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BREACH CANDY HOSPITAL TRUST

CIN: U85100MH1946GAT005082

BREACH CANDY HOSPITAL TRUST (CIN: U85100MH1946GAT005082) is a Private company incorporated on 23 Jul 1946. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

BREACH CANDY HOSPITAL TRUST's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BREACH CANDY HOSPITAL TRUST's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of BREACH CANDY HOSPITAL TRUST are MEHLI KERSASP MISTRY, UDAY SURESH KILACHAND, KEKI BOMI DADISETH, MONIKA GARWARE, RAMADORAI SUBRAMANIAN, ROHIT JAWA, ANAND GOPAL MAHINDRA, DEEPAK SHANTILAL PAREKH, KULSUM NASREEN ARDESHIR DUBASH, PALLON MISTRY, RAJASHREE BIRLA, HARSH VARDHAN GOENKA, and JAMSHYD NAOROJI GODREJ.

BREACH CANDY HOSPITAL TRUST's Corporate Identification Number (CIN) is U85100MH1946GAT005082 and its registration number is 5082. Users may contact BREACH CANDY HOSPITAL TRUST on its Email address - [email protected]. Registered address of BREACH CANDY HOSPITAL TRUST is NA , MUMBAI, Maharashtra, India - 400003.

Current status of BREACH CANDY HOSPITAL TRUST 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 BREACH CANDY HOSPITAL TRUST 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.

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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 BREACH CANDY HOSPITAL TRUST 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 BREACH CANDY HOSPITAL TRUST
DIN Director Name Designation Appointment Date
00344555 MEHLI KERSASP MISTRY Director 2004-01-29
00627820 UDAY SURESH KILACHAND Director 1992-10-29
00052165 KEKI BOMI DADISETH Director 1990-04-23
00143400 MONIKA GARWARE Nominee Director 2017-06-20
00000002 RAMADORAI SUBRAMANIAN Director 2011-08-30
10063590 ROHIT JAWA Nominee Director 2024-01-09
00004695 ANAND GOPAL MAHINDRA Director 2020-09-23
00009078 DEEPAK SHANTILAL PAREKH Director 1999-11-25
00710509 KULSUM NASREEN ARDESHIR DUBASH Director 1973-03-29
05229734 PALLON MISTRY Nominee Director 2024-01-09
00022995 RAJASHREE BIRLA Director 2017-09-19
00026726 HARSH VARDHAN GOENKA Director 1986-09-18
00076250 JAMSHYD NAOROJI GODREJ Director 2004-12-13
Past Directors & Key Managerial Personnel of BREACH CANDY HOSPITAL TRUST
DIN Director Name Designation Appointment Date Cessation
00237125 KERSI MINOCHER GHERDA Director - 2023-02-14
00045204 NITIN . PARANJPE Additional Director - 2008-09-04
00045204 NITIN . PARANJPE Director - 2014-01-21
00258074 MADHAVAN PILLAY RAMCHANDRA MENON Director - 2011-02-15
00304503 PRABHAKAR DEV Additional Director - 2012-03-20
00108025 GOVIND HARBHAGWANDAS MATHRANI Director - 2013-05-21
00943822 SHASHIKANT BHALCHANDRA GARWARE Additional Director - 2015-01-20
01886313 NAGESH BASAVANHALLI Nominee Director - 2025-05-20
00005685 KAMLESH CHANDER MEHRA Director - 2008-04-03
00044765 ANILKUMAR JEWRAJ HIRJEE Director - 2020-09-27
00008418 DATTATREYA SHANKAR SOMAN Director - 2011-10-09
00010178 CYRUS PALLONJI MISTRY Additional Director - 2008-09-04
00010178 CYRUS PALLONJI MISTRY Director - 2012-03-20
00027724 SANTHANAM NARAYANASWAMY Manager - 2023-12-01
00041048 SURESH LAL GOKLANEY Additional Director - 2016-09-20
00041048 SURESH LAL GOKLANEY Director - 2023-09-26
00455878 SUNIL PAHILAJANI Additional Director - 2015-03-30
05341124 MONICA BRIJ KUMAR CHOPRA Nominee Director - 2017-06-20
06699923 SANJIV SOSHIL MEHTA Nominee Director - 2023-09-26
00004695 ANAND GOPAL MAHINDRA Director - 2019-03-21
00136048 SARITA GARWARE RAMSAY Nominee Director - 2017-04-28
07573444 JOSEPH EDMUND BRITTO Manager - 2012-01-04
00003931 BHALCHANDRA RAMCHANDRA SULE Director - 2015-03-30
00004006 HUMAYUN DHANRAJGIR Director - 2024-04-23
00032030 HOMI KAIKHUSHRU BILPODIWALA Director - 2011-06-22
00022995 RAJASHREE BIRLA Director - 2016-12-16
00121638 DOUGLAS ANDERSON BAILLIE Director - 2008-04-03
Other Directorships of KERSI MINOCHER GHERDA
Company Name CIN Designation Appointment Date Cessation
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2008-07-28
UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2023-11-03
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2023-02-14
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2010-07-14
IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Additional Director - 2012-12-26
IXORA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163270 Director - 2013-10-16
AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Additional Director - 2012-12-26
AQUILA CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163461 Director - 2013-10-16
NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Additional Director - 2012-12-26
NAPLES CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC163462 Director - 2013-10-16
VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Additional Director - 2012-12-26
VIONA REALTORS PRIVATE LIMITED U45201MH2006PTC163463 Director - 2013-10-16
HOWDEN DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65200MH1993PTC070653 Director - 2023-11-03
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director - 2023-02-14
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2023-02-14
DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Director - 2016-06-23
K M DASTUR REINSURANCE BROKERS PRIVATE LIMITED U65999MH1991PTC059906 Director - 2023-02-14
VAKKSH CAPITAL COMPANY LIMITED U65999MH2005PLC155799 Director - 2023-03-15
GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Additional Director - 2012-12-26
GOLDEN GLOW CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161620 Director - 2014-07-01
GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Additional Director - 2012-12-26
GREEN HABITATS PRIVATE LIMITED U70100MH2006PTC161655 Director - 2013-10-16
AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Additional Director - 2012-12-26
AVILA DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161656 Director - 2014-07-01
HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Additional Director - 2017-04-21
HIRANANDANI PALACE GARDENS PRIVATE LIMITED U70100MH2006PTC161657 Director - 2017-04-21
REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Additional Director - 2012-12-26
REVIVAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2006PTC161659 Director - 2014-07-01
SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Additional Director - 2012-12-26
SUNNY VISTA REALTORS PRIVATE LIMITED U70100MH2006PTC161689 Director - 2013-10-16
PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Additional Director - 2012-12-26
PALACE GARDENS CHENNAI SEZ PRIVATE LIMITED U70101MH2006PTC161617 Director - 2014-07-01
PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Additional Director - 2012-12-26
PARIKRAMA DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161618 Director - 2013-10-16
ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Additional Director - 2012-12-26
ULTIMA REALTORS PRIVATE LIMITED U70102MH2006PTC161603 Director - 2013-10-16
ASL ADVANCED SYSTEMS PRIVATE LIMITED U72900KA1992PTC033624 Director - 2010-12-22
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2020-06-17
VERTIV ENERGY PRIVATE LIMITED U74999MH1993PTC071079 Director - 2017-02-22
VAKKSH FOUNDATION U85100MP2013NPL031119 Additional Director - 2014-08-07
VAKKSH FOUNDATION U85100MP2013NPL031119 Director - 2023-11-03
Other Directorships of NITIN . PARANJPE
Other Directorships of MADHAVAN PILLAY RAMCHANDRA MENON
Company Name CIN Designation Appointment Date Cessation
DECCAN GOLD MINES LIMITED L51900MH1984PLC034662 Alternate Director - 2011-02-15
ION EXCHANGE (INDIA) LIMITED L74999MH1964PLC014258 Director - 2011-02-15
BECKETT RANKINE INDIA PRIVATE LIMITED U74210MH2005PTC151430 Director - 2011-02-15
TOTAL WATER MANAGEMENT SERVICES (INDIA) LIMITED U74999MH1991PLC062866 Director - 2011-02-15
Other Directorships of PRABHAKAR DEV
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Managing Director - 2008-04-12
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2009-01-23
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2011-11-05
GREAVES COTTON LIMITED L99999MH1922PLC000987 Managing Director - 2009-05-03
VVF (INDIA) LIMITED U24296MH2010PLC210239 Additional Director - 2013-09-30
VVF (INDIA) LIMITED U24296MH2010PLC210239 Director - 2014-03-31
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director - 2011-11-04
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director appointed in casual vacancy - 2010-08-05
ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2018-07-12
VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2017-09-25
VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2018-07-12
Other Directorships of MEHLI KERSASP MISTRY
Company Name CIN Designation Appointment Date Cessation
TRAVOTEL (INDIA) LLP AAM-2812 Designated Partner 2018-03-22 Ongoing
KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1979-06-25 Ongoing
M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director 2007-06-15 Ongoing
MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1976-05-22 Ongoing
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-08-01
RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Additional Director - 2023-09-29
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2023-06-15 Ongoing
CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2023-06-15 Ongoing
Other Directorships of GOVIND HARBHAGWANDAS MATHRANI
Company Name CIN Designation Appointment Date Cessation
SEPULCHRE BROTHERS (INDIA) PRIVATE LIMITED U51109MH1941PTC003338 Director - 2013-05-21
Other Directorships of UDAY SURESH KILACHAND
Company Name CIN Designation Appointment Date Cessation
UDAY PRABHU AUTOMART PRIVATE LIMITED U34100MH2004PTC145075 Director - 2007-05-14
ARGAY TRADING PRIVATE LIMITED U74900MH2010PTC200470 Director 2010-02-26 Ongoing
UKILACHAND MERCANTILE PRIVATE LIMITED U74990MH2010PTC200237 Director 2010-02-18 Ongoing
Other Directorships of SHASHIKANT BHALCHANDRA GARWARE
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 2019-11-01 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director - 2019-10-31
GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Managing Director 1995-07-13 Ongoing
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2011-09-26
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2011-09-26 Ongoing
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2008-12-16 Ongoing
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
LUCKY TRADING AND EXPORTS LIMITED U51310MH2001PLC130512 Director 2001-01-18 Ongoing
VIA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51900MH1994PTC082126 Director 2000-09-04 Ongoing
MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
SONIYA HOLDINGS PVT LTD U65990MH1981PTC025594 Director 1999-01-07 Ongoing
SHEELA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U65990MH1981PTC025599 Director 1999-01-07 Ongoing
SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director 1999-01-07 Ongoing
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2012-09-12 Ongoing
GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2012-09-12 Ongoing
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director 1991-08-27 Ongoing
Other Directorships of NAGESH BASAVANHALLI
Company Name CIN Designation Appointment Date Cessation
PEAK 15 ADVISORS LLP ACC-1009 Designated Partner 2023-07-19 Ongoing
EAST GROWTH VENTURES LLP ACN-7426 Partner 2025-12-04 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2020-11-04
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2017-08-03
GREAVES COTTON LIMITED L99999MH1922PLC000987 Managing Director - 2020-08-13
GREAVES COTTON LIMITED L99999MH1922PLC000987 Whole-time director - 2023-05-11
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Additional Director - 2017-09-01
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director - 2019-11-06
JK MAINI PRECISION TECHNOLOGY LIMITED U25933MH2024PLC417852 Director 2025-09-10 Ongoing
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2017-08-01
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2024-12-31
STELLANTIS ENGINEERING INDIA PRIVATE LIMITED U29253TN2007PTC064974 Additional Director - 2009-03-31
STELLANTIS ENGINEERING INDIA PRIVATE LIMITED U29253TN2007PTC064974 Director - 2015-01-06
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2017-08-01
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2019-10-23
STELLANTIS INDIA PRIVATE LIMITED U50102TN2012PTC189428 Additional Director - 2013-05-07
STELLANTIS INDIA PRIVATE LIMITED U50102TN2012PTC189428 Managing Director - 2015-01-06
