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  • Outstanding Payments (MSME)
  • Complaints
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CAPITAL FIRST LIMITED

CIN: L29120MH2005PLC156795

CAPITAL FIRST LIMITED (CIN: L29120MH2005PLC156795) is a Public company incorporated on 18 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1130000000.00 and its paid up capital is Rs. 990725940.00.

CAPITAL FIRST LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CAPITAL FIRST LIMITED's NIC code is 2912 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pumps, compressors, taps and valves [hydraulic power engines and motors; pumps for liquids whether or not fitted with measuring devices, including hand pumps and pumps designed for fitting to internal-combustion piston engines etc.; air or vaccum pumps, air or other gas compressors; taps, cocks, valves and similar appliances for pipes, boilers shells, tanks, vats or the like including pressure reducing valves and thermostatically controlled valves].

Directors of CAPITAL FIRST LIMITED are DINESH HASMUKHRAI KANABAR, SUNDARA RAJAN SWAMINATHAN MITTUR, APUL NAYYAR, HEMANG HARISH RAJA, VAIDYANATHAN VEMBU, NIHAL MAHENDRA DESAI, BRINDA JAGIRDAR, NARESH CHAND SINGHAL, VISHAL KASHYAP MAHADEVIA, and NARENDRA OSTAWAL.

CAPITAL FIRST LIMITED's Corporate Identification Number (CIN) is L29120MH2005PLC156795 and its registration number is 156795. Users may contact CAPITAL FIRST LIMITED on its Email address - [email protected]. Registered address of CAPITAL FIRST LIMITED is One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013.

Current status of CAPITAL FIRST LIMITED is - Amalgamated.

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 CAPITAL FIRST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of CAPITAL FIRST

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 CAPITAL FIRST 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 CAPITAL FIRST
DIN Director Name Designation Appointment Date
00003252 DINESH HASMUKHRAI KANABAR Director 2015-07-20
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Director 2013-08-22
01738973 APUL NAYYAR Whole-time director 2016-04-04
00040769 HEMANG HARISH RAJA Director 2013-08-22
00082596 VAIDYANATHAN VEMBU Managing Director 2015-08-10
03288923 NIHAL MAHENDRA DESAI Whole-time director 2016-04-04
06979864 BRINDA JAGIRDAR Director 2015-07-20
00004916 NARESH CHAND SINGHAL Director 2011-08-17
01035771 VISHAL KASHYAP MAHADEVIA Director 2013-08-22
06530414 NARENDRA OSTAWAL Director 2015-07-20
Past Directors & Key Managerial Personnel of CAPITAL FIRST
DIN Director Name Designation Appointment Date Cessation
00003252 DINESH HASMUKHRAI KANABAR Additional Director - 2015-07-20
00040094 KRISHAN KANT RATHI Additional Director - 2010-08-09
00040094 KRISHAN KANT RATHI Director - 2007-09-27
00040094 KRISHAN KANT RATHI Manager - 2010-08-10
00239589 ANIL CHANDANMAL SINGHVI Additional Director - 2011-08-17
00239589 ANIL CHANDANMAL SINGHVI Director - 2014-12-22
00270994 CHETAN VASANTLAL GANDHI Company Secretary - 2012-09-30
01779655 ALOK OBEROI Additional Director - 2008-08-14
01779655 ALOK OBEROI Director - 2010-10-30
02018124 DHANPAL ARVIND JHAVERI Whole-time director - 2010-04-06
00169775 SUNDARA RAJAN SWAMINATHAN MITTUR Additional Director - 2013-08-22
01164185 SAMEER SUSHIL SAIN Director - 2010-08-10
01164185 SAMEER SUSHIL SAIN Managing Director - 2010-02-05
01738973 APUL NAYYAR Additional Director - 2016-04-04
02156681 RAJESH JAYKUMAR DOSHI Company Secretary - 2010-04-08
02287773 PRADEEP MUKERJEE Additional Director - 2011-08-17
02287773 PRADEEP MUKERJEE Director - 2013-02-06
00005740 KISHORE LAXMINARAYAN BIYANI Director - 2012-09-28
00040769 HEMANG HARISH RAJA Additional Director - 2013-08-22
03288923 NIHAL MAHENDRA DESAI Additional Director - 2016-04-04
06979864 BRINDA JAGIRDAR Additional Director - 2015-07-20
00004916 NARESH CHAND SINGHAL Additional Director - 2011-08-17
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Additional Director - 2008-08-14
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2012-09-28
00946138 GHYANENDRA NATH BAJPAI Additional Director - 2008-08-14
00946138 GHYANENDRA NATH BAJPAI Director - 2012-09-28
01035771 VISHAL KASHYAP MAHADEVIA Additional Director - 2013-08-22
06530414 NARENDRA OSTAWAL Additional Director - 2015-07-20
Other Directorships of DINESH HASMUKHRAI KANABAR
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2014-10-31
ACE CORPSERVE LLP AAC-6282 Partner - 2022-04-30
DHRUVA ADVISORS LLP AAC-8261 Designated Partner 2014-10-17 Ongoing
DREAM CITY PROPERTIES LLP AAH-7388 Designated Partner 2016-11-03 Ongoing
DHRUVA ADVISOR IFSC LLP ACE-6500 Designated Partner 2023-12-29 Ongoing
DHSK ADVISORS LLP ACE-6637 Designated Partner 2023-12-30 Ongoing
NITCO LIMITED L26920MH1966PLC016547 Director - 2010-03-15
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2021-07-13
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-07-13 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2024-03-20
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-21 Ongoing
DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2016-11-02
SHRI RAM SPICES PRIVATE LIMITED U51220MH1989PTC053102 Additional Director - 2019-08-21
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Additional Director - 2022-09-23
DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Director 2022-04-29 Ongoing
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-02-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2016-07-13
DHRUVA ADVISORS INDIA PRIVATE LIMITED U69202MH2024PTC419822 Director 2024-02-22 Ongoing
WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Director - 2007-03-28
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2013-09-23
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2014-10-31
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2013-09-23
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2014-10-31
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2010-03-15
NOVAAONE CAPITAL PRIVATE LIMITED U74999MH2017PTC299566 Director - 2022-05-23
NOVAAONE FINANCE PRIVATE LIMITED U74999MH2017PTC300233 Director - 2022-05-23
Other Directorships of KRISHAN KANT RATHI
Company Name CIN Designation Appointment Date Cessation
RATHI ADVISORY PARTNERS LLP AAD-4958 Designated Partner 2015-03-05 Ongoing
INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2015-09-10 Ongoing
FIRST BRIDGE FINANCIAL ADVISORS LLP AAE-6864 Designated Partner - 2016-07-05
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner 2019-09-30 Ongoing
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Designated Partner - 2017-04-10
FIRST BRIDGE FINCAP SERVICES LLP AAE-9439 Partner - 2019-09-29
LUMOS ALTERNATES LLP AAZ-3487 Partner - 2024-01-11
IMP POWERS LIMITED L31300DN1961PLC000232 Nominee Director - 2010-04-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Additional Director - 2008-08-29
DIXON TECHNOLOGIES (INDIA) LIMITED L32101UP1993PLC066581 Director - 2011-08-24
AUTOLINE INDUSTRIES LIMITED L34300PN1996PLC104510 Nominee Director - 2020-07-30
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2008-09-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
RATNABHUMI DEVELOPERS LIMITED L45200GJ2006PLC048776 Director - 2009-03-18
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2014-11-13
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-02-20
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-09-29
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Whole-time director - 2014-02-05
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2008-06-01
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-08-28
CAPITAL FOODS LIMITED U15134MH1995PLC085541 Additional Director 2012-01-06 Ongoing
TEA POST LIMITED U15491GJ2015PLC085010 Additional Director - 2016-11-15
TEA POST LIMITED U15491GJ2015PLC085010 Director - 2018-06-26
TURTLE LIMITED U17219WB1992PLC056339 Additional Director - 2011-08-29
TURTLE LIMITED U17219WB1992PLC056339 Director - 2014-10-28
