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CAPRI GLOBAL CAPITAL LIMITED

CIN: L65921MH1994PLC173469

CAPRI GLOBAL CAPITAL LIMITED (CIN: L65921MH1994PLC173469) is a Public company incorporated on 15 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 962153962.00.

CAPRI GLOBAL CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPRI GLOBAL CAPITAL LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of CAPRI GLOBAL CAPITAL LIMITED are SUBRAMANIAN RANGANATHAN, SHISHIR PRIYADARSHI, NUPUR SUNIL MUKHERJEE, DESH RAJ DOGRA, VENKATA PRABHAKAR LINGAM, AJIT MOHAN SHARAN, and RAJESH SHARMA.

CAPRI GLOBAL CAPITAL LIMITED's Corporate Identification Number (CIN) is L65921MH1994PLC173469 and its registration number is 173469. Users may contact CAPRI GLOBAL CAPITAL LIMITED on its Email address - [email protected]. Registered address of CAPRI GLOBAL CAPITAL LIMITED is 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

Current status of CAPRI GLOBAL CAPITAL LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPRI GLOBAL CAPITAL 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 CAPRI GLOBAL CAPITAL
DIN Director Name Designation Appointment Date
00125493 SUBRAMANIAN RANGANATHAN Director 2023-11-22
03459204 SHISHIR PRIYADARSHI Director 2024-02-21
10061931 NUPUR SUNIL MUKHERJEE Director 2024-02-21
00226775 DESH RAJ DOGRA Director 2021-09-15
08110715 VENKATA PRABHAKAR LINGAM Director 2024-02-21
02458844 AJIT MOHAN SHARAN Director 2019-08-02
00020037 RAJESH SHARMA Managing Director 2023-06-20
Past Directors & Key Managerial Personnel of CAPRI GLOBAL CAPITAL
DIN Director Name Designation Appointment Date Cessation
01552143 PURUSHOTTAM SRINIVASAN Additional Director - 2009-08-21
02482244 PAWAN KUMAR BANSAL Additional Director - 2009-09-22
00015784 VISHWANATH PRASAD SINGH Additional Director - 2009-09-22
00015784 VISHWANATH PRASAD SINGH Director - 2010-12-21
00017963 JAYESH NAGINDAS DOSHI Additional Director - 2020-11-07
00017963 JAYESH NAGINDAS DOSHI Whole-time director - 2021-03-31
00107097 BHAGYAM RAMANI Additional Director - 2013-09-28
00107097 BHAGYAM RAMANI Director - 2019-04-01
00125493 SUBRAMANIAN RANGANATHAN Additional Director - 2024-01-12
02291892 TILAK RAJ BAJALIA Additional Director - 2019-08-02
02291892 TILAK RAJ BAJALIA Director - 2019-12-19
05152091 BHAGWATI PRASAD Additional Director - 2012-07-28
05152091 BHAGWATI PRASAD Director - 2016-08-01
00280010 HAYAGREEVA RAVIKUMAR PURANAM Additional Director - 2013-04-12
00280010 HAYAGREEVA RAVIKUMAR PURANAM Director - 2013-09-28
00280010 HAYAGREEVA RAVIKUMAR PURANAM Managing Director - 2014-01-24
00007256 BIDHUBHUSAN SAMAL Additional Director - 2009-09-22
00007256 BIDHUBHUSAN SAMAL Director - 2010-12-04
00486435 JAY SHANKER GUPTA Company Secretary - 2007-06-30
00819790 PRAMOD KASAT Additional Director - 2010-09-08
00819790 PRAMOD KASAT Whole-time director - 2011-03-12
03129842 ABHISHEKH KANOI Company Secretary - 2020-11-06
03129842 ABHISHEKH KANOI Nodal Officer - 2020-11-20
03547507 SHYAM BALKRISHNA BHATTBHATT Company Secretary - 2011-11-14
00002632 AJAY KUMAR RELAN Additional Director - 2019-08-02
00002632 AJAY KUMAR RELAN Director - 2021-10-01
00004005 SANJIV KAPOOR Additional Director - 2010-09-08
00004005 SANJIV KAPOOR Director - 2010-12-02
00185010 RAMAUTAR AGARWALLA Managing Director - 2007-07-30
00232313 MAHESH KUMAR MINDIA Director - 2007-07-30
01569098 MUKESH KACKER Additional Director - 2019-08-02
01569098 MUKESH KACKER Director - 2019-04-01
01693647 RAJ KUMAR AHUJA CFO(KMP) - 2021-11-15
02988913 SANJEEV KUMAR SANGER Additional Director - 2011-07-25
02988913 SANJEEV KUMAR SANGER Director - 2012-05-19
03459204 SHISHIR PRIYADARSHI Additional Director - 2024-02-21
00185948 AMAR AGARWALLA Director - 2007-09-08
00361047 PAWAN KUMAR VARMA Additional Director - 2009-08-21
10061931 NUPUR SUNIL MUKHERJEE Additional Director - 2024-02-21
00226775 DESH RAJ DOGRA Additional Director - 2021-09-15
00226775 DESH RAJ DOGRA Director - 2018-09-19
00931398 SURESH GATTANI Whole-time director - 2009-08-21
01571764 RAJ NARAIN BHARDWAJ Additional Director - 2009-09-22
01571764 RAJ NARAIN BHARDWAJ Director - 2010-12-21
01729695 SANJAY KAUL Additional Director - 2013-09-28
01729695 SANJAY KAUL Director - 2014-01-22
02879448 BIPINCHANDRA SHIVNARAYAN KABRA Additional Director - 2017-07-17
02879448 BIPINCHANDRA SHIVNARAYAN KABRA CFO(KMP) - 2018-07-31
02879448 BIPINCHANDRA SHIVNARAYAN KABRA Whole-time director - 2018-07-31
03042254 DINESHCHANDRA BABEL Additional Director - 2011-07-25
03042254 DINESHCHANDRA BABEL Director - 2013-09-28
08110715 VENKATA PRABHAKAR LINGAM Additional Director - 2024-02-21
08110715 VENKATA PRABHAKAR LINGAM Director - 2024-04-28
00295213 BENI PRASAD RAUKA Additional Director - 2011-07-25
00295213 BENI PRASAD RAUKA Director - 2019-04-01
01436404 SUNIL KAPOOR Additional Director - 2014-01-24
01436404 SUNIL KAPOOR Director - 2014-08-04
01436404 SUNIL KAPOOR Whole-time director - 2017-07-04
02391822 ASHISH GUPTA CFO(KMP) - 2020-07-08
02458844 AJIT MOHAN SHARAN Additional Director - 2019-08-02
03462442 HARISH KUMAR AGRAWAL Company Secretary - 2019-08-31
03462442 HARISH KUMAR AGRAWAL Nodal Officer - 2021-12-01
06398370 ANAND AGARWAL CFO(KMP) - 2014-12-29
06600839 QUINTIN E PRIMO III . Additional Director - 2013-09-28
06600839 QUINTIN E PRIMO III . Director - 2019-06-01
00020037 RAJESH SHARMA CFO - 2019-05-03
00020037 RAJESH SHARMA Director - 2018-07-04
00020037 RAJESH SHARMA Managing Director - 2013-04-12
00072812 SANJAY KUMAR KHEMANI Director - 2009-08-21
Other Directorships of PURUSHOTTAM SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
SHRI RANGADESHIKA ENTERPRISE LLP AAC-5060 Designated Partner 2014-07-25 Ongoing
SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Director - 2013-02-08
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-04-26
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2009-09-18
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2011-11-14
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2011-10-07
ANURADHA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2006PTC159224 Additional Director - 2018-09-30
ANURADHA FINANCIAL SERVICES PRIVATE LIMITED U67190MH2006PTC159224 Director 2018-09-30 Ongoing
MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Additional Director - 2012-09-28
MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Director - 2013-02-08
MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Additional Director - 2012-09-28
MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Director - 2013-02-08
MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Additional Director - 2012-09-28
MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Director - 2013-02-08
FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Additional Director - 2014-09-30
FAIRWINDS CONSULTANTS PRIVATE LIMITED U74110MH2008PTC187126 Director 2014-09-30 Ongoing
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Additional Director - 2014-09-30
FAIRWINDS ASSET MANAGERS LIMITED U74210MH2005PLC153010 Director 2014-09-30 Ongoing
Other Directorships of PAWAN KUMAR BANSAL
Other Directorships of VISHWANATH PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
MAVENVEST CAPITAL PARTNERS LLP AAA-1773 Designated Partner - 2023-11-20
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2008-08-02
MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2009-06-26
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2010-08-27
ROYALE MANOR HOTELS AND INDUSTRIES LIMITED L55100GJ1991PLC015839 Additional Director - 2011-09-30
ROYALE MANOR HOTELS AND INDUSTRIES LIMITED L55100GJ1991PLC015839 Director - 2013-02-13
AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Director - 2008-07-25
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2009-06-26
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2010-09-20
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2024-03-31
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-04-03
SKS ISPAT AND POWER LIMITED U27100MH2000PLC125893 Additional Director - 2009-02-28
ZOOM ENTERPRISES LTD U45203WB1995PLC073116 Additional Director - 2011-09-28
ZOOM ENTERPRISES LTD U45203WB1995PLC073116 Director - 2013-04-29
NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Additional Director - 2018-06-07
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Additional Director - 2019-07-24
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2019-07-24 Ongoing
NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2022-09-25
SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Director - 2023-10-10
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2011-07-22
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2020-07-22
SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2010-06-30
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2009-06-03
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2021-04-01
MAVENVEST FINANCIAL SERVICES PRIVATE LIMITED U72900MH2003PTC143170 Additional Director - 2014-08-26
Other Directorships of JAYESH NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-29
DPVL VENTURES LLP AAF-2933 Partner - 2020-03-17
AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
AMBICA LOGISTICS PRIVATE LIMITED U63000MH2008PTC187703 Director - 2009-06-25
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2013-09-23
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CFO(KMP) - 2020-10-31
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2016-09-20
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-10-31
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director - 2020-10-31
BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2020-10-31
HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2016-04-02
ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2016-01-05 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2017-04-07
Other Directorships of BHAGYAM RAMANI
Company Name CIN Designation Appointment Date Cessation
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Director 2014-09-18 Ongoing
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2014-09-19
SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2024-08-04
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2013-05-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Additional Director - 2014-12-29
LLOYDS METALS AND ENERGY LIMITED L40300MH1977PLC019594 Director 2014-12-29 Ongoing
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2015-09-16
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2017-06-01
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Additional Director - 2013-09-16
CHOICE INTERNATIONAL LIMITED L67190MH1993PLC071117 Director - 2016-06-06
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-02-01
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Additional Director - 2023-09-28
STEEL EXCHANGE INDIA LIMITED L74100TG1999PLC031191 Director 2023-09-15 Ongoing
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director - 2020-03-27
