• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      BOROSIL RENEWABLES LIMITED

      CIN: L26100MH1962PLC012538
      Purchase Report

      BOROSIL RENEWABLES LIMITED (CIN: L26100MH1962PLC012538) is a Public company incorporated on 14 Dec 1962. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1839000000.00 and its paid up capital is Rs. 140283183.00.

      BOROSIL RENEWABLES LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOROSIL RENEWABLES LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.

      Directors of BOROSIL RENEWABLES LIMITED are ASHOK JAIN, RAJ KUMAR JAIN, SUNIL KISHANLAL ROONGTA, AKSHAYKUMAR NARENDRASINHJI CHUDASAMA, SHAILENDRA KUMAR SHUKLA, SHREEVAR KHERUKA, SYED ASIF IBRAHIM, PRADEEP VASUDEO BHIDE, SHALINI KALSI KAMATH, HAIGREVE KHAITAN, and PRADEEP KUMAR KHERUKA.

      BOROSIL RENEWABLES LIMITED's Corporate Identification Number (CIN) is L26100MH1962PLC012538 and its registration number is 12538. Users may contact BOROSIL RENEWABLES LIMITED on its Email address - [email protected]. Registered address of BOROSIL RENEWABLES LIMITED is 1101, Crescenzo, G-Block, Opp. MCA Club, Bandra Kurla Complex, Ban dra (East) , Mumbai, Maharashtra, India - 400051.

      Current status of BOROSIL RENEWABLES 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 BOROSIL RENEWABLES 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 BOROSIL RENEWABLES

      Purchase full report of BOROSIL RENEWABLES

      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 BOROSIL RENEWABLES 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 BOROSIL RENEWABLES
      DIN Director Name Designation Appointment Date
      00025125 ASHOK JAIN Director 2020-02-12
      00026544 RAJ KUMAR JAIN Director 2020-09-28
      02422690 SUNIL KISHANLAL ROONGTA Additional Director 2024-06-03
      00010630 AKSHAYKUMAR NARENDRASINHJI CHUDASAMA Additional Director 2025-02-28
      00106531 SHAILENDRA KUMAR SHUKLA Director 2025-03-04
      01802416 SHREEVAR KHERUKA Director 2020-02-11
      08410266 SYED ASIF IBRAHIM Director 2020-09-28
      03304262 PRADEEP VASUDEO BHIDE Director 2020-09-28
      06993314 SHALINI KALSI KAMATH Director 2020-09-28
      00005290 HAIGREVE KHAITAN Director 2020-09-28
      00016909 PRADEEP KUMAR KHERUKA Whole-time director 2020-04-01
      Past Directors & Key Managerial Personnel of BOROSIL RENEWABLES
      DIN Director Name Designation Appointment Date Cessation
      00025125 ASHOK JAIN Additional Director - 2020-02-12
      00341721 ANUPA RAJIV SAHNEY Additional Director - 2014-08-13
      00341721 ANUPA RAJIV SAHNEY Director - 2020-02-06
      05019411 DHANENDRA KUMAR Additional Director - 2014-05-10
      05117814 RAVINDRA NEMICHAND KALA Additional Director - 2019-09-30
      07425111 RAJESH CHAUDHARY KUMAR Additional Director - 2018-07-24
      07425111 RAJESH CHAUDHARY KUMAR CFO(KMP) - 2016-03-30
      07425111 RAJESH CHAUDHARY KUMAR Whole-time director - 2020-02-11
      10525871 CHRISTABELLE BERNADETTE BAPTISTA Company Secretary - 2011-08-31
      00016861 BAJRANG LAL KHERUKA Director - 2010-12-15
      00016861 BAJRANG LAL KHERUKA Whole-time director - 2019-11-18
      00026544 RAJ KUMAR JAIN Additional Director - 2020-09-28
      00056826 KEWAL KUNDANLAL HANDA Additional Director - 2019-03-25
      00056826 KEWAL KUNDANLAL HANDA Director - 2020-02-06
      00306990 DINESH NANIK VASWANI Additional Director - 2011-08-12
      00306990 DINESH NANIK VASWANI Director - 2014-01-31
      06801137 SWATI SAHUKARA Company Secretary - 2013-02-28
      00011024 RAMASWAMI VELAYUDHAN PILLAI Additional Director - 2020-02-12
      00011024 RAMASWAMI VELAYUDHAN PILLAI Director - 2024-04-01
      00011024 RAMASWAMI VELAYUDHAN PILLAI Whole-time director - 2018-03-31
      00011176 SUKHINDER BAGAI SINGH Director - 2019-03-31
      00046813 NAVEEN KUMAR KSHATRIYA Additional Director - 2013-08-07
      00046813 NAVEEN KUMAR KSHATRIYA Director - 2020-02-06
      00106531 SHAILENDRA KUMAR SHUKLA Additional Director - 2025-04-25
      01802416 SHREEVAR KHERUKA Additional Director - 2010-07-31
      01802416 SHREEVAR KHERUKA CEO(KMP) - 2020-02-11
      01802416 SHREEVAR KHERUKA Director - 2010-12-16
      01802416 SHREEVAR KHERUKA Managing Director - 2020-02-11
      01802416 SHREEVAR KHERUKA Whole-time director - 2012-08-16
      08410266 SYED ASIF IBRAHIM Additional Director - 2020-09-28
      09467091 SWADHIN PADIA CFO(KMP) - 2020-02-11
      09467091 SWADHIN PADIA Nodal Officer - 2020-06-10
      00010902 ARVIND CHIMANLAL DALAL Director - 2011-02-21
      00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Additional Director - 2007-08-17
      00025075 KIZNAGAR VENKATESAN KRISHNAMURTHY Director - 2013-01-16
      02766045 UTPALKUMAR ANILKUMAR MUKHOPADHYA Additional Director - 2010-07-31
      02766045 UTPALKUMAR ANILKUMAR MUKHOPADHYA Director - 2018-06-20
      03304262 PRADEEP VASUDEO BHIDE Additional Director - 2020-09-28
      03518282 KANWAR BIR SINGH ANAND Additional Director - 2019-12-26
      03518282 KANWAR BIR SINGH ANAND Director - 2020-02-06
      06993314 SHALINI KALSI KAMATH Additional Director - 2020-09-28
      00005290 HAIGREVE KHAITAN Additional Director - 2020-09-28
      00016909 PRADEEP KUMAR KHERUKA Director - 2020-04-01
      00016909 PRADEEP KUMAR KHERUKA Managing Director - 2008-07-31
      Other Directorships of ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-08-01
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director - 2009-01-02
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-03-06
