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COMVIVA TECHNOLOGIES LIMITED

CIN: U72200HR1999PLC041214

COMVIVA TECHNOLOGIES LIMITED (CIN: U72200HR1999PLC041214) is a Public company incorporated on 07 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 335000000.00 and its paid up capital is Rs. 243431880.00.

COMVIVA TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMVIVA TECHNOLOGIES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of COMVIVA TECHNOLOGIES LIMITED are RAJAT MUKHERJEE, SUNITA UMESH, RICHARD GERARD LOBO, MANORANJAN MOHAPATRA ., ATUL SONEJA, and RAJESH BHIMSEN CHANDIRAMANI.

COMVIVA TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U72200HR1999PLC041214 and its registration number is 41214. Users may contact COMVIVA TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of COMVIVA TECHNOLOGIES LIMITED is 5th, 7th & 8th Floor, Capital Cyberscape, Sector-59, Golf Course Extension Road , Gurugram, Haryana, India - 122102.

Current status of COMVIVA TECHNOLOGIES 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 COMVIVA TECHNOLOGIES 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 COMVIVA TECHNOLOGIES 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 COMVIVA TECHNOLOGIES
DIN Director Name Designation Appointment Date
03431635 RAJAT MUKHERJEE Director 2015-05-06
06921083 SUNITA UMESH Director 2015-05-06
10579226 RICHARD GERARD LOBO Additional Director 2024-04-05
00043930 MANORANJAN MOHAPATRA . Director 2018-04-01
08184021 ATUL SONEJA Additional Director 2023-11-18
10612201 RAJESH BHIMSEN CHANDIRAMANI Whole-time director 2024-06-06
Past Directors & Key Managerial Personnel of COMVIVA TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
00054530 ULHAS NARAYAN YARGOP Additional Director - 2013-06-17
00054530 ULHAS NARAYAN YARGOP Director - 2019-07-19
00381741 MOHIT BHATNAGAR Director - 2012-12-10
03431635 RAJAT MUKHERJEE Additional Director - 2015-05-06
06445179 JAGDISH MITRA Additional Director - 2013-06-17
06445179 JAGDISH MITRA Director - 2024-04-19
00027413 BADRI AGGARWAL Director - 2008-05-20
00164133 PRAKASH MADHAVA NENE Additional Director - 2008-09-22
00164133 PRAKASH MADHAVA NENE Director - 2009-02-17
02750653 AMBAR SUR Additional Director - 2009-08-14
02750653 AMBAR SUR Whole-time director - 2012-12-07
00042494 RAKESH BHARTI MITTAL Director - 2014-05-27
09042978 MANISHKUMAR MURLIMONOHAR VYAS Additional Director - 2021-07-20
09042978 MANISHKUMAR MURLIMONOHAR VYAS Director - 2023-10-31
01996768 DEVENDRA . Additional Director - 2013-06-17
01996768 DEVENDRA . Director - 2017-12-22
06921083 SUNITA UMESH Additional Director - 2015-05-06
07575784 HARJEET SINGH KOHLI Additional Director - 2017-06-29
07575784 HARJEET SINGH KOHLI Director - 2017-12-22
00043930 MANORANJAN MOHAPATRA . Additional Director - 2022-07-22
00043930 MANORANJAN MOHAPATRA . CEO - 2024-05-31
00043930 MANORANJAN MOHAPATRA . Director - 2023-07-24
00043930 MANORANJAN MOHAPATRA . Manager - 2009-11-02
00043930 MANORANJAN MOHAPATRA . Managing Director - 2018-03-30
00043930 MANORANJAN MOHAPATRA . Whole-time director - 2010-07-28
00052570 SANJIV MITAL Whole-time director - 2008-09-30
01639013 ALOK CHANDRA KUCHHAL Company Secretary - 2007-04-01
00162071 MANOJ KUMAR KOHLI Additional Director - 2014-09-10
00162071 MANOJ KUMAR KOHLI Director - 2015-09-04
00275924 SARVJIT SINGH DHILLON Additional Director - 2009-08-13
00275924 SARVJIT SINGH DHILLON Director - 2012-12-31
08292243 NEERAJ JAIN CFO - 2023-05-31
00018243 VINEET NAYYAR Additional Director - 2013-06-17
00018243 VINEET NAYYAR Director - 2018-10-03
00028728 AKHIL KUMAR GUPTA Additional Director - 2008-09-22
00028728 AKHIL KUMAR GUPTA Director - 2009-11-03
00042491 SUNIL BHARTI MITTAL Director - 2008-08-20
00050336 RAVINDER ARORA Alternate Director - 2009-02-24
07238514 GOPALAKRISHNAN SRIRAM CFO(KMP) - 2018-11-09
07238514 GOPALAKRISHNAN SRIRAM Company Secretary - 2018-05-21
07268064 RAHUL BHATNAGAR Additional Director - 2016-07-26
07268064 RAHUL BHATNAGAR Director - 2016-08-04
10612201 RAJESH BHIMSEN CHANDIRAMANI Additional Director - 2024-06-01
00008143 VISHAL GARG Company Secretary - 2011-07-27
00018234 CHANDER PRAKASH GURNANI Additional Director - 2013-06-17
00018234 CHANDER PRAKASH GURNANI Director - 2020-12-12
00040730 SURENDRA KUMAR JAIN Director - 2012-12-10
05218475 VIVEK SATISH AGARWAL Additional Director - 2019-07-19
05218475 VIVEK SATISH AGARWAL Director - 2024-04-30
Other Directorships of ULHAS NARAYAN YARGOP
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Nominee Director - 2019-07-31
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-05-27 Ongoing
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 1999-06-16 Ongoing
BRISTLECONE INDIA LIMITED U30007MH1991PLC064368 Director - 2024-03-31
MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-07-13 Ongoing
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Director 2006-02-16 Ongoing
MAHINDRA BUSINESS & CONSULTING SERVICES PRIVATE LIMITED U72200MH2008PTC186789 Director - 2009-06-16
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 1999-05-24 Ongoing
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Additional Director - 2007-04-17
AT&T GLOBAL NETWORK SERVICES INDIA PRIVATE LIMITED U72900DL2005PTC142096 Director - 2016-01-27
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2008-12-08 Ongoing
MAHINDRA AND MAHINDRA CONTECH LIMITED U74140MH1992PLC066606 Director - 2012-11-02
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Additional Director - 2009-09-22
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director 2009-09-22 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Additional Director - 2007-06-26
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Director 2007-06-26 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2013-08-07
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2024-03-31
Other Directorships of MOHIT BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
PEAK XV PARTNERS ADVISORS INDIA LLP AAM-6662 Designated Partner 2018-08-21 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2015-03-25
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2009-07-18
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Nominee Director - 2011-07-29
MEESHO LIMITED L74900KA2015PLC082263 Director - 2025-06-16
MEESHO LIMITED L74900KA2015PLC082263 Nominee Director 2025-06-24 Ongoing
MEESHO LIMITED L74900KA2015PLC082263 Nominee Director - 2025-06-16
ETERNAL LIMITED L93030DL2010PLC198141 Additional Director - 2014-06-27
ETERNAL LIMITED L93030DL2010PLC198141 Director - 2021-02-25
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Nominee Director - 2015-07-06
ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Nominee Director - 2020-06-30
KNOWLARITY COMMUNICATIONS PRIVATE LIMITED U64100HR2009PTC058022 Nominee Director - 2021-03-30
PEAK XV PARTNERS ADVISORS PRIVATE LIMITED U65999KA2000FTC033945 Managing Director 2009-01-01 Ongoing
HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2014-03-20
LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Additional Director - 2018-09-29
LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Director - 2019-07-30
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director - 2022-05-09
DIGITRAL PRIVATE LIMITED U72200TG1987PTC007601 Nominee Director - 2014-10-15
SATNAV TECHNOLOGIES PRIVATE LIMITED U72200TG2004PTC042410 Nominee Director - 2010-03-29
MAUJ MOBILE PRIVATE LIMITED U72900MH2005PTC153248 Nominee Director - 2011-04-20
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U74140MH2019PTC328769 Nominee Director 2023-11-07 Ongoing
IDEACTS INNOVATIONS PRIVATE LIMITED U74300KA2007PTC042023 Nominee Director - 2016-12-13
CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED U74900MH2011PTC216800 Director - 2016-12-16
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2021-06-17 Ongoing
PARINAAM FOUNDATION U93090KA2008NPL045840 Additional Director - 2018-09-20
PARINAAM FOUNDATION U93090KA2008NPL045840 Director - 2021-03-15
ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Additional Director - 2011-07-08
ONEASSIST CONSUMER SOLUTIONS PRIVATE LIMITED U93090MH2011PTC218163 Director - 2024-03-21
Other Directorships of RAJAT MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2011-04-01 Ongoing
ARCHIPELAGO ANALYTICS INDIA LLP AAQ-7837 Designated Partner - 2021-02-09
AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2020-03-12
AVTEC LIMITED U34103MP2005PLC017319 Director 2020-03-12 Ongoing
SALESFORCE.COM INDIA PRIVATE LIMITED U72200KA2005PTC037330 Director - 2020-11-25
DIMDIM SOFTWARE PRIVATE LIMITED U72200TG2007PTC053851 Director - 2018-11-22
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Additional Director - 2013-09-27
SIS CASH SERVICES PRIVATE LIMITED U74140BR2011PTC017533 Director - 2016-01-28
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED U74140BR2015PTC024309 Director - 2016-02-10
M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Additional Director - 2015-09-30
M-POWER ENERGY INDIA PRIVATE LIMITED U74140DL2001PTC110688 Director - 2016-09-05
SYNCAPSE INDIA APAC PRIVATE LIMITED U74140DL2005PTC142417 Additional Director - 2013-04-16
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Additional Director - 2014-07-10