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2015-09-30
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director - 2022-03-30
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2011-09-19
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2020-07-24
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-02-01
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2022-10-20
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Nominee Director - 2012-01-31
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2012-01-31
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2016-08-03
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2021-06-08
Other Directorships of SUBRAMANIAN RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
BANK OF AMERICA N.A. F00689 Authorised Representative - 2011-02-14
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2023-10-26
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2023-09-18 Ongoing
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Additional Director - 2023-03-30
PROVENTUS AGROCOM LIMITED L74999MH2015PLC269390 Director 2023-05-07 Ongoing
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 CFO(KMP) - 2020-10-31
EFSL TRADING LIMITED U51900TG2011PLC077654 Director - 2017-03-24
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2017-05-09
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2023-01-09
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 CFO(KMP) - 2017-01-03
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2010-08-09
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2011-01-27
DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Manager - 2011-01-27
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2021-07-26
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2021-09-24
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-09-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2023-12-10
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2023-11-22 Ongoing
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Additional Director - 2010-06-21
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED U65993MH2006PLC165581 Director 2010-06-21 Ongoing
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director - 2023-01-09
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director - 2007-06-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2013-08-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director - 2021-03-26
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Whole-time director - 2020-08-01
MEGHNA LAND DEVELOPERS PVT LTD U70102MH1986PTC041836 Director - 2008-07-12
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2011-01-25
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2010-08-09
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2011-01-31
Other Directorships of TILAK RAJ BAJALIA
Company Name CIN Designation Appointment Date Cessation
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2020-12-01
PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Director 2020-12-01 Ongoing
INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Additional Director - 2020-12-17
INDIA STEEL WORKS LIMITED L24310MH1987PLC043186 Director - 2021-09-17
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Nominee Director - 2013-01-10
JSW ENERGY LIMITED L74999MH1994PLC077041 Nominee Director - 2013-01-10
INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2018-09-28
INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-03-27
ISINOX LIMITED U27100MH1990PLC057523 Additional Director - 2016-09-30
ISINOX LIMITED U27100MH1990PLC057523 Director - 2020-10-24
INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Additional Director - 2019-09-30
INDINOX STEELS PRIVATE LIMITED U27200MH2018PTC310835 Director - 2020-10-24
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Additional Director - 2018-09-27
INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2020-03-27
INNOVATION FINANCIAL SERVICES PRIVATE LIMITED U65929KA2020PTC140272 Director - 2022-06-24
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2020-04-01
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director 2020-04-01 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2020-03-31
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2020-01-01
MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Additional Director - 2018-05-19
MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director 2018-05-19 Ongoing
KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director 2015-07-14 Ongoing
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2018-09-27
INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director - 2020-04-01
SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2018-05-11
PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Additional Director - 2017-09-19
PEN INDIA PRIVATE LIMITED U72200MH2000PTC128481 Director - 2022-06-22
DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director - 2018-01-21
GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Additional Director - 2015-09-14
GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Director 2015-09-14 Ongoing
Other Directorships of BHAGWATI PRASAD
Company Name CIN Designation Appointment Date Cessation
DISHA SPORTS INITIATIVE U74999DL2014NPL268874 Director - 2016-07-30
Other Directorships of HAYAGREEVA RAVIKUMAR PURANAM
Company Name CIN Designation Appointment Date Cessation
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2009-07-24
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
BHARAT FORGE LTD L25209PN1961PLC012046 Nominee Director - 2009-03-26
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2009-07-24
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2015-02-28
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Nominee Director - 2008-08-01
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2013-04-18
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-06-25
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director - 2019-07-30
I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Director appointed in casual vacancy - 2014-07-26
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2011-09-03
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2013-06-04
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2019-08-05
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Director - 2021-07-20
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2006-09-25 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2006-03-22
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
NAMU ECO ALTERNATIVES INDIA PRIVATE LIMITED U20219KA2013FTC070696 Director - 2017-09-28
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Additional Director - 2009-09-30
TITAN ENERGY SYSTEMS LIMITED U31200TG1995PLC019206 Director - 2012-03-27
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Additional Director - 2015-09-30
LTC COMMERCIAL CO PVT LTD U51109DL1992PTC290630 Director - 2017-07-23
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Managing Director - 2008-04-26
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-12-02
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Director - 2018-11-09
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Director 2021-09-28 Ongoing
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Additional Director - 2012-08-01
SICOM INVESTMENTS & FINANCE LIMITED U65922MH1996PLC096684 Director - 2015-03-20
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2014-08-28
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director - 2017-07-21
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director - 2019-12-31
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Additional Director - 2022-06-24
MOTILAL OSWAL HOME FINANCE LIMITED U65923MH2013PLC248741 Director - 2024-09-30
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Additional Director - 2019-04-15
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director 2019-04-15 Ongoing
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Additional Director - 2013-07-26
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2017-07-21
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Director - 2022-06-22
SAHAYYA FINSERVE PRIVATE LIMITED U65999KA2020PTC132242 Whole-time director 2022-01-10 Ongoing
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director - 2016-11-23
BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Director appointed in casual vacancy - 2014-09-24
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2011-08-18
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2011-11-05
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2015-08-19
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2021-07-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2010-02-16
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-01-24
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2009-10-15
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2017-07-26
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Director - 2021-11-24
FINTECH PRODUCTS AND SOLUTIONS (INDIA) PRIVATE LIMITED U72900TG2016PTC109756 Director 2019-09-23 Ongoing
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Additional Director - 2014-09-18
PRACHETAS ADVISORY SERVICES PRIVATE LIMITED U74110MH2010PTC199913 Director - 2017-09-27
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Additional Director - 2014-09-12
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director - 2016-11-24
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-08
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2011-07-29
ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2021-01-21
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2020-07-11
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director 2020-07-11 Ongoing
NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2008-06-13
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2008-05-07
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Additional Director - 2011-09-30
SHASTA BIO-FUELS PRIVATE LIMIED U74900TG2008PTC059345 Director - 2014-10-20
NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2008-04-23
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Additional Director - 2020-12-31
MOUNTAIN MANAGERS PRIVATE LIMITED U74999KA2017PTC108794 Director 2020-12-31 Ongoing
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2007-01-18
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Managing Director - 2012-12-11
UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director 2015-06-16 Ongoing
FINSEC AA SOLUTIONS PRIVATE LIMITED U74999TG2016PTC113115 Director 2019-09-23 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Director - 2008-06-07
Other Directorships of BIDHUBHUSAN SAMAL
Company Name CIN Designation Appointment Date Cessation
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director 2008-09-27 Ongoing