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-02-12
      BOROSIL LIMITED L36100MH2010PLC292722 Managing Director - 2018-02-28
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2019-09-27 Ongoing
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2013-07-01
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Director - 2022-08-02
      Other Directorships of ANUPA RAJIV SAHNEY
      Company Name CIN Designation Appointment Date Cessation
      NV CAPITAL SERVICES LLP AAA-0551 Designated Partner 2009-12-30 Ongoing
      SAMETA REALTY & HOSPITALITY LLP AAD-6482 Designated Partner 2015-03-27 Ongoing
      MRJ GREEN RENEWABLE ENERGY INVESTMENT SO LAR LLP AAZ-8944 Designated Partner 2021-12-15 Ongoing
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director 2020-09-29 Ongoing
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2023-11-30
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2023-12-19 Ongoing
      GOEL SCIENTIFIC GLASS WORKS LIMITED U26109GJ1998PLC035087 Additional Director 2024-01-11 Ongoing
      ORIGAMI CONSULTANTS PRIVATE LIMITED U45309MH2007PTC167434 Director 2007-01-31 Ongoing
      RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2014-06-09
      NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director - 2014-06-09
      MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2014-06-09
      NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2014-06-09
      OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2014-06-09
      NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2014-06-09
      NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2014-06-09
      NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2014-06-09
      NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2014-06-09
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
      MINICON INSULATED WIRES PRIVATE LIMITED U74210TG1970PTC001349 Director 1997-04-01 Ongoing
      CYBER MEDIA CAREERS LIMITED U74910DL2005PLC132894 Alternate Director - 2008-01-28
      VISTRA INTERNATIONAL EXPANSION (INDIA) PRIVATE LIMITED U74999MH2011FTC221665 Director - 2020-01-23
      Other Directorships of DHANENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COMPETITION ADVISORY SERVICES (INDIA) LL P AAA-6582 Designated Partner 2011-10-13 Ongoing
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2020-08-26
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2020-08-26 Ongoing
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Additional Director - 2018-09-04
      JAY BHARAT MARUTI LIMITED L29130DL1987PLC027342 Director 2018-09-04 Ongoing
      JBM AUTO LIMITED L74899DL1996PLC083073 Additional Director - 2014-05-09
      INDORAMA YARNS PRIVATE LIMITED U17299MH2019PTC329375 Additional Director 2024-06-19 Ongoing
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Additional Director - 2015-09-04
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director 2015-09-04 Ongoing
      Other Directorships of RAVINDRA NEMICHAND KALA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CHEMOTEX INDUSTRIES LTD L40102RJ1977PLC001994 CFO(KMP) - 2016-11-30
      ISTREET NETWORK LIMITED L51900MH1986PLC040232 Additional Director - 2021-12-30
      ISTREET NETWORK LIMITED L51900MH1986PLC040232 Director 2021-12-30 Ongoing
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2021-09-30
      PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2024-01-07
      URK CONSULTING PRIVATE LIMITED U72100MH2011PTC224506 Director 2011-11-30 Ongoing
      BWR OVERSEAS PRIVATE LIMITED U74999MH2016PTC284012 Additional Director - 2017-09-29
      BWR OVERSEAS PRIVATE LIMITED U74999MH2016PTC284012 Director - 2018-05-08
      URK LEARNINGS PRIVATE LIMITED U80903MH2022PTC389399 Director 2022-08-26 Ongoing
      KIDLET LEARNING FOUNDATION U88900MH2023NPL414756 Director 2023-12-01 Ongoing
      Other Directorships of RAJESH CHAUDHARY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HOPEWELL PACKAGING LLP AAM-1647 Designated Partner - 2019-09-04
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2016-03-31
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2018-03-31
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director - 2018-03-31
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-02-12
      BOROSIL LIMITED L36100MH2010PLC292722 Whole-time director 2020-09-29 Ongoing
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Additional Director - 2018-09-28
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director 2018-09-28 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Additional Director - 2018-09-24
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2022-11-12
      Other Directorships of CHRISTABELLE BERNADETTE BAPTISTA
      Company Name CIN Designation Appointment Date Cessation
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2025-08-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director 2025-02-17 Ongoing
      Other Directorships of BAJRANG LAL KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      FICUS TRADING LLP AAA-5327 Designated Partner - 2022-01-10
      SWAPAN PROPERTIES LLP AAA-5381 Partner 2011-06-29 Ongoing
      ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner - 2016-11-01
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner - 2022-01-10
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner - 2022-01-10
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner - 2018-12-31
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner - 2022-03-01
      CYCLAMEN TRADING LLP AAE-6985 Designated Partner - 2022-01-10
