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  • Outstanding Payments (MSME)
  • Complaints
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CEAT LIMITED

CIN: L25100MH1958PLC011041

CEAT LIMITED (CIN: L25100MH1958PLC011041) is a Public company incorporated on 10 Mar 1958. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 890500000.00 and its paid up capital is Rs. 404500920.00.

CEAT LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CEAT LIMITED's NIC code is 251 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber products.

Directors of CEAT LIMITED are PRAVINSINGH PRATAPSINGH PARDESHI, ATUL CHAMPAKLAL CHOKSEY, HAIGREVE KHAITAN, SANTRUPT MISRA, RANJIT VASANT PANDIT, ANANT VARDHAN GOENKA, DAISY DEVASSY CHITTILAPILLY, PARAS KUMAR CHOWDHARY, PIERRE ERIC COHADE, ARNAB BANERJEE MRINAL, SUKANYA KRIPALU, HARSH VARDHAN GOENKA, MAHESH SHRIKRISHNA GUPTA, and MILIND SHRIPAD SARWATE.

CEAT LIMITED's Corporate Identification Number (CIN) is L25100MH1958PLC011041 and its registration number is 11041. Users may contact CEAT LIMITED on its Email address - [email protected]. Registered address of CEAT LIMITED is 463, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030.

Current status of CEAT 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 CEAT 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.

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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 CEAT

Purchase full report of CEAT

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 CEAT 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 CEAT
DIN Director Name Designation Appointment Date
01658052 PRAVINSINGH PRATAPSINGH PARDESHI Additional Director 2024-07-09
00002102 ATUL CHAMPAKLAL CHOKSEY Director 2019-09-26
00005290 HAIGREVE KHAITAN Director 2019-09-26
00013625 SANTRUPT MISRA Director 2025-03-24
00782296 RANJIT VASANT PANDIT Director 2020-08-12
02089850 ANANT VARDHAN GOENKA Director 2012-04-01
09577569 DAISY DEVASSY CHITTILAPILLY Director 2024-05-14
00076807 PARAS KUMAR CHOWDHARY Director 2022-01-09
00468035 PIERRE ERIC COHADE Director 2018-07-20
06559516 ARNAB BANERJEE MRINAL Managing Director 2023-04-16
06994202 SUKANYA KRIPALU Director 2024-04-10
00026726 HARSH VARDHAN GOENKA Director 1981-10-16
00046810 MAHESH SHRIKRISHNA GUPTA Director 2019-09-26
00109854 MILIND SHRIPAD SARWATE Director 2024-04-10
Past Directors & Key Managerial Personnel of CEAT
DIN Director Name Designation Appointment Date Cessation
03412604 PUNITA LAL Additional Director - 2014-09-26
03412604 PUNITA LAL Director - 2021-01-20
00086038 KANTIKUMAR RAMBILAS PODAR Director - 2017-02-09
00287029 HARI LAKSHMINARAYAN MUNDRA Director - 2019-01-29
00002102 ATUL CHAMPAKLAL CHOKSEY Director - 2019-09-25
00005290 HAIGREVE KHAITAN Director - 2019-09-25
00013625 SANTRUPT MISRA Additional Director - 2025-05-10
00035019 BANSIDHAR SUNDERLAL MEHTA Director - 2014-09-26
00074606 RAMA PRASAD GOENKA Director - 2013-04-14
00074606 RAMA PRASAD GOENKA Managing Director - 2011-01-25
00076914 JAMSHED NUSSERWANJI GUZDER Director - 2009-05-11
00042897 DORESWAMY SHESHAGIRI RAO Director - 2019-03-12
00080836 HARI NARAIN SINGH RAJPOOT Company Secretary - 2016-09-01
00782296 RANJIT VASANT PANDIT Additional Director - 2015-08-12
00782296 RANJIT VASANT PANDIT Director - 2020-08-11
02089850 ANANT VARDHAN GOENKA Additional Director - 2010-01-04
02089850 ANANT VARDHAN GOENKA Director - 2010-07-27
02089850 ANANT VARDHAN GOENKA Managing Director - 2022-03-31
02089850 ANANT VARDHAN GOENKA Whole-time director - 2010-07-27
05277759 SHRUTI RATNAKAR JOSHI Company Secretary - 2018-06-11
07119070 PRIYA SUKUMAR NAIR Additional Director - 2021-09-14
07119070 PRIYA SUKUMAR NAIR Director - 2024-04-01
07873564 MANOJ JAISWAL CFO(KMP) - 2017-01-16
09577569 DAISY DEVASSY CHITTILAPILLY Additional Director - 2024-06-05
00076807 PARAS KUMAR CHOWDHARY Additional Director - 2022-01-09
00076807 PARAS KUMAR CHOWDHARY Director - 2021-09-03
00076807 PARAS KUMAR CHOWDHARY Managing Director - 2008-03-31
00076807 PARAS KUMAR CHOWDHARY Whole-time director - 2012-08-10
00383325 VINAY BANSAL Director - 2019-09-25
00383325 VINAY BANSAL Director appointed in casual vacancy - 2011-08-26
00468035 PIERRE ERIC COHADE Additional Director - 2018-07-20
01410768 VALLARI KEDAR GUPTE Company Secretary - 2024-05-07
06559516 ARNAB BANERJEE MRINAL Additional Director - 2013-05-07
06559516 ARNAB BANERJEE MRINAL Director - 2013-08-22
06559516 ARNAB BANERJEE MRINAL Whole-time director - 2018-05-06
06994202 SUKANYA KRIPALU Additional Director - 2024-06-05
00046810 MAHESH SHRIKRISHNA GUPTA Director - 2019-09-25
00109854 MILIND SHRIPAD SARWATE Additional Director - 2024-06-05
Other Directorships of PRAVINSINGH PRATAPSINGH PARDESHI
Other Directorships of PUNITA LAL
Company Name CIN Designation Appointment Date Cessation
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2015-01-12
CIPLA LIMITED L24239MH1935PLC002380 Director 2015-01-12 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2017-11-15
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2011-03-14
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Managing Director - 2012-03-01
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2020-07-27
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director - 2022-06-21
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2020-03-28
GUARDIAN NUTRITION AND HEALTHCARE PRIVATE LIMITED U74999MH2016PTC282420 Additional Director - 2017-11-21
Other Directorships of KANTIKUMAR RAMBILAS PODAR
Other Directorships of HARI LAKSHMINARAYAN MUNDRA
Company Name CIN Designation Appointment Date Cessation
Ikshavaku Business Services LLP ABZ-1416 Partner 2024-01-25 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2012-08-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2020-04-01
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2024-10-25
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2007-09-29
ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2007-10-31
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2024-09-13
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2007-10-31
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2015-03-30
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2017-09-15
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2007-10-31
FUTURE FOCUS INFOTECH PRIVATE LIMITED U72300TN1997PTC039190 Director - 2019-03-19
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2017-08-02
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2017-11-09
Other Directorships of ATUL CHAMPAKLAL CHOKSEY
Company Name CIN Designation Appointment Date Cessation
