Ask Prime Research about BHARAT-PETROLEUM-CORPORATION-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BHARAT PETROLEUM CORPORATION LIMITED

CIN: L23220MH1952GOI008931

BHARAT PETROLEUM CORPORATION LIMITED (CIN: L23220MH1952GOI008931) is a Public company incorporated on 03 Nov 1952. It is classified as Union government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 119350000000.00 and its paid up capital is Rs. 43385054880.00.

BHARAT PETROLEUM CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARAT PETROLEUM CORPORATION LIMITED's NIC code is 232 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of BHARAT PETROLEUM CORPORATION LIMITED are RAMAKRISHNA GUPTA VETSA, RAJKUMAR DUBEY, SUKHMAL KUMAR JAIN, AISWARYA BISWAL, KAMINI CHAUHAN RATAN, SUSHMA SUSHILKUMAR AGARWAL, KRISHNAKUMAR GOPALAN, GOPAL KRISHAN AGARWAL, PRADEEP VISHAMBHAR AGRAWAL, SANJAY KHANNA, BHAGWATI PRASAD SARASWAT, and GHANSHYAM SHER.

BHARAT PETROLEUM CORPORATION LIMITED's Corporate Identification Number (CIN) is L23220MH1952GOI008931 and its registration number is 8931. Users may contact BHARAT PETROLEUM CORPORATION LIMITED on its Email address - [email protected]. Registered address of BHARAT PETROLEUM CORPORATION LIMITED is BHARAT BHAWAN BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.

Current status of BHARAT PETROLEUM CORPORATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BHARAT PETROLEUM CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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

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

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

Purchase full report of BHARAT PETROLEUM CORPORATION

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 BHARAT PETROLEUM CORPORATION 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 BHARAT PETROLEUM CORPORATION
DIN Director Name Designation Appointment Date
08188547 RAMAKRISHNA GUPTA VETSA Whole-time director 2021-09-27
10094167 RAJKUMAR DUBEY Whole-time director 2023-06-28
09206648 SUKHMAL KUMAR JAIN Whole-time director 2022-08-22
09396589 AISWARYA BISWAL Director 2021-11-12
09831741 KAMINI CHAUHAN RATAN Director 2022-12-21
10065236 SUSHMA SUSHILKUMAR AGARWAL Director 2023-03-30
09375274 KRISHNAKUMAR GOPALAN Managing Director 2023-03-30
00226120 GOPAL KRISHAN AGARWAL Director 2021-11-12
00048699 PRADEEP VISHAMBHAR AGRAWAL Director 2021-11-12
09485131 SANJAY KHANNA Whole-time director 2022-04-17
09396479 BHAGWATI PRASAD SARASWAT Director 2021-11-12
09396915 GHANSHYAM SHER Director 2021-11-12
Past Directors & Key Managerial Personnel of BHARAT PETROLEUM CORPORATION
DIN Director Name Designation Appointment Date Cessation
01070476 NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI Additional Director - 2007-05-07
00017513 BIMALENDU CHAKRABARTI Additional Director - 2012-09-21
00017513 BIMALENDU CHAKRABARTI Director - 2015-08-10
02568812 SRINIVAS GUDEY Additional Director - 2022-04-17
02568812 SRINIVAS GUDEY Director - 2022-09-26
07302904 ANANT KUMAR SINGH Additional Director - 2016-09-21
07302904 ANANT KUMAR SINGH Nominee Director - 2017-11-28
08188547 RAMAKRISHNA GUPTA VETSA Additional Director - 2021-09-27
08188547 RAMAKRISHNA GUPTA VETSA Managing Director - 2023-03-17
08188547 RAMAKRISHNA GUPTA VETSA Whole-time director - 2022-11-01
00081549 RADHAKRISHNAN SREEDHARAN Managing Director - 2010-12-09
00081549 RADHAKRISHNAN SREEDHARAN Whole-time director - 2011-03-01
00211077 SAMIRKUMAR BARUA Additional Director - 2008-09-22
00211077 SAMIRKUMAR BARUA Director - 2012-11-23
00245460 RAJIV BANSAL Additional Director - 2018-09-11
00245460 RAJIV BANSAL Nominee Director - 2020-01-08
00911833 RAJIV NAYAN CHOUBEY Additional Director - 2012-09-21
00911833 RAJIV NAYAN CHOUBEY Director - 2013-04-10
02724743 ALKESH KUMAR SHARMA Additional Director - 2010-09-24
02724743 ALKESH KUMAR SHARMA Director - 2012-10-12
03585278 SUSHMA TAISHETE Additional Director - 2015-09-09
03585278 SUSHMA TAISHETE Nominee Director - 2016-01-02
03621835 NEELAKANTAPILLAI VIJAYAGOPAL Additional Director - 2019-08-30
03621835 NEELAKANTAPILLAI VIJAYAGOPAL CFO(KMP) - 2021-08-01
03621835 NEELAKANTAPILLAI VIJAYAGOPAL Whole-time director - 2021-08-01
00145126 PRADEEP KUMAR SINHA Director - 2012-03-01
00145126 PRADEEP KUMAR SINHA Nominee Director - 2012-03-01
03586382 BIDYUT KUMAR DATTA Additional Director - 2011-09-16
03586382 BIDYUT KUMAR DATTA Whole-time director - 2016-08-01
05216366 NEERAJ MITTAL Additional Director - 2013-09-20
05216366 NEERAJ MITTAL Director - 2015-12-11
05272476 KAMALA KANNAN ELLANGOVAN Additional Director - 2018-09-11
05272476 KAMALA KANNAN ELLANGOVAN Nominee Director - 2022-02-01
06536055 JANE MARY SHANTI SUNDHARAM Additional Director - 2018-09-11
06536055 JANE MARY SHANTI SUNDHARAM Director - 2020-03-05
10094167 RAJKUMAR DUBEY Additional Director - 2023-08-27
01213441 VISHAL VINOD SHARMA Additional Director - 2017-09-12
01213441 VISHAL VINOD SHARMA Director - 2020-02-09
07351577 DEEPAK BHOJWANI Additional Director - 2016-09-21
07351577 DEEPAK BHOJWANI Director - 2018-12-01
09206648 SUKHMAL KUMAR JAIN Additional Director - 2022-08-29
09396589 AISWARYA BISWAL Additional Director - 2022-04-17
09831741 KAMINI CHAUHAN RATAN Additional Director - 2023-03-30
00052922 THOTANCHATH BALAKRISHNAN Additional Director - 2009-09-08
00052922 THOTANCHATH BALAKRISHNAN Director - 2010-06-29
00056000 NARAYANAIYER VENKITESWARAN Additional Director - 2007-09-19
00056000 NARAYANAIYER VENKITESWARAN Director - 2012-11-23
00109555 SUBHASH VINAYAK KULKARNI Company Secretary - 2017-02-28
00368821 SUMAN BILLA Additional Director - 2022-04-17
00368821 SUMAN BILLA Director - 2024-05-11
00402667 JAYANTH RAMA VARMA Additional Director - 2012-09-21
00402667 JAYANTH RAMA VARMA Director - 2015-08-10
02272454 HARESH MOHAN JAGTIANI Additional Director - 2010-09-24
02272454 HARESH MOHAN JAGTIANI Director - 2013-03-06
07943886 VINAY SHEEL OBEROI Additional Director - 2018-09-11
07943886 VINAY SHEEL OBEROI Director - 2020-04-10
10065236 SUSHMA SUSHILKUMAR AGARWAL Additional Director - 2023-08-27
00021408 AMARLAL HARICHAND KALRO Director - 2010-01-28
00052928 VARADARAJAN SRINIVASAN Additional Director - 2011-09-16
00052928 VARADARAJAN SRINIVASAN Managing Director - 2016-10-01
00052928 VARADARAJAN SRINIVASAN Whole-time director - 2013-10-01
00187429 AJAY TYAGI Director - 2006-12-18
07164250 RAMESH SRINIVASAN Whole-time director - 2018-09-24
09375274 KRISHNAKUMAR GOPALAN Additional Director - 2023-08-27
02187956 SEETHARAMAN MOHAN Additional Director - 2008-09-22
02187956 SEETHARAMAN MOHAN Director - 2011-11-01
00105387 SIVARAMAN NARAYAN Whole-time director - 2008-06-10
00226120 GOPAL KRISHAN AGARWAL Additional Director - 2022-04-17
08021800 PADMAKAR KAPPAGANTULA Additional Director - 2018-09-11
08021800 PADMAKAR KAPPAGANTULA Managing Director - 2021-09-07
08021800 PADMAKAR KAPPAGANTULA Whole-time director - 2022-01-01
03566931 RAJESH MADANLAL AGGARWAL Additional Director - 2020-09-28
03566931 RAJESH MADANLAL AGGARWAL Director - 2021-09-23
05262654 BALASUBRAMANIAN PANCHAPAKESAN . Additional Director - 2014-09-18
05262654 BALASUBRAMANIAN PANCHAPAKESAN . CFO(KMP) - 2017-05-01
05262654 BALASUBRAMANIAN PANCHAPAKESAN . Whole-time director - 2017-05-01
06646894 ARUN KUMAR SINGH Additional Director - 2019-08-30
06646894 ARUN KUMAR SINGH Managing Director - 2022-11-01
06646894 ARUN KUMAR SINGH Whole-time director - 2021-09-07
08564506 YATINDER PRASAD Additional Director - 2022-12-20
06441034 GOPAL CHANDRA NANDA Additional Director - 2016-09-21
06441034 GOPAL CHANDRA NANDA Director - 2018-12-01
07049995 RAMAMOORTHY RAMACHANDRAN Whole-time director - 2020-09-01
07949616 THAMIZHISAI SOUNDARARAJAN Additional Director - 2018-09-11
07949616 THAMIZHISAI SOUNDARARAJAN Director - 2019-03-23
00070477 ASHOK SINHA Managing Director - 2010-08-19
06913284 SIVAKUMAR KRISHNAMURTHY Additional Director - 2017-09-12
06913284 SIVAKUMAR KRISHNAMURTHY CFO(KMP) - 2018-11-14
06913284 SIVAKUMAR KRISHNAMURTHY Whole-time director - 2018-05-08
00106127 PROBIR CHANDRA SEN Director - 2008-05-20
00027596 KURIAN HABEL PULLUKOTTAYIL Additional Director - 2007-09-19
00027596 KURIAN HABEL PULLUKOTTAYIL Director - 2009-06-15
00027596 KURIAN HABEL PULLUKOTTAYIL Nominee Director - 2017-04-19
00066366 SUDHIR KRISHNAJI JOSHI Director - 2011-09-01
00066366 SUDHIR KRISHNAJI JOSHI Whole-time director - 2011-09-01
00071024 RAJ KISHORE SINGH Director - 2010-12-09
00071024 RAJ KISHORE SINGH Managing Director - 2013-09-30
00071024 RAJ KISHORE SINGH Whole-time director - 2006-12-18
00048699 PRADEEP VISHAMBHAR AGRAWAL Additional Director - 2022-04-17
01971467 TOM JOSE Additional Director - 2013-09-20
01971467 TOM JOSE Director - 2013-11-25
09485131 SANJAY KHANNA Additional Director - 2022-04-17
00001835 RAMA BIJAPURKAR Additional Director - 2008-09-22
00001835 RAMA BIJAPURKAR Director - 2010-06-30
