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      • Complaints
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      CASTROL INDIA LIMITED

      CIN: L23200MH1979PLC021359
      Purchase Report

      CASTROL INDIA LIMITED (CIN: L23200MH1979PLC021359) is a Public company incorporated on 31 May 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4950000000.00 and its paid up capital is Rs. 4945611920.00.

      CASTROL INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.CASTROL INDIA LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of CASTROL INDIA LIMITED are SASHI ALANKARATH MUKUNDAN, SANGEETA TALWAR, UDAY CHANDER KHANNA, RAKESH MAKHIJA, NICOLA BUCK, UDAYAN SEN, RAMABADRAN GOPALAKRISHNAN, SANDEEP SANGWAN, SAUGATA BASURAY, DEEPESH NIRMAL BAXI, and MAYANK PANDEY.

      CASTROL INDIA LIMITED's Corporate Identification Number (CIN) is L23200MH1979PLC021359 and its registration number is 21359. Users may contact CASTROL INDIA LIMITED on its Email address - [email protected]. Registered address of CASTROL INDIA LIMITED is TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASTROL INDIA

      Purchase full report of CASTROL INDIA

      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 CASTROL INDIA 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 CASTROL INDIA
      DIN Director Name Designation Appointment Date
      02519725 SASHI ALANKARATH MUKUNDAN Nominee Director 2009-04-21
      00062478 SANGEETA TALWAR Director 2019-03-25
      00079129 UDAY CHANDER KHANNA Director 2012-04-16
      00117692 RAKESH MAKHIJA Director 2020-07-15
      09785756 NICOLA BUCK Nominee Director 2022-11-09
      02083527 UDAYAN SEN Nominee Director 2020-04-02
      00027858 RAMABADRAN GOPALAKRISHNAN Director 2000-10-17
      08617717 SANDEEP SANGWAN Managing Director 2020-07-15
      09522239 SAUGATA BASURAY Whole-time director 2022-06-08
      02509800 DEEPESH NIRMAL BAXI Whole-time director 2021-04-30
      09274832 MAYANK PANDEY Whole-time director 2021-08-09
      Past Directors & Key Managerial Personnel of CASTROL INDIA
      DIN Director Name Designation Appointment Date Cessation
      06641898 RASHMI SATISH JOSHI CFO - 2020-12-31
      06641898 RASHMI SATISH JOSHI Whole-time director - 2020-12-31
      00046742 ADNAN WAJHAT AHMAD Whole-time director - 2008-05-01
      00046813 NAVEEN KUMAR KSHATRIYA Managing Director - 2009-05-08
      00046813 NAVEEN KUMAR KSHATRIYA Nominee Director - 2012-04-05
      00062478 SANGEETA TALWAR Additional Director - 2019-03-25
      00079129 UDAY CHANDER KHANNA Additional Director - 2012-04-16
      05308240 ANDREW MICHAEL MOORE Alternate Director - 2012-10-23
      07770783 SHIVA PEZESHKI MCMAHON Nominee Director - 2018-11-15
      00046192 ASHOK KUMAR JHAWAR Nominee Director - 2009-04-21
      00117692 RAKESH MAKHIJA Additional Director - 2020-07-15
      03620389 PETER WEIDNER Nominee Director - 2019-01-31
      02083527 UDAYAN SEN Alternate Director - 2009-04-21
      00009078 DEEPAK SHANTILAL PAREKH Director - 2011-12-20
      00032812 SUSIM MUKUL DATTA Director - 2019-10-01
      06986918 JAYANTA CHATTERJEE Additional Director - 2014-10-30
      06986918 JAYANTA CHATTERJEE Whole-time director - 2020-12-31
      08454084 MARK JOSCELINE SCLATER Nominee Director - 2019-12-06
      00046647 RAMCHANDER AVANAVADI SUBRAMANIAM Nominee Director - 2022-09-30
      00046647 RAMCHANDER AVANAVADI SUBRAMANIAM Whole-time director - 2009-04-30
      07282001 MUSTAFA OMER DORMEN Additional Director - 2015-10-12
      07282001 MUSTAFA OMER DORMEN Director - 2019-12-31
      07282001 MUSTAFA OMER DORMEN Managing Director - 2019-12-31
      08617717 SANDEEP SANGWAN Additional Director - 2020-01-01
      08617717 SANDEEP SANGWAN Director - 2020-07-15
      08617717 SANDEEP SANGWAN Managing Director - 2020-07-14
      09522239 SAUGATA BASURAY Additional Director - 2022-06-08
      09522239 SAUGATA BASURAY Director - 2022-06-08
      09522239 SAUGATA BASURAY Whole-time director - 2022-06-07
      00046254 AMISH PRAMODRAI MEHTA Whole-time director - 2010-11-15
      02509800 DEEPESH NIRMAL BAXI Additional Director - 2021-01-01
      02509800 DEEPESH NIRMAL BAXI Director - 2021-04-30
      02509800 DEEPESH NIRMAL BAXI Whole-time director - 2021-04-29
      02613688 RAVI MOTI KIRPALANI Director - 2009-05-01
      02613688 RAVI MOTI KIRPALANI Managing Director - 2015-10-12
      02613688 RAVI MOTI KIRPALANI Whole-time director - 2015-12-31
      03287161 SUJIT VIJAY VAIDYA Whole-time director - 2013-05-17
      06417048 BIJAY SHIVANAND KAMATH Whole-time director - 2013-07-31
      09274832 MAYANK PANDEY Additional Director - 2021-08-09
      09274832 MAYANK PANDEY Director - 2022-06-08
      09274832 MAYANK PANDEY Whole-time director - 2022-06-07
      02895504 RALPH REX HEWINS Nominee Director - 2016-08-31
      Other Directorships of RASHMI SATISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ORKLA INDIA LIMITED L15136KA1996PLC021007 Additional Director - 2025-03-21
      ORKLA INDIA LIMITED L15136KA1996PLC021007 Director 2025-03-21 Ongoing
      VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 CFO - 2024-12-31
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2019-08-13
      GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2020-03-27
