• 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

BIRLASOFT LIMITED

CIN: L72200PN1990PLC059594

BIRLASOFT LIMITED (CIN: L72200PN1990PLC059594) is a Public company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1740000000.00 and its paid up capital is Rs. 559012576.00.

BIRLASOFT LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIRLASOFT LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of BIRLASOFT LIMITED are NIDHI JAGAT KILLAWALA, ANANTH SANKARANARAYANAN, AMITA BIRLA, SATYAVATI BERERA, ANGAN GUHA, CHANDRAKANT BIRLA, and MANISH MAHENDRA CHOKSI.

BIRLASOFT LIMITED's Corporate Identification Number (CIN) is L72200PN1990PLC059594 and its registration number is 59594. Users may contact BIRLASOFT LIMITED on its Email address - [email protected]. Registered address of BIRLASOFT LIMITED is 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, , Pune, Maharashtra, India - 411057.

Current status of BIRLASOFT 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 BIRLASOFT 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 BIRLASOFT

Purchase full report of BIRLASOFT

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 BIRLASOFT 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 BIRLASOFT
DIN Director Name Designation Appointment Date
05182060 NIDHI JAGAT KILLAWALA Director 2024-01-12
07527676 ANANTH SANKARANARAYANAN Director 2023-05-07
00837718 AMITA BIRLA Director 2019-08-07
05002709 SATYAVATI BERERA Director 2023-11-20
09791436 ANGAN GUHA Managing Director 2022-12-01
00118473 CHANDRAKANT BIRLA Director 2019-08-07
00026496 MANISH MAHENDRA CHOKSI Director 2024-02-07
Past Directors & Key Managerial Personnel of BIRLASOFT
DIN Director Name Designation Appointment Date Cessation
00074392 LILA FIROZ POONAWALLA Additional Director - 2017-08-23
00074392 LILA FIROZ POONAWALLA Director - 2017-03-31
00173386 SHRIKRISHNA MANOHAR PATWARDHAN Director - 2008-05-30
00895429 ANIL KASHINATH PATWARDHAN CFO(KMP) - 2018-05-23
01924215 PAWAN SHARMA Additional Director - 2019-01-15
01924215 PAWAN SHARMA Whole-time director - 2019-06-01
05182060 NIDHI JAGAT KILLAWALA Additional Director - 2024-01-17
05267424 CARIAPPA MUDAPA CHENANDA Alternate Director - 2014-10-20
06561013 SANDEEP ANIL PHADNIS Company Secretary - 2013-03-28
07527676 ANANTH SANKARANARAYANAN Additional Director - 2023-03-23
00076711 GIRISH VASANT WARDADKAR Director - 2010-01-19
00076711 GIRISH VASANT WARDADKAR Whole-time director - 2011-04-25
00496000 STEVEN MARK CHAPMAN Alternate Director - 2007-10-17
00837718 AMITA BIRLA Additional Director - 2019-08-07
01191158 CHANDRASEKAR THYAGARAJAN CFO - 2023-02-02
02790468 DWAYNE LEROY ALLEN Alternate Director - 2016-03-12
06782710 RAJEEV TRILOKINATH GUPTA CFO(KMP) - 2020-03-31
07958326 KLAUS HERMANN BLICKLE Additional Director - 2018-08-29
07958326 KLAUS HERMANN BLICKLE Director - 2019-01-15
08443715 DHARMANDER KAPOOR Additional Director - 2019-06-01
08443715 DHARMANDER KAPOOR Managing Director - 2022-11-30
00016320 ADI JEHANGIR ENGINEER Additional Director - 2017-08-23
00016320 ADI JEHANGIR ENGINEER Director - 2017-03-31
00175427 SANJAY KUKREJA Additional Director - 2013-07-12
00175427 SANJAY KUKREJA Director - 2017-09-15
02918460 SACHIN DATTATRAY TIKEKAR Additional Director - 2011-10-20
02918460 SACHIN DATTATRAY TIKEKAR Nominee Director - 2020-02-01
02918460 SACHIN DATTATRAY TIKEKAR Whole-time director - 2019-01-15
05200559 ANIL MOHANLAL KHATRI Company Secretary - 2010-10-04
08566147 PUNEET BANSAL Company Secretary - 2007-12-01
00774574 MANISHA GIROTRA Additional Director - 2013-07-12
01436598 AJAY SHRIDHAR BHAGWAT Director - 2008-05-30
05002709 SATYAVATI BERERA Additional Director - 2024-01-17
05260121 ALBERTO LUIGI SANGIOVANNI VINCENTELLI Additional Director - 2017-08-23
05260121 ALBERTO LUIGI SANGIOVANNI VINCENTELLI Director - 2019-01-15
06407055 ANJAN LAHIRI Additional Director - 2018-08-29
06407055 ANJAN LAHIRI Managing Director - 2019-06-01
06407055 ANJAN LAHIRI Nominee Director - 2019-01-16
00011991 VIJAY LAXMAN KELKAR Director - 2007-12-31
00114067 ALKA MAREZBAN BHARUCHA Additional Director - 2018-08-29
00114067 ALKA MAREZBAN BHARUCHA Director - 2023-05-22
00289721 SUBBU VENKATA RAMA BEHARA Additional Director - 2013-07-12
00289721 SUBBU VENKATA RAMA BEHARA Director - 2019-01-15
01893883 SRIKANT MADHAV DATAR Director - 2012-07-24
02674233 ELIZABETH CAREY Additional Director - 2009-07-10
02674233 ELIZABETH CAREY Director - 2014-10-20
05139034 NICKHIL HARSHAVARDHAN JAKATDAR Additional Director - 2018-08-29
05139034 NICKHIL HARSHAVARDHAN JAKATDAR Director - 2019-01-15
09791436 ANGAN GUHA Additional Director - 2022-12-01
00074119 RAGHUNATH ANANT MASHELKAR Additional Director - 2017-08-24
00074119 RAGHUNATH ANANT MASHELKAR Director - 2017-03-31
00076190 KISHOR PARSHURAM PATIL Managing Director - 2019-01-15
00089430 AMIT BABASAHEB KALYANI Director - 2015-02-19
00118473 CHANDRAKANT BIRLA Additional Director - 2019-08-07
00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Additional Director - 2008-08-29
00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Director - 2010-01-18
00031051 ANANT JAIVANT TALAULICAR Additional Director - 2018-08-29
00031051 ANANT JAIVANT TALAULICAR Director - 2022-10-20
00075861 SHASHISHEKHAR PANDIT BALKRISHNA Director - 2014-04-01
00075861 SHASHISHEKHAR PANDIT BALKRISHNA Whole-time director - 2019-01-15
00492930 ASHOK KUMAR BARAT Additional Director - 2019-08-07
00492930 ASHOK KUMAR BARAT Director - 2024-01-14
06814004 PRASAD PRABHAKAR THRIKUTAM Additional Director - 2019-08-07
06814004 PRASAD PRABHAKAR THRIKUTAM Director - 2020-06-11
00026496 MANISH MAHENDRA CHOKSI Additional Director - 2024-03-20
00103914 SUDHEER BHASKAR TILLOO Director - 2012-07-27
00662141 DEEPAK MALIK Additional Director - 2007-07-06
00662141 DEEPAK MALIK Director - 2011-04-25
01318683 NANDITA GURJAR Additional Director - 2019-08-07
01318683 NANDITA GURJAR Director - 2024-01-14
03293917 VINIT AJIT TEREDESAI CFO(KMP) - 2019-01-15
Other Directorships of LILA FIROZ POONAWALLA
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Additional Director - 2019-09-09
MAHARASHTRA SCOOTERS LTD L35912MH1975PLC018376 Director 2019-09-09 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2008-02-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-01
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2019-07-26
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2024-04-01
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director - 2007-10-17
FILA ROZIL EXPORTS P.LTD. U11350MH1994PTC076272 Director - 2015-09-16
BIOTOR INDUSTRIES LIMITED U15142MH1976PLC019209 Director - 2009-01-19
DELAVAL PRIVATE LIMITED U29212MH1992PTC069010 Director - 2008-09-08
KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Additional Director - 2018-09-15
KRAFT POWERCON INDIA LIMITED U29299PN1998PLC114575 Director - 2021-08-27
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2007-09-14
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director - 2024-03-31
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2015-08-19
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2019-02-21
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2018-07-16
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2023-01-21
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2015-03-06 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2015-03-06 Ongoing
