• 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

BLACK BOX LIMITED

CIN: L32200MH1986PLC040652

BLACK BOX LIMITED (CIN: L32200MH1986PLC040652) is a Public company incorporated on 19 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1450000000.00 and its paid up capital is Rs. 355198410.00.

BLACK BOX LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACK BOX LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

Directors of BLACK BOX LIMITED are NEHA NAGPAL, NARESH LAKSHMAN SINGH KOTHARI, SANJEEV SHEKHAR VERMA, DEEPAK KUMAR BANSAL, DILIP JAYANTILAL THAKKAR, MUNESH NARINDER KHANNA, SUJAY RAJABABU SHETH, and ANSHUMAN SHASHIKANT RUIA.

BLACK BOX LIMITED's Corporate Identification Number (CIN) is L32200MH1986PLC040652 and its registration number is 40652. Users may contact BLACK BOX LIMITED on its Email address - [email protected]. Registered address of BLACK BOX LIMITED is 501,5th Floor,Building No.9,Airoli Knowledge Park, MIDC Industrial Area, Airoli , Navi Mumbai, Maharashtra, India - 400708.

Current status of BLACK BOX LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of BLACK BOX

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 BLACK BOX 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 BLACK BOX
DIN Director Name Designation Appointment Date
08842400 NEHA NAGPAL Director 2020-11-18
00012523 NARESH LAKSHMAN SINGH KOTHARI Director 2019-09-26
06871685 SANJEEV SHEKHAR VERMA Whole-time director 2016-02-15
07495199 DEEPAK KUMAR BANSAL Director 2019-09-26
00007339 DILIP JAYANTILAL THAKKAR Director 2018-08-01
00202521 MUNESH NARINDER KHANNA Additional Director 2024-08-28
03329107 SUJAY RAJABABU SHETH Director 2011-07-29
00008501 ANSHUMAN SHASHIKANT RUIA Director 2021-09-20
Past Directors & Key Managerial Personnel of BLACK BOX
DIN Director Name Designation Appointment Date Cessation
00055579 VIKASH SARAF Additional Director - 2011-07-28
02874723 DEBASHIS CHATTERJEE Additional Director - 2010-12-20
02874723 DEBASHIS CHATTERJEE Director - 2011-12-19
07142898 SUPARNA SINGH Additional Director - 2017-09-22
07142898 SUPARNA SINGH Director - 2018-04-05
10221604 PRATIK RAMESHBHAI BHANUSHALI Company Secretary - 2018-01-12
00031274 APARUP SENGUPTA Additional Director - 2010-12-20
00031274 APARUP SENGUPTA Director - 2012-10-30
00061256 PRADEEP MALLICK Director - 2009-03-07
00317395 NEERAJ GUPTA Additional Director - 2014-08-07
00317395 NEERAJ GUPTA Director - 2015-12-01
08842400 NEHA NAGPAL Additional Director - 2020-11-18
00003496 SHUVABRATA MANDAL Additional Director - 2011-07-29
00003496 SHUVABRATA MANDAL Director - 2017-07-13
01519338 ROHIT MENEZES Director - 2008-01-23
02655564 ANIL GOVINDAN NAIR Additional Director - 2009-04-28
02655564 ANIL GOVINDAN NAIR Manager - 2009-04-28
02655564 ANIL GOVINDAN NAIR Managing Director - 2011-07-28
03219081 SATYA KUMAR JHA Managing Director - 2014-04-22
03146989 SUDIP RUNGTA Additional Director - 2013-05-28
00005090 SOWMYAN RAMAKRISHNAN Director - 2011-05-21
00012523 NARESH LAKSHMAN SINGH KOTHARI Additional Director - 2019-09-26
00059856 CHANDRASHEKHAR BHASKAR BHAVE Director - 2008-02-15
00489888 HASEEB AHMAD DRABU Additional Director - 2013-08-27
00489888 HASEEB AHMAD DRABU Director - 2014-03-28
02720531 PAMELA FRANCINE CRAVEN Additional Director - 2010-08-31
06814544 SUJAYA JAYDEEP BANERJEE Additional Director - 2015-08-06
06814544 SUJAYA JAYDEEP BANERJEE Director - 2017-03-16
06883188 MANHAR TRIBHOVANDAS MANDALIYA Additional Director - 2014-08-07
06883188 MANHAR TRIBHOVANDAS MANDALIYA Director - 2017-08-08
06871685 SANJEEV SHEKHAR VERMA Director - 2016-02-15
06871685 SANJEEV SHEKHAR VERMA Whole-time director - 2014-10-20
07495199 DEEPAK KUMAR BANSAL Additional Director - 2019-09-26
08107320 MAHUA MUKHERJEE Additional Director - 2018-08-01
08107320 MAHUA MUKHERJEE Director - 2023-11-09
00007339 DILIP JAYANTILAL THAKKAR Additional Director - 2018-08-01
00074905 HOSHANG NOSHIRWAN SINOR Additional Director - 2010-08-31
01168808 ANIL BATRA Director - 2011-05-21
03329107 SUJAY RAJABABU SHETH Additional Director - 2011-07-29
06956678 KAUSTUBH ARUN SONALKAR Additional Director - 2018-08-01
06956678 KAUSTUBH ARUN SONALKAR Director - 2019-01-17
00008501 ANSHUMAN SHASHIKANT RUIA Additional Director - 2020-11-18
00008501 ANSHUMAN SHASHIKANT RUIA Director - 2021-09-19
00262681 NIRANJAN MEHTA Managing Director - 2008-12-31
01683803 JANGOO MINOO DALAL Additional Director - 2015-08-06
01683803 JANGOO MINOO DALAL Director - 2017-11-21
05213840 AMAL PREMALBHAI THAKORE CFO(KMP) - 2016-07-10
Other Directorships of VIKASH SARAF
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2009-08-14
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2012-04-28
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director - 2010-07-31
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Director - 2012-04-28
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2009-03-27
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2010-08-13
VODAFONE WEST LIMITED U32100GJ1995PLC035282 Director - 2010-10-20
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director - 2011-07-01
VODAFONE EAST LIMITED U32204WB1992PLC079998 Director - 2010-10-20
CONTINUUM GREEN ENERGY PRIVATE LIMITED U40102TZ2007PTC038605 Additional Director - 2011-07-19
CONTINUUM GREEN ENERGY PRIVATE LIMITED U40102TZ2007PTC038605 Director - 2012-01-12
MALAXMI ENERGY VENTURES(INDIA)PRIVATE LIMITED U40105TG2007PTC052403 Director - 2010-07-19
GRACIOUS HOSPITALITY PRIVATE LIMITED U40107WB2007PTC116631 Director - 2011-12-01
SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Additional Director - 2023-09-28
SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Director 2023-10-03 Ongoing
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Additional Director - 2008-07-17
VODAFONE INFRASTRUCTURE LIMITED U51101DL2007PLC180238 Director - 2009-12-09
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Additional Director - 2008-08-20
VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED U64200GJ2007PLC106772 Director - 2009-09-30
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director - 2010-10-20
VODAFONE MOBILE SERVICES LIMITED U64202MH1992PLC296375 Director - 2010-10-20
ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2006-12-13
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2010-10-20
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2007-11-05
ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director - 2007-07-01
ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Director - 2007-08-16
