• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FABINDIA LIMITED

      CIN: U74899DL1976PLC008436 As on: 2026-07-13
      Purchase Report

      FABINDIA LIMITED (CIN: U74899DL1976PLC008436) is a Public company incorporated on 14 Dec 1976. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 147914610.00.

      FABINDIA LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FABINDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of FABINDIA LIMITED are KAVEESH CHAWLA, VIJAI KUMAR KAPOOR, RICHARD FRANK CELESTE, NIKHIL KHERA, POOJA KOTHARI, MUKESH KUMAR CHAUHAN, WILLIAM SEAN SOVAK, WILLIAM NANDA BISSELL, VINEY SINGH, SMITA PIYUSH MANKAD, MONSOON BISSELL, and SAURABH NAVINCHANDRA MEHTA.

      FABINDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1976PLC008436 and its registration number is 8436. Users may contact FABINDIA LIMITED on its Email address - [email protected]. Registered address of FABINDIA LIMITED is Plot No.10, Local Shopping Complex, Sector B Pocket-7, Vasant Kunj, , New Delhi, Delhi, India - 110070.

      Current status of FABINDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FABINDIA 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 FABINDIA

      Purchase full report of FABINDIA

      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 FABINDIA 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 FABINDIA
      DIN Director Name Designation Appointment Date
      06754654 KAVEESH CHAWLA Nominee Director 2024-03-11
      01084371 VIJAI KUMAR KAPOOR Director 2006-01-31
      09296533 RICHARD FRANK CELESTE Director 2024-09-25
      09298685 NIKHIL KHERA Director 2021-09-30
      02292177 POOJA KOTHARI Director 2024-09-25
      05108075 MUKESH KUMAR CHAUHAN Director 2021-11-24
      01161892 WILLIAM SEAN SOVAK Director 2024-09-25
      00012819 WILLIAM NANDA BISSELL Managing Director 2021-11-24
      00932145 VINEY SINGH Director 2018-02-22
      02009838 SMITA PIYUSH MANKAD Director 2021-12-18
      02705935 MONSOON BISSELL Director 2000-06-27
      01115594 SAURABH NAVINCHANDRA MEHTA Director 2021-11-24
      Past Directors & Key Managerial Personnel of FABINDIA
      DIN Director Name Designation Appointment Date Cessation
      06418731 GOPAL MISHRA CFO - 2023-02-21
      06754654 KAVEESH CHAWLA Additional Director - 2024-09-25
      06939695 RAHUL GARG Additional Director - 2016-09-29
      06939695 RAHUL GARG Director - 2021-11-25
      07031097 ANDREW CHARLES MAYFIELD Additional Director - 2015-09-30
      07031097 ANDREW CHARLES MAYFIELD Director - 2018-08-31
      00027502 GYANENDRA NATH GUPTA Additional Director - 2021-09-30
      00027502 GYANENDRA NATH GUPTA Director - 2021-11-23
      00183462 YOAV LEV Additional Director - 2018-09-18
      00183462 YOAV LEV Director - 2023-05-29
      01077387 RAVINDER SINGH THAKRAN Additional Director - 2012-07-31
      01077387 RAVINDER SINGH THAKRAN Director - 2014-01-21
      01873080 NARAYAN RAMACHANDRAN Additional Director - 2014-09-10
      01873080 NARAYAN RAMACHANDRAN Director - 2016-07-06
      02011709 PRAKASH PARTHASARATHY Additional Director - 2012-07-31
      02011709 PRAKASH PARTHASARATHY Director - 2021-11-23
      09296533 RICHARD FRANK CELESTE Additional Director - 2021-09-30
      09296533 RICHARD FRANK CELESTE Director - 2021-11-23
      09298685 NIKHIL KHERA Additional Director - 2021-09-30
      00064052 SUNIL CHAINANI Director - 2018-05-14
      01243445 ADITYA GHOSH Additional Director - 2020-09-30
      01243445 ADITYA GHOSH Director - 2023-08-18
      02292177 POOJA KOTHARI Additional Director - 2024-09-25
      05108075 MUKESH KUMAR CHAUHAN Additional Director - 2021-09-30
      05108075 MUKESH KUMAR CHAUHAN CEO(KMP) - 2022-08-20
      05108075 MUKESH KUMAR CHAUHAN Director - 2021-11-24
      05108075 MUKESH KUMAR CHAUHAN Whole-time director - 2023-04-01
      07873564 MANOJ JAISWAL Additional Director - 2023-11-26
      07873564 MANOJ JAISWAL Nominee Director - 2025-07-10
      01161892 WILLIAM SEAN SOVAK Additional Director - 2024-09-25
      01161892 WILLIAM SEAN SOVAK Director - 2021-05-11
      01356126 SANJIV KAPUR Nominee Director - 2012-01-30
      00012819 WILLIAM NANDA BISSELL Director - 2021-11-23
      00012819 WILLIAM NANDA BISSELL Managing Director - 2018-02-22
      00032940 VINITA BALI Additional Director - 2018-09-18
      00032940 VINITA BALI Director - 2021-06-01
      00932145 VINEY SINGH Additional Director - 2016-09-29
      00932145 VINEY SINGH Director - 2018-02-22
      00932145 VINEY SINGH Managing Director - 2023-03-17
      01150944 CHARU SHARMA Additional Director - 2007-06-16
      01150944 CHARU SHARMA Director - 2021-03-31
      01150944 CHARU SHARMA Whole-time director - 2019-04-01
      02009838 SMITA PIYUSH MANKAD Additional Director - 2021-12-18
      01043399 MADHUKAR KHERA Director - 2021-09-02
      01115594 SAURABH NAVINCHANDRA MEHTA Additional Director - 2021-09-30
