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COFFEE DAY GLOBAL LIMITED

CIN: U85110KA1993PLC015001

COFFEE DAY GLOBAL LIMITED (CIN: U85110KA1993PLC015001) is a Public company incorporated on 06 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2354860635.00 and its paid up capital is Rs. 191508844.00.

COFFEE DAY GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COFFEE DAY GLOBAL LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of COFFEE DAY GLOBAL LIMITED are GIRI DEVANUR, SAKALESPUR VISWESWARAIYA RANGANATH, MOHAN RAGHAVENDRA KONDI, and MALAVIKA SIDDHARTHA HEGDE.

COFFEE DAY GLOBAL LIMITED's Corporate Identification Number (CIN) is U85110KA1993PLC015001 and its registration number is 15001. Users may contact COFFEE DAY GLOBAL LIMITED on its Email address - [email protected]. Registered address of COFFEE DAY GLOBAL LIMITED is No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COFFEE DAY GLOBAL 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 COFFEE DAY GLOBAL
DIN Director Name Designation Appointment Date
00125603 GIRI DEVANUR Director 2022-07-25
00323799 SAKALESPUR VISWESWARAIYA RANGANATH Director 2015-05-08
01718628 MOHAN RAGHAVENDRA KONDI Director 2021-08-31
00136524 MALAVIKA SIDDHARTHA HEGDE Whole-time director 1993-12-06
Past Directors & Key Managerial Personnel of COFFEE DAY GLOBAL
DIN Director Name Designation Appointment Date Cessation
02330045 ALOK GUPTA Director - 2011-07-06
00073670 JAYARAJ CHANNAPPA HUBLI Additional Director - 2011-08-01
00073670 JAYARAJ CHANNAPPA HUBLI Whole-time director - 2022-05-27
00125603 GIRI DEVANUR Additional Director - 2022-08-31
02183258 LAKSHMIAH BALACHANDRA NAIDU Additional Director - 2013-04-11
07306489 DURAISWAMY SANKARANARAYANAN Additional Director - 2020-12-04
07306489 DURAISWAMY SANKARANARAYANAN Director - 2021-06-29
00163632 KANARATH PAYATTIYATH BALARAJ Director - 2020-05-07
00163632 KANARATH PAYATTIYATH BALARAJ Nominee Director - 2012-08-14
00195073 VENU AMARA MADHAV Additional Director - 2013-05-08
00195073 VENU AMARA MADHAV Whole-time director - 2019-11-26
00213259 JACOB KURIAN Alternate Director - 2015-01-26
00323799 SAKALESPUR VISWESWARAIYA RANGANATH Additional Director - 2015-05-08
01713666 PARAG PHOOLCHAND SAXENA Additional Director - 2010-06-30
01713666 PARAG PHOOLCHAND SAXENA Director - 2015-05-05
01718628 MOHAN RAGHAVENDRA KONDI Additional Director - 2021-08-31
00002615 SANJAY OMPRAKASH NAYAR Additional Director - 2010-06-30
00002615 SANJAY OMPRAKASH NAYAR Director - 2019-11-13
00136524 MALAVIKA SIDDHARTHA HEGDE Director - 2022-05-30
00192494 BALRAJ SHETTY Nominee Director - 2008-12-12
01840696 MUNNUR SOORAPPAYA KRISHNABHAT Director - 2014-10-16
02558716 HEDNA VISHNUMURTHY SANTHRUPTH Additional Director - 2010-06-30
02558716 HEDNA VISHNUMURTHY SANTHRUPTH Director - 2012-08-14
03048040 UDAI DHAWAN Alternate Director - 2015-01-26
03116380 NIVEDITHA HALAPPA KADIDAL Additional Director - 2010-06-30
03116380 NIVEDITHA HALAPPA KADIDAL Director - 2013-01-11
00061014 NAINESH JAISINGH Additional Director - 2010-06-30
00061014 NAINESH JAISINGH Director - 2015-05-06
00063987 VEERAPPA HEGDE GANGAIAH HEGDE SIDDHARTHA Managing Director - 2019-07-31
00200322 NARESH SOMDATT MALHOTRA Director - 2008-08-29
01992977 GAURAV PRADHAN Nominee Director - 2012-11-29
Other Directorships of ALOK GUPTA
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2023-09-17
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2023-09-18
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Managing Director 2023-09-11 Ongoing
ABD MAESTRO PRIVATE LIMITED U11012MH2024PTC432524 Additional Director 2025-04-14 Ongoing
ARCELORMITTAL NIPPON STEEL INDIA PRIVATE LIMITED U27100GJ1976FTC013787 Whole-time director - 2013-11-16
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Additional Director - 2013-09-12
SHEETJAY POWER LIMITED U31101GJ2005PLC081701 Director - 2013-12-26
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2013-09-12
MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Director - 2013-12-26
ULTRA GAS TRADING LIMITED U40106MH2022PLC380322 Director - 2023-09-14
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Additional Director - 2021-10-05
ULTRA GAS & ENERGY LIMITED U40200MH2020PLC339582 Director - 2023-09-14
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2013-09-30
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2013-12-26
EQUINOX REALTY PRIVATE LIMITED U45200MH2008PTC178502 Additional Director - 2018-02-02
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2017-09-29
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2017-11-08
THE MOBILESTORE LIMITED U51900MH2006PLC160647 Managing Director - 2017-03-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2015-09-30
IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2017-12-13
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director 2015-11-10 Ongoing
FED ON-DEMAND TECHNOLOGY PRIVATE LIMITED U63090MH2015PTC270097 Director - 2020-07-02
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director - 2016-09-30
TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Director - 2020-03-09
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Additional Director - 2018-09-27
FRESH GREENS PRIVATE LIMITED U74110MH2006PTC163917 Director - 2019-09-11