APCO ENTERPRISES LLP AAN-2982 Designated Partner 2018-09-18 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director - 2017-04-01
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2016-11-04
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director 1991-01-23 Ongoing
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1994-03-25 Ongoing
MAZDA COLOURS LIMITED U24114MH1972PLC015706 Director 1992-11-30 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Additional Director - 2015-08-04
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2017-04-01
TITAN TRADING AND AGENCIES LIMITED U51900MH1981PLC023737 Director 1987-09-30 Ongoing
APCO ENTERPRISES LIMITED U51900MH1997PLC109127 Director - 2018-09-17
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Additional Director - 2011-08-18
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 2011-08-18 Ongoing
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Additional Director - 2011-08-09
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 2011-08-09 Ongoing
SHYAMAL FIN-VEST (INDIA) LIMITED U65990MH1996PLC101004 Director 1998-06-05 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2008-05-22
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2011-08-08
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2011-08-08 Ongoing
TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1982PLC028510 Director 1987-09-30 Ongoing
APCOSOFT PRIVATE LIMITED U72900MH1999PTC123170 Director 1999-12-20 Ongoing
W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-03-31
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2007-12-27
Other Directorships of HAIGREVE KHAITAN
Company Name CIN Designation Appointment Date Cessation
HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
GLASSTECH INC F03142 Authorised Representative - 2020-12-09
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2019-06-12
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
Other Directorships of SANTRUPT MISRA
Company Name CIN Designation Appointment Date Cessation
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2020-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2023-12-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2008-09-10
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2018-08-27
ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director - 2023-08-18
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2017-09-27
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2020-02-05
SARSAN ENTERPRISES PRIVATE LIMITED U01400MH2013PTC250486 Director 2013-11-28 Ongoing
BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Additional Director - 2024-07-08
BAGHAULI SUGAR AND DISTILLERY LIMITED U15424TN2006PLC170941 Director 2024-03-26 Ongoing
BIRLA CARBON AP PRIVATE LIMITED U20119MH2023PTC405916 Director - 2024-01-15
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2023-12-28
INDIAN ALUMINIUM CO LTD U27203WB1938PLC009515 Director 2006-06-27 Ongoing
BIRLA SMART CONNECT LIMITED U27320MH2022PLC390209 Additional Director - 2022-11-07
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2009-02-28
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2023-12-28
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2023-12-28
ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED U74200MH2006PTC158951 Director - 2017-01-09
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
KARMAYOGI BHARAT U80301DL2022NPL393046 Director - 2024-03-29
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Additional Director - 2019-09-28
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director 2024-04-26 Ongoing
ASIAN HEART INSTITUTE & RESEARCH CENTRE PRIVATE LIMITED U85110MH1998PTC114343 Director - 2018-03-30
Other Directorships of BANSIDHAR SUNDERLAL MEHTA
Other Directorships of RAMA PRASAD GOENKA
Other Directorships of JAMSHED NUSSERWANJI GUZDER
Other Directorships of DORESWAMY SHESHAGIRI RAO
Company Name CIN Designation Appointment Date Cessation
SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Additional Director - 2007-12-19
SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Director - 2014-03-24
SAKTHI SUGARS LIMITED L15421TZ1961PLC000396 Nominee Director - 2007-03-29
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-05-11
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-03-28
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2009-09-11
DSP TRUSTEE PRIVATE LIMITED U65991MH1996PTC100444 Director - 2018-08-16
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2010-04-29
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
CALIBER POINT BUSINESS SOLUTIONS LIMITED U72900MH2004PLC146322 Director - 2013-10-11
KAYTEE SWITCHGEARS LIMITED U85110KA1983PLC005198 Nominee Director 2003-10-01 Ongoing
Other Directorships of HARI NARAIN SINGH RAJPOOT
Company Name CIN Designation Appointment Date Cessation
SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner - 2017-11-30
MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-31
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director 2008-09-02 Ongoing
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director appointed in casual vacancy - 2008-09-02
F G P LIMITED L26100MH1962PLC012406 Director 2005-10-27 Ongoing
SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Additional Director 2009-05-25 Ongoing
OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director - 2009-03-13
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2010-09-30 Ongoing
CHI INVESTMENTS LIMITED L65999MH2007PLC170903 Director 2007-05-17 Ongoing
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
RADO TYRES LTD U25111KL1986PLC004449 Alternate Director - 2016-11-01
SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Additional Director - 2018-08-27
SUDARSHAN ELECTRONICS AND T.V. LIMITED U32100MH1979PLC021889 Director - 2024-05-07
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Additional Director - 2016-11-04
ADANI TRANSMISSION BIKANER SIKAR LIMITED U40101RJ2015PLC057349 Director - 2019-02-08
DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Additional Director - 2008-09-30
DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director - 2009-08-31
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
BASIC TELE SERVICES LTD. U64202MH1995PLC221084 Director 2003-12-29 Ongoing
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2012-07-31
CEAT FINANCE AND INVESTMENT LIMITED U65923MH2008PLC182334 Director 2008-05-17 Ongoing
KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Additional Director - 2011-09-28
KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director 2011-09-28 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2017-09-29