      01115594 SAURABH NAVINCHANDRA MEHTA Director - 2021-11-23
      03009368 TEKKETHALAKAL KURIEN KURIEN . Additional Director - 2017-08-18
      03009368 TEKKETHALAKAL KURIEN KURIEN . Director - 2024-02-20
      Other Directorships of GOPAL MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2013-06-28
      RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director - 2016-06-15
      HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2013-06-26
      HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2016-05-15
      HAPPILY UNMARRIED MARKETING PRIVATE LIMITED U51909DL2007PTC167121 Additional Director - 2024-09-26
      HAPPILY UNMARRIED MARKETING PRIVATE LIMITED U51909DL2007PTC167121 Director 2024-03-18 Ongoing
      VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2023-09-14
      VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director 2023-10-04 Ongoing
      RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2012-11-15
      RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 CFO(KMP) - 2016-05-15
      RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2016-05-15
      Other Directorships of KAVEESH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Nominee Director 2024-02-06 Ongoing
      MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Additional Director - 2024-07-24
      MANASH LIFESTYLE PRIVATE LIMITED U20237MH2011PTC224903 Director 2023-10-31 Ongoing
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2023-09-29
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director 2023-09-05 Ongoing
      GLOBALBEES BRANDS PRIVATE LIMITED U24299DL2021PTC380760 Additional Director - 2024-01-11
      GLOBALBEES BRANDS PRIVATE LIMITED U24299DL2021PTC380760 Director - 2024-09-02
      COMFORT GRID TECHNOLOGIES PRIVATE LIMITED U24304MH2019PTC333446 Additional Director 2025-01-15 Ongoing
      AMAZON WHOLESALE (INDIA) PRIVATE LIMITED U51101DL2013FTC259251 Additional Director - 2014-09-23
      AMAZON WHOLESALE (INDIA) PRIVATE LIMITED U51101DL2013FTC259251 Director - 2017-05-25
      AMAZON WHOLESALE (INDIA) PRIVATE LIMITED U51101DL2013FTC259251 Whole-time director - 2017-02-01
      INDIEJEWEL FASHIONS PRIVATE LIMITED U51909UP2019PTC116368 Nominee Director 2024-11-26 Ongoing
      Other Directorships of RAHUL GARG
      Company Name CIN Designation Appointment Date Cessation
      IGNITE GROWTH SOLUTIONS LLP ACP-2687 Designated Partner 2025-06-19 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2018-08-29
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2022-03-14
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2020-12-29
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-03-14
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Additional Director - 2017-08-08
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2019-02-07
      ID FRESH FOOD (INDIA) PRIVATE LIMITED U15549KA2012PTC067294 Nominee Director - 2023-04-03
      PURPLE STYLE LABS LIMITED U18204MH2015PLC267215 Additional Director - 2024-09-29
      PURPLE STYLE LABS LIMITED U18204MH2015PLC267215 Director 2024-04-22 Ongoing
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2016-09-21
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director - 2023-03-31
      FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED U52599TN1991PTC020361 Nominee Director - 2023-05-18
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Additional Director - 2018-09-28
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Director - 2019-02-07
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2023-03-31
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2022-04-28
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2022-08-30
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Nominee Director - 2023-02-10
      Other Directorships of ANDREW CHARLES MAYFIELD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GYANENDRA NATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FLEX FOODS LIMITED L15133UR1990PLC023970 Director - 2017-08-16
      PAKKA LIMITED L24231UP1981PLC005294 Director - 2019-09-20
      FLEX ENGINEERING LIMITED L29113DL1984PLC018229 Director 1993-12-27 Ongoing
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2008-08-21
      ASIAN FERTILIZERS LIMITED L99999UP1986PLC007621 Director - 2024-02-14
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-07-22
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2013-04-23
      SMCC CONSTRUCTION INDIA PRIVATE LIMITED U65991DL1996PTC083806 Additional Director - 2015-06-26
      SMCC CONSTRUCTION INDIA PRIVATE LIMITED U65991DL1996PTC083806 Director - 2025-03-31
      RIVI FIRE FIGHTING PRIVATE LIMITED U65999MH2010PTC198556 Director - 2024-10-05
      MICRO VENTURE HOLDINGS PRIVATE LIMITED U67120DL2003PTC119449 Director - 2014-10-07
      MRIDULA CONSULTANTS PRIVATE LIMITED U93000DL1990PTC039507 Director - 2020-06-01