02239492 PAUL ANTONY Additional Director - 2017-09-12
02239492 PAUL ANTONY Nominee Director - 2018-03-20
03033081 RAJESH KUMAR MANGAL Additional Director - 2016-09-21
03033081 RAJESH KUMAR MANGAL Director - 2019-12-01
03476812 KRISHAN KUMAR GUPTA Whole-time director - 2016-02-29
00872597 RAJKUMAR DURAISWAMY Managing Director - 2020-09-01
05102526 SHRIKANT PRAKASH GATHOO Whole-time director - 2017-11-01
08511473 HARSHADKUMAR PRABHUDAS SHAH Additional Director - 2019-08-30
08511473 HARSHADKUMAR PRABHUDAS SHAH Director - 2022-07-16
09396479 BHAGWATI PRASAD SARASWAT Additional Director - 2022-04-17
09396915 GHANSHYAM SHER Additional Director - 2022-04-17
Other Directorships of NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI
Company Name CIN Designation Appointment Date Cessation
OIL INDIA LIMITED L11101AS1959GOI001148 Additional Director - 2008-09-27
OIL INDIA LIMITED L11101AS1959GOI001148 Nominee Director - 2012-01-05
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2009-01-23
BANGALORE ELECTRICITY SUPPLY COMPANY LIMITED U04010KA2002SGC030438 Director - 2013-02-07
KARNATAKA STATE COAL MINING COMPANY LIMITED U10200KA2012SGC066621 Director - 2013-03-27
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Nominee Director - 2016-06-09
HUBLI ELECTRICITY SUPPLY COMPANY LIMITED U31401KA2002SGC030437 Director - 2013-02-07
POWER COMPANY OF KARNATAKA LIMITED U40101KA2007SGC043640 Director - 2013-02-07
KARNATAKA POWER TRANSMISSION CORPORATION LIMITED U40109KA1999SGC025521 Director - 2016-04-13
CHAMUNDESHWARI ELECTRICITY SUPPLY CORPORATION LIMITED U40109KA2004SGC035177 Director - 2013-02-07
INFORMATION TECHNOLOGY PARK LIMITED U45202KA1994FLC015118 Nominee Director - 2016-05-24
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2024-01-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director 2023-12-21 Ongoing
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Nominee Director - 2016-05-13
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2022-08-26
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Director 2022-07-02 Ongoing
JUNGLE LODGES AND RESORTS LIMITED U55103KA1980SGC003775 Nominee Director - 2016-05-17
TADADI ECO-TOURISM INFRASTRUCTURE LIMITED U74900KA2012SGC063386 Director - 2013-06-25
KARNATAKA RENEWABLE ENERGY DEVELOPMENT LIMITED U75112KA1996SGC020020 Nominee Director - 2013-02-07
KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2016-05-19
TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2007-09-27
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2016-04-30
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2016-05-13
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2017-01-03
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Whole-time director - 2018-04-18
Other Directorships of BIMALENDU CHAKRABARTI
Other Directorships of SRINIVAS GUDEY
Other Directorships of ANANT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2016-01-03
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Nominee Director - 2017-05-11
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2016-09-30
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2017-05-11
CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2018-10-17
Other Directorships of RAMAKRISHNA GUPTA VETSA
Company Name CIN Designation Appointment Date Cessation
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2023-03-28
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2023-03-21
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2021-08-13
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2021-08-13 Ongoing
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director 2022-01-25 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2022-08-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director 2022-01-12 Ongoing
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Additional Director - 2018-09-27
MUMBAI AVIATION FUEL FARM FACILITY PRIVATE LIMITED U63000MH2010PTC200463 Nominee Director - 2021-09-30
FINO FINANCE PRIVATE LIMITED U65921MH1994PTC216496 Nominee Director - 2022-03-03
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2022-11-02
Other Directorships of RADHAKRISHNAN SREEDHARAN
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-03-01
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2011-01-06
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2011-03-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2011-03-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2010-08-27
NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Additional Director - 2017-01-02
NANDAN PETROCHEM LIMITED U23201MH1992PLC067089 Director 2019-09-27 Ongoing
BHARAT SHELL LIMITED U23201MH1993PLC142782 Nominee Director - 2007-12-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2011-03-01
ANJALI TECHNOLOGY HOLDINGS PRIVATE LIMITED U24100MH2000PTC127037 Additional Director - 2021-09-22
ANJALI TECHNOLOGY HOLDINGS PRIVATE LIMITED U24100MH2000PTC127037 Director 2021-09-22 Ongoing
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Additional Director - 2019-09-27
NPL BLUESKY AUTOMOTIVE PRIVATE LIMITED U24100MH2011PTC216976 Director 2019-09-27 Ongoing
GREEN FUEL INDIA LIMITED U40106MH2017PLC289696 Additional Director - 2019-07-04
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-03-01
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Director - 2011-03-01
Other Directorships of SAMIRKUMAR BARUA
Company Name CIN Designation Appointment Date Cessation
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2022-09-30
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2009-07-30
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2017-09-29
INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2017-04-01
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2011-04-11
TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-03-24
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Additional Director - 2018-07-25
NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Director - 2022-11-07
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-10-03
DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-08-27
Other Directorships of RAJIV BANSAL
Company Name CIN Designation Appointment Date Cessation
H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-01-10
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Nominee Director - 2020-02-17
ANDREW YULE & CO LTD L63090WB1919GOI003229 Director - 2010-01-08
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Nominee Director - 2011-03-15
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Nominee Director - 2020-02-18
HMT MACHINE TOOLS LIMITED U02922KA1999GOI025572 Director - 2010-01-11
ENGINEERING PROJECTS (INDIA) LIMITED U27109DL1970GOI117585 Nominee Director - 2010-01-08
H.M.T. (INTERNATIONAL) LIMITED U33309KA1974GOI002707 Director - 2010-01-10
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Director - 2008-04-02
ALLIANCE AIR AVIATION LIMITED U51101DL1983GOI016518 Nominee Director - 2017-12-12
HOTEL CORPORATION OF INDIA LIMITED U55101DL1971GOI394499 Nominee Director - 2017-12-12
VAYUDOOT LTD U62100DL1981GOI011262 Director - 2008-04-02
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Director - 2008-05-26
AIR INDIA EXPRESS LIMITED U62100HR1971PLC113015 Nominee Director - 2022-01-21
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2007-09-18
AIR INDIA LIMITED U62200HR2007PLC111539 Managing Director - 2017-12-12
IAL AIRPORT SERVICES LIMITED U63013DL2003GOI121950 Director - 2007-11-24
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2017-12-20
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director - 2020-02-17
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Director - 2007-11-23
AI AIRPORT SERVICES LIMITED U63090DL2003PLC120790 Nominee Director - 2017-12-12
THE BRAITHWAITE BURN AND JESSOP CONSTRUCTION COMPANY LIMITED U70100WB1986GOI041286 Director - 2008-05-12
GLOBAL INNOVATION & TECHNOLOGY ALLIANCE U73100DL2011NPL228097 Nominee Director - 2017-09-08
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Director - 2007-11-23
AI ENGINEERING SERVICES LIMITED U74210DL2004GOI125114 Nominee Director - 2017-12-12
BHARAT YANTRA NIGAM LIMITED U74210UP1986GOI008026 Director 2008-05-01 Ongoing
CEMENT CORPORATION OF INDIA LIMITED U74899DL1965GOI004322 Nominee Director - 2010-01-07
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2017-11-28
AI ASSETS HOLDING LIMITED U74999DL2018GOI328865 Nominee Director - 2022-02-11
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director 2024-05-24 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2016-08-23
Other Directorships of RAJIV NAYAN CHOUBEY
Other Directorships of ALKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Nominee Director - 2011-01-01
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-11-06
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2013-02-06
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2013-02-06