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2010-09-30
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2012-09-29
CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2014-10-28
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Additional Director - 2016-09-12
TREO ENGINEERING PRIVATE LIMITED U29190PN2009PTC134901 Director - 2019-06-07
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director - 2021-10-21
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Additional Director - 2007-09-28
GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED U45200WB2005PTC284839 Director - 2008-11-14
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Additional Director - 2010-07-30
SILVEX CONSTRUCTIONS PRIVATE LIMITED U45309MH2009PTC195801 Director - 2011-03-31
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2013-07-15
AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2014-10-27
ZUPPA GEO NAVIGATION TECHNOLOGIES PRIVATE LIMITED U51420TN2005PTC057286 Director 2024-01-05 Ongoing
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-05
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2014-06-23
FOOT- MART RETAIL INDIA LIMITED U51909MH2005PLC157355 Director - 2008-01-31
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director - 2021-10-21
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2008-03-10
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2008-01-31
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2008-05-15
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Additional Director - 2010-08-10
AADHAAR RETAILING LIMITED U52110MH2006PLC160440 Director - 2015-06-04
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2010-10-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2008-01-28
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-05-03 Ongoing
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Additional Director - 2025-02-23
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Nominee Director 2024-09-03 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-01-31
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-07-15
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2021-10-21
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2010-12-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2011-05-18
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2021-10-21
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2010-12-31
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2011-03-29
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2007-09-06
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2008-03-27
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2008-03-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2008-03-28
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-07-01
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Managing Director 2015-07-01 Ongoing
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Additional Director - 2008-11-10
INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Director - 2010-03-10
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Additional Director - 2023-09-29
ZUPPA OEG GEN5 TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC150306 Director 2022-11-28 Ongoing
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Additional Director - 2009-09-29
MY BOX TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC179167 Director - 2010-03-24
INNEFU LABS LIMITED U73100DL2010PLC208052 Additional Director - 2017-04-07
INNEFU LABS LIMITED U73100DL2010PLC208052 Director - 2022-09-28
BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-03-31
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Additional Director - 2016-09-06
OMEGA DESIGNS PRIVATE LIMITED U74899DL1994PTC059516 Nominee Director - 2018-02-15
INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2013-06-01
LEAP INDIA LIMITED U74900MH2013PLC245166 Additional Director - 2019-09-26
LEAP INDIA LIMITED U74900MH2013PLC245166 Director - 2019-11-08
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Additional Director - 2018-01-19
CLR FACILITY SERVICES PRIVATE LIMITED U74910PN2008PTC168139 Director - 2020-08-05
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2011-06-09
CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2016-06-10
BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director 2023-11-24 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-01-31
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2007-07-14
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2008-01-31
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Additional Director - 2008-08-16
WORK STORE PRIVATE LIMITED U74999MH2007PTC166866 Director - 2008-08-16
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2022-11-25
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Additional Director - 2023-09-26
FIRST BRIDGE INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2021PTC362144 Director 2023-05-16 Ongoing
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Additional Director - 2012-09-05
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2014-07-05
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Additional Director - 2024-09-29
OJB HERBALS PRIVATE LIMITED U85192WB2009PTC138045 Director 2024-04-19 Ongoing
INDRA K K RATHI FOUNDATION U88900MH2026NPL464772 Director 2026-01-05 Ongoing
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-05-16
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2010-09-20
HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2011-11-16
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2008-01-31
Other Directorships of ANIL CHANDANMAL SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
Other Directorships of CHETAN VASANTLAL GANDHI
Company Name CIN Designation Appointment Date Cessation
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Company Secretary - 2008-04-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Company Secretary - 2008-07-17
PORTESCAP INDIA PRIVATE LIMITED U31103MH1994PTC137603 Company Secretary - 2007-11-24
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2010-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2014-07-09
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-07-15
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Additional Director 2024-06-18 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-07-15
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2011-06-24
BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC161063 Company Secretary - 2009-03-19
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Additional Director - 2010-07-15
CAPITAL FIRST INVESTMENT ADVISORY LIMITE D U67190MH2004PLC150329 Director - 2013-04-30
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2010-07-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director 2010-07-15 Ongoing
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Additional Director - 2010-07-15
FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED U67190MH2005PLC157444 Director 2010-07-15 Ongoing
INTELIVISTO CONSULTING INDIA PRIVATE LIMITED U74140HR2011PTC042896 Additional Director - 2014-01-02
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-07-15
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2011-10-31
Other Directorships of ALOK OBEROI
Company Name CIN Designation Appointment Date Cessation
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2020-07-10
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2016-03-16
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Additional Director - 2018-09-29
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Director 2018-09-29 Ongoing
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Company Name CIN Designation Appointment Date Cessation
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2012-09-29
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2014-06-21
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Additional Director - 2011-08-11