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2012-07-04
NEILSOFT PRIVATE LIMITED U72200PN1991PTC062192 Director - 2007-10-12
PROCESSIA PLM PRIVATE LIMITED U72200PN1997PTC106621 Director - 2018-04-01
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Additional Director - 2019-11-20
GLOBALLOGIC TECHNOLOGIES PRIVATE LIMITED U72200TG2006PTC067980 Director - 2023-09-03
NIHILENT LIMITED U72900PN2000PLC014934 Additional Director - 2016-08-30
NIHILENT LIMITED U72900PN2000PLC014934 Director - 2021-09-28
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2018-11-22
NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2007-08-29
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Additional Director - 2020-07-21
GLOBALLOGIC INDIA PRIVATE LIMITED U74899DL2000PTC109036 Director - 2022-10-22
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Additional Director - 2021-05-26
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director 2023-04-29 Ongoing
VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director - 2021-03-29
Other Directorships of SHRIKRISHNA MANOHAR PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
PROFICIENT FINSTOCK LLP AAA-6945 Designated Partner 2011-11-18 Ongoing
KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED U72900PN2005PLC021035 Director 2008-06-11 Ongoing
Other Directorships of ANIL KASHINATH PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 CFO(KMP) - 2018-04-26
KPIT CUMMINS INFOSYSTEMS (BANGALORE) PRI VATE LIMITED U72200KA1994PTC015898 Director 2006-10-19 Ongoing
SPARTA INFOTECH INDIA PRIVATE LIMITED U72300DL2007PTC166231 Director 2009-11-10 Ongoing
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director 2024-04-25 Ongoing
Other Directorships of PAWAN SHARMA
Company Name CIN Designation Appointment Date Cessation
AUBOTZ LABS PRIVATE LIMITED U29100PN2019PTC229731 Director 2023-08-03 Ongoing
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Additional Director - 2011-09-30
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director - 2014-03-14
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Managing Director 2014-03-14 Ongoing
KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED U72900PN2005PLC021035 Director 2006-10-19 Ongoing
MINDSPACE HUMAN CAPITAL SERVICES PRIVATE LIMITED U74910MH2004PTC148206 Director - 2006-04-01
Other Directorships of NIDHI JAGAT KILLAWALA
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2023-08-31 Ongoing
HIL LIMITED L74999TG1955PLC000656 Additional Director - 2024-05-01
HIL LIMITED L74999TG1955PLC000656 Director 2024-04-30 Ongoing
SARAYU TEXTILES PRIVATE LIMITED U17291MH2012PTC228493 Director - 2019-07-25
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2015-09-26
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2016-01-28
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Additional Director - 2016-02-10
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2015-09-26
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2016-02-10
Other Directorships of CARIAPPA MUDAPA CHENANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP ANIL PHADNIS
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Company Secretary - 2021-04-09
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Nodal Officer - 2021-05-05
EMCURE PHARMACEUTICALS LIMITED U24231PN1981PLC024251 Company Secretary - 2010-10-08
THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Additional Director - 2014-07-20
THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Director - 2021-04-09
KIRLOSKAR SYSTECH LIMITED U29220PN2010PLC137071 Additional Director - 2015-06-29
KIRLOSKAR SYSTECH LIMITED U29220PN2010PLC137071 Director 2015-06-29 Ongoing
KARAD PROJECTS AND MOTORS LIMITED U45203PN2001PLC149623 Additional Director - 2014-07-11
KARAD PROJECTS AND MOTORS LIMITED U45203PN2001PLC149623 Director - 2021-01-19
Other Directorships of ANANTH SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
BERGWELT CAPITAL LLP AAN-6308 Designated Partner 2018-12-05 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2017-08-01
MARICO LIMITED L15140MH1988PLC049208 Director 2017-08-01 Ongoing
OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Additional Director - 2023-12-07
OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Director 2023-12-09 Ongoing
OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Director - 2023-12-06
MENSA BRAND TECHNOLOGIES PRIVATE LIMITED U14101HR2021PTC127302 Director 2021-04-20 Ongoing
MEDLIFE INTERNATIONAL PRIVATE LIMITED U24230BR2014PTC023149 Additional Director - 2019-09-30
MEDLIFE INTERNATIONAL PRIVATE LIMITED U24230BR2014PTC023149 CEO(KMP) - 2021-01-22
MEDLIFE INTERNATIONAL PRIVATE LIMITED U24230BR2014PTC023149 Director - 2021-01-22
OLA CELL TECHNOLOGIES PRIVATE LIMITED U31900KA2022PTC163344 Additional Director - 2024-06-30
OLA CELL TECHNOLOGIES PRIVATE LIMITED U31900KA2022PTC163344 Director 2024-07-08 Ongoing
LEPUS BRAND TECHNOLOGIES PRIVATE LIMITED U52100HR2021PTC121332 Director 2021-08-23 Ongoing
PYXIS BRAND TECHNOLOGIES PRIVATE LIMITED U52100HR2021PTC122388 Director 2021-08-23 Ongoing
CEPHUS BRAND TECHNOLOGIES PRIVATE LIMITED U52601HR2021PTC122387 Director 2021-11-08 Ongoing
HELEA TECHNOLOGY PRIVATE LIMITED U72501HR2018PTC113089 Additional Director - 2021-11-30
HELEA TECHNOLOGY PRIVATE LIMITED U72501HR2018PTC113089 Director 2021-11-30 Ongoing
CAELUM ARPIT BRAND TECHNOLOGIES PRIVATE LIMITED U74110KA2021PTC150934 Director 2021-08-23 Ongoing
RENEE COSMETICS PRIVATE LIMITED U74999GJ2019PTC110368 Nominee Director 2022-02-21 Ongoing
PRITA DESIGNS PRIVATE LIMITED U74999HR2018PTC114713 Director 2021-11-30 Ongoing
PRITA DESIGNS PRIVATE LIMITED U74999HR2018PTC114713 Nominee Director - 2021-11-30
ARCHERNAR BRAND TECHNOLOGIES PRIVATE LIMITED U74999HR2021PTC122305 Director 2021-08-23 Ongoing
Other Directorships of GIRISH VASANT WARDADKAR
Company Name CIN Designation Appointment Date Cessation
KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED U72900PN2005PLC021035 Director 2005-07-18 Ongoing
GANIT HEALTH TECH PRIVATE LIMITED U85110KA2021PTC151602 Director 2021-09-09 Ongoing
Other Directorships of STEVEN MARK CHAPMAN
Company Name CIN Designation Appointment Date Cessation
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2021-08-12
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2009-12-03
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Additional Director - 2010-06-08
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2010-06-08
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2001-11-24 Ongoing
CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director 1992-08-12 Ongoing
Other Directorships of AMITA BIRLA
Company Name CIN Designation Appointment Date Cessation
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2015-07-25
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2015-07-25 Ongoing
HIL LIMITED L74999TG1955PLC000656 Additional Director - 2024-05-01
HIL LIMITED L74999TG1955PLC000656 Director 2024-04-29 Ongoing
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Additional Director - 2009-07-07
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2023-05-17
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director - 2018-07-12
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1995-03-16 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director 2007-07-11 Ongoing