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-01-12
KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2012-03-16
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2012-09-20
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2011-10-01
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2012-10-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Managing Director - 2010-02-18
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2011-09-30
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Director - 2012-11-23
AUTOKAST LTD U27310KL1984SGC003975 Director - 2011-12-12
KELTRON ELECTRO CERAMICS LTD U29299KL1974SGC002601 Managing Director - 2011-03-29
BRAHMOS AEROSPACE THIRUVANANTHAPURAM LIMITED U29299KL1989PLC005405 Nominee Director - 2012-12-08
KELTRON COMPONENT COMPLEX LTD U31904KL1974SGC002630 Director - 2011-01-13
DMICDC VAGHEL POWER COMPANY LIMITED U40101DL2010PLC202516 Additional Director - 2015-12-10
DMICDC VILLE BHAGAD POWER COMPANY LIMITED U40108DL2010PLC202518 Additional Director - 2015-12-10
DMICDC GUNA POWER COMPANY LIMITED U40109DL2010PLC202494 Additional Director - 2015-12-10
DMICDC INDAPUR POWER COMPANY LIMITED U40109DL2010PLC202497 Additional Director - 2015-12-10
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2012-11-12
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Additional Director - 2015-12-05
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Director - 2019-09-15
NICDC NEEMRANA SOLAR POWER LIMITED U40300DL2014PLC266439 Managing Director - 2018-01-11
DMIC PITHAMPUR JAL PRABANDHAN LIMITED U41000MP2014SGC032618 Nominee Director - 2016-06-28
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2021-05-18
DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED U45209GJ2016SGC085839 Director - 2019-09-16
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2012-11-23
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2012-09-15
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Additional Director - 2015-10-19
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Managing Director - 2019-09-15
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2011-01-10
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2015-10-17
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2021-04-07
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2013-01-07
DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Nominee Director - 2019-09-16
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2013-10-05
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Nominee Director - 2013-07-04
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director 2009-11-28 Ongoing
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2009-11-28 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Additional Director - 2022-09-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2023-08-31
NATIONAL INTERNET EXCHANGE OF INDIA U72900DL2003NPL120999 Nominee Director - 2023-08-31
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Director - 2015-10-20
INDIAN HIGHWAYS MANAGEMENT COMPANY LIMITED U74140DL2012PLC246662 Nominee Director - 2013-09-20
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-12-07
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2019-09-15
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Nominee Director - 2023-08-31
NICDC LOGISTICS DATA SERVICES LIMITED U74999DL2015PLC418260 Director - 2019-09-15
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Director - 2018-01-12
INDIA INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U74999DL2017GOI327372 Managing Director - 2018-05-24
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2023-08-31
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2019-07-15
DMIC HARYANA MRTS PROJECT LIMITED U74999HR2016PLC065176 Director - 2017-11-20
CBIC TUMAKURU INDUSTRIAL TOWNSHIP LIMITED U74999KA2018PLC118247 Director - 2019-09-16
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Managing Director - 2011-02-24
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2015-12-29
MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-09-15
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Additional Director - 2016-01-06
DMIC VIKRAM UDYOGPURI LIMITED U74999MP2010SGC023236 Director - 2019-09-15
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 CEO(KMP) - 2020-09-03
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-09-03
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2012-11-17
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-08-31
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2023-08-31
Other Directorships of SUSHMA TAISHETE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Nominee Director - 2018-05-07
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Nominee Director - 2018-07-06
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Additional Director - 2012-08-30
ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Nominee Director - 2017-11-24
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Additional Director - 2013-08-29
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2016-01-13
GAIL GAS LIMITED U40200DL2008GOI178614 Additional Director - 2013-06-26
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Additional Director - 2011-09-09
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Director - 2012-09-19
Other Directorships of NEELAKANTAPILLAI VIJAYAGOPAL
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2019-08-20
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2021-08-01
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2019-08-21
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2021-08-01
PETRONET VK LIMITED U23200GJ1998PLC034144 Additional Director - 2014-09-24
PETRONET VK LIMITED U23200GJ1998PLC034144 Director - 2016-11-24
BPCL-KIAL FUEL FARM PRIVATE LIMITED U23200KL2015PTC038487 Director - 2018-07-16
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Nominee Director - 2021-08-01
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2019-08-21
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2021-08-01
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Additional Director - 2012-09-10
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Director - 2014-05-27
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Additional Director - 2018-06-20
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2014-07-25
PETRONET INDIA LIMITED U45203MH1997PLC108251 Managing Director - 2016-11-21
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director 2017-09-12 Ongoing
PETRONET CCK LIMITED U60300KL1998PLC012336 Managing Director - 2016-11-22
Other Directorships of PRADEEP KUMAR SINHA
Other Directorships of BIDYUT KUMAR DATTA
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2012-09-29
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2016-07-31
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director appointed in casual vacancy - 2012-09-07
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2013-07-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2012-09-10
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2016-08-01
Other Directorships of NEERAJ MITTAL
Company Name CIN Designation Appointment Date Cessation
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2013-04-10
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Additional Director - 2012-08-27
BRAHMAPUTRA CRACKER AND POLYMER LIMITED U11101AS2007GOI008290 Director - 2012-12-20
ELECTRONICS CORPORATION OF TAMILNADU LIMITED U27209TN1977SGC007291 Director - 2023-02-14
GAIL GAS LIMITED U40200DL2008GOI178614 Additional Director - 2012-09-03
GAIL GAS LIMITED U40200DL2008GOI178614 Nominee Director - 2013-04-10
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2021-11-29
TAMILNADU ARASU CABLE T.V. CORPORATION PUBLIC LIMITED U64204TN2007SGC064958 Director - 2023-02-07
TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1990SGC018909 Managing Director - 2023-09-07
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Nominee Director - 2021-08-02
TAMILNADU URBAN INFRASTRUCTURE FINANCIAL SERVICES LIMITED U67190TN1996PLC036865 Nominee Director - 2023-09-25
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2021-11-22
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director - 2023-01-30
ITNT FOUNDATION U73100TN2022NPL153347 Director - 2023-02-01
HLL MEDIPARK LIMITED U74999KL2016GOI047562 Nominee Director - 2021-07-20
STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director - 2021-05-14
TAMIL NADU FIBRENET CORPORATION LIMITED U74999TN2018SGC123139 Director - 2021-08-25
TAMILNADU STARTUP AND INNOVATION MISSION U74999TN2021NPL142482 Director - 2023-01-30
Other Directorships of KAMALA KANNAN ELLANGOVAN
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2022-02-15
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2022-03-14