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Additional Director - 2008-06-16
ARSS INFRASTRUCTURE PROJECTS LIMITED L14103OR2000PLC006230 Director - 2013-08-10
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2009-08-08
ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2010-03-13
NIRAJ CEMENT STRUCTURALS LIMITED L26940MH1998PLC114307 Director - 2007-07-24
SURANA INDUSTRIES LIMITED L27104TN1991PLC020533 Director - 2014-09-25
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2010-12-14
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-23
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Additional Director - 2010-09-28
RELIANCE CAPITAL LTD L65910MH1986PLC165645 Director - 2019-09-30
VIPUL LIMITED L65923DL2002PLC167607 Additional Director - 2010-09-30
VIPUL LIMITED L65923DL2002PLC167607 Director - 2020-07-10
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-01-24
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Managing Director - 2009-04-01
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Whole-time director 2013-01-24 Ongoing
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2008-09-29
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2008-11-07
PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED L67120MH1992PLC070121 Director - 2008-01-16
GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2008-01-14
RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2009-12-08
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2009-08-22
K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-03-13
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director appointed in casual vacancy 2009-12-28 Ongoing
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-06-29
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2011-06-29 Ongoing
MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2011-09-30
MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director 2011-09-30 Ongoing
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Additional Director - 2012-06-25
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Director - 2017-08-28
MAYFAIR HOTELS & RESORTS LIMITED U55101OR1995PLC004224 Director - 2021-03-23
KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Director - 2009-10-31
KARN MERCHANT BANKERS LTD U55101WB1999PLC088642 Whole-time director - 2009-10-01
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2014-07-25
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2011-02-05
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2011-10-19
IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Additional Director - 2015-09-16
IITL MARKETING MANAGEMENT PRIVATE LIMITED U74999MH2010PTC199226 Director 2015-09-16 Ongoing
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2011-09-08
WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2011-09-08 Ongoing
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2011-09-09
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2014-02-19
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2010-01-07
Other Directorships of JAY SHANKER GUPTA
Other Directorships of PRAMOD KASAT
Company Name CIN Designation Appointment Date Cessation
- 2023-06-26
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2017-09-11
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2017-09-11 Ongoing
SAI SILKS (KALAMANDIR) LIMITED L52190TG2008PLC059968 Additional Director - 2022-05-18
SAI SILKS (KALAMANDIR) LIMITED L52190TG2008PLC059968 Director 2022-05-18 Ongoing
SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2016-03-08
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2010-09-30
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director - 2009-09-30
NATURAL CAPSULES LIMITED L85110KA1993PLC014742 Additional Director - 2019-08-22
NATURAL CAPSULES LIMITED L85110KA1993PLC014742 Director 2019-08-22 Ongoing
FERMENTA BIOTECH LIMITED L99999MH1951PLC008485 Additional Director - 2022-08-12
FERMENTA BIOTECH LIMITED L99999MH1951PLC008485 Director 2022-05-30 Ongoing
RAICHEM MEDICARE PRIVATE LIMITED U24232KA2009PTC049999 Director - 2018-09-27
NATURAL BIOGENEX PRIVATE LIMITED U24239KA2020PTC137602 Additional Director - 2022-09-28
NATURAL BIOGENEX PRIVATE LIMITED U24239KA2020PTC137602 Director 2022-02-08 Ongoing
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Additional Director 2024-01-31 Ongoing
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Additional Director - 2015-09-30
URJANKUR SHREE TATYASAHEB KORE WARANA POWER COMPANY LIMITED U31500PN2008PLC222975 Director - 2015-10-20
SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Additional Director - 2015-09-30
SHENDRA GREEN ENERGY LIMITED U40100MH2005PLC151412 Director - 2015-10-20
NANA LAYJA POWER COMPANY LIMITED U40103GJ2010PLC062968 Director - 2015-10-20
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Additional Director - 2015-09-30
URJANKUR SHREE DATTA POWER COMPANY LIMITED U40108PN2008PLC175125 Director - 2015-10-20
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Additional Director - 2017-09-29
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director 2018-09-28 Ongoing
PERFECT EXPRESS MOVERS PRIVATE LIMITED U64120MH2002PTC138321 Director - 2017-11-20
JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Additional Director - 2017-08-28
JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Director 2017-08-28 Ongoing
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Additional Director - 2015-09-30
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Director - 2017-02-20
Other Directorships of ABHISHEKH KANOI
Company Name CIN Designation Appointment Date Cessation
EROS INTERNATIONAL MEDIA LIMITED L99999MH1994PLC080502 Company Secretary - 2019-08-12
MCCAIN FOODS INDIA PRIVATE LIMITED U15139DL1996PTC077452 Company Secretary - 2010-09-30
TECHNOCIAN FASHIONS PRIVATE LIMITED U18100HR2019PTC096168 Additional Director - 2022-06-29
TECHNOCIAN FASHIONS PRIVATE LIMITED U18100HR2019PTC096168 Director 2021-10-05 Ongoing
NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Additional Director - 2021-09-30
NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Director 2021-09-30 Ongoing
PDS BRANDS PRIVATE LIMITED U18109KA2021PTC146916 Additional Director - 2022-09-29
PDS BRANDS PRIVATE LIMITED U18109KA2021PTC146916 Director 2021-12-09 Ongoing
HERO MOTORS LIMITED U29299PB1998PLC039602 Company Secretary - 2014-07-04
DIGITAL ECOM TECHNO PRIVATE LIMITED U52609KA2016PTC094215 Additional Director 2024-05-23 Ongoing
ZINC COCHIN HOTEL PRIVATE LIMITED U55101HR2007PTC065286 Company Secretary - 2012-08-22
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Company Secretary - 2020-11-06
LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED U65993DL1985PTC219114 Company Secretary - 2011-06-04
DIZBI PRIVATE LIMITED U72900KA2020PTC134287 Additional Director - 2022-09-29
DIZBI PRIVATE LIMITED U72900KA2020PTC134287 Director - 2024-06-26
SILICON GRAPHICS SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1993FTC054145 Company Secretary - 2010-04-30
EROS MEDIA INFRASTRUCTURE PRIVATE LIMITED U74999MH2015PTC269926 Additional Director - 2017-12-01
EROS INTERNATIONAL FILMS PRIVATE LIMITED U92113MH1994PTC080423 Company Secretary - 2019-08-12
Other Directorships of SHYAM BALKRISHNA BHATTBHATT
Company Name CIN Designation Appointment Date Cessation
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Additional Director - 2013-09-30
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2016-01-22
EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director - 2016-01-22
KAYTEE CORPORATION PRIVATE LIMITED U17120MH1994PTC079375 Company Secretary - 2020-02-01
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 CFO - 2018-11-30
SOLO COMMODITIES PRIVATE LIMITED U51909MH2007PTC170797 Additional Director - 2017-09-30
SOLO COMMODITIES PRIVATE LIMITED U51909MH2007PTC170797 Director - 2018-11-30
EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED U65923MH2012PTC229653 Director - 2016-01-27
INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2012PTC229802 Director - 2016-01-27
EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2016-01-27
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Additional Director - 2014-09-22
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Director - 2016-01-27
SARV SHREE PROPERTIES PRIVATE LIMITED U70101MH2011PTC219145 Director - 2023-12-15
YOGADHIPA PROPERTIES PRIVATE LIMITED U70101MH2012PTC233433 Director - 2016-01-27
EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Additional Director - 2014-09-20
EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Director - 2016-01-22
SARVATMAN PROPERTIES PRIVATE LIMITED U70102MH2013PTC250931 Director - 2016-01-27
EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Additional Director - 2014-09-22
EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Director - 2016-01-27
KONFER NETPRESENCE PRIVATE LIMITED U72100MH2014PTC259156 Director 2014-11-07 Ongoing
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Additional Director - 2014-09-30
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Director - 2016-01-27
MILLENNIAL VISION PRIVATE LIMITED U74110MH2012PTC233462 Director - 2016-01-22
Other Directorships of AJAY KUMAR RELAN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-29
XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner - 2019-01-10
CX ADVISORS LLP AAA-4311 Designated Partner - 2018-05-31
AMPLUS HUMAN CAPITAL LLP AAG-8600 Partner 2017-08-31 Ongoing
SHE CAPITAL LLP AAL-3240 Designated Partner - 2021-11-22
XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner - 2019-01-10
XPONENTIA FUND PARTNERS LLP AAM-7944 Partner - 2021-11-30
ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2019-08-30 Ongoing
KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner - 2021-10-01
ZENSTONE TRADEX LLP AAN-8984 Designated Partner - 2021-10-01
ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2021-10-01
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2013-12-03
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2021-09-17
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director - 2021-10-01
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2021-10-01
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2021-10-01
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2010-08-02
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2021-10-01
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-14
HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2008-08-27
JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2008-08-14
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2007-07-25
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2012-04-01
TECHNO ELECTRIC & ENGG CO LTD L45309WB1963PLC025898 Nominee Director - 2008-07-31
DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2021-10-01
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2021-10-01
SIS LIMITED L75230BR1985PLC002083 Director - 2016-09-20