VODAFONE FOUNDATION U65999MH2008NPL182612 Additional Director - 2009-07-08
VODAFONE FOUNDATION U65999MH2008NPL182612 Director - 2010-10-20
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2006-09-02
DAIWIK HOTELS PRIVATE LIMITED U70101WB2006PTC109714 Additional Director - 2014-09-10
DAIWIK HOTELS PRIVATE LIMITED U70101WB2006PTC109714 Director 2014-09-10 Ongoing
DAIWIK HOTELS PRIVATE LIMITED U70101WB2006PTC109714 Director - 2012-02-13
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director - 2010-10-20
PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director - 2012-01-12
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2010-10-20
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2010-10-20
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2010-10-20
VODAFONE IDEA BUSINESS SERVICES LIMITED U74900GJ2009PLC058189 Director - 2010-10-20
GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2010-08-13
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2009-06-26
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2011-07-01
CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
CONSOLIDATED ENTERTAINMENT PRIVATE LIMITED U92199WB2002PTC095570 Director - 2011-12-01
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-06-04
ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2006-09-15
Other Directorships of DEBASHIS CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
JYOTHY CONSUMER PRODUCTS LIMITED L24129MH2003PLC235007 Additional Director - 2011-05-31
GOA SHIPYARD LIMITED U63032GA1967GOI000077 Director - 2014-01-18
INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2014-09-16
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2023-08-20
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director 2023-09-09 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-01-06
Other Directorships of SUPARNA SINGH
Company Name CIN Designation Appointment Date Cessation
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2015-09-30
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2018-02-12
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-08-19
STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Director - 2021-07-21
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2017-12-15
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2018-01-31
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2015-09-23
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2017-08-14
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2017-08-19
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2018-01-31
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Additional Director - 2015-09-23
VADINAR PORTS & TERMINALS LIMITED U63023GJ2009FLC056684 Director 2015-09-23 Ongoing
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Additional Director - 2015-09-22
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Director - 2015-11-03
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2015-09-18
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director - 2018-01-31
AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2015-12-21
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2015-09-30
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2015-09-30 Ongoing
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-01-31
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2015-09-21
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2018-02-12
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2018-01-31
Other Directorships of PRATIK RAMESHBHAI BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
VAKRANGEE LIMITED L65990MH1990PLC056669 Company Secretary - 2012-11-09
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2023-09-12
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director 2023-09-25 Ongoing
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2023-09-11
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director 2023-09-25 Ongoing
Other Directorships of APARUP SENGUPTA
Other Directorships of PRADEEP MALLICK
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2012-05-11
ELANTAS BECK INDIA LIMITED L24222PN1956PLC134746 Director - 2013-04-29
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2012-04-25
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director - 2018-04-25
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-11-30
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-11-20
ESAB INDIA LIMITED L29299TN1987PLC058738 Director - 2015-01-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2020-07-29
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-02
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2009-07-25
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2013-11-08
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2012-08-02
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Additional Director - 2023-09-01
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director 2023-10-04 Ongoing
FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Nominee Director - 2023-09-01
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2008-07-11
AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2011-04-08
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2008-03-19
ROYAL IMAGES DIRECT MARKETING PRIVATE LIMITED U63090TN1997PTC038784 Director - 2010-01-15
SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-09-04
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
PRAGATI LEADERSHIP INSTITUTE PRIVATE LIMITED U74140PN1988PTC013377 Director - 2021-03-20
GRAVITATIONAL NETWORK ADVISORS PRIVATE LIMITED U74140WB2010PTC141636 Director - 2015-02-27
BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Director - 2008-05-08
EDENRED (INDIA) PRIVATE LIMITED U74999MH1996PTC100899 Director - 2010-01-15
Other Directorships of NEERAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Additional Director - 2019-09-23
SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 Director - 2024-06-20
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-02-12
INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2012-05-11 Ongoing
CLOVER ENERGY PRIVATE LIMITED U40108TZ2011PTC016849 Director - 2018-03-09
OLIVE ECOPOWER PRIVATE LIMITED U40108TZ2011PTC016873 Director - 2018-03-09
MAPLE RENEWABLE POWER PRIVATE LIMITED U40108TZ2011PTC017250 Director - 2018-03-09
LOTUS CLEAN POWER VENTURE PRIVATE LIMITED U40108TZ2011PTC017271 Director - 2018-03-09
ORCHID RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018859 Director - 2018-03-09
IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Director - 2018-08-10
IRIS ECOPOWER VENTURE PRIVATE LIMITED U40108TZ2012PTC018861 Nominee Director - 2019-04-26
TULIP RENEWABLE POWERTECH PRIVATE LIMITED U40108TZ2012PTC018862 Director - 2018-03-09
VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Director - 2018-08-10
VIOLET GREEN POWER PRIVATE LIMITED U40108TZ2012PTC018863 Nominee Director - 2019-04-26
IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Director - 2018-08-10
IVY ECOENERGY INDIA PRIVATE LIMITED U40108TZ2014PTC020227 Nominee Director - 2019-04-26
VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Director - 2018-08-10
VANILLA CLEAN POWER PRIVATE LIMITED U40300TZ2016PTC022374 Nominee Director - 2019-04-26
CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Director - 2018-08-10
CITRON ECOPOWER PRIVATE LIMITED U40300TZ2016PTC022375 Nominee Director - 2019-04-26
SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Director - 2018-08-10
SAFFRON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2016PTC028324 Nominee Director - 2019-04-26
COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Director - 2018-08-10
COROLLA GREEN POWER PRIVATE LIMITED U40300TZ2017PTC028397 Nominee Director - 2019-04-26
CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Director - 2018-08-10
CRIMSON ECOPOWER VENTURE PRIVATE LIMITED U40300TZ2017PTC029550 Nominee Director - 2019-04-26
ONEBUS MOBILITY PRIVATE LIMITED U45200GJ2024PTC150793 Director 2024-04-22 Ongoing
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Additional Director - 2018-03-30
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Director - 2018-08-24
SOINFRA ENTERPRISES PRIVATE LIMITED U45203TG2006PTC051015 Nominee Director - 2019-04-16
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Additional Director - 2018-09-29
VARANASI AURANGABAD NH-2 TOLLWAY PRIVATE LIMITED U45400HR2010PTC040931 Director - 2019-04-11
TELETECH INVESTMENTS (INDIA) LIMITED U63090TN1995FLC029809 Director 2006-02-28 Ongoing
ESSAR SATVISION LIMITED U64200TN2008PLC089703 Director - 2016-02-18
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2012-02-16
AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2016-02-19
ETHL GLOBAL CAPITAL LIMITED U65990MH2004FLC149552 Director 2004-11-17 Ongoing
AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
ENETRA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2019PTC329915 Director 2019-08-29 Ongoing
RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2015-12-02
LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Director - 2018-08-10
LEAP GREEN ENERGY PRIVATE LIMITED U70101TZ2006PTC013130 Nominee Director - 2019-04-11
SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Director - 2016-02-08
SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
TECHPRIMUS SOLUTIONS INDIA PRIVATE LIMITED U72200KA2013PTC072405 Director 2013-12-09 Ongoing
ATC TELECOM TOWER CORPORATION PRIVATE LIMITED U72200MH2003PTC289298 Director - 2010-08-06
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2010-09-27
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2016-02-09
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2010-02-15
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-11-30
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2014-09-01
SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Additional Director - 2016-12-27
SEVENHILLS HEALTHCARE PRIVATE LIMITED U85110AP2004PTC043050 Nominee Director - 2019-05-06
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Director - 2018-08-28
NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED. U85110KA2000PLC026939 Nominee Director - 2019-04-18
MERADATA PRIVATE LIMITED U93000KA2012PTC062559 Director 2012-02-15 Ongoing
OGD SERVICES LIMITED U93090MH2006PLC163779 Director - 2009-06-15
CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2015-12-02
ESSAR SERVICES LIMITED U93090TN1976PLC007236 Director 2005-07-13 Ongoing
Other Directorships of NEHA NAGPAL
Company Name CIN Designation Appointment Date Cessation
GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2023-09-05
FLIPLEARN EDUCATION PRIVATE LIMITED U74900DL2015PTC287554 Additional Director - 2022-06-14
SKILLCATION PRIVATE LIMITED U80902DL2021PTC376258 Director - 2023-12-18
Other Directorships of SHUVABRATA MANDAL
Company Name CIN Designation Appointment Date Cessation
FOX MANDAL & ASSOCIATES LLP AAM-9512 Designated Partner 2018-07-10 Ongoing
S.K. MANDAL LLP AAV-5785 Designated Partner 2021-01-23 Ongoing
MIKADS INDIA PVT LTD U01132WB1985PTC038840 Director - 2007-07-12
RAD-MRO MANUFACTURING PRIVATE LIMITED U03220KA1997PTC022152 Alternate Director - 2007-08-10
SETHNESS-ROQUETTE INDIA PRIVATE LIMITED U24110GJ1993PTC020479 Additional Director - 2018-09-05
CERADYNE CERAMICS INDIA PRIVATE LIMITED U26913KA2008PTC045837 Director - 2008-12-20
HAMPSON INDUSTRIES PRIVATE LIMITED U27109KA2004PTC035007 Director - 2009-03-30
FS INNOVATIVE TECHNOLOGIES INDIA PRIVATE LIMITED U29193KA2008PTC046928 Director - 2009-02-11
RTP CONTROLS INDIA PRIVATE LIMITED U31200KA2007PTC044532 Director - 2008-02-08
RADWIN WIRELESS SOLUTIONS INDIA PRIVATE LIMITED U31401DL2007PTC161398 Director - 2009-09-06
R.VIC TECHNOLOGY PRIVATE LIMITED U32104KA2007PTC041904 Director - 2007-06-28
KING & FOWLER AEROSPACE PRIVATE LIMITED U35301KA2007PTC044103 Director - 2008-01-01
HAMPSON INDUSTRIES INDIA PRIVATE LIMITED U35303KA2004PTC034561 Director - 2009-03-30
FOX MANDAL SERVICES PRIVATE LIMITED U36999KA2001PTC029324 Director 2001-07-26 Ongoing
GE VERNOVA HYDRO POWER INDIA PRIVATE LIMITED U42201KA2007FTC044764 Director - 2008-03-18
LOTUS JEWEL TOURS AND RESORTS PRIVATE LIMITED U55101KL2003PTC074620 Director - 2007-12-29
DEUGRO FREIGHT FORWARDING (INDIA) PRIVATE LIMITED U63090MH2006PTC159030 Director - 2007-06-08
REFLECTIONS DEVELOPERS PRIVATE LIMITED U70200KA2007PTC043410 Director 2007-07-19 Ongoing
FA SOLUTIONS INDIA PRIVATE LIMITED U72100KA2011PTC058693 Additional Director - 2014-09-26
FA SOLUTIONS INDIA PRIVATE LIMITED U72100KA2011PTC058693 Director - 2015-07-10
FEI SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2003PTC032172 Director - 2006-11-21
AXA GROUP SOLUTIONS PRIVATE LIMITED U72200KA2005PTC036648 Director - 2007-10-31
SARUS MARKETING PRIVATE LIMITED U72200KA2005PTC037911 Director - 2008-01-11
THIRD FINANCIAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200KA2008PTC046333 Director - 2012-12-31
TRUEADVANTAGE SOFTWARE AND DEVELOPMENT CENTER PRIVATE LIMITED U72200PN2005PTC020597 Director - 2007-11-17