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2022-02-24
INKEL RENEWABLE ENERGY PRIVATE LIMITED U35106KL2023PTC080361 Director 2023-03-13 Ongoing
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2018-01-25
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2018-08-14
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2018-04-25
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2022-09-05
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director 2022-03-10 Ongoing
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-01-25
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2022-09-15
INKEL LIMITED U45209KL2007PLC020471 Managing Director 2022-02-24 Ongoing
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2022-09-14
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2022-02-24
INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Nominee Director 2022-03-10 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2021-10-17
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Nominee Director 2022-06-23 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2022-08-24
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director 2022-03-10 Ongoing
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Additional Director - 2018-12-29
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Director - 2020-03-16
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-09-22
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2012-03-29
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2012-02-24
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director - 2022-02-26
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Additional Director - 2022-12-23
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director 2022-12-23 Ongoing
KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED U67110KL2018PLC055479 Managing Director - 2023-09-20
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director 2022-03-31 Ongoing
KERALA CASHEW BOARD LIMITED U74999KL2017SGC050663 Director - 2018-06-28
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director - 2021-11-27
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2013-10-05
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2022-05-04
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director - 2022-08-23
Other Directorships of JANE MARY SHANTI SUNDHARAM
Company Name CIN Designation Appointment Date Cessation
GOODS AND SERVICES TAX NETWORK U72200DL2013GOI249988 Director - 2014-03-10
Other Directorships of RAJKUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL VINOD SHARMA
Company Name CIN Designation Appointment Date Cessation
FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director - 2020-09-10
Other Directorships of DEEPAK BHOJWANI
Company Name CIN Designation Appointment Date Cessation
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2022-09-29
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director 2022-08-11 Ongoing
MAGOTTEAUX INDUSTRIES PRIVATE LIMITED U27109GJ1994PTC115131 Director 2017-07-10 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2019-09-16
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Director - 2021-09-13
Other Directorships of SUKHMAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2023-01-19
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2021-09-17
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director 2021-09-17 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2021-09-14
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2021-10-04
GOA NATURAL GAS PRIVATE LIMITED U40300GA2017PTC013095 Nominee Director - 2022-08-30
Other Directorships of AISWARYA BISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMINI CHAUHAN RATAN
Company Name CIN Designation Appointment Date Cessation
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Additional Director - 2023-03-21
INDIAN STRATEGIC PETROLEUM RESERVES LIMITED U63023DL2004GOI126973 Director 2022-12-21 Ongoing
Other Directorships of THOTANCHATH BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SEGURO-INKEL CONSORTIUM LLP AAD-1041 Designated Partner - 2015-01-22
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Additional Director - 2014-09-27
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director 2014-09-27 Ongoing
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2012-02-16
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2012-02-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2012-02-09
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2009-07-18
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Director - 2008-03-28
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2012-02-08
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-03-21
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2009-12-15
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Additional Director - 2014-09-30
MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2014-09-30 Ongoing
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Nominee Director - 2011-10-31
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2009-12-03
EICL LIMITED U26939KL1963PLC002039 Additional Director - 2012-06-22
EICL LIMITED U26939KL1963PLC002039 Director - 2023-05-08
MALABAR CEMENTS LTD U26941KL1978SGC002975 Additional Director - 2012-03-30
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2011-10-18
STEEL AND INDUSTRIAL FORGINGS LIMITED U28910KL1983SGC003729 Director - 2009-07-01
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Director - 2012-03-22
TRACO CABLE CO LTD U31200KL1960SGC001860 Director - 2009-03-26
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director 2024-02-20 Ongoing
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2009-12-29
TIRURANGADI PURA PRIVATE LIMITED U45100KL2012PTC030589 Director - 2014-02-05
THALIKULAM PURA PRIVATE LIMITED U45100KL2012PTC030590 Director - 2014-02-05
KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director - 2014-05-22
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Additional Director - 2013-08-23
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director - 2014-06-09
INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2017-08-25
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-09-04
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2017-08-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2012-12-01
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2009-08-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2009-05-04
INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2017-08-25
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2011-11-01
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Managing Director 2011-11-01 Ongoing
MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2014-06-09
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2010-06-28
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2014-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Nominee Director - 2010-04-19
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2018-08-03
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2018-08-03 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director - 2008-12-27
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-06-09
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2011-06-25
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Director - 2012-03-22
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Additional Director 2024-06-15 Ongoing
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Managing Director - 2012-01-06
SOUTHERN VENEERS AND WOODWORKS LIMITED U74110KL1970PLC026156 Director 2021-01-05 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2010-01-12
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2011-09-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2017-08-25
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-25
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director - 2011-09-29
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2017-08-25
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2012-02-03
Other Directorships of NARAYANAIYER VENKITESWARAN
Other Directorships of SUBHASH VINAYAK KULKARNI
Company Name CIN Designation Appointment Date Cessation
PETRONET CI LIMITED U23201GJ2000PLC039031 Nominee Director 2004-04-16 Ongoing
THE PROVIDENT INVESTMENT COMPANY LIMITED U65990MP1926GOI045370 Additional Director - 2019-02-14
Other Directorships of SUMAN BILLA
Company Name CIN Designation Appointment Date Cessation
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Nominee Director - 2020-11-10
INDIA TOURISM DEVELOPMENT CORPORATION LIMITED L74899DL1965GOI004363 Nominee Director - 2016-07-11
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director - 2024-06-12
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director 2022-03-14 Ongoing
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2012-03-22