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 2014-07-10 Ongoing
SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2016-02-10
INDIA CENTRIC EDUCATION HUB PRIVATE LIMITED U74999DL2017FTC320694 Additional Director - 2018-09-29
INDIA CENTRIC EDUCATION HUB PRIVATE LIMITED U74999DL2017FTC320694 Director - 2021-01-15
NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Additional Director - 2015-09-28
NUOVOETUDE INTELLECT ADVISORY SERVICES PRIVATE LIMITED U80301KA2010FTC054773 Director - 2017-12-31
GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Additional Director - 2018-09-29
GUS GLOBAL SERVICES (INDIA) PRIVATE LIMITED U80302DL2008PTC180281 Director - 2019-05-09
SCHOLASTIC KNOWLEDGE U80900DL2012NPL237481 Director - 2017-12-31
COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Additional Director - 2015-09-30
COLLEGIATE EDUCATIONAL SERVICES PRIVATE LIMITED U80900HR2010FTC041410 Director - 2017-12-31
ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Additional Director - 2015-09-25
ACADEME EDUCATION PRIVATE LIMITED U80904MH2010PTC206799 Director - 2017-12-31
SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Additional Director - 2015-09-30
SAGACITY EDUCATION SOLUTIONS PRIVATE LIMITED U80904UP2010FTC042032 Director - 2017-12-31
Other Directorships of JAGDISH MITRA
Other Directorships of BADRI AGGARWAL
Other Directorships of PRAKASH MADHAVA NENE
Company Name CIN Designation Appointment Date Cessation
EARTH ADVISORS LLP AAB-6696 Designated Partner 2013-07-25 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2018-04-28
MEGADELTA CAPITAL ASSET MANAGERS LLP AAI-1051 Partner 2018-09-29 Ongoing
NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director - 2023-07-14
FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2007-04-05
MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2013-01-07
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-04-22
SARA CAPITAL EQIPMENTS PRIVATE LIMITED U29268DL2011PTC215574 Director - 2013-01-07
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2009-03-26
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-27
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Director - 2007-02-15
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2008-08-20
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2009-12-24
WILO MATHER AND PLATT PUMPS PRIVATE LIMITED U51909PN1996PTC014499 Director - 2014-07-26
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director appointed in casual vacancy - 2009-08-18
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2008-06-04
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2009-09-10
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director appointed in casual vacancy - 2009-09-10
RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2009-03-24
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director - 2008-06-24
ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2009-12-15
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2008-09-16
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2010-01-02
RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2009-12-16
OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2009-12-15
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2009-03-06
NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2009-09-29
NILE TECH LIMITED U72900HR2006PLC077291 Director - 2010-01-28
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-07-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2009-07-24
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-11-09
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2008-09-04
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2009-08-24
EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Additional Director - 2012-07-31
EARTH ADVISORS PRIVATE LIMITED U74140MH2006PTC165560 Director 2012-07-31 Ongoing
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Additional Director - 2014-09-30
SINGHI ADVISORS PRIVATE LIMITED U74210MH2002PTC136510 Director - 2015-10-12
SARA SAE PRIVATE LIMITED U74899DL1980PTC010317 Director - 2013-01-18
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Manager - 2010-01-11
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2009-08-24
Other Directorships of AMBAR SUR
Company Name CIN Designation Appointment Date Cessation
TERRA PAYMENT SERVICES (INDIA) PRIVATE LIMITED U72900HR2017FTC070602 Director 2017-09-01 Ongoing
TERRAPAY SOLUTIONS INDIA PRIVATE LIMITED U74140KA2020PTC133630 Director - 2021-03-31
Other Directorships of RAKESH BHARTI MITTAL
Company Name CIN Designation Appointment Date Cessation
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2010-01-12
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2013-07-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2025-02-18 Ongoing
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2016-01-27
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2011-09-13
IFCI LIMITED L74899DL1993GOI053677 Director - 2013-01-05
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2016-08-19
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2012-09-26
BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Additional Director - 2025-01-25
BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Director 2024-11-27 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2025-02-06
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2007-09-24
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2014-10-30
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2014-10-02
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Managing Director - 2011-04-01
DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Additional Director - 2015-09-30
DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director 2015-09-30 Ongoing
DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director - 2009-11-07
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director 2015-08-24 Ongoing
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director - 2015-08-23
BHARTI (RM) HOLDINGS PRIVATE LIMITED U65923HR2007PTC126100 Director 2007-09-25 Ongoing
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-09
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2010-06-25 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director appointed in casual vacancy - 2010-06-25
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Alternate Director - 2011-11-09
BHARTI REALTY PRIVATE LIMITED U70101DL2003PTC120760 Director 2003-06-06 Ongoing
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2019-12-05
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Managing Director - 2022-09-30
BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2022-10-01
BHARTI LAND LIMITED U70102HR2015PLC088331 Managing Director 2022-10-01 Ongoing
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2009-08-01 Ongoing
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director - 2008-11-01
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Managing Director - 2009-08-01
VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2007-12-18
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2012-09-28
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2014-09-08
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2014-11-06
BHARTI (RM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190298 Director 2009-05-14 Ongoing
BHARTI (RM) SERVICES PRIVATE LIMITED U74140DL2009PTC190300 Director 2009-05-14 Ongoing
BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2010-01-08 Ongoing
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2014-03-06
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2014-12-09
BHARTI (RM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190106 Director 2009-05-08 Ongoing
BHARTI (SATYA) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190214 Director 2009-05-12 Ongoing
BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director - 2017-04-29
GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2011-10-05
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2009-12-28
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2008-09-29 Ongoing
SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2017-12-14 Ongoing
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2012-10-17
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2016-01-19
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2010-01-11
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Managing Director - 2014-10-01
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2022-03-25
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director appointed in casual vacancy - 2011-08-17
BHARTI RM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC316867 Director 2017-04-27 Ongoing
BHARTI RM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317036 Director 2017-05-02 Ongoing
BHARTI RM TRUSTEES II PRIVATE LIMITED U93090DL2017PTC317764 Director 2017-05-18 Ongoing
Other Directorships of MANISHKUMAR MURLIMONOHAR VYAS
Company Name CIN Designation Appointment Date Cessation
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director 2024-04-13 Ongoing
Other Directorships of DEVENDRA .