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2025-02-13
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2025-01-29 Ongoing
      FOSECO CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Additional Director - 2026-01-27
      FOSECO CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Director 2025-12-15 Ongoing
      VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2025-11-06
      VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2025-10-08 Ongoing
      GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director 2026-04-16 Ongoing
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director 2026-04-28 Ongoing
      BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Company Secretary - 2009-06-05
      THIRDWARE SOLUTION LIMITED U72900MH1995PLC089765 Additional Director - 2017-09-08
      THIRDWARE SOLUTION LIMITED U72900MH1995PLC089765 Director - 2022-06-03
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2025-09-25
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2025-09-27 Ongoing
      Other Directorships of SASHI ALANKARATH MUKUNDAN
      Company Name CIN Designation Appointment Date Cessation
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2009-07-28
      INDIA GAS SOLUTIONS PRIVATE LIMITED U40200MH2011PTC224011 Additional Director - 2021-01-25
      INDIA GAS SOLUTIONS PRIVATE LIMITED U40200MH2011PTC224011 Nominee Director 2021-01-25 Ongoing
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2009-07-24
      RELIANCE BP MOBILITY LIMITED U50100MH2015PLC327401 Nominee Director 2020-07-09 Ongoing
      B P INDIA LIMITED U51209MH1978PLC020456 Director 2009-03-19 Ongoing
      Other Directorships of ADNAN WAJHAT AHMAD
      Company Name CIN Designation Appointment Date Cessation
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Additional Director - 2017-08-11
      HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Managing Director - 2022-01-01
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2023-10-01
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director 2023-10-31 Ongoing
      DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2023-03-22
      DIC INDIA LIMITED L24223WB1947PLC015202 Director 2023-05-07 Ongoing
      SUD CHEMIE INDIA PRIVATE LIMITED U24299KL1969PTC002217 Director appointed in casual vacancy - 2022-06-24
      CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Additional Director - 2017-12-26
      CLARIANT INDIA PRIVATE LIMITED U51109MH2007PTC256121 Director - 2022-01-01
      CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Additional Director - 2017-09-30
      CLARIANT SERVICES INDIA PRIVATE LIMITED U74110MH2002PTC250930 Director - 2022-01-01
      AIRNOV INDIA LIMITED U74999MH2015PLC269533 Additional Director - 2017-12-26
      AIRNOV INDIA LIMITED U74999MH2015PLC269533 Director - 2019-11-01
      Other Directorships of NAVEEN KUMAR KSHATRIYA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA VENTURES LLP AAB-0275 Designated Partner - 2023-10-14
      D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2016-08-17
      D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2017-09-30
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2013-08-07
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2020-02-06
      BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2020-09-29
      BOROSIL LIMITED L36100MH2010PLC292722 Director - 2023-10-14
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2017-09-28
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-05-28
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2012-12-19
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2019-09-11
      TOPWHEELZ AUTOMOTIVE PRIVATE LIMITED U50102MH2013PTC293373 Director - 2023-10-14
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2012-08-23
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2012-08-23 Ongoing
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Additional Director - 2017-09-27
      ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director 2017-09-27 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2022-02-28
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2009-05-01
      Other Directorships of SANGEETA TALWAR
      Company Name CIN Designation Appointment Date Cessation
      FLYVISION CONSULTING LLP AAB-3407 Designated Partner 2013-01-31 Ongoing
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2010-08-01
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2010-07-31
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2016-08-05 Ongoing
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2016-08-05
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2014-11-12
      HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2024-03-31
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2014-09-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-07-28
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2017-12-14 Ongoing
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2010-09-01
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Managing Director - 2013-01-21
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2010-06-30
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2013-01-11