Other Directorships of CHANDRASEKAR THYAGARAJAN
Company Name CIN Designation Appointment Date Cessation
CONCENTRIX DAKSH SERVICES INDIA PRIVATE LIMITED U72200DL1999PTC102972 Whole-time director - 2011-02-07
IBM INDIA PRIVATE LIMITED U72200KA1997PTC022382 Additional Director - 2015-09-29
IBM INDIA PRIVATE LIMITED U72200KA1997PTC022382 Director - 2020-08-13
Other Directorships of DWAYNE LEROY ALLEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV TRILOKINATH GUPTA
Other Directorships of KLAUS HERMANN BLICKLE
Company Name CIN Designation Appointment Date Cessation
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-05-15
Other Directorships of DHARMANDER KAPOOR
Company Name CIN Designation Appointment Date Cessation
LEAPFFROG DIGITAL SERVICES PRIVATE LIMITED U70200HR2023PTC109985 Director 2023-03-17 Ongoing
MINDSPRINT DIGITAL (INDIA) PRIVATE LIMITED U72200TN2007PTC064492 Additional Director - 2023-09-29
MINDSPRINT DIGITAL (INDIA) PRIVATE LIMITED U72200TN2007PTC064492 Director 2023-09-14 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 CFO(KMP) - 2017-01-09
Other Directorships of ADI JEHANGIR ENGINEER
Other Directorships of SANJAY KUKREJA
Company Name CIN Designation Appointment Date Cessation
CHRYSCAPITAL ADVISORS LLP AAF-8228 Designated Partner 2016-02-29 Ongoing
TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Nominee Director - 2013-06-15
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Nominee Director - 2009-03-30
SPANCO LIMITED L65990MH1984PLC032422 Additional Director - 2007-09-29
SPANCO LIMITED L65990MH1984PLC032422 Director - 2012-09-04
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2020-05-22
INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2020-05-22 Ongoing
LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Director - 2019-03-27
LIVGUARD BATTERIES PRIVATE LIMITED U31909HR2012PTC091944 Nominee Director - 2021-01-28
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2012-07-02
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2013-08-19
LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Additional Director - 2019-03-27
LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Nominee Director - 2021-01-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900MH2004PTC143808 Additional Director - 2018-12-03
GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED U72900MH2004PTC143808 Director 2018-12-03 Ongoing
HERO FINCORP LIMITED U74899DL1991PLC046774 Additional Director - 2017-01-16
HERO FINCORP LIMITED U74899DL1991PLC046774 Director 2017-01-16 Ongoing
NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED U74900DL2012PTC235889 Additional Director - 2013-07-10
NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED U74900DL2012PTC235889 Director 2013-07-10 Ongoing
MAGICAL METHODS SCHOOL SOLUTIONS PRIVATE LIMITED U80904DL2010PTC200298 Director - 2019-05-15
Other Directorships of SACHIN DATTATRAY TIKEKAR
Company Name CIN Designation Appointment Date Cessation
PROFICIENT FINSTOCK LLP AAA-6945 Partner 2011-11-18 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2019-01-16
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Managing Director 2019-01-16 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Whole-time director - 2022-04-01
HYPOWER MOBILITY PRIVATE LIMITED U29190PN2021PTC200766 Director 2021-05-05 Ongoing
SANIS ESTATES PRIVATE LIMITED U45200MH1998PTC114207 Additional Director - 2013-09-21
SANIS ESTATES PRIVATE LIMITED U45200MH1998PTC114207 Director 2013-09-21 Ongoing
SPARTA INFOTECH INDIA PRIVATE LIMITED U72300DL2007PTC166231 Additional Director - 2010-07-16
SPARTA INFOTECH INDIA PRIVATE LIMITED U72300DL2007PTC166231 Director 2010-07-16 Ongoing
Other Directorships of ANIL MOHANLAL KHATRI
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Company Secretary - 2013-07-01
PERFECT ENGINEERING PRODUCTS LIMITED U28920MH1964PLC012880 Company Secretary - 2008-09-01
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED U30001MH1999PLC119360 Additional Director - 2012-08-10
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIM ITED U30001MH1999PLC119360 Director 2012-08-10 Ongoing
Other Directorships of PUNEET BANSAL
Other Directorships of MANISHA GIROTRA
Company Name CIN Designation Appointment Date Cessation
UBS AG F03421 Authorised Representative - 2012-04-01
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2014-07-25
NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2016-02-11
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2024-02-29
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director 2024-01-11 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2020-06-29 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2020-06-28
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2018-07-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-06-11
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2014-07-18
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2018-04-18
DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2008-10-30
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2021-11-10
UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-03-22
MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Additional Director - 2012-07-02
MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Managing Director 2012-07-02 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2011-12-07
Other Directorships of AJAY SHRIDHAR BHAGWAT
Other Directorships of SATYAVATI BERERA
Other Directorships of ALBERTO LUIGI SANGIOVANNI VINCENTELLI
Company Name CIN Designation Appointment Date Cessation
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2019-08-28 Ongoing
Other Directorships of ANJAN LAHIRI
Company Name CIN Designation Appointment Date Cessation
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2013-08-19
SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Whole-time director - 2014-09-23
MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2012-10-24
MINDTREE LIMITED L72200KA1999PLC025564 Whole-time director - 2013-05-06
SASKEN NETWORK ENGINEERING LIMITED U64202KA2004PLC034773 Additional Director - 2014-09-22
SASKEN NETWORK ENGINEERING LIMITED U64202KA2004PLC034773 Director - 2014-09-23
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director - 2015-07-01
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Managing Director 2015-07-01 Ongoing
NAVIKENZ INDIA PRIVATE LIMITED U74999UP2021FTC142122 Director 2021-02-19 Ongoing
Other Directorships of VIJAY LAXMAN KELKAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2007-12-31
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
Other Directorships of ALKA MAREZBAN BHARUCHA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Director 2023-08-19 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2016-07-19
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2016-07-19 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2018-09-21
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2018-09-21 Ongoing
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2017-06-30
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-03-31
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Additional Director - 2015-08-12
HONDA INDIA POWER PRODUCTS LIMITED L40103DL2004PLC203950 Director 2015-08-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Additional Director - 2015-07-31