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Additional Director - 2015-09-30
IMPACT RETAIL PRIVATE LIMITED U74120HR2007PTC039021 Director 2015-09-30 Ongoing
LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Nominee Director - 2023-08-30
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Additional Director - 2013-09-27
ESSAR POWER GUJARAT LIMITED U74900GJ2007PLC066273 Director - 2013-12-26
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2011-09-30
THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2015-06-09
FRUVEGGIE TECHNOLOGY PRIVATE LIMITED U74999MH2021PTC361252 Director - 2023-08-30
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Director - 2021-09-13
BOLTTECH DEVICE PROTECTION INDIA PRIVATE LIMITED U93000MH2016PTC273907 Managing Director - 2021-05-01
Other Directorships of JAYARAJ CHANNAPPA HUBLI
Company Name CIN Designation Appointment Date Cessation
VAITARNA TIMBER TRADING PRIVATE LIMITED U74110KA1995PTC066264 Director - 2011-04-19
GANGA COFFEE CURING WORKS LIMITED U85110KA1982PLC005048 Director - 2009-01-19
COFFEELAB LIMITED U85110KA1996PLC019932 Director - 2008-12-23
Other Directorships of GIRI DEVANUR
Other Directorships of LAKSHMIAH BALACHANDRA NAIDU
Other Directorships of DURAISWAMY SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY SCHAERER TECHNOLOGIES PRIVATE LIMITED U29248KA2015FTC084523 Director 2015-12-07 Ongoing
Other Directorships of KANARATH PAYATTIYATH BALARAJ
Company Name CIN Designation Appointment Date Cessation
WAIMEA BAY ADVISORS LLP AAS-1986 Designated Partner 2020-03-12 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-05-21
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Nominee Director - 2008-07-31
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2010-07-20
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2010-04-27
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2015-03-04
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Nominee Director 2015-03-04 Ongoing
EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Alternate Director - 2011-02-08
WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Director - 2011-02-24
WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Managing Director - 2018-11-19
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2009-08-31
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2009-08-31 Ongoing
KPB INVESTMENT ADVISORS INDIA PRIVATE LIMITED U65991KA2011PTC059630 Director 2011-07-19 Ongoing
ENCORA INNOVATION LABS INDIA PRIVATE LIMITED U72200KA2000PTC052615 Nominee Director - 2007-08-17
INTERCEPT TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN1999PTC042375 Nominee Director - 2015-01-21
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2007-09-28
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2011-01-18
TARANG SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300KA2000PTC027842 Director - 2010-12-06
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Nominee Director - 2010-12-06
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Nominee Director - 2013-02-28
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Additional Director - 2009-09-30
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Alternate Director - 2008-08-29
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Director - 2011-01-18
VASAN HEALTH CARE PRIVATE LIMITED U85110TN2007PTC064072 Nominee Director - 2015-11-10
DIGITAL SIGNAGE NETWORKS INDIA PVT. LTD. U93090MH2006PTC165633 Nominee Director - 2010-12-06
Other Directorships of VENU AMARA MADHAV
Company Name CIN Designation Appointment Date Cessation
GIRI VIDHYUTH (INDIA) LIMITED U40101KA2001PLC029866 Additional Director - 2008-09-25
GIRI VIDHYUTH (INDIA) LIMITED U40101KA2001PLC029866 Director - 2012-08-22
KURKENMUTTY ESTATES PRIVATE LIMITED U51226KA2004PTC033423 Director - 2012-04-06
AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director - 2012-08-14
Other Directorships of JACOB KURIAN
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Director - 2006-07-24
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Additional Director - 2019-02-16
POPULAR VEHICLES AND SERVICES LIMITED L50102KL1983PLC003741 Director 2019-02-16 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Additional Director - 2012-09-28
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2012-12-11
MOSHE'S FINE FOODS PRIVATE LIMITED U15412MH2009PTC189787 Director - 2017-03-06
GMS EDIBLE OILS PRIVATE LIMITED U15490KA2012PTC070772 Director - 2017-04-17
POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Additional Director - 2021-08-31
POPULAR MEGA MOTORS (INDIA) PRIVATE LIMITED U31103KL1997PTC011748 Director 2021-08-31 Ongoing
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2018-06-22
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2021-02-19
ASTER PRIVATE LIMITED U32204TG1998PTC029457 Nominee Director - 2013-01-29
TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director - 2007-09-27
VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Additional Director - 2012-09-29
VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Director - 2020-12-31
VASUDEV ADIGAS FASTFOOD PRIVATE LIMITED U55101KA2007PTC044097 Managing Director - 2019-06-17