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2017-09-29 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Additional Director - 2019-09-30
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director 2019-09-30 Ongoing
DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Director 2005-02-14 Ongoing
INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Additional Director - 2008-08-27
INSTANT HOLDINGS LIMITED U67190MH2007PLC169352 Director 2008-08-27 Ongoing
MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director 2005-08-17 Ongoing
ATLANTUS DWELLINGS & INFRASTRUCTURE LIMITED U70109MH1983PLC031544 Director - 2005-09-30
E-RPG VENTURES LIMITED U72900MH2000PLC125081 Director 2006-05-23 Ongoing
MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Director - 2016-11-01
MANTLE ADVISORS PRIVATE LIMITED U74110MH2016PTC281302 Managing Director 2016-11-01 Ongoing
SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Additional Director - 2011-09-29
SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director 2011-09-29 Ongoing
TRIDENT COMMUNICATIONS PRIVATE LIMITED U74899MH1992PTC236339 Director - 2013-11-14
BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Additional Director - 2009-09-30
BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Alternate Director - 2008-10-01
BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director 2009-09-30 Ongoing
BLOSSOM TELECOM LIMITED U74899MH1995PLC221218 Director - 2005-06-26
RPG VENTURES LIMITED U74900MH2012PLC237041 Additional Director - 2015-09-30
RPG VENTURES LIMITED U74900MH2012PLC237041 Director 2015-09-30 Ongoing
ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director 2018-01-01 Ongoing
ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director - 2016-11-01
ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Managing Director - 2018-01-01
JANPRAGATI ELECTORAL TRUST U85100DL2014NPL266872 Director 2014-03-24 Ongoing
Other Directorships of RANJIT VASANT PANDIT
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2019-08-08
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2019-08-08 Ongoing
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2021-09-30
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2021-09-30 Ongoing
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2017-09-29
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director 2017-09-29 Ongoing
BOMBAY FOOTWEAR PRIVATE LIMITED U19202MH1957PTC010907 Director 1993-04-26 Ongoing
ABP PRIVATE LIMITED U22219WB1922PTC004503 Additional Director - 2008-08-20
ABP PRIVATE LIMITED U22219WB1922PTC004503 Director - 2019-08-28
PRATAP PANDIT LIMITED U24100MH1972PLC016112 Director 1974-12-06 Ongoing
RHODIA SPECIALTY CHEMICALS INDIA PRIVATE LIMITED U24110MH1965PTC013331 Director - 2015-04-23
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2019-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2021-10-09
FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Nominee Director - 2013-09-21
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2016-09-29
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Director 2016-09-29 Ongoing
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Additional Director - 2017-09-29
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2019-11-06
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2015-09-29
RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Director 2015-09-29 Ongoing
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2011-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2013-02-22
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2019-09-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2020-02-10
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Additional Director - 2020-09-25
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Director 2020-09-25 Ongoing
THE INDUSTRIAL LEATHER COMPANY PRIVATE LIMITED U99999MH1941PTC003412 Director 1975-03-17 Ongoing
Other Directorships of ANANT VARDHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-25
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2011-05-09 Ongoing
SWALLOW ASSOCIATES LLP AAB-1953 Partner 2012-10-31 Ongoing
RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
WONDER LAND LLP AAB-2348 Partner 2012-11-29 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2019-09-12
CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2014-12-04 Ongoing
PALACINO PROPERTIES LLP AAB-8186 Partner - 2014-12-03
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
RPG FARMS LLP AAB-9429 Partner - 2019-09-30
CHATTARPATI APARTMENTS LLP AAC-5078 Partner 2014-07-25 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2020-12-18
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2019-08-05
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2019-08-05 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2022-11-02
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Managing Director - 2023-04-03
EVERGREEN COMMUNITY PRIVATE LIMITED U13119MH2021PTC363463 Director 2021-07-07 Ongoing
AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2019-03-14
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2015-07-09
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2015-07-09 Ongoing
CEAT AUTO COMPONENTS LIMITED U35999MH2022PLC380969 Director 2022-04-20 Ongoing
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Additional Director - 2011-09-21
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director 2011-09-21 Ongoing
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Additional Director - 2011-09-21
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director 2011-09-21 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2013-07-01
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2013-07-01 Ongoing
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2015-04-06
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Additional Director - 2011-09-22
INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director - 2014-07-23
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Additional Director - 2011-04-29
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director 2011-04-29 Ongoing
TAABI MOBILITY LIMITED U72200MH2022PLC390607 Director 2022-09-16 Ongoing
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director 2023-10-26 Ongoing
ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Additional Director - 2020-12-22
ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director 2020-12-22 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 2008-09-27 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2008-09-27
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2011-09-26 Ongoing
ISEG FOUNDATION U88900DL2023NPL416391 Director 2023-06-30 Ongoing