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director 2015-07-31 Ongoing
ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-06-25 Ongoing
LHOIST INDIA PRIVATE LIMITED U13100MH2005PTC261181 Director - 2008-09-19
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Additional Director - 2015-08-12
HONDA CARS INDIA LIMITED U15114UP1995PLC099377 Director 2015-08-12 Ongoing
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2018-12-27
ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director 2018-12-27 Ongoing
ROSY BLUE DIAMONDS PRIVATE LIMITED U36911MH2008PTC185952 Director - 2009-01-24
IMCD INDIA PRIVATE LIMITED U51101MH2014PTC259765 Director - 2014-12-16
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2015-08-28
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2023-08-27
KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Alternate Director - 2010-06-07
VSAPTE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC125950 Director 2000-11-03 Ongoing
BHAGALAXMI INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126640 Director 2001-06-22 Ongoing
SAFALYA INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026491 Director 1991-12-26 Ongoing
SUYOJIT INVESTMENT AND ENGINEERING PVT LTD U67120MH1982PTC026495 Director 1991-12-26 Ongoing
BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Additional Director - 2018-06-25
BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Director - 2022-07-11
CITYSCAPE ADVERTISING (MUMBAI) PRIVATE LIMITED U74300MH2010PTC207048 Director - 2010-12-10
Other Directorships of SUBBU VENKATA RAMA BEHARA
Company Name CIN Designation Appointment Date Cessation
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2024-07-04
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director 2020-12-05 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2019-08-28 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2020-08-13
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2021-10-01
ALTIUS LEO AUTOMOTIVE PRIVATE LIMITED U29299TN2007PTC065148 Director 2010-07-02 Ongoing
OCTOGENCE TECHNOLOGIES PRIVATE LIMITED U34100DL2015PTC283054 Director 2015-07-22 Ongoing
EUROFINANCE TRAINING PRIVATE LIMITED U34100MH2005PTC151041 Director 2005-05-05 Ongoing
ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director 2008-07-01 Ongoing
ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2017-03-31
ALTIUS TRUCKS SALES & SERVICE PRIVATE LIMITED U34102DL2011PTC220787 Director 2011-06-13 Ongoing
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2018-08-23
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2018-08-23 Ongoing
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Additional Director - 2011-09-29
AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2018-03-31
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2020-03-05
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2021-09-24
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Nominee Director - 2019-10-25
BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED U67120MH2000PTC124548 Additional Director - 2009-06-29
BEYOND VISUAL RANGE CONSULTING PRIVATE LIMITED U67120MH2000PTC124548 Director 2009-06-29 Ongoing
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2010-11-10
ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director 2007-07-06 Ongoing
ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2017-03-31
EUROFINANCE TRAINING AND PUBLISHING PRIVATE LIMITED U74140MH1995PTC085836 Director 2002-10-12 Ongoing
NMC AUTOMOTIVE INFRASTRUCTURE PRIVATE LIMITED U74210MH2005PTC151042 Director 2006-07-24 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2018-03-23
OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director 2010-02-27 Ongoing
OLA ELECTRIC MOBILITY LIMITED U74999KA2017PLC099619 Director - 2023-12-03
DOER MARINE INDIA PRIVATE LIMITED U74999TN2018PTC125521 Director - 2019-07-22
AVASARALA TECHNOLOGIES LIMITED U85110KA1987PLC008228 Director - 2011-03-21
Other Directorships of SRIKANT MADHAV DATAR
Company Name CIN Designation Appointment Date Cessation
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2012-10-22
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2014-12-04
Other Directorships of ELIZABETH CAREY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NICKHIL HARSHAVARDHAN JAKATDAR
Other Directorships of ANGAN GUHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHUNATH ANANT MASHELKAR
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2013-07-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2017-07-18
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2022-07-18
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2007-10-12
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2022-07-20
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director appointed in casual vacancy - 2013-07-25
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2008-07-24
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2017-12-31
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2008-07-22
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2018-08-08
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Additional Director - 2021-09-28
RELIANCE O2C LIMITED U11100GJ2019PLC113609 Director - 2022-03-28
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Additional Director - 2008-09-20
SAKAL PAPERS PRIVATE LIMITED U22121PN1948PTC006177 Director - 2019-11-09
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Additional Director - 2019-12-06
SAKAL MEDIA PRIVATE LIMITED U22219PN2017PTC169258 Director 2019-12-06 Ongoing
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Additional Director - 2013-06-10
INVICTUS ONCOLOGY PRIVATE LIMITED U24232DL2011PTC217394 Director 2013-06-10 Ongoing
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2015-08-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2017-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2019-03-27
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2007-12-17
AKAMARA BIOMEDICINE PRIVATE LIMITED U73100DL2017PTC322917 Director 2017-08-30 Ongoing
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Additional Director - 2019-03-26
VYOME THERAPEUTICS LIMITED U73100GJ2017PLC098900 Director 2019-03-26 Ongoing
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Additional Director - 2010-09-16
IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2014-08-19
GHARDA SCIENTIFIC RESEARCH FOUNDATION U74210MH1977GAT019689 Director 2010-07-29 Ongoing
DISOM FOUNDATION U80300MH2021NPL366898 Director 2021-09-03 Ongoing
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2012-09-28
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director 2012-09-28 Ongoing
INTERNATIONAL LONGEVITY CENTRE- INDIA U85300PN2008NPL132108 Director 2009-09-30 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Director - 2014-08-19
Other Directorships of KISHOR PARSHURAM PATIL
Company Name CIN Designation Appointment Date Cessation
PROFICIENT FINSTOCK LLP AAA-6945 Designated Partner 2011-11-18 Ongoing
KIRTANE & PANDIT LLP AAD-6418 Partner 2015-03-27 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2019-01-16
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Managing Director 2019-01-16 Ongoing
K AND P MANAGEMENT SERVICES PRIVATE LIMITED U00893KA1988PTC009632 Director 1988-11-28 Ongoing
HYPOWER MOBILITY PRIVATE LIMITED U29190PN2021PTC200766 Additional Director - 2022-09-30