      HAPPY JARS PRIVATE LIMITED U15400DL2016PTC309665 Additional Director - 2023-07-31
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2014-09-30
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-08-04
      SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
      SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2014-09-08 Ongoing
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-03-30
      HCL INFOTECH LIMITED U72200DL2012PLC242944 Additional Director - 2014-11-10
      HCL INFOTECH LIMITED U72200DL2012PLC242944 Director - 2014-12-15
      DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Additional Director - 2014-11-10
      DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2015-04-30
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2013-09-19
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2014-11-10
      KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2014-12-15
      Other Directorships of UDAY CHANDER KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2019-08-04
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2014-09-25
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director - 2024-04-03
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Additional Director - 2013-07-23
      COROMANDEL INTERNATIONAL LIMITED L24120TG1961PLC000892 Director - 2016-03-21
      PFIZER LIMITED L24231MH1950PLC008311 Additional Director - 2012-08-02
      PFIZER LIMITED L24231MH1950PLC008311 Director 2012-08-02 Ongoing
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2014-09-24
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Managing Director - 2008-07-01
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Whole-time director - 2011-08-18
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2014-08-11
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2016-08-25
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2018-09-28
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2013-06-06
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-09-01
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2017-07-20
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2021-09-16 Ongoing
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2021-09-15
      LI EASTERN PRIVATE LIMITED U26942MH2006PTC254531 Director - 2012-11-07
      KNAUF INDIA PRIVATE LIMITED U28939DL2006PTC150597 Director - 2009-01-22
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2013-08-30
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
      LAFARGE INDIA HOLDING PRIVATE LIMITED U67120MH1999PTC118146 Director 2005-09-22 Ongoing
      LI CEMENT PRIVATE LIMITED. U74899MH2000PTC250063 Director - 2012-11-07
      LAFARGE AGGREGATES & CONCRETE INDIA PRIVATE LIMITED U74900MH2007PTC175495 Director - 2008-12-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2005-09-26 Ongoing
      INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY. U91110MH1977NPL019478 Director - 2015-06-02
      Other Directorships of ANDREW MICHAEL MOORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVA PEZESHKI MCMAHON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2009-04-29
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2008-02-01
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2009-01-24
      BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Nominee Director - 2009-04-29
      B P INDIA LIMITED U51209MH1978PLC020456 Nominee Director - 2009-03-19
      Other Directorships of RAKESH MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2010-08-14
      ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Additional Director - 2015-11-27
      SKF INDIA LIMITED L29130PN1961PLC213113 Additional Director - 2010-04-23
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
      SKF INDIA LIMITED L29130PN1961PLC213113 Managing Director - 2010-01-01
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2016-07-22
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-10-27
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2015-06-26
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2018-03-30
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2015-08-07
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2018-03-30
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2017-09-29
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2020-03-30
      A.TREDS LIMITED U74999MH2016PLC281452 Additional Director - 2017-07-18
      A.TREDS LIMITED U74999MH2016PLC281452 Director 2017-07-18 Ongoing
      SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Director - 2009-12-31
      Other Directorships of PETER WEIDNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NICOLA BUCK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UDAYAN SEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK SHANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
      BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
      IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
      BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
      Other Directorships of RAMABADRAN GOPALAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-12-25
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2015-08-13
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2015-12-24
