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      • Complaints
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      ECRON ACUNOVA LIMITED

      CIN: U73100KA2004PLC035260
      Purchase Report

      ECRON ACUNOVA LIMITED (CIN: U73100KA2004PLC035260) is a Public company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 429822020.00.

      ECRON ACUNOVA LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECRON ACUNOVA LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

      Directors of ECRON ACUNOVA LIMITED are CHELLA GOWRISHANKAR ., AYAAZ HUSSAIN KHAN ., and RAMESH GOPAL.

      ECRON ACUNOVA LIMITED's Corporate Identification Number (CIN) is U73100KA2004PLC035260 and its registration number is 35260. Users may contact ECRON ACUNOVA LIMITED on its Email address - [email protected]. Registered address of ECRON ACUNOVA LIMITED is MOBIUS TOWERS, SJR -I PARK, EPIP WHITEFIELD , BANGALORE, Karnataka, India - 560066.

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

      Purchase Report

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

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

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

      Purchase full report of ECRON ACUNOVA

      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 ECRON ACUNOVA 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 ECRON ACUNOVA
      DIN Director Name Designation Appointment Date
      00269690 CHELLA GOWRISHANKAR . Director 2020-09-24
      07820092 AYAAZ HUSSAIN KHAN . Managing Director 2017-05-15
      00194267 RAMESH GOPAL Director 2021-11-12
      Past Directors & Key Managerial Personnel of ECRON ACUNOVA
      DIN Director Name Designation Appointment Date Cessation
      06563702 PATTABHIRAMAN SRINIVASAN Company Secretary - 2024-03-31
      00104405 RAMDAS MADHAVA PAI Director - 2010-07-23
      00130277 SRINIVASAN RAMANI HARIKESANALLUR Additional Director - 2016-08-18
      00130277 SRINIVASAN RAMANI HARIKESANALLUR Director - 2017-05-15
      00253672 SUBHASKRISHNA HEBRI BALLAL Director - 2019-08-21
      00269690 CHELLA GOWRISHANKAR . Additional Director - 2020-09-24
      00332717 JAGDISH NANCHAND SHETH Additional Director - 2010-09-27
      00332717 JAGDISH NANCHAND SHETH Director - 2015-12-31
      00498404 RANGASWAMY SUNDARARAJAN Director - 2015-12-31
      01473626 SURINDER KHER Additional Director - 2015-10-01
      01473626 SURINDER KHER Managing Director - 2015-12-15
      05271894 KLAUS DIETER WIEDEY Additional Director - 2012-09-27
      05271894 KLAUS DIETER WIEDEY Director - 2014-04-28
      00002392 RAVI RAMASWAMY PARTHASARATHY Nominee Director - 2009-11-30
      00024262 ARUN DUGGAL Director - 2011-12-14
      00425539 BASIL RAJANAYAGAM Director - 2009-11-30
      02267273 SUNNY SHARMA Nominee Director - 2016-01-18
      07820137 LALIT KANTA MAHAPATRA Additional Director - 2017-08-08
      07820137 LALIT KANTA MAHAPATRA CFO(KMP) - 2017-07-31
      07820137 LALIT KANTA MAHAPATRA Director - 2021-11-12
      00171603 RAVI DEVAKI VENKATARAMAN Additional Director - 2016-08-18
      00171603 RAVI DEVAKI VENKATARAMAN Director - 2017-05-15
      00253371 DODDABALLAPUR PRASANNA ACHUTARAO Director - 2016-01-18
      00253371 DODDABALLAPUR PRASANNA ACHUTARAO Managing Director - 2015-10-01
      01998599 SUBHASRI SRIRAM Additional Director - 2017-08-08
      01998599 SUBHASRI SRIRAM Director - 2020-06-23
      07820092 AYAAZ HUSSAIN KHAN . Additional Director - 2017-05-15
      00064750 MUTHUSWAMI LAKSHMINARAYAN Director appointed in casual vacancy - 2014-08-11
      00194267 RAMESH GOPAL Additional Director - 2022-09-30
      00863123 RANJAN RAMDAS PAI Director - 2016-01-18
      Other Directorships of PATTABHIRAMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Company Secretary - 2020-12-27
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Company Secretary - 2013-07-31
      BHARATH WIND FARM LIMITED U31101TN2006PLC061881 Company Secretary - 2021-02-01
      BETA WIND FARM (ANDHRA PRADESH) PRIVATE LIMITED U40100TN2016PTC110776 Director - 2017-04-12
      P S R GREEN POWER PROJECTS PRIVATE LIMITED U40102TN2001PTC072123 Company Secretary - 2017-12-31
      GAMMA GREEN POWER PRIVATE LIMITED U40102TN2009PTC073976 Company Secretary - 2021-01-28
      ORIENT GREEN POWER (MAHARASHTRA) PRIVATE LIMITED U40105TN2015PTC102301 Company Secretary - 2021-02-05
      CLARION WIND FARM PRIVATE LIMITED U40106TN2008PTC067781 Company Secretary - 2021-02-01
      SHRIRAM POWERGEN PRIVATE LIMITED U40107TN2007PTC062310 Company Secretary - 2017-12-31
      SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Company Secretary - 2017-12-31
      BIOBIJLEE GREEN POWER LIMITED U40107TN2014PLC098213 Additional Director - 2020-11-30
      BIOBIJLEE GREEN POWER LIMITED U40107TN2014PLC098213 Director - 2021-02-12
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2013-09-30
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Director 2013-09-30 Ongoing
      AMRIT ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED U90002TN2001PTC076734 Company Secretary - 2021-02-05
      THETA MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000TN2010PTC074778 Additional Director - 2019-09-12
      Other Directorships of RAMDAS MADHAVA PAI
      Company Name CIN Designation Appointment Date Cessation
      MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner - 2021-03-31