TRAVANCORE SUGARS AND CHEMICALS LIMITED U15421KL1937SGC001176 Director - 2012-10-17
MALABAR DISTILLERIES LIMITED U15511KL2009SGC024325 Director - 2012-07-27
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2012-07-19
KERALA PAPER PRODUCTS LIMITED U21013KL1983SGC003735 Director - 2024-07-12
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2024-06-11
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Additional Director - 2014-12-27
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Additional Director - 2022-12-28
THE KERALA INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45203KL2021PLC068683 Director - 2024-06-24
INKEL LIMITED U45209KL2007PLC020471 Nominee Director 2022-02-24 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2024-06-27
KERALA STATE CIVIL SUPPLIES CORPN LTD U52209KL1974SGC002615 Director - 2014-12-12
KERALA TOURISM INFRASTRUCTURE LIMITED U55101KL1989SGC005461 Director - 2015-01-17
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2013-03-12
KERALA TOURISM DEVELOPMENT CORPORATION LIMITED U63040KL1965SGC002120 Director - 2014-12-16
MADHYA PRADESH STATE TOURISM DEVELOPMENT CORPORATION LTD U63040MP1978SGC001445 Nominee Director - 2016-06-07
OVERSEAS KERALITES INVESTMENT AND HOLDING LIMITED U65999KL2019SGC059305 Nominee Director 2022-02-26 Ongoing
MUZIRIS PROJECTS LIMITED U74999KL2014SGC036528 Director - 2015-01-21
ADDITIONAL SKILL ACQUISITION PROGRAMME KERALA U80902KL2021NPL067106 Director - 2024-06-13
NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2024-02-06 Ongoing
Other Directorships of JAYANTH RAMA VARMA
Company Name CIN Designation Appointment Date Cessation
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2012-01-25
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-06-17
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2019-04-29
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2019-04-01
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2012-06-14
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-02-01
Other Directorships of HARESH MOHAN JAGTIANI
Company Name CIN Designation Appointment Date Cessation
BONVO TRAVEL (INDIA) PRIVATE LIMITED U63000MH2010PTC210621 Director 2010-12-04 Ongoing
BECTOR HECHT CONTAINMENT TECHNOLOGY PRIV ATE LIMITED U74120MH2011PTC220474 Director 2011-08-04 Ongoing
OASIS COUNSEL & ADVISORY PRIVATE LIMITED U74140MH2008PTC185859 Director 2009-04-01 Ongoing
NSPACE REDEVELOPMENT PRIVATE LIMITED U74999MH2011PTC218315 Director - 2011-11-29
Other Directorships of VINAY SHEEL OBEROI
Company Name CIN Designation Appointment Date Cessation
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-04-11
Other Directorships of SUSHMA SUSHILKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARLAL HARICHAND KALRO
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2010-09-14
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2014-07-18
Other Directorships of VARADARAJAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2016-09-30
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2013-10-01
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2012-09-29
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2016-09-30
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2014-09-12
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2016-10-01
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2012-09-10
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2016-09-30
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2012-08-29
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2013-10-29
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2013-10-15
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2013-10-01
Other Directorships of AJAY TYAGI
Company Name CIN Designation Appointment Date Cessation
HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Additional Director - 2024-06-07
HYUNDAI MOTOR INDIA LIMITED L29309TN1996PLC035377 Director 2024-06-10 Ongoing
SJVN LIMITED L40101HP1988GOI008409 Nominee Director - 2010-04-08
HIMACHAL PRADESH STATE FOREST DEVELOPMENT CORPORATION LIMITED U02001HP1974SGC003413 Director - 2011-07-29
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Additional Director - 2024-09-29
NOVOPOR ADVANCED SCIENCE PRIVATE LIMITED U24230TG1996PTC025914 Director 2024-04-30 Ongoing
NAHAN FOUNDRY LIMITED U29219HP1952SGC002129 Director 2011-12-01 Ongoing
HIMACHAL PRADESH STATE HANDICRAFTS AND HANDLOOM CORPN LTD U32301HP1974SGC003419 Nominee Director - 2012-04-24
PABBAR VALLEY POWER CORPORATION LIMITED U40100HP2004SGC027547 Nominee Director 2009-09-10 Ongoing
KINNER KAILASH POWER CORPORATION LIMITED U40101HP2006SGC030542 Nominee Director 2009-09-10 Ongoing
HIMACHAL PRADESH POWER CORPORATION LIMITED U40101HP2006SGC030591 Nominee Director - 2011-07-25
H. P. POWER TRANSMISSION CORPORATION LIMITED U40101HP2008SGC030950 Nominee Director - 2011-07-25
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Additional Director - 2010-09-27
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2011-12-26
HIMACHAL PRADESH STATE ELECTRICITY BOARD LIMITED U40109HP2009SGC031255 Nominee Director - 2011-07-25
HIMACHAL PRADESH ROAD AND OTHER INFRASTRUCTURE DEVELOPMENT CORPN LTD U45203HP1999SGC022670 Director - 2011-09-03
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director appointed in casual vacancy - 2011-08-24
HIMACHAL PRADESH TOURISM DEVELOPMENT CORP LTD U63040HP1972SGC003163 Director - 2011-12-27
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD U70109HP1966SGC002683 Director - 2012-03-23
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED U74900DL2015GOI286179 Director - 2017-02-28
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Director - 2017-02-28
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2023-12-28
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2023-08-18 Ongoing
HIMACHAL PRADESH STATE ELECTRONICS DEVP CORPN LTD U78100HP1984SGC005992 Director - 2011-09-23
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2024-09-18
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director 2024-08-16 Ongoing
HIMACHAL PRADESH GENERAL INDUSTRIES CORP LTD U85330HP1972SGC003204 Director - 2012-04-23
HIMACHAL PRADESH STATE CIVIL SUPPLIES CCORPORATION LTD U99999HP1980SGC004263 Director - 2011-09-29
Other Directorships of RAMESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-09-28
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-09-24
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2018-09-24
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Additional Director - 2015-12-07
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Director - 2016-03-14
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2018-09-24
Other Directorships of KRISHNAKUMAR GOPALAN
Company Name CIN Designation Appointment Date Cessation
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2023-06-09
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director 2023-05-01 Ongoing
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2023-03-31
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2023-08-21
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director 2023-05-08 Ongoing
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2023-03-31
Other Directorships of SEETHARAMAN MOHAN
Company Name CIN Designation Appointment Date Cessation
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2015-11-26
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2010-09-14
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2011-10-31
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2011-08-29
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2011-11-01
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2011-11-01
PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2008-09-23
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director - 2008-09-01
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2011-10-31
Other Directorships of SIVARAMAN NARAYAN
Company Name CIN Designation Appointment Date Cessation
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2007-12-04
PETRONET INDIA LIMITED U45203MH1997PLC108251 Nominee Director - 2008-06-10
PETRONET CCK LIMITED U60300KL1998PLC012336 Director appointed in casual vacancy - 2008-06-10
Other Directorships of GOPAL KRISHAN AGARWAL
Other Directorships of PADMAKAR KAPPAGANTULA
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2021-08-13
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2021-12-31
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2021-09-17
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2021-12-31
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2021-03-26
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2021-09-20
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2021-12-31
Other Directorships of RAJESH MADANLAL AGGARWAL
Other Directorships of BALASUBRAMANIAN PANCHAPAKESAN .