FINANCIAL OBJECTS SOFTWARE (INDIA) PRIVATE LIMITED U72200TN2003PTC071664 Director - 2007-10-31
LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED U72200TS2003PTC192732 Director 2003-10-24 Ongoing
GREENWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200WB2001PTC093520 Additional Director - 2013-09-06
GREENWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200WB2001PTC093520 Director 2013-09-06 Ongoing
FMIT SYSTEMS PRIVATE LIMITED U72900DL2004PTC126038 Director - 2012-12-26
BIOBASE DATABASES INDIA PRIVATE LIMITED U72900KA2006PTC039243 Director - 2008-01-09
COMMAND ALKON INDIA PRIVATE LIMITED U72900MH2007PTC170398 Director - 2008-06-20
LLOYDS TSB GLOBAL SERVICES PRIVATE LIMITED U72900TG2003PTC041965 Director 2003-10-24 Ongoing
FM ADVISORY SERVICES PRIVATE LIMITED U74110KA2005PTC037732 Director 2005-11-23 Ongoing
FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Additional Director - 2008-12-15
FM LEGAL CIRCLE SERVICES PRIVATE LIMITED U74120DL2007PTC165627 Director - 2012-12-26
FOX MANDAL CONSULTING PRIVATE LIMITED. U74140DL2000PTC105372 Director - 2010-05-01
ALIVE OUTDOOR SERVICES PRIVATE LIMITED U74300KA2010PTC053976 Director - 2011-08-08
SALT&LIGHT MARKETING & DISTRIBUTION PRIVATE LIMITED U74900KA2011PTC056990 Director - 2011-05-02
FM GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900KA2014PTC074549 Director 2014-05-15 Ongoing
PRINCIPLE INDIA PRIVATE LIMITED U74900MH2016FTC274515 Director 2016-03-16 Ongoing
BLOOM ENERGY (INDIA) PRIVATE LIMITED U74999KA2004PTC049952 Director - 2016-04-20
HMSHOST SERVICES INDIA PRIVATE LIMITED U74999KA2006PTC041137 Director - 2009-06-30
REX CORPORATE SERVICES PRIVATE LIMITED U74999KA2010PTC054167 Director - 2012-12-31
IRIDIUM CONSULTING PRIVATE LIMITED U74999KA2018PTC116421 Director 2018-09-19 Ongoing
CARSON BUSINESS CONSULTING PRIVATE LIMITED U74999KA2021PTC143338 Director - 2021-07-27
FM GLOBAL BRAND MANAGEMENT PRIVATE LIMITED U92100KA2020PTC142594 Director 2020-12-24 Ongoing
ALIVE MEDIA PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED U92120KA2010PTC053982 Director - 2011-08-08
AURKO LIVE PRODUCTIONS PRIVATE LIMITED U92190KA2008PTC046251 Director - 2011-08-08
IVARENE TECHNOLOGIES PRIVATE LIMITED U93000KA2012PTC062330 Director 2012-02-01 Ongoing
Other Directorships of ROHIT MENEZES
Company Name CIN Designation Appointment Date Cessation
BRIDGESPAN INDIA PRIVATE LIMITED U74999MH2015FTC263483 Additional Director - 2015-09-16
BRIDGESPAN INDIA PRIVATE LIMITED U74999MH2015FTC263483 Whole-time director - 2017-06-30
Other Directorships of ANIL GOVINDAN NAIR
Company Name CIN Designation Appointment Date Cessation
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
Other Directorships of SATYA KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
INVENTURE IS PRIVATE LIMITED U72500MH2014PTC255916 Director 2014-07-08 Ongoing
Other Directorships of SUDIP RUNGTA
Company Name CIN Designation Appointment Date Cessation
BACKBAY EQUITY PARTNERS LLP AAI-7154 Designated Partner 2017-03-02 Ongoing
BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2012-07-03
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2013-03-05
BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-12-08 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2015-12-07
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-25
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2012-06-26
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2013-04-06
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2010-07-12
BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2017-05-04
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2012-06-26
BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2013-04-06
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2011-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-03-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-03-30
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2017-03-30
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2013-09-30
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2017-04-07
CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Additional Director - 2022-09-30
CARBONWATCH INDIA PRIVATE LIMITED U74110MH2017PTC300010 Director 2022-06-16 Ongoing
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director - 2017-03-30
BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2011-07-04
AEGIS LIMITED U99999MH1992PLC064767 Director - 2017-05-08
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2012-07-03
ESSAR POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2013-04-06
Other Directorships of SOWMYAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-02-28
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2010-01-27
NELCO LIMITED L32200MH1940PLC003164 Director - 2018-07-21
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2012-07-10
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2012-06-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2008-06-05
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2012-09-28
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-19
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2014-03-01
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
Other Directorships of NARESH LAKSHMAN SINGH KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2022-12-31
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner 2018-01-31 Ongoing
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Designated Partner - 2014-07-25
ALPHA ALTERNATIVE INVESTMENT ADVISORS LLP AAB-6428 Partner - 2018-01-30
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2013-07-27 Ongoing
NCUBE VENTURES LLP AAB-8730 Designated Partner - 2018-04-01
THIRD WAVE ADVISORS LLP AAB-8842 Designated Partner - 2015-03-30
COMALPHA ADVISORS LLP AAB-8911 Designated Partner - 2014-09-16
EBONY ADVISORS LLP AAE-1824 Designated Partner 2018-05-04 Ongoing
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner - 2018-01-30
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
THIRD ALPHA LLP AAK-5949 Designated Partner - 2019-01-25
ALPHA ALTERNATIVES FUND ADVISORS LLP AAL-2353 Designated Partner 2017-11-23 Ongoing
ALPHA ALTERNATIVES FINSERVE SOLUTIONS LLP AAL-2355 Designated Partner 2017-11-23 Ongoing
THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
HELIUM SERVICES LLP AAO-4419 Partner - 2024-07-11
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2020-11-01
PURPLE CLOVER TREE LLP AAW-4294 Partner - 2023-01-04
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2017-08-23