Company Name CIN Designation Appointment Date Cessation
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2013-06-28
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2016-05-02
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2013-09-19
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2013-09-19 Ongoing
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2009-12-16
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director appointed in casual vacancy - 2008-08-11
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2009-08-21
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2008-11-10
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2014-02-24
DIXON ELECTRO APPLIANCES PRIVATE LIMITED U29309UP2020PTC125763 Director 2022-01-12 Ongoing
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2014-10-01
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director 2014-10-01 Ongoing
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director - 2009-07-22
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director - 2012-09-28
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2016-08-17
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Managing Director - 2014-09-30
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2020-09-25
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2021-01-06
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2008-09-05
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2009-06-30
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2013-09-30
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2014-10-01
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2013-05-16
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-12-28
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2013-06-28
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2014-09-30
WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director 2012-05-24 Ongoing
WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director 2012-05-24 Ongoing
WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director 2012-05-24 Ongoing
BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2008-08-01
BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2013-10-29
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director appointed in casual vacancy - 2012-05-07
BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Additional Director - 2016-09-16
BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923DL2007PTC168197 Director 2016-09-16 Ongoing
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Additional Director - 2012-09-28
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-10
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2012-06-07
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2014-03-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2012-09-28
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2014-03-06
NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2013-08-09
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2017-09-11
BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director 2017-09-11 Ongoing
AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director 2012-05-24 Ongoing
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2014-03-19
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2013-09-17
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2022-10-14
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2013-09-30
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2014-10-01
BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Additional Director - 2009-04-24
BHARTI RETAIL RESOURCES PRIVATE LIMITED U74140DL2008PTC173843 Director 2009-04-24 Ongoing
BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Additional Director - 2022-09-30
BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Director 2022-05-05 Ongoing
BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Additional Director - 2015-09-30
BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2015-09-30 Ongoing
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2012-05-30
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-08-17
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2014-03-06
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director 2014-12-09 Ongoing
GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2020-12-31
GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director 2020-12-31 Ongoing
GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2014-02-11
BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Additional Director - 2022-09-30
BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director 2022-05-05 Ongoing
BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Additional Director - 2022-09-30
BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Director 2022-05-05 Ongoing
BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Additional Director - 2022-09-30
BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Director 2022-05-05 Ongoing
HIKE MESSENGER LIMITED U74900DL2011FLC221516 Director - 2011-11-22
DIGIMINDS CAREER SOLUTIONS LIMITED U74990DL2021PLC381055 Director - 2022-12-31
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2012-09-28
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2015-03-31
BHARTI AQUANET LIMITED U74999DL2000PLC108006 Additional Director - 2008-08-01
BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2008-08-01 Ongoing
BHARTI (LM) ENTERPRISES PRIVATE LIMITED U74999DL2014PTC266201 Director - 2023-03-21
AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Additional Director - 2023-09-29
AKSHRAM TRUSTEES PRIVATE LIMITED U74999DL2021PTC381103 Director 2023-03-10 Ongoing
BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED U74999HR2018PTC074483 Director 2018-06-09 Ongoing
SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Additional Director - 2018-12-14
SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2018-12-14 Ongoing
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2012-09-24
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2023-05-15
PRUDENT ELECTORAL TRUST U93000DL2013NPL259599 Director - 2014-03-10
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2022-09-29
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2022-07-20 Ongoing
NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2017-07-20
NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director 2017-07-20 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2012-05-30
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2014-03-06
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2019-07-10
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2014-02-11
BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Additional Director - 2022-09-30
BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Director 2022-05-05 Ongoing
BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Additional Director - 2022-09-30
BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Director 2022-05-05 Ongoing
BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Additional Director - 2022-09-30
BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Director 2022-05-05 Ongoing
Other Directorships of SUNITA UMESH
Company Name CIN Designation Appointment Date Cessation
UCC & ASSOCIATES LLP AAC-5194 Designated Partner 2014-07-30 Ongoing
EMCO TECH EQUIPMENT PRIVATE LIMITED U00062DL2005PTC140951 IRP/RP/Liquidator 2024-02-09 Ongoing
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 IRP/RP/Liquidator 2023-05-15 Ongoing
PANSY CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149752 IRP/RP/Liquidator 2024-06-27 Ongoing
Other Directorships of HARJEET SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2021-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2021-08-03 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2016-09-23
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director 2016-09-23 Ongoing
DEL MONTE FOODS INDIA (NORTH) PRIVATE LIMITED U15490HR2019PTC083488 Director 2019-11-08 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2016-09-20
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2020-01-08
ZINATA DEVELOPERS PRIVATE LIMITED U41001HR2024PTC118130 Director 2024-01-17 Ongoing
SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Director 2024-02-26 Ongoing
VALLECON DEVELOPERS PRIVATE LIMITED U41001HR2024PTC119068 Director 2024-02-26 Ongoing
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-09-30
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director 2016-09-30 Ongoing
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2016-08-03
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director 2016-08-03 Ongoing
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2022-04-22 Ongoing
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2017-07-05
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2017-07-05 Ongoing
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2016-09-30
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2017-02-16
BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director 2020-07-19 Ongoing
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2016-09-30
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director 2016-09-30 Ongoing
BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2020-09-30
BHARTI LAND LIMITED U70102HR2015PLC088331 Director 2020-09-30 Ongoing
ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2024-06-21
NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2021-09-27
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2021-09-27 Ongoing
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2016-09-30
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director 2016-09-30 Ongoing
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2017-08-10
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2019-02-22
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2016-09-30
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-12-16
GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2016-09-30
GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2020-09-08
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2016-09-30
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2017-10-01
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Whole-time director 2017-10-01 Ongoing
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-01-31
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director 2020-08-15 Ongoing
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Whole-time director - 2020-08-15
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2017-09-26
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2021-10-19
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2017-08-10
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2021-04-20
Other Directorships of RICHARD GERARD LOBO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANORANJAN MOHAPATRA .