      Other Directorships of YOAV LEV
      Company Name CIN Designation Appointment Date Cessation
      LEV TRUE WELLNESS PRIVATE LIMITED U74120UP2013PTC055728 Director - 2022-11-12
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2022-08-30
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Nominee Director - 2024-04-16
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Whole-time director - 2013-11-09
      Other Directorships of RAVINDER SINGH THAKRAN
      Company Name CIN Designation Appointment Date Cessation
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2018-08-29
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2019-05-20
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Nominee Director - 2020-05-26
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2015-07-24
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      LVMH WATCH AND JEWELLERY INDIA PRIVATE LIMITED U36911DL2002PTC116039 Director - 2016-05-20
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Additional Director - 2009-09-30
      FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2012-10-04
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2011-08-10
      GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director - 2014-12-08
      PVR LEISURE LIMITED U55101DL2012PLC239565 Nominee Director - 2015-03-05
      TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED U67190MH2019FTC334162 Additional Director - 2021-11-30
      TURMERIC CAPITAL MUMBAI ADVISORY SERVICES PRIVATE LIMITED U67190MH2019FTC334162 Director 2021-11-30 Ongoing
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2014-03-21
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2017-05-30
      THAKRAN SPORTS PRIVATE LIMITED U74999MH2017PTC294403 Director 2017-04-27 Ongoing
      Other Directorships of VIJAI KUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED L99999GJ1962PLC001121 Director - 2020-09-30
      GI TECHNOLOGY PRIVATE LIMITED U72200TN2005PTC057560 Additional Director - 2015-09-25
      VERTICAL INFRADEVELOPERS PRIVATE LIMITED U74990DL2011PTC221837 Director - 2014-05-07
      Other Directorships of NARAYAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      UC INVESTMENT MANAGEMENT LLP AAX-6156 Partner 2022-01-21 Ongoing
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Alternate Director - 2019-05-20
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2015-10-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2018-09-12
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2010-08-25
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-05-20
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2010-06-22
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-30
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2020-09-04
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director 2021-07-28 Ongoing
      TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director - 2020-09-03
      PVR INOX LIMITED L74899MH1995PLC387971 Alternate Director - 2015-07-24
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Alternate Director 2014-01-31 Ongoing
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2008-09-30
      OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2017-07-14
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Additional Director - 2009-09-30
      MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2010-06-18
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2014-03-07
      PURFLUX ENGINE SYSTEMS INDIA PRIVATE LIMITED U31409PN2008PTC207542 Director - 2015-02-13
      NEUROSTIMULATION MEDTECH PRIVATE LIMITED U33112TN2005PTC056638 Director - 2011-05-02
      COUNSYL INDIA GENETICS PRIVATE LIMITED U51909TN2010PTC077470 Director 2010-09-23 Ongoing
      PVR LEISURE LIMITED U55101DL2012PLC239565 Additional Director - 2014-09-29
      PVR LEISURE LIMITED U55101DL2012PLC239565 Director - 2015-03-05
      LETTUCE ENTERTAIN YOU LIMITED U55101DL2012PLC245154 Additional Director - 2014-09-29
      LETTUCE ENTERTAIN YOU LIMITED U55101DL2012PLC245154 Director - 2015-03-05
      BEER WORKS RESTAURANTS AND MICROBREWERY PRIVATE LIMITED U55101KA2006PTC068376 Director - 2019-07-14
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director - 2024-09-05
      TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2024-10-31 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2017-04-26 Ongoing
      UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Additional Director - 2016-09-17
      UC INCLUSIVE CREDIT PRIVATE LIMITED U65929KA2016PTC094208 Director 2016-09-17 Ongoing
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2020-09-28
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director 2020-09-28 Ongoing
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-09-08
      HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-28 Ongoing