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 Nominee Director - 2014-11-15
TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
NARAYAN INDUSTRIES GLOBAL LIMITED U13924DL2002PLC115129 Director - 2016-12-01
BENDOCHY AGRO PRODUCTS PVT LTD U15131HP1978PTC003844 Director - 2021-10-01
INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2008-09-30
NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2021-10-01
PADMINI VNA MECHATRONICS LIMITED U34300HR2005PLC114421 Additional Director - 2008-08-01
SLEEK AVIATION PRIVATE LIMITED U42103HR2018PTC074074 Nominee Director - 2021-10-01
ZENROCK COMTRADE PRIVATE LIMITED U51909HR2018PTC123254 Director - 2021-10-01
MIRAE ASSET DIGITAL (INDIA) PRIVATE LIMITED U62013MH2005PTC156922 Additional Director - 2008-10-21
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2008-07-31
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2018-08-14
BLUE CHIP TECHN0LOGIES LIMITED U72200DL1988PLC033218 Director 1988-09-19 Ongoing
SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2013-06-11
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Additional Director - 2013-09-27
NUECLEAR HEALTHCARE LIMITED U74120MH2011PLC212839 Nominee Director - 2014-06-13
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Director - 2008-09-01
CX ADVISORS PRIVATE LIMITED U74140DL2008PTC182274 Whole-time director 2008-09-01 Ongoing
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2019-09-30
FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director - 2021-10-01
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2008-09-30
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2017-09-20
HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director - 2021-10-01
SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
Other Directorships of SANJIV KAPOOR
Other Directorships of RAMAUTAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
TEJMANGAL DEALTRADE LLP AAJ-0415 Designated Partner 2017-03-31 Ongoing
RED DAWN DEALTRADE LLP AAJ-0416 Designated Partner 2017-03-31 Ongoing
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2007-06-05
NANDAN GREEN HOUSES LIMITED U01122WB1996PLC081928 Director - 2009-09-11
GOALPARA ROLLER FLOUR MILLS LTD U15311AS1987PLC002701 Director 1987-05-21 Ongoing
EKTA NIRMAN PRIVATE LIMITED U45209WB2007PTC120336 Director - 2021-03-25
SHREE SHYAM ENCLAVE PRIVATE LIMITED U45400WB2007PTC121032 Director 2007-12-13 Ongoing
VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Additional Director - 2017-07-10
VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director 2017-07-10 Ongoing
TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2017-03-30
RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2017-03-30
SWES CLUB AND RETREAT PRIVATE LIMITED U55101RJ1998PTC069158 Director - 2009-09-11
SWES CLUB AND RETREAT PRIVATE LIMITED U55101RJ1998PTC069158 Managing Director - 2009-09-11
RUKMANI RESOURCES PRIVATE LIMITED U67120WB1987PTC042013 Additional Director - 2013-07-18
KR INFRA PROJECTS PRIVATE LIMITED U67190WB2008PTC128374 Director - 2021-03-26
NANDAN ENCLAVE PRIVATE LIMITED U70100WB2007PTC120339 Director - 2021-03-26
PARK TOWERS PVT LTD U70101WB1990PTC048144 Director - 2021-06-29
GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Additional Director - 2021-11-30
GOLFGREEN BUILDERS PVT LTD U70101WB1994PTC064300 Director 2021-11-30 Ongoing
PARK COMPLEX PVT LTD U70109WB1994PTC065616 Director - 2021-06-08
Other Directorships of MAHESH KUMAR MINDIA
Company Name CIN Designation Appointment Date Cessation
TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Director 2016-11-15 Ongoing
REGENCY SHARE & STOCK BROKERS LTD. U65120WB1994PLC064482 Director 2006-01-05 Ongoing
RHINO INVESTMENTS PVT LTD U67120WB1981PTC033622 Director 1984-08-30 Ongoing
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2011-02-10
ESTELLE FOREX PRIVATE LIMITED U70101WB1998PTC087455 Director 2005-04-20 Ongoing
NAHATA REAL ESTATES PRIVATE LIMITED U70109WB2008PTC127308 Director - 2011-09-07
Other Directorships of MUKESH KACKER
Other Directorships of RAJ KUMAR AHUJA
Company Name CIN Designation Appointment Date Cessation
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2014-10-14
YES BANK LIMITED L65190MH2003PLC143249 CFO(KMP) - 2019-08-10
SERMED SERVICES INDIA PRIVATE LIMITED U22222MH2007PTC192620 Additional Director - 2012-09-03
SERMED SERVICES INDIA PRIVATE LIMITED U22222MH2007PTC192620 Director - 2012-10-31
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2015-09-29
RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2018-02-23
NURE MEDIATECH LIMITED U62099MH2023PLC399503 Additional Director - 2024-09-29
NURE MEDIATECH LIMITED U62099MH2023PLC399503 Director 2024-10-22 Ongoing
NURE BHARAT NETWORK LIMITED U62099MH2023PLC401316 Additional Director - 2024-09-29
NURE BHARAT NETWORK LIMITED U62099MH2023PLC401316 Director 2024-10-21 Ongoing
NF WIRELESS INDIA PRIVATE LIMITED U64200KA2008PTC046744 Director - 2009-01-02
NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED U64202MH2000PTC242292 Additional Director - 2011-09-06
NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED U64202MH2000PTC242292 Director - 2012-10-31
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 CFO(KMP) - 2016-11-21
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO(KMP) - 2021-11-15
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2019-06-11
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2020-09-07
JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CFO(KMP) - 2018-02-24
FINO FINANCIAL SERVICES PRIVATE LIMITED U67100MH2014PTC258273 Director - 2014-10-14
POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Additional Director - 2020-09-29
MUSICON LABS PRIVATE LIMITED U72200KA2007PTC042479 Director - 2008-04-29
PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200TN2002PTC048799 Additional Director - 2024-09-29
PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200TN2002PTC048799 Director 2024-10-22 Ongoing
3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Additional Director - 2024-09-29
3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Director 2024-10-16 Ongoing
ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director - 2014-10-14
VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2022PTC391946 Additional Director - 2024-09-29
VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2022PTC391946 Director 2024-10-11 Ongoing
NURE FUTURETECH PRIVATE LIMITED U72900MH2022PTC395002 Additional Director 2024-12-03 Ongoing
3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Additional Director - 2024-09-29
3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director 2024-10-10 Ongoing
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-09-07
TOUCH TELE CONTENT (INDIA) PRIVATE LIMITED U92110MH2003PTC139066 Additional Director - 2011-09-29
TOUCH TELE CONTENT (INDIA) PRIVATE LIMITED U92110MH2003PTC139066 Director 2011-09-29 Ongoing
PPV MOVIES AND CONTENT PRIVATE LIMITED U92120MH2006PTC160245 Additional Director - 2011-09-06
PPV MOVIES AND CONTENT PRIVATE LIMITED U92120MH2006PTC160245 Director 2011-09-06 Ongoing
Other Directorships of SANJEEV KUMAR SANGER
Other Directorships of SHISHIR PRIYADARSHI
Company Name CIN Designation Appointment Date Cessation
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2015-08-21
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2022-10-31
CHINTAN RESEARCH FOUNDATION U72200DL2024NPL432860 Managing Director 2024-06-18 Ongoing
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Additional Director - 2012-09-28
EMERGENT VENTURES INDIA PRIVATE LIMITED U73100HR1999PTC037386 Director - 2014-02-07
SAVIKALPA SCIENCES PRIVATE LIMITED U74110DL2016PTC291415 Director - 2019-01-25
Other Directorships of AMAR AGARWALLA
Other Directorships of PAWAN KUMAR VARMA
Company Name CIN Designation Appointment Date Cessation
JUMBO FINANCE LIMITED L65990MH1984PLC032766 Director - 2009-01-07
GANESH HOLDINGS LTD L67120MH1982PLC028251 Director - 2009-01-07
SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Additional Director - 2013-09-30
SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Director 2013-09-30 Ongoing
VALUE INFRABUILD INDIA PRIVATE LIMITED U45400DL2012PTC242919 Additional Director - 2014-09-15
PRIDE MERCANTILES PRIVATE LIMITED U51101MH2007PTC170612 Director - 2008-11-01
VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Additional Director - 2018-09-29
VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Director 2018-09-29 Ongoing
HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Additional Director - 2018-09-29
HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Director 2018-09-29 Ongoing
ROOPAM MULTITRADE PRIVATE LIMITED U51909MH2007PTC170847 Additional Director - 2018-09-29
ROOPAM MULTITRADE PRIVATE LIMITED U51909MH2007PTC170847 Director 2018-09-29 Ongoing
BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Additional Director - 2018-09-30
BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Director 2018-09-30 Ongoing
BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Additional Director - 2018-09-30
BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director 2018-09-30 Ongoing
APV TRADESOL PRIVATE LIMITED U52390MH2008PTC177647 Director 2008-01-09 Ongoing
RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Additional Director - 2022-09-30
RIVERBANK HOTELS PRIVATE LIMITED U55101DL2007PTC170905 Director 2022-01-04 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2009-08-31
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2009-08-31
RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Director - 2008-11-01
MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Additional Director - 2013-09-30
MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Director 2013-09-30 Ongoing
MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Additional Director - 2013-09-30
MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Director 2013-09-30 Ongoing
MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Additional Director - 2013-09-30
MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Director 2013-09-30 Ongoing
RBM REALTY PRIVATE LIMITED U70101MH2007PTC391824 Director 2018-07-16 Ongoing
SR SHARES & PROPERTIES PRIVATE LIMITED. U70102MH2008PTC178884 Director 2008-03-03 Ongoing
SUNANDA PROPERTIES PRIVATE LIMITED U70102MH2009PTC194155 Director 2009-07-17 Ongoing
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Director - 2007-10-24
SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC141048 Director - 2008-11-01
REJOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2009PTC196262 Director 2009-10-06 Ongoing
SHIKHARGIRI TRADESOL PRIVATE LIMITED U74140MH2022PTC379846 Director 2022-04-01 Ongoing
BADRIDHAM TRADESOL PRIVATE LIMITED U74999MH2022PTC380923 Director 2022-04-19 Ongoing
Other Directorships of NUPUR SUNIL MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