Company Name CIN Designation Appointment Date Cessation
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED U72100MH2006PLC367638 Additional Director - 2007-07-31
FLEXTRONICS SOFTWARE SYSTEMS LIMITED U72200DL1991PLC046909 Whole-time director - 2007-07-31
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Additional Director - 2008-09-12
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director 2008-09-12 Ongoing
TERRA PAYMENT SERVICES (INDIA) PRIVATE LIMITED U72900HR2017FTC070602 Director 2017-09-01 Ongoing
UNIFIED TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027735 Additional Director - 2008-09-30
UNIFIED TECHNOLOGIES PRIVATE LIMITED U72900KA2000PTC027735 Director 2008-09-30 Ongoing
MEDICAL SECOND OPINION PRIVATE LIMITED U85100HR2008FTC037855 Director - 2014-03-25
Other Directorships of SANJIV MITAL
Other Directorships of ALOK CHANDRA KUCHHAL
Company Name CIN Designation Appointment Date Cessation
DLF FOOD COURTS PRIVATE LIMITED U15122DL2007PTC161649 Additional Director - 2008-08-11
DLF FOOD COURTS PRIVATE LIMITED U15122DL2007PTC161649 Director 2008-08-11 Ongoing
K G INFRASTRUTURE PRIVATE LIMITED U45200PB2006PTC049434 Additional Director - 2008-06-06
K G INFRASTRUTURE PRIVATE LIMITED U45200PB2006PTC049434 Director - 2011-04-05
CHARLES LUXURY VILLAS PRIVATE LIMITED U45200TN1935PTC064705 Director - 2009-08-01
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Company Secretary - 2008-05-12
DLF NEW GURGAON OFFICES DEVELOPERS PRIVA TE LIMITED U45201DL2006PTC147386 Additional Director - 2009-09-29
DLF NEW GURGAON OFFICES DEVELOPERS PRIVA TE LIMITED U45201DL2006PTC147386 Director - 2010-09-28
ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED U45201DL2006PTC147410 Additional Director - 2009-12-28
ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED U45201DL2006PTC147410 Director 2009-12-28 Ongoing
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Additional Director - 2011-04-15
DLF SBPL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147536 Additional Director - 2009-09-15
DLF SBPL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147536 Director - 2011-05-31
RANHITA RETAIL PRIVATE LIMITED U45201DL2006PTC147564 Additional Director - 2007-08-30
RANHITA RETAIL PRIVATE LIMITED U45201DL2006PTC147564 Director 2007-08-30 Ongoing
AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147568 Additional Director - 2007-08-30
AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED U45201DL2006PTC147568 Director 2007-08-30 Ongoing
CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147569 Additional Director - 2009-11-13
CHAKRITA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147569 Director 2009-11-13 Ongoing
NEOLE RETAIL PRIVATE LIMITED U45201DL2006PTC147572 Director 2007-06-26 Ongoing
ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147580 Additional Director - 2009-12-29
ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147580 Director 2009-12-29 Ongoing
FANCHON RETAIL PRIVATE LIMITED. U45201DL2006PTC147764 Additional Director 2008-12-26 Ongoing
CALANTHA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147768 Additional Director - 2009-12-28
CALANTHA BUILDERS & DEVELOPERS PVT LTD U45201DL2006PTC147768 Director 2009-12-28 Ongoing
HAILEY RETAIL PRIVATE LIMITED U45201DL2006PTC147771 Additional Director 2008-12-26 Ongoing
DLF RETAIL SERVICES LIMITED U45400DL2007PLC161422 Additional Director - 2008-09-22
DLF RETAIL SERVICES LIMITED U45400DL2007PLC161422 Director 2008-09-22 Ongoing
DLF COMMERCIAL COMPLEXES LIMITED U45400DL2007PLC168120 Director 2007-09-13 Ongoing
RELIANCE BRANDS EYEWEAR PRIVATE LIMITED U45400MH2007PTC403446 Additional Director - 2009-09-18
RELIANCE BRANDS EYEWEAR PRIVATE LIMITED U45400MH2007PTC403446 Director - 2011-05-10
DLF MINOR RESTAURANTS PRIVATE LIMITED U55204DL2007PTC169141 Director 2007-10-09 Ongoing
KALAWATI LOGISTIC PRIVATE LIMITED U63090DL2008PTC174974 Director - 2008-03-06
DT CINEMAS LIMITED U67120HR1999PLC034267 Additional Director - 2009-09-29
DT CINEMAS LIMITED U67120HR1999PLC034267 Director 2009-09-29 Ongoing
DLF PROPERTY DEVELOPERS LIMITED U70100HR2006PLC106417 Additional Director - 2009-09-16
DLF PROPERTY DEVELOPERS LIMITED U70100HR2006PLC106417 Director - 2011-05-30
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Additional Director - 2009-09-15
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2011-05-30
FERRAGAMO RETAIL INDIA PRIVATE LIMITED U74110DL2006PTC147579 Director - 2008-09-11
FERRAGAMO RETAIL INDIA PRIVATE LIMITED U74110DL2006PTC147579 Managing Director - 2008-09-11
Other Directorships of MANOJ KUMAR KOHLI
Company Name CIN Designation Appointment Date Cessation
MK KNOWLEDGE LLP AAG-5346 Designated Partner 2020-06-05 Ongoing
GOOD PARENTING ENTERPRISE LLP ACF-5576 Designated Partner 2024-02-16 Ongoing
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2023-09-07
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2023-08-22 Ongoing
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2014-05-23
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2008-03-31
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2024-08-08
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director 2024-06-25 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2022-07-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2023-08-12
UNICOMMERCE ESOLUTIONS LIMITED L74140DL2012PLC230932 Director 2023-12-21 Ongoing
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2010-02-26
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2015-02-04
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2014-04-01
OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Additional Director - 2023-12-07
OLA ELECTRIC MOBILITY LIMITED L74999KA2017PLC099619 Director 2023-12-08 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2014-09-02
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2015-09-04
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Director - 2012-04-26
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2014-10-31
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2015-09-08
OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Additional Director - 2023-12-07
OLA ELECTRIC TECHNOLOGIES PRIVATE LIMITED U34300KA2021PTC142884 Director 2023-12-13 Ongoing
ADANI RENEWABLE ENERGY HOLDING SEVENTEEN LIMITED U40100DL2018PLC341241 Director - 2020-05-05
ADANI WIND ENERGY MP ONE PRIVATE LIMITED U40105DL2018PTC337544 Director - 2020-08-17
ADANI RENEWABLE ENERGY HOLDING SIXTEEN LIMITED U40106DL2018PLC341851 Director - 2020-01-14
ADANI SOLAR ENERGY JAISALMER TWO PRIVATE LIMITED U40106DL2018PTC337546 Director - 2019-01-15
ADANI RENEWABLE ENERGY TWELVE PRIVATE LIMITED U40106DL2018PTC337548 Director - 2019-01-15
ADANI RENEWABLE ENERGY EIGHTEEN PRIVATE LIMITED U40106DL2018PTC342542 Director - 2020-01-14
ADANI RENEWABLE ENERGY TWENTY ONE PRIVATE LIMITED U40106DL2019PTC345047 Director - 2020-08-17
ADANI RENEWABLE ENERGY TWENTY PRIVATE LIMITED U40106DL2019PTC346847 Director - 2020-08-17
ADANI RENEWABLE ENERGY FOURTEEN PRIVATE LIMITED U40106DL2019PTC347418 Director - 2020-08-17
ADANI SOLAR ENERGY JAISALMER ONE PRIVATE LIMITED U40106DL2019PTC357282 Director - 2020-08-17
ADANI RENEWABLE ENERGY THIRTY THREE PRIVATE LIMITED U40106DL2019PTC357365 Director - 2020-01-30
ADANI RENEWABLE ENERGY THIRTY PRIVATE LIMITED U40106DL2020PTC360031 Director - 2020-01-30
ADANI RENEWABLE ENERGY THIRTY ONE PRIVATE LIMITED U40106DL2020PTC360038 Director - 2020-01-30
ADANI RENEWABLE ENERGY TWENTY SIX PRIVATE LIMITED U40106DL2020PTC360631 Director - 2020-08-17
ADANI SOLAR ENERGY JODHPUR EIGHT PRIVATE LIMITED U40106DL2020PTC360879 Director - 2020-08-17
ADANI SOLAR ENERGY JODHPUR TEN PRIVATE LIMITED U40106DL2020PTC360882 Director - 2020-08-17
ADANI SOLAR ENERGY JODHPUR NINE PRIVATE LIMITED U40106DL2020PTC360883 Director - 2020-08-17
ADANI RENEWABLE ENERGY TWENTY THREE PRIVATE LIMITED U40106DL2020PTC361706 Director - 2020-08-17
ADANI RENEWABLE ENERGY TWENTY EIGHT PRIVATE LIMITED U40106DL2020PTC361711 Director - 2020-08-17
ADANI RENEWABLE ENERGY THIRTY FOUR PRIVATE LIMITED U40106DL2020PTC361713 Director - 2020-08-17