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2026-04-16
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2025-11-04 Ongoing
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Nominee Director - 2024-11-04
Other Directorships of KAMLESH CHANDER MEHRA
Other Directorships of ANILKUMAR JEWRAJ HIRJEE
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2020-09-27
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2019-08-08
CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director - 2007-04-10
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2009-07-21
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2019-08-12
ATLAS COPCO (INDIA) PRIVATE LIMITED U27106PN1960PTC020566 Director - 2018-09-11
EPIROC MINING INDIA PRIVATE LIMITED U29309PN2017PTC171542 Additional Director - 2018-09-11
EPIROC MINING INDIA PRIVATE LIMITED U29309PN2017PTC171542 Director - 2018-09-15
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2007-12-05
KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director 2003-02-22 Ongoing
KAMALA FORTRADE LIMITED U51909WB1999PLC090872 Director - 2011-09-06
CHIKA PRIVATE LIMITED U63090MH1973PTC016873 Director - 2018-12-21
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2011-09-30
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director - 2020-09-27
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2019-07-20
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2007-12-05
WADIA BSN INDIA LIMITED U74999MH1991PLC059856 Director - 2007-12-05
GOODEED CHARITABLE FOUNDATION U91110MH1990NPL055085 Director - 2007-12-05
TRISTAR CHARITABLE FOUNDATION U91110MH1990PTC055084 Director - 2007-12-05
VENUS CHARITABLE FOUNDATION U91110MH1992NPL066939 Director - 2007-12-05
NORTHSTAR CHARITABLE FOUNDATION U91110MH1992NPL066940 Director - 2007-12-05
Other Directorships of KEKI BOMI DADISETH
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2024-08-11
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2020-10-28
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-30
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-04-26
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2013-07-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2008-06-18
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2021-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-07
TIMES GLOBAL BROADCASTING COMPANY LIMITED U32109MH1986PLC168454 Director - 2008-03-31
CAPITAL ART ADVISORY PRIVATE LIMITED U51900MH1992PTC065995 Director - 2007-04-06
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2015-08-24
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2017-04-07
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2013-07-15
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2019-06-30
FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Additional Director - 2022-09-30
FEEL GOOD PROPERTIES PRIVATE LIMITED U70101MH2004PTC147413 Director 2021-08-30 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Nominee Director - 2016-04-21
SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Additional Director - 2009-07-30
SONY INDIA PRIVATE LIMITED U74899DL1994PTC062781 Director - 2013-03-31
OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED U74999DL2007FTC268067 Director - 2020-06-30
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2022-12-12
Other Directorships of MONIKA GARWARE
Company Name CIN Designation Appointment Date Cessation
GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP ACD-2881 Designated Partner 2023-10-10 Ongoing
MAGNIFIK LIFESTYLE LLP ACF-8518 Designated Partner 2024-03-04 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 1989-03-31 Ongoing
IRM ENERGY LIMITED L40100GJ2015PLC085213 Director - 2018-10-30
CPL BIOLOGICALS PRIVATE LIMITED U01403GJ2009PTC056409 Director - 2018-10-30
LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Additional Director - 2013-09-27
LA VIE BIOLOGICALS PRIVATE LIMITED U24100GJ2009PTC056669 Director - 2018-10-30
GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2007-08-30
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2012-09-07
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2012-09-07 Ongoing
CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Additional Director - 2014-01-17
CASIL INDUSTRIES LIMITED U24230GJ2012PLC071212 Director 2014-01-17 Ongoing
CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Additional Director - 2013-08-26
CASIL BG MEDICAL DEVICES PRIVATE LIMITED U24230GJ2012PTC069227 Director - 2018-09-21
CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director - 2018-11-14
CADILA LABORATORIES PRIVATE LIMITED U24231GJ1973PLC002286 Director appointed in casual vacancy - 2015-09-30
CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2018-10-30
CASIL INDUSTRIES LIMITED U24231GJ2000PLC038320 Director 2003-07-04 Ongoing
KARNAVATI ENGINEERING PRIVATE LIMITED U29199GJ1981PTC004488 Director - 2018-10-30
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Additional Director - 2013-09-27
CPL INFRASTRUCTURE PRIVATE LIMITED U45209GJ2008PTC055133 Director - 2018-10-30
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
CASIL HEALTH PRODUCTS PRIVATE LIMITED U51909GJ1995PTC027839 Director - 2018-10-30
MONIKA HOLDINGS PRIVATE LIMITED U65990MH1981PTC025590 Director 1999-01-07 Ongoing
CPL INFRASTRUCTURE PRIVATE LIMITED U67120GJ1995PTC025713 Director 1996-08-10 Ongoing
CASIL FINANCE PRIVATE LIMITED U67120GJ1997PTC032109 Director 1997-04-15 Ongoing
IRM PROPERTIES PRIVATE LIMITED U70101GJ2013PTC074111 Director 2013-03-21 Ongoing
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Additional Director - 2013-12-03
INVERIKA BIORESEARCH PRIVATE LIMITED U73100GJ2012PTC070636 Director - 2018-10-30
REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director - 2018-10-30
REDEFINE LEISURE PRIVATE LIMITED U74110GJ2008PTC052813 Director appointed in casual vacancy - 2013-09-28
CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Additional Director - 2013-09-27
CPL HOLDINGS PRIVATE LIMITED U74110GJ2009PTC056511 Director - 2017-12-03
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Additional Director - 2013-09-27
IRM ENTERPRISES PRIVATE LIMITED U74110GJ2009PTC058116 Director - 2018-10-30