ADF FOODS LIMITED L15400GJ1990PLC014265 Director - 2020-12-21
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2013-06-11
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Whole-time director - 2010-08-01
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Additional Director - 2015-09-29
B L KASHYAP AND SONS LIMITED L74899DL1989PLC036148 Director - 2023-12-18
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2019-08-16
LICHEN METALS PRIVATE LIMITED U27205MH2008PTC180299 Director - 2011-02-24
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
NUVAMA CLEARING SERVICES LIMITED U51109MH2008PLC187594 Director - 2013-06-24
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director - 2008-02-21
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2022-09-28
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2013-12-09 Ongoing
EDELWEISS CAPITAL MARKETS LIMITED U65999TG2010PLC113135 Director - 2013-05-02
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2008-08-13
EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Director - 2010-05-20
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Additional Director - 2015-09-28
SOUL SPACE PROJECTS LIMITED U70101DL2005PLC142986 Director - 2023-12-20
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-02-08 Ongoing
RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-17
ALLIUM CORPORATE SERVICES PRIVATE LIMITED U82199MH2008PTC180229 Director - 2008-04-07
Other Directorships of CHANDRASHEKHAR BHASKAR BHAVE
Other Directorships of HASEEB AHMAD DRABU
Company Name CIN Designation Appointment Date Cessation
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Managing Director - 2010-08-27
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2021-08-14
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director 2021-08-14 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2020-11-13
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Additional Director - 2019-09-21
ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director 2019-09-21 Ongoing
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2012-06-29
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2013-08-02
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2012-09-29
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2014-09-18
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2012-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2015-02-28
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Additional Director - 2021-09-15
AIR WORKS LIVERY SERVICES PRIVATE LIMITED U63000MH2010PTC259953 Director 2021-09-15 Ongoing
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Additional Director - 2021-09-15
AIR WORKS MRO SERVICES PRIVATE LIMITED U63033MH2008PTC177879 Director - 2024-01-31
JKB FINANCIAL SERVICES LIMITED. U65990JK2008SGC002931 Nominee Director - 2010-10-26
KAHNOV REALTY PRIVATE LIMITED U70102MH2011PTC219543 Director 2011-07-07 Ongoing
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Additional Director - 2022-09-30
YASHRAJ BIOTECHNOLOGY LIMITED U73100MH1999PLC119769 Director 2021-11-17 Ongoing
AEGIS GLOBAL OUTSOURCING LIMITED U74120MH2013PLC240916 Additional Director - 2013-10-21
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2021-04-20
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Director 2021-04-20 Ongoing
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Additional Director - 2020-12-31
KAHNOV E-LEARNING PRIVATE LIMITED U74999MH2015PTC268028 Director 2020-12-31 Ongoing
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2013-08-28
AEGIS LIMITED U99999MH1992PLC064767 Director - 2015-02-28
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Additional Director - 2022-09-29
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director 2022-09-03 Ongoing
CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED U99999MH1999PTC122702 Director - 2023-06-26
Other Directorships of PAMELA FRANCINE CRAVEN
Company Name CIN Designation Appointment Date Cessation
AVAYA INDIA PRIVATE LIMITED U72200MH2000PTC209895 Additional Director - 2014-12-31
Other Directorships of SUJAYA JAYDEEP BANERJEE
Company Name CIN Designation Appointment Date Cessation
PINNACLE LEARNING LLP AAN-7435 Designated Partner 2018-12-12 Ongoing
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2015-09-30
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-03-30
ACADEMY OF APPLIED EMOTIONAL INTELLIGENCE PRIVATE LIMITED U73200MH2019PTC327195 Director - 2024-02-07
CAPSTONE PEOPLE CONSULTING PRIVATE LIMITED U74999MH2014PTC254434 Director 2014-03-16 Ongoing
FUTURE READY ORGS PRIVATE LIMITED U74999MH2023PTC396887 Managing Director 2023-01-05 Ongoing
Other Directorships of MANHAR TRIBHOVANDAS MANDALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV SHEKHAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR BANSAL
Other Directorships of MAHUA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED U51101MH2013FTC242517 Additional Director - 2019-09-30
BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED U51101MH2013FTC242517 Director - 2024-01-05
Other Directorships of DILIP JAYANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
JAYANTILAL D THAKKAR & ASSOCIATES LLP ACC-1848 Designated Partner 2023-07-24 Ongoing
JAYANTILAL D THAKKAR & CO LLP ACJ-2130 Designated Partner 2024-08-29 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2014-05-28
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director 2024-08-16 Ongoing
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Additional Director - 2015-09-15
HIMATSINGKA SEIDE LIMITED. L17112KA1985PLC006647 Director - 2016-05-21
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Additional Director - 2024-12-10
PUDUMJEE PAPER PRODUCTS LIMITED L21098PN2015PLC153717 Director 2024-11-06 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2012-05-25
PANASONIC ENERGY INDIA COMPANY LIMITED L31400GJ1972PLC002091 Director - 2014-09-30
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2010-08-30
PREMIER LIMITED L34103PN1944PLC020842 Director 2019-09-09 Ongoing
PREMIER LIMITED L34103PN1944PLC020842 Director - 2019-04-01
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2015-08-05
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2014-09-24
GLOBAL OFFSHORE SERVICES LIMITED L61100MH1976PLC019229 Director - 2010-06-28
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2019-04-01
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2024-08-16
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2022-09-28