ADANI RENEWABLE ENERGY TWENTY TWO PRIVATE LIMITED U40106DL2020PTC361717 Director - 2020-08-17
ADANI SOLAR ENERGY JODHPUR SEVEN PRIVATE LIMITED U40108DL2020PTC360878 Director - 2020-08-17
ADANI RENEWABLE ENERGY TWENTY FOUR PRIVATE LIMITED U40108DL2020PTC361714 Director - 2020-08-17
ADANI RENEWABLE ENERGY HOLDING EIGHTEEN LIMITED U40300DL2018PLC337580 Alternate Director - 2020-08-17
ADANI RENEWABLE ENERGY HOLDING EIGHTEEN LIMITED U40300DL2018PLC337580 Director - 2019-01-15
ADANI RENEWABLE ENERGY NINETEEN PRIVATE LIMITED U40300DL2019PTC345048 Director - 2020-08-17
ADANI SOLAR ENERGY RJ TWO PRIVATE LIMITED U40300DL2019PTC357444 Director - 2020-01-30
ADANI RENEWABLE ENERGY THIRTY TWO PRIVATE LIMITED U40300DL2020PTC360032 Director - 2020-01-30
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2014-09-30
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2015-08-24
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2014-09-26
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2015-08-24
ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Additional Director - 2024-09-25
ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Director - 2025-01-16
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2014-06-06
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2015-08-27
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Additional Director - 2014-06-06
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2015-08-25
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2014-05-23
CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Additional Director - 2017-09-12
CARNATION ACREAGE PRIVATE LIMITED U70109HR2012PTC053331 Director 2017-09-12 Ongoing
TONIC MEDIA DIGITAL PRIVATE LIMITED U72300MH2013PTC244401 Additional Director 2024-12-11 Ongoing
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2014-09-30
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2015-08-31
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2014-09-10
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2015-09-08
ADANI SOLAR ENERGY AP SIX PRIVATE LIMITED U74140DL2015PTC283853 Director - 2020-03-11
ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Director - 2020-08-17
ADANI RENEWABLE ENERGY DEVCO PRIVATE LIMITED U74140DL2015PTC283928 Whole-time director - 2020-01-01
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2014-09-16
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2015-09-01
BHARTI BROADBAND LIMITED TFR. FROM MUMBA I TO DELHI U74899DL1993PLC144025 Managing Director 2006-04-04 Ongoing
SATCOM BROADBAND EQUIPMENT LIMITED TFR. FROM MUMBAI TO DELHI U74899DL2002PLC144026 Managing Director 2006-04-04 Ongoing
GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Additional Director - 2014-09-30
GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2015-08-31
SUNSURE ENERGY PRIVATE LIMITED U74900HR2014PTC083649 Nominee Director 2023-11-08 Ongoing
ADANI RENEWABLE ENERGY SIXTEEN PRIVATE LIMITED U74990DL2018PTC335496 Director - 2019-12-28
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2014-04-01
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director - 2015-06-30
ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Alternate Director - 2019-10-16
ADANI SOLAR ENERGY JODHPUR THREE LIMITED U74999DL2017PLC319550 Director - 2018-11-22
ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Alternate Director - 2019-10-16
ADANI SOLAR ENERGY JODHPUR FOUR LIMITED U74999DL2017PLC320151 Director - 2018-11-22
SEW PRIVATE LIMITED U74999DL2017PTC322895 Additional Director - 2024-08-21
ADANI SOLAR ENERGY JODHPUR FIVE LIMITED U74999DL2018PLC331864 Director - 2019-12-28
ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED U74999DL2018PTC331534 Director - 2019-12-28
ADANI SOLAR ENERGY RJ ONE PRIVATE LIMITED U74999DL2018PTC331785 Director - 2019-11-06
ADANI SOLAR ENERGY AP EIGHT PRIVATE LIMITED U74999DL2018PTC332187 Director - 2019-12-28
ADANI RENEWABLE ENERGY FIFTEEN PRIVATE LIMITED U74999DL2018PTC335100 Director - 2019-09-26
ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Additional Director - 2020-08-17
ADANI RENEWABLE ENERGY HOLDING NINETEEN PRIVATE LIMITED U74999DL2018PTC335493 Director - 2019-11-06
ADANI SOLAR ENERGY KA NINE PRIVATE LIMITED U74999DL2018PTC336949 Director - 2019-12-28
WEWORK INDIA MANAGEMENT LIMITED U74999KA2016PLC093227 Additional Director - 2023-09-28
WEWORK INDIA MANAGEMENT LIMITED U74999KA2016PLC093227 Director 2023-05-24 Ongoing
WEWORK INDIA MANAGEMENT LIMITED U74999KA2016PLC093227 Director - 2024-10-17
B9 BEVERAGES LIMITED U80903DL2012PLC236595 Additional Director - 2023-02-10
B9 BEVERAGES LIMITED U80903DL2012PLC236595 Director - 2024-11-26
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2009-06-26
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2010-04-19
BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2012-02-08
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2014-07-02
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2015-08-31
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2014-09-10
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2015-09-08
INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Additional Director - 2023-08-24
INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Director 2023-07-24 Ongoing
Other Directorships of SARVJIT SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2012-06-25
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2013-02-27
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2012-08-03
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2014-03-31
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2008-03-27
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Person Incharge - 2009-02-10
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Managing Director - 2014-10-01
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2009-07-27
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2013-01-18
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2012-03-21
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-02-27
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2012-06-25
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2013-01-07
BHARTI INFRATEL SERVICES LIMITED U64200DL2013PLC253495 Director - 2014-09-20
BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2011-05-02
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Additional Director - 2012-09-28
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director 2012-09-28 Ongoing
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Additional Director - 2009-08-13
JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director 2009-08-13 Ongoing
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2010-06-07
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2013-02-06
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2009-09-10
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director - 2009-11-09
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2012-09-28
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2014-11-14
INDUS TOWERS LIMITED U92100HR2007PLC073822 Alternate Director - 2012-11-22
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2011-09-27
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2013-02-06
Other Directorships of NEERAJ JAIN
Company Name CIN Designation Appointment Date Cessation
TERRA PAYMENT SERVICES (INDIA) PRIVATE LIMITED U72900HR2017FTC070602 Additional Director 2018-11-30 Ongoing
CONVERGYS INDIA SERVICES PRIVATE LIMITED U74899HR2001PTC111537 Company Secretary - 2012-06-28
YABX INDIA PRIVATE LIMITED U74999HR2020PTC087507 Director - 2023-11-15
Other Directorships of VINEET NAYYAR
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-04-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-09-25
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2020-11-01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2018-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2018-07-31
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Whole-time director - 2015-08-10
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-04
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2019-04-03