      MEMG FAMILY OFFICE LLP AAF-7620 Partner 2021-04-01 Ongoing
      MEMG FUND ADVISORS LLP AAL-7243 Designated Partner - 2018-09-24
      MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director - 2015-07-16
      SRI RAMAKRISHNA THEATRE LIMITED U09214KA1941PLC001222 Director - 2008-01-11
      MANIPAL MEDIA NETWORK LIMITED U22221KA1948PLC001159 Director - 2019-10-24
      SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director - 2018-11-27
      MANIPAL HOTELS LTD. U55101TN1988PLC015585 Director - 2018-05-28
      ZETA INFOTECH PRIVATE LIMITED U64202KA1997PTC022991 Director - 2019-11-26
      STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-06-30
      MANIPAL EDUCATION AND HEALTHCARE INITIATIVE U73200KA2007NPL043983 Director - 2018-11-27
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2011-03-31
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2018-11-27
      GEETANJALI EFFECTIVE REALTY SOLUTIONS PRIVATE LIMITED U80301KA1999PTC024775 Director - 2012-01-05
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director - 2014-03-20
      THE CANARA LAND INVESTMENTS LIMITED U85110KA1932PLC001078 Director 1988-05-24 Ongoing
      MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director - 2015-07-16
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2017-09-12
      MANIPAL CURE AND CARE PRIVATE LIMITED. U85110KA2007PTC041493 Director - 2015-07-16
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2013-05-22
      D T MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92199KA2000PTC027450 Director - 2013-10-24
      Other Directorships of SRINIVASAN RAMANI HARIKESANALLUR
      Company Name CIN Designation Appointment Date Cessation
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2013-09-24
      SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Director - 2021-02-01
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2022-06-30
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2013-04-01 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2013-04-01
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Managing Director - 2022-06-27
      ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Additional Director - 2012-09-29
      ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Director 2012-09-29 Ongoing
      BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Additional Director - 2011-08-17
      BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Director - 2014-07-18
      NEXGE TECHNOLOGIES PRIVATE LIMITED U30009TN2001PTC046977 Director - 2007-09-18
      MAHADHAN ENERGY PRIVATE LIMITED U40103TN2010PTC123398 Director - 2011-03-24
      SHALIVAHANA POWER & INFRA VENTURES LIMITED U45200TG2003PLC040470 Additional Director - 2010-11-17
      SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Additional Director - 2011-09-30
      SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Director - 2021-03-18
      AASHEESHA HOSPITALITY SERVICES AND HOLDINGS PRIVATE LIMITED U55109TN2006PTC059561 Additional Director - 2014-09-30
      AASHEESHA HOSPITALITY SERVICES AND HOLDINGS PRIVATE LIMITED U55109TN2006PTC059561 Director 2014-09-30 Ongoing
      AASHEESHA HOSPITALITY SERVICES AND HOLDINGS PRIVATE LIMITED U55109TN2006PTC059561 Director - 2013-10-30
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2008-11-10
      ENVESTOR VENTURES PRIVATE LIMITED U65999TN2011PTC083483 Director - 2020-06-23
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2013-09-30
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2020-09-30
      ESYSPRO INFOTECH LIMITED U72300TN1999PLC043666 Director 2011-10-17 Ongoing
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2012-04-23
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2010-07-23
      PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2019-07-17
      AAKANKSHA MANAGEMENT CONSULTANCY & HOLDINGS PRIVATE LIMITED U74140TN2000PTC044919 Director - 2014-09-30
      AAKANKSHA MANAGEMENT CONSULTANCY & HOLDINGS PRIVATE LIMITED U74140TN2000PTC044919 Whole-time director 2014-09-30 Ongoing
      SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Additional Director - 2011-09-29
      SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Director 2011-09-29 Ongoing
      EYWA PHARMA PRIVATE LIMITED U74900TN2015PTC100269 Additional Director - 2016-09-30
      EYWA PHARMA PRIVATE LIMITED U74900TN2015PTC100269 Director - 2017-02-22
      SHOPKHOJ CONTENT PRIVATE LIMITED U74999DL2012PTC232785 Additional Director - 2019-09-30
      SHOPKHOJ CONTENT PRIVATE LIMITED U74999DL2012PTC232785 Director 2019-09-30 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2014-10-06
      TAKE SPORTS MANAGEMENT PRIVATE LIMITED U93090TN2016PTC111114 Director 2016-06-24 Ongoing
      Other Directorships of SUBHASKRISHNA HEBRI BALLAL
      Company Name CIN Designation Appointment Date Cessation
      STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-06-30
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2011-03-31
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2022-08-24
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director - 2014-03-20
      MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director - 2015-07-16
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2010-10-29
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2014-08-25
      Other Directorships of CHELLA GOWRISHANKAR .