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2014-09-23
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2017-04-28
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 CFO(KMP) - 2022-08-31
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2014-09-05
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2017-04-28
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director - 2012-09-12
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2014-05-29
DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Additional Director - 2012-09-27
DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Director - 2015-09-22
Other Directorships of ARUN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2019-01-14
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2022-10-23
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2023-08-24
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director 2023-03-21 Ongoing
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Managing Director - 2023-08-28
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Whole-time director 2023-02-23 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2020-09-10
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director 2023-05-07 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2022-11-01
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2021-08-13
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director 2021-09-08 Ongoing
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2021-09-07
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Additional Director - 2019-08-21
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director 2019-08-21 Ongoing
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Additional Director - 2023-02-22
ONGC PETRO ADDITIONS LIMITED U23209GJ2006PLC060282 Director 2023-05-07 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2021-09-20
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2022-10-31
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Additional Director - 2013-08-27
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Director - 2015-08-01
ONGC GREEN LIMITED U35105DL2024GOI427427 Nominee Director 2024-02-27 Ongoing
ONGC TRIPURA POWER COMPANY LIMITED U40101TR2004PLC007544 Additional Director - 2023-06-01
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Additional Director - 2016-08-30
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Director - 2018-06-22
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2023-05-17
ONGC VIDESH LIMITED U74899DL1965GOI004343 Nominee Director 2022-12-14 Ongoing
Other Directorships of YATINDER PRASAD
Other Directorships of GOPAL CHANDRA NANDA
Company Name CIN Designation Appointment Date Cessation
ODISHA CAPITAL MARKET & ENTERPRISES LIMITED U74110OR1989PLC002240 Nominee Director - 2015-12-14
Other Directorships of RAMAMOORTHY RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
AARVI ENCON LIMITED L29290MH1987PLC045499 Additional Director - 2023-03-10
AARVI ENCON LIMITED L29290MH1987PLC045499 Director 2023-05-07 Ongoing
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2016-09-26
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2020-08-31
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Managing Director - 2016-07-31
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2020-08-31
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Director - 2020-08-31
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2018-07-24
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director 2018-07-24 Ongoing
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director 2017-11-23 Ongoing
Other Directorships of THAMIZHISAI SOUNDARARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK SINHA
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2013-08-22
CIPLA LIMITED L24239MH1935PLC002380 Director 2013-08-22 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2019-06-18
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2019-06-18 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2022-06-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2021-10-08 Ongoing
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2013-06-26
CMC LIMITED L72200TG1975PLC001970 Director 2013-06-26 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2011-06-30
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2014-06-29
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2010-08-19
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2010-08-19
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2010-08-19
BHARAT SHELL LIMITED U23201MH1993PLC142782 Nominee Director - 2007-12-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2010-08-19
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2023-07-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2023-05-02 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2019-11-07
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director 2015-03-20 Ongoing
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director 2015-03-20 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2012-09-18
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2020-09-18
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director 2015-03-20 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2015-03-20 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2023-03-23
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2018-09-27
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2010-08-19
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director - 2021-08-11
Other Directorships of SIVAKUMAR KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2017-09-01
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2018-11-30
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2017-09-04
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2018-11-30
KOCHI SALEM PIPELINE PRIVATE LIMITED U40300KL2015PTC037849 Director - 2017-09-04
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director - 2014-09-15
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2017-08-31
DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Additional Director - 2016-08-22
DELHI AVIATION FUEL FACILITY PRIVATE LIMITED U74999DL2009PTC193079 Director - 2017-08-31
Other Directorships of PROBIR CHANDRA SEN
Company Name CIN Designation Appointment Date Cessation
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2008-11-08
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2011-11-02
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Additional Director - 2018-05-29
THE DELHI SAFE DEPOSIT COMPANY LIMITED L74899DL1937PLC000478 Director 2018-05-29 Ongoing
GWALIOR SUGAR CO LTD U15421MP1940PLC000153 Director - 2008-06-15
BCH ELECTRIC LIMITED U31103DL1965PLC425953 Additional Director - 2017-09-22
BCH ELECTRIC LIMITED U31103DL1965PLC425953 Director 2017-09-22 Ongoing
AG DAUTERS CONSULTING PRIVATE LIMITED U74999DL2011PTC216986 Additional Director - 2014-01-07
THE MAYO PRIVATE LIMITED U80900DL2013PTC249655 Additional Director - 2014-09-30
THE MAYO PRIVATE LIMITED U80900DL2013PTC249655 Director - 2023-01-06
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Additional Director - 2008-08-11
MEDEOR HOSPITAL LIMITED U85110DL2004PLC128077 Director - 2011-02-03
Other Directorships of KURIAN HABEL PULLUKOTTAYIL
Company Name CIN Designation Appointment Date Cessation
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2008-03-19
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2016-09-27
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Nominee Director - 2016-10-17
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2016-11-18
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2009-01-23
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2009-02-21
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Director - 2008-10-23
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Managing Director - 2007-08-02
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-08-06
KERALA STATE MINERAL DEVELOPMENT CORPORATION LIMITED U14109KL1992SGC006567 Director - 2009-06-30
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director - 2009-03-09
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Director appointed in casual vacancy - 2007-09-29
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2017-07-17
EICL LIMITED U26939KL1963PLC002039 Additional Director 2024-03-20 Ongoing
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2016-08-06
SAIL-SCL KERALA LIMITED U27104KL1969SGC002253 Additional Director - 2014-11-04
TRANSFORMERS AND ELECTRICALS KERALA LTD U31102KL1963SGC002043 Nominee Director - 2016-09-08
KERALA ELECTRICAL AND ALLIED ENGINEERING COMPANY LIMITED U31200KL1964SGC002062 Director - 2009-03-16
ORGANO FERTILIZERS INDIA PRIVATE LIMITED U37200KL1999PTC012939 Additional Director 2024-06-03 Ongoing
BSES KERALA POWER LIMITED U40105KL1996PLC010257 Nominee Director - 2006-12-08
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2016-04-20
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2014-12-18
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2014-01-04
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-09-24
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2013-03-15
ROAD INFRASTRUCTURE COMPANY KERALA LIMITED U45203KL2012SGC030794 Director - 2012-12-21
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
INKEL LIMITED U45209KL2007PLC020471 Director - 2008-03-17
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2016-12-16
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2016-08-29
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-12-23
WESTERN INDIA KINFRA LTD U45309KL1994PLC008288 Director - 2014-09-29
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Director - 2015-12-28
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2018-05-31
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-06-27
LULU INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U52190KL2004PTC017418 Nominee Director - 2008-02-01
FLOATELS INDIA PRIVATE LIMITED U55101KL1996PTC010277 Nominee Director - 2008-03-22
MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Director - 2008-05-09
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2008-04-22
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2017-01-07
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Director 2014-02-26 Ongoing
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2009-03-25
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director - 2008-03-19
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director - 2008-03-19
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Additional Director - 2012-06-11
SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED U70101KL2006FTC019125 Nominee Director - 2016-06-23
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2016-12-05
KERALA STATE INFORMATION TECHNOLOGY INFRASTRUCTURE LIMITED U72900KL2008SGC021779 Director - 2016-06-25
