• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      BOSCH LIMITED

      CIN: L85110KA1951PLC000761
      Purchase Report

      BOSCH LIMITED (CIN: L85110KA1951PLC000761) is a Public company incorporated on 12 Nov 1951. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 380514600.00 and its paid up capital is Rs. 294936400.00.

      BOSCH LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOSCH LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of BOSCH LIMITED are GURUPRASAD MUDLAPUR ., KARIN GABRIELE GILGES, SANDEEP NELAMANGALA, HEMA RAVICHANDAR, SOUMITRA BHATTACHARYA, GOPICHAND KATRAGADDA, PAWAN KUMAR GOENKA, PADMINI BHALCHANDRA KHARE, and STEFAN GROSCH.

      BOSCH LIMITED's Corporate Identification Number (CIN) is L85110KA1951PLC000761 and its registration number is 761. Users may contact BOSCH LIMITED on its Email address - [email protected]. Registered address of BOSCH LIMITED is HOSUR ROAD, ADUGODI,BANGALORE , BANGALORE, Karnataka, India - 560030.

      Current status of BOSCH LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BOSCH 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 BOSCH

      Purchase full report of BOSCH

      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 BOSCH 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 BOSCH
      DIN Director Name Designation Appointment Date
      07598798 GURUPRASAD MUDLAPUR . Managing Director 2022-02-09
      09615158 KARIN GABRIELE GILGES Alternate Director 2023-05-31
      08264554 SANDEEP NELAMANGALA Managing Director 2021-02-12
      00032929 HEMA RAVICHANDAR Director 2018-08-24
      02783243 SOUMITRA BHATTACHARYA Director 2023-08-17
      02475721 GOPICHAND KATRAGADDA Director 2019-08-23
      00254502 PAWAN KUMAR GOENKA Director 2021-08-05
      00296388 PADMINI BHALCHANDRA KHARE Director 2022-08-03
      10145827 STEFAN GROSCH Director 2023-05-18
      Past Directors & Key Managerial Personnel of BOSCH
      DIN Director Name Designation Appointment Date Cessation
      00323799 SAKALESPUR VISWESWARAIYA RANGANATH Additional Director - 2021-08-05
      00323799 SAKALESPUR VISWESWARAIYA RANGANATH Director - 2021-06-30
      01782934 VEGULAPARANAN KASI VISWANATHAN Additional Director - 2007-11-01
      01782934 VEGULAPARANAN KASI VISWANATHAN Director - 2019-08-23
      01782934 VEGULAPARANAN KASI VISWANATHAN Managing Director - 2013-01-01
      01782934 VEGULAPARANAN KASI VISWANATHAN Whole-time director - 2008-01-07
      06654241 BERNHARD HEINRICH STRAUB Additional Director - 2020-08-27
      06654241 BERNHARD HEINRICH STRAUB Director - 2021-05-20
      00063759 ALBERT JOSEF HIERONIMUS Director - 2013-07-01
      00063759 ALBERT JOSEF HIERONIMUS Managing Director - 2008-02-01
      00138425 BALASUBRAMANIAN SOMASKANDAN IYER Company Secretary - 2009-04-01
      01122939 BERNHARD STEINRUECKE Additional Director - 2019-08-23
      01122939 BERNHARD STEINRUECKE Director - 2021-05-20
      07598798 GURUPRASAD MUDLAPUR . Additional Director - 2022-02-09
      07598798 GURUPRASAD MUDLAPUR . Managing Director - 2023-06-30
      09200475 MARKUS BAMBERGER Additional Director - 2021-08-05
      09200475 MARKUS BAMBERGER Director - 2023-08-02
      09607767 FILIZ ALBRECHT Additional Director - 2022-08-03
      09607767 FILIZ ALBRECHT Director - 2023-04-15
      09615158 KARIN GABRIELE GILGES Alternate Director - 2022-08-01
      00064750 MUTHUSWAMI LAKSHMINARAYAN Whole-time director - 2009-01-01
      00311104 JAMSHED JIJI IRANI Director - 2007-01-01
      07706011 JAN OLIVER ROHRL Alternate Director - 2018-02-05
      07706011 JAN OLIVER ROHRL Managing Director - 2020-12-31
      07706011 JAN OLIVER ROHRL Whole-time director - 2020-01-01
      08264554 SANDEEP NELAMANGALA Alternate Director - 2020-02-03
      08264554 SANDEEP NELAMANGALA Nodal Officer - 2022-02-15
      08264554 SANDEEP NELAMANGALA Whole-time director - 2023-06-30
      00148778 BHASKAR BHAT . Additional Director - 2013-06-05
      00148778 BHASKAR BHAT . Director - 2019-03-31
      07005987 RAJESH DIGAMBAR PARTE Company Secretary - 2021-09-24
      07005987 RAJESH DIGAMBAR PARTE Nodal Officer - 2021-09-25
      08998443 KARSTEN MUELLER Additional Director - 2022-08-03
      08998443 KARSTEN MUELLER Alternate Director - 2022-07-01
      08998443 KARSTEN MUELLER Whole-time director - 2023-09-01
      00032929 HEMA RAVICHANDAR Additional Director - 2018-08-24
      02783243 SOUMITRA BHATTACHARYA Additional Director - 2013-01-01