IRM PRIVATE LIMITED U74120GJ1994PTC023239 Director - 2018-10-30
IRM BRANDS PRIVATE LIMITED U74997GJ2016PTC091809 Director 2016-05-03 Ongoing
GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2013-08-19
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2013-08-19 Ongoing
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Additional Director - 2013-09-30
APOLLO HOSPITALS INTERNATIONAL LIMITED U85110TN1997PLC039016 Director - 2018-11-03
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
Other Directorships of RAMADORAI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-07-01
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2019-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2014-10-06
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2009-10-06
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2024-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2010-07-16
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2019-03-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-10-06
BSE LIMITED L67120MH2005PLC155188 Director - 2016-03-08
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2023-02-21
CMC LIMITED L72200TG1975PLC001970 Director - 2014-10-17
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2014-10-06
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2009-11-13
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-10-06
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2012-08-28
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2016-09-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-11-13
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2009-03-23
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2018-07-16
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2018-07-16 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-10-07
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2007-12-27
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Director - 2011-10-07
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Additional Director - 2010-07-03
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2011-10-07
Other Directorships of DATTATREYA SHANKAR SOMAN
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2010-09-23
THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2011-10-09
Other Directorships of CYRUS PALLONJI MISTRY
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
Other Directorships of SANTHANAM NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2007-11-23
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2011-12-31
THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD L65190MH1940PLC003151 Director - 2009-09-25
PIRAMAL PHYTOCARE LIMITED L73100MH2001PLC132523 Director - 2012-02-02
CRAVATEX LIMITED L93010MH1951PLC008546 Additional Director - 2012-08-14
CRAVATEX LIMITED L93010MH1951PLC008546 Director - 2024-03-31
PHARMED LIMITED U24230MH1946PLC005121 Additional Director 2024-08-26 Ongoing
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED U24230MH2008PTC182850 Director - 2008-07-01
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2009-10-16
PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED U45100MH2011PTC222072 Director - 2011-12-20
ARKRAY HEALTHCARE PRIVATE LIMITED U51507MH2007PTC175112 Director - 2009-12-21
NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1998PTC115315 Director 2006-03-06 Ongoing
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-06-23
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
PIRAMAL CAPITAL PRIVATE LIMITED U65923MH2007PTC169323 Director - 2009-09-29
SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1976PTC019033 Director - 2009-08-28
PHL CAPITAL PRIVATE LIMITED U65990MH2011PTC217884 Director - 2011-07-27
KOJAM FININVEST LIMITED U65999GJ2003PLC042560 Director 2004-03-17 Ongoing
OXYGEN BIO RESEARCH PRIVATE LIMITED U73100GJ2006PTC049410 Nominee Director - 2011-12-20
INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2009-09-29
PIRAMAL WATER PRIVATE LIMITED U74900MH2008PTC183611 Director - 2011-12-31
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2009-09-11
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2009-08-17
NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD U85195MH2000PTC127670 Director 2007-03-15 Ongoing
ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2010-07-15
PIRAMAL CORPORATE SERVICES LIMITED U92190MH1999PLC118545 Director - 2012-01-18
B M K LABORATORIES PRIVATE LIMITED U99999MH1978PTC020294 Director - 2010-08-06
Other Directorships of SURESH LAL GOKLANEY
Company Name CIN Designation Appointment Date Cessation
FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2016-06-30
EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2016-02-19
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
EUREKA FORBES LTD U27109MH1931PLC353890 Managing Director - 2010-06-01
EUREKA FORBES LTD U27109MH1931PLC353890 Whole-time director - 2017-09-30
FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2007-09-27
FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-06-30
COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2008-08-28 Ongoing
NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2010-07-23
AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2011-10-14
BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Additional Director - 2015-04-03
FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-06-30
INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-06-30
WATNXT ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC284447 Director - 2016-09-20
INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2010-04-01
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2010-04-01
Other Directorships of SUNIL PAHILAJANI
Company Name CIN Designation Appointment Date Cessation
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Additional Director - 2018-09-25
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Director - 2018-10-03
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2012-07-30
GREAVES COTTON LIMITED L99999MH1922PLC000987 Managing Director - 2012-07-29
DASX FARMTECH PRIVATE LIMITED U01100DL2017PTC324524 Director 2017-10-05 Ongoing
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2013-05-30