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-12-09 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2009-06-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Whole-time director - 2009-06-01
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2007-02-28
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-09
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2009-07-22
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 2009-07-22 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2019-12-26
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2020-11-01
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-11-01
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-09-19
DAYKON FINANCIAL SERVICES LIMITED U65900MH1988PLC047985 Director 1999-12-22 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-11-01
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2015-02-13
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2006-10-03 Ongoing
NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Director - 2014-11-14
MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Director - 2014-11-14
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2012-09-28
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2014-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2024-05-09
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-12-28
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2020-09-08
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director - 2024-04-25
VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED U80301DL2004PTC130211 Director - 2023-01-24
MAURYA EDUCATION COMPANY PRIVATE LIMITED U80301MH2008PTC181110 Director 2008-04-15 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
ESSEL SOCIAL WELFARE FOUNDATION U85310DL1999GAT100781 Director 1999-07-22 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Nominee Director - 2024-04-25
Other Directorships of AKHIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2008-07-22
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2008-08-01
INDUS TOWERS LIMITED L64201HR2006PLC073821 Managing Director - 2014-04-01
INDUS TOWERS LIMITED L64201HR2006PLC073821 Whole-time director - 2020-11-19
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2024-02-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2024-01-25 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2024-08-24
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2012-09-26
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2008-08-01
BHARTI HEXACOM LIMITED L74899HR1995PLC132187 Director - 2008-03-27
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2015-04-28
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-11-04
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2014-07-15
ZEPTO PRIVATE LIMITED U46909MH2020PTC351339 Additional Director 2025-04-11 Ongoing
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Additional Director - 2008-05-13
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2009-11-30
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2009-09-29
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2009-12-10
INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Additional Director - 2021-11-17
INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director 2021-11-17 Ongoing
BHARTI INFRATEL SERVICES LIMITED U64200DL2013PLC253495 Director 2013-06-04 Ongoing
BHARTI INFRATEL VENTURES LIMITED U64202DL2007PLC172081 Director 2007-12-31 Ongoing
SMARTX SERVICES LIMITED U64202DL2015PLC285515 Director - 2020-12-07
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Additional Director - 2011-09-30
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2014-12-09
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2005-10-27 Ongoing
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Additional Director - 2015-12-16
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Alternate Director - 2012-11-07
BHARTI LIFE VENTURES PRIVATE LIMITED U67120HR1996PTC126101 Director - 2017-02-08
AVANTI INVESTFIN PRIVATE LIMITED U72250DL2001PTC110680 Director 2001-05-03 Ongoing
ACEVECTOR LIMITED U72300DL2007PLC168097 Director - 2018-07-02
ACEVECTOR LIMITED U72300DL2007PLC168097 Nominee Director 2018-07-03 Ongoing
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Additional Director - 2010-09-30
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2010-09-30 Ongoing
BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director - 2015-09-04
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Alternate Director - 2011-12-30
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2019-12-16
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140HR2008PLC126094 Director - 2009-07-15
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2014-06-18
GEMINI ESTATES PRIVATE LIMITED U74899DL1987PTC029991 Director 2008-01-28 Ongoing
BHARTI BROADBAND LIMITED TFR. FROM MUMBA I TO DELHI U74899DL1993PLC144025 Director 2005-01-31 Ongoing
SATCOM BROADBAND EQUIPMENT LIMITED TFR. FROM MUMBAI TO DELHI U74899DL2002PLC144026 Director 2005-01-31 Ongoing
HIKE MESSENGER LIMITED U74900DL2011FLC221516 Director - 2011-11-22
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2010-09-30
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director 2010-09-30 Ongoing
BHARTI AQUANET LIMITED U74999DL2000PLC108006 Director 2000-11-25 Ongoing
INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director 2016-04-27 Ongoing
INVERSION BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2021PTC385402 Director 2021-08-20 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2007-11-20 Ongoing
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2019-02-22
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2020-11-26
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Whole-time director 2020-11-26 Ongoing
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2022-03-25
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director appointed in casual vacancy - 2011-08-17
Other Directorships of SUNIL BHARTI MITTAL
Company Name CIN Designation Appointment Date Cessation
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2009-04-21
FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2008-03-20
INDUS TOWERS LIMITED L64201HR2006PLC073821 Director - 2012-09-03
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2011-09-30
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Whole-time director 2013-02-01 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Director - 2009-08-21
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director 1986-10-16 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-01-26
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2019-02-27
WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2009-11-30
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2009-02-24
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director 2016-09-30 Ongoing
BHARTI (SBM) HOLDINGS PRIVATE LIMITED U65923HR2007PTC126271 Director 2007-09-14 Ongoing
BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2010-12-22
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2009-09-10
BHARTI REALTY PRIVATE LIMITED U70101DL2003PTC120760 Director 2003-06-06 Ongoing
BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2005-11-21 Ongoing
BHARTI (SBM) RESOURCES PRIVATE LIMITED U74140DL2009PTC190306 Director 2009-05-14 Ongoing
BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2010-01-08 Ongoing
BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2008-03-13
BHARTI (SATYA) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190214 Director 2009-05-12 Ongoing
BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director 2009-05-21 Ongoing
BHARTI (SBM) SERVICES PRIVATE LIMITED U74900DL2009PTC190500 Director 2009-05-21 Ongoing
BHARTI (SBM) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190502 Director 2009-05-21 Ongoing
GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2011-10-05
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2009-12-28
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2008-09-29