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Director - 2012-04-10
GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2012-09-28
GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2015-06-29
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Additional Director - 2012-09-21
BGR ENERGY SYSTEMS LIMITED L40106AP1985PLC005318 Director - 2016-07-01
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2011-09-29
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-02-22
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2007-07-19
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2016-03-09
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2014-08-20
IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2007-07-19
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director 2022-04-01 Ongoing
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-07-04
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Additional Director - 2011-09-30
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 Director - 2014-02-11
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2015-09-30
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-11-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Additional Director - 2019-03-05
IDFC FIRST BHARAT LIMITED U65929TN2003PLC050856 Director - 2019-03-31
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2011-06-21
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2019-08-25
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Additional Director - 2011-06-27
SUNDARAM TRUSTEE COMPANY LIMITED U65999TN2003PLC052058 Director - 2021-06-29
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2015-04-07
CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Additional Director - 2015-04-29
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-10
MSA VENTURES PRIVATE LIMITED U67120TN2010PTC085948 Director - 2015-03-29
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2011-08-10
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2024-07-21
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-07-26
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Additional Director - 2011-06-23
NSDL DATABASE MANAGEMENT LIMITED U72400MH2004PLC147094 Director - 2014-07-14
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2014-06-21
REVETEC TECHNOLOGIES (INDIA) PRIVATE LIMITED U74900TN2011PTC080374 Additional Director - 2014-12-31
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-08-07 Ongoing
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-29
FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2014-03-31
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Additional Director - 2022-09-30
GERI CARE HEALTH SERVICES PRIVATE LIMITED U85300TN2018PTC123571 Director - 2023-03-28
BORG ENERGY INDIA PRIVATE LIMITED U90000TN2011PTC082737 Director - 2014-03-31
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2010-07-02
UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Director - 2010-04-01
Other Directorships of SAMEER SUSHIL SAIN
Company Name CIN Designation Appointment Date Cessation
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2014-05-20
SULA VINEYARDS LIMITED L15549MH2003PLC139352 Nominee Director - 2007-09-06
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-05
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-09-23
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2019-06-26
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2011-10-14
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Additional Director - 2014-09-30
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2014-09-30 Ongoing
ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director - 2014-08-01
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2008-08-21
MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2008-06-19
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2007-09-24
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-02-15
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2011-03-07
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-02-15
FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2007-09-27
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-02-15
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2008-06-19
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2020-09-03
FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2007-09-24
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2008-02-27
APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
Other Directorships of APUL NAYYAR
Company Name CIN Designation Appointment Date Cessation
RMBS DEVELOPMENT COMPANY LIMITED U64990MH2024PLC420487 Nominee Director 2024-03-02 Ongoing
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Additional Director - 2020-09-15
HERO HOUSING FINANCE LIMITED U65192DL2016PLC301481 Whole-time director 2020-09-15 Ongoing
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2014-03-15
IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2010-10-22
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2014-03-15
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Additional Director - 2010-07-29
MONEYLINE CREDIT LIMITED U67120MH1984PLC033646 Director - 2010-10-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2010-01-20
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Whole-time director - 2010-10-23
INDIA INFOLINE MARKETING SERVICES LIMITE D U67190MH2007PLC174706 Director - 2010-09-24
Other Directorships of RAJESH JAYKUMAR DOSHI
Company Name CIN Designation Appointment Date Cessation
TRANSITION INVESTMENT MANAGER LLP ABA-5025 Partner 2023-11-24 Ongoing
Steer Ventures LLP ABB-6670 Designated Partner 2022-07-11 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Company Secretary - 2007-02-08
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-09-03
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Nominee Director - 2013-12-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2010-05-03
GAUTAM LABDHI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65100MH2015PTC266795 Director 2015-07-23 Ongoing
RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2011-12-09
RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2011-12-09
FAIRBRIDGE CAPITAL PRIVATE LIMITED U67190MH2011PTC219284 Company Secretary - 2012-09-30
INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2010-03-31
INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2010-03-31
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director - 2008-08-07
STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Director - 2016-09-01
STEER ADVISORY SERVICES PRIVATE LIMITED U74120MH2014PTC251813 Managing Director 2016-09-01 Ongoing
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Additional Director - 2015-09-23
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2017-05-19
HEALTH TARGET PRIVATE LIMITED U74999MH2015PTC268246 Director - 2018-08-01
BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Nominee Director 2022-03-18 Ongoing
Other Directorships of PRADEEP MUKERJEE
Company Name CIN Designation Appointment Date Cessation
GLOBAL HR LEAD PARTNERS LLP AAF-7141 Designated Partner 2016-02-15 Ongoing
FINDCHILL LLP AAS-5471 Designated Partner 2020-06-06 Ongoing
AMOLI HOSPITALITY SERVICES LLP AAZ-6079 Designated Partner 2021-11-24 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Additional Director - 2010-07-22
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2024-03-31
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2019-09-02
MERCER CONSULTING (INDIA) PRIVATE LIMITED U51102MH1997PTC384266 Additional Director - 2014-06-27
MERCER CONSULTING (INDIA) PRIVATE LIMITED U51102MH1997PTC384266 Director - 2014-10-01
FUTURE CAPITAL FINANCIAL SERVICES LIMITE D U52599MH2007PLC167292 Additional Director 2010-11-02 Ongoing
CONFLUENCE COACHING & CONSULTING PRIVATE LIMITED U80903MH2008PTC186898 Director 2008-09-19 Ongoing
Other Directorships of KISHORE LAXMINARAYAN BIYANI