DEFFINUX EXPONENTIAL SOLUTIONS (OPC) PRIVATE LIMITED U70200KA2023OPC170936 Director 2023-03-04 Ongoing
GENCARBON ESG PRIVATE LIMITED U82990TS2024PTC182201 Director 2024-02-15 Ongoing
Other Directorships of DESH RAJ DOGRA
Company Name CIN Designation Appointment Date Cessation
S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director 2016-11-10 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2016-09-30
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2017-07-06
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Additional Director - 2017-09-20
WELSPUN CORP LIMITED L27100GJ1995PLC025609 Director - 2023-03-14
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2017-07-04
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2017-08-10
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2024-09-18
SKIPPER LIMITED L40104WB1981PLC033408 Director 2024-09-05 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director 2021-09-27 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-02-12
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2021-08-06
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2021-08-06 Ongoing
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2017-09-15
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2018-01-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-04-04
CARE RATINGS LIMITED L67190MH1993PLC071691 Managing Director - 2016-08-22
CARE RATINGS LIMITED L67190MH1993PLC071691 Whole-time director - 2009-08-22
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2024-09-18
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Additional Director - 2017-09-14
SINTEX PLASTICS TECHNOLOGY LIMITED L74120GJ2015PLC084071 Director - 2021-07-06
BEACON TRUSTEESHIP LIMITED L74999MH2015PLC271288 Additional Director - 2016-12-26
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2017-09-29
SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2020-07-21
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Additional Director - 2017-09-26
SOLARCRAFT CLEANTECH PRIVATE LIMITED U27109DL2006PTC427791 Director - 2022-09-16
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2019-01-29
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Additional Director - 2023-09-28
INFOMERICS VALUATION AND RATING LIMITED U32202DL1986PLC024575 Director 2023-06-30 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Additional Director - 2017-09-22
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2018-09-19
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2017-08-17
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2017-08-23
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-06-04
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Additional Director - 2021-02-23
AHAM HOUSING FINANCE LIMITED U65922TN2017PLC153589 Director 2021-02-23 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2017-08-07 Ongoing
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-16
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director 2024-10-22 Ongoing
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Additional Director - 2019-08-09
M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Director - 2019-02-23
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2018-05-25
CARE ESG RATINGS LIMITED U66190MH2016PLC285575 Director - 2016-09-09
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Additional Director - 2018-07-27
SHAKTI FINVEST PVT LTD U67110WB1995PTC075601 Director - 2018-09-19
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Additional Director - 2017-07-11
ARN CAPITAL STRATEGIES LIMITED U67200MH2016PLC284040 Director - 2017-07-20
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2019-08-12
WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2020-12-16
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director - 2022-09-26
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Director - 2024-09-18
CARE ANALYTICS AND ADVISORY PRIVATE LIMITED U74210MH1999PTC118349 Nominee Director - 2016-08-23
VIKAS PUBLISHING HOUSE PRIVATE LIMITED U74899DL1971PTC005766 Director - 2017-08-11
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2017-09-18
B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-26
Other Directorships of SURESH GATTANI
Company Name CIN Designation Appointment Date Cessation
CAPRI FINSERV ADVISORS LLP AAU-6490 Designated Partner 2023-03-31 Ongoing
ROLESOFT PROPERTIES LLP AAW-5841 - 2023-03-31
RIBERA PROJECTS LLP ACD-2634 Designated Partner 2023-10-06 Ongoing
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Additional Director - 2017-09-23
DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Director 2017-09-23 Ongoing
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Additional Director - 2015-09-24
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director 2015-09-24 Ongoing
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Additional Director - 2015-09-24
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2021-04-05
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Additional Director - 2015-09-23
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director 2015-09-23 Ongoing
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Additional Director - 2015-09-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director 2015-09-30 Ongoing
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2021-09-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director 2021-09-30 Ongoing
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2011-03-25
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Additional Director - 2015-09-21
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director 2015-09-21 Ongoing
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Additional Director - 2015-09-21
EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Director 2015-09-21 Ongoing
OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Additional Director - 2015-09-23
OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director 2015-09-23 Ongoing
YOGADHIPA PROPERTIES PRIVATE LIMITED U70101MH2012PTC233433 Additional Director - 2015-09-21
YOGADHIPA PROPERTIES PRIVATE LIMITED U70101MH2012PTC233433 Director 2015-09-21 Ongoing
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Additional Director - 2015-09-25
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director 2015-09-25 Ongoing
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Additional Director - 2015-09-23
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director 2015-09-23 Ongoing
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Additional Director - 2015-09-23
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director 2015-09-23 Ongoing
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Additional Director - 2015-09-25
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director 2015-09-25 Ongoing
UMAPUTRA PROPERTIES PRIVATE LIMITED U70102MH2012PTC231326 Additional Director - 2015-09-22
UMAPUTRA PROPERTIES PRIVATE LIMITED U70102MH2012PTC231326 Director 2015-09-22 Ongoing
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Additional Director - 2015-09-21
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director 2015-09-21 Ongoing
SARVATMAN PROPERTIES PRIVATE LIMITED U70102MH2013PTC250931 Director 2013-12-11 Ongoing
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Additional Director - 2015-09-23
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director 2015-09-23 Ongoing
EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Additional Director - 2015-09-21
EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Director 2015-09-21 Ongoing
WORTHWHILE FUTURE FOUNDATION U73100MH2021NPL353275 Additional Director 2021-07-07 Ongoing
CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Additional Director - 2011-03-25
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Additional Director - 2011-03-25
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2011-03-25
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2016-09-30
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Director 2016-09-30 Ongoing
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Additional Director - 2015-09-24
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director 2015-09-24 Ongoing
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Additional Director - 2015-09-23
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2017-07-25
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2010-06-17
Other Directorships of RAJ NARAIN BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SAMVRIDHI ADVISORS LLP AAE-4986 Designated Partner 2015-08-04 Ongoing
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2016-09-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-08-02
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-14
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2015-03-23
RUPA & COMPANY LTD L17299WB1985PLC038517 Director appointed in casual vacancy - 2013-09-28
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2008-08-08
ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-03-14
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Additional Director - 2018-09-29
SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Director - 2019-02-07
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2020-09-19
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2008-07-22 Ongoing
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director appointed in casual vacancy - 2008-07-22
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2014-09-24
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Additional Director - 2014-09-16
RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2019-09-15
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2022-09-20
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2022-08-12
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2008-07-31
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2009-01-21
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2019-03-31
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director appointed in casual vacancy - 2007-08-09
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2012-01-22
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2013-08-27
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Additional Director - 2008-09-24
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2010-01-07
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2012-12-31
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2016-09-03
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Additional Director - 2008-07-14
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2008-07-14 Ongoing
LANCO KONDAPALLI POWER LIMITED U40101TG1995PLC021459 Nominee Director - 2010-07-27
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-01-31
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Additional Director - 2011-09-30
LANCO TEESTA HYDRO POWER LIMITED U40109TG2000GOI034758 Director - 2014-04-11