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2010-09-01
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2015-12-25
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2013-08-01
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2015-12-26
      DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Additional Director - 2011-09-28
      DHAANYA SEEDS LIMITED U05121KA2002PLC031204 Director 2011-09-28 Ongoing
      ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2017-08-30
      MAPMYGENOME INDIA LIMITED U24232TG2012PLC079091 Director 2017-02-01 Ongoing
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-12-25
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2011-09-21
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director - 2015-12-25
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Additional Director - 2021-09-23
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2021-09-23 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2009-03-23
      THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 2001-09-12 Ongoing
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2011-07-29
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2015-12-26
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Whole-time director - 2010-12-26
      Other Directorships of SUSIM MUKUL DATTA
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2015-03-05
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2012-08-31
      LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2012-02-09
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-08-31
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2024-04-01
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-03-31
      ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
      VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-09-02 Ongoing
      PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director 1993-03-31 Ongoing
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2011-09-29
      DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2015-03-30
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
      CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2007-08-27
      PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2014-07-15
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-02-26
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2022-09-16
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director 2008-08-01 Ongoing
      RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2008-07-31
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2013-09-25
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
      PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2012-08-27 Ongoing
      SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1996PTC103158 Director 1997-10-10 Ongoing
      CHR GLOBAL HR SERVICES PRIVATE LIMITED U74140WB1996PTC079369 Director - 2008-04-21
      FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-10
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-08-03
      PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2010-08-11
      Other Directorships of JAYANTA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARK JOSCELINE SCLATER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMCHANDER AVANAVADI SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2009-04-30
      Other Directorships of MUSTAFA OMER DORMEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP SANGWAN
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-10-14 Ongoing
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Additional Director - 2023-03-30
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Director 2023-05-07 Ongoing
      Other Directorships of SAUGATA BASURAY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMISH PRAMODRAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2021-10-01
      CRISIL LIMITED L67120MH1987PLC042363 CFO(KMP) - 2018-02-13
      CRISIL LIMITED L67120MH1987PLC042363 Managing Director 2021-10-01 Ongoing
      SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2009-05-14
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Director - 2009-01-24
      BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Director - 2009-05-04
      B P INDIA LIMITED U51209MH1978PLC020456 Additional Director - 2010-09-16
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director - 2020-08-06
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Additional Director - 2018-09-10
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Director - 2021-12-06
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2020-03-20
      CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2021-12-06
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Additional Director - 2015-04-10
      PIPAL RESEARCH ANALYTICS AND INFORMATION SERVICES INDIA PRIVATE LIMITED U73100MH2004PTC244103 Director 2015-04-10 Ongoing
      Other Directorships of DEEPESH NIRMAL BAXI
      Company Name CIN Designation Appointment Date Cessation
      FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2009-07-24
      Other Directorships of RAVI MOTI KIRPALANI
      Company Name CIN Designation Appointment Date Cessation
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2019-04-26