      02783243 SOUMITRA BHATTACHARYA Alternate Director - 2012-06-04
      02783243 SOUMITRA BHATTACHARYA CFO(KMP) - 2018-07-01
      02783243 SOUMITRA BHATTACHARYA Director - 2017-01-01
      02783243 SOUMITRA BHATTACHARYA Managing Director - 2013-01-01
      02783243 SOUMITRA BHATTACHARYA Whole-time director - 2013-01-01
      06449396 STEFFEN BERNS Additional Director - 2013-06-05
      06449396 STEFFEN BERNS Managing Director - 2017-01-01
      06600928 PETER ALEXANDER TYROLLER Additional Director - 2014-06-05
      06600928 PETER ALEXANDER TYROLLER Director - 2020-12-31
      08940088 STEFAN HARTUNG Additional Director - 2021-08-05
      08940088 STEFAN HARTUNG Director - 2022-07-01
      00008064 RENU SUD KARNAD Director - 2018-09-25
      00200379 PRASAD CHANDRAN Additional Director - 2009-05-28
      00200379 PRASAD CHANDRAN Director - 2017-09-02
      02475721 GOPICHAND KATRAGADDA Additional Director - 2019-08-23
      07088505 ANDREAS FRIEDHELM WOLF Alternate Director - 2017-01-01
      07088505 ANDREAS FRIEDHELM WOLF Director - 2019-12-31
      07088505 ANDREAS FRIEDHELM WOLF Managing Director - 2017-09-01
      07088505 ANDREAS FRIEDHELM WOLF Whole-time director - 2015-08-28
      00254502 PAWAN KUMAR GOENKA Additional Director - 2021-08-05
      00296388 PADMINI BHALCHANDRA KHARE Additional Director - 2022-08-03
      02327433 SHAKOTAI CHAKRAPANI SRINIVASAN Additional Director - 2020-01-01
      02327433 SHAKOTAI CHAKRAPANI SRINIVASAN Alternate Director - 2019-02-12
      02327433 SHAKOTAI CHAKRAPANI SRINIVASAN CFO(KMP) - 2022-01-01
      02327433 SHAKOTAI CHAKRAPANI SRINIVASAN Managing Director - 2022-01-01
      02327433 SHAKOTAI CHAKRAPANI SRINIVASAN Nodal Officer - 2021-12-21
      02327433 SHAKOTAI CHAKRAPANI SRINIVASAN Whole-time director - 2021-02-12
      06485529 FRANZ HAUBER XAVER Alternate Director - 2015-02-28
      10145827 STEFAN GROSCH Additional Director - 2023-07-31
      00004757 MUTHURAMAN BALASUBRAMANIAN Director - 2013-07-01
      00009078 DEEPAK SHANTILAL PAREKH Director - 2007-03-31
      Other Directorships of SAKALESPUR VISWESWARAIYA RANGANATH
      Company Name CIN Designation Appointment Date Cessation
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-01-17
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director 2015-01-17 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2014-08-27
      IFCI LIMITED L74899DL1993GOI053677 Director - 2017-04-01
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2011-10-28
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2013-10-25
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2010-08-04
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2013-11-13
      CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2013-12-17
      BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2013-12-30
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2018-08-10
      JANA CAPITAL LIMITED U67100KA2015PLC079488 Director 2018-08-10 Ongoing
      JANA HOLDINGS LIMITED U74900KA2016PLC086838 Additional Director - 2023-07-12
      JANA HOLDINGS LIMITED U74900KA2016PLC086838 Director 2023-06-29 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2014-09-30
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2014-09-30 Ongoing
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2014-08-14
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Whole-time director - 2020-05-20
      QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Additional Director - 2018-12-30
      QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Director 2018-12-30 Ongoing
      ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2009-09-30
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Additional Director - 2015-05-08
      COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director 2015-05-08 Ongoing
      NABFINS LIMITED U85110KA1997PLC021862 Director 2021-10-01 Ongoing
      KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2013-10-31
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Additional Director - 2015-09-15
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2016-01-11
      KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2013-10-31
      Other Directorships of VEGULAPARANAN KASI VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2017-08-30 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Additional Director - 2015-04-22