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Alternate Director - 2015-10-15
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2009-09-23
GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director - 2010-12-24
JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Director - 2011-09-26
JUNIOR VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80900TG2010PTC067855 Nominee Director 2011-09-26 Ongoing
K-12 EDUCATION MANAGEMENT PRIVATE LIMITED U80901TG2009PTC065079 Nominee Director 2011-03-23 Ongoing
VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Director - 2011-09-30
VARSITY EDUCATION MANAGEMENT PRIVATE LIMITED U80903MH2010PTC211466 Nominee Director - 2020-12-30
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2012-02-13
DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2019-01-16
Other Directorships of SAKALESPUR VISWESWARAIYA RANGANATH
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2015-01-17
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director 2015-01-17 Ongoing
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2014-08-27
IFCI LIMITED L74899DL1993GOI053677 Director - 2017-04-01
BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2021-08-05
BOSCH LIMITED L85110KA1951PLC000761 Director - 2021-06-30
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2011-10-28
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2013-10-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2010-08-04
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2013-11-13
CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2013-12-17
BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2013-12-30
JANA CAPITAL LIMITED U67100KA2015PLC079488 Additional Director - 2018-08-10
JANA CAPITAL LIMITED U67100KA2015PLC079488 Director 2018-08-10 Ongoing
JANA HOLDINGS LIMITED U74900KA2016PLC086838 Additional Director - 2023-07-12
JANA HOLDINGS LIMITED U74900KA2016PLC086838 Director 2023-06-29 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2014-09-30
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2014-09-30 Ongoing
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2014-08-14
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Whole-time director - 2020-05-20
QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Additional Director - 2018-12-30
QS-ERA INDIA PRIVATE LIMITED U80904KA2017PTC101140 Director 2018-12-30 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2009-09-30
NABFINS LIMITED U85110KA1997PLC021862 Director 2021-10-01 Ongoing
KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2013-10-31
HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Additional Director - 2015-09-15
HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2016-01-11
KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Nominee Director - 2013-10-31
Other Directorships of PARAG PHOOLCHAND SAXENA
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2015-05-05
ECO VALLEY FARMS AND FOODS LIMITED U01402MH1994PLC080812 Additional Director - 2015-09-18
ECO VALLEY FARMS AND FOODS LIMITED U01402MH1994PLC080812 Director 2015-09-18 Ongoing
WEIKFIELD FOODS PRIVATE LIMITED U15549MH1998PTC114249 Additional Director - 2015-09-28
WEIKFIELD FOODS PRIVATE LIMITED U15549MH1998PTC114249 Director 2015-09-28 Ongoing
AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Additional Director - 2011-10-12
AUGERE WIRELESS BROADBAND INDIA PRIVATE LIMITED U64200DL2010PTC207522 Director - 2016-07-16
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Nominee Director - 2022-03-23
PURURAVAS CONSULTANCY PRIVATE LIMITED U74900PN2009PTC133373 Additional Director - 2015-09-23
PURURAVAS CONSULTANCY PRIVATE LIMITED U74900PN2009PTC133373 Director - 2024-12-05
IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Additional Director - 2024-08-28
IIT BOMBAY DEVELOPMENT AND RELATIONS FOUNDATION U74999MH2015NPL270178 Director 2024-09-03 Ongoing
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Director - 2007-11-22
NEW SILK ROUTE ADVISORS PRIVATE LIMITED U93090MH2007PTC167523 Nominee Director 2015-12-03 Ongoing
PENSIEVE HEALTH PRIVATE LIMITED U93090PN2018FTC178127 Additional Director - 2019-09-30
PENSIEVE HEALTH PRIVATE LIMITED U93090PN2018FTC178127 Director 2019-09-30 Ongoing
Other Directorships of MOHAN RAGHAVENDRA KONDI
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Additional Director - 2020-12-31
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director 2020-12-31 Ongoing
ARIA AEROTECH PRIVATE LIMITED U35900KA2017PTC099372 Director - 2021-10-24
EDUQUITY CAREER TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027241 Additional Director - 2022-09-30
EDUQUITY CAREER TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027241 Director 2022-08-18 Ongoing
COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Additional Director - 2022-09-30
COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Director 2022-05-30 Ongoing
AVADATA CAPITAL ADVISORS PRIVATE LIMITED U74996KA2007PTC043880 Director 2007-09-14 Ongoing
JOVEN GLOBAL HOLDINGS PRIVATE LIMITED U74999KA2019PTC122406 Director 2019-03-15 Ongoing
TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Additional Director - 2022-09-30
TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Director 2022-05-30 Ongoing
Other Directorships of SANJAY OMPRAKASH NAYAR