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2019-04-26 Ongoing
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2022-08-11
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2022-08-11 Ongoing
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2023-09-12
      GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director 2023-05-29 Ongoing
      EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Additional Director - 2023-04-28
      EXCEL CONTROLINKAGE PRIVATE LIMITED U29130MH1994PTC077836 Director 2023-05-23 Ongoing
      THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 CEO(KMP) - 2021-03-13
      THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Director - 2021-09-30
      THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Managing Director - 2021-03-15
      THYSSENKRUPP INDIA PRIVATE LIMITED U74990MH2013PTC242392 Whole-time director - 2016-07-01
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2016-05-13
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director - 2021-09-30
      TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director appointed in casual vacancy - 2018-09-21
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2021-09-29
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-09-26
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
      Other Directorships of SUJIT VIJAY VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 CFO - 2023-05-31
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director - 2021-08-30
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Director - 2023-05-31
      SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Additional Director - 2024-09-29
      SVG MEDIA PRIVATE LIMITED U45400DL2007PTC163788 Director 2024-03-07 Ongoing
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Additional Director - 2021-09-25
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2023-05-31
      MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED U55101MH2022PLC389112 Director - 2023-05-31
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director - 2021-08-30
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Director - 2023-05-31
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2014-09-23
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2017-07-01
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Whole-time director - 2020-05-26
      ULTIMEDIA E-SOLUTIONS PRIVATE LIMITED U72900MH2000PTC125585 Additional Director 2024-03-06 Ongoing
      DENTSU AMPLIFI INDIA PRIVATE LIMITED U74300KA2008PTC048022 Additional Director - 2025-01-06
      DENTSU AMPLIFI INDIA PRIVATE LIMITED U74300KA2008PTC048022 Director 2024-03-06 Ongoing
      DENTSU MARKETING SOLUTIONS PRIVATE LIMITED U74300MH1996PTC104701 Additional Director 2024-03-06 Ongoing
      DENTSU ONE PRIVATE LIMITED U74300MH2003PTC143297 Additional Director 2024-03-06 Ongoing
      PERFECT RELATIONS PRIVATE LIMITED U74899DL1994PTC057593 Additional Director - 2024-09-10
      PERFECT RELATIONS PRIVATE LIMITED U74899DL1994PTC057593 Director 2024-03-06 Ongoing
      DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Additional Director - 2024-09-23
      DENTSU WEBCHUTNEY PRIVATE LIMITED U74899DL2000PTC107294 Director 2024-03-06 Ongoing
      DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED U74900MH2008PTC186174 Additional Director - 2024-09-10
      DENTSU AEGIS NETWORK INDIA PRIVATE LIMITED U74900MH2008PTC186174 Director - 2024-12-08
      AMNET TRADING INDIA PRIVATE LIMITED U74900MH2014PTC257402 Additional Director 2024-03-05 Ongoing
      DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Additional Director 2024-03-06 Ongoing
      FRACTAL INK DESIGN STUDIO PRIVATE LIMITED U74999MH2011PTC213907 Additional Director - 2024-07-16
      FRACTAL INK DESIGN STUDIO PRIVATE LIMITED U74999MH2011PTC213907 Director 2024-03-07 Ongoing
      TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED U74999MH2011PTC217524 Additional Director - 2024-09-29
      TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED U74999MH2011PTC217524 Director 2024-03-06 Ongoing
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Additional Director - 2021-09-25
      RBM HOTELS AND RESORTS LIMITED U85110KA1994PLC015473 Director - 2023-05-31
      ACCORD PUBLIC RELATIONS PRIVATE LIMITED U92111DL2000PTC107552 Additional Director - 2024-09-10
      ACCORD PUBLIC RELATIONS PRIVATE LIMITED U92111DL2000PTC107552 Director 2024-03-06 Ongoing
      Other Directorships of BIJAY SHIVANAND KAMATH
      Company Name CIN Designation Appointment Date Cessation
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Additional Director - 2013-08-13
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2014-12-31
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Additional Director - 2016-09-23
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Director - 2016-09-23
      CS BUSINESS SERVICES (INDIA) PRIVATE LIMITED U74900MH2007FTC170213 Whole-time director - 2017-05-23
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Additional Director - 2014-06-30
      INDURI FARM PRIVATE LIMITED U92410MH1946PTC004878 Director - 2015-06-09