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2018-09-18
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Managing Director - 2008-07-31
      WINDOW GLASS LTD L26109WB1960PLC024873 Director - 2021-05-26
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 1986-03-14 Ongoing
      GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1980-09-08 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2010-08-28
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director - 2021-06-14
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Nominee Director - 2010-01-06
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
      FICUS TRADING PRIVATE LIMITED U51109WB1982PTC034816 Director 1983-08-08 Ongoing
      FREETOWN TRADERS PRIVATE LIMITED U51900MH1990PTC058768 Director 1994-06-21 Ongoing
      SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 1971-01-20 Ongoing
      FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director 2005-07-23 Ongoing
      CYCLAMEN TRADING PVT LTD U67120WB1982PTC034824 Director 1983-03-19 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-05-28
      RANI INVESTMENTS PVT LTD U74899WB1982PTC115268 Director 1982-03-17 Ongoing
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director - 2021-06-14
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAMA MULTI-TECH LIMITED L25200GJ1993PLC020880 Nominee Director - 2009-05-05
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Alternate Director - 2011-06-23
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2020-10-31
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-02-20
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2017-08-10
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Additional Director - 2010-09-28
      WELSPUN INVESTMENTS AND COMMERCIALS LIMITED L52100GJ2008PLC055195 Director - 2024-03-31
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2019-09-24
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director - 2024-04-02
      AYM SYNTEX LIMITED L99999DN1983PLC000045 Director - 2014-10-01
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Additional Director - 2019-12-30
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Director - 2024-02-26
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Additional Director - 2019-09-30
      NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED U45201DL2016PTC299200 Director - 2020-10-16
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Additional Director - 2019-09-30
      NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED U45202DL2016PTC299464 Director - 2020-10-16
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Additional Director - 2010-09-20
      ALTIUS FINSERV PRIVATE LIMITED U67120MH1993PTC073246 Director 2010-09-20 Ongoing
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-30
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Nominee Director - 2014-09-25
      DLF PROMENADE LIMITED U74920HR1999PLC034138 Nominee Director - 2019-07-18
      DLF EMPORIO LIMITED U74920HR1999PLC034168 Nominee Director - 2019-07-18
      ARIHANT MEDICAL SERVICES PRIVATE LIMITED U85100MH2002PTC138087 Director 2002-12-03 Ongoing
      Other Directorships of KEWAL KUNDANLAL HANDA
      Company Name CIN Designation Appointment Date Cessation
      THE THIRD EYE KREATIVE FILMS LLP AAB-4143 Designated Partner 2013-03-21 Ongoing
      THE THIRD EYE PRODUCTIONS LLP AAB-6268 Designated Partner 2013-07-03 Ongoing
      Titiksha Advisors LLP ACA-3422 Designated Partner 2023-03-23 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director 2016-04-01 Ongoing
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2016-04-01
      PFIZER LIMITED L24231MH1950PLC008311 Managing Director - 2012-08-15
      R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Additional Director - 2017-07-10
      R M DRIP AND SPRINKLERS SYSTEMS LIMITED L27200MH2004PLC150101 Director - 2023-01-20
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director 2020-09-29 Ongoing
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2023-11-30
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2023-12-19 Ongoing
      ING VYSYA BANK LIMITED L85110KA1930PLC000124 Additional Director 2014-08-12 Ongoing
      WYETH LIMITED L85190MH1947PLC005963 Managing Director - 2012-08-15
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Additional Director - 2014-09-27
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director 2014-09-27 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2016-09-26
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2023-04-05
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2013-09-26
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2016-02-24
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Additional Director - 2017-09-30
      OMSAV PHARMA RESEARCH PRIVATE LIMITED U24230MH2016PTC339817 Director 2017-09-30 Ongoing
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2022-03-31
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2022-03-31 Ongoing
      WELLNESS FOREVER MEDICARE LIMITED U24239MH2008PLC178658 Director 2021-09-01 Ongoing
      ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Director - 2012-04-25
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2022-06-23
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director - 2023-04-05
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2023-09-25
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2023-07-07 Ongoing
      SALUS LIFECARE PRIVATE LIMITED U74120MH2012PTC237847 Director 2012-11-12 Ongoing