HYPOWER MOBILITY PRIVATE LIMITED U29190PN2021PTC200766 Director 2021-06-21 Ongoing
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2019-12-16 Ongoing
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director 2010-08-25 Ongoing
PROFICIENT TRADING AND INVESTMENT P. LTD. U51909PN1989PTC053045 Director 1991-11-16 Ongoing
SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Additional Director - 2013-09-27
SANKALP SEMICONDUCTOR PRIVATE LIMITED U72100KA2005PTC037574 Director - 2017-05-30
KPIT CUMMINS INFOSYSTEMS (BANGALORE) PRI VATE LIMITED U72200KA1994PTC015898 Director 2006-04-05 Ongoing
KP CORPORATE SOLUTIONS LIMITED U72200MH1997PLC107907 Director - 2022-07-26
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Additional Director - 2011-09-30
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director 2011-09-30 Ongoing
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2021-10-19
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Director - 2024-06-18
YANTRA DIGITAL SERVICES PRIVATE LIMITED U72900MH2016PTC274472 Additional Director - 2017-07-14
KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS LIMITED U72900PN2005PLC021035 Director 2005-07-18 Ongoing
K AND P MANAGEMENT SERVICES PRIVATE LIMITED U74120MH1988PTC099793 Director 1988-11-28 Ongoing
K AND P CAPITAL SERVICES LIMITED U74140MH1983PLC029272 Director 2004-08-27 Ongoing
MRG MANAGEMENT RESORUCES GROUP PVT LTD U74140PN1982PTC028126 Director 1991-03-11 Ongoing
KIRTANE PANDIT FOUNDATION PRIVATE LIMITED U74999PN2001PTC016175 Director 2001-05-25 Ongoing
KRAYON PICTURES PRIVATE LIMITED U92120PN2007PTC129738 Director - 2013-10-23
Other Directorships of AMIT BABASAHEB KALYANI
Company Name CIN Designation Appointment Date Cessation
- 2023-03-16
NOVEL ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAO-7321 Designated Partner 2019-04-01 Ongoing
INDIA INTERNET DOMAIN LLP AAO-7744 Designated Partner 2019-04-04 Ongoing
ZEPHYR ENGINEERING AND TECHNOLOGY CONSULTANTS LLP AAP-6206 Designated Partner 2019-06-13 Ongoing
HIKAL LIMITED L24200MH1988PTC048028 Additional Director - 2012-08-23
HIKAL LIMITED L24200MH1988PTC048028 Alternate Director - 2011-11-10
HIKAL LIMITED L24200MH1988PTC048028 Director 2012-08-23 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Whole-time director 2009-05-11 Ongoing
KALYANI STEELS LTD L27104MH1973PLC016350 Director 2004-05-22 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2020-06-30
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director 2020-06-30 Ongoing
BF UTILITIES LIMITED L40108PN2000PLC015323 Director 2005-08-01 Ongoing
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Additional Director - 2014-02-10
AUTOMOTIVE AXLES LIMITED L51909KA1981PLC004198 Director - 2015-03-31
BF INVESTMENT LIMITED L65993PN2009PLC134021 Director 2009-05-26 Ongoing
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Additional Director - 2010-11-24
KALYANI INVESTMENT COMPANY LIMITED L65993PN2009PLC134196 Director 2010-11-24 Ongoing
KALYANI MINING VENTURES PRIVATE LIMITED U10100DL2010PTC204914 Director - 2018-11-28
PUNE POWER DEVELOPMENT PRIVATE LIMITED U27100PN2007PTC129759 Director - 2009-09-01
SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Additional Director - 2014-09-19
SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director 2023-04-27 Ongoing
SAARLOHA ADVANCED MATERIALS PRIVATE LIMITED U27105PN1998PTC012724 Director - 2016-08-04
KALYANI ALSTOM POWER LIMITED U29128DL2010PLC197806 Director 2010-01-08 Ongoing
BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Additional Director - 2013-07-24
BF ELBIT ADVANCED SYSTEMS PRIVATE LIMITED U29270PN2012PTC144268 Director - 2022-04-18
BF SYSTEMS LIMITED U31909PN2006PLC129138 Director 2006-09-29 Ongoing
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-01-21
KGEPL ENGINEERING SOLUTIONS PRIVATE LIMITED U40102PN2007PTC130881 Nominee Director - 2009-03-30
BF-NTPC ENERGY SYSTEMS LIMITED U40106DL2008PLC179793 Nominee Director - 2024-03-15
KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2019-01-29
BF INFRASTRUCTURE LIMITED U45203PN2010PLC136755 Director - 2013-10-08
CROCUS PROPERTIES PRIVATE LIMITED U45209PN2006PTC128339 Director - 2010-07-09
MUNDHWA INVESTMENT LTD U65993MH1983PLC031149 Director - 2009-02-25
FORGE INVESTMENT LTD U65993MH1983PLC031155 Director - 2009-12-26
JALAKUMBHI INVESTMENT AND FINANCE LTD U65993MH1987PLC045103 Director - 2009-12-26
JALAKAMAL INVESTMENT AND FINANCE LTD. U65993MH1987PLC045104 Director - 2009-12-26
AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Additional Director - 2008-09-29
AJINKYA INVESTMENT AND TRADING COMPANY U65993PN1976ULT018893 Director - 2012-05-08
BALACHANDRA INVESTMENT LTD U65999PN1982PTC026572 Director - 2009-12-26
KHED DEVELOPERS LIMITED U70102PN2008PLC131478 Director - 2012-09-24
TOMTOM INDIA PRIVATE LIMITED U72200PN2000PTC014486 Director - 2009-05-18
EPICENTER TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC140702 Director - 2015-03-28
KALYANI INFOTECH SOLUTIONS PRIVATE LIMITED U74210MH1997PTC105730 Director - 2012-09-03
TRUE VALUE HOLDINGS LIMITED U74999PN2003PLC018350 Director - 2010-07-09
KHED TEXTILE PARK PRIVATE LIMITED U74999PN2011PTC141365 Director - 2015-07-07
INSTITUTE FOR PROSTATE CANCER U85100PN2011NPL141427 Director - 2017-12-20
NANDI INFRASTRUCTURE CORRIDOR ENTERPRISE LIMITED U85110KA1996PLC019619 Director - 2013-06-27
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2013-06-27
ABK EDUCATIONAL FOUNDATION U85120PN2022NPL216435 Director - 2024-03-27
ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director - 2019-09-10
ASSOCIATION OF INDIAN FORGING INDUSTRY U91110PN1965NPL018870 Director appointed in casual vacancy - 2020-03-19
KALYANI BHARAT FC PRIVATE LIMITED U92412PN2014PTC153133 Director - 2014-12-29
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2012-09-05
Other Directorships of CHANDRAKANT BIRLA
Company Name CIN Designation Appointment Date Cessation
ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 1978-09-29 Ongoing
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-08-13
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2013-12-28
HIL LIMITED L74999TG1955PLC000656 Director 1980-02-04 Ongoing
FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2007-08-29
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director 1979-02-23 Ongoing
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director 2005-06-28 Ongoing
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2008-12-29 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1995-01-20 Ongoing
NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director 2000-10-31 Ongoing
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-01-16
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2007-08-17
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2013-01-16
JSW STEEL LIMITED L27102MH1994PLC152925 Nominee Director - 2006-12-11
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2013-01-16
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2007-06-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2013-01-16
EPL LIMITED L74950MH1982PLC028947 Director - 2013-01-16
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2010-09-24
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2013-01-16
V V F LIMITED U15140MH1939PLC002994 Additional Director - 2008-09-26
V V F LIMITED U15140MH1939PLC002994 Director - 2011-11-26