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2009-05-02
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2016-09-01
MALABAR INTERNATIONAL PORT & SEZ LIMITED U74999KL2018SGC052248 Nominee Director - 2018-04-11
KERALA STATE MARITIME DEVELOPMENT CORPORATION LIMITED U75132KL1994SGC008432 Nominee Director - 2018-08-08
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Director - 2016-02-29
INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Director - 2017-03-02
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Nominee Director 2007-10-30 Ongoing
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2011-11-22
Other Directorships of SUDHIR KRISHNAJI JOSHI
Company Name CIN Designation Appointment Date Cessation
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2011-09-01
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2011-09-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2011-09-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2006-09-22
PETRONET CI LIMITED U23201GJ2000PLC039031 Nominee Director 2004-06-14 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2011-09-01
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Nominee Director - 2011-09-01
JAMIPOL LIMITED U24111JH1995PLC009020 Additional Director - 2015-07-28
JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2020-01-21
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2015-09-29
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2020-03-20
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2014-07-28
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director - 2023-04-28
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Nominee Director - 2008-09-09
KHAMBATTA SECURITIES LIMITED U67120MH1997PLC107524 Additional Director - 2013-08-10
KHAMBATTA SECURITIES LIMITED U67120MH1997PLC107524 Whole-time director - 2023-05-31
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Additional Director - 2011-03-01
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2011-09-01
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director appointed in casual vacancy - 2011-09-01
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Additional Director - 2022-09-30
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 2022-02-01 Ongoing
Other Directorships of RAJ KISHORE SINGH
Company Name CIN Designation Appointment Date Cessation
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2019-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2019-09-30 Ongoing
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Additional Director - 2016-08-05
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director 2023-06-27 Ongoing
AEGIS LOGISTICS LIMITED L63090GJ1956PLC001032 Director - 2023-05-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2014-09-19
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2013-09-30
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2013-09-30
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2013-10-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2006-09-22
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2013-09-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2015-05-26
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2024-02-19
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Additional Director 2024-02-29 Ongoing
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director 2024-02-29 Ongoing
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Additional Director - 2023-09-28
ESSAR CONSTRUCTIONS INDIA LIMITED U45500MH2017PLC295011 Director 2023-08-03 Ongoing
ESSAR UK SERVICES PRIVATE LIMITED U74999MH2021FTC361227 Additional Director 2022-05-02 Ongoing
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Additional Director - 2011-09-01
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Nominee Director - 2013-09-30
Other Directorships of PRADEEP VISHAMBHAR AGRAWAL
Other Directorships of TOM JOSE
Company Name CIN Designation Appointment Date Cessation
STRATEGIC REVOLUTIONS LLP AAY-3939 Designated Partner 2021-08-31 Ongoing
KSE LIMITED L15331KL1963PLC002028 Director 2022-10-01 Ongoing
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2013-10-04
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Nominee Director - 2013-10-04
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Nominee Director - 2018-08-31
KERALA AQUA VENTURES INTERNATIONAL LIMITED U05000KL2007SGC021510 Director - 2018-02-07
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Managing Director - 2013-07-19
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2013-10-09
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2014-01-09
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Alternate Director - 2011-09-29
KARBREAK HAUS PRIVATE LIMITED U37100KL2021PTC072516 Director 2021-11-24 Ongoing
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2013-11-19
KERALA STATE CONSTRUCTION CORPN LTD U45201KL1975SGC002681 Nominee Director - 2012-11-27
KERALA POLICE HOUSING AND CONSTRUCTION CORPORATION LIMITED U45201KL1990SGC005732 Director - 2012-11-09
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED U45203KL1999SGC013314 Director - 2010-09-16
KERALA IRRIGATION INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2000SGC014127 Director - 2018-08-10
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Director - 2019-03-27
VISION VARKALA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45203KL2013SGC033389 Nominee Director - 2016-09-03
INKEL LIMITED U45209KL2007PLC020471 Additional Director - 2013-09-06
INKEL LIMITED U45209KL2007PLC020471 Director - 2015-08-26
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Managing Director - 2013-09-27
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2020-06-29
SITHARA KAR BREAK PRIVATE LIMITED U46690KL2024PTC085480 Director 2024-01-03 Ongoing
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2021-05-06
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Managing Director - 2012-08-30
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2020-05-31
KERALA HIGH SPEED RAIL CORPORATION LIMITED U60100KL2011SGC029348 Director - 2014-06-21
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Director - 2021-11-01
KERALA SHIPPING AND INLAND NAVIGATION CORPORATION LIMITED U61200KL1975SGC002755 Managing Director - 2018-07-06
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2020-06-22
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2011-07-25
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2013-11-05
KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD U65923KL1991SGC005985 Director - 2011-07-27
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director 2024-06-11 Ongoing
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2011-11-19
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-06-27
THIRUVANANTHAPURAM INTERNATIONAL AIRPORT LIMITED U74999KL2019SGC058822 Nominee Director 2019-07-16 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2020-08-26
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2020-07-02
KERALA ACADEMY FOR SKILLS EXCELLENCE U80220KL2012NPL030883 Nominee Director - 2018-09-01
BHAVANAM FOUNDATION KERALA U91990KL2014NPL035873 Director - 2018-09-25
Other Directorships of SANJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director 2022-02-03 Ongoing
RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED U23200MH2017PLC300014 Nominee Director 2022-09-08 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2023-08-21
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director 2022-09-07 Ongoing
Other Directorships of RAMA BIJAPURKAR
Company Name CIN Designation Appointment Date Cessation
NESTLE INDIA LIMITED L15202DL1959PLC003786 Additional Director - 2017-05-11
NESTLE INDIA LIMITED L15202DL1959PLC003786 Director - 2022-04-30
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Additional Director - 2022-12-11
GOKALDAS EXPORTS LIMITED L18101KA2004PLC033475 Director 2022-10-27 Ongoing
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2010-10-30
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2020-08-25
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director 2020-08-25 Ongoing
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2008-06-19
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2012-10-19
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2016-08-03
EMAMI LIMITED L63993WB1983PLC036030 Director - 2021-08-02
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2013-01-17
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2014-08-26
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-01-10
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2008-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-07-23
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2014-07-17
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2008-05-28
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2018-01-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2014-01-13
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2010-04-13
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2021-12-20
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2021-12-20 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2008-12-22
SKOL BEER MANUFACTURING COMPANY LIMITED U15531KA2000PLC035817 Director - 2007-11-20
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2021-08-30
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2022-11-01
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-09
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Additional Director - 2021-08-30
SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director 2021-08-30 Ongoing
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-09
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2019-02-08
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2014-02-05
PEOPLE RESEARCH ON INDIA'S CONSUMER ECONOMY U73100DL2012NPL240553 Director - 2022-05-05
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Additional Director - 2008-09-30
VISHWAS VISION FOR HEALTH. WELFARE AND SPECIAL NEEDS U74899DL2006NPL144824 Director - 2013-01-07
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2015-09-21
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2020-01-21
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2007-09-29
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-11-28
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2010-09-29
NEXT PRACTICE RETAIL PRIVATE LIMITED U93000MH2007PTC173520 Director - 2007-09-19
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2014-09-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2017-06-13
Other Directorships of PAUL ANTONY
Company Name CIN Designation Appointment Date Cessation
NITTA GELATIN INDIA LIMITED L24299KL1975PLC002691 Nominee Director - 2018-02-03
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Nominee Director - 2018-01-30