Company Name CIN Designation Appointment Date Cessation
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2021-03-17
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
TRANZMUTE LLP AAN-1056 Partner - 2021-12-05
PEAK VENTURE ADVISORS LLP AAO-2873 Partner 2024-01-02 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
72 VENTURES LLP AAW-6896 Designated Partner - 2023-04-05
72 VENTURES LLP AAW-6896 Partner 2021-04-12 Ongoing
SORIN ADVISORS LLP ABC-0970 Partner 2022-08-16 Ongoing
SDG INDIA IMPACT LLP ACE-0939 Partner 2023-11-24 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2020-02-06
GLAND PHARMA LTD L24239TG1978PLC002276 Nominee Director - 2017-10-03
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Additional Director - 2020-09-30
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director - 2022-01-25
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2012-07-12
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2018-04-19
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-09-29
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-09-29 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2019-11-13
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2017-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2019-01-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Nominee Director - 2012-09-03
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2022-02-12
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2019-02-09
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Additional Director - 2010-09-24
DALMIA CEMENT VENTURES LIMITED U10300DL2007PLC171250 Director - 2013-05-30
ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2016-07-01
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Additional Director - 2019-06-07
INDIGRID INVESTMENT MANAGERS LIMITED U28113MH2010PLC308857 Director - 2022-01-27
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2011-11-01
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-27
VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2021-08-26
FSN DISTRIBUTION LIMITED U51909MH2021PLC364942 Director 2021-07-30 Ongoing
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Additional Director - 2021-11-30
FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director 2021-11-30 Ongoing
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director - 2009-01-31
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2011-08-08
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director - 2016-03-25
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director - 2009-01-31
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Additional Director - 2010-09-30
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2017-12-07
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director - 2009-02-27
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director - 2019-12-10
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Managing Director - 2020-12-30
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Director - 2019-12-10
KKR INDIA ADVISORS PRIVATE LIMITED U67190MH2009FTC189794 Managing Director - 2020-12-30
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director - 2020-12-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2017-12-07
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED U70102DL2010PTC198190 Director 2010-01-20 Ongoing
SEALINK VIEW PROBUILD PRIVATE LIMITED U70102MH2015PTC262925 Director 2015-03-23 Ongoing
SEA VIEW PROBUILD PRIVATE LIMITED U70109DL2014PTC265573 Director 2014-02-28 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2021-08-10
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2021-08-10 Ongoing
EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director - 2019-10-05
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-11-27
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2023-03-21
FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2015-07-08
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Nominee Director - 2020-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director 2018-09-07 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-01-31 Ongoing
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2022-09-04
USIBC GLOBAL PRIVATE LIMITED U74999DL2016FTC304145 Director - 2017-08-16
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2023-02-14
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2006-11-11 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2005-08-01 Ongoing
PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING U80904MH2011NPL222392 Director 2011-09-26 Ongoing
SANJAY & FALGUNI NAYAR FOUNDATION U85100MH2021NPL366910 Director 2021-09-03 Ongoing
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Additional Director - 2023-09-27
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920NPL008223 Director 2023-08-14 Ongoing
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director - 2023-03-31
Other Directorships of MALAVIKA SIDDHARTHA HEGDE
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2020-12-31
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Whole-time director 2020-12-31 Ongoing
SAMPIGEHUTTY ESTATE PRIVATE LIMITED U01131KA2001PTC028893 Director - 2015-05-26
RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Director - 2013-12-30
GONIBEDU COFFEE ESTATES PRIVATE LIMITED U01403KA1996PTC020171 Director - 2012-01-18
COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Director - 2017-08-01
KATHLEKHAN ESTATES PRIVATE LIMITED U15491KA2000PTC027465 Director - 2008-09-24
BANGALORE BEST VETERINARY PRODUCTS PRIVATE LIMITED U24235KA1979PTC003648 Director - 2013-10-16
COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED U30006KA2000PTC026590 Director - 2013-11-03
WAY2WEALTH COMMODITIES PRIVATE LIMITED U51229KA2006PTC039880 Director - 2013-09-06
COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Director - 2012-11-29
COFFEE DAY RESORTS (MSM) PRIVATE LIMITED U55101KA2008PTC045438 Director - 2022-08-10
COFFEE DAY KABINI RESORTS LIMITED U55101KA2018PLC117722 Director 2018-10-18 Ongoing
CHANDRAPORE ESTATES PRIVATE LIMITED U65999KA2007PTC041980 Director - 2009-03-12
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director - 2013-08-29
TANGLIN PROPERTY DEVELOPMENTS (MUMBAI) PRIVATE LIMITED U70102KA2007PTC043933 Director - 2013-07-02
DEVADARSHINI INFO TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028895 Director - 2013-12-12
COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Director - 2013-09-20
AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director - 2007-02-02
COFFEELAB LIMITED U85110KA1996PLC019932 Director - 2007-02-02
Other Directorships of BALRAJ SHETTY
Company Name CIN Designation Appointment Date Cessation
GONIBEDU COFFEE ESTATES PRIVATE LIMITED U01403KA1996PTC020171 Director - 2020-10-21
KUMERGODE ESTATES LIMITED U17100KA1951PLC001147 Director - 2023-03-02
ACTION SPRINGS(INDIA)PRIVATE LIMITED U29199KA1995PTC017370 Additional Director - 2010-09-30
ACTION SPRINGS(INDIA)PRIVATE LIMITED U29199KA1995PTC017370 Director 2010-09-30 Ongoing
LOHATEC PRECISION PRIVATE LIMITED U36990KA2019PTC128309 Additional Director - 2020-12-31
LOHATEC PRECISION PRIVATE LIMITED U36990KA2019PTC128309 Director - 2021-12-01
GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-02-24
TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Director - 2024-03-15
Other Directorships of MUNNUR SOORAPPAYA KRISHNABHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEDNA VISHNUMURTHY SANTHRUPTH
Company Name CIN Designation Appointment Date Cessation
POSILIVE PHARMACEUTICALS LLP AAC-8330 Designated Partner 2014-10-21 Ongoing
BLOSSOM PALMS LLP AAY-8448 Designated Partner 2021-09-30 Ongoing
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2015-05-05
PRESTINE ENVIRNO PRIVATE LIMITED U41001KA2023PTC181435 Director 2023-11-28 Ongoing
COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Additional Director - 2015-03-27
COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Director - 2024-02-12
ALPHAGREP COMMODITIES PRIVATE LIMITED U65999GJ2017PTC127649 Director - 2020-03-18
ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Additional Director - 2017-08-18
ALPHAGREP SECURITIES PRIVATE LIMITED U66010GJ2002PTC118597 Director - 2020-03-18
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Additional Director - 2017-08-18
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director - 2020-12-29
WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Director - 2018-04-01
COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Additional Director - 2015-03-27
COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Director - 2024-03-15
WAY2WEALTH CAPITAL PRIVATE LIMITED U78300KA1995PTC018960 Director - 2024-02-12
MYSORE AMALGAMATED COFFEE ESTATES LIMITED U85110KA1944PLC000359 Additional Director - 2015-03-27
MYSORE AMALGAMATED COFFEE ESTATES LIMITED U85110KA1944PLC000359 Director - 2024-03-26
NAZARBAD MEDICAL SERVICES PRIVATE LIMITED U85110KA1990PTC010912 Director 2009-02-07 Ongoing
TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Additional Director - 2015-03-27
TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Director - 2024-03-15
MYSORE HEALTH RETREAT PRIVATE LIMITED U85320KA2017PTC105665 Director 2017-08-18 Ongoing
BERUNDA ADVENTURE SPORTS CLUB PRIVATE LIMITED U92400KA2012PTC063404 Director 2012-04-04 Ongoing
Other Directorships of UDAI DHAWAN
Company Name CIN Designation Appointment Date Cessation
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2022-03-19
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Nominee Director - 2021-06-21
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2017-07-28
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2018-05-21
REDINGTON LIMITED L52599TN1961PLC028758 Nominee Director - 2021-07-05
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2013-05-14
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2016-12-02
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2018-09-07
TBO TEK LIMITED L74999DL2006PLC155233 Director - 2021-12-22
TBO TEK LIMITED L74999DL2006PLC155233 Nominee Director 2021-12-22 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2014-09-24
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Nominee Director - 2016-03-23
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2017-09-27
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2022-06-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2017-09-29
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2020-07-07