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Additional Director - 2020-12-31
      RESILIENT INNOVATIONS PRIVATE LIMITED U74999DL2018PTC331205 Director - 2022-09-09
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2017-09-22
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2021-09-27
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director 2021-09-27 Ongoing
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2021-09-28
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director 2021-09-28 Ongoing
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Additional Director - 2022-09-30
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Director - 2023-07-01
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2019-05-27
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2012-08-16
      CONEXUS SOCIAL RESPONSIBILITY SERVICES PRIVATE LIMITED U93000MH2013PTC240085 Director 2013-01-31 Ongoing
      Other Directorships of DINESH NANIK VASWANI
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2017-08-11
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2017-08-11 Ongoing
      ENGLEFIELD CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008FTC185574 Director - 2009-05-01
      ACUITAS CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC202529 Director - 2012-04-01
      ACUITAS CAPITAL ADVISORS PRIVATE LIMITED U67100MH2010PTC202529 Managing Director 2012-04-01 Ongoing
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2008-01-18
      STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Additional Director - 2013-03-26
      STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Director - 2014-04-10
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2013-07-01
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2019-06-14
      Other Directorships of SUNIL KISHANLAL ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      MODERN TERRY TOWELS LIMITED L17124RJ1976PLC001869 Company Secretary - 2008-09-30
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Nodal Officer - 2020-05-26
      Other Directorships of SWATI SAHUKARA
      Company Name CIN Designation Appointment Date Cessation
      PERITUS CORPORATE CONSULTANTS LLP AAC-1799 Designated Partner 2014-03-15 Ongoing
      BKP CORPORATE CONSULTANT LLP AAD-9017 Designated Partner 2017-03-14 Ongoing
      CLYSDALE ENTERTAINMENT LLP ABA-7444 Designated Partner 2022-02-22 Ongoing
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Additional Director - 2015-09-29
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director 2015-09-29 Ongoing
      DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Company Secretary - 2015-05-29
      CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Additional Director - 2023-09-28
      CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director 2023-06-23 Ongoing
      CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director - 2024-03-21
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2015-09-29
      BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2015-09-29 Ongoing
      QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2018-08-01
      PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2020-09-27
      VASHU BHAGNANI INDUSTRIES LIMITED L68100MH1986PLC040559 Company Secretary - 2020-08-14
      SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Additional Director - 2015-09-22
      SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Director - 2019-08-12
      NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Company Secretary - 2021-03-31
      NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Additional Director - 2023-05-16
      NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Director - 2024-06-26
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2016-09-29
      FOUNDATION STONE PROPERTIES PRIVATE LIMITED U70101TN2000PTC044681 Company Secretary - 2023-11-30
      WERGREEN FOUNDATION U85300MP2022NPL059002 Director 2022-01-03 Ongoing
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Company Secretary - 2019-09-05
      Other Directorships of AKSHAYKUMAR NARENDRASINHJI CHUDASAMA
      Company Name CIN Designation Appointment Date Cessation
      WYOMA ART CONSULTANTS LLP AAE-7227 Designated Partner 2015-09-09 Ongoing
      MNM GRUH NIRMAN LLP AAX-2354 Designated Partner 2024-05-24 Ongoing
      TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
      CURZON REALTY LLP ACG-7529 Designated Partner 2024-04-23 Ongoing
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2017-06-05
      RAYMOND LIMITED L17117MH1925PLC001208 Director - 2019-11-01
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2011-06-28
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2024-08-04
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director - 2015-08-10
      PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2018-11-22
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2014-08-06
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
      KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-07-26
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2016-08-05
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2024-09-24 Ongoing
      ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2020-08-04
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
      ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
      BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2013-07-31
      GODREJ FOODS LIMITED U15122MH2008PLC177741 Alternate Director - 2011-06-02
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Additional Director - 2009-07-29
      BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2013-07-31
      JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2024-07-29
      JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2024-06-12 Ongoing
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2013-05-23
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2011-01-14
      CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED U52334MH2001PTC130424 Director 2001-01-11 Ongoing
      CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-07-31
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2015-09-04
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2016-07-09
      WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
      SAVICHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169283 Director 2007-03-28 Ongoing
      RAKSHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169284 Director 2007-03-28 Ongoing
      Other Directorships of RAMASWAMI VELAYUDHAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2018-08-08
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Whole-time director 2018-08-08 Ongoing
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-01-14
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2010-09-18
      Other Directorships of SUKHINDER BAGAI SINGH
      Company Name CIN Designation Appointment Date Cessation
      BAGAI TAX LAW SERVICES LLP AAA-6061 Designated Partner 2011-08-30 Ongoing
      SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2011-12-17
      DILKHUSH TRADING AND INVESTMENT CO PVT LTD U65990MH1974PTC017365 Director 1989-10-03 Ongoing
      BIDAR INVESTMENTS AND FINANCE PRIVATE LI MITED U65990MH1997PTC106014 Director - 2007-02-27
      FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director - 2015-06-10
      BAGAI INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITI) U67120MH1976ULT019018 Director 1989-10-03 Ongoing
      SB CORPORATE SERVICES PRIVATE LIMITED U67190MH1983PTC030386 Director 1983-07-11 Ongoing
      PRIMROSE PROPERTIES AND TRADERS U70101DL1989ULT123404 Director - 2024-05-03
      PESHAWRI ESTATES PRIVATE LIMITED U70102MH2008PTC183236 Director 2008-06-17 Ongoing
      BAGAI TAX LAW SERVICES PRIVATE LIMITED U74140MH1969PTC014449 Director 2007-12-10 Ongoing
      WASTI PROPERTIES (A PRIVATE COMPANY) U74999DL1988ULT123960 Additional Director - 2019-09-30
      WASTI PROPERTIES (A PRIVATE COMPANY) U74999DL1988ULT123960 Director 2019-09-30 Ongoing
      Other Directorships of NAVEEN KUMAR KSHATRIYA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA VENTURES LLP AAB-0275 Designated Partner - 2023-10-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2016-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2017-09-30
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Managing Director - 2009-05-08
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Nominee Director - 2012-04-05
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2023-10-14
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-05-28
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2012-12-19
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2019-09-11
      TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED U50102MH2013PTC293373 Director - 2023-10-14
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2022-02-28
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2009-05-01
      Other Directorships of SHAILENDRA KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SRVS SOLARS LIMITED U01112CT1998PLC012646 Director - 2009-10-01
      CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Additional Director - 2009-12-28
      CREDA - HPCL BIO FUEL LIMITED U01119CT2008GOI020900 Director - 2017-04-20
      INDIANOIL - CREDA BIOFUELS LIMITED U01119CT2009GOI021044 Director - 2017-04-22
      MAHENDRA SPONGE AND POWER LIMITED U27102CT2002PLC015176 Nominee Director - 2014-03-31
      SHEETSOL PRIVATE LIMITED U29309CT2020PTC010966 Director - 2021-06-08
      SHEETSOL PRIVATE LIMITED U29309CT2020PTC010966 Managing Director 2021-06-08 Ongoing
      NEERAJ POWER PRIVATE LIMITED U31200CT2003PTC016239 Nominee Director - 2016-05-25
      ANJALI LABTECH LIMITED U32112GJ2021PLC122609 Director 2025-07-13 Ongoing
      CHHATTISGARH STATE POWER TRADING COMPANY LIMITED U40100CT2008SGC020994 Nominee Director - 2020-03-16
      UTTAR CHHATTISGARH RAJYA VIDYUT UTPADAN LIMITED U40101CT2006PLC015323 Nominee Director - 2020-03-16
      SRV SOLAR URJA PRIVATE LIMITED U40106CT2014PTC001571 Director 2022-06-07 Ongoing
      INDO LAHARI BIO-POWER LIMITED U40108CT1994PLC008718 Director - 2018-04-02
      CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED U40108CT2003SGC015820 Nominee Director - 2020-03-16
      CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED U40108CT2003SGC015821 Nominee Director - 2020-03-16
      CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED U40108CT2003SGC015822 Nominee Director - 2020-03-16
      CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Managing Director - 2020-03-16
      CHHATTISGARH STATE POWER HOLDING COMPANY LIMITED U65993CT2008SGC020995 Nominee Director - 2019-02-12
      Other Directorships of SHREEVAR KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      FICUS TRADING LLP AAA-5327 Designated Partner 2022-01-10 Ongoing
      ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner 2022-01-10 Ongoing
      AZALEA TRADING LLP AAA-7361 Designated Partner - 2017-12-31
      CYCAS TRADING LLP AAA-7559 Partner - 2017-12-31
      SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner 2022-01-10 Ongoing
      BOROSIL HOLDINGS LLP AAB-9396 Partner - 2018-12-31
      GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
      CYCLAMEN TRADING LLP AAE-6985 Designated Partner 2022-01-10 Ongoing
      JAIDEVI BIJWASAN FARM LLP ACF-9007 Designated Partner 2024-03-06 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      WINDOW GLASS LTD L26109WB1960PLC024873 Additional Director - 2020-09-28
      WINDOW GLASS LTD L26109WB1960PLC024873 Director 2020-09-28 Ongoing
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-02-12
      BOROSIL LIMITED L36100MH2010PLC292722 Managing Director 2020-02-12 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2023-06-06 Ongoing
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Additional Director - 2009-08-24
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Director - 2010-12-13
      VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Whole-time director - 2009-09-30
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2021-11-27
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director 2021-11-27 Ongoing
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
      SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 2003-06-12 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-09-27
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Additional Director - 2021-11-27
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director 2021-11-27 Ongoing
      BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Additional Director - 2016-09-28
      BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Director 2016-09-28 Ongoing
      Other Directorships of SYED ASIF IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      Other Directorships of SWADHIN PADIA
      Company Name CIN Designation Appointment Date Cessation
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Additional Director - 2022-09-21
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director 2022-02-07 Ongoing
      Other Directorships of ARVIND CHIMANLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director - 2014-05-02
      SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2012-08-11
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2008-06-27
      STALLION IMPEX PRIVATE LIMITED U51900MH1986PTC041038 Director - 2015-11-29
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2008-04-22
      CASPIAN BROKING (INDIA) PRIVATE LIMITED U67120MH1997PTC107242 Director - 2015-11-29
      Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 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
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2008-08-29
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2010-01-18
      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 UTPALKUMAR ANILKUMAR MUKHOPADHYA
      Company Name CIN Designation Appointment Date Cessation
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2010-07-10
      KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-10-16
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2018-06-02
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2018-06-20
      WPIL LIMITED L36900WB1952PLC020274 Additional Director - 2014-07-31
      WPIL LIMITED L36900WB1952PLC020274 Director - 2018-06-20
      THE BYKE HOSPITALITY LIMITED L67190MH1990PLC056009 Director - 2013-05-29
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2010-07-17
      JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-10-16
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-07-10
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Director - 2012-02-24
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED U40108MH2001PLC134299 Director - 2010-08-18
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Additional Director - 2012-08-28
      GOLDEN GREENS GOLF AND RESORTS LIMITED U55101HR1988PLC030288 Director - 2013-06-03
      FINTRUE TECHNOLOGIES PRIVATE LIMITED U65999MH2011PTC212278 Director - 2016-09-05
      SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Additional Director - 2013-09-20
      SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED U67200MH2004PTC150127 Director - 2018-06-20
      SURAKSHA ASSET RECONSTRUCTION LIMITED U74120MH2015PLC268857 Director - 2018-06-20
      Other Directorships of PRADEEP VASUDEO BHIDE
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2012-12-18
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2014-03-31
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Additional Director - 2019-08-02
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2019-08-02 Ongoing
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2011-06-10
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2018-09-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director - 2019-07-01
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2020-07-24
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2011-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2019-04-01
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2011-07-27
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2012-12-18
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2014-03-31
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2020-09-29
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2020-09-29 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2018-08-09
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2018-08-09 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2017-08-22 Ongoing
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