THE SOUTH INDIAN BANK LIMITED L65191KL1929PLC001017 Director 2020-09-29 Ongoing
ARALAM FARMING CORPORATION (KERALA) LIMITED U01300KL2010SGC026179 Director - 2011-01-21
THE KERALA MINERALS AND METALS LIMITED U14109KL1972SGC002399 Nominee Director - 2016-10-05
IREL (INDIA) LIMITED U15100MH1950GOI008187 Nominee Director - 2018-01-06
KERALA STATE BEVERAGES (MANUFACTURING AND MARKETING) CORPORATION LTD U15549KL1984SGC003927 Director - 2008-10-31
MALABAR CEMENTS LTD U26941KL1978SGC002975 Director - 2018-01-06
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Director - 2017-12-28
KERALA STATE ELECTRICITY BOARD LIMITED U40100KL2011SGC027424 Managing Director - 2016-10-24
BAITARNI WEST COAL COMPANY LIMITED U40102OR2008SGC009955 Nominee Director - 2016-12-17
RENEWABLE POWER CORPORATION OF KERALA LIMITED U40106KL2016PLC039891 Nominee Director - 2016-11-17
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2011-05-02
INKEL LIMITED U45209KL2007PLC020471 Nominee Director - 2018-02-07
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director 2021-10-18 Ongoing
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2018-02-27
VIZHINJAM INTERNATIONAL SEAPORT LIMITED U45309KL2004SGC017685 Director - 2018-12-03
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED U55102KL1995SGC009189 Director - 2018-07-25
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2018-06-30
KERALA RAIL DEVELOPMENT CORPORATION LIMITED U63030KL2017SGC047699 Director - 2018-08-06
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Nominee Director - 2018-01-16
KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED U65910KL1998SGC012160 Managing Director - 2011-03-24
KERALA LIFESCIENCES INDUSTRIES PARKS PRIVATE LIMITED U74999KL2020SGC064463 Director 2021-11-27 Ongoing
COCHIN SMART MISSION LIMITED U75140KL2016SGC040388 Nominee Director - 2018-10-20
SMART CITY THIRUVANANTHAPURAM LIMITED U75302KL2017SGC050273 Director - 2018-07-25
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Additional Director - 2022-09-17
MALABAR SPORTS AND RECREATION FOUNDATION U92400KL2016NPL039821 Director 2022-09-01 Ongoing
Other Directorships of RAJESH KUMAR MANGAL
Company Name CIN Designation Appointment Date Cessation
NMDC LIMITED L13100TG1958GOI001674 Additional Director - 2016-09-29
NMDC LIMITED L13100TG1958GOI001674 Director - 2018-11-13
RISHI CORPORATE SERVICES PRIVATE LIMITED U74140RJ2010PTC031739 Director 2010-05-10 Ongoing
Other Directorships of KRISHAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Tripler Consultants LLP ABB-1728 Designated Partner 2022-05-27 Ongoing
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2011-08-01
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2015-01-14
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2019-08-30
STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2021-12-20
IRM ENERGY LIMITED L40100GJ2015PLC085213 Additional Director - 2017-09-30
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2020-03-19
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Additional Director - 2011-03-01
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2016-01-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2011-09-09
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2013-07-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2014-05-28
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Director - 2015-09-18
SABARMATI GAS LIMITED U40200GJ2006PLC048397 Nominee Director - 2011-09-29
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2016-01-01
ENERTECH FUEL SOLUTIONS PRIVATE LIMITED U74140GJ2013PTC075951 Additional Director - 2021-09-30
ENERTECH FUEL SOLUTIONS PRIVATE LIMITED U74140GJ2013PTC075951 Director 2021-09-30 Ongoing
Other Directorships of RAJKUMAR DURAISWAMY
Company Name CIN Designation Appointment Date Cessation
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2017-09-15
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2018-07-19
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2017-09-01
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2020-08-31
BHARAT GAS RESOURCES LIMITED U11200MH2018GOI310461 Director - 2020-08-31
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2017-09-08
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2020-09-01
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Additional Director - 2017-09-04
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Director - 2020-08-31
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Managing Director - 2016-10-01
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Additional Director - 2015-08-24
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 CEO(KMP) - 2015-07-02
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Director - 2016-10-01
Other Directorships of SHRIKANT PRAKASH GATHOO
Company Name CIN Designation Appointment Date Cessation
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2014-05-16
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2013-09-26
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Nominee Director - 2013-11-15
PETRONET INDIA LIMITED U45203MH1997PLC108251 Additional Director - 2014-09-19
PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2017-10-31
PETRONET CCK LIMITED U60300KL1998PLC012336 Additional Director - 2014-09-15
PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2017-10-31
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Nominee Director - 2014-05-26
Other Directorships of HARSHADKUMAR PRABHUDAS SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWATI PRASAD SARASWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GHANSHYAM SHER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U23209MH2006GOI165152 BHARAT PETRORESOURCES LIMITED BHARAT BHAVAN, 4 & 6 CURRIMBHOY ROAD BALLARD ESTATE, MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
U23209MH2006GOI165279 BHARAT PETRORESOURCES JPDA LIMITED BHARAT BHAVAN, 4 & 6 CURRIMBHOY ROAD BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400001
F04556 MATRIX BHARAT PTE. LTD. Bharat Bhavan 1,4 & 6 Currimbhoy Road, 5th Floor, Ballard Estate. , Mumbai, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
U93030MH2013FTC243386 SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED 2nd Floor, Ballard House, Adi Marzban Path, Ballard Estate, Mumbai , Mumbai, Maharashtra, India - 400001
ACJ-6288 SINGULARITY CONCEPTS LLP 19 BALLARD HOUSE, ADI MARZBAN STREET, OFF SHAHID BHAGAT SINGH ROAD,,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
L70102MH1942PLC006482 KAYCEE INDUSTRIES LIMITED OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
U63000MH2004PTC150065 PYRAMID SHIPPING PRIVATE LIMITED SEAHORSE HOUSE, 30/32 ADI MARZBAN STREET BALLARD ESTATE, MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
ACC-6774 CHELTON HR MANAGEMENT LLP 35, Flr 1, 59, Kakal Bldg,Ballard Estate, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
ACF-0562 GOODVALUE SERVICES LLP FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
U32119MH2026PTC468455 EMRAGE MULTITRADE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U32111MH2026PTC468436 LENCOMP MULTIVENTURE PRIVATE LIMITED 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
ACI-6950 RUMI RESIDENCES LLP 24, FLOOR-G, PLOT-24, SUSHILA BHAVAN, ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
ABA-9948 PENTOMIME CONSULTING LLP FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001
U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U11200MH2007PTC173778 MIGAS EQUIPMENT INDIA PRIVATE LIMITED 2nd Floor, Ballard House, Ballard Estate,Fort, , MUMBAI, Maharashtra, India - 400001
U65990MH1993PTC072821 ROMAP INDUSTRIES PRIVATE LIMITED LAXMI BUILDING 6, S.V. MARG, BALLARD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001
U74999MH2013FTC247266 OMNI OFFSHORE TERMINALS OPERATIONS (INDI A) PRIVATE LIMITED 2nd Floor, Ballard House Adi Marzban Path, Ballard Estate , Mumbai, Maharashtra, India - 400001
U72200MH2006PTC165916 ASSET CONTROL SERVICES PRIVATE LIMITED 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001
ACY-3748 DREAMWHISK CONFECTIONERY LLP 108 Madhuban,Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
U46410MH2024OPC437372 RUCU GARB (OPC) PRIVATE LIMITED KAMANICHAMBERSRAMJIKAMANI,MARG BALLARD ESTATE FORT,Mumbai,Mumbai,Maharashtra,400001-India
U20114MH2023PTC415027 GARUDA COLOURS PRIVATE LIMITED Hugue Building,9 Sprott,Road,Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India
U14101MH2025PTC459382 STUDIO FIFTYFOUR APPARELS PRIVATE LIMITED Hague Building,9 Sprott,Road,Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India
U20123MH2025PTC444693 L&T GREEN ENERGY KANDLA PRIVATE LIMITED L&T House,N M Marg, Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India
U28299MH2023PLC405501 L&T ELECTROLYSERS LIMITED L&T HOUSE, N. M. MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
U26109MH2023PLC414519 L&T SEMICONDUCTOR TECHNOLOGIES LIMITED L&T HOUSE, N. M. MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India
ACX-1789 R T IMPEX TRADING LLP 12,FLR JOSHI BUILDING GOA,STREET BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001
ACF-9353 ASM LOGISTICS SERVICES LLP 17, REX CHAMBERS, WALCHAND HIRACHAND MARG,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,India-400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10079177 2007-11-16 2009-08-03 2023-08-11 100,000,000.00 STATE BANK OF INDIA
10151183 2009-03-05 - 2010-06-29 10,000,000,000.00 STATE BANK OF INDI
10194506 2009-12-23 - 2012-11-08 10,000,000,000.00 STATE BANK OF INDIA
10232912 2010-07-23 - 2011-10-28 10,000,000,000.00 STATE BANK OF INDIA
10270228 2011-02-10 2019-05-27 2023-08-10 80,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10400513 2013-01-05 - 2015-11-03 7,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
10493295 2014-04-11 2016-03-30 2021-04-15 19,977,500,000.00 OIL INDUSTRY DEVELOPMENT BOARD
10618622 2016-01-13 2019-05-27 2023-08-10 22,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
80005477 2002-03-23 - 2006-06-01 4,450,000,000.00 STATE BANK OF INDIA
90162015 1987-01-09 2009-02-27 - 100,000,000,000.00 STATE BANK OF INDIA
90164106 2001-01-30 - 2016-05-12 4,000,000,000.00 STATE BANK OF INDIA
90165214 1997-03-06 - 1999-08-25 1,000,000,000.00 UNION BANK OF INDIA
90165239 1997-10-03 - - 2,468,000,000.00 STATE BANK OF INDIA
90165375 2000-08-22 - 2004-12-01 3,000,000,000.00 STATE BANK OF INDIA
100087072 2017-03-03 2019-05-27 2023-08-10 25,000,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100102375 2017-04-19 - 2022-04-04 5,500,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
100254203 2019-03-22 - 2021-04-15 8,282,500,000.00 OIL INDUSTRY DEVELOPMENT BOARD
100300182 2019-10-04 - 2023-03-31 3,250,000,000.00 INDUSIND BANK LTD.
100882505 2024-03-03 - - 375,000,000.00 Centre for High Technology

  • Email ID
  • Website
  • Address

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99