Company Name CIN Designation Appointment Date Cessation
ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner - 2017-10-06
SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2013-01-31
GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2011-08-11
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director 2020-03-05 Ongoing
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2020-03-05
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director 2020-03-05 Ongoing
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2013-06-25
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Managing Director - 2020-03-05
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2016-05-04 Ongoing
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-03
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2008-02-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2013-05-31
INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2014-09-10
INOX LEISURE LIMITED L92199MH1999PLC353754 Director - 2019-11-16
FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2010-09-22
FAME INDIA LIMITED L92490MH1999PLC122381 Director 2010-09-22 Ongoing
GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2010-07-31
ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2011-05-08
KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-03-15
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director - 2011-10-30
HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2017-12-11
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2011-02-28
ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2008-12-01
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Additional Director - 2011-08-25
SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director - 2014-01-17
UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director 2011-08-20 Ongoing
PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2007-07-31
QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2010-06-01
HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2011-06-10
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director - 2006-12-18
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-09-25
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Additional Director - 2009-09-30
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director 2009-09-30 Ongoing
VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director - 2009-06-01
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-03-26
BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2008-03-15
NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2008-03-15
ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2008-03-15
ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director - 2008-03-15
SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2009-03-12
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2008-03-15
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2008-09-29
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2012-07-01
UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2008-11-06
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2023-07-18
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2007-12-07
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-07-25
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2010-09-30
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2010-09-30 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2007-10-15
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-10-15
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2010-05-28
NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Additional Director - 2009-12-24
NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Director - 2010-06-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-03-26
INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2007-03-16
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director - 2020-11-04
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director - 2008-08-23
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-02-06
Other Directorships of HEMANG HARISH RAJA
Company Name CIN Designation Appointment Date Cessation
SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Nominee Director - 2010-05-26
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2023-12-17
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Additional Director - 2013-07-04
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2014-08-14
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2015-07-15
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2019-06-24
INDU PROJECTS LIMITED U45200TG2001PLC038175 Alternate Director - 2012-05-31
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2014-09-30
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2015-10-08
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2012-09-22
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2013-02-26
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2007-11-30
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2007-07-14
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Additional Director - 2015-09-30
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Director - 2017-02-20
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-14
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2007-12-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2007-07-14
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2007-07-14
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2010-09-15
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Managing Director - 2010-09-15
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2009-05-11
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Additional Director - 2014-09-30
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Director - 2016-01-15
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2007-07-14
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-24
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2007-07-14
Other Directorships of VAIDYANATHAN VEMBU
Company Name CIN Designation Appointment Date Cessation
JV AND ASSOCIATES LLP AAA-6035 Designated Partner - 2018-03-31
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2018-12-19
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director 2018-12-19 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2010-07-31
ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2008-06-09
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Nominee Director - 2009-05-01
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Additional Director - 2011-08-05
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2012-07-10
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director 2010-10-01 Ongoing
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2010-12-23 Ongoing
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2009-05-01
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2011-08-05
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2013-03-01
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2009-05-01
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2013-12-05
ICICI PRUDENTIAL PENSION FUNDS MANAGEMENT COMPANY LIMITED U66000MH2009PLC191935 Additional Director - 2010-07-31
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2013-12-30
NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-29
Other Directorships of NIHAL MAHENDRA DESAI
Other Directorships of BRINDA JAGIRDAR
Company Name CIN Designation Appointment Date Cessation
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2023-08-03
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director 2023-06-07 Ongoing
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Additional Director - 2021-07-26
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2021-07-26 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2019-07-25 Ongoing
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2015-07-21
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2023-07-22