RUBBER, CHEMICAL & PETROCHEMICAL SKILL DEVELOPMENT COUNCIL U93000DL2012NPL238885 Director - 2016-06-30
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2024-01-08 Ongoing
Other Directorships of SHRUTI RATNAKAR JOSHI
Company Name CIN Designation Appointment Date Cessation
MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner - 2018-01-31
B N ELIAS & CO LLP AAB-2955 Designated Partner - 2018-02-15
CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner - 2019-09-12
CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2018-05-01
F G P LIMITED L26100MH1962PLC012406 Additional Director - 2014-09-30
F G P LIMITED L26100MH1962PLC012406 Director - 2019-09-30
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Company Secretary - 2015-06-01
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Manager - 2016-08-04
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director - 2018-05-30
SZWW GENERAL TRADING PRIVATE LIMITED U45300MH2023PTC412659 Director 2023-10-20 Ongoing
WOODWINDS CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC236893 Director 2012-10-17 Ongoing
BLISS COMTRADE PRIVATE LIMITED U51101MH2012PTC236641 Director 2012-10-10 Ongoing
SOFREAL MERCANTRADE PRIVATE LIMITED U51103MH2012PTC236810 Director - 2018-05-30
OTTIMO COMTRADE PRIVATE LIMITED U51909MH2012PTC236576 Director 2012-10-08 Ongoing
BLUESTONE KRYSTAL TRADING PRIVATE LIMITED U51909MH2012PTC236642 Director 2012-10-10 Ongoing
DUNCAN INVESTMENTS AND INDUSTRIES LIMITED U67190MH2005PLC182834 Company Secretary - 2007-05-16
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Additional Director - 2014-04-23
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director 2014-04-23 Ongoing
MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Additional Director - 2012-09-29
MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director 2012-09-29 Ongoing
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2012-09-28
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director 2012-09-28 Ongoing
RUBY GADGETS PRIVATE LIMITED U72909MH2012PTC236872 Director 2012-10-16 Ongoing
SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Additional Director - 2012-07-25
SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director 2012-07-25 Ongoing
RPG VENTURES LIMITED U74900MH2012PLC237041 Director - 2018-06-08
Other Directorships of PRIYA SUKUMAR NAIR
Other Directorships of MANOJ JAISWAL
Company Name CIN Designation Appointment Date Cessation
PI Opportunities AIF VI LLP ABB-5390 Designated Partner 2022-06-30 Ongoing
PI Opportunities AIF V LLP ABB-5944 Designated Partner - 2023-02-06
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 CFO(KMP) - 2017-12-04
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2023-09-27
MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director 2023-09-11 Ongoing
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2023-08-20
BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2023-08-07 Ongoing
BEST VALUE ORGANICS PRIVATE LIMITED U24230GJ2020PTC116895 Additional Director - 2023-08-20
BEST VALUE ORGANICS PRIVATE LIMITED U24230GJ2020PTC116895 Director - 2024-01-20
BVC SPECIALITIES PRIVATE LIMITED U24230GJ2021PTC123855 Additional Director - 2023-08-20
BVC SPECIALITIES PRIVATE LIMITED U24230GJ2021PTC123855 Director - 2024-01-20
HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2022-09-30
HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director - 2025-01-27
S B PACKAGINGS PRIVATE LIMITED U25202GJ1989PTC153102 Additional Director - 2023-05-23
S B PACKAGINGS PRIVATE LIMITED U25202GJ1989PTC153102 Director 2023-06-29 Ongoing
MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED U25209TN2021PTC147826 Additional Director - 2023-09-27
MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED U25209TN2021PTC147826 Director - 2024-03-13
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2020-09-21
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2024-12-23
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Additional Director - 2022-09-30
PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director 2022-05-30 Ongoing
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Additional Director - 2022-09-30
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director - 2022-10-01
TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Managing Director - 2024-09-25
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Additional Director - 2022-09-30
HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director 2022-05-30 Ongoing
LORHAN IT SERVICES - ME LIMITED U72900PN2017PLC172415 Director - 2017-12-04
LORHAN INFORMATION TECHNOLOGIES LIMITED U72900PN2017PLC172418 Director - 2017-12-04
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2023-11-20
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2024-04-16
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2023-11-26
FABINDIA LIMITED U74899DL1976PLC008436 Nominee Director - 2025-07-10
Other Directorships of DAISY DEVASSY CHITTILAPILLY
Company Name CIN Designation Appointment Date Cessation
GODAWARI GREEN ENERGY PRIVATE LIMITED U40102DL2009PTC433525 Additional Director - 2023-08-11
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Additional Director - 2022-09-29
VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2023-09-08
Other Directorships of PARAS KUMAR CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2013-05-03
PCBL LIMITED L23109WB1960PLC024602 Director - 2024-07-22
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2012-08-11
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2013-05-03
AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2007-07-19
RADO TYRES LTD U25111KL1986PLC004449 Director - 2011-09-14
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2016-08-29
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2016-08-29 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2012-11-16
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2009-01-05
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director - 2014-09-30
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 2014-09-30 Ongoing
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 1997-06-30 Ongoing
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director - 2013-04-01
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2019-09-30
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2018-06-25 Ongoing
Other Directorships of VINAY BANSAL
Other Directorships of PIERRE ERIC COHADE
Company Name CIN Designation Appointment Date Cessation
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2009-06-19
GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2011-12-15
GOODYEAR SOUTH ASIA TYRES PRIVATE LIMITED U99999MH1993PTC075617 Director - 2008-07-10