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Additional Director - 2019-08-16
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Director - 2021-02-25
      CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993MH1991PTC440028 Nominee Director - 2018-08-06
      VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-29 Ongoing
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Additional Director - 2008-09-29
      MORGAN STANLEY ADVANTAGE SERVICES PRIVATE LIMITED U72900MH2003PTC140982 Director - 2009-10-22
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Additional Director - 2014-09-29
      SMAAASH LEISURE LIMITED U74120MH2008PLC316737 Director - 2015-03-05
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Additional Director - 2019-07-30
      LITHIUM URBAN TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC076835 Director - 2021-03-24
      NIRMAAN SANGHA ADVISORY PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2010-03-05
      TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Additional Director - 2022-09-09
      TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director 2022-07-25 Ongoing
      TEAMLEASE DIGITAL PRIVATE LIMITED U74999MH2016PTC283227 Director - 2025-07-07
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
      INKLUDE LABS PRIVATE LIMITED U85100KA2011PTC056725 Director 2011-01-20 Ongoing
      ACTION FOUNDATION FOR SOCIAL SERVICES U85191KA2011NPL061094 Director 2011-11-08 Ongoing
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2019-12-02
      IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Nominee Director - 2018-09-26
      Other Directorships of PRAKASH PARTHASARATHY
      Company Name CIN Designation Appointment Date Cessation
      CREAEGIS PRINCIPALS LLP AAJ-1388 Designated Partner 2017-04-12 Ongoing
      CREAEGIS ADVISORS LLP AAN-5213 Designated Partner 2018-11-09 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2016-09-29
      CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Nominee Director - 2014-08-20
      WILDERNESS RESORTS PRIVATE LIMITED U55101KA2005PTC035580 Additional Director - 2008-12-16
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2021-08-25
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Additional Director - 2021-12-10
      JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director 2021-12-10 Ongoing
      KALE LOGISTICS SOLUTIONS PRIVATE LIMITED U72200MH2009PTC296820 Additional Director 2024-02-16 Ongoing
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2018-08-27
      MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
      CREAEGIS INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2018PTC119267 Director 2018-12-10 Ongoing
      JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Nominee Director - 2014-08-16
      NSE FOUNDATION U74999MH2018NPL305854 Director - 2021-08-30
      Other Directorships of RICHARD FRANK CELESTE
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2022-04-28
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2024-04-16
      Other Directorships of NIKHIL KHERA
      Company Name CIN Designation Appointment Date Cessation
      NARAIN DAS TULSIDAS LLP ACA-2778 Designated Partner 2023-03-19 Ongoing
      OM JYOTI PROPERTIES PRIVATE LIMITED U70109DL1992PTC047301 Additional Director 2023-10-06 Ongoing
      NARAIN DAS TULSIDAS PVT LTD U74899DL1981PTC011228 Director 2022-07-30 Ongoing
      Other Directorships of SUNIL CHAINANI
      Company Name CIN Designation Appointment Date Cessation
      GOLFLINE PUBLICATIONS PRIVATE LIMITED U22200KA1996PTC020267 Director - 2009-08-28
      RANG BANDHEJ RETAIL PRIVATE LIMITED U52590GJ2011PTC093668 Director - 2015-09-10
      EXPLOCITY PRIVATE LIMITED U72400KA1999PTC026037 Director - 2011-08-05
      ORGANIC INDIA PRIVATE LIMITED U74130DL1997PTC326085 Director - 2014-07-11
      ORGANIC INDIA PRIVATE LIMITED U74130DL1997PTC326085 Nominee Director - 2013-09-30
      AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED U74900DL2011PTC219534 Director 2011-05-20 Ongoing
      Other Directorships of ADITYA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-07-10 Ongoing
      HOMAGE ADVISERS LLP AAN-3893 Designated Partner 2018-10-01 Ongoing
      HOMAGE VENTURES LLP AAN-6387 Designated Partner 2018-12-05 Ongoing
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2024-09-19
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director 2024-07-15 Ongoing
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2007-09-28
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2011-04-01
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Whole-time director - 2018-04-26
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2023-09-29
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director 2023-04-13 Ongoing
      TURNER MORRISON LTD U51109WB1913PLC002404 Additional Director - 2023-09-11