      KSB LIMITED L29120MH1960PLC011635 Director 2020-01-16 Ongoing
      KSB LIMITED L29120MH1960PLC011635 Director - 2020-01-15
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2020-07-24
      ABB INDIA LIMITED L32202KA1949PLC032923 Director 2020-07-24 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2016-09-19
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-02-08
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2019-07-23
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-04-24
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-01-13
      FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Additional Director - 2011-09-29
      FLSMIDTH PRIVATE LIMITED U26941TN2000PTC044765 Director - 2014-05-07
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2012-12-31
      HAGGLUNDS DRIVES (INDIA) PRIVATE LIMITED U29120PN1994PTC079126 Director 2010-09-02 Ongoing
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2009-09-29
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2013-01-01
      BSH HOUSEHOLD APPLIANCES MANUFACTURING PRIVATE LIMITED U29253MH2011FTC218407 Director - 2015-01-03
      BSH HOME APPLIANCES PRIVATE LIMITED U29300MH1997PTC110691 Additional Director - 2012-10-29
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2012-12-31
      HITACHI ASTEMO INDIA PRIVATE LIMITED U34200HR2011PTC113280 Director - 2012-05-31
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2012-12-31
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2008-02-27
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2013-01-01
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director - 2014-07-23
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2024-07-22
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Additional Director - 2015-07-08
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director 2015-07-08 Ongoing
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2012-12-31
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Additional Director - 2015-09-28
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2020-05-30
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2023-07-20
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director 2023-06-07 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-09-24
      Other Directorships of BERNHARD HEINRICH STRAUB
      Company Name CIN Designation Appointment Date Cessation
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Additional Director - 2014-06-17
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2019-07-31
      Other Directorships of ALBERT JOSEF HIERONIMUS
      Company Name CIN Designation Appointment Date Cessation
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2020-12-31
      COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2020-01-17
      MINDTREE LIMITED L72200KA1999PLC025564 Director - 2017-04-01
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2008-01-31
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2008-01-31
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2008-02-01
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2008-01-31
      Other Directorships of BALASUBRAMANIAN SOMASKANDAN IYER
      Company Name CIN Designation Appointment Date Cessation
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Alternate Director - 2013-06-30
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2016-04-01
      HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Alternate Director - 2012-05-14
      Other Directorships of BERNHARD STEINRUECKE
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
      SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2014-11-06
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director - 2009-08-11
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2009-08-11 Ongoing
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2010-08-03
      HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2010-08-03 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-29
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-09-29 Ongoing
      ERGO TECHNOLOGY & SERVICES PRIVATE LIMITED U72900MH2022FTC375558 Director 2022-01-27 Ongoing
      NUERNBERGMESSE INDIA PRIVATE LIMITED U74140DL2013FTC250570 Director - 2024-03-31
      SPIELWARENMESSE INDIA PRIVATE LIMITED U74900DL2016FTC292133 Director - 2017-03-20
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-03-31
      Other Directorships of GURUPRASAD MUDLAPUR .