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director - 2011-03-23
SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2017-12-14 Ongoing
BHARTI TELE COM LTD U92113DL1985PLC021580 Director 1986-10-16 Ongoing
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2013-08-07
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2008-09-27
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2009-08-24
BHARTI SBM TRUSTEES S2 PRIVATE LIMITED U93090DL2017PTC317117 Director 2017-05-02 Ongoing
BHARTI SBM TRUSTEES D1 PRIVATE LIMITED U93090DL2017PTC317130 Director 2017-05-02 Ongoing
BHARTI SBM TRUSTEES S1 PRIVATE LIMITED U93090DL2017PTC317995 Director 2017-05-23 Ongoing
Other Directorships of RAVINDER ARORA
Company Name CIN Designation Appointment Date Cessation
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2021-09-23
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2023-12-22
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Additional Director - 2015-09-30
BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director - 2017-07-25
BEETEL TELETECH LIMITED U32204DL1982PLC179800 Director 2005-10-26 Ongoing
INDO TELEPORTS LIMITED U32204DL2008PLC183976 Additional Director 2023-11-03 Ongoing
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director 2024-01-27 Ongoing
SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Director 2024-02-26 Ongoing
VALLECON DEVELOPERS PRIVATE LIMITED U41001HR2024PTC119068 Director 2024-02-26 Ongoing
DM BUILDWELL PRIVATE LIMITED U45201DL2006PTC147183 Director 2009-11-07 Ongoing
LABURNUM FINANCE LIMITED U64202DL1990PLC042425 Director - 2008-10-10
BHARTI REAL ESTATES LIMITED U70100HR2020PLC087656 Director 2020-07-19 Ongoing
ASPEN BUILDTECH LIMITED U70101DL2009PLC195064 Director - 2011-03-31
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2010-09-01
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2019-12-04
RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Additional Director - 2010-09-01
RAJARHAT IT PARK LIMITED U70101WB2009PLC235133 Director - 2011-03-31
BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2022-09-30
AMBIENCE REALTY PRIVATE LIMITED U70109DL2003PTC119452 Director 2005-09-23 Ongoing
TULIP PROJECTS PRIVATE LIMITED U70109DL2003PTC119453 Director 2005-09-23 Ongoing
OAK INFRASTRUCTURE DEVELOPERS LIMITED U70109DL2009PLC194999 Director - 2011-03-31
ROSTRUM REALTY PRIVATE LIMITED U70109HR2021PTC098965 Director - 2023-04-28
ANGELICA DEVELOPERS LIMITED U70200DL2010PLC301222 Director - 2011-03-30
BEECH PROJECTS LIMITED U70200DL2010PLC301242 Additional Director - 2015-03-31
BEECH PROJECTS LIMITED U70200DL2010PLC301242 Director - 2011-03-30
CONIFER PROJECTS LIMITED U70200HR2010PLC078285 Director - 2011-03-30
NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2017-09-27
NILE TECH LIMITED U72900HR2006PLC077291 Director 2017-09-27 Ongoing
NILE TECH LIMITED U72900HR2006PLC077291 Director - 2015-03-31
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2008-01-15
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Additional Director - 2010-09-28
MEHRAULI REALTY AND CONSULTANTS LIMITED U74140DL2008PLC184218 Director 2010-09-28 Ongoing
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2015-09-29
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2016-09-30
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Additional Director - 2015-09-29
BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2016-09-30
NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2011-03-30
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2021-10-05
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2022-03-23
Other Directorships of GOPALAKRISHNAN SRIRAM
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA GROWTH FACTORIES LIMITED U72200MH2015PLC269129 Director - 2019-03-29
TERRA PAYMENT SERVICES (INDIA) PRIVATE LIMITED U72900HR2017FTC070602 Director - 2018-11-09
Other Directorships of RAHUL BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Additional Director - 2020-09-23
ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director 2020-09-23 Ongoing
SANOFI INDIA LIMITED L24239MH1956PLC009794 Additional Director - 2021-04-27
SANOFI INDIA LIMITED L24239MH1956PLC009794 Director 2021-04-27 Ongoing
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Additional Director - 2019-12-17
AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2021-05-23
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Additional Director - 2019-08-13
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Director 2019-08-13 Ongoing
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2022-09-27
TBO TEK LIMITED L74999DL2006PLC155233 Director 2021-11-24 Ongoing
DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Additional Director - 2016-08-26
BEETEL TELETECH LIMITED U32204HR1999PLC042204 Additional Director - 2016-08-04
BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2016-08-02
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2015-09-28
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2015-09-30
CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director - 2016-08-03
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Additional Director - 2016-07-13
BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director - 2016-08-29
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Additional Director - 2015-12-16
BHARTI LIFE VENTURES PRIVATE LIMITED U67120DL1996PTC293113 Director - 2016-08-24
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2016-08-02
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Additional Director - 2015-09-30
BHARTI SUPPORT SERVICES PRIVATE LIMITED U74110DL2011PTC228190 Director - 2016-08-02
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Additional Director - 2016-08-11
CENTUM LEARNING LIMITED U74120MH2007PLC402278 Director - 2016-08-12
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Additional Director - 2015-12-16
BHARTI GENERAL VENTURES PRIVATE LIMITED U74140HR2007PTC097415 Director - 2016-08-24
GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Additional Director - 2015-09-30
GOURMET INVESTMENTS PRIVATE LIMITED U74900DL2007PTC169368 Director - 2016-08-02
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Additional Director - 2015-09-01
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Managing Director - 2016-08-31
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Additional Director - 2016-08-26
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 Director - 2016-08-29
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Additional Director - 2016-08-11
CENTUM WORKSKILLS INDIA LIMITED U93000MH2010PLC402279 Director - 2016-08-12
Other Directorships of ATUL SONEJA
Company Name CIN Designation Appointment Date Cessation
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Additional Director - 2022-09-27
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director - 2023-07-21
EDGEVERVE SYSTEMS LIMITED U72200KA2014PLC073660 Whole-time director - 2021-07-16
WILCO SOURCE TECHNOLOGIES PRIVATE LIMITED U72900TS2017FTC179814 Director - 2023-07-21
Other Directorships of RAJESH BHIMSEN CHANDIRAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL GARG
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Company Secretary - 2007-08-11
PIQUANT SOFT SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105128 Director 2000-04-10 Ongoing
Other Directorships of CHANDER PRAKASH GURNANI
Company Name CIN Designation Appointment Date Cessation
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2023-07-24
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2023-05-24 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2023-12-19
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2020-08-07
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2023-12-20
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-05-27 Ongoing
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Nominee Director - 2016-11-11
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2012-02-03
GRO GREEN RENEWABLES PRIVATE LIMITED U35201HR2024PTC119069 Director 2024-02-19 Ongoing