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-07-18
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-07-18 Ongoing
TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Additional Director - 2019-09-30
TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Nominee Director 2019-09-30 Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2012-12-21
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Alternate Director - 2011-12-22
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director - 2017-11-17
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director - 2019-09-30
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Director 2019-09-30 Ongoing
POWERICA LIMITED U31100MH1984PLC032825 Alternate Director - 2016-12-20
POWERICA LIMITED U31100MH1984PLC032825 Nominee Director - 2020-06-19
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2018-01-22
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2018-01-19
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Director - 2019-05-02
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Whole-time director 2019-05-02 Ongoing
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2014-09-18
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2019-06-17
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2017-09-29
Other Directorships of NIVEDITHA HALAPPA KADIDAL
Company Name CIN Designation Appointment Date Cessation
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2015-05-05
Other Directorships of NAINESH JAISINGH
Company Name CIN Designation Appointment Date Cessation
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director - 2011-12-22
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2012-07-31
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2017-01-09
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Nominee Director - 2015-05-06
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-07-29
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2012-12-20
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2016-12-14
INOX INDIA LIMITED L99999GJ1976PLC018945 Alternate Director - 2013-11-01
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Director - 2011-12-22
POWERICA LIMITED U31100MH1984PLC032825 Nominee Director - 2016-12-20
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2017-03-09
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Additional Director - 2009-06-30
ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Director 2009-06-30 Ongoing
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2008-06-30
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Director - 2017-09-29
Other Directorships of VEERAPPA HEGDE GANGAIAH HEGDE SIDDHARTHA
Company Name CIN Designation Appointment Date Cessation
TATHASTU ADVISORS LLP AAC-1261 Partner - 2019-07-31
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Director - 2015-01-17
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Managing Director - 2019-07-31
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2018-02-26
MINDTREE LIMITED L72200KA1999PLC025564 Nominee Director - 2016-07-19
SAMPIGEHUTTY ESTATE PRIVATE LIMITED U01131KA2001PTC028893 Director - 2015-05-26
RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED U01131KA2001PTC028894 Director - 2013-12-30
GONIBEDU COFFEE ESTATES PRIVATE LIMITED U01403KA1996PTC020171 Director - 2012-01-18
COFFEE DAY NATURAL RESOURCES PRIVATE LIMITED U10100KA2008PTC046481 Director - 2017-08-01
ALPS GRANITES PRIVATE LIMITED U14101KA1982PTC004837 Managing Director - 2008-08-30
ALPS STONE PRIVATE LIMITED U14102KA2004PTC034221 Director - 2012-08-06
KATHLEKHAN ESTATES PRIVATE LIMITED U15491KA2000PTC027465 Director - 2008-09-24
TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED U24219KA2009PTC049290 Director - 2014-01-10
COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED U30006KA2000PTC026590 Director - 2013-11-03
DARK FOREST FURNITURE COMPANY PRIVATE LIMITED U36101KA2010PTC052478 Director - 2011-10-25
COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED U55101KA2004PTC034591 Director - 2012-11-29
COFFEE DAY RESORTS (MSM) PRIVATE LIMITED U55101KA2008PTC045438 Director - 2019-07-31
COFFEE DAY KABINI RESORTS LIMITED U55101KA2018PLC117722 Director - 2019-07-31
CHANDRAPORE ESTATES PRIVATE LIMITED U65999KA2007PTC041980 Director - 2009-03-12
SIVAN SECURITIES PRIVATE LIMITED U67120KA1994PTC015647 Director - 2019-07-31
WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director - 2014-02-06
KESAR MARBLE AND GRANITE LIMITED U70100KA1990PLC051611 Director - 2012-08-07
TANGLIN PROPERTY DEVELOPMENTS (MUMBAI) PRIVATE LIMITED U70102KA2007PTC043933 Director - 2013-07-02
DEVADARSHINI INFO TECHNOLOGIES PRIVATE LIMITED U72200KA2001PTC028895 Director - 2013-12-12
ITTIAM SYSTEMS PRIVATE LIMITED U72900KA2001PTC028392 Director - 2019-07-31
COFFEE DAY TRADING LIMITED U74140KA2000PLC026366 Director - 2013-09-20
AMALGAMATED HOLDINGS LIMITED U85110KA1989PLC009913 Director - 2007-02-02
TANGLIN DEVELOPMENTS LIMITED U85110KA1995PLC019495 Director - 2007-03-15
Other Directorships of NARESH SOMDATT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
TIGER CAGE LLP AAR-4641 Designated Partner - 2021-02-02
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2013-03-30