ARIHANT GRUHNIRMAN PRIVATE LIMITED U45400MH2010PTC210844 Additional Director - 2024-07-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2010-08-05
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2011-02-11
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2018-11-29
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2008-11-19
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2008-07-11
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-01-16
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-04-04
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2024-07-28
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director 2024-08-01 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-06-12 Ongoing
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Additional Director - 2020-12-31
ARIHANT ABODE LIMITED U70102MH2009PLC197090 Director - 2024-07-05
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Additional Director - 2010-09-29
RELIANCE INFRATEL LIMITED U72900MH2001PLC131598 Director - 2018-01-30
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Additional Director - 2014-09-29
LANDMARK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC241580 Director 2014-09-30 Ongoing
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director 2007-07-25 Ongoing
LM CAPITAL ADVISORS PRIVATE LIMITED U74140MH2021PTC359525 Additional Director - 2023-06-26
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2008-09-16
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-14
SAMVRIDHI ADVISORS PRIVATE LIMITED U74900MH2008PTC179386 Director 2008-02-25 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2023-08-29
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director appointed in casual vacancy - 2008-09-24
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2009-08-27
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2010-11-30
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-23
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2018-09-19
Other Directorships of SANJAY KAUL
Other Directorships of BIPINCHANDRA SHIVNARAYAN KABRA
Other Directorships of DINESHCHANDRA BABEL
Company Name CIN Designation Appointment Date Cessation
KUSAM ELECTRICAL INDUSTRIES LTD L31909MH1983PLC220457 Additional Director - 2012-07-12
KUSAM ELECTRICAL INDUSTRIES LTD L31909MH1983PLC220457 Director - 2015-08-01
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2010-06-05
ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2019-03-31
INDERGIRI FINANCE LIMITED. L65923MH1995PLC161968 Additional Director - 2019-09-13
INDERGIRI FINANCE LIMITED. L65923MH1995PLC161968 Director 2019-09-13 Ongoing
LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Additional Director - 2023-09-29
LUCID COLLOIDS LIMITED U24311MH1996PLC099800 Director 2023-09-06 Ongoing
AMOGHVARSH HOUSES PRIVATE LIMITED U45203MH2010PTC210594 Additional Director - 2014-09-24
AMOGHVARSH HOUSES PRIVATE LIMITED U45203MH2010PTC210594 Director - 2017-04-01
ARIHANT VATIKA REALTY PRIVATE LIMITED U70102MH2008PTC187732 Additional Director - 2014-09-24
ARIHANT VATIKA REALTY PRIVATE LIMITED U70102MH2008PTC187732 Director - 2019-03-31
Other Directorships of VENKATA PRABHAKAR LINGAM
Other Directorships of BENI PRASAD RAUKA
Company Name CIN Designation Appointment Date Cessation
ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Company Secretary - 2015-05-26
INDERGIRI FINANCE LIMITED. L65923MH1995PLC161968 Director - 2023-02-01
SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED U01100MP2022PTC063261 Additional Director - 2023-03-03
SAIGANESH ENZYTECH SOLUTIONS PRIVATE LIMITED U01100MP2022PTC063261 Director 2023-01-03 Ongoing
ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Additional Director - 2009-06-23
ADVANCED BIO-AGRO TECH LIMITED U24100MH2004PLC149464 Director 2009-06-23 Ongoing
ADVANCED ENZYTECH SOLUTIONS LIMITED U24200MH2008PLC186383 Director 2008-09-01 Ongoing
MANOO FINANCE AND INVESTMENT PRIVATE LIMITED U65320MH1995PTC085698 Director 1995-02-17 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2019-06-24
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2016-02-11
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2016-08-27
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2012-07-28
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2012-07-28 Ongoing
JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Additional Director - 2019-08-02
JC BIOTECH PRIVATE LIMITED U65993TG1991PTC013624 Director 2019-08-02 Ongoing
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2012-07-28
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2012-07-28 Ongoing
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2012-07-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2012-07-28 Ongoing
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2020-02-08
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2012-07-28
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2012-07-28 Ongoing
INDERGIRI SECURITIES PRIVATE LIMITED. U67120MH1995PTC161966 Director 1995-11-30 Ongoing
INDERGIRI SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC161967 Director 1995-11-30 Ongoing
PRANOO FINANCIAL SERVICES PRIVATE LIMITED U67190MH1995PTC085763 Director 1995-02-21 Ongoing
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2012-07-28
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director 2016-08-27 Ongoing
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director - 2016-08-27
TOPAZ INGREDIENTS PRIVATE LIMITED U74110MH1993PTC074467 Director - 2011-04-11
TROTAKACHARYA AVIATION SERVICES PRIVATE LIMITED U74110MH2010PTC205679 Director - 2014-01-07
SCITECH SPECIALITIES PRIVATE LIMITED U85190MH2007PTC175484 Additional Director - 2021-01-12
SCITECH SPECIALITIES PRIVATE LIMITED U85190MH2007PTC175484 Director 2021-01-12 Ongoing
Other Directorships of SUNIL KAPOOR
Company Name CIN Designation Appointment Date Cessation
ROHA TRADING LLP AAL-9877 Partner - 2024-02-01
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-01
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director - 2012-10-03
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2015-07-18
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2016-02-11
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2017-05-18
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2015-07-17
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2015-07-17 Ongoing
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Additional Director - 2007-08-29
GREEN MALABAR FINANCE VENTURES LIMITED U65991TN1990PLC018744 Director - 2010-10-20
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Additional Director - 2007-09-26
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2008-06-01
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Whole-time director - 2010-10-15
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2015-07-17
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2015-07-17 Ongoing
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2015-07-17
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2015-07-17 Ongoing
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Nominee Director - 2017-03-28
ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Additional Director - 2017-07-06
ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Managing Director 2017-07-06 Ongoing
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2015-07-17
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2015-07-17 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2007-09-07
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2012-10-04
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2015-07-17
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director - 2017-05-18
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Nominee Director 2021-05-29 Ongoing
Other Directorships of ASHISH GUPTA
Company Name CIN Designation Appointment Date Cessation
PDS LIMITED L18101MH2011PLC388088 CFO - 2023-01-24
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 CFO(KMP) - 2017-02-07
NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Additional Director - 2021-09-30
NORLANKA MANUFACTURING INDIA PRIVATE LIMITED U18101KA2020PTC141803 Director - 2023-03-31
PDS BRANDS PRIVATE LIMITED U18109KA2021PTC146916 Director - 2023-03-31
ADD TECHNOLOGIES (INDIA) LIMITED U31909KA1995PLC019162 Additional Director - 2010-05-10
NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Additional Director - 2008-09-30
NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200TG2004PTC043438 Director - 2010-03-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO(KMP) - 2020-07-08
JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Additional Director - 2018-09-29
JINDAL DEFENCE SYSTEMS PRIVATE LIMITED U74110HR2011PTC076994 Director - 2018-10-09
SPIRIT CONSULTANTS PRIVATE LIMITED U74140HR2011PTC043283 Director - 2015-03-25
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Additional Director - 2013-08-31
VIDYA MANDIR CLASSES LIMITED U74899DL1992PLC049025 Director - 2014-03-31
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Additional Director - 2013-09-26
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2015-05-26
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Additional Director - 2013-09-27
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Director - 2014-08-26
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2010-09-23
SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2010-12-09
Other Directorships of AJIT MOHAN SHARAN
Company Name CIN Designation Appointment Date Cessation
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2019-08-30
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2019-08-30 Ongoing
HARYANA COAL COMPANY LIMITED U10100HR2013SGC048177 Director - 2013-11-18
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Additional Director - 2018-09-27
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director 2021-11-29 Ongoing
SDS LIFE SCIENCES PRIVATE LIMITED U24100DL2013PTC258286 Director - 2021-08-06
HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Nominee Director - 2012-07-03
KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Additional Director - 2020-10-26
KMS SOLAR PRIVATE LIMITED U40100DL2008PTC184282 Director - 2021-07-02
HARYANA VIDYUT PRASARAN NIGAM LIMITED U40101HR1997SGC033683 Director - 2013-10-22
SDS SOLAR PRIVATE LIMITED U40108DL2010PTC202502 Additional Director - 2020-12-30
SDS SOLAR PRIVATE LIMITED U40108DL2010PTC202502 Director - 2021-07-19
UTTAR HARYANA BIJLI VITRAN NIGAM LIMITED U40109HR1999SGC034166 Director - 2012-09-06
HARYANA POWER GENERATION CORPORATION LTD U45207HR1997SGC033517 Director - 2013-10-22
HARYANA MASS RAPID TRANSPORT CORPORATION LIMITED U60200HR2012SGC045471 Nominee Director - 2013-10-22
TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Additional Director - 2019-09-28
TRANSSTADIA HOLDINGS PRIVATE LIMITED U65993GJ2012PTC068506 Director - 2022-12-31