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2016-09-29
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2018-07-17
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Additional Director - 2015-07-20
CAPITAL FIRST HOME FINANCE LIMITED U65192MH2010PLC211307 Director 2015-07-20 Ongoing
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2020-09-22
SBI DFHI LIMITED U65910MH1988PLC046447 Director 2020-09-22 Ongoing
MAHA ARC LIMITED U67190MH2022SGC391104 Additional Director - 2022-11-22
MAHA ARC LIMITED U67190MH2022SGC391104 Director 2022-11-18 Ongoing
SAFEX CHEMICALS ( INDIA) LIMITED U72411DL1991PLC042652 Additional Director - 2021-03-23
SAFEX CHEMICALS ( INDIA) LIMITED U72411DL1991PLC042652 Director - 2023-04-05
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2023-12-05
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Additional Director - 2023-09-29
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director 2023-10-13 Ongoing
NDR INVIT MANAGERS PRIVATE LIMITED U74999MH2022PTC395551 Director - 2023-09-30
Other Directorships of NARESH CHAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
CEENAAR ADVISORY SERVICES LLP AAA-6183 Designated Partner 2011-09-08 Ongoing
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2010-09-24
AMAL LIMITED L24100MH1974PLC017594 Director - 2015-02-01
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2008-06-22
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2017-05-07
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2013-09-25
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2015-04-06
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-05-02
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2019-08-24
MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-08-10
MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-08-10
SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2013-12-17
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Additional Director - 2013-09-26
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Director - 2016-03-18
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2016-08-11
SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2018-02-11
SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD U25202WB1975PTC029962 Director - 2007-11-15
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2012-12-24
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2008-06-23
FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2013-12-17
SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-01-08
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director 2003-09-18 Ongoing
SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2017-04-01
SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-06-30
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Additional Director - 2019-09-26
DHANVIKAS FISCAL SERVICES PRIVATE LIMITED U65999MH2018PTC305249 Director - 2020-10-04
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2008-11-11
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Additional Director - 2013-09-26
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2016-03-18
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director - 2013-10-11
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of GHYANENDRA NATH BAJPAI
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2012-09-25
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Additional Director - 2008-07-25
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-02-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-06-25
SHRI LAKSHMI COTSYN LIMITED L17122UP1988PLC009985 Additional Director - 2013-02-28
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2010-07-27
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-04-01
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-06-02
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-11-06
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2014-08-08
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-11-13
UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-04 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2011-02-10
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2018-11-15
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2008-09-30
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-08-17
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director 2011-09-27 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director - 2012-12-12
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-04-24
SUSTVALUE INFO SERVICES PRIVATE LIMITED U62011MH2023FTC402937 Director 2023-05-14 Ongoing
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2024-06-28
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2010-08-23
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Additional Director - 2020-12-30
SAMCO TRUSTEE PRIVATE LIMITED U65999MH2019PTC333053 Director 2020-12-30 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2008-07-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-25
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Additional Director - 2008-07-31
FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2010-05-25
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2008-09-24
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2021-12-23
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-07-06
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
EPITOME GLOBAL SERVICES PRIVATE LIMITED U72200MH2005PTC153209 Director - 2008-09-18
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Additional Director - 2008-07-24
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Director - 2012-09-28
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2005-07-07 Ongoing
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2010-09-30
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-05-07
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director - 2020-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2022-09-20
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Additional Director - 2019-09-27
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director 2019-09-27 Ongoing
FOUNDATION OF THE BILLION PRESS U74999MH2016NPL282786 Additional Director 2024-07-20 Ongoing
PURPOSEFUL PRIVATE LIMITED U74999MH2021PTC362208 Director 2021-06-16 Ongoing
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Additional Director - 2012-08-08
INSTITUTE OF INSURANCE AND RISK MANAGEMENT U80302TG2002NPL039397 Director - 2015-03-02
Other Directorships of VISHAL KASHYAP MAHADEVIA
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2020-09-24
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2020-09-24 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2014-10-17
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-11-23
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2012-09-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2017-01-23
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2024-10-01
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2018-07-12
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2019-07-16
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2017-07-24
PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-11-07 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2020-03-26
IMC LIMITED U15428WB1935PLC008245 Nominee Director - 2018-12-10
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director - 2022-05-25
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Director - 2024-02-14
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Director - 2009-01-12
RADHAKRISHNA FOODLAND PRIVATE LIMITED U51900MH1987PTC044894 Nominee Director - 2007-09-18
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Director - 2009-01-12
FOODLAND RETAIL SOLUTIONS PRIVATE LIMITED U51900MH1996PTC096128 Nominee Director - 2007-09-18
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Director - 2009-01-12
RADHAKRISHNA FOODLAND CARRIERS PRIVATE LIMITED U51900MH1997PTC112119 Nominee Director - 2007-09-18