Other Directorships of VALLARI KEDAR GUPTE
Company Name CIN Designation Appointment Date Cessation
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Company Secretary - 2018-08-17
ZAIKA FOODS & EVENTS PRIVATE LIMITED U15122PN2016PTC158777 Director - 2017-02-25
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director 2019-09-25 Ongoing
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Company Secretary - 2009-10-14
HI-TECH OFFSHORING SERVICES PRIVATE LIMITED U72300MH2008PTC180944 Additional Director 2010-01-27 Ongoing
WNS CARES FOUNDATION U93000MH2011NPL212998 Director - 2011-09-22
Other Directorships of ARNAB BANERJEE MRINAL
Company Name CIN Designation Appointment Date Cessation
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Additional Director - 2021-07-26
SESA CARE PRIVATE LIMITED U24247KA2018PTC115638 Director - 2023-06-08
AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director 2023-06-28 Ongoing
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2015-07-09
CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2015-07-09 Ongoing
CEAT AUTO COMPONENTS LIMITED U35999MH2022PLC380969 Director 2022-04-20 Ongoing
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director 2023-07-31 Ongoing
TAABI MOBILITY LIMITED U72200MH2022PLC390607 Director 2022-09-16 Ongoing
Other Directorships of SUKANYA KRIPALU
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2024-11-19 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2015-08-28
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2024-10-12
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2015-05-07
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2020-05-06
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2018-07-26
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2018-07-26 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-10-11
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2025-03-17
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director 2025-01-03 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2024-11-05
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-11-08 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2024-09-05
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2024-08-29 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2018-09-26
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director 2018-09-26 Ongoing
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director - 2024-10-29
NOVEL JEWELS LIMITED U36996MH2022PLC390282 Additional Director - 2024-06-11
NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2024-06-11 Ongoing
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Additional Director - 2017-09-29
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Director - 2018-02-12
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Additional Director - 2022-09-30
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2022-07-13 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Additional Director - 2017-09-29
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Director - 2018-02-12
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Additional Director - 2017-09-29
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Director - 2018-02-12
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-09-14
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-09-14 Ongoing
Other Directorships of HARSH VARDHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner 2017-01-25 Ongoing
SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-24
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2018-01-08 Ongoing
ALLWIN APARTMENTS LLP AAA-4763 Designated Partner - 2018-01-07
SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner 2017-11-30 Ongoing
SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-29
RPG LANDSCAPES LLP AAB-2195 Designated Partner 2018-01-15 Ongoing
RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
VAYU UDAAN AIRCRAFT LLP AAB-2340 Designated Partner 2012-11-29 Ongoing
WONDER LAND LLP AAB-2348 Designated Partner 2012-11-29 Ongoing
EKTARA ENTERPRISES LLP AAB-2351 Designated Partner 2012-11-29 Ongoing
SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner 2012-12-19 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner 2018-01-31 Ongoing
MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-30
B N ELIAS & CO LLP AAB-2955 Designated Partner 2018-02-15 Ongoing
B N ELIAS & CO LLP AAB-2955 Partner - 2018-02-14
CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2018-11-24 Ongoing
PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-23
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner 2019-02-27 Ongoing
ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
RPG FARMS LLP AAB-9429 Partner - 2019-09-30
RPG PROPERTIES LLP AAB-9764 Designated Partner 2019-02-28 Ongoing
RPG PROPERTIES LLP AAB-9764 Partner - 2019-02-27
CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner 2019-09-12 Ongoing
CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-09-11
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2008-08-27 Ongoing
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2006-01-12 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2017-07-20 Ongoing
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2004-12-02 Ongoing
SICOM LIMITED U65990MH1966PLC013459 Director - 2012-05-24
R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1990-08-17 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 1989-02-07 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1986-09-18 Ongoing
Other Directorships of MAHESH SHRIKRISHNA GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP AAB-9755 Designated Partner - 2016-06-19
RA REALTY VENTURES LLP AAC-1032 Designated Partner - 2016-06-19
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director 2019-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2010-10-26
PENINSULA LAND LIMITED L17120MH1871PLC000005 Managing Director - 2019-07-01
PENINSULA LAND LIMITED L17120MH1871PLC000005 Whole-time director - 2006-12-29
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2009-09-29
DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director - 2014-09-10
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-10
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2023-04-12
DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2014-09-10
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2012-01-20
PENINSULA PHARMA RESEARCH CENTRE PRIVATE LIMITED U00304GA2006PTC004532 Director - 2011-12-05
JUST TEXTILES LIMITED U17100MH1987PLC044296 Additional Director - 2010-09-30
JUST TEXTILES LIMITED U17100MH1987PLC044296 Director - 2013-01-01