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director - 2020-12-29
FAST TRACK CFS PRIVATE LIMITED U74999DL2012PTC242468 Additional Director - 2020-11-07
FAST TRACK CFS PRIVATE LIMITED U74999DL2012PTC242468 Director - 2021-07-18
AVON RADIO PHARMACEUTICALS SOLUTIONS PRIVATE LIMITED U93000DL2009PTC190896 Director 2021-11-23 Ongoing
DAKSHIN HARYANA BIJLI VITRAN NIGAM LIMITED U99999HR1999SGC034165 Director - 2012-09-06
Other Directorships of HARISH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PROPRIETY CONSULTANTS LLP AAP-8890 Designated Partner - 2020-01-27
AJMERA REALTY & INFRA INDIA LIMITED L27104MH1985PLC035659 Company Secretary - 2009-12-03
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Company Secretary - 2011-10-14
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Company Secretary - 2021-11-19
UMAPUTRA PROPERTIES PRIVATE LIMITED U70102MH2012PTC231326 Director 2012-05-22 Ongoing
SHASHIVARNAM PROPERTIES PRIVATE LIMITED U70109MH2013PTC251346 Director - 2019-09-01
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
NELCO LIMITED L32200MH1940PLC003164 Director - 2022-04-26
TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-07-18
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-06-30
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2018-06-27
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2022-05-31
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2018-06-27
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2016-09-15
WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2018-06-27
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2018-06-27
RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director - 2022-06-17
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Additional Director - 2023-09-10
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director 2023-03-10 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2014-09-26
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2014-10-17
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Additional Director - 2016-07-19
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2018-07-13
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2016-08-26
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2018-05-31
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2013-11-15
BRIDGEDOTS TECHSERVICES PRIVATE LIMITED U74140RJ2011PTC035256 Additional Director - 2015-09-30
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2021-01-08
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2018-07-18
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2020-12-18
Other Directorships of QUINTIN E PRIMO III .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Designated Partner - 2017-10-29
SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Partner - 2018-01-15
XPONENTIA FUND PARTNERS LLP AAM-7944 Partner 2021-11-30 Ongoing
CAPRI GLOBAL INVESTMENT MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
CAPRI FINSERV ADVISORS LLP AAU-6490 Designated Partner 2020-11-10 Ongoing
MILLENNIAL VISION LLP AAW-5249 Designated Partner 2021-03-30 Ongoing
ROLESOFT PROPERTIES LLP AAW-5841 Designated Partner 2021-04-06 Ongoing
ALACRITY SECURITIES LIMITED L66120MH1994PLC083912 Director - 2009-07-06
EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director 2006-08-28 Ongoing
MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2013-09-30
AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2006-12-04 Ongoing
CAPACIOUS PROPERTY PRIVATE LIMITED U45202MH2007PTC173793 Director - 2009-08-08
ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director - 2010-06-21
GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Additional Director - 2011-03-25
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2017-07-17
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO - 2023-04-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2018-07-04
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director 2023-06-22 Ongoing
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Managing Director - 2011-02-11
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director 2022-01-05 Ongoing
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director - 2015-03-28
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director - 2015-03-28
EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2013-05-14
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Additional Director - 2018-08-02
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director - 2025-03-24
HINDUSTAN INSURANCE BROKERS LIMITED U66010UP2002PLC026975 Director - 2007-11-27
CAPRI GLOBAL CAPITAL MARKETS PRIVATE LIMITED U66120MH2025PTC452127 Director 2025-07-08 Ongoing
CAPRI GLOBAL SECURITIES PRIVATE LIMITED U66120MH2025PTC452227 Director 2025-07-15 Ongoing
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director - 2015-03-28
SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2015-03-28
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2010-09-14
PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2010-09-14 Ongoing
LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
DHOOMRAVARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237370 Director - 2013-07-12
OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2015-03-30
RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2013-03-30
PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2013-03-30
HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2010-09-22
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2010-09-22 Ongoing
STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director - 2008-02-05
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2010-09-22
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2010-09-22 Ongoing
SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director - 2008-02-05
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2010-09-22
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2010-09-22 Ongoing
SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director - 2008-02-05
SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director 2012-10-22 Ongoing
SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director 2012-11-21 Ongoing
GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2015-03-30
CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director 2002-09-01 Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director 2018-07-02 Ongoing
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2013-10-01
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Managing Director - 2018-07-02
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2010-09-30
SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2015-03-30
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Additional Director - 2016-09-05
SHRI RANGJI REALTIES PRIVATE LIMITED U74110MH2004PTC144894 Director 2016-09-05 Ongoing
HEAVENLY ADVISORS PRIVATE LIMITED U74110MH2006PTC162461 Additional Director - 2016-09-06
SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director 2006-12-04 Ongoing
BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director 2006-12-05 Ongoing
MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2015-03-26
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2010-09-27
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director 2010-09-27 Ongoing
REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director - 2007-09-29
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2010-09-27
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director 2010-09-27 Ongoing
TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director - 2008-02-05
DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director 2007-05-21 Ongoing
MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director 2007-02-05 Ongoing
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-03-25
CAPRI SPORTS FOUNDATION U93110MH2025NPL438242 Director 2025-01-17 Ongoing
Other Directorships of SANJAY KUMAR KHEMANI
Company Name CIN Designation Appointment Date Cessation
M M NISSIM & CO LLP AAT-7548 Designated Partner 2020-09-09 Ongoing
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2020-03-19
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2019-08-28
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2019-08-28 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2023-02-23
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2010-11-16
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director - 2010-11-16
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Nominee Director - 2009-09-18
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2011-09-30
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2017-01-13
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Nominee Director - 2010-11-16
DIVYADARSHAN COMPUTECH PRIVATE LIMITED U72900MH2006PTC158786 Director - 2007-02-22
CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2010-11-16
V-MAGNUM OPUS STRATEGIC SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184909 Director - 2010-11-18
GO GRAM FOUNDATION U85300RJ2021NPL077554 Director 2021-10-13 Ongoing
IMAGINATION EDUTAINMENT INDIA PRIVATE LIMITED U92490MH2010PTC198323 Director - 2010-11-18
TAINWALA FINANCIAL CONSULTANTS PVT LTD U99999MH1991PTC060930 Director - 2010-11-18

CIN Company Name Company Address
U65990MH2006PLC161153 CAPRI GLOBAL HOUSING FINANCE LIMITED 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U66010MH2000PLC128403 TATA AIA LIFE INSURANCE COMPANY LIMITED 14th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , MUMBAI, Maharashtra, India - 400013
ACJ-4313 AVYAAN EXPERIMENTS LLP 202-Tower A, Peninsula Business Park,Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ABC-0878 Cedar-IBSI Capital Advisors LLP 201, Tower A, Peninsula Business Park,Senapati Bapat Marg, Lower Parel (W), Mumbai Mumbai, Maharashtra, India - 400013
U92490MH2018OPC313159 MILKMAN EVENTS (OPC) PRIVATE LIMITED 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai 400 013, , Mumbai, Maharashtra, India - 400013
ABZ-8578 ENLITE CHEMICAL INDUSTRIES LLP Tower A, 701, Peninsula Business Park Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
U74140MH1998PTC116214 CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U15549MH2021PTC362483 JACACO PRIVATE LIMITED 701, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U24299MH2021PTC362853 JAYANT SPECIALITY PRODUCTS PRIVATE LIMITED 701, Tower 'A', Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U24299MH1970PLC271226 ENLITE CHEMICAL INDUSTRIES LIMITED Tower A, 701, Peninsula Business Park Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
L24100MH1992PLC066691 JAYANT AGRO-ORGANICS LIMITED 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U11200MH2000PTC124048 IHSEDU AGROCHEM PRIVATE LIMITED 701,TOWER 'A' PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG,LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U15100MH2019PTC321141 PROTEIN CRAFTERS PRIVATE LIMITED UNIT 202 TOWER-A,PENINSULA BUSINESS PARK SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
