Director 2008-09-30 Ongoing
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2011-02-15
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director 1998-09-23 Ongoing
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2009-04-14
Other Directorships of DATTATRAYA MAHADEO SUKTHANKAR
Other Directorships of ANURAG ADLAKHA
Company Name CIN Designation Appointment Date Cessation
YES BANK LIMITED L65190MH2003PLC143249 CFO(KMP) - 2020-12-31
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 CFO(KMP) - 2019-07-04
HSBC AGENCY (INDIA) PRIVATE LIMITED U65110MH1928PTC028916 Director - 2007-07-28
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2012-09-24
STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2017-02-10
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Additional Director - 2008-09-30
STANDARD CHARTERED CAPITAL LIMITED U65990MH2003PLC142829 Director - 2017-02-08
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Additional Director - 2009-07-17
ST HELEN'S NOMINEES INDIA PRIVATE LIMITED U65991MH1960PTC011728 Director - 2015-09-30
HSBC FINANCIAL HOLDINGS (INDIA) PRIVATE LIMITED U65993MH2005PTC154900 Director - 2007-07-27
POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Additional Director - 2021-09-27
POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Director 2021-09-27 Ongoing
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2007-09-28
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2015-09-30
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2015-11-02
Other Directorships of ARVIND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Additional Director - 2019-01-18
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Alternate Director - 2010-06-09
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Director - 2022-03-31
GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Managing Director - 2022-03-22
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2022-04-08
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Managing Director 2022-04-08 Ongoing
FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2019-07-29
FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Director 2019-07-29 Ongoing
5E BUSINESS VENTURES PRIVATE LIMITED U74999MH2010PTC201584 Director - 2013-03-12
Other Directorships of SUNIL KAKAR
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
Other Directorships of GEOFFROY GEORGES MARIE SARTORIUS
Company Name CIN Designation Appointment Date Cessation
HANSBERGER INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140MH2008FTC185477 Additional Director - 2014-09-29
HANSBERGER INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED U74140MH2008FTC185477 Director 2014-09-29 Ongoing

CIN Company Name Company Address
U65993MH1999PLC123191 BANDHAN AMC LIMITED 6th floor, Tower 1C, 841, One World Center Jupiter Mill, Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U72300MH1996PTC103206 BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U92120MH2005PTC156063 BLOOMBERG TELEVISION PRODUCTION SERVICES INDIA PRIVATE LIMITED 16thFloor,Tower2B,One World Center,841Jupiter Mill Compound,Senapati Bapat Marg,Elphinstone , Mumbai, Maharashtra, India - 400013
U64990MH2023PLC399485 ADITYA BIRLA CAPITAL DIGITAL LIMITED 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India
U22990MH1998PTC115305 MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U65990MH1993FTC074460 MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U67120MH2007PTC174714 MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U67120MH2008PTC179905 MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U99999MH1995PTC086838 MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED 18Flr,Tower 2,One World Center,841 Jupiter Textile Mill Compound, Senapati Bapat Marg, Lowe r Parel , Mumbai, Maharashtra, India - 400013
U45309MH2019PTC465543 ONE WORLD CENTER PRIVATE LIMITED One World Center, Plot-841,Jupiter Textile Mill Compound, Senapati Bapat Marg, Elphinstone,Mumbai,Mumbai,Maharashtra,400013-India
U85500MH2025PTC451821 NEW YORK UNIVERSITY MUMBAI CAMPUS PRIVATE LIMITED 1502-03 Tower 1, 15 Floor, One World Center, 841, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India
U72200MH2009FTC196389 MILLENNIUM INFORMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED One World Center, 12th Floor Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72200MH2017FTC301527 REFINITIV INDIA TRANSACTION SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72200MH2018FTC309675 REFINITIV INDIA SHARED SERVICES PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72900MH2005PTC151988 REFINITIV GLOBAL PRIVATE LIMITED One World Center, 12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
U72900MH2018FTC309057 REFINITIV INDIA PRIVATE LIMITED One World Center,12th Floor, Tower 1, 841 Senapati Bapat Marg, , Mumbai, Maharashtra, India - 400013
L65991MH1994PLC080811 ADITYA BIRLA SUN LIFE AMC LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
U74899MH1994PTC166755 ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED ONE WORLD CENTER, TOWER 1, 17TH FLOOR, JUPITER MILLS, SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
AAC-8261 ROVER SERVICES LLP 1101, One World Center, 11th floor, Tower 2B, 841Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U86909MH2016PTC282782 ADITYA BIRLA WELLNESS PRIVATE LIMITED One World Center, Tower I 9th Floor Jupiter Mill Compound, 841 S B Marg, Elphinstone , Mumbai, Maharashtra, India - 400013
AAX-2163 ALVAREZ & MARSAL INDIA PROFESSIONALS SER VICES LLP Unit No. 601 and 602, 6th Floor, Tower 2A, One World CenterSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U72900MH2004PTC164375 CLEAR INFO-ANALYTICS PRIVATE LIMITED 1203A, Floor 12A, Tower 2A, One World Center, 841, Senapati Bapat Marg, Elphinstone Ro ad, , Mumbai, Maharashtra, India - 400013
U74210MH2005PLC153010 FAIRWINDS ASSET MANAGERS LIMITED One World Center,3rd Floor, Redbrick Office, Tower 2 A, South Annex Building,841 Senapati Bapat Marg , Mumbai, Maharashtra, India - 400013
U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
U70101MH2014PTC407977 YAEL REAL ESTATES PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U74140MH2005PTC427624 INNOVATIVE OUTSOURCING PRIVATE LIMITED One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
U66000MH2015PLC260801 ADITYA BIRLA SUN LIFE PENSION FUND MANAGEMENT LIMITED One World Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U74140MH2008PTC179360 ADITYA BIRLA PE ADVISORS PRIVATE LIMITED One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013
U85300MH2018NPL316432 ADITYA BIRLA CAPITAL FOUNDATION One World Centre, Tower 1, 18th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinst one Rd , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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