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Additional Director - 2010-09-30
MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED U17110MH1997PTC110278 Director - 2015-03-05
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director 2010-05-25 Ongoing
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Additional Director - 2007-09-27
PIRAMAL POLYMERS LTD U24110MH1982PLC027238 Director 2007-09-27 Ongoing
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Additional Director - 2010-09-30
WEST STAR AGRO - REALTIES PRIVATE LIMITED U24134MH1985PTC037844 Director - 2015-03-05
MIRANDA BI-METAL TOOLS PRIVATE LIMITED U29253MH2011PTC225496 Director - 2015-03-05
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Additional Director - 2015-09-30
MIRANDA TOOLS PRIVATE LIMITED U34300MH1996PTC099236 Director - 2020-12-24
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2012-09-29
SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2018-09-29
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Additional Director - 2011-09-08
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC206786 Director - 2016-12-15
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Additional Director - 2011-09-08
APG TRANSFORMERS AND ENERGY PRIVATE LIMITED U40103MH2010PTC208541 Director 2011-09-08 Ongoing
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Additional Director - 2011-09-08
PIRAMAL ENERGY PRIVATE LIMITED U40109MH2010PTC206744 Director 2011-09-08 Ongoing
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Additional Director - 2011-09-08
APG RENEWABLE ENERGY PRIVATE LIMITED U40300MH2010PTC208121 Director 2011-09-08 Ongoing
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Additional Director - 2013-08-07
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160048 Director - 2018-09-10
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Additional Director - 2011-08-11
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Director - 2013-11-11
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Additional Director - 2011-09-29
PIRAMAL INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207128 Director - 2018-10-04
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Additional Director - 2011-09-30
APG INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC207851 Director - 2015-01-29
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Additional Director - 2011-09-08
APG ROADS INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC208271 Director 2011-09-08 Ongoing
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Additional Director - 2011-09-08
PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U45209MH2010PTC207820 Director - 2015-03-05
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Additional Director - 2011-09-08
PIRAMAL PORTS INFRASTRUCTURE LIMITED U45309MH2010PLC207819 Director - 2011-12-28
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Additional Director - 2011-09-08
PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45309MH2010PTC208761 Director - 2015-01-29
ROCKFIRST REAL ESTATE LIMITED U45400MH2008PLC182058 Additional Director - 2013-03-07
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Additional Director - 2011-09-08
AGP INFRA PRIVATE LIMITED U45400MH2010PTC206876 Director 2011-09-08 Ongoing
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Additional Director - 2011-09-08
PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208058 Director - 2015-01-29
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Additional Director - 2011-09-08
APG CONSTRUCTIONS AND INFRA PRIVATE LIMITED U45400MH2010PTC208124 Director 2011-09-08 Ongoing
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Additional Director - 2011-09-08
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208126 Director 2011-09-08 Ongoing
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Additional Director - 2011-09-08
APG PORTS INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC208279 Director 2011-09-08 Ongoing
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2009-09-29
RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Director - 2010-01-27
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Additional Director - 2007-09-24
TOPFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150569 Director 2007-09-24 Ongoing
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Additional Director - 2007-09-24
SUPERPLAZA MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150570 Director 2007-09-24 Ongoing
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Additional Director - 2007-09-24
NEWZONE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150670 Director 2007-09-24 Ongoing
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Additional Director - 2007-09-24
ALLTIME MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC150680 Director 2007-09-24 Ongoing
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Additional Director - 2007-09-24
SUREWIN TRADING COMAPNY PRIVATE LIMITED U51909MH2005PTC150767 Director 2007-09-24 Ongoing
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Additional Director - 2007-09-24
MAXPLAZA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC150857 Director 2007-09-24 Ongoing
WHITECITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151314 Director - 2009-05-11
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Additional Director - 2007-09-24
WINSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154668 Director 2007-09-24 Ongoing
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Additional Director - 2007-09-24
GOLDSPOT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154669 Director 2007-09-24 Ongoing
PENINSULA FACILITY MANAGEMENT SERVICES LIMITED U55101MH1999PLC118542 Director - 2009-02-16
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Additional Director - 2011-09-08
APG INFRA PROJECTS PRIVATE LIMITED U60200MH2010PTC207610 Director 2011-09-08 Ongoing
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Additional Director - 2011-09-08
PIRAMAL TRANSPORTATION PRIVATE LIMITED U60231MH2010PTC206907 Director 2011-09-08 Ongoing
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Additional Director - 2011-09-08
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED U60231MH2010PTC208123 Director 2011-09-08 Ongoing
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2020-12-21
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Additional Director - 2022-03-28
SHRIKRISHNA FINVEST AND CAPITAL MANAGEMENT PVT LTD U67120MH1992PTC065094 Director 2022-02-24 Ongoing
TOPVALUE BROKERS PRIVATE LIMITED U67120MH2008PTC184842 Director - 2015-03-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Additional Director - 2008-08-05
RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085165 Director - 2014-10-18
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Additional Director - 2008-09-26
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67190MH2008PTC179576 Director - 2020-12-21
PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED U67190MH2011PLC218679 Additional Director - 2013-08-07
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2015-08-10
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Director - 2014-03-07
CITY PARKS PRIVATE LIMITED U70102PN2006PTC021862 Director 2007-02-21 Ongoing
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Additional Director - 2010-09-30
PENINSULA REAL ESTATE MANAGEMENT PRIVATE LIMITED U70200MH2007PTC167081 Director - 2015-01-29
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED U74140MH2005PLC158082 Director - 2014-08-01
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2012-03-15
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Additional Director - 2007-09-29
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director - 2007-12-29
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Additional Director - 2011-08-02
BRIDGEPOINT LEARNING PRIVATE LIMITED U80301MH2010PTC199600 Director - 2015-03-05
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Additional Director - 2011-09-08
APG EDUCATIONAL CONSULTANTS PRIVATE LIMITED U80900MH2005PTC150856 Director - 2015-03-05
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Additional Director - 2010-09-13
CAMS LEARNING PRIVATE LIMITED U80903MH2008PTC182057 Director - 2015-01-29
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Additional Director - 2010-09-28
EDUSTAR LEARNING PRIVATE LIMITED U80903MH2008PTC185234 Director - 2015-01-29
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Additional Director - 2011-09-08
AGP EDUCATION AND ACADEMY PRIVATE LIMITED U80904MH2010PTC207848 Director 2011-09-08 Ongoing
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Additional Director - 2011-09-08
PIRAMAL EQUITATION PRIVATE LIMITED U92412MH2010PTC206903 Director - 2018-10-03
CHAMPS ELYSEE ENTERPRISES PRIVATE LIMITED U99999MH1996PTC104148 Director - 2010-03-30
Other Directorships of MILIND SHRIPAD SARWATE
Company Name CIN Designation Appointment Date Cessation
INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-07-16
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-16 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2020-04-24
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2005-12-23 Ongoing
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2020-07-04
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2020-07-04 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2023-09-06
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2020-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2020-09-21 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25

CIN Company Name Company Address
U35999MH2022PLC380969 CEAT AUTO COMPONENTS LIMITED 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
AAC-5078 CHATTARPATI APARTMENTS LLP 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030
U21001MH2025PLC464091 RPG ACTIVE PHARMA LIMITED RPG House, 463, Dr. Annie,Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
U96030MH2010PTC206720 KEC EMPLOYEES WELFARE PRIVATE LIMITED RPG HOUSE, 463 DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
AAB-1953 SWALLOW ASSOCIATES LLP 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030
AAB-2195 RPG LANDSCAPES LLP 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAB-2955 B N ELIAS & CO LLP 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030
AAB-8186 PALACINO PROPERTIES LLP 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAB-8436 ATLANTUS DWELLINGS & INFRASTRUCTURE LLP 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
AAB-9764 RPG PROPERTIES LLP 463, Dr. Annie Besant Road Worli Mumbai, Maharashtra, India - 400030
U74999MH2021PTC364116 GATEWAY PLATFORMS PRIVATE LIMITED Dr Annie Besant Road, WeWork Vaswani Chambers, Worli Shivaji Nagar Worli, Maharashtra, Mumbai , Mumbai, Maharashtra, India - 400030
U23209MH1989PLC219947 PETROCHEM INTERNATIONAL LTD 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
U24294MH1967PLC221521 XEROGRAPHICS LTD. 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
L67120MH1979PLC021467 CEAT HOLDINGS LIMITED 463, DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
AAB-2348 WONDER LAND LLP No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030
AAB-2721 SS TARAMA CLEAN ENERGY LLP No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030
U45203MH1989PLC054472 AUGUST INSURANCE AGENCY LIMITED 463, DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U51909MH2010PTC217051 IDEA TRACOM PRIVATE LIMITED 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U51909MH2010PTC217204 GOODHOPE SALES PRIVATE LIMITED 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U64202MH1995PLC221084 BASIC TELE SERVICES LTD. 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U65993MH2000PTC219686 RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED 463, Dr. Annie Besant Road Worli, , MUMBAI, Maharashtra, India - 400030
U65990MH1982PLC027344 CEAT VENTURES LIMITED 463DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U65900MH1998PTC048602 METEORIC INDUSTRIAL FINANCE COMPANY LIMI TED 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U72200MH2022PLC390607 TAABI MOBILITY LIMITED 463, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
U65993MH1984PLC217206 KESTREL INVESTMENTS LIMITED 463 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U70109MH1926PTC217202 B N ELIAS & CO PRIVATE LIMITED 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U70109MH2011PTC216601 JBB DWELLINGS PRIVATE LIMITED 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U70100MH1982PLC217203 CHATTARPATI APARTMENTS LIMITED 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021020 2006-09-19 2008-02-27 2013-03-26 459,500,000.00 ICICI BANK LIMITED
10042178 2007-03-29 - 2007-11-05 250,000,000.00 YES BANK LIMITED
10115599 2008-07-31 - 2013-05-24 500,000,000.00 EXPORT IMPORT BANK OF INDIA
10116155 2008-07-31 - 2009-09-30 500,000,000.00 YES BANK LIMITED
10125671 2008-08-28 2010-06-21 2015-10-23 576,550,000.00 ICICI BANK LIMITED
10126084 2008-08-28 2008-11-19 2012-07-04 502,700,000.00 ICICI BANK LIMITED
10128473 2008-09-24 - 2013-07-04 250,000,000.00 Export Import Bank of India
10149083 2009-03-12 - 2013-09-26 500,000,000.00 Corporation bank
10179171 2009-09-22 2010-06-21 2016-06-01 1,100,000,000.00 IDBI Bank Limited
10212609 2010-03-19 2010-06-21 2018-03-01 1,000,000,000.00 Bank of India