      Company Name CIN Designation Appointment Date Cessation
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2023-09-28
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director 2023-07-26 Ongoing
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2022-04-01
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Managing Director - 2022-02-09
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Additional Director - 2023-09-24
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director 2023-07-24 Ongoing
      SUN MOBILITY PRIVATE LIMITED U35100KA2016PTC124376 Director 2020-11-24 Ongoing
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Nominee Director 2023-07-25 Ongoing
      SIMYOG TECHNOLOGY PRIVATE LIMITED U72900KA2017PTC100459 Director - 2023-04-10
      Other Directorships of MARKUS BAMBERGER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FILIZ ALBRECHT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARIN GABRIELE GILGES
      Company Name CIN Designation Appointment Date Cessation
      ROBERT BOSCH INDIA MANUFACTURING AND TECHNOLOGY PRIVATE LIMITED U31909KA2020PTC134470 Additional Director - 2024-05-05
      ROBERT BOSCH INDIA MANUFACTURING AND TECHNOLOGY PRIVATE LIMITED U31909KA2020PTC134470 Director 2023-11-24 Ongoing
      PREBO AUTOMOTIVE PRIVATE LIMITED U50500KA2019PTC124184 Director 2023-11-23 Ongoing
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2024-05-05
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director 2023-11-24 Ongoing
      Other Directorships of MUTHUSWAMI LAKSHMINARAYAN
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2022-08-12
      SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
      SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director 2015-05-06 Ongoing
      PRICOL LIMITED L33129TZ1972PLC000641 Additional Director - 2007-08-03
      PRICOL LIMITED L33129TZ1972PLC000641 Director - 2011-04-29
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director 2021-07-28 Ongoing
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2021-07-27
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2024-04-01
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director appointed in casual vacancy - 2011-07-27
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2009-07-21
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2021-05-21
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2009-07-18
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      WENDT INDIA LIMITED L85110KA1980PLC003913 Additional Director - 2018-07-24
      WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2023-11-30
      ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Additional Director - 2016-06-22
      ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Director 2020-07-10 Ongoing
      ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Director - 2020-07-09
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-03-26
      DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Additional Director - 2015-07-20
      DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director - 2023-11-28
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2009-01-01
      PINNACLE MOBILITY SOLUTIONS PRIVATE LIMITED U34100PN2019PTC196186 Director 2022-09-30 Ongoing
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2012-09-29 Ongoing
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Additional Director - 2017-09-30
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Director - 2022-01-13
      BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U35914PN2006PTC139773 Additional Director - 2020-09-11
      BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U35914PN2006PTC139773 Director 2020-09-11 Ongoing
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2011-09-30
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2011-09-30 Ongoing
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Additional Director - 2024-12-30
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Director 2025-03-03 Ongoing
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2009-01-01
      WHOLSUM FOODS PRIVATE LIMITED U52590DL2013PTC250043 Director - 2015-04-10
      HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Director - 2016-12-16
      HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Managing Director - 2016-02-29
      ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director appointed in casual vacancy - 2014-08-11
      UMLAUT PRIVATE LIMITED U74200KA2009PTC051291 Director - 2010-09-15
      BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Additional Director - 2010-09-09
      BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Director - 2014-04-11
      INVEST KARNATAKA FORUM U74999KA2016NPL095481 Additional Director - 2017-09-26
      INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2021-07-30
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-08-25 Ongoing
      LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Additional Director - 2016-09-30
      LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Director - 2018-11-14
      Other Directorships of JAMSHED JIJI IRANI
      Company Name CIN Designation Appointment Date Cessation
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2019-01-04
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2014-06-20
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2011-06-02
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2016-10-04
      TATA MOTORS PASSENGER VEHICLES LIMITED L28920MH1945PLC004520 Nominee Director - 2011-06-02
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2011-06-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2018-07-20
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-10-23
      EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2011-08-03
      EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2011-08-31
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2012-07-11
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2021-07-20
      TRF LIMITED. L74210JH1962PLC000700 Director - 2011-07-23
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-08-27
      TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Nominee Director - 2007-08-27
      ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2009-06-16
      ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director - 2009-06-29
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Additional Director - 2007-09-07
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2009-03-23
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2011-06-02
      Other Directorships of JAN OLIVER ROHRL
      Company Name CIN Designation Appointment Date Cessation
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Additional Director - 2020-01-24
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2020-12-31
      ROBERT BOSCH INDIA MANUFACTURING AND TECHNOLOGY PRIVATE LIMITED U31909KA2020PTC134470 Director - 2020-12-31
      Other Directorships of SANDEEP NELAMANGALA
      Company Name CIN Designation Appointment Date Cessation
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Director - 2023-04-05
      ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Director 2019-08-30 Ongoing
      ETAS AUTOMOTIVE INDIA PRIVATE LIMITED U50200KA2007PTC041857 Additional Director - 2019-07-26
      ETAS AUTOMOTIVE INDIA PRIVATE LIMITED U50200KA2007PTC041857 Director 2019-07-26 Ongoing
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2022-09-29
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director 2022-01-01 Ongoing
      NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Additional Director - 2021-11-30
      NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Director - 2022-02-01
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
      Other Directorships of BHASKAR BHAT .