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2015-07-30
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2003-01-22 Ongoing
BALAN AGRO PRODUCTS PRIVATE LIMITED U15490KA2012PTC063479 Director - 2019-01-31
ORB ENERGY PRIVATE LIMITED U31909KA2006PTC040346 Director - 2018-08-08
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2012-02-28
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Nominee Director - 2012-02-24
REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2012-09-21
REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2017-01-03
A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2017-01-03
BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2019-01-31
TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Additional Director - 2016-09-29
TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Director 2016-09-29 Ongoing
NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Additional Director - 2015-09-30
NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Director 2015-09-30 Ongoing
DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Additional Director - 2008-09-29
DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Director - 2017-08-22
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Director - 2008-05-27
TARANG SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300KA2000PTC027842 Director 2000-10-13 Ongoing
UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED U72900KA2000PTC028076 Director - 2008-09-26
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2014-07-02
LEISURE AND LIFESTYLE INFORMATION SERVICES PRIVATE LIMITED U74140KA2003PTC032693 Director - 2006-09-29
PANOMICS DIAGNOSTICS AND RESEARCH PRIVATE LIMITED U74900KA2015PTC084938 Director 2015-12-29 Ongoing
N.M.PROPERTIES & CONSULTING PRIVATE LIMITED U85110KA1988PTC008970 Director 1988-03-10 Ongoing
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Additional Director - 2011-11-30
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director 2017-01-01 Ongoing
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2014-09-25
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Whole-time director - 2017-01-01
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2012-11-08
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2015-09-30
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2017-11-30
Other Directorships of GAURAV PRADHAN
Company Name CIN Designation Appointment Date Cessation
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Nominee Director - 2009-07-07
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Additional Director - 2011-08-22
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED U65923MH2005PTC153486 Director - 2012-11-05
ENERGIA WELLBEING FOUNDATION U74999MH2015NPL269941 Director 2015-11-06 Ongoing
ENERGIA WELLBEING PRIVATE LIMITED U85191MH2011PTC221047 Director 2011-08-18 Ongoing

CIN Company Name Company Address
ACA-5736 AC&C HOSPITALITY RESORTS LLP No. 165,R.V.Road, Near Minerva Circle Bangalore South, Karnataka, India - 560004
L55101KA2008PLC046866 COFFEE DAY ENTERPRISES LIMITED No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U40101KA2001PLC029866 GIRI VIDHYUTH (INDIA) LIMITED No.165 R.V. Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U55101KA2004PTC034591 COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED No.165, R.V. Road,(Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U55101KA2005PTC035580 WILDERNESS RESORTS PRIVATE LIMITED No. 165 R.V.Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U55101KA2018PLC117722 COFFEE DAY KABINI RESORTS LIMITED No. 165, R.V.Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U70102KA2007PTC044421 TANGLIN RETAIL REALITY DEVELOPMENTS PRIVATE LIMITED No. 165, R.V.Road, (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U74140KA2000PLC026366 COFFEE DAY TRADING LIMITED No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U85110KA1995PLC019495 TANGLIN DEVELOPMENTS LIMITED No. 165 R.V. Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
U92199KA2001PTC028981 KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED No. 165 R.V.Road (Near Minerva Circle) , Bangalore South, Karnataka, India - 560004
ACD-3041 KAVERI BUILDWARE PRODUCTS LLP No. 151, R V Road, V V Puram, Near Minerva Circle,Bangalore South,Bangalore,Karnataka,India-560004
U32111KA2024PTC186296 NAVRATHAN PRECIOUS METALS PRIVATE LIMITED No 147, Second Floor, R V Road,,V V Puram, Near Minerva circle,,Bangalore South,Bangalore,Karnataka,560004-India
ACG-3458 BRICK AND BYTE DEVELOPERS LLP NO 147 GROUND FLOOR R V ROAD,BASAVANAGUDI V V PURAM NEAR MINERVA CIRCLE,Bangalore South,Bangalore,Karnataka,India-560004
ABA-8783 RINAYA VENTURES LLP NO.168 (OLD NO. 9), ARASOJI RAO BUILDING,,NEAR MINERVA CIRCLE, R.V. ROAD, V.V. PURAM,,Bangalore,Bangalore,Karnataka,India-560004
U93190KA2026PTC218942 NAVRATHAN LEAGUE AND ENTERTAINMENT PRIVATE LIMITED No147 2nd Floor R V Road, V V Puram, Near Minerva,,Bangalore South,Bangalore,Karnataka,560004-India
AAE-2491 HIGH WALL HOME DECOR LLP No. 9/1, Arasoji Rao Building, Near Minerva Circle, R. V. Road, V. V. Puram, Bangalore, Karnataka, India - 560004
U01222KA1996PTC020456 ADITYA HATCHERIES PRIVATE LIMITED NO.8/1, R.V. ROAD,NEAR SOUTH END CIRCLE, BASAVANAGUDI,BANGALORE , BASAVANAGUDI,BANGALORE, Karnataka, India - 560004