      A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Director 2011-03-25 Ongoing
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2013-07-27
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2017-10-28
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Additional Director - 2017-09-26
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director 2017-09-26 Ongoing
      Other Directorships of KANWAR BIR SINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2020-08-28
      MARICO LIMITED L15140MH1988PLC049208 Director - 2021-07-30
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Additional Director - 2022-08-23
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director 2022-08-23 Ongoing
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2021-03-17
      LUPIN LIMITED L24100MH1983PLC029442 Director 2021-03-17 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 CEO(KMP) - 2020-03-31
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2020-03-31
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2020-07-07
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2020-07-07 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2022-08-12
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2022-06-27 Ongoing
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director 2020-09-29 Ongoing
      GALAXY SURFACTANTS LTD L39877MH1986PLC039877 Director 2022-08-05 Ongoing
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Additional Director - 2012-08-01
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director - 2013-07-11
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director appointed in casual vacancy - 2013-10-16
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Additional Director - 2018-07-04
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director - 2020-03-31
      Other Directorships of SHALINI KALSI KAMATH
      Company Name CIN Designation Appointment Date Cessation
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2016-08-10
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2021-08-10
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Additional Director - 2020-09-07
      ABBOTT INDIA LIMITED L24239MH1944PLC007330 Director 2020-09-07 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2015-08-25
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2019-12-25
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2022-06-26
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2022-06-26 Ongoing
      EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Additional Director 2024-07-11 Ongoing
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Additional Director - 2019-08-16
      AMBIT FINVEST PRIVATE LIMITED U65999MH2006PTC163257 Director 2019-08-16 Ongoing
      MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director 2024-05-07 Ongoing
      TRRAIN FOUNDATION U85191MH2011NPL222545 Additional Director 2023-11-22 Ongoing
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
      Other Directorships of PRADEEP KUMAR KHERUKA
      Company Name CIN Designation Appointment Date Cessation
      AZALEA TRADING LLP AAA-7361 Designated Partner 2011-12-21 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2012-01-30 Ongoing
      SONARGAON PROPERTIES LLP AAA-7804 Partner - 2013-01-21
      BOROSIL HOLDINGS LLP AAB-9396 Designated Partner 2013-12-17 Ongoing
      GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2014-04-03 Ongoing
      PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner 2022-03-01 Ongoing
      ATMARAM BIJWASAN FARM LLP ACF-8894 Designated Partner 2024-03-05 Ongoing
      GIRDHAR BIJWASAN FARM LLP ACF-8907 Designated Partner 2024-03-05 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 1988-12-22 Ongoing
      WINDOW GLASS LTD L26109WB1960PLC024873 Director 1992-03-21 Ongoing
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director 2016-06-29 Ongoing
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Additional Director - 2016-09-28
      BOROSIL SCIENTIFIC LIMITED L74999MH1991PLC061851 Director 2016-09-28 Ongoing
      ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2010-09-18 Ongoing
      GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 1986-03-14 Ongoing
      GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1985-04-13 Ongoing
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2019-09-30
      CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director 2019-09-30 Ongoing
      CAPEXIL U36900WB1958NPL023786 Director 2019-02-13 Ongoing
      BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
      SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 1996-01-15 Ongoing
      FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director 2005-07-23 Ongoing
      ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-05-28
      MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED U74899WB1981PTC115465 Director 1982-03-17 Ongoing
      BEGUM INVESTMENTS PVT LTD U74899WB1982PTC113730 Director 1982-03-17 Ongoing
      MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director - 2022-02-25
      PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director - 2016-03-31

      CIN Company Name Company Address
      L74999MH1991PLC061851 BOROSIL SCIENTIFIC LIMITED 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India
      L26100MH1988PLC316817 GUJARAT BOROSIL LIMITED 1101, CRESCENZO, G-BLOCK OPP. MCA CLUB, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U36999MH2009PLC197226 BOROSIL TECHNOLOGIES LIMITED 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