      Company Name CIN Designation Appointment Date Cessation
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director 2025-02-25 Ongoing
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Additional Director - 2022-10-25
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director 2022-08-10 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2016-08-11
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-11-10
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2011-08-05
      TRENT LIMITED L24240MH1952PLC008951 Director - 2024-08-30
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2016-06-24
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2024-08-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2020-08-11
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2024-08-29
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Managing Director - 2019-09-30
      TATA INTERNATIONAL WOLVERINE BRANDS LIMITED U19200MH2012PLC229877 Nominee Director - 2014-08-14
      SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2017-11-15
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
      TITAN ENGINEERING & AUTOMATION LIMITED U33111TZ2015PLC021232 Director - 2019-08-27
      DANLAW ELECTRONICS ASSEMBLY LIMITED U33301TG1991PLC148695 Nominee Director - 2018-06-19
      LUCAS TVS LIMITED U35999TN1961PLC004678 Additional Director - 2024-09-24
      LUCAS TVS LIMITED U35999TN1961PLC004678 Director 2024-06-22 Ongoing
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 1999-03-31 Ongoing
      POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-11-06
      MONTBLANC INDIA RETAIL PRIVATE LIMITED U52390KA2014PTC074786 Nominee Director - 2019-08-30
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Additional Director - 2016-09-27
      CARATLANE TRADING PRIVATE LIMITED U52393TN2007PTC064830 Director - 2019-09-18
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Additional Director - 2024-09-29
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2024-10-12 Ongoing
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Additional Director - 2016-09-09
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director 2016-09-09 Ongoing
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Additional Director - 2008-09-26
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Director - 2015-04-01
      QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director 2003-12-18 Ongoing
      TITAN PROPERTIES LIMITED U70101TZ1991PLC003557 Director 2003-04-22 Ongoing
      IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Additional Director - 2021-12-23
      IITM PRAVARTAK TECHNOLOGIES FOUNDATION U73100TN2020NPL135863 Director 2021-12-23 Ongoing
      TITAN HOLDINGS LIMITED U85110KA1993PLC014090 Director 2003-04-22 Ongoing
      PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Additional Director - 2023-03-24
      PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Director 2021-06-01 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2018-09-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2024-08-30
      Other Directorships of RAJESH DIGAMBAR PARTE
      Company Name CIN Designation Appointment Date Cessation
      INOX LEISURE LIMITED L92199MH1999PLC353754 Company Secretary - 2010-08-31
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Company Secretary - 2012-02-08
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2015-05-21
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Director - 2018-09-30
      EMPIRE PRODUCTS LTD U26100MH1986PLC038519 Additional Director - 2016-09-28
      EMPIRE PRODUCTS LTD U26100MH1986PLC038519 Director - 2018-09-30
      DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Company Secretary - 2015-02-17
      MERAKISAN PRIVATE LIMITED U51909MH2016PTC283578 Director - 2016-09-28
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Company Secretary - 2018-09-30
      MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Company Secretary - 2018-09-30
      Other Directorships of KARSTEN MUELLER
      Company Name CIN Designation Appointment Date Cessation
      ROBERT BOSCH INDIA MANUFACTURING AND TECHNOLOGY PRIVATE LIMITED U31909KA2020PTC134470 Director - 2023-11-10
      PREBO AUTOMOTIVE PRIVATE LIMITED U50500KA2019PTC124184 Additional Director - 2022-09-24
      PREBO AUTOMOTIVE PRIVATE LIMITED U50500KA2019PTC124184 Director - 2023-11-10
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2022-09-29
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2023-11-10
      Other Directorships of HEMA RAVICHANDAR
      Company Name CIN Designation Appointment Date Cessation
      VICTUS CAPITAL SERVICES LLP AAA-0513 Partner - 2019-06-30
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
      MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
      TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2022-06-10
      TRENT LIMITED L24240MH1952PLC008951 Director 2021-12-29 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director 2020-07-27 Ongoing
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2009-07-27
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2020-07-31
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
      MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-10-30
      FEEDBACK BUSINESS CONSULTING SERVICES PRIVATE LIMITED U74130KA1990PTC010692 Director 1990-01-25 Ongoing
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2016-09-09
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2019-05-14
      Other Directorships of SOUMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2023-12-21
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2023-11-24 Ongoing
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Additional Director - 2016-09-28
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Director - 2019-09-20
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2024-05-30
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2024-04-30 Ongoing
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Additional Director - 2015-09-29
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2016-01-01
      ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Additional Director - 2016-09-28
      ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Director - 2019-08-30
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2021-09-29
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2023-07-01
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Additional Director - 2013-05-27
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2017-01-01
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Additional Director - 2020-09-22
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2023-06-30
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2013-02-27
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2022-01-01
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Nominee Director - 2023-07-01
      KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2014-06-21
      TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Nominee Director 2024-08-11 Ongoing
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-02-09 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2017-09-08
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2023-08-21
      Other Directorships of STEFFEN BERNS
      Company Name CIN Designation Appointment Date Cessation
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2013-06-17
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2014-03-24
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2013-02-27
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2017-01-01
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Additional Director - 2013-03-04
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Director - 2017-01-01
      Other Directorships of PETER ALEXANDER TYROLLER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFAN HARTUNG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RENU SUD KARNAD
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2019-04-01 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
      EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
      EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
      HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
      CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of PRASAD CHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director 2009-08-14 Ongoing
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2014-07-23
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2022-04-20
      BASF INDIA LIMITED L33112MH1943FLC003972 Managing Director - 2013-09-30
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2019-07-23
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2019-04-24
      BASF COATINGS LIMITED U00303KA1999PLC025473 Director 2000-06-23 Ongoing
      BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Managing Director 2005-04-06 Ongoing
      BASF CHEMICALS INDIA PRIVATE LIMITED U24290MH2009PTC190283 Additional Director - 2013-09-30
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director - 2011-10-04
      BASF CONSTRUCTION CHEMICALS (INDIA) PRIVATE LIMITED U26950MH1995FTC086988 Director 2007-01-24 Ongoing
      BASF CATALYSTS INDIA PRIVATE LIMITED U27105TN1997PTC165626 Director - 2013-09-30
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Additional Director - 2022-05-16
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director 2022-01-01 Ongoing
      HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2018-05-25
      HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2024-07-10
      BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED U67120MH1996PTC101170 Director - 2013-09-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2013-10-21
      BASF COATINGS ( INDIA) PRIVATE LIMITED U99999MH2002FTC135177 Director 2002-03-14 Ongoing
      Other Directorships of GOPICHAND KATRAGADDA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2024-05-07
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2024-04-25 Ongoing
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2018-09-11
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2022-08-26 Ongoing
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2015-07-24
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2018-07-13
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2015-09-23
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-07-16
      GE BE PRIVATE LIMITED U31909KA1996PTC020482 Additional Director - 2012-06-08
      GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2014-07-21
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2019-01-16
      MYELIN FOUNDRY PRIVATE LIMITED U74999KA2019PTC120581 Director 2019-01-21 Ongoing
      IET SOLUTIONS (INDIA) PRIVATE LIMITED U80902KA2020FTC133624 Additional Director - 2021-10-29
      IET SOLUTIONS (INDIA) PRIVATE LIMITED U80902KA2020FTC133624 Director - 2023-09-30
      GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Alternate Director - 2012-02-14
      GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Managing Director - 2014-07-17
      GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Nominee Director - 2012-02-15
      Other Directorships of ANDREAS FRIEDHELM WOLF
      Company Name CIN Designation Appointment Date Cessation
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2015-09-03
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2020-01-01
      SYNTEGON TECHNOLOGY INDIA PRIVATE LIMITED U29309GA2019FTC014014 Director - 2019-12-31
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Additional Director - 2017-09-27
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2019-12-31
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Additional Director - 2015-09-09
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2020-01-01
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2017-08-10
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2019-12-31
      Other Directorships of PAWAN KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PMG ADVISORY LLP AAW-7760 Designated Partner 2021-04-21 Ongoing
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2021-08-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2021-08-31 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2010-08-03