AAP-3249 SUN LIGHT MARKETING SERVICES LLP Peninsula Business Park, Tower A, 8th Floor Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U67120MH1977ULT019582 GOKULDAS K.UDESHI INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) 701,TowerA,PeninsulaBusinessPark,SenapatiBapatMarg,LowerParel(West) , Mumbai, Maharashtra, India - 400013
U85300MH2019NPL322747 SUSTAINABLE CASTOR ASSOCIATION Tower A, 701, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
U74999MH2022PTC386199 CEDAR-IBSI VENTURES PRIVATE LIMITED 201, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
U24100MH2010PTC208128 GANPATI SALT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
U21093MH2022PTC391425 FIBMOLD PACKAGING PRIVATE LIMITED UNIT NO 202 TOWER A PENINSULA BUSINESS PARK SENAPATI BAPAT MARG LOWER PAREL , Mumbai, Maharashtra, India - 400013
U27100MH2011PTC220040 INTERFER - VIBRANT STEEL PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
U27205MH2013PTC250291 PRECISION ISPAT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
U24233MH2010PTC208064 VIBRANT GLOBAL SALT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
L65900MH1995PLC093924 VIBRANT GLOBAL CAPITAL LIMITED. Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
U36100MH2013PTC250528 COMPO ADVICS (INDIA) PRIVATE LIMITED Peninsula Business Park, A Tower, 8th Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U45201MH2006PTC163487 VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
U40105MH2009PTC193717 VIBRANT GLOBAL VIDYUT PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400013
U52190MH2010PTC298300 SUBHAM TRADEVIN PRIVATE LIMITED Unit No.202,Tower-A, Peninsula Business Park Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U51909MH2003PTC141769 VIBRANT GLOBAL TRADING PRIVATE LIMITED Unit No.202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
U51109MH2007PTC298123 ANTRIKSH BARTER PRIVATE LIMITED Unit No. 202, Tower A,Peninsula Business Park, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10502745 2014-06-09 - 2018-01-03 500,000,000.00 Union Bank of India
10510436 2014-06-27 - 2017-12-30 500,000,000.00 Bank of Maharashtra
10588305 2015-08-26 - 2017-12-28 250,000,000.00 Bank of India
10588575 2015-08-27 - 2018-01-06 300,000,000.00 Andhra Bank
10609142 2015-12-16 - 2017-12-28 500,000,000.00 VIJAYA BANK
10611798 2015-12-30 - 2017-12-30 2,000,000,000.00 Bank of Maharashtra
10616551 2016-01-28 - 2018-01-06 300,000,000.00 Andhra Bank
100046697 2016-08-10 - 2017-12-28 500,000,000.00 Bank of India
100049072 2016-09-08 - 2017-12-28 750,000,000.00 Vijaya Bank
100062174 2016-11-24 - 2018-01-06 500,000,000.00 Andhra Bank
100076142 2017-02-03 - 2018-01-03 1,000,000,000.00 Union Bank of India
100081339 2017-03-03 - 2017-09-27 500,000,000.00 Oriental Bank of Commerce
100084818 2017-03-20 - 2017-12-28 500,000,000.00 Vijaya Bank
100101744 2017-05-15 - 2017-12-29 450,000,000.00 UCO Bank
100102838 2017-04-19 2019-04-05 2019-05-14 650,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100111357 2017-06-30 - 2018-01-02 2,000,000,000.00 BANK OF BARODA
100120415 2017-08-14 - 2018-01-06 250,000,000.00 DENA BANK
100123286 2017-09-01 - 2018-01-05 250,000,000.00 ICICI BANK LIMITED
100126855 2017-09-15 - 2018-01-02 500,000,000.00 Union Bank of India
100127435 2017-08-23 - 2018-01-05 500,000,000.00 United Bank of India
100135410 2017-11-18 - 2017-12-15 11,550,000,000.00 CATALYST TRUSTEESHIP LIMITED
100140510 2017-12-12 2022-01-21 - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100143346 2017-12-27 2018-05-08 2020-12-11 1,300,000,000.00 CATALYST TRUSTEESHIP LIMITED
100152020 2018-01-30 - - 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100152444 2018-01-31 - 2020-09-14 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100155509 2018-02-05 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100155710 2018-02-14 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100155924 2018-02-09 - 2020-04-21 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100159038 2018-03-08 - 2021-06-29 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100165285 2018-03-28 - 2020-05-28 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100168786 2018-03-31 - 2021-09-28 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100177263 2018-05-08 - - 200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100182409 2018-05-16 - 2019-01-30 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100190124 2018-07-07 - 2020-12-11 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100211035 2018-10-11 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100225944 2018-12-31 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100232989 2019-01-29 - - 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100236088 2019-02-08 - - 1,250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100244027 2019-03-13 - 2024-01-18 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100271159 2019-06-28 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100277473 2019-07-30 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100279195 2019-08-02 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100290206 2019-09-24 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100304724 2019-11-29 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100307693 2019-12-13 2020-01-23 - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100307780 2019-12-13 - 2022-12-26 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100307790 2019-12-13 - - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100312995 2020-01-06 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100319582 2020-02-04 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100325964 2020-02-27 - - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100343959 2020-06-26 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100357381 2020-07-15 - 2023-06-27 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100357385 2020-07-17 - 2023-06-27 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100357491 2020-07-17 - 2023-08-23 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100361421 2020-07-29 - 2022-02-07 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100362773 2020-08-20 - 2022-02-07 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100366259 2020-09-09 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100367154 2020-09-09 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100419257 2021-02-22 - - 2,000,000,000.00 National Bank for Agriculture and Rural Development
100424858 2021-03-16 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100449519 2021-05-17 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100462800 2021-07-28 - - 750,000,000.00 CATALYST TRUSTEESHIP LIMITED
100465750 2021-07-28 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100486563 2021-10-01 - - 100,500,000.00 CATALYST TRUSTEESHIP LIMITED
100496002 2021-10-21 - - 1,122,324,000.00 CATALYST TRUSTEESHIP LIMITED
100519159 2021-12-30 - - 3,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100522704 2022-01-03 - - 2,000,000,000.00 National Bank for Agriculture and Rural Development
100524495 2021-12-30 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100524503 2022-01-20 - - 450,000,000.00 CATALYST TRUSTEESHIP LIMITED
100548767 2022-03-15 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100548888 2022-03-22 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100573726 2022-05-23 - - 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
100576984 2022-05-27 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100576986 2022-06-01 - - 3,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100588169 2022-06-30 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100588174 2022-06-29 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100588596 2022-06-30 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100606831 2022-08-12 - - 150,000,000.00 CATALYST TRUSTEESHIP LIMITED
100606903 2022-08-29 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100607526 2022-09-15 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100607718 2022-08-22 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100651746 2022-12-06 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100657444 2022-12-30 - - 5,131,200,000.00 CATALYST TRUSTEESHIP LIMITED
100658452 2022-12-17 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100660871 2023-01-09 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100671547 2023-01-23 - - 400,000,000.00 CATALYST TRUSTEESHIP LIMITED
100671559 2023-01-23 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100671589 2023-02-03 - - 5,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100678274 2023-02-27 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100686604 2023-03-13 - - 2,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100716837 2023-05-16 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100729573 2023-02-17 - 2023-09-25 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100734979 2023-06-30 - - 50,530,000,000.00 CATALYST TRUSTEESHIP LIMITED
100751739 2023-07-27 - - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100755423 2023-08-04 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100766893 2023-08-28 - - 10,168,300,000.00 CATALYST TRUSTEESHIP LIMITED
100767787 2023-06-28 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100785871 2023-09-29 - - 3,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100785879 2023-09-29 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100791269 2023-09-14 - - 250,000,000.00 CATALYST TRUSTEESHIP LIMITED
100798132 2023-10-20 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100805214 2023-10-30 - - 100,000,000.00 CATALYST TRUSTEESHIP LIMITED
100822224 2023-11-30 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100832654 2023-12-21 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100835168 2023-12-29 - - 900,000,000.00 CATALYST TRUSTEESHIP LIMITED
100850463 2024-01-12 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100852292 2024-01-23 - - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100889095 2024-03-28 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100894635 2024-03-22 - - 1,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100914191 2024-05-10 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100937433 2024-06-27 - - 1,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100937809 2024-06-28 - - 2,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100939194 2024-06-28 - - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100939231 2024-06-27 - - 3,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100942247 2024-06-27 - - 1,500,000,000.00 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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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