PAE LIMITED L99999MH1950PLC008152 Director - 2014-09-24
DECCAN FLORA BASE LTD U01120MH1993PLC071052 Director - 2007-01-30
SOLID QUALITY INDIA PRIVATE LIMITED U01200MH2009PTC192758 Director - 2012-09-20
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2016-12-26
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director - 2017-12-17
MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2009-07-24
MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2014-10-01
HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED U45200MH2002PTC136271 Director 2002-06-20 Ongoing
BLUEBERRY TRADING COMPANY PRIVATE LIMITED U51432MH2000PTC130107 Director - 2017-12-05
WINDMERE HOSPITALITY (INDIA) PRIVATE LIMITED U55100MH2003PTC143271 Director 2003-11-24 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2016-12-16
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Additional Director - 2024-09-26
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Director 2024-07-26 Ongoing
STARROCK INVESTMENTS AND TRADING PRIVATE LIMITED U65990MH1993PTC074296 Director 1993-10-04 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2024-10-01
TOWNSHIP REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2002PTC135132 Director - 2017-04-14
SKIDATA (INDIA) PRIVATE LIMITED U72200MH2004PTC149816 Director - 2021-03-30
MEGA TECH ENERCON SYSTEMS PRIVATE LIMITED U74120MH2010PTC202660 Director - 2011-09-15
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2013-09-04
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2013-09-04 Ongoing
MARIBEL CUSTODIAN SERVICES PRIVATE LIMITED U74999MH2022PTC390883 Director 2022-09-21 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2008-09-27
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2024-09-18
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2010-11-15
AEGIS LIMITED U99999MH1992PLC064767 Director - 2011-02-05
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Additional Director - 2011-09-21
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2018-08-20
Other Directorships of HOSHANG NOSHIRWAN SINOR
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2011-08-23
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2014-06-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
Other Directorships of MUNESH NARINDER KHANNA
Company Name CIN Designation Appointment Date Cessation
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2013-12-01
DESI DELI LLP AAG-8290 Partner - 2021-02-03
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-07-01
BACKBAY ADVISORS LLP AAN-5628 Designated Partner 2018-11-21 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2008-07-31
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2014-04-15
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Additional Director - 2021-09-16
GULF OIL LUBRICANTS INDIA LIMITED L23203MH2008PLC267060 Director 2021-09-16 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2021-09-28
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2021-09-28 Ongoing
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2021-08-04
JSW ENERGY LIMITED L74999MH1994PLC077041 Director 2021-08-04 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2023-02-27
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-12-19 Ongoing
GARWARE ELASTOMERICS LIMITED U17113MH1975PLC018620 Additional Director - 2009-03-25
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Additional Director - 2010-09-24
ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director 2010-09-24 Ongoing
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Additional Director - 2007-08-17
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Director - 2014-04-14
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2009-03-25
YOUTH PROPERTIES PRIVATE LIMITED U45400MH2007PTC175585 Director 2008-03-15 Ongoing
LEADING AGE TRADING PRIVATE LIMITED U51909MH2007PTC170716 Director - 2007-09-01
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2010-09-24
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2014-04-15
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Additional Director - 2021-07-19
JM FINANCIAL CAPITAL LIMITED U65190MH2015PLC270754 Director 2021-07-19 Ongoing
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-05-25
RESONUS ADVISORS PRIVATE LIMITED U65999MH2009PTC189564 Director 2009-01-14 Ongoing
ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS PRIVATE LIMITED U65999MH2010FTC208856 Director - 2011-12-15
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2022-11-02
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2022-09-27 Ongoing
BACKBAY INVESTMENT MANAGERS PRIVATE LIMITED U67190MH2021PTC354402 Director 2021-02-02 Ongoing
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2023-08-24
ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director 2023-06-09 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2022-05-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2022-05-30 Ongoing
BACKBAY ADVISORS PRIVATE LIMITED U74999MH2022PTC382974 Director 2022-05-19 Ongoing
SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Additional Director - 2019-09-30
SOLUTIONS INDIA FOR SOCIAL DEVELOPMENT U85191MH2011NPL216343 Director - 2017-09-06
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Additional Director - 2019-09-27
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2023-03-28
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2023-08-24
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director 2023-06-08 Ongoing
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Additional Director - 2019-09-30
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director 2019-09-30 Ongoing
CAPTION ADVISORS PRIVATE LIMITED U93000MH1995PTC084237 Director - 2017-09-06
Other Directorships of ANIL BATRA
Company Name CIN Designation Appointment Date Cessation
APT TECHNOLOGIES PRIVATE LIMITED U74899DL1991PTC044708 Director 1991-06-21 Ongoing
Other Directorships of SUJAY RAJABABU SHETH
Company Name CIN Designation Appointment Date Cessation
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2013-07-12
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director - 2023-09-29
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2014-09-26
YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2017-12-04
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-10-05
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2016-09-30
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director 2016-09-30 Ongoing
VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2014-09-17
HARRODS REALTY PRIVATE LIMITED U45202MH2010PTC204828 Additional Director - 2011-02-16
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2017-09-29
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2018-07-31
Other Directorships of KAUSTUBH ARUN SONALKAR
Company Name CIN Designation Appointment Date Cessation
JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner - 2021-03-09
KG JAL LLP ABZ-3593 Designated Partner 2022-12-07 Ongoing
KG's TRAVELLERS LLP ABZ-5023 Designated Partner 2022-12-19 Ongoing
ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2020-12-22
ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2019-05-21
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 CFO(KMP) - 2020-12-22
ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Whole-time director - 2020-12-22
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Additional Director - 2019-09-27
ONIR METALLICS LIMITED U27310GJ2015FLC082653 Director 2019-09-27 Ongoing
ESSAR PARADIP TERMINALS LIMITED U63000MH2009PLC196857 Additional Director 2019-05-23 Ongoing
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2019-09-20
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director 2019-09-20 Ongoing
ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2020-12-22
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2020-12-22
ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED U74110MH2019PTC326985 Additional Director - 2020-12-22
U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Additional Director - 2014-09-22
U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Director - 2017-02-16
SONALKARS STRATEGIC SOLUTIONS COMPANY PRIVATE LIMITED U74900MH2008PTC179958 Director 2022-07-25 Ongoing
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 Additional Director - 2018-09-20
ACYUTA SERVICES PRIVATE LIMITED U74999MH2011PTC217380 CEO(KMP) - 2018-09-20
AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2020-12-22
Other Directorships of ANSHUMAN SHASHIKANT RUIA
Other Directorships of NIRANJAN MEHTA
Company Name CIN Designation Appointment Date Cessation
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Additional Director - 2011-07-30
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2013-04-23
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Additional Director - 2010-08-25
VMUKTI SOLUTIONS PRIVATE LIMITED U72200GJ2007PTC051877 Director - 2011-08-09
ADIVA ECOMMERCE SOLUTIONS PRIVATE LIMITED U72900GJ2010PTC060019 Director 2010-03-27 Ongoing
SYNOVEL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TG2008PTC060160 Director 2010-07-16 Ongoing
Other Directorships of JANGOO MINOO DALAL
Company Name CIN Designation Appointment Date Cessation
SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Additional Director - 2007-07-02
SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Director - 2018-01-02
SMARTLINK HOLDINGS LIMITED L67100GA1993PLC001341 Managing Director - 2009-05-31
D-LINK (INDIA) LIMITED. L72900GA2008PLC005775 Director - 2009-03-30
DIGISOL SYSTEMS LIMITED U31909GA2016PLC012970 Additional Director - 2017-08-12
DIGISOL SYSTEMS LIMITED U31909GA2016PLC012970 Director - 2018-01-02
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
IGURU VENTURES PRIVATE LIMITED U72900MH2015PTC260552 Director - 2019-09-15
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
SMEPCO ENGINEERING SERVICES PRIVATE LIMITED U74200KA2019PTC127252 Director - 2021-03-18
FAROMA FOODTECH PRIVATE LIMITED U74999MH2018PTC305287 Director 2018-02-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
Other Directorships of AMAL PREMALBHAI THAKORE
Company Name CIN Designation Appointment Date Cessation
VERTRAUEN ENERGIA (INDIA) LIMITED U31402GJ2013PLC077866 Director 2013-12-12 Ongoing
TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Additional Director - 2018-08-23
TECHNO INDUSTRIES PRIVATE LIMITED U32109GJ2000PTC037915 Director - 2019-12-20
SAAS COMMUNICATION PRIVATE LIMITED U64200GJ2012PTC069359 Director 2016-03-11 Ongoing
SAAS COMMUNICATION PRIVATE LIMITED U64200GJ2012PTC069359 Director - 2014-05-14
SIBRIDGE TECHNOLOGIES PRIVATE LIMITED U72200GJ2007PTC051035 Additional Director - 2014-05-15

CIN Company Name Company Address
U51101MH2013FTC242517 BLACK BOX NETWORK SERVICES INDIA PRIVATE LIMITED 501,5th Floor,Building No.9, Airoli Knowledge Park,MIDC Industrial Ar ea,Airoli , Navi Mumbai, Maharashtra, India - 400708
U72900MH2014PTC288244 MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Ar ea, Airoli , Navi Mumbai, Maharashtra, India - 400708
U74999MH2019FTC318980 TASKUS INDIA PRIVATE LIMITED Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708
U72900MH2009PTC191311 CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708
U74995MH2018FTC330429 CAPGEMINI IT SOLUTIONS INDIA PRIVATE LIMITED 5th Floor Part A, Block IV, Plot IT-3 IT-4, Airoli Knowledge Park, TTC Industrial Area, MID C, Airoli , Navi Mumbai, Maharashtra, India - 400708
U82990MH2025FTC459262 COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U23200MH1999PTC123166 CR3 (INDIA) PRIVATE LIMITED Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708
AAK-2441 CHAIN IQ INDIA LLP 12th Floor, Gigaplex Building 9, Airoli Knowledge Park,MIDC, TTC Industrial Area, Airoli West Thane, Maharashtra, India - 400708
U24239MH1998PTC113551 DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED Unit No. 801, 8th Floor, Building No. 9 Gigaplex, TTC Industrial Area, MIDC, Air oli , Navi Mumbai, Maharashtra, India - 400708
U72900MH2017PTC292122 ATOS GLOBAL IT SOLUTIONS AND SERVICES PRIVATE LIMITED Building No. 3, 7th Floor,Gigaplex SEZ IT Plot No. 5,Airoli Knowledge Park, Air oli, , Navi Mumbai, Maharashtra, India - 400708
U72900MH1999PTC120346 AQUITY SOLUTIONS INDIA PRIVATE LIMITED 1st Floor, Unit No. 103, Reliable Plaza, Plot No. K 10, Kalwa Industrial Area, Village – E lthen, , Airoli Navi Mumbai, Maharashtra, India - 400708
U72900MH2009FTC193401 GEP SOLUTIONS PRIVATE LIMITED 1301,Building No. 3,M/s Gigaplex Estate Pvt. Ltd SEZ IT Plot No. 5, Airoli Knowledge Park , Airoli W , Navi Mumbai, Maharashtra, India - 400708
U74999MH2015PTC268015 KONNECTIONS ENTERPRISES PRIVATE LIMITED Gala No.303, Building No.5, Sector II, Millennium Business Park, MIDC TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400708
U99999MH1978PTC093450 AZELIS (INDIA) PRIVATE LIMITED UNIT NO. 702, 7TH FLOOR, LIBERTY TOWER, PLOT NO.K10, MIDC, KALWA INDUSTRIAL ESTA TE, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2018PTC317694 US AQUATREAT PRIVATE LIMITED SHOP NO 9/10, GRD FLOOR, WHISPERING PALM CHSL, PLOT NO-49, SECTOR-19, PATNI ROAD, , AIROLI, NAVI MUMBAI, Maharashtra, India - 400708