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2016-09-29
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Additional Director - 2017-08-18
MINDA AUTOELEKTRIK LIMITED U29221DL2007PLC160549 Director 2017-08-18 Ongoing
MACHINOTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29309DL2018PTC343340 Director 2018-12-20 Ongoing
CAPARO VEHICLE PRODUCTS INDIA LIMITED U34200DL2007PLC161380 Director - 2008-05-10
KAIZEN METAL FORMING PRIVATE LIMITED U34300DL2003PTC119658 Additional Director - 2018-08-07
CAPARO MI STEEL PROCESSING PRIVATE LIMITED U34300DL2007PTC158139 Director - 2008-05-26
GOENKA AUTOMOBILITY PRIVATE LIMITED U34300DL2018PTC336430 Additional Director - 2020-01-01
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2008-07-31
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2009-04-30
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director 2012-05-10 Ongoing
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director appointed in casual vacancy - 2012-05-10
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Additional Director - 2022-12-05
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Whole-time director 2023-10-11 Ongoing
UNIPRODUCTS (INDIA) LIMITED U45201HR1982PLC014785 Whole-time director - 2023-09-26
CAPARO INDIA LIMITED U45202DL1998PLC095074 Director - 2008-05-10
CAPARO ENGINEERING INDIA LIMITED U74101DL2000PLC105609 Managing Director - 2008-05-10
CAPARO MARUTI LIMITED U74899DL1994PLC058269 Director - 2007-05-02
MIND SEARCH CONSULTANTS PRIVATE LIMITED U74910KA2005PTC037240 Additional Director - 2019-10-04
EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2022-09-30
EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Director - 2022-11-05
CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director - 2008-05-10
Other Directorships of MONICA BRIJ KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2014-08-01
GREAVES COTTON LIMITED L99999MH1922PLC000987 Company Secretary - 2016-12-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2016-12-26
GREAVES COTTON LIMITED L99999MH1922PLC000987 Whole-time director - 2016-12-26
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Company Secretary - 2012-06-30
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Additional Director - 2015-08-28
PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2016-11-03
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2017-02-15
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director appointed in casual vacancy - 2013-05-30
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Additional Director - 2016-09-12
GREAVES FINANCE LIMITED U29299MH1958PLC011250 Director - 2016-12-24
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director 2013-05-30 Ongoing
GREAVES AUTO LIMITED U35914MH2008PLC181085 Director appointed in casual vacancy - 2013-05-30
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Additional Director - 2018-07-13
JSW ELECTRIC VEHICLES PRIVATE LIMITED U35999MH2017PTC297470 Director - 2021-10-09
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director 2017-10-30 Ongoing
JSW ENERGY (KUTEHR) LIMITED U40101HP2013PLC000345 Additional Director - 2017-09-02
JSW ENERGY (KUTEHR) LIMITED U40101HP2013PLC000345 Company Secretary - 2019-12-23
JSW ENERGY (KUTEHR) LIMITED U40101HP2013PLC000345 Director 2017-09-02 Ongoing
JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Additional Director - 2017-09-06
JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Company Secretary - 2022-01-18
JSW POWER TRADING COMPANY LIMITED U40101MH2011PLC212214 Director 2023-05-04 Ongoing
JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Additional Director - 2017-09-06
JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Director 2024-08-14 Ongoing
JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED U40105MH2020PLC335989 Additional Director - 2021-08-02
JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED U40105MH2020PLC335989 Director 2021-08-02 Ongoing
JSW RENEW ENERGY LIMITED U40106MH2020PLC338593 Additional Director - 2021-08-03
JSW RENEW ENERGY LIMITED U40106MH2020PLC338593 Director 2021-08-03 Ongoing
JSW RENEW ENERGY TWO LIMITED U40106MH2021PLC358038 Director 2021-03-26 Ongoing
JSW RENEW ENERGY (RAJ) LIMITED U40108MH2021PLC360743 Director 2021-05-20 Ongoing
JSW NEO ENERGY LIMITED U40108MH2021PLC363393 Company Secretary - 2023-04-05
JSW NEO ENERGY LIMITED U40108MH2021PLC363393 Director 2022-01-18 Ongoing
JSW FUTURE ENERGY LIMITED U40200MH2018PLC303547 Director 2018-01-01 Ongoing
JSW RENEW ENERGY (KAR) LIMITED U40300MH2021PLC360884 Director 2021-05-22 Ongoing
MYTRAH ADARSH POWER PRIVATE LIMITED U40300TG2016PTC102574 Company Secretary - 2024-07-16
SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Company Secretary - 2008-09-05
Other Directorships of SANJIV SOSHIL MEHTA
Other Directorships of ROHIT JAWA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2023-06-26
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Managing Director 2023-05-23 Ongoing
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2023-06-26
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2024-06-20
HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director 2023-08-14 Ongoing
Other Directorships of ANAND GOPAL MAHINDRA
Company Name CIN Designation Appointment Date Cessation
PHI CORPORATE SOLUTIONS LLP AAB-2921 Partner 2020-01-31 Ongoing
GOTHAM PARK PROJECTS LLP AAF-8812 Designated Partner 2016-03-08 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2010-07-22
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2010-03-15
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2013-09-26 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2012-11-05
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2011-03-21
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2008-04-22
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-12 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Managing Director - 2016-11-12
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Whole-time director - 2021-11-12
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director 1986-10-30 Ongoing
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Additional Director - 2009-08-20