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2018-08-13
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Additional Director - 2007-07-30
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Director - 2014-09-08
GANGAVARAM PORT LIMITED U63032TG2001PLC037861 Nominee Director - 2021-04-16
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2016-09-27
BIBA FASHION LIMITED U74110HR2002PLC083029 Nominee Director - 2019-04-29
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director 2018-05-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Director - 2018-05-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2017-08-01
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Director - 2009-01-12
ARKSOFT ENTERPRISE PRIVATE LIMITED U74210MH1999PTC123202 Nominee Director - 2007-09-18
STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED U74999MH2016PTC283520 Director - 2020-02-10
Other Directorships of NARENDRA OSTAWAL
Company Name CIN Designation Appointment Date Cessation
NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2020-07-01
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2019-07-26
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2020-10-28
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Nominee Director - 2019-01-16
FUSION FINANCE LIMITED L65100DL1994PLC061287 Nominee Director 2018-12-05 Ongoing
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-04-15
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Additional Director - 2020-10-15
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director 2020-10-15 Ongoing
MICRO LIFE SCIENCES PRIVATE LIMITED U24119GJ2006PTC048361 Additional Director 2024-02-17 Ongoing
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2020-07-03
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2020-07-03
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2020-07-03
D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2020-07-03
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2019-02-07
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Nominee Director 2019-02-07 Ongoing
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2023-05-19
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director 2023-05-30 Ongoing
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Nominee Director - 2019-09-20
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Additional Director - 2015-01-01
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director 2020-01-01 Ongoing
WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2019-12-31
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director 2020-03-20 Ongoing
CARMEL POINT INVESTMENTS INDIA PRIVATE LIMITED U74999MH2018FTC318101 Director - 2020-03-19

CIN Company Name Company Address
U65192MH2010PLC211307 CAPITAL FIRST HOME FINANCE LIMITED One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U74999MH2017PTC303121 DOIT HEALTHCARE & WELLNESS VENTURES (INDIA) PRIVATE LIMITED 15th Floor, Tower 2A, One Indiabulls Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U74120MH2014PTC259551 DABANG MUMBAI SPORTS MANAGEMENT PRIVATE LIMITED 15th Floor, Tower 2, Wing-A, One Indiabulls Centre Lower Parel, Senapati Bapat Marg, Elphin stone Road , Mumbai, Maharashtra, India - 400013
U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
U70101MH2005PTC153511 DOIT ABODE (GOA) PRIVATE LIMITED 15th Floor, Tower 2A, One Indiabulls Centre, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
F02251 PT BANK MAYBANK INDONESIA TBK 702, 7th Floor, Tower 2B, One World Centre, Jupiter Mills, Senapati Bapat Marg, Lowe,r Parel (West),Mumbai,Maharashtra,India-400013
U52100MH2010PTC209496 RAMS MERCANTILE PRIVATE LIMITED 1402, TOWER 2B, ONE INDIA BULLS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
AAA-7258 CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
U66309MH2024PTC424520 LEGACY CUSTODIANS ADVISORY PRIVATE LIMITED Suite 623 Tower 2A North Annex The Business Quarter,One World Centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U70200MH2024PTC419673 LEGACY CUSTODIANS PRIVATE LIMITED Suite 618 Tower 2A North Annex the Business Quarter,One world centre Senapati Bapat Marg Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U66190MH2024PTC436116 PALETTE WEALTH MANAGEMENT PRIVATE LIMITED 34, The Business Quarter, 7th Floor, North Annex, Tower 2A,,One World Centre, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U82990MH2002PTC135255 TRANSUNION INDIA DATA ANALYTICS SOLUTIONS PRIVATE LIMITED 7th Floor, North Annex, Tower 2A, One World Centre Senapati Bapat Marg, Kamala Mills, Lower, Parel,Mumbai,Mumbai City,Maharashtra,400013-India
ACD-2881 GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U51909MH2022PTC382955 MINFINITE MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India
U45309MH2017PTC297504 XANADU EPC PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U65990MH2017PTC297142 XANADU HOLDINGS PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U70109MH2017PTC297334 XANADU LAND & DEVELOPMENT PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U74999MH2017PTC297144 XANADU PMC PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U74999MH2017PTC297253 XANADU BUSINESS ASSOCIATES PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U74999MH2017PTC298241 XANADU REAL ESTATE WEALTH ADVISORY PRIVATE LIMITED Unit 901, 9th Floor,T2A One Indiabulls Centre,Jupiter Mills,S B Marg, , Lower Parel west Mumbai, Maharashtra, India - 400013
U45400MH2012PTC236717 CONJURE REALTY PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U62200MH2012PTC235981 EXOSPHERE AVIATION PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U74990MH2016PTC279950 CORSEARCH INDIA PRIVATE LIMITED One World Centre, South Annex Tower 2B, 8th Floor, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74120MH2012PTC233578 CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U85110MH2010PTC204619 NUCLEUS HOSPITALS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U74999MH2012PTC237944 ADVET BHAMBHANI VENTURES PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
U65999MH2017PTC294664 APAC FINANCIAL SERVICES PRIVATE LIMITED Office no. 501, 05th Floor, South Annexe Tower 2 One World Centre, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U46102MH1989PTC054694 TEJAL MERCHANTILE PRIVATE LIMITED Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013
U66309MH2025PTC437753 CUBERA ASSET ADVISORS PRIVATE LIMITED Premium Coworking-OIC, Lower Parel Unit 801-802.8TH Floor, Tower 1, Senapati Bapat Marg, Prabhadevi, Dadar West, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10136186 2008-12-12 - 2011-12-16 1,000,000,000.00 INDIAN OVERSEAS BANK
10136390 2008-12-15 - 2014-01-17 500,000,000.00 Andhra Bank
10141305 2009-01-16 - 2011-11-14 1,000,000,000.00 IDBI Bank Limited
10151717 2009-03-13 2016-05-18 2018-01-05 8,000,000,000.00 United Bank of India
10153718 2009-03-25 2011-09-23 2015-10-06 6,000,000,000.00 CENTRAL BANK OF INDIA
10214042 2010-03-30 - 2014-01-17 500,000,000.00 ANDHRA BANK
10214887 2010-03-29 - 2012-08-07 500,000,000.00 THE FEDERAL BANK LTD
10236232 2010-07-19 2011-03-30 2017-11-11 1,000,000,000.00 IDBI Bank Limited
10238049 2010-06-07 2011-11-11 2017-10-16 1,000,000,000.00 STATE BANK OF INDIA
10247782 2010-09-29 - 2012-10-23 1,250,000,000.00 YES BANK LIMITED
10253396 2010-10-15 2013-09-13 2016-08-16 1,891,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10256082 2010-10-15 2010-12-31 2016-08-16 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10278894 2011-03-29 - 2013-01-15 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10279481 2011-03-25 - 2014-01-29 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10279745 2011-03-22 - 2014-04-22 1,000,000,000.00 IDBI Bank Limited
10283565 2011-04-26 - 2013-11-22 3,000,000,000.00 Syndicate Bank
10284117 2011-03-30 2013-06-27 2017-12-12 4,700,000,000.00 CORPORATION BANK
10295103 2011-06-15 2016-08-03 2016-12-09 3,000,000,000.00 Andhra Bank