      U70100MH2008PLC179739 ACALYPHA REALTY LIMITED 1101, CRESCENZO,G-BLOCK, OPP. MCA CLUB, BANDRA-KURLA COMPLEX, BAN DRA EAST , MUMBAI, Maharashtra, India - 400051
      AAC-2389 GUJARAT FUSION GLASS LLP 1101,11th Floor, Crescenzo,G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      L36100MH2010PLC292722 BOROSIL LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U65993MH2002PTC294528 FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED 1101,11th Floor, Crescenzo, G-Block, Plot No C-38, Opp. MCA Club,Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051
      U66190MH2025PTC455751 ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
      U45400MH2008PTC183930 H V CONSTRUCTIONS PRIVATE LIMITED FC 9020 Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Opp Nabard Head Office,Ban dra-East, , Mumbai, Maharashtra, India - 400051
      U64201MH2022PTC379117 BAM DLR NETWORK SERVICES PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Band,ra (East),,Mumbai,Mumbai City,Maharashtra,400051-India
      ABB-2505 Sparkling Rays Diamonds LLP 12A-03, Parinee Crescenzo, Plot No. C 38/39, G Block,,Behind MCA Ground, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,India-400051
      U20237MH2025PTC463275 ZNATOMY LABS PRIVATE LIMITED Innov8 Parinee Crescenzo, 1702 , 17 Floor Crescenzo,Building, Opp MCA Ground bandra Kurla complex Plot-C38/39 G- Block,Mumbai,Mumbai,Maharashtra,400051-India
      U66190MH2023PTC415661 INFRAJURIX PRIVATE LIMITED INNOV8 PARINEE CRESCENZO,1702 ,17TH FLOOR CRESCENZO BUILDING,OPP MCA GROUND BANDRA KURLA COMPLEX,PLOT NO C-38/39,G BLOCK,Mumbai,Mumbai,Maharashtra,400051-India
      U25920MH2024FTC428024 POLIMIROIR INDIA PRIVATE LIMITED AWFIS Spaces, POLIMIROIR INDIA, 10FLR/1004 PARINEE CRESCENZO,C-38-39 G.BLOCK Bandra Kurla Complex Opp MCA Ground,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC368611 TRIVENTURE SERVICES PRIVATE LIMITED 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051
      U45200MH2008PTC179057 TOPMOST PROPERTIES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74100MH2004PTC148895 SINGHI WEALTH ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74210MH2002PTC136510 SINGHI ADVISORS PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74300MH1994PTC081149 PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U74999MH2003PTC140119 CROWN ALBA PRIVATE LIMITED 1307, Crescenzo, 13th Floor, Opp. MCA Club, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U32204MH2015PTC266993 NX8 SMART ACCESSORIES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      U32204MH2015PTC267144 NX8 GEN ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      U74120MH2015PTC269791 I2L INNOVATE 2 LEARN PRIVATE LIMITED THE PARINEE CRESCENZO, 1ST FLOOR, G BLOCK, BANDRA KURLA COMPLEX, OPP MCA, BANDRA , MUMBAI, Maharashtra, India - 400051
      U72900MH2022PTC393206 BAM DLR MUMBAI PRIVATE LIMITED Unit No.1405, Parinee Crescenzo, G Block, Behind M.C.A, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAO-3241 RELATIVITY INVESTMENT ADVISORS LLP Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051
      AAX-1130 KAN AI LABS LLP 12A 03, Parinee Crescenzo, Plot No C 38/39,G Block Behind MCA Ground,Bandra Kurla Complex,Bandra East Mumbai, Maharashtra, India - 400051
      U15134MH2020OPC342923 SAMSARA PAEDIACARE (OPC) PRIVATE LIMITED 12/A-09A Parinee Crescenzo, P No C-38/39, G Block, Bandra Kurla Complex, Bandra East, Near MCA Ground , Mumbai, Maharashtra, India - 400051
      U66190MH2020PTC345836 OPTIONS MART CONSULTANCY PRIVATE LIMITED 1701-A Parinee Crescenzo, 17th Floor, Opp. MCA Ground,Bandra Kurla Complex, G-Block,,Mumbai,Mumbai,Maharashtra,400051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10165312 2009-06-08 2009-07-10 2010-08-27 300,000,000.00 BANK OF BARODA
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      80010404 1991-02-05 2003-08-14 2006-09-04 118,590,600.00 THE WESTERN INDIA TRUSTEE AND EXECUTER CO LIMITED
      80013922 2001-07-17 2006-10-31 2008-04-30 28,708,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
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      80051448 2001-12-19 - 2010-03-17 20,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
      90231921 1995-01-20 2004-12-30 2005-09-19 42,500,000.00 ICICI BANK LTD.
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      90232030 1997-07-22 2007-03-29 2010-08-27 176,500,000.00 THE BANK OF BARODA LIMITED
      90232158 2000-03-06 2004-12-30 2005-09-19 40,000,000.00 ICICI BANK LTD.
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      100142421 2017-12-14 2018-10-17 1970-01-01 Book debts; Movable property (not being pledge); Receivables /Current Assets /moveable assets 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100180896 2018-05-08 - 2019-08-22 50,000,000.00 IIFL WEALTH FINANCE LIMITED
      100196976 2018-08-01 2023-02-24 - 2,169,600,000.00 KOTAK MAHINDRA BANK LIMITED
      100197153 2018-07-23 1970-01-01 1970-01-01 Pledge of securities 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100483353 2021-08-31 - - 900,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100672770 2023-01-13 2024-01-19 - 2,890,000,000.00 HDFC BANK LIMITED
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      100725961 2023-05-31 2024-01-19 - 1,540,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100757997 2023-07-14 - - 2,090,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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.

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