U28299MH2023PTC399891 POTENTIAL ROBOTIC SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U46497MH2023PTC399690 POTENTIAL HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
U27300MH1993PTC074960 SHRAMEYA ENGINEERS P LTD Plot No. B-18/19, MIDC, T.T.C. Industrial Area, Digha, Post Airoli, , Navi Mumbai, Maharashtra, India - 400708
U74210MH2010PTC204479 SPANTECH ENGINEERS PRIVATE LIMITED Plot No B-47, T.T.C Industrial Area, MIDC Dighe Behind Reliable Plaza, Airoli , Navi Mumbai, Maharashtra, India - 400708
U74999MH2017PTC297315 VELOX FILMS PRODUCTION HOUSE PRIVATE LIMITED SHOP NO.2, PLOT NO E-56, SECTOR 9 AIROLI , AIROLI NAVI MUMBAI, Maharashtra, India - 400708
U74999MH2018PTC304962 ECOSYSTEM STRUCTURES INDIA PRIVATE LIMITED C 202, Newa Garden, Plot No 1, Airoli Knowledge Park Road, Sector 20 A, Airoli , NAVI MUMBAI, Maharashtra, India - 400708
U72100MH2006PLC367638 ARICENT TECHNOLOGIES (HOLDINGS) LIMITED 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U72200MH2003PTC340967 LIQUIDHUB INDIA PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
U72200MH2005PTC339485 LIQUIDHUB ANALYTICS PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
U72200MH2016PTC361353 SOLCEN TECHNOLOGIES PRIVATE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
U45400MH2013PTC247485 AVS BUILDHEIGHTS PRIVATE LIMITED Premises No.12, 2nd Floor, Building No.AL-3-32, Godavari CHS LTD, Sector 19, Airoli, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400708
U22130MH2013PTC241178 OM SHREE SAI GANESH PUBLICITY PRIVATE LIMITED SHOP NO.11, FLAT NO.B-001, GROUND FLOOR, SAYALI CHS LTD, PLOT NO.C-17 & 18, SECTO R-9,AIROLI , NAVI MUMBAI, Maharashtra, India - 400708
U72200MH2005PTC154044 FINICITY TECHNOLOGIES PRIVATE LIMITED Floor 11, 1101 Building no. 9, Gigaplex Estate Private Li,ited, Plot No. IT-5 Mindspace, Airoli West, Navi Mumbai , Thane, Maharashtra, India - 400708
U72200MH2000PTC127633 PHYSICIANS INTERACTIVE INDIA PRIVATE LIMITED Unit 802, 801-B & 801-A, 8th Floor, Liberty Tower, Plot No K10, Kalwa Industrial Area, Vill age Airoli , Navi Mumbai, Maharashtra, India - 400708

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10318544 2011-11-12 - 2012-01-23 337,000,000.00 IDBI Bank Limited
10363921 2012-06-14 - 2022-10-10 2,500,000,000.00 YES BANK LIMITED
10416455 2013-02-27 - 2021-01-05 400,000,000.00 YES BANK LIMITED
10436311 2013-05-23 - 2016-03-02 400,000,000.00 IDBI Bank Limited
10519275 2014-04-11 2017-03-31 2021-01-05 450,000,000.00 YES BANK LIMITED
90226930 1996-08-02 1999-05-13 2003-12-04 69,950,000.00 AMERICAN EXPRESS BANK LTD.
90228005 1987-09-23 1989-05-04 1998-09-01 7,800,000.00 THE INDUSTRIAL CREDIT & INVESTMENT CORPN. OF INDIA LTD.
90228006 1987-09-25 1989-05-04 1998-07-22 7,700,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90228038 1988-01-12 - 1998-08-05 7,700,000.00 INDUSTRAL FINANCE CORPORATION INDIA
90228083 1988-06-24 - 1998-08-05 6,000,000.00 BANK OF INDIA
90228128 1988-11-30 1999-06-23 2001-12-10 60,000,000.00 BANK OF INDIA
90228522 1992-03-23 1999-10-16 2023-11-01 76,000,000.00 CANARA BANK
90228750 1994-03-24 - 1997-09-10 5,000,000.00 BANK OF BARODA
90229096 1996-08-02 - 2023-10-11 117,100,000.00 BANK OF INDIA
90229323 1998-03-12 - 2023-11-01 51,600,000.00 STATE BANK OF TRAVANCORE
90229366 1987-11-26 - 1988-11-30 20,000,000.00 AMERICAN EXPRESS BANK LTD
90229375 1998-08-14 1999-05-13 2001-10-17 150,000,000.00 BANK OF INDIA
90229724 2001-11-20 2013-02-12 - 2,500,000,000.00 YES BANK LIMITED
90229769 2002-03-30 - 2012-06-22 219,432.00 GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.
90230560 1988-11-30 1996-07-08 2001-12-10 60,000,000.00 BANK OF INDIA
90230900 1996-08-02 1996-08-02 2003-11-27 32,950,000.00 BANK OF BARODA
90230936 1997-03-27 - 2023-11-01 4,800,000.00 CANARA BANK
90231098 2001-11-20 - 2023-10-11 704,000,000.00 BANK OF INDIA
90231117 2002-04-20 - 2012-05-10 338,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231125 2002-06-22 - 2012-05-10 492,000.00 KOTAK MAHINDRA PRMUS LTD.
90231127 2002-06-26 - 2012-05-10 317,000.00 FORD CREDIT KOTAK MAHINDRA LTD.
90231129 2002-06-29 - 2012-05-10 408,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231132 2002-07-16 - 2012-05-02 520,000.00 HDFC BANK LTD.
90231134 2002-08-07 - 2004-07-16 300,000.00 GE COUNTNYWIDE CONSUMER FINANCIAL SERVICES LTD.
90231136 2002-08-20 - 2003-01-31 235,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231139 2002-10-07 - 2012-06-22 335,235.00 GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.
90231142 2002-11-20 - 2012-04-13 375,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231143 2002-12-16 - 2012-05-17 687,000.00 ABN AMRO BANK N. V.
90231147 2003-01-08 - 2012-05-15 400,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231153 2003-03-07 - 2012-04-23 771,000.00 ICICI BANK LTD.
90231156 2003-03-31 - 2012-05-10 362,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231157 2003-04-03 - 2012-05-10 362,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231161 2003-06-11 - 2005-01-20 1,055,949.00 GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.
90231165 2003-08-14 - 2012-06-22 480,000.00 MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES LTD.
90231178 2003-10-28 - 2012-06-22 448,968.00 GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.
90231186 2003-12-04 - 2012-06-19 300,000.00 KOTAK MAHINDRA PRIMUS LTD.
90231187 2003-12-17 - 2012-06-22 540,000.00 GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.
90231981 1996-06-24 - 2003-12-17 76,900,000.00 BANK OF INDIA
90232038 1997-09-03 - 2023-11-01 10,000,000.00 CANARA BANK
90232055 1997-11-19 - 2001-12-10 122,400,000.00 BANK OF INDIA
90232096 1998-08-14 1999-05-13 2001-10-17 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90232106 1998-12-07 - 2023-10-11 3,600,000.00 THE LAKSHMI VILAS BANK LTD.
90232120 1999-03-15 - 2023-11-01 8,500,000.00 CANARA BANK
90232213 2002-03-25 - 2012-06-22 550,000.00 GE COUNTRYWIDE CONSUMER FINANCIAL SERVICES LTD.
90232219 2002-05-02 - 2012-04-24 593,618.00 ICICI LTD.
90232222 2002-07-07 - 2012-06-22 475,632.00 MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES LTD.
90232224 2002-08-01 - 2012-04-23 465,000.00 ICICI BANK LTD.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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.

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