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2012-11-14
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2011-09-30
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2011-12-23
CENTRUM HOLDINGS LIMITED U65993MH2006PLC162533 Director - 2009-03-24
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2010-07-26
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2010-10-26
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2013-01-16
BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2012-05-21
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2011-08-30
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2011-12-23
PACKAGING INDIA PRIVATE LIMITED U74950TN1989PTC046718 Director - 2013-01-16
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2013-01-16
Other Directorships of ANANT JAIVANT TALAULICAR
Company Name CIN Designation Appointment Date Cessation
TRIHANS TRADING LLP AAO-3366 Designated Partner 2019-02-20 Ongoing
REMEX FINANCE LLP AAO-7276 Designated Partner 2019-04-01 Ongoing
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Managing Director - 2017-11-08
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Additional Director - 2018-09-29
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Director 2018-09-29 Ongoing
INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Additional Director - 2019-08-16
INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director 2019-08-16 Ongoing
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2021-08-25
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-08-25 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Additional Director - 2019-03-29
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2022-03-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2020-08-27
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2020-08-27 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2019-08-28 Ongoing
EVEREST BUILDPRO PRIVATE LIMITED U16212MH2023PTC399999 Director - 2023-03-31
JAKSON BIOFUELS PRIVATE LIMITED U24100DL2013PTC249934 Director 2022-07-25 Ongoing
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2017-11-08
CUMMINS GENERATOR TECHNOLOGIES INDIA PRIVATE LIMITED U31101PN1991PTC061456 Director - 2017-11-08
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Managing Director - 2017-11-08
BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2009-07-06
JAKSON GREEN PRIVATE LIMITED U40100DL2022PTC399749 Director 2022-08-01 Ongoing
PINNACLE INDUSTRIES LIMITED U50300PN1996PLC100600 Additional Director - 2021-11-30
PINNACLE INDUSTRIES LIMITED U50300PN1996PLC100600 Director 2021-11-30 Ongoing
CUMMINS AUTO SERVICES LIMITED U50300PN2000PLC014889 Director 2003-06-05 Ongoing
TRIHANS TRADING PRIVATE LIMITED U51900MH1996PTC102640 Additional Director - 2009-09-28
TRIHANS TRADING PRIVATE LIMITED U51900MH1996PTC102640 Director - 2019-02-19
CUMMINS SALES AND SERVICE INDIA LIMITED U51909MH1952PLC014972 Director 2003-03-20 Ongoing
CUMMINS RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U73100PN2003PTC018025 Director - 2017-11-08
REMEX FINANCE PRIVATE LIMITED U74110MH1996PTC102659 Additional Director - 2009-09-28
REMEX FINANCE PRIVATE LIMITED U74110MH1996PTC102659 Director - 2019-03-31
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2021-09-29
JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Director 2021-09-29 Ongoing
VALVOLINE CUMMINS PRIVATE LIMITED U74899DL1994PTC062425 Director - 2017-11-08
JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2021-09-29
JAKSON LIMITED U74899DL1997PLC088808 Director 2021-09-29 Ongoing
USHAJAIVANT FOUNDATION U80100MH2020NPL339827 Director 2020-05-19 Ongoing
EVEREST FOUNDATION U85300MH2021NPL368090 Director 2021-09-24 Ongoing
Other Directorships of SHASHISHEKHAR PANDIT BALKRISHNA
Company Name CIN Designation Appointment Date Cessation
PROFICIENT FINSTOCK LLP AAA-6945 Designated Partner 2011-11-18 Ongoing
KIRTANE & PANDIT LLP AAD-6418 Partner 2015-03-27 Ongoing
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2015-07-24
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2017-08-08
THERMAX LIMITED. L29299PN1980PLC022787 Director 2017-08-08 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 Director - 2022-05-29
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2017-10-30
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2020-03-29 Ongoing
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2019-01-16
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Whole-time director - 2020-03-29
K AND P MANAGEMENT SERVICES PRIVATE LIMITED U00893KA1988PTC009632 Director 1994-06-01 Ongoing
HYPOWER MOBILITY PRIVATE LIMITED U29190PN2021PTC200766 Director 2021-05-05 Ongoing
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2019-12-16 Ongoing
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Additional Director - 2020-11-10
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director 2020-11-10 Ongoing
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 Director - 2015-02-20
PROFICIENT TRADING AND INVESTMENT P. LTD. U51909PN1989PTC053045 Director 1997-11-16 Ongoing
KP CAPITAL ADVISORS PRIVATE LIMITED U67100PN2019PTC182728 Director - 2023-01-09
KP CORPORATE SOLUTIONS LIMITED U72200MH1997PLC107907 Director - 2022-07-26
K AND P MANAGEMENT SERVICES PRIVATE LIMITED U74120MH1988PTC099793 Director 1988-11-28 Ongoing
K AND P CAPITAL SERVICES LIMITED U74140MH1983PLC029272 Director 1994-06-01 Ongoing
KIRTANE PANDIT CONSULTING PRIVATE LIMITED U74140MH1997PTC109912 Director 1997-08-06 Ongoing
MRG MANAGEMENT RESORUCES GROUP PVT LTD U74140PN1982PTC028126 Director 1991-03-11 Ongoing
NATIONAL AGRICULTURE AND FOOD ANALYSIS AND RESEARCH INSTITUTE U74220PN2002NPL017463 Director - 2007-08-27
PUNE RESTORATION & NAVIGATION COMPANY LIMITED U74900PN2010PLC136724 Director - 2016-04-01
MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Additional Director - 2019-06-14
MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director - 2023-04-26
KP CLIMATE CONSULTING PRIVATE LIMITED U74909MH2023PTC407779 Director 2023-07-31 Ongoing
KIRTANE PANDIT FOUNDATION PRIVATE LIMITED U74999PN2001PTC016175 Director 2001-05-25 Ongoing
HRIDAY HYDROGEN REVOLUTION FORUM U88900MH2024NPL428507 Director 2024-07-09 Ongoing
AUTO CLUSTER DEVELOPMENT AND RESEARCH INSTITUTE U91110PN2004NPL019210 Director - 2012-05-02
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director 2008-04-07 Ongoing
Other Directorships of ASHOK KUMAR BARAT
Company Name CIN Designation Appointment Date Cessation
MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2016-04-27
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2018-06-02
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2023-03-21
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-09-19
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2018-06-20
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2023-02-21 Ongoing
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-02-01
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2008-06-30
VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-11-22
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18
Other Directorships of PRASAD PRABHAKAR THRIKUTAM
Company Name CIN Designation Appointment Date Cessation
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2014-06-12
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Additional Director - 2023-02-13