      Company Name CIN Designation Appointment Date Cessation
      NAVITAS LLP AAA-0367 Designated Partner - 2017-07-31
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2022-06-30
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2022-06-30 Ongoing
      MAHADHAN ENERGY PRIVATE LIMITED U40103TN2010PTC123398 Additional Director - 2011-07-01
      MAHADHAN ENERGY PRIVATE LIMITED U40103TN2010PTC123398 Director - 2017-06-06
      SHALIVAHANA POWER & INFRA VENTURES LIMITED U45200TG2003PLC040470 Additional Director - 2011-09-14
      GIRIJA AGRICHEMICALS LIMITED U51219TN1999PLC042291 Director - 2010-06-30
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2007-08-30
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2012-09-28
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Director 2012-09-28 Ongoing
      TAKE 10 SOLUTIONS PRIVATE LIMITED U72900TN2012PTC083892 Director 2012-01-06 Ongoing
      NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Director 2012-01-16 Ongoing
      AUM CONSULTANCY PRIVATE LIMITED U74140TN1990PTC019260 Director - 2010-06-18
      PROSPERITY SHOP (INDIA) LIMITED U74920TN2000PLC045539 Additional Director - 2014-09-30
      PROSPERITY SHOP (INDIA) LIMITED U74920TN2000PLC045539 Director - 2023-03-30
      Other Directorships of JAGDISH NANCHAND SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director - 2009-06-27
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2007-07-30
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2012-05-01
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2015-07-31
      ACADEMY OF INDIAN MARKETING PROFESSIONALS U80301MH2009NPL192548 Director 2009-05-21 Ongoing
      INCORE CORPORATE EDUCATION INDIA PRIVATE LIMITED U80302KA2006PTC038297 Director 2006-01-24 Ongoing
      Other Directorships of RANGASWAMY SUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2011-07-29
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2011-07-29 Ongoing
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2023-07-04
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2019-08-08
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2020-11-11
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2022-02-02
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Managing Director - 2012-02-13
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2010-12-28
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-05-12
      SEPC LIMITED L74210TN2000PLC045167 Director - 2020-09-24
      VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Additional Director - 2017-09-30
      VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Director 2021-07-01 Ongoing
      VELBIOM PROBIOTICS PRIVATE LIMITED U24230KA2015PTC083357 Director - 2019-11-04
      HAMON COOLING SYSTEMS PRIVATE LIMITED U29222MH1971PTC015045 Additional Director - 2009-08-17
      HAMON COOLING SYSTEMS PRIVATE LIMITED U29222MH1971PTC015045 Director - 2013-11-27
      RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Additional Director - 2007-09-29
      RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Director - 2022-03-21
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2009-10-01
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director - 2022-03-31
      SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMITED U67120TN1995PTC032082 Director - 2009-10-01
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2014-02-26
      NAMO TECHNOLOGY VENTURES INDIA PRIVATE LIMITED U72200KA2005PTC036723 Director 2005-07-07 Ongoing
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Director - 2017-12-21
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2011-12-12
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2007-09-27
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-02-26
      SVL LIMITED U74900TN1986PLC013431 Director - 2007-04-30
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2013-02-15
      MEDISPAN LIMITED U93090TN1996PLC034522 Additional Director - 2014-09-30
      MEDISPAN LIMITED U93090TN1996PLC034522 Director 2014-09-30 Ongoing
      Other Directorships of SURINDER KHER
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-04
      VIBRANCE CLINICAL LLP AAR-0970 Designated Partner 2019-11-20 Ongoing
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2009-02-13
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Whole-time director - 2007-09-07
      SYMBIONT INFRA PRIVATE LIMITED U45205KA2013PTC070553 Director 2013-08-14 Ongoing
      SYMBIONT INFRA PRIVATE LIMITED U45205KA2013PTC070553 Director - 2018-05-31
      SYMBIONT GROUP HOLDINGS PRIVATE LIMITED U67100KA2014PTC075024 Director 2014-06-24 Ongoing
      SYMBIONT GROUP HOLDINGS PRIVATE LIMITED U67100KA2014PTC075024 Director - 2018-05-31
      SYMBIONT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC083110 Director 2015-10-05 Ongoing
      SYMBIONT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC083110 Director - 2018-05-31
      VIBRANCE CLINICAL RESEARCH PRIVATE LIMITED U73100KA2020PTC140862 Director 2020-11-09 Ongoing
      SYMBIONT FACILITIES MANAGEMENT PRIVATE LIMITED U74900KA2014PTC076715 Director 2014-10-07 Ongoing
      SYMBIONT FACILITIES MANAGEMENT PRIVATE LIMITED U74900KA2014PTC076715 Director - 2018-05-31
      UTHKRUSHT KOUSHALYA FOUNDATION U80900KA2019NPL124454 Director 2021-07-01 Ongoing
      Other Directorships of KLAUS DIETER WIEDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI RAMASWAMY PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2008-01-02
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2007-07-17
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2011-11-13
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-07-21
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-05-05
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2008-05-04
      IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-07-21
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-07-21
      IIDC LIMITED U45201DL1999PLC125988 Director - 2016-01-25
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
      IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-06-27
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2007-10-09
      ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
      IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-02-12
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-07-21
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-07-21
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2008-09-30
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Alternate Director - 2008-07-14
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2016-02-04
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
      MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
      IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2007-07-17
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
      IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-04-27
      A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
      SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-07-21
      ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Additional Director - 2016-08-02
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-07-21
      NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2010-10-05
      Other Directorships of ARUN DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      ITC LIMITED L16005WB1910PLC001985 Director - 2024-09-15
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-29
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Director 2024-08-01 Ongoing
      ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Additional Director - 2023-05-01
      ASK AUTOMOTIVE LIMITED L34300DL1988PLC030342 Director 2023-05-25 Ongoing
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Additional Director - 2024-09-25
      TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED L40108UP2005PLC094368 Director 2024-09-07 Ongoing
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2007-02-02
      DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2018-05-18
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2015-06-30
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director - 2014-11-15
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2014-11-15
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-11-04
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-03-01
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
      SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2006-09-28
      SEPC LIMITED L74210TN2000PLC045167 Director - 2013-02-04
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2015-09-29
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-05-07 Ongoing
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director - 2019-03-01
      INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Director - 2019-12-20
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-07-11
      ICRA LIMITED L74999DL1991PLC042749 Additional Director - 2015-08-13
      ICRA LIMITED L74999DL1991PLC042749 Director - 2019-11-10
      MYLAN LABORATORIES LIMITED U24231TG1984PLC005146 Director - 2007-01-08
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Additional Director - 2018-06-20
      4PEL SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250153 Director - 2019-03-15
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Additional Director - 2018-04-06
      RENEW PRIVATE LIMITED U40300DL2011PTC291527 Director - 2019-06-11
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2009-12-21
      L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Director - 2012-11-24
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2013-03-01
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2013-03-14
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Additional Director - 2010-09-29
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2014-11-15
      PRIVATE EQUITY ASSOCIATION OF INDIA U65999DL2008NPL340173 Director - 2012-03-06
      ASIA PRAGATI CAPFIN PRIVATE LIMITED U67120DL1995PTC375578 Director - 2007-10-18
      CARZONRENT (INDIA) PRIVATE LIMITED U71110DL2000PTC189230 Director - 2013-03-12
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Additional Director - 2022-09-30
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director 2022-06-07 Ongoing
      DAVENPORT MANAGEMENT CONSULTANTS SERVICES PRIVATE LIMITED U74110DL2002PTC117808 Director - 2011-12-15
      TANGLEWOOD FINANCIAL ADVISORS PRIVATE LIMITED U74140DL2004PTC125248 Director - 2011-12-15
      INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2020-08-27
      INVERSION MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2016PTC298590 Director - 2018-01-08
      EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2012-09-11
      IIT DELHI ENDOWMENT MANAGEMENT FOUNDATION U80904DL2020NPL362737 Director - 2023-03-31
      Other Directorships of BASIL RAJANAYAGAM
      Company Name CIN Designation Appointment Date Cessation
      TBS INDIA TELEMATIC AND BIOMEDICAL SERVI CES PRIVATE LIMITED U72900KA2000PTC027337 Director - 2009-10-15
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2009-10-15
      LILY WHITE HEALTH CONSORTIUM PRIVATE LIMITED U85100KA2011PTC060098 Director 2011-08-23 Ongoing
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2008-09-29
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Managing Director - 2009-10-15
      Other Directorships of SUNNY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Additional Director - 2021-09-23
      MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director 2021-09-23 Ongoing
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2012-08-02
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2012-08-02 Ongoing
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2020-07-15
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2020-07-15 Ongoing
      LAXMI DENTAL LIMITED L51507MH2004PLC147394 Director - 2023-08-28
      ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Additional Director - 2019-03-22
      ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Director - 2023-08-23
      SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Nominee Director - 2023-08-28
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2010-09-16
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      ARCATRON MOBILITY PRIVATE LIMITED U29299PN2015PTC155291 Nominee Director 2024-02-27 Ongoing
      LATTICE MEDTECH PRIVATE LIMITED U32509HR2024PTC125504 Nominee Director 2025-03-27 Ongoing
      INNOVATION IMAGING TECHNOLOGIES PRIVATE LIMITED U33110KA2016PTC087188 Nominee Director 2023-09-11 Ongoing
      NETMEDS HEALTHCARE LIMITED U51505MH2010PLC447670 Nominee Director - 2018-11-26
      EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Additional Director - 2016-09-14
      EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Director - 2022-08-23
      ADRET RETAIL PRIVATE LIMITED U52100KA2015PTC196406 Nominee Director 2022-11-02 Ongoing
      ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director 2008-09-24 Ongoing
      ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director - 2008-09-24
      ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Managing Director - 2025-03-31
      STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Nominee Director - 2018-04-20
      TRESARA HEALTH LIMITED U74900MH2015PLC438490 Nominee Director - 2020-08-18
      DADHA PHARMA DISTRIBUTION LIMITED U74900MH2015PLC447671 Nominee Director - 2016-06-08
      VITALIC NUTRITION PRIVATE LIMITED U74900TN2016PTC103529 Nominee Director - 2017-04-13
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2023-10-12
      REDCLIFFE HYGIENE PRIVATE LIMITED U74999HR2017PTC068437 Nominee Director 2026-02-25 Ongoing
      INNVOLUTION HEALTHCARE PRIVATE LIMITED U74999KA2011PTC174870 Nominee Director 2023-05-11 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2017-03-30
      VITALIC HEALTH LIMITED U74999MH2015PLC447668 Nominee Director - 2020-08-18
      SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director - 2018-06-01