10300463 2011-06-28 2012-08-24 2013-05-29 1,000,000,000.00 INDIAN OVERSEAS BANK
10309202 2011-09-24 - 2012-06-15 1,000,000,000.00 Vijaya Bank
10309582 2011-09-23 2015-09-22 1970-01-01 1,000,000,000.00 UNION BANK OF INDIA
10311252 2011-09-22 2011-11-08 2016-11-08 3,000,000,000.00 Oriental Bank of Commerce
10324541 2011-06-15 - 2015-07-27 1,000,000,000.00 Vijaya Bank
10339564 2012-02-11 - 2017-11-07 4,000,000,000.00 Dena Bank
10350176 2012-03-30 - 2015-10-06 3,000,000,000.00 CENTRAL BANK OF INDIA
10375816 2012-08-01 2013-12-31 2014-06-19 2,500,000,000.00 Indian Overseas Bank
10378506 2012-09-07 2015-10-06 1970-01-01 9,000,000,000.00 CENTRAL BANK OF INDIA
10380352 2012-09-28 - 2017-10-23 3,000,000,000.00 ORIENTAL BANK OF COMMERCE
10393885 2012-12-11 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000.00 UNION BANK OF INDIA
10395198 2012-12-28 - 2018-01-05 2,000,000,000.00 UNITED BANK OF INDIA
10417735 2013-03-12 - 2018-01-30 750,000,000.00 VIJAYA BANK
10418298 2013-03-18 - 2018-01-11 10,000,000,000.00 Canara Bank
10419535 2013-03-23 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge) 3,000,000,000.00 Syndicate Bank
10426985 2013-04-26 - 2018-03-28 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10428550 2013-04-26 - 2018-03-28 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10428551 2013-04-26 - 2016-12-13 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10430683 2013-05-21 - 2017-11-01 1,000,000,000.00 Bank of Maharashtra
10431783 2013-05-21 - 2016-09-19 500,000,000.00 HDFC BANK LIMITED
10435692 2013-06-27 - 2017-10-12 1,000,000,000.00 State Bank of Bikaner and Jaipur
10436363 2013-06-26 - 2017-11-06 3,000,000,000.00 BANK OF INDIA
10440709 2013-06-28 1970-01-01 1970-01-01 Book debts 5,000,000,000.00 Syndicate Bank
10476968 2014-01-29 - 2018-01-25 6,000,000,000.00 ALLAHABAD BANK
10489751 2014-03-20 2015-10-23 2017-02-16 2,000,000,000.00 Indian Overseas Bank
10489764 2014-03-27 - 2017-10-12 1,000,000,000.00 State bank of Bikaner and Jaipur
10525481 2014-09-29 - 2015-10-14 3,000,000,000.00 IDBI Bank Limited
10529993 2014-08-08 - 2018-04-18 1,000,000,000.00 HDFC BANK LIMITED
10535493 2014-11-24 - 2017-11-01 1,500,000,000.00 Bank of Maharashtra
10536808 2014-12-09 - 2017-10-23 1,500,000,000.00 Oriental Bank of Commerce
10536810 2014-12-09 - 2018-01-29 4,000,000,000.00 Andhra Bank
10541969 2014-12-30 - 2017-11-07 1,750,000,000.00 DENA BANK
10548991 2014-12-16 2018-05-25 1970-01-01 Book debts; Floating charge; Outstanding monies receivable, claims and bills 1,250,000,000.00 HDFC BANK LIMITED
10562331 2015-03-26 - 2018-01-30 1,000,000,000.00 Vijaya Bank
10571288 2015-04-23 - 2018-05-16 1,000,000,000.00 HDFC BANK LIMITED
10579027 2015-06-29 1970-01-01 1970-01-01 Book debts; Floating charge 3,000,000,000.00 Syndicate Bank
10591042 2015-08-28 - 2017-10-16 3,750,000,000.00 State Bank of India
10593666 2015-06-26 1970-01-01 1970-01-01 Book debts 3,500,000,000.00 CENTRAL BANK OF INDIA
10596503 2015-09-28 1970-01-01 1970-01-01 Book debts 3,000,000,000.00 Punjab National Bank
10597215 2015-09-28 - 2017-10-12 1,000,000,000.00 STATE BANK OF HYDERABAD
10598190 2015-09-28 - 2017-10-16 500,000,000.00 STATE BANK OF BIKANER & JAIPUR
10598191 2015-09-28 - 2018-01-30 3,000,000,000.00 Vijaya Bank
10598192 2015-09-28 - 2017-10-16 1,500,000,000.00 STATE BANK OF BIKANER & JAIPUR
10598502 2015-09-28 - 2017-10-24 1,200,000,000.00 KOTAK MAHINDRA BANK
10600223 2015-09-29 - 2017-05-03 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10600224 2015-09-29 - 2017-05-03 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10603941 2015-10-29 1970-01-01 1970-01-01 Book debts; Floating charge 2,000,000,000.00 HDFC BANK LIMITED
10612313 2015-12-28 - 2017-05-06 2,000,000,000.00 Oriental Bank of Commerce
10614704 2015-12-17 1970-01-01 1970-01-01 Immovable property or any interest therein 150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10619903 2016-02-11 - 2017-11-08 5,000,000,000.00 Small Industries Development Bank of India
10623512 2016-02-12 1970-01-01 1970-01-01 Book debts; Floating charge 2,000,000,000.00 Syndicate Bank
10623829 2016-02-08 - 2017-11-11 3,000,000,000.00 IDBI Bank Limited
10627301 2016-02-17 1970-01-01 1970-01-01 Immovable property or any interest therein 850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10627304 2016-02-17 1970-01-01 1970-01-01 Immovable property or any interest therein 3,500,000,000.00 GDA TRUSTEESHIP LIMITED
10627305 2016-02-17 1970-01-01 1970-01-01 Immovable property or any interest therein 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10627307 2016-02-17 1970-01-01 1970-01-01 Immovable property or any interest therein 2,100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10627308 2016-02-17 1970-01-01 1970-01-01 Immovable property or any interest therein 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100016552 2016-03-22 1970-01-01 1970-01-01 Book debts; Floating charge; Receivables-retail,wholesale credit, Current Asset 500,000,000.00 Punjab National Bank
100021686 2016-03-16 1970-01-01 1970-01-01 Book debts; Floating charge; Exclusive Charge over Receivables 400,000,000.00 HDFC BANK LIMITED
100022589 2016-03-22 - 2018-01-10 5,000,000,000.00 Bank of Baroda
100036636 2016-06-21 - 2018-01-05 750,000,000.00 THE FEDERAL BANK LTD
100037996 2016-06-24 - 2017-10-23 2,500,000,000.00 Oriental Bank of Commerce
100044470 2016-08-03 1970-01-01 1970-01-01 Book debts 1,500,000,000.00 DEUTSCHE BANK A.G.
100044675 2016-07-21 1970-01-01 1970-01-01 Book debts; Floating charge; Outstanding monies Receivables, claims and bills 2,250,000,000.00 HDFC BANK LIMITED
100046928 2016-08-03 1970-01-01 1970-01-01 Book debts; present & future receivables including due claims 1,000,000,000.00 The Hong Kong and Shanghai Banking Corporation Limited (HSBC)
100049159 2016-08-04 1970-01-01 1970-01-01 First exclusive charge on present and future loan 800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049162 2016-08-04 1970-01-01 1970-01-01 First exclusive charge on present and future loan 1,300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049164 2016-08-04 1970-01-01 1970-01-01 First exclusive charge on present and future loan 120,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049168 2016-08-04 1970-01-01 1970-01-01 First exclusive charge on present and future loan 550,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100049170 2016-08-04 1970-01-01 1970-01-01 First exclusive charge on present and future loan 1,702,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100052039 2016-09-27 - 2017-11-08 3,000,000,000.00 Small Industries Development Bank of India
100054885 2016-09-29 - 2017-10-16 2,500,000,000.00 State Bank of India
100056142 2016-09-29 - 2018-01-11 5,000,000,000.00 Canara Bank
100056444 2016-09-27 - 2017-11-01 2,000,000,000.00 Bank of Maharashtra
100056458 2016-09-27 - 2017-11-24 2,000,000,000.00 Indian Bank
100056580 2016-09-27 1970-01-01 1970-01-01 Book debts; Floating charge; Outstanding monies Receivables, claims and bills 400,000,000.00 HDFC BANK LIMITED
100058530 2016-09-27 - 2018-04-06 2,000,000,000.00 Indusind Bank Limited
100068832 2016-11-18 - 2018-01-29 3,000,000,000.00 Andhra Bank
100069488 2016-11-25 1970-01-01 1970-01-01 First and exclusive charge on present and future l 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100069749 2016-11-25 1970-01-01 1970-01-01 First pari-passu charge on present and future loan 5,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100069754 2016-11-25 1970-01-01 1970-01-01 First pari-passu charge on present and future loan 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100069757 2016-11-25 1970-01-01 1970-01-01 First pari-passu charge on present and future loan 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100070358 2016-11-25 1970-01-01 1970-01-01 First pari-passu charge on present and future loan 2,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100075122 2016-11-18 - 2017-10-03 1,100,000,000.00 Citi Bank N.A.