H S MANGALAM REALTORS PRIVATE LIMITED U70101MH2007PTC176705 Additional Director 2008-06-06 Ongoing
IPOLICY NETWORKS LIMITED U72100DL1992PLC047686 Additional Director 2007-01-22 Ongoing
AIC MAHINDRA E-HUB FOUNDATION U72100TS2023NPL174256 Nominee Director 2023-06-21 Ongoing
SATYAM VENTURE ENGINEERING SERVICES PRIVATE LIMITED U72200TG2000PTC033213 Nominee Director - 2018-04-20
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Additional Director - 2009-09-04
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Director - 2012-02-28
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Managing Director - 2010-08-30
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2013-09-26
TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director - 2012-02-03
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2017-04-06
CG AND SK CONSULTANCY PRIVATE LIMITED U74140KA2008PTC046976 Director - 2008-07-10
T-HUB FOUNDATION U74900TG2015GAT099004 Additional Director - 2016-10-28
T-HUB FOUNDATION U74900TG2015GAT099004 Nominee Director - 2022-01-20
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director 2013-04-09 Ongoing
UPGRAD EDUCATION PRIVATE LIMITED U80902MH2012PTC258559 Additional Director 2024-01-03 Ongoing
AIONOS INDIA PRIVATE LIMITED U82200DL2024FTC428619 Additional Director 2024-07-27 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-12-19
Other Directorships of SURENDRA KUMAR JAIN
Other Directorships of VIVEK SATISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
VINEAR CONSULTING SERVICES LLP ACG-7424 Designated Partner 2024-04-23 Ongoing
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2017-09-26
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Nominee Director - 2018-05-16
TECH MAHINDRA CERIUM PRIVATE LIMITED U72200MH2013PTC419393 Additional Director - 2020-04-09
TECH MAHINDRA CERIUM PRIVATE LIMITED U72200MH2013PTC419393 Director - 2024-05-30
TECH MAHINDRA GROWTH FACTORIES LIMITED U72200MH2015PLC269129 Director 2015-10-12 Ongoing
EXCELLERE EDULEARNING PRIVATE LIMITED U72200RJ2011PTC036044 Additional Director - 2012-09-12
EXCELLERE EDULEARNING PRIVATE LIMITED U72200RJ2011PTC036044 Director 2012-09-12 Ongoing
ZEN3 INFOSOLUTIONS PRIVATE LIMITED U72200TG2015PTC102411 Additional Director - 2020-09-30
ZEN3 INFOSOLUTIONS PRIVATE LIMITED U72200TG2015PTC102411 Director - 2024-05-17
BORN COMMERCE PRIVATE LIMITED U93090TN2011PTC094977 Additional Director - 2020-07-23
BORN COMMERCE PRIVATE LIMITED U93090TN2011PTC094977 Director 2020-07-23 Ongoing

CIN Company Name Company Address
U72900HR2021PTC094680 BEGIG PRIVATE LIMITED 7th Floor, Capital Cyberscape, Sector 59 Golf Course Extension Road, , Gurugram, Haryana, India - 122102
U74999HR2020PTC087507 YABX INDIA PRIVATE LIMITED 8th Floor, Capital Cyberscape Sector-59, Golf Course Extension Road , Gurugram, Haryana, India - 122102
U18100HR2022PTC104802 KASHIDA APPARELS PRIVATE LIMITED 13TH FLOOR , CAPITAL CYBERSCAPE, SECTOR- 59 GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102
U74110HR2002PLC083029 BIBA FASHION LIMITED 13th Floor, Capital Cyber Scape Sector-59, Golf Course Extension Road , Gurugram, Haryana, India - 122102
U70109HR2017PTC067928 EHE INDUSTRIES PRIVATE LIMITED DG A-08-022, 8th Floor, The Digital Green, Golf Course Extension Road, Sector-61 , Gurugram, Haryana, India - 122102
U40300HR2016PTC057873 AMPLUS TUMKUR SOLAR ENERGY ONE PRIVATE LIMITED 06th Floor, The Palm Square, Golf Course Extension Road, Sector-66 , Gurugram, Haryana, India - 122102
U40300HR2016PTC057878 AMPLUS PAVAGADA SOLAR ENERGY TWO PRIVATE LIMITED 06th Floor, The Palm Square, Golf Course Extension Road, Sector-66 , Gurugram, Haryana, India - 122102
U15122HR2013PTC051126 MRS. BECTOR'S CREMICA DAIRIES PRIVATE LIMITED 1st Floor, Emmar Digital Greens,Tower A, Golf Course Extension Road, Sector-61, , Gurugram, Haryana, India - 122102
L34300HR2005PLC081531 SHIVAM AUTOTECH LIMITED 10, 1ST FLOOR, TOWER A, EMAAR DIGITAL GREENS, SECTOR - 61, GOLF COURSE EXTENSION ROAD, , GURUGRAM, Haryana, India - 122102
U51391HR2012PTC047935 GLB PARFUMS & BEAUTE INDIA PRIVATE LIMITED 301 to 303, 3rd Floor, Good Earth Business Bay Sector 58, Golf Course Extension Road , Gurugram, Haryana, India - 122102
U74999HR2018PTC072157 CLOY INFRAA PRIVATE LIMITED Unit -521, 5th Floor, Emaar Digital Green Tower A Golf Course Extn. Road Sector-61 , Gurugram, Haryana, India - 122102
U72300HR2016PTC058001 GREY INFOSEC TRAINING AND CONSULTANCY PRIVATE LIMITED PSQ C-1-F04-001 ON 4th floor, Golf Course Ext.Road Sector 66, Gurugram, Haryana 122102 , GURUGRAM, Haryana, India - 122102
U74999HR2022PTC103456 MAVERICK HEIGHTS PRIVATE LIMITED Unit No 507 Tower-B, 5th Floor,Urban Square, Sector-62, Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U70109HR2019PTC082883 VYOM LANDBASE PRIVATE LIMITED Unit No. 505, 5th Floor, Emaar The Palm Square Golf Course Extension Road, Sector-66 , Bhondsi, Haryana, India - 122102
U64990HR2016PTC057984 UMMEED HOUSING FINANCE PRIVATE LIMITED Unit 809-815, 8th Floor, Tower A, Emaar Digital Greens, Golf Course Extension Road, Sect or 61 , Gurugram, Haryana, India - 122102
U70102HR2009PTC130725 RADIX INFRA PROJECTS PRIVATE LIMITED PSQ-C1-F05-009, 5th Floor, Emaar-The Palm Square,,Golf Course Extension Road, Sector-66, Gurgaon,Bhondsi,Gurgaon,Haryana,122102-India
U74999HR2010PTC141694 LX HAUSYS INDIA PRIVATE LIMITED Emaar Digital Green Tower B 7th Floor Unit No 701-705 & 718 -719,Sector 61 Golf Course Extension Road,Bhondsi,Gurgaon,Haryana,122102-India
U74999HR2018PTC073713 AXSOURCE GLOBAL PRIVATE LIMITED Emaar Digital Greens, Unit No. 709, 7th Floor, Tower B, Golf Course Extension Road, Se ctor 61 , HARYANA, Haryana, India - 122102
U18100HR2005PTC065693 V FRAAS (INDIA) FASHION ACCESSORIES PVT LTD 510, Emaar, The Palm Square, Golf Course Extension Road, Sector-62, , Gurugram, Haryana, India - 122102
AAX-0167 AMETHYST LANDBASE LLP Unit No 318, Suncity Success Tower Golf Course Extension Road, Sector 65 Gurugram, Haryana, India - 122102
U51909HR2020PTC087569 KAN MAN INTERNATIONAL PRIVATE LIMITED B108 PIONEER URBAN SQUARE SECTOR 62, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102
U63030HR2022PTC106343 VVCARGO LOGISTICS INDIA PRIVATE LIMITED 1402, Emaar The Palm Square Golf Course Extension Road, Sector-66 , Gurugram, Haryana, India - 122102
U63030HR2022PTC108201 TOMRAN MOBILITY PRIVATE LIMITED TOWER-B SUNCITY SUCCESS TOWER GOLF, COURSE EXTENSION ROAD SECTOR-65, , GURUGRAM, Haryana, India - 122102
U29100HR2010FTC041709 NIDEC INDIA PRIVATE LIMITED 401, TOWER A, EMAAR DIGITAL GREEN SECTOR-61, GOLF COURSE EXTENSION ROAD , GURUGRAM, Haryana, India - 122102
U72900HR2020PTC085556 SMALLRICE INDIA TECHNOLOGY PRIVATE LIMITED PowerStation (by OYO) Pioneer Square Second Floor, Golf Course Road, Sector 62, , GURUGRAM, Haryana, India - 122102
AAN-3492 AMOHA LANDSCAPES LLP 1212, 12th Floor, Tower B, Emaar Digital Greens, Golf Course Extn. Road, Sector-61 GURUGRAM, Haryana, India - 122102
U62099HR2022PTC103255 WASELEC PRIVATE LIMITED 4th floor, BPTP Centra1 Golf Course Road Extension Road, Bahrampur Naya Sector-61,Gurgaon,Gurgaon,Haryana,122102-India
U72300HR2014PTC053808 KONTENT EDGE PRIVATE LIMITED Unit No.-009, 10th Floor, The Palm Square Sector-66, Golf Course Ext Road , Gurugram, Haryana, India - 122102
U74999HR2018PTC073370 PAUDHA PRIVATE LIMITED Shop No. 106, First floor, block R2, M3M Cosmopolitan,Sector-66, Golf course exte nsion road , Gurugram, Haryana, India - 122102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022499 2006-09-22 2008-11-27 2010-09-08 80,000,000.00 State Bank of Mysore
10087240 2007-12-06 2021-10-27 - 430,000,000.00 IDBI Bank Limited
10292005 2011-06-22 2021-11-02 - 350,000,000.00 Standard Chartered Bank
10582497 2015-07-08 2017-01-22 2022-06-27 350,000,000.00 BNP PARIBAS
80005309 2004-10-13 2006-05-30 2010-07-26 80,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED
90038118 2003-05-20 2004-02-13 - 103,900,000.00 CANARA BANK
100049655 2016-07-05 2022-09-28 - 350,000,000.00 HDFC BANK LIMITED
100414740 2020-12-22 2022-11-30 - 400,000,000.00 ICICI BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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