FULL VALUE TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC380614 Director 2022-09-28 Ongoing
ILINK MULTITECH SOLUTIONS PRIVATE LIMITED U72900TN2001PTC047628 Additional Director 2024-02-28 Ongoing
ILINK SYSTEMS PRIVATE LIMITED U72900TN2011PTC078780 Additional Director 2024-02-02 Ongoing
Other Directorships of MANISH MAHENDRA CHOKSI
Company Name CIN Designation Appointment Date Cessation
ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2020-08-05 Ongoing
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2020-08-05
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2022-09-08
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2022-07-29 Ongoing
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Additional Director - 2015-07-07
NRB INDUSTRIAL BEARINGS LIMITED L29253MH2011PLC213963 Director - 2020-07-06
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Additional Director - 2021-09-07
VEDANT FASHIONS LIMITED L51311WB2002PLC094677 Director 2021-09-07 Ongoing
RICINASH RENEWABLE MATERIALS PRIVATE LIMITED U15140MH1997PTC105499 Director 1997-01-29 Ongoing
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Additional Director - 2018-06-18
RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED U24110MH1972PTC015839 Director - 2019-05-06
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2022-07-15
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2017-07-17
PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Nominee Director - 2022-07-15
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Additional Director - 2016-06-16
ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2020-04-24
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Additional Director - 2019-09-18
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director 2019-09-18 Ongoing
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Additional Director - 2013-08-08
SLEEK INTERNATIONAL PRIVATE LIMITED U31300MH1993PTC070859 Director - 2019-01-15
TECHNICAL INSTRUMENTS MANUFACTURERS (IND IA) LIMITED U33125MH1955PLC009700 Director 2001-02-12 Ongoing
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Additional Director - 2023-04-17
HINDUSTAN PENCILS PRIVATE LIMITED U36991MH1955PTC009500 Director 2023-05-12 Ongoing
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2019-05-06
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Additional Director - 2012-07-27
ELF TRADING AND CHEMICAL MANUFACTURING PRIVATE LIMITED U51900MH1982PTC026174 Director 2012-07-27 Ongoing
JATAYU INVESTMENTS LIMITED U65990MH1986PLC039188 Director 1998-06-30 Ongoing
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2009-03-30
SATYADHARMA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021879 Director 1993-03-17 Ongoing
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Additional Director - 2021-07-31
ASHIMARA HOUSING PRIVATE LIMITED U70200DL2016PTC300960 Director 2021-07-31 Ongoing
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Additional Director - 2012-09-25
COURSE5 INTELLIGENCE LIMITED U72200MH2000PLC303971 Director - 2014-03-31
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Additional Director - 2010-09-30
GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2010-09-30 Ongoing
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Additional Director - 2020-09-21
UNOTECH SOFTWARE PRIVATE LIMITED U72300MH2011PTC219529 Director 2020-09-21 Ongoing
KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Additional Director - 2023-09-28
KATHREFTIS AI PRIVATE LIMITED U72900MH2022PTC396221 Director 2023-08-04 Ongoing
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Additional Director - 2012-09-25
GYRFALCON ENTERPRISES PRIVATE LIMITED U74999MH2008PTC187219 Director - 2014-03-31
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Additional Director - 2012-09-25
BORDERLESS ACCESS PANELS PRIVATE LIMITED U74999MH2008PTC187222 Director - 2014-03-31
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Additional Director - 2012-09-25
BLUEOCEAN MARKET INTELLIGENCE SERVICES PRIVATE LIMITED U93093MH2010PTC304618 Director - 2014-03-31
Other Directorships of SUDHEER BHASKAR TILLOO
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HINODAY INDUSTRIES LIMITED U27100MH2007PLC173636 Director - 2008-12-31
MAHINDRA HINODAY INDUSTRIES LIMITED U29299MH1963PLC019745 Managing Director - 2008-12-31
ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director - 2007-09-28
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Additional Director - 2011-09-30
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director 2011-09-30 Ongoing
Other Directorships of DEEPAK MALIK
Company Name CIN Designation Appointment Date Cessation
DODLA DAIRY LIMITED L15209TG1995PLC020324 Director - 2017-07-20
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Nominee Director - 2022-12-21
SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Additional Director - 2018-07-24
SIMPLY FRESH PRIVATE LIMITED U01403TG2013PTC090565 Director 2018-07-24 Ongoing
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Additional Director - 2018-10-26
GEMINI EDIBLES & FATS INDIA LIMITED U15205TG2008PLC058708 Director 2018-10-26 Ongoing
CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director 2013-07-17 Ongoing
FRANCISCO HOSPITALITY PRIVATE LIMITED U70102KA2006PTC039531 Director - 2013-07-25
A D MEDITRANCE PRIVATE LIMITED U72300DL2005PTC137085 Director - 2011-05-17
PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED U74140MH2008FTC284364 Director 2008-01-16 Ongoing
MICROLAND LIMITED U85110KA1989PLC014450 Nominee Director - 2016-01-27
Other Directorships of NANDITA GURJAR
Company Name CIN Designation Appointment Date Cessation
GALAXY SURFACTANTS LTD L39877MH1986PLC039877 Additional Director - 2015-09-28
GALAXY SURFACTANTS LTD L39877MH1986PLC039877 Director 2015-09-28 Ongoing
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Additional Director - 2019-02-11
SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director - 2023-03-01
GURJAR POWER ENGINEERS PRIVATE LIMITED U31101KA1988PTC009144 Director - 2011-05-05
Other Directorships of VINIT AJIT TEREDESAI
Company Name CIN Designation Appointment Date Cessation
LTIMINDTREE LIMITED L72900MH1996PLC104693 CFO - 2024-04-24
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 CFO(KMP) - 2020-06-12
IMPACT AUTOMOTIVE SOLUTIONS LIMITED U35923PN2010PLC137191 CFO(KMP) - 2020-06-12
FIS SOLUTIONS (INDIA) PRIVATE LIMITED U72200DL1993PTC330116 Additional Director - 2011-09-30
FIS SOLUTIONS (INDIA) PRIVATE LIMITED U72200DL1993PTC330116 Director - 2011-11-01
FIS SOLUTIONS (INDIA) PRIVATE LIMITED U72200DL1993PTC330116 Whole-time director - 2013-04-19
FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2007PTC331316 Additional Director - 2011-09-30
FIS SOLUTIONS SOFTWARE (INDIA) PRIVATE LIMITED U72200DL2007PTC331316 Director - 2013-04-19
POWERUPCLOUD TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC341225 Additional Director - 2023-05-30
POWERUPCLOUD TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC341225 Director 2023-05-26 Ongoing
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Additional Director - 2016-06-30
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Director - 2017-07-25
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Whole-time director - 2016-09-30