100090834 2017-03-22 1970-01-01 1970-01-01 Book debts; Future loan and advances 2,500,000,000.00 National Bank for Agriculture and Rural Development
100091658 2017-03-24 - 2017-11-09 5,000,000,000.00 Bank of India
100091703 2017-03-28 1970-01-01 1970-01-01 Book debts; Receivable-retail,corporate,wholesale credit asset 2,000,000,000.00 Punjab National Bank
100092150 2017-03-27 - 2017-10-23 1,000,000,000.00 Oriental Bank of Commerce
100092318 2017-03-27 - 2017-11-24 2,000,000,000.00 Indian Bank
100093454 2017-03-30 1970-01-01 1970-01-01 Book debts; Floating charge; Receivables and Current Assets 2,700,000,000.00 MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED
100094919 2017-03-17 1970-01-01 1970-01-01 First pari-passu charge on present and future loan 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100099743 2017-03-27 1970-01-01 1970-01-01 Book debts; Floating charge; outstanding monies receivable, claims and bills 980,000,000.00 HDFC BANK LIMITED
100100569 2017-05-15 - 2018-01-11 3,000,000,000.00 Canara Bank
100102102 2017-03-17 1970-01-01 1970-01-01 First pari-passu charge on present and future loan 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100102249 2017-03-17 1970-01-01 1970-01-01 First pari-passu charge on present and future loan 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100106704 2017-05-04 1970-01-01 1970-01-01 Present and Future Loan Receivables from loan asse 950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100106713 2017-05-04 1970-01-01 1970-01-01 Loan Receivables 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100106717 2017-05-04 1970-01-01 1970-01-01 Loan Receivables 2,350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100111928 2017-06-29 1970-01-01 1970-01-01 Book debts; Floating charge; outstanding monies receivable, claims and bills 1,000,000,000.00 HDFC BANK LIMITED
100111939 2017-06-29 1970-01-01 1970-01-01 Present and Future Loan Receivables 1,500,000,000.00 HDFC BANK LIMITED
100112034 2017-06-29 1970-01-01 1970-01-01 Book debts; Floating charge; Standard Assets and Loan Recivables 150,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113786 2017-06-29 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 2,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113787 2017-06-29 1970-01-01 1970-01-01 Present and Future Loan Receivables 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113788 2017-06-29 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100113791 2017-06-29 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100115323 2017-06-29 1970-01-01 1970-01-01 Present and Future Loan Receivables 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100119587 2017-08-04 1970-01-01 1970-01-01 Book debts; Future loan and advances 2,000,000,000.00 National Bank for Agriculture and Rural Development
100120805 2017-08-07 1970-01-01 1970-01-01 Book debts; Floating charge; Specific Receivables 1,000,000,000.00 Standard Chartered Bank
100122362 2017-08-03 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100122646 2017-08-03 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100122697 2017-08-04 1970-01-01 1970-01-01 Book debts; present & future receivables including due claims 1,500,000,000.00 The Hong Kong and Shanghai Banking Corporation Limited (HSBC)
100130401 2017-08-22 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100130402 2017-08-22 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 4,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100132090 2017-09-13 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 1,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100147536 2017-12-14 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 2,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100147539 2017-12-14 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 525,320,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100165305 2018-01-31 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 1,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173361 2018-03-22 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173363 2018-03-22 1970-01-01 1970-01-01 Present and Future Loan Receivables from Loan Asse 1,020,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173942 2018-04-24 2018-04-24 1970-01-01 all Receivables from Loans as on Deed date and any 3,400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100176274 2018-04-18 1970-01-01 1970-01-01 Book debts; All Present and Future Book Debts and Recivables 4,000,000,000.00 National Bank for Agriculture and Rural Development
100184316 2018-05-25 1970-01-01 1970-01-01 Book debts; Floating charge; outstanding monies receivable, claims and bills 3,750,000,000.00 HDFC BANK LIMITED
100187149 2018-05-15 1970-01-01 1970-01-01 Present and Future Loan Receivables 11,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100187222 2018-05-15 1970-01-01 1970-01-01 Present and Future Loan Receivables 890,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100201254 2018-06-21 1970-01-01 1970-01-01 Book debts; present & future receivables including due claims 1,500,000,000.00 The Hong Kong and Shanghai Banking Corporation Limited (HSBC)
100206427 2018-08-24 1970-01-01 1970-01-01 Present and Future Loan Receivables 990,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100213037 2018-06-26 1970-01-01 1970-01-01 Fixed Deposit 500,000.00 HDFC BANK LIMITED
100214034 2018-10-09 1970-01-01 1970-01-01 Present and Future Loan Receivables from loan asse 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100214080 2018-10-09 1970-01-01 1970-01-01 Present and Future Loan Receivables from loan asse 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100216579 2018-08-09 1970-01-01 1970-01-01 Fixed Deposit 500,000.00 HDFC BANK LIMITED
100220200 2018-10-12 1970-01-01 1970-01-01 Book debts; All Present and Future Book Debts and Receivables 5,000,000,000.00 National Bank for Agriculture and Rural Development
100220207 2018-11-22 1970-01-01 1970-01-01 Book debts; All Present and Future Book Debts and Receivables 7,000,000,000.00 National Bank for Agriculture and Rural Development
100225880 2018-11-29 1970-01-01 1970-01-01 Present and Future Loan Receivables as detailed in 10,482,000,000.00 CATALYST TRUSTEESHIP LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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