      SURYA CHILDREN'S MEDICARE PRIVATE LIMITED U85100MH2010PTC203093 Nominee Director - 2018-06-01
      LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Additional Director - 2022-05-10
      LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Director - 2024-06-30
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2017-03-27
      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-03-27
      KIMS HEALTH CARE AND RESEARCH CENTER LIMITED U85110KL2007PLC020344 Nominee Director 2011-12-15 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Nominee Director - 2017-03-27
      KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2016-06-03
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2016-06-03
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Additional Director - 2021-09-22
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director 2021-09-22 Ongoing
      Other Directorships of LALIT KANTA MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 CFO(KMP) - 2022-06-30
      Other Directorships of RAVI DEVAKI VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      NAVITAS LLP AAA-0367 Designated Partner - 2012-10-24
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2020-06-23
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2015-07-31
      SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2015-07-31 Ongoing
      ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Additional Director - 2012-09-29
      ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED U15135TN2000PTC045542 Director - 2020-06-23
      BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Additional Director - 2011-08-17
      BHARATH COAL CHEMICALS LIMITED U24119TN2009PLC072263 Director - 2014-03-29
      MAHADHAN ENERGY PRIVATE LIMITED U40103TN2010PTC123398 Director - 2011-03-24
      SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Additional Director - 2011-09-30
      SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED U45200TN2010PTC075701 Director 2011-09-30 Ongoing
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Additional Director - 2011-06-24
      SHRIRAM AUTOMALL INDIA LIMITED U50100TN2010PLC074572 Director - 2016-08-05
      SHRIRAM RETAIL AND FRANCHISEES PRIVATE LIMITED U52334TN2009PTC073716 Director - 2009-12-01
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2008-11-10
      SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2023-08-27
      SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director 2022-11-23 Ongoing
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Director - 2007-11-09
      SHRIRAM CAPITAL LIMITED U65993TN1974PLC006588 Managing Director 2012-11-09 Ongoing
      SHRIRAM CREDIT COMPANY LIMITED U65993TN1980PLC008215 Director 2008-01-24 Ongoing
      ENVESTOR VENTURES PRIVATE LIMITED U65999TN2011PTC083483 Director - 2022-01-31
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2011-06-13
      SHRIRAM ENTERPRISE HOLDINGS PRIVATE LIMITED U67120TN1995PTC032082 Director 2005-11-25 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director - 2014-03-29
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Additional Director - 2012-08-31
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Director - 2018-05-09
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Managing Director 2018-05-09 Ongoing
      SHRIRAM RETAIL HOLDINGS PRIVATE LIMITED U67200TN2006PTC058644 Director 2007-01-24 Ongoing
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2021-11-30
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director 2021-11-30 Ongoing
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2011-05-25
      SHRIRAM CENTRE FOR LEARNING PRIVATE LIMITED U72200TN2000PTC044605 Director - 2011-11-20
      ESYSPRO INFOTECH LIMITED U72300TN1999PLC043666 Director - 2020-06-23
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2011-03-21
      NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Additional Director - 2014-09-30
      NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Director 2014-09-30 Ongoing
      INTELENT DATA SCIENCES PRIVATE LIMITED U72900TN2014PTC098331 Additional Director - 2022-09-30
      INTELENT DATA SCIENCES PRIVATE LIMITED U72900TN2014PTC098331 Director 2021-11-01 Ongoing
      INTELENT DATA SCIENCES PRIVATE LIMITED U72900TN2014PTC098331 Director - 2021-11-27
      R.K.P. MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110TN1995PTC033110 Additional Director - 2021-09-16
      R.K.P. MANAGEMENT CONSULTANTS PRIVATE LIMITED U74110TN1995PTC033110 Director 2021-09-16 Ongoing
      SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Director 2005-09-30 Ongoing
      SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
      DRP CONSULTANTS PRIVATE LIMITED U74140TN2005PTC055199 Director 2005-01-25 Ongoing
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2007-09-27
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-03-29
      SVL LIMITED U74900TN1986PLC013431 Director - 2014-03-29
      SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Additional Director - 2011-09-29
      SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Director - 2014-11-19
      SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Whole-time director - 2013-03-01
      EYWA PHARMA PRIVATE LIMITED U74900TN2015PTC100269 Director - 2017-02-22
      SHRILEKHA BUSINESS CONSULTANCY PRIVATE LIMITED U74999TN2017PTC114086 Director 2017-01-09 Ongoing
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2021-02-19
      TAKE SPORTS MANAGEMENT PRIVATE LIMITED U93090TN2016PTC111114 Director 2016-06-24 Ongoing
      Other Directorships of DODDABALLAPUR PRASANNA ACHUTARAO
      Company Name CIN Designation Appointment Date Cessation
      ACUNOVA LIFE SCIENCES LLP AAF-1289 Designated Partner 2015-11-05 Ongoing
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director - 2009-06-27
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2016-05-06 Ongoing
      AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director - 2023-09-11
      AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Director 2023-08-05 Ongoing
      TAKE LIMITED L72100TN2000PLC046338 Director - 2015-04-16
      SKANRAY TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC041774 Additional Director - 2021-03-27
      SKANRAY TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC041774 Director 2021-03-27 Ongoing
      SKANRAY TECHNOLOGIES PRIVATE LIMITED U72200KA2007PTC041774 Director - 2021-03-03
      FORESIGHTED ALLIANCE FOR CORPORATE EMPLOYABILITY PRIVATE LIMITED U74900MH2015PTC262625 Additional Director - 2018-09-30
      FORESIGHTED ALLIANCE FOR CORPORATE EMPLOYABILITY PRIVATE LIMITED U74900MH2015PTC262625 Director - 2020-11-18
      SIMPLIFY WELLNESS INDIA PRIVATE LIMITED U74999TG2014FTC094251 Director - 2021-06-21
      SIMPLIFY WELLNESS INDIA PRIVATE LIMITED U74999TG2014FTC094251 Nominee Director 2021-06-21 Ongoing
      SKANRAY HEALTHCARE GLOBAL PRIVATE LIMITED U85100KA2013PTC068496 Director - 2022-12-24
      NIKISA HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2010PTC052595 Additional Director - 2017-08-18