10230550 2010-06-21 - 2015-08-18 1,300,000,000.00 ICICI BANK LIMITED
10230552 2010-06-21 - 2018-03-12 1,000,000,000.00 Export-Import Bank of India
10231597 2010-06-21 - 2015-08-31 500,000,000.00 Bank of Baroda
10247473 2010-10-21 - 2018-03-20 1,164,600,000.00 ICICI BANK LIMITED
10261396 2010-12-24 - 2013-10-22 500,000,000.00 Bank of India
10290604 2011-05-26 - 2013-11-06 1,397,500,000.00 Corporation Bank
10338487 2012-02-10 - 2013-10-22 500,000,000.00 Bank of India
10348599 2012-03-28 - 2015-08-18 700,000,000.00 ICICI BANK LIMITED
10540073 2014-12-10 2016-07-08 2020-09-25 1,500,000,000.00 Bank of India
10540875 2014-12-10 2016-07-08 2019-04-23 1,600,000,000.00 OTHERS
10540888 2014-12-10 2016-07-08 2019-02-20 1,450,000,000.00 OTHERS
10546577 2015-01-07 - 2018-03-01 1,000,000,000.00 Bank of India
10546946 2015-01-07 - 2015-10-14 700,000,000.00 ICICI BANK LIMITED
10565962 2015-02-14 - - 30,000.00 Corporation Bank
10566744 2015-03-04 2015-05-19 2022-04-08 3,000,000.00 YES BANK LIMITED
10602258 2015-08-06 - 2016-12-27 700,000,000.00 State Bank of Hyderabad
10608720 2015-10-30 - 2018-09-03 2,000,000,000.00 Axis Trustee Services Limited
80004608 1993-07-23 2015-09-24 2022-01-18 14,000,000,000.00 Bank of India
80022546 1992-12-03 1996-02-23 2007-01-20 1,267,874,735.00 UCO BANK
80024394 1997-09-29 - 2007-05-16 414,300,000.00 IFCI LIMITED
80032747 1975-09-09 - 2011-03-08 36,000,000.00 Bank of India
80038726 1991-01-11 - 2011-03-24 5,000,000.00 STATE BANK OF INDIA
80039544 1994-04-26 - 2011-06-03 22,000,000.00 CORPORATION BANK
80046593 2004-03-29 - 2008-07-07 700,000,000.00 INDIAN BANK
90241740 2006-02-03 2008-02-27 2012-02-22 150,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
90264540 1965-08-05 - 2007-01-23 8,000,000.00 ABN AMRO BANK
90264541 1970-01-12 1980-11-29 2007-01-20 57,512,931.00 UNITED COMMERCIAL BANK
90264542 1970-12-02 - 2011-03-08 28,000,000.00 BANK OF INDIA
90264543 1971-04-14 - 2011-03-08 32,336,700.00 BANK OF INDIA
90264544 1972-11-11 - 2011-03-08 26,000,000.00 BANK OF INDIA
90264545 1972-12-23 - 2008-02-14 10,000,000.00 BANK OF BARODA
90264546 1977-01-18 - 2011-03-08 26,000,000.00 BANK OF INDIA
90264548 1979-02-23 - 2011-03-08 26,000,000.00 BANK OF INDIA
90264550 1982-12-07 1987-03-25 2007-01-20 12,972,100.00 UCO BANK
90264551 1984-02-08 - 2008-02-14 2,500,000.00 BANK OF BARODA
90264552 1984-03-06 - 2008-02-14 1,000,000.00 BANK OF BARODA
90264553 1984-03-13 - 2008-02-14 3,500,000.00 BANK OF BARODA
90264554 1984-03-23 - 2011-03-24 15,000,000.00 STATE BANK OF INDIA
90264555 1985-08-13 1987-03-25 2007-01-20 50,000,000.00 UCO BANK
90264557 1987-03-10 - 2011-03-24 10,500,000.00 STATE BANK OF INDIA
90264558 1987-03-25 - 2007-01-20 21,188,000.00 UCO BANK
90264560 1987-11-17 - 2007-05-14 1,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90264561 1988-01-29 - 2007-09-21 4,000,000.00 STANDRED CHARTED BANK
90264562 1988-06-10 - 2011-03-24 16,000,000.00 STATE BANK OF INDIA
90264563 1990-03-16 1999-11-20 2007-01-20 1,416,990,400.00 UCO BANK
90264564 1990-09-14 - 2007-01-20 1,086,750,000.00 UCO BANK
90264565 1990-11-13 1994-01-03 2011-07-13 61,500,000.00 INDIAN BANK
90264567 1991-07-06 - 2011-03-24 73,500,000.00 STATE BANK OF INDIA
90264568 1991-11-20 1994-01-03 2011-07-13 30,750,000.00 INDIAN BANK
90264569 1991-12-11 1997-09-23 2008-02-14 45,800,000.00 BANK OF BARODA
90264570 1992-01-22 - 1994-07-28 36,800,000.00 THE INDUSTRIAL THE INDUSTRIAL CREDIT AND INVEST. CO. OF INDI
90264571 1992-02-19 - 2011-08-29 23,500,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90264573 1992-08-06 - 2007-01-23 177,000,000.00 ABN AMRO BANK N.V
90264575 1992-12-18 - 2008-02-14 15,700,000.00 BANK OF BARODA
90264576 1993-03-10 - 2011-03-24 40,000,000.00 STATE BANK OF INDIA
90264577 1993-03-26 1993-12-27 2008-02-14 50,000,000.00 BANK OF BARODA
90264578 1993-04-19 - 2007-01-23 184,100,000.00 ABN AMRO BANK
90264579 1993-05-17 - 2007-01-20 50,000,000.00 UCO BANK
90264580 1993-06-29 1994-03-15 2012-11-06 50,000,000.00 STATE BANK OF TRAVANCORE
90264581 1993-07-03 - 2011-03-08 228,585,000.00 BANK OF INDIA
90264582 1993-07-23 2001-10-03 2011-03-08 228,585,000.00 BANK OF INDIA
90264583 1993-08-17 1994-09-29 2011-08-29 100,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90264585 1993-12-23 1995-12-01 2011-07-13 20,000,000.00 INDIAN BANK
90264586 1994-02-11 1994-02-11 2011-03-24 186,900,000.00 STATE BANK OF INDIA
90264587 1994-03-15 - 2012-11-06 46,700,000.00 STATE BANK OF TRAVANCORE
90264588 1994-03-22 - 2011-03-24 11,100,000.00 STATE BANK OF INDIA
90264590 1994-05-09 - 1999-01-21 380,000,000.00 UNIT TRUST OF INDIA
90264591 1994-08-01 - 2007-01-23 230,000,000.00 ABN AMRO BANK N.V
90264592 1994-10-11 - 2011-03-24 15,000,000.00 STATE BANK OF INDIA
90264593 1994-10-18 - 2012-11-06 21,100,000.00 STATE BANK OF TRAVANCORE
90264594 1995-05-02 1996-04-26 2007-03-26 47,000,000.00 BANQUE NATIONAL DE PARIS
90264595 1995-08-30 - 2011-03-08 47,500,000.00 BANK OF INDIA
90264597 1995-09-15 - 2007-07-13 100,000,000.00 SOCIETE GENERATE
90264598 1995-11-08 - 2007-03-08 50,000,000.00 CENTURIAN BANK LIMITED
90264599 1995-12-01 - 2011-07-13 52,000,000.00 INDIAN BANK
90264600 1995-12-19 - 2011-03-24 12,000,000.00 STTE BANK OF INDIA
90264601 1996-03-25 - 2011-03-08 200,000,000.00 BANK OF INDIA
90264602 1996-03-28 1997-08-22 2011-03-08 200,000,000.00 BANK OF INDIA
90264603 1997-03-27 - 2011-03-24 100,000,000.00 STATE BANK OF INDIA
90264604 1997-06-25 - 2007-03-08 50,000,000.00 CENTURIAN BANK LIMITED
90264606 1997-12-12 - 1998-11-30 130,000,000.00 UNIT TRUST OF INDIA
90264607 1998-12-23 - 2012-06-20 750,000,000.00 ICICI LIMITED
90264608 1998-12-31 1999-11-12 2007-06-02 600,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90264610 1999-12-01 2004-03-31 2007-11-22 400,000,000.00 ICICI BANK LIMITED
90264611 2000-03-20 - 2013-07-04 340,000,000.00 EXPORT-IMPORT BANK OF INDIA
90264612 2000-09-21 - 2012-08-09 250,000,000.00 THE UNITED WESTERN BANK LIMITED
90264613 2000-09-25 2001-09-26 2007-09-21 950,000,000.00 ICICI BANK
90264616 2003-05-02 2008-02-27 2008-06-30 100,000,000.00 The Federal Bank Limited
90264617 2004-03-17 - 2013-07-04 5,500,000.00 EXPORT-IMPORT BANK OF INDIA
100030795 2016-05-19 2017-01-10 2021-05-14 1,000,000,000.00 State Bank of India
100063129 2016-11-08 2020-01-30 2020-12-10 2,780,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100110913 2017-06-30 2022-04-22 - 14,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100313267 2019-12-20 2023-09-29 - 27,260,000,000.00 VISTRA ITCL (INDIA) LIMITED
100414895 2020-12-29 2023-11-03 - 1,000,000,000.00 VISTRA ITCL (INDIA) 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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