ABC-5270 FAB SUNLAND VENTURES LLP No 14/1, 4th Floor, Sankeshwara Towers,1st Cross, R.V Road, Near Minerva Circle,Bangalore,Bangalore,Karnataka,India-560004
U85110KA1982PLC004739 CHAMUNDI CREDIT AND FINANCE LIMITED No. 71/1, 1st Floor, Near R.V Road Circle R.V Road , Bangalore, Karnataka, India - 560004
U74999KA2019PTC122539 FAB HOSTELS PRIVATE LIMITED NO 14/1, SANKESHWARA TOWERS, 1ST CROSS R.V ROAD NEAR MINERVA CIRCLE , BANGALORE, Karnataka, India - 560004
U65999KA2010PTC053724 SANKESHWARA FINVEST PRIVATE LIMITED NO 14/5 J.B. CENTER POINT, 1STCROSS R.V. ROAD NEAR MINERVA CIRCLE , BANGALORE, Karnataka, India - 560004
U65993KA2008PTC045081 PIRGAL HOLDINGS PRIVATE LIMITED NO 14/5 J.B. CENTER POINT, 1STCROSS R.V. ROAD NEAR MINERVA CIRCLE , BANGALORE, Karnataka, India - 560004
U31101KA2006PTC041273 JAYAS GENERATORS PRIVATE LIMITED #163, R.V.ROAD,1ST FLOOR, NEAR MINERVA CIRCLE, V.V.PURAM, , BANGALORE, Karnataka, India - 560004
ACL-3081 MOURYA LEGAL LLP No.201, Second Floor, J J vertical, Municipal No. 70, New No. 12,,Kazi Street, Behind South End Metro Station, R V road,,Bangalore South,Bangalore,Karnataka,India-560004
U68100KA2025PTC209631 GROWTHMILE SOLUTIONS PRIVATE LIMITED S1, SITE NO. 9, LAKSHMI DWARAKAMAI,, R. V. ROAD, SOUTHEND CIRCLE,,Bangalore South,Bangalore,Karnataka,560004-India
U25208KA2011PTC056948 KAVERI PLASTO CONTAINERS PRIVATE LIMITED No. 151/1, 2nd Floor, R V Road, V V Puram, Near Minerva Circle, , Bengaluru, Karnataka, India - 560004
ACY-4216 GALA LIGHTING WORLD LLP No. 125, 4th Floor,,R V Road, V V Puram,Bangalore South,Bangalore,Karnataka,India-560004
U88900KA2023NPL172023 JAPAN ASIA CULTURAL EXCHANGES INDIA FOUNDATION No. 994, 8th Cross, Havala Halli, R.V. Extension,Burugal Mutt Road Cross, V.V Puram,Bangalore South,Bangalore,Karnataka,560004-India
U72200KA2009PTC049163 VISUALGEAR MEDIA TECHNOLOGIES PRIVATE LIMITED 8/1, R.V Road, Near South End circle Basavanagudi , Bangalore, Karnataka, India - 560004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004350 2006-05-23 - 2008-07-24 200,000,000.00 YES BANK LIMITED
10027743 2006-12-18 2006-12-19 2015-02-03 450,000,000.00 International Finance Corporation
10068142 2007-09-13 - 2008-09-15 1,600,000,000.00 DEUTSCHE BANK AG
10076851 2007-11-21 - 2014-03-28 50,000,000.00 KARNATAKA BANK LIMITED
10101402 2008-03-10 - 2012-11-20 20,000,000.00 AXIS BANK LIMITED
10109304 2008-06-19 2010-08-28 2014-07-04 480,000,000.00 CANARA BANK (LEADER)
10184418 2009-11-16 2009-11-17 2017-05-24 1,386,300,000.00 IL & FS TRUST COMPANY LIMITED
10238904 2010-08-23 2013-03-27 2017-09-05 1,170,362,499.00 Standard Chartered Bank
10399439 2013-01-01 - 2014-03-28 65,000,000.00 THE KARNATAKA BANK LIMITED
10441286 2013-08-07 - 2014-03-28 500,000,000.00 THE RATNAKAR BANK LIMITED
10470609 2013-11-18 - 2016-12-01 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10490134 2014-03-22 - 2016-08-17 1,000,000,000.00 Vijaya Bank
10531653 2014-11-21 - 2023-03-01 100,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
80003793 2005-07-15 - 2006-05-20 0.00 YES BANK LIMITED
80034280 2004-08-31 2023-11-16 - 810,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
80050670 1996-05-29 2015-02-11 2018-07-16 976,000,000.00 Oriental Bank of Commerce
80056046 2005-11-17 - 2012-11-09 300,000,000.00 UTI BANK LIMITED
80056049 2001-09-28 - 2010-03-29 424,027,805.00 UNION BANK OF INDIA
80056052 2004-02-16 2010-10-25 2013-09-30 227,500,000.00 DEG - Deutsche Investitions - und Entwicklungsgesellschaft mbH
80056053 2005-08-29 2009-10-09 2013-10-08 85,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100043160 2016-08-03 - 2018-04-30 500,000,000.00 Vijaya Bank
100046705 2016-08-22 2023-11-10 - 1,273,692,715.00 VISTRA ITCL (INDIA) LIMITED
100046710 2016-08-22 2023-11-10 - 1,273,692,715.00 VISTRA ITCL (INDIA) LIMITED
100056932 2016-10-21 2023-08-08 - 1,000,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
100063345 2016-11-10 2019-06-06 - 492,500,000.00 KOTAK MAHINDRA BANK LIMITED
100103695 2017-06-14 - - 1,253,670,000.00 VISTRA ITCL (INDIA) LIMITED
100103696 2017-06-14 - - 1,253,670,000.00 VISTRA ITCL (INDIA) LIMITED
100110336 2017-04-26 - 2017-09-12 1,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100147279 2018-01-04 - 2018-10-30 125,000,000.00 THE KARNATAKA BANK LIMITED
100148487 2018-01-19 - 2018-10-30 200,000,000.00 THE KARNATAKA BANK LIMITED
100170781 2018-03-27 - 2018-10-30 200,000,000.00 THE KARNATAKA BANK LIMITED
100176903 2018-04-19 2022-12-16 - 1,400,000,000.00 J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
100188135 2018-07-02 2023-11-09 - 1,622,999,750.00 VISTRA ITCL (INDIA) LIMITED
100195672 2018-05-02 2023-09-01 - 712,500,000.00 ASREC (INDIA) LIMITED
100215206 2018-11-15 2023-08-08 - 300,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
100226629 2018-12-24 - 2019-03-25 180,000,000.00 THE KARNATAKA BANKLIMITED
100226632 2018-12-29 2023-11-16 - 1,000,000,000.00 RARE ASSET RECONSTRUCTION LIMITED
100230042 2019-01-12 - 2023-03-01 30,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
100306377 2019-11-22 2023-08-08 - 1,300,000,000.00 RARE ASSET RECONSTRUCTION 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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