      NIKISA HEALTHCARE SERVICES PRIVATE LIMITED U85110KA2010PTC052595 Director - 2024-08-26
      Other Directorships of SUBHASRI SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      NAVITAS LLP AAA-0367 Designated Partner - 2020-06-23
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director 2019-02-07 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 CFO(KMP) - 2020-06-30
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2017-02-02
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Whole-time director - 2020-06-23
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 CFO(KMP) - 2017-01-30
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2020-09-17
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director 2020-09-17 Ongoing
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2022-03-02
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director 2021-10-25 Ongoing
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2022-07-27
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2022-09-30
      MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2024-05-21
      SHRIPET CYBERTECH SYSTEMS LIMITED U25209TN1994PLC028936 Company Secretary - 2007-10-01
      SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Director - 2009-11-03
      SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2021-09-30
      SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director - 2024-07-23
      SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-09-03
      SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Additional Director - 2021-09-15
      SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Director - 2024-08-09
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2023-07-13
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2023-04-12 Ongoing
      CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Additional Director - 2015-01-14
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2022-09-07
      EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director 2022-09-05 Ongoing
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2021-07-16
      SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2021-07-16 Ongoing
      SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Whole-time director 2022-11-01 Ongoing
      SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED U67200TN2022PTC157055 Director 2022-12-01 Ongoing
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-01-04
      SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2022-10-07 Ongoing
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2017-08-09
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2020-06-23
      ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Additional Director - 2021-09-15
      ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Director 2021-09-15 Ongoing
      SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Additional Director - 2023-08-27
      SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Director - 2024-07-23
      SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Additional Director - 2023-08-27
      SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Director - 2024-07-23
      JAIKIRTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120TN2016PTC104421 Director - 2023-06-13
      CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Director - 2010-12-30
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2010-09-24
      SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-08-08
      KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2017-10-17
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2015-09-29
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-11-30
      SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2024-07-23
      CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Additional Director - 2013-09-30
      CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Director - 2015-01-14
      CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Additional Director - 2013-09-30
      CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Director - 2015-01-14
      CELINDIA FINANCIAL SERVICES PRIVATE LIMITED U85110KA1996PTC019770 Additional Director - 2015-01-14
      CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Additional Director - 2013-09-30
      CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Director - 2015-01-14
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2022-06-24
      HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Director - 2024-05-21
      Other Directorships of AYAAZ HUSSAIN KHAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUTHUSWAMI LAKSHMINARAYAN
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2022-08-12
      SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
      SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
      CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director 2015-05-06 Ongoing
      PRICOL LIMITED L33129TZ1972PLC000641 Additional Director - 2007-08-03
      PRICOL LIMITED L33129TZ1972PLC000641 Director - 2011-04-29
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director 2021-07-28 Ongoing
      SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2021-07-27
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2024-04-01
      ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director appointed in casual vacancy - 2011-07-27
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2009-07-21
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2021-05-21
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2009-07-18
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
      BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2009-01-01
      WENDT INDIA LIMITED L85110KA1980PLC003913 Additional Director - 2018-07-24
      WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2023-11-30
      ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Additional Director - 2016-06-22
      ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Director 2020-07-10 Ongoing
      ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Director - 2020-07-09
      REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-03-26
      DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Additional Director - 2015-07-20
      DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director - 2023-11-28
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2009-01-01
      PINNACLE MOBILITY SOLUTIONS PRIVATE LIMITED U34100PN2019PTC196186 Director 2022-09-30 Ongoing
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2012-09-29 Ongoing
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Additional Director - 2017-09-30
      KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Director - 2022-01-13
      BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U35914PN2006PTC139773 Additional Director - 2020-09-11
      BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U35914PN2006PTC139773 Director 2020-09-11 Ongoing