ARAKU ORIGINALS PRIVATE LIMITED U01119MH2008PTC282862 Director 2009-08-20 Ongoing
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Additional Director - 2022-09-26
THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED U22120MH1948PTC009314 Director 2022-05-21 Ongoing
GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2016-02-25
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2013-01-18
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2010-04-27
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2017-09-28 Ongoing
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2009-08-12
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-03-17
MOONSHINE CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC099607 Additional Director - 2011-09-17
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2006-12-11
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2011-03-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2014-04-09
MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Nominee Director - 2006-07-14
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-09
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Additional Director - 2010-09-29
PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director 2010-09-29 Ongoing
MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 1995-03-03 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director 2007-11-02 Ongoing
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2023-05-08
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2010-12-28
M. A. R. K. HOTELS LIMITED U74899DL1989PLC038453 Director - 2011-10-01
CREATIVELAND PUBLISHING PRIVATE LIMITED U74999MH1999PTC121254 Director - 2009-04-24
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 1993-07-22 Ongoing
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2023-06-08
NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED U85300TG2010PTC068530 Director 2010-05-21 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director 2007-07-20 Ongoing
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director 2017-12-08 Ongoing
ANGULAR CONSTRUCTIONS PRIVATE LIMITED U99999MH1998PTC113514 Director 1998-02-14 Ongoing
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
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
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
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
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
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
Other Directorships of SARITA GARWARE RAMSAY
Company Name CIN Designation Appointment Date Cessation
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Additional Director - 2022-05-26
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Director - 2022-07-12
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director 1993-12-24 Ongoing
GARWARE HI-TECH FILMS LIMITED L10889MH1957PLC010889 Managing Director - 2022-02-10
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Additional Director - 2012-09-07
NAIGAON CHEMICALS PRIVATE LIMITED U24119MH2003PTC139109 Director 2012-09-07 Ongoing
JEELO INFRASTRUCTURE PRIVATE LIMITED U45201MH2019PTC333134 Director 2019-11-16 Ongoing
BEST DESIGN PROPERTIES PRIVATE LIMITED U45202MH2010PTC205261 Director 2010-07-16 Ongoing
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Additional Director - 2012-09-07
VIA INVESTMENT CONSULTANTS PRIVATE LIMITED U45400MH2007PTC172262 Director 2012-09-07 Ongoing
ENVISION PROPERTIES PRIVATE LIMITED U45400MH2010PTC202621 Director 2010-05-11 Ongoing
SARITA GARWARE INVESTMENTS CONSULTANTS PRIVATE LIMITED U67120MH1981PTC025588 Director 1999-01-07 Ongoing
SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED U70100MH1974PTC017502 Director 2007-06-30 Ongoing
GREAT DESIGN PROPERTIES PRIVATE LIMITED U70102MH2009PTC197095 Director 2010-03-31 Ongoing
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Additional Director - 2013-08-20
GREAT VIEW REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234792 Director 2013-08-20 Ongoing
GARWARE JEELO HOMES PRIVATE LIMITED U70102MH2014PTC257577 Director 2015-01-28 Ongoing
GARWARE INDUSTRIES LIMITED U74999MH1989PLC053573 Director 1998-12-05 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Additional Director - 2022-05-30
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director 2015-11-01 Ongoing
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Director - 2022-10-06
GARWARE INDUSTRIEES PRIVATE LIMITED U74999MH2012PTC235072 Whole-time director - 2022-02-10
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Additional Director - 2018-09-26
B. D. GARWARE RESEARCH CENTRE PRIVATE LIMITED U91110MH1981PTC024836 Director - 2019-05-05
Other Directorships of KULSUM NASREEN ARDESHIR DUBASH
Company Name CIN Designation Appointment Date Cessation
ZOREF WATER FARMS PVT LTD U15200MH1984PTC034056 Director - 2006-08-29
Other Directorships of JOSEPH EDMUND BRITTO
Company Name CIN Designation Appointment Date Cessation
ACRON HOUSING PRIVATE LIMITED U45400MH2008PTC187286 Additional Director - 2016-09-29
ACRON HOUSING PRIVATE LIMITED U45400MH2008PTC187286 Director 2016-09-29 Ongoing
ACRON HOSPITALITY PRIVATE LIMITED U55101MH2006PTC160325 Additional Director - 2016-09-29
ACRON HOSPITALITY PRIVATE LIMITED U55101MH2006PTC160325 Director 2016-09-29 Ongoing
ACRON DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140421 Additional Director - 2016-09-29
ACRON DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140421 Director 2016-09-29 Ongoing
Other Directorships of BHALCHANDRA RAMCHANDRA SULE
Company Name CIN Designation Appointment Date Cessation
KLM ENGINEERING CO LIMITED U29220MH1957PLC010880 Director - 2017-01-23
MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2009-04-06
Other Directorships of HUMAYUN DHANRAJGIR
Company Name CIN Designation Appointment Date Cessation
ND CLOVERFIELDS CONSULTANCY LLP AAD-4038 Designated Partner - 2024-04-23
GIRVEN EXPORTS LLP AAS-4785 Designated Partner 2020-05-24 Ongoing
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2009-07-28
ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2019-03-31
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2021-09-19
ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2019-07-30