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-09
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2010-08-03
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2020-07-21
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2014-07-24
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2013-09-23
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CEO(KMP) - 2021-04-02
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2020-11-11
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2016-11-12
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2016-04-25
      MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2022-07-27
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-27
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Director - 2012-07-28
      MAHINDRA AUTOMOBILE DISTRIBUTOR PRIVATE LIMITED U34100MH2005PTC153702 Nominee Director - 2010-08-06
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2021-04-02
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
      MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-02
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
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      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2014-04-26
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2010-04-01
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-30
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-04-28
      SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Additional Director - 2021-07-26
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      PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
      MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2003-04-30 Ongoing
      AIAM PRIVATE LIMITED U74110DL1960PTC093535 Director - 2018-03-20
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2021-04-02
      RN AUTOMOTIVE PRIVATE LIMITED U74999MH2007PTC167071 Nominee Director - 2008-03-10
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2014-08-05
      MUMBAI MANTRA MEDIA LIMITED U92190MH2008PLC178894 Additional Director - 2012-09-28
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      THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2007-02-21
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2018-07-25
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director 2023-08-04 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2023-03-31
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2020-09-30 Ongoing
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2011-05-27
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2017-06-23
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director 2021-07-22 Ongoing
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2021-07-21
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2023-09-22
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Additional Director - 2015-09-30
      MAHARASHTRA NATURAL GAS LIMITED U11102PN2006PLC021839 Director - 2018-03-28
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-03-30
      DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Additional Director - 2013-09-27
      DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED U34300MH1995PTC092803 Director 2013-09-27 Ongoing
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director 2015-08-17 Ongoing
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2015-06-30
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-10
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2020-08-12
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2020-11-24
      J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Additional Director - 2017-09-22
      J P MUKHERJIAND ASSOCIATES PRIVATE LIMITED U74140MH1974PTC017924 Director - 2019-07-15
      JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Additional Director - 2017-09-22
      JYOTI SUGAR ENGINEERING PRIVATE LIMITED U74140MH1981PTC024794 Director - 2019-07-15
      NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director 2024-01-29 Ongoing
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2019-09-21
      MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2022-10-07
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      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2010-07-19
      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2011-08-30
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2010-07-20
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2011-08-22
      ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2011-09-30
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      Company Name CIN Designation Appointment Date Cessation
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Additional Director - 2013-06-25
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2015-02-28
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2014-06-13
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2015-02-28
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Additional Director - 2013-09-30
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2015-02-28
      Other Directorships of STEFAN GROSCH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUTHURAMAN BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2010-08-13
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2014-09-26
      TATA STEEL LIMITED L27100MH1907PLC000260 Managing Director - 2010-08-13
      TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Nominee Director - 2007-07-23
      THE TINPLATE COMPANY OF INDIA LTD L28112WB1920PLC003606 Director - 2010-01-14
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director 2015-04-16 Ongoing
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2015-08-08
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2018-08-07
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-09-26
      THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2007-07-19
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2014-09-26
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Nominee Director - 2008-01-18
      STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Additional Director - 2010-09-20
      STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director - 2014-09-26
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2010-09-27
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director - 2013-08-31
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2017-09-30
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director - 2024-05-01
      PANIIT ALUMNI REACH FOR JHARKHAND FOUNDATION U74999JH2015NPL003302 Director 2016-08-01 Ongoing
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Additional Director - 2017-09-30
      ASHIRVAD PIPES PRIVATE LIMITED U85110KA1997PTC021831 Director - 2024-01-31
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director - 2023-08-07
      Other Directorships of DEEPAK SHANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
      BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
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      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
      IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
      BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20

      CIN Company Name Company Address
      U74999KA2018PTC192034 JHKP TECHNOLOGIES PRIVATE LIMITED First Floor, SJR Cyber, 22, Laskar Hosur Road,Adugodi, Bangalore, Karnataka, India, 560030,Bangalore South,Bangalore,Karnataka,560030-India
      U62091KA2024PTC190833 ANTHRASYNC SOLUTIONS PRIVATE LIMITED No 26,Laskar Hosur Road, Adugodi, Bangalore, Bangalore South, Karnataka,Bangalore South,Bangalore,Karnataka,560030-India
      U86909KA2025PTC207654 EDHS PRIVATE LIMITED No. 26, Laskar Hosur Road,,Adugodi, Bangalore Kar- 560030,Bangalore South,Bangalore,Karnataka,560030-India
      U72900KA2022PTC162583 OMBRULLA PRIVATE LIMITED Site No. 26, Laskar Hosur Road, Adugodi,, Koramangala, Bangalore, Karnataka,Bangalore South,Bangalore,Karnataka,560030-India
      ABC-9360 LEADS AND FEEDS LLP Wework Prestige Cube, Site No.26, Laskar Hosur Road,Adugodi, Koramangala, Bengaluru, Karnataka 560030,Bangalore South,Bangalore,Karnataka,India-560030
      U70200KA2025PTC209207 WELTRIX RDS PRIVATE LIMITED WeWork Prestige Cube, Site No. 26,,Laskar Hosur Road, Adugodi, Koramangala, Bengaluru, Karnataka 560030,Bangalore South,Bangalore,Karnataka,560030-India
      U24202KA2025PTC206779 ZENVORA DYNAMICS PRIVATE LIMITED No 26,Laskar Hosur Road,,Adugodi, BANGALORE,,Bangalore South,Bangalore,Karnataka,560030-India
      U62010KA2026PTC218233 NEURALWEAVES TECHNOLOGIES PRIVATE LIMITED No 26, Laskar Hosur Road,Adugodi, Bangalore South,Bangalore South,Bangalore,Karnataka,560030-India
      U58203KA2024PTC193783 AATTAMANIA GAMING VENTURES PRIVATE LIMITED HD264 WeWorkPrestigeCube, S.No.26 Laskar Hosur Road,Adugodi, Bangalore South,Bangalore South,Bangalore,Karnataka,560030-India
      ACH-4343 KUBENINE CONSULTING LLP FLAT NO. D 7, BRINDAVAN APARTMENT,ADUGODI, OPPOSITE ADUGODI POLICE STATION, HOSUR ROAD,Bangalore South,Bangalore,Karnataka,India-560030
      U74999KA2021FTC193009 SASA MANAGEMENT INDIA PRIVATE LIMITED WeWork Prestige Cube, Site No. 26, Laskar Hosur Road,,Adugodi, Koramangala, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560030-India
      U62099KA2025PTC206050 SQUADLABS TECHNOLOGIES PRIVATE LIMITED WEWORK INDIA Site No. 26 Prestige Cube 2nd Floor,Laskar Hosur Road Next to Forum Mall Adugodi,Bangalore South,Bangalore,Karnataka,560030-India
      U59120KA2025PTC197578 ECOMX CLUB PRIVATE LIMITED OFC NO- HD-183 WeWork Prestige Cube, Site No. 26, Laskar Hosur Road,Adugodi, Koramangala, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560030-India
      U72900KA2022PTC161886 SAASPAY PRIVATE LIMITED No. 26, Laskar Hosur Road, Adugodi,Bangalore,Bangalore,Karnataka,560030-India
      ACW-5161 TRIVERTISE DIGITAL LLP No 26,Laskar Hosur Road,,Adugodi,,Bangalore South,Bangalore,Karnataka,India-560030
      U62099KA2024PTC189820 OPTIMAS AI TECHNOLOGIES PRIVATE LIMITED No 26, Laskar Hosur Road,,Adugodi,,Bangalore South,Bangalore,Karnataka,560030-India
      U63999KA2024PTC188021 INPLASS INFOTECH PRIVATE LIMITED NO 26,LASKAR HOSUR ROAD,,ADUGODI,,Bangalore South,Bangalore,Karnataka,560030-India
      U86909KA2024PTC193407 MEDBLOCKS TECHNOLOGIES PRIVATE LIMITED NO 26,LASKAR HOSUR,ROAD,ADUGODI,,Bangalore South,Bangalore,Karnataka,560030-India
      U63119KA2023PTC174529 PHILOCALIST JOBS PRIVATE LIMITED No. 26, Laskar Hosur Road,Adugodi, Koramangala,,Bangalore South,Bangalore,Karnataka,560030-India
      U65992KA1977PTC003229 SAHYADRI CHITS (INDIA) PRIVATE LIMITED NEW NO.502HOSUR ROAD, ADUGODI BANGALORE , BANGALORE, Karnataka, India - 560030
      U62020KA2025PTC207316 KABILAN TECHNOLOGIES PRIVATE LIMITED Prestige site No26,Laskar,Hosur Road, Adugodi,Bangalore South,Bangalore,Karnataka,560030-India
      U23104KA2025PTC201473 GOFORGE EPIX INTERNATIONAL PRIVATE LIMITED VO 387 Site N 26 Laskar,Hosur Road Adugodi,Bangalore South,Bangalore,Karnataka,560030-India
      U24232KA2003PTC032735 AYURDEVA HEALTHCARE PRIVATE LIMITED NO.73, II FLOOR,LASKER HOSUR ROAD,ADUGODI, BANGALORE , BANGALORE, Karnataka, India - 560030
      U74102KA2023PTC173478 FEVANCE ATELIER PRIVATE LIMITED HD-103, Site No. 26,Laskar Hosur road Adugodi,Bangalore South,Bangalore,Karnataka,560030-India
      U72900KA2022PTC161971 WEBSENOR PRIVATE LIMITED HD-049 Wework Prestige Cube, No 26, Laskar Hosur Road, Adugodi,,Bangalore,Bangalore,Karnataka,560030-India
      U86900KA2025PTC205101 MRM HEALTHTECH PRIVATE LIMITED WEWORK PRESTIGE CUBE, SITE No.26, LASKAR,HOSUR ROAD, ADUGODI, KORAMANGALA,,Bangalore South,Bangalore,Karnataka,560030-India
      ACI-4065 NISA HEALTH247 SERVICES LLP Prestige Estates Projects Pvt Ltd No 26,Laskar Hosur Road Adugodi Bengaluru,Bangalore South,Bangalore,Karnataka,India-560030
      ACH-2011 GREEN LAKES FARMS LLP No.1/1, Peridot Plaza, Gajendra Nagar, Off Hosur Road,Adugodi Post,,Bangalore South,Bangalore,Karnataka,India-560030
      ACP-3841 BARE METAL GAMES LLP WeWork Prestige Cube, Site No. 26,Laskar Hosur Road, Adugodi, Koramangala,Bangalore South,Bangalore,Karnataka,India-560030
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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