      Other Directorships of MAYANK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RALPH REX HEWINS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47912MH2022PTC377731 WEB21CB ECOM RETAIL PRIVATE LIMITED 5th Floor, 5B, Technopolis knowledge Park,Mahakali Caves Road,Nr.Udyog Bhavan Chakala, Andh,eri (E),Mumbai,Mumbai City,Maharashtra,400093-India
      U61000MH2002PTC138045 SEA TRADE SHIPPING (INDIA ) PRIVATE LIMITED 106 TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093
      U62099MH2015PLC322053 LUMINAD.AI LIMITED 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2022PTC379970 RIVEROAK SOLUTIONS PRIVATE LIMITED Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAB-7509 SURESH SURANA & ASSOCIATES LLP 308-309,3rd Flr,A Wing,Technopolis Knowledge ParkMahakali Caves Road, Andheri - East Mumbai, Maharashtra, India - 400093
      U67190MH2022PTC432570 GOLDENKEY CAPITAL VENTURES PRIVATE LIMITED 5 Floor, Technopolis Knowledge Park,Mahakali Caves Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U25933MH2024PTC425502 ADMIRE EXPORTS PRIVATE LIMITED 5th FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U46691MH2023PTC415756 CH101 MARKET PRIVATE LIMITED 5th Floor, Technopolis Knowledge Park,,Mahakali Caves Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U63030MH2022PTC383960 GLOBUS SHIPPING PRIVATE LIMITED Block 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E),Mumbai,Mumbai City,Maharashtra,400093-India
      U63000MH2010PTC211264 HIND TRAVEL SERVICES PRIVATE LIMITED 101/102,TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI (EAST), MUMBAI-40 0093 , MUMBAI, Maharashtra, India - 400093
      U55901MH2023PTC403379 TESA ACCOMMODATION SERVICES PRIVATE LIMITED 5th Floor, 5B Technopolis Knowledge Park,Mahakali Caves Road, NR Udyog Bhavan Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U70200MH2025PTC444005 VITTIYA INSIGHTS PRIVATE LIMITED OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U21009MH2023PTC399425 PROTECTOL HEALTHCARE PRIVATE LIMITED 5C Fifth Floor, Wing A & B, Technopolis Knowledge Park,Mahakali Caves Road, Chakala MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U24100MH2000PTC123471 SIENA CHEMICAL PRIVATE LIMITED 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400093
      U74102MH2025PTC444392 AMV ASSOCIATE PRIVATE LIMITED 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India
      U51209MH1978PLC020456 B P INDIA LIMITED TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD ANDHERI , MUMBAI, Maharashtra, India - 400093
      U51909MH2005PTC158550 SINO INDIA FREIGHT SERVICES PRIVATE LIMI TED 101,TECHNOPOLIS KNOWLEDGE PARKMAHAKALI CAVES ROAD CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
      U63090MH2017PTC300201 ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED 105, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri E, , Mumbai, Maharashtra, India - 400093
      U61000MH1996PTC104250 OASIS SHIP MANAGEMENT PRIVATE LIMITED 102, Technopolis Knowledge Park Mahakali Caves Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093
      U63030MH2006PTC158750 DIAMOND SHIPBROKERS PRIVATE LIMITED 101, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E ast), , Mumbai, Maharashtra, India - 400093
      U63030MH2016PTC285865 PARAMOUNT MARITIME AGENCY PRIVATE LIMITED 101, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093
      U63030MH2021PTC371359 ZODIAC SHIPPING AGENCY (INDIA) PRIVATE LIMITED Block 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093
      U63030MH2021PTC371783 OCEAN SHIPPING PRIVATE LIMITED Block 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093
      U63030MH2022PTC395708 P O SHIPPING SERVICES PRIVATE LIMITED Unit 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093
      U63090MH2022PTC389248 SEALOG INDIA TRANSPORT CORPORATE PRIVATE LIMITED Unit 106, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093
      U93000MH2020PTC338646 SOL CONNEXIONS BRANDING SOLUTIONS PRIVATE LIMITED 5TH FLOOR,TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U74999MH2022PTC393636 TEJO MERAKI SOLUTIONS PRIVATE LIMITED 5TH FLOOR TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U93000MH2013PTC241025 KUSHAL KARIGAR ACADEMY PRIVATE LIMITED 11/A, Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E ) , Mumbai, Maharashtra, India - 400093
      U01100MH2012PTC227459 EMIRATES TERMINALS PRIVATE LIMITED Unit No.106,Technopolis Knowledge Park, Mahakali Caves Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90165080 1994-09-09 - - 40,000,000.00 CANARA BANK
      90165146 1995-08-09 - - 15,000,000.00 CANARA BANK
      90165861 1984-12-06 1985-08-09 - 4,200,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
      90165884 1985-08-09 2002-02-21 - 52,500,000.00 THE HONKONG AND SHANGHAI BANKING CORPORATION LTD
      90165916 1986-09-25 - - 10,000,000.00 CITI BANK
      90165942 1987-06-04 - - 20,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
      90165955 1987-09-21 - - 2,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
      90166274 1994-03-14 - - 3,300,000.00 CANARA BANK
      90166289 1994-06-14 1995-07-05 - 3,300,000.00 CANARA BANK
      90167010 1989-04-20 - - 96,156,900.00 BANK OF INDIA
      90167064 1995-05-30 - - 12,000,000.00 HONKONG BANK PVT LTD

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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