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2021-04-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2018-10-31
NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2023-09-25
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2021-09-28
SAMI-SABINSA GROUP LIMITED U68100KA1991PLC011880 Director - 2022-06-24
KEMWELL PRIVATE LIMITED U70100KA1972PTC002151 Director - 2010-12-31
H DHANRAJGIR ESTATES PRIVATE LIMITED U70200MH2000PTC127068 Director 2000-06-07 Ongoing
LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
Other Directorships of HOMI KAIKHUSHRU BILPODIWALA
Other Directorships of PALLON MISTRY
Company Name CIN Designation Appointment Date Cessation
MISTRY VENTURES LLP AAM-5469 Designated Partner 2022-03-23 Ongoing
EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Additional Director - 2015-09-30
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director 2025-09-22 Ongoing
AFCONS INFRASTRUCTURE LIMITED L45200MH1976PLC019335 Director - 2024-03-12
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Additional Director - 2018-09-28
STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Director - 2023-07-13
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2012-08-14
FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2019-08-28
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2016-09-30
STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2023-01-18
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2018-12-29
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-03-21 Ongoing
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2012-08-13
FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2012-08-13 Ongoing
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Additional Director - 2024-04-29
S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director 2023-02-15 Ongoing
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2015-09-22
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2021-02-18
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Additional Director - 2023-09-29
STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 2023-07-05 Ongoing
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2018-09-20
IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director 2018-09-20 Ongoing
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Additional Director - 2019-09-30
ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2013PTC240487 Director 2019-09-30 Ongoing
Other Directorships of RAJASHREE BIRLA
Company Name CIN Designation Appointment Date Cessation
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Additional Director - 2015-07-28
CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2015-07-28 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 1996-03-14 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 1996-03-14 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2018-09-14 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director appointed in casual vacancy - 2018-09-14
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director 2015-07-14 Ongoing
CENTURY ENKA LIMITED L24304PN1965PLC139075 Director appointed in casual vacancy - 2015-07-14
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2004-05-14 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 1996-03-15 Ongoing
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED U51109MH1985PTC263393 Director 1995-12-15 Ongoing
BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2015-08-28 Ongoing
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2014-11-01
RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2013-07-05
VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 2000-08-08 Ongoing
IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2006-03-31 Ongoing
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2015-05-04
TGS INVESTMENT & TRADE PRIVATE LIMITED U65993MH2002PTC135827 Director - 2015-05-04
BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1998-07-31 Ongoing
GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director - 2015-03-30
VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2004-12-24 Ongoing
VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director 1982-09-10 Ongoing
RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 2004-12-24 Ongoing
TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1995-12-15 Ongoing
ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2020-12-31
ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director 2020-12-31 Ongoing
GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director 1995-12-15 Ongoing
SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director 1995-12-15 Ongoing
G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1987-05-21 Ongoing
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2020-12-05
SBI FOUNDATION U85100MH2015NPL266051 Director - 2023-03-01
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director 2001-04-20 Ongoing
MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2014-09-27
Other Directorships of HARSH VARDHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner 2017-01-25 Ongoing
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-24
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2018-01-08 Ongoing
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner - 2018-01-07
SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner 2017-11-30 Ongoing
SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-29
RPG LANDSCAPES LLP AAB-2195 Designated Partner 2018-01-15 Ongoing
RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
VAYU UDAAN AIRCRAFT LLP AAB-2340 Designated Partner 2012-11-29 Ongoing
WONDER LAND LLP AAB-2348 Designated Partner 2012-11-29 Ongoing
EKTARA ENTERPRISES LLP AAB-2351 Designated Partner 2012-11-29 Ongoing
SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner 2012-12-19 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner 2018-01-31 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-30
B N ELIAS & CO LLP AAB-2955 Designated Partner 2018-02-15 Ongoing
B N ELIAS & CO LLP AAB-2955 Partner - 2018-02-14
CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2018-11-24 Ongoing
PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-23