CUELOGIC TECHNOLOGIES PRIVATE LIMITED U72200PN2010PTC135420 Additional Director - 2023-05-29
CUELOGIC TECHNOLOGIES PRIVATE LIMITED U72200PN2010PTC135420 Director 2022-12-19 Ongoing
LYMBYC SOLUTIONS PRIVATE LIMITED U74900MH2012PTC340699 Additional Director - 2023-05-30
LYMBYC SOLUTIONS PRIVATE LIMITED U74900MH2012PTC340699 Director 2023-06-01 Ongoing
LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2022-07-13
LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director - 2024-04-24

CIN Company Name Company Address
U72900PN2005PTC021732 INDO GLOBAL SOFT SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED RADIUS TECH PARK, PLOT NO. 41, RAJIV GANDHI INFOTECH PARK,PHASE I,MIDC, HINJAWADI , PUNE, Maharashtra, India - 411057
U72900PN2005PLC021035 KPIT CUMMINS GLOBAL BUSINESS SOLUTIONS L IMITED PLOT NO. 35 & 36, RAJIVGANDHI INFOTECH PARK, MIDC PHASE I, HINJAWADI, , PUNE, Maharashtra, India - 411057
U51909PN1989PTC053045 PROFICIENT TRADING AND INVESTMENT P. LTD. Plot No.35 & 36, Rajiv Gandhi Infotech Park, Phase-1, MIDC Hinjewadi, , Pune, Maharashtra, India - 411057
ACJ-6688 HYPOWER MOBILITY LLP Plot no-17,Rajiv Gandhi Infotech Park, MIDC SEZ,Phase III, Maan, Hinjawadi, Mulshi,Pune,Pune,Maharashtra,India-411057
L74999PN2018PLC174192 KPIT TECHNOLOGIES LIMITED Plot No.17,Rajiv Gandhi Infotech Park,MIDC-SEZ, Phase-III,Maan,Taluka - Mulshi, Hinjawad i,Pune. , Pune, Maharashtra, India - 411057
U72900PN2021PTC199906 PARTEX.AI INDIA PRIVATE LIMITED PLOT NUMBER P-44, FLOOR 7 RAJIV GANDHI INFOTECH PARK, PHASE I MIDAS TOWER, HINJEWADI, PUNE 411057, MAHARASHTRA, INDIA , Pune City, Maharashtra, India - 411057
AAC-4010 LEGISSUPPORT SERVICES LLP Rajiv Gandhi Infotech Park, MIDC Phase - I, Plot No. 32, Hinjewadi, Pune, Maharashtra, India - 411057
U30009MH1991PTC064182 I2IT PRIVATE LIMITED PLOT NO. P-14/1, RAJIV GANDHI INFOTECH PARK MIDC PHASE-1, HINJAWADI , PUNE, Maharashtra, India - 411057
U29190PN2021PTC200766 HYPOWER MOBILITY PRIVATE LIMITED Plot no-17,Rajiv Gandhi Infotech Park, MIDC SEZ,Phase-III,Maan,Hinjawadi,Mulshi , Pune, Maharashtra, India - 411057
AAA-6945 PROFICIENT FINSTOCK LLP Plot no-17,Rajiv Gandhi Infotech Park, MIDC-SEZ,Phase-III,Maan, Hinjawadi,Taluka-Mulshi, Pune, Maharashtra, India - 411057
U72100PN2025FTC243665 ONE-VIA INDIA PRIVATE LIMITED 5TH FLOOR, TECH CENTRE, PLOT NO. 30, PHASE-1,,MIDC, RAJIV GANDHI INFOTECH PARK, HINJAWADI,,Haveli,Pune,Maharashtra,411057-India
U74140PN1999PLC164626 IGATE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Plot No. 14, Rajiv Gandhi Infotech Park, Hinjawadi Phase III, MIDC-SEZ,Village Man, Taluka Mulshi , Pune, Maharashtra, India - 411057
U14101PN2025PTC244653 MAD-ON LIFESTYLES PRIVATE LIMITED G-201, Park Connect, Hinjawadi Rajiv,Gandhi Infotech Park, Hinjawadi Phase -1,,Haveli,Pune,Maharashtra,411057-India
ACT-4660 PIONEER PROJECT PARTNERS LLP Apartment number 202, Building number K, Ashok Meadows,,Phase 1, Hinjawadi, Rajiv Gandhi Infotech Park, Hinjawadi,Pune City,Pune,Maharashtra,India-411057
U45202PN2005PTC130716 ASCENDAS IT PARK (PUNE) PRIVATE LIMITED International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC,Hinjewa di Phase 3 , Pune, Maharashtra, India - 411057
AAE-4540 VAKRATUND MOTION PICTURES LLP Flat No. 1301, Sparklet Phase 3 Rajiv Gandhi Infotech Park, Hinjawadi, Phase 3 Pune, Maharashtra, India - 411057
U55101PN2003PTC018657 TAMANNA HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
U55101PN2006PTC021881 TAMANNA HOTELS AND RESORTS PRIVATE LIMITED PLOT NO. P-10, MIDC, RAJIV GANDHI INFOTECH PARK MIDC PHASE- 1, HINJEWADI , PUNE, Maharashtra, India - 411057
U72900PN2017FTC168190 SYDAC SIMULATION TECHNOLOGIES INDIA PRIVATE LIMITED PESH INFOTECH, PLOT NO. P-46, 1ST FLOOR, PHASE 1, RAJIV GANDHI INFOTECH PARK, MIDC, HINJEW ADI, , PUNE, Maharashtra, India - 411057
U72200PN2015FTC155500 WURTH INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED office No.01.01,3rd Flr, Tower A,Nalanda Shelter -SEZ,Rajiv Gandhi Infotech Park,Hinjewad i Phase I , Pune, Maharashtra, India - 411057
U46491MH2018PTC308410 HAZBE INTERNATIONAL PRIVATE LIMITED B-6 2009, Blue Ridge Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,Pune,Pune,Maharashtra,411057-India
U45402PN1992PLC065521 M-TECH INNOVATIONS LIMITED Plot No. P-1/2 Rajiv Gandhi Infotech Park, Phase - I, Hinjewadi, Pune , Pune, Maharashtra, India - 411057
U62013PN2023FTC221987 PANASONIC AVIONICS INDIA PRIVATE LIMITED 09th Floor, Unit 1,2,3 and 4, Tower-A, Nalanda Shelter Private Limited - SEZ,,Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi,,Pune City,Pune,Maharashtra,411057-India
U72900PN2005PTC020913 SENA SYSTEMS PRIVATE LIMITED Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinje wadi, Pune , Pune, Maharashtra, India - 411057
U15400PN2020PTC193888 TAMANNA FOODS & BAKERY PRIVATE LIMITED Plot No P-7 MIDC, Rajiv Gandhi Infotech Park Hinjawadi , Pune, Maharashtra, India - 411057
AAB-6924 SKILLMETRIX KNOWLEDGE SERVICES LLP Office No 319, City Center, Phase I, Rajiv Gandhi Infotech Park, Hinjewadi, Pune, Maharashtra, India - 411057
U31900PN2022PTC213509 BSA SEMICON INDIA PRIVATE LIMITED Pl No 342, PHASE 1, RAJIV GANDHI INFOTECH PARK, HINJAWADI,CHINCHIWAD , PUNE, Maharashtra, India - 411057
U72200PN1999PTC144498 QUBIX BUSINESS PARK PRIVATE LIMITED BLUERIDGE, NEAR COGNIZANT, RAJIV GANDHI INFOTECH PARK PHASE I, HINJ EWADI , Pune, Maharashtra, India - 411057
U15100MH2018PTC308410 HAZBE INTERNATIONAL PRIVATE LIMITED B-6 2009, Blue Ridge Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi , Pune, Maharashtra, India - 411057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003689 2006-05-25 2014-03-14 - 700,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10064216 2007-08-07 2009-07-31 2016-04-25 110,000,000.00 IDBI Bank Limited
10138363 2009-01-06 2023-07-05 - 300,000,000.00 CITI BANK N.A.
10144950 2009-02-24 2012-04-09 2020-07-07 130,000,000.00 BNP Paribas
10163385 2009-05-28 2012-01-24 2016-07-05 80,000,000.00 STANDARD CHARTERED BANK
10184801 2009-09-29 - 2021-04-27 100,000,000.00 AXIS BANK LIMITED
10264749 2010-12-29 - - 50,000,000.00 ICICI BANK LIMITED
10272909 2011-02-25 - 2012-04-11 52,486,000.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10278505 2011-03-18 2014-02-28 2020-09-10 200,000,000.00 DBS Bank Ltd
10281271 2011-03-02 2013-05-23 2022-02-16 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10346280 2012-02-28 - - 100,000,000.00 HDFC BANK LIMITED
10348266 2012-04-02 - 2015-08-12 55,095,779.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10367459 2012-07-05 - 2015-08-12 37,098,544.00 CISCO SYSTEMS CAPITAL (INDIA) PRIVATE LIMITED
10522485 2014-09-16 - 2017-12-04 2,000,000,000.00 THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC)
10527152 2014-05-28 - 2016-09-27 44,110,108.00 SREI EQUIPMENT FINANCE LIMITED
80035319 2004-07-19 2008-12-11 2010-05-31 70,000,000.00 ABN Amro Bank N.V.
80063908 2006-03-03 - 2011-11-10 495,000,000.00 International Finance Corporation
90086294 2003-02-04 2014-12-31 - 920,000,000.00 HDFC BANK LIMITED
90087383 2005-07-27 - 2016-07-14 22,000,000.00 ABN AMRO BANK N.V.
90088639 2003-08-04 2013-10-05 2020-09-28 790,000,000.00 State Bank of India Industrial Finance Branch Pune
100137676 2017-11-07 - 2021-07-07 1,340,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100539662 2022-01-31 - - 400,000,000.00 Standard Chartered Bank

  • 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