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2011-09-30
      JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2011-09-30 Ongoing
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Additional Director - 2024-12-30
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Director 2025-03-03 Ongoing
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2009-01-01
      WHOLSUM FOODS PRIVATE LIMITED U52590DL2013PTC250043 Director - 2015-04-10
      HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Director - 2016-12-16
      HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Managing Director - 2016-02-29
      UMLAUT PRIVATE LIMITED U74200KA2009PTC051291 Director - 2010-09-15
      BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Additional Director - 2010-09-09
      BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Director - 2014-04-11
      INVEST KARNATAKA FORUM U74999KA2016NPL095481 Additional Director - 2017-09-26
      INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2021-07-30
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-08-25 Ongoing
      LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Additional Director - 2016-09-30
      LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Director - 2018-11-14
      Other Directorships of RAMESH GOPAL
      Company Name CIN Designation Appointment Date Cessation
      NITHYASHRADDHA PRAYER SUPPLIES LLP AAU-7201 Designated Partner 2020-11-17 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2022-06-30
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2022-06-30 Ongoing
      SWAJAS AVIATION INFRASTRUCTURE PRIVATE LIMITED U62100TN2009PTC072813 Director 2009-09-07 Ongoing
      QUICK2SHELF PRIVATE LIMITED U63030TN2017PTC115257 Director 2017-03-02 Ongoing
      SHRIRAM VALUE SERVICES LIMITED U63090TN1995PLC033513 Director 2005-01-28 Ongoing
      ENVESTOR VENTURES PRIVATE LIMITED U65999TN2011PTC083483 Director 2021-11-30 Ongoing
      NOVAC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72100TN2018PTC122516 Additional Director - 2019-09-25
      NOVAC TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72100TN2018PTC122516 Director 2019-09-25 Ongoing
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2013-09-30
      APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2015-05-13
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Additional Director - 2013-09-30
      TAKE BUSINESS CLOUD PRIVATE LIMITED U72900TN2007PTC062313 Director 2013-09-30 Ongoing
      TAKE 10 SOLUTIONS PRIVATE LIMITED U72900TN2012PTC083892 Additional Director - 2013-09-30
      TAKE 10 SOLUTIONS PRIVATE LIMITED U72900TN2012PTC083892 Director 2013-09-30 Ongoing
      NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Additional Director - 2013-07-05
      NOVUS CLOUD SOLUTIONS PRIVATE LIMITED U72900TN2012PTC084023 Director 2013-07-05 Ongoing
      NEIGHBOURHOOD VENTURES PRIVATE LIMITED U74999KA2021PTC144501 Director 2021-02-23 Ongoing
      QUICK2SHELF FOOD SOLUTIONS PRIVATE LIMITED U74999TN2009PTC071206 Whole-time director 2015-04-01 Ongoing
      Other Directorships of RANJAN RAMDAS PAI
      Company Name CIN Designation Appointment Date Cessation
      AARIN ASSET ADVISORS LLP AAA-7673 Designated Partner 2012-01-19 Ongoing
      MAIA ESTATES LLP AAE-1382 Partner 2017-03-31 Ongoing
      MAIA ESTATES LLP AAE-1382 Partner - 2017-03-30
      MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner 2017-03-02 Ongoing
      JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2018-02-11
      SOUTH TECHPARK LLP AAL-4849 Partner 2020-03-21 Ongoing
      MEMG FUND ADVISORS LLP AAL-7243 Designated Partner 2018-09-24 Ongoing
      RSP REAL ESTATE LLP ACC-2248 Designated Partner 2023-07-26 Ongoing
      ORN VENTURES LLP ACC-2427 Partner 2024-07-16 Ongoing
      CLAY POND CAPITAL ADVISORS LLP ACF-9275 Designated Partner 2024-03-07 Ongoing
      CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2012-08-17
      CIPLA LIMITED L24239MH1935PLC002380 Director - 2013-08-30
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2024-12-12
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2024-11-21 Ongoing
      MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director 2003-11-07 Ongoing
      IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2014-09-19
      VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2017-08-11
      MEDIVED INNOVATIONS PRIVATE LIMITED U33119KA2007PTC041916 Director - 2010-10-25
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-03-29
      SEZ DEVELOPERS BANGALORE PRIVATE LIMITED U45201KA2006PTC040164 Director 2006-08-08 Ongoing
      JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Additional Director - 2024-03-17
      JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Director 2024-03-18 Ongoing
      SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director 2017-08-14 Ongoing
      SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Managing Director - 2017-08-14
      API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2024-09-13
      API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2024-06-18 Ongoing
      MEMG SECURITIES LIMITED U65110KA1995PLC017907 Additional Director - 2015-09-14
      MEMG SECURITIES LIMITED U65110KA1995PLC017907 Director - 2022-07-04
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
      CLAYPOND CAPITAL PARTNERS PRIVATE LIMITED U66190KA2024PTC188422 Director 2024-05-10 Ongoing
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
      EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
      INDILAND DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC038550 Director - 2012-01-05
      CENTURY PROPERTY MANAGEMENT COMPANY PRIVATE LIMITED U70102KA2006PTC038971 Director - 2012-01-05
      PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2008-08-20
      PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2011-01-18
      TBS INDIA TELEMATIC AND BIOMEDICAL SERVICES PRIVATE LIMITED U72900KA2000PTC027337 Director - 2010-04-15
      STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-11-10
      MANIPAL EDUCATION AND HEALTHCARE INITIATIVE U73200KA2007NPL043983 Director 2007-09-27 Ongoing
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director 2002-10-01 Ongoing
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2019-04-01
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director 2019-04-01 Ongoing
      MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director - 2017-03-31
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Additional Director - 2024-09-29
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director 2023-12-21 Ongoing
      MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED U74992KA2012PTC065866 Director 2012-09-11 Ongoing
      HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director - 2017-07-24
      GEETANJALI EFFECTIVE REALTY SOLUTIONS PRIVATE LIMITED U80301KA1999PTC024775 Director - 2012-01-05
      MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director 2008-04-03 Ongoing
      UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Additional Director - 2021-11-30
      UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Director 2021-11-30 Ongoing
      MANIPAL HEALTH INITIATIVE PRIVATE LIMITED U85100KA2019PTC129855 Director 2019-11-20 Ongoing
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2024-09-17
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Director 2024-10-15 Ongoing
      MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director 2004-07-19 Ongoing
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Additional Director - 2024-09-29
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director 2023-12-21 Ongoing
      MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2022-06-02
      MANIPAL CURE AND CARE PRIVATE LIMITED. U85110KA2007PTC041493 Director 2007-01-16 Ongoing
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2010-10-29 Ongoing
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2010-06-22
      SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
      RSP SPORTS MANAGEMENT PRIVATE LIMITED U92410KA2015PTC080491 Director 2015-05-22 Ongoing
      RSP SPORTS INDIA PRIVATE LIMITED U92490KA2022PTC166636 Director 2022-09-30 Ongoing

      CIN Company Name Company Address
      U72200KA2003PTC032347 COREONE TECHNOLOGIES INDIA PRIVATE LIMITED Mobius Towers, 3rd Floor, SJR iPark, EPIP Zone I Whitefield , Bangalore, Karnataka, India - 560066
      U72200KA2002PTC061327 LANCESOFT INDIA PRIVATE LIMITED Mobius Tower, SJR I Park, Road Number 9 EPIP Zone, Whitefield, , Bangalore South, Karnataka, India - 560066
      U72200KA2018FTC118788 ANGAD CORPORATE INDIA PRIVATE LIMITED No.13, 14 and 15, Sy. No. 143 and 151, SJR I Park, Mobius Tower, 5th floor, EPIP, KIADB Industrial Area, Whitefield , Bangalore South, Karnataka, India - 560066
      U67200KA1993PTC151597 VIPUL MEDCORP INSURANCE TPA PRIVATE LIMITED 1st Floor, Tower 2, SJR I Park, EPIP Zone Whitefield , Bangalore, Karnataka, India - 560066
      U74900KA2010PTC054928 VIDAL HEALTHCARE SERVICES PRIVATE LIMITED 1st Floor, Tower 2, SJR i Park EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066
      U85199KA2002PTC030218 VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED 1st Floor, Tower 2, SJR i Park EPIP Zone, Whitefield , Bangalore, Karnataka, India - 560066
      U85110KA2009PTC151571 VH MEDCARE PRIVATE LIMITED 1st Floor, Tower 2, SJR I Park, EPIP Zone Whitefield , Bangalore, Karnataka, India - 560066
      U72200KA2000ULT028035 CAMBRIDGE INTEGRATED SERVICES INDIA PRIV ATE LIMITED SJR I Park, Plot No.13, 14, 15, EPIP Industrial Area, Phase 1,Whitefield , , bangalore, Karnataka, India - 560066
      U72200KA2002PLC030870 MATRIXONE INDIA LIMITED SJR I Park, Plot No.13, 14, 15, EPIP Industrial Area, Phase 1,Whitefield , , bangalore, Karnataka, India - 560066
      U72200KA2012PTC065565 XCHANGING OUTSOURCING PRIVATE LIMITED SJR I Park, Plot No.13, 14, 15, EPIP Industrial Area, Phase 1,Whitefield , , Bangalore, Karnataka, India - 560066
      U72900KA2019FTC124257 AIDASH SYSTEMS INDIA PRIVATE LIMITED East wing, 6th Floor, Tower-2, SJR I Park Road No.9, EPIP Zone, Whitefield, , Bangalore, Karnataka, India - 560066
      U32302KA2016PTC097676 SMARTSOC SOLUTIONS PRIVATE LIMITED Plot No.13, 14 & 15, 4th Floor, Mobius Tower, SJR I Park, Rd No.09, KIADB EPIP Zone, Krishnarajapuram Hobli, , Bangalore, Karnataka, India - 560066
      U62013KA2016PTC097676 SMARTSOC SOLUTIONS PRIVATE LIMITED Plot No.13, 14 & 15, 4th Floor, Mobius Tower, SJR I Park, Rd No.09, KIADB EPIP Zone, Krishnarajapuram Hobli, , Bangalore, Karnataka, India - 560066
      U67190KA2014PTC075770 STP INVESTMENT SERVICES INDIA PRIVATE LIMITED Plot No. 13, 14 & 15, Sy. No. 143 & 151, Ground Floor, Tower 1 Mobius, SJR I Tech Park, EPIP Zone , Whitefield, Karnataka, India - 560066
      U51909KA2006FTC040140 CONTROL COMPONENT INDIA PRIVATE LIMITED 3rd Floor, Tower 2 (PHI), Plot No13,14 & 15 SJR I park, EPIP Zone Phase 1, Whitefield Road, , Bangalore South, Karnataka, India - 560066
      U72200KA2010FTC055127 SYMPHONY EYC INDIA PRIVATE LIMITED SJR I Park, Tower-3, 6th Floor, Plot No.13, 14 & 15 Sy. No.143 & 151, EPIP Zone, Whitefield , Bangalore South, Karnataka, India - 560066
      U72200KA2005PTC035620 GENISYS OUTSOURCING SERVICES (INDIA) PRI VATE LIMITED PLOT NO. 33-36 & 43-46,EXPORT PROMOTION INDL PARK (EPIP),WHITEFIELD,BANGALORE. , (EPIP),WHITEFIELD,BANGALORE., Karnataka, India - 560066
      U72200KA2004PTC047543 NEXPLICIT INFOTECH INDIA PRIVATE LIMITED SJR I-PARK,PLOT 13,14,15 EPIP INDUSTRIAL AREA, PHASE -I WHITEFIE LD , BANGALORE, Karnataka, India - 560066
      AAP-3931 GOVLSICHIP DESIGN AND TRAINING CENTRE LL P 7th Floor EW Rao Towers, Neil Rao Towers, Plot #118, Road # 3 EPIP Phase I, Whitefield Bangalore, Karnataka, India - 560066
      U72200KA2015PTC078374 WORLDINFORMATIX CYBER SECURITY INDIA PRIVATE LIMITED 6TH FLOOR, NEIL RAO TOWERS (RAO TOWERS) PLOT 118, ROAD NO. 3, EPIP ZONE PHASE-I, WHITEFIELD , BANGALORE, Karnataka, India - 560066
      U29109KA2025FTC204444 RLE TECHNOLOGIES PRIVATE LIMITED SJR i Park, Tower 4, 2nd Floor,,Whitefield,Bangalore,Bangalore,Karnataka,560066-India
      U63000KA2022PTC167508 KOTS DAILY SERVICES PRIVATE LIMITED #118, Neil Rao Towers, Road #3, EPIP Phase I, Whitefield, Bangalore , Bangalore South, Karnataka, India - 560066
      U58201KA2025PTC203118 NEOSAPIENTS SERVICES PRIVATE LIMITED B7, Cove Offices Whitefield, Ground Floor,SJR I Park, No. 13, 14, 15, Road No. 9,Bangalore South,Bangalore,Karnataka,560066-India
      U74109KA2023PTC173484 PRANITRA PRIVATE LIMITED No.118, Ground Floor, Rao tower of Neil Rao Towers,Road No.3, EPIP Phase-I, Whitefield,Bangalore South,Bangalore,Karnataka,560066-India
      U38300KA2023PTC181235 DOS LIFE MATERIALS PRIVATE LIMITED MFAR SILVERLINE TECH PARK, 180, EPIP ZONE, PHASE-2,,Whitefield, Bangalore South, Bangalore, Karnataka,Bangalore,Bangalore,Karnataka,560066-India
      U77100KA2023PTC181510 TEKINVERSE PRIVATE LIMITED MFAR SILVERLINE TECH PARK, 180, EPIP ZONE, PHASE-2,,Whitefield, Bangalore South, Bangalore, Karnataka,Bangalore,Bangalore,Karnataka,560066-India
      U62099KA2025PTC211332 CYBERSKETCH LABS PRIVATE LIMITED Plot No. 77, JBR Tech Park, 6th Rd, Whitefield,EPIP Zone, Whitefield, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560066-India
      U62091KA2024PTC187331 INNOVXCARE SOLUTIONS PRIVATE LIMITED BHIVE Premium Whitefield Campus, Plot No. 77, JBR Tech Park, 6th Road,Whitefield, EPIP Zone, Whitefield,Bangalore South,Bangalore,Karnataka,560066-India
      U72900KA2007PTC044516 STARTING POINT COMPETENCY TRAINING INDIA PRIVATE LIMITED 118, I FLOOR, WEST WING, NEIL RAO TOWERS ROAD NO. 3, EPIP, WHITEFIELD , BANGALORE, Karnataka, India - 560066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10438703 2013-06-28 - 2018-01-17 2,000,000.00 STATE BANK OF INDIA
      90193026 2005-07-27 2017-03-21 2018-02-01 443,200,000.00 State Bank of India
      100151156 2017-12-22 2020-10-28 - 1,026,900,000.00 INDUSIND BANK LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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