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner 2019-02-27 Ongoing
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
RPG FARMS LLP AAB-9429 Partner - 2019-09-30
RPG PROPERTIES LLP AAB-9764 Designated Partner 2019-02-28 Ongoing
RPG PROPERTIES LLP AAB-9764 Partner - 2019-02-27
CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner 2019-09-12 Ongoing
CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-09-11
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2008-08-27 Ongoing
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
CEAT LIMITED L25100MH1958PLC011041 Director 1981-10-16 Ongoing
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2006-01-12 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2017-07-20 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2004-12-02 Ongoing
SICOM LIMITED U65990MH1966PLC013459 Director - 2012-05-24
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1990-08-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 1989-02-07 Ongoing
Other Directorships of JAMSHYD NAOROJI GODREJ
Company Name CIN Designation Appointment Date Cessation
RKN ENTERPRISE LLP AAA-1480 Designated Partner 2010-06-01 Ongoing
JNG ENTERPRISE LLP AAA-1481 Designated Partner 2010-06-01 Ongoing
GODREJ & BOYCE ENTERPRISE LLP AAA-1485 Designated Partner 2010-06-02 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2024-01-24
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2024-01-24
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2024-01-24
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-04-10
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 1994-03-25 Ongoing
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2024-01-24
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-02-24
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Managing Director 2011-04-01 Ongoing
GODREJ ENTERPRISES PRIVATE LIMITED U28999MH2022PTC393098 Director 2022-11-04 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2012-08-29 Ongoing
GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-12 Ongoing
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2012-04-26
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2007-04-17
RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director 2011-07-21 Ongoing
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-10-17
LAWKIM LIMITED U74999MH1960PLC011759 Director 1977-02-21 Ongoing
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director 2017-10-05 Ongoing
WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED U80302KA1998PTC037801 Director 2005-11-29 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-05-11
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2009-10-05 Ongoing
Other Directorships of DOUGLAS ANDERSON BAILLIE
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Managing Director - 2008-04-04
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-11-14
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2024-01-27
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2023-11-27 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2008-04-23
KIMBERLY-CLARK INDIA PRIVATE LIMITED U74999PN1994PTC081290 Nominee Director - 2008-04-04

CIN Company Name Company Address
U24100MH1995PTC093884 URANUS CHEMICALS PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U26900MH1995PTC092180 MULTI FLOOR LINKS (INDIA) PRIVATE LIMITE D NA , MUMBAI-400003, Maharashtra, India - NA
U26956MH1976PTC019174 BOMBAY WELDNEKS PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U24293MH1995PTC091811 RONAK MINT PRODUCTS PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U24200MH1960PTC011838 CATALUST PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U14293MH1969PTC014443 MANILAL MOHANLAL AND COMPANY PRIVATE LIM ITED NA , MUMBAI-400003, Maharashtra, India - NA
U45200MH1993PTC075456 RAMABEN ESTATES P.LTD. NA , MUMBAI-400003, Maharashtra, India - NA
U51900MH1964PTC012918 RAJSHREE EXPORTS PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U51900MH1969PTC014481 HEMCO DOMESTIC AND CHIT FUND PRIVATE LIM ITED NA , MUMBAI-400003, Maharashtra, India - NA
U51900MH1995PTC085496 RAMBLESS TRADING COMPANY PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U63010MH1989PTC054239 MANJULA PERAJ TRANSPORT COMPANY PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U70100MH1995PTC091057 PARTH PROPERTIES PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U74210MH1990PTC059533 PALLONJI SUBSEA OFFSHORE P LTD NA , MUMBAI400003, Maharashtra, India - NA
U74510MH1989PTC052608 FAZE ENGINEERING PVT LTD. NA , MUMBAI-400003, Maharashtra, India - NA
U74999MH1997PTC106639 DOSHI AD-CERA-TECH PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U85100MH1986PLC038878 SHANTI DIAGNOSTICS LTD NA , MUMBAI-400003, Maharashtra, India - NA
U99999MH1997PTC105884 SHAILESH INVESTMENT PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U99999MH1999PLC120445 RAJDEEP AUTOMATION PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U99999MH1999PTC120445 RAJDEEP AUTOMATION PRIVATE LIMITED NA , MUMBAI-400003, Maharashtra, India - NA
U52100MH1993PTC074301 MALSISARIA VENTURES PRIVATE LIMITED NA,MUMBAI,Maharashtra,400003-India
U22120MH1954PTC009250 AERONAUTICAL PUBLICATIONS OF INDIA PVT L TD NA , MUMBAI, Maharashtra, India - 400003
U20000MH1994PTC077319 PRIYAZ SECURITIES INVESTMENT P LTD NA , MUMBAI, Maharashtra, India - 400003
U16110MH1985PTC037481 FIRST TOBACCO COMPANY PVT LTD NA , MUMBAI, Maharashtra, India - 400003
U21093MH1995PTC084227 DARSHAK PAPER TRADING PRIVATE LIMITED NA , MUMBAI, Maharashtra, India - 400003
U28932MH1956PTC010805 M O WADIA AND SONS PRIVATE LIMITED NA , MUMBAI, Maharashtra, India - 400003
U28120MH1991PTC062228 VOLANT CONTRACT PACKAGING PRIVATE LIMITE D NA , MUMBAI, Maharashtra, India - 400003
U26109MH1996PTC098463 KELKAR REFILLS PRIVATE LIMITED NA , MUMBAI, Maharashtra, India - 400003
U28999MH1991PTC060003 NILESH STEEL FABRICATORS PRIVATE LIMITED NA , MUMBAI, Maharashtra, India - 400003
U25190MH1990PLC059425 PIX AUTOS LIMITED NA , MUMBAI, Maharashtra, India - 400003
U25199MH1990PTC058220 COZY FOAMS PRIVATE LIMITED NA , MUMBAI, Maharashtra, India - 400003

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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