      TURNER MORRISON LTD U51109WB1913PLC002404 Director 2023-07-14 Ongoing
      INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED U51900DL2005PTC193379 Director - 2018-07-31
      RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2022-06-30 Ongoing
      RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director - 2022-09-29
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2012-09-27
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2018-07-31
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Additional Director - 2013-02-27
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2013-02-27
      HOMAGE AVIATION PRIVATE LIMITED U62100HR2021PTC123597 Director 2021-11-12 Ongoing
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2023-06-15 Ongoing
      INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Additional Director - 2014-09-19
      INTERGLOBE ENTERPRISES LIMITED U63040RJ1989PLC049662 Director 2014-09-19 Ongoing
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2011-09-28
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2017-07-01
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Additional Director - 2019-12-27
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Director 2019-12-27 Ongoing
      IGT SOLUTIONS PRIVATE LIMITED. U72200MH1999PTC298128 Alternate Director - 2008-09-19
      IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director - 2009-01-29
      ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Additional Director - 2009-06-30
      ITQ CONSULTANCY PRIVATE LIMITED U74140DL2007PTC162695 Director 2009-06-30 Ongoing
      CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Additional Director - 2010-07-16
      CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2018-07-31
      ITQ TECHNOLOGIES PRIVATE LIMITED U74999DL2005PTC132134 Additional Director - 2008-06-30
      ITQ TECHNOLOGIES PRIVATE LIMITED U74999DL2005PTC132134 Director - 2018-07-31
      GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Additional Director - 2022-09-30
      GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-07-22 Ongoing
      UBIFLY TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127771 Additional Director - 2024-09-29
      UBIFLY TECHNOLOGIES PRIVATE LIMITED U74999TN2019PTC127771 Director 2025-04-28 Ongoing
      NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director 2018-06-11 Ongoing
      MAGNUM FITNESS PRIVATE LIMITED U93090HR2018PTC122804 Director 2018-08-06 Ongoing
      Other Directorships of POOJA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FOODBURY RETAIL PRIVATE LIMITED U15122DL2011PTC222739 Director 2011-07-25 Ongoing
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2024-04-16
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Additional Director 2018-12-01 Ongoing
      STAR RECORDS MANAGEMENT PRIVATE LIMITED U74140DL2010PTC203373 Director - 2015-03-31
      MERA TIME QUEST PRIVATE LIMITED U74200DL2008PTC181784 Additional Director - 2009-09-25
      MERA TIME QUEST PRIVATE LIMITED U74200DL2008PTC181784 Director - 2010-02-13
      RADIANT INNOVATIVE MANUFACTURING LIMITED U74899DL1988PLC032685 Additional Director - 2024-07-14
      RADIANT INNOVATIVE MANUFACTURING LIMITED U74899DL1988PLC032685 Director 2024-07-24 Ongoing
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Additional Director - 2014-11-01
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Managing Director - 2017-07-15
      STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED U74900DL2014PTC266915 Person Incharge - 2017-07-15
      AUTOFITECH SERVICES PRIVATE LIMITED U74999DL2018PTC342552 Director 2018-12-04 Ongoing
      Other Directorships of MUKESH KUMAR CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      BIOME LIFE SCIENCES INDIA PRIVATE LIMITED U24100DL2019PTC356473 Additional Director - 2020-12-15
      BIOME LIFE SCIENCES INDIA PRIVATE LIMITED U24100DL2019PTC356473 Director 2020-12-15 Ongoing
      RANG BANDHEJ RETAIL PRIVATE LIMITED U52590GJ2011PTC093668 Director - 2014-03-15
      JATIYAN FOODS PRIVATE LIMITED U55209DL2017PTC325170 Additional Director - 2020-09-25
      JATIYAN FOODS PRIVATE LIMITED U55209DL2017PTC325170 Director - 2023-10-26
      COMPOSITE INTERCEPTIVE MED-SCIENCE LABORATORIES PRIVATE LIMITED U73100KA2018PTC109264 Additional Director - 2019-08-07
      COMPOSITE INTERCEPTIVE MED-SCIENCE LABORATORIES PRIVATE LIMITED U73100KA2018PTC109264 Director - 2019-10-22
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2016-09-30
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2022-08-30
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Nominee Director - 2024-04-16
      MEADOWS CONSULTING SERVICES PRIVATE LIMITED U74140KA2015PTC100324 Additional Director - 2016-02-04
      AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED U74900DL2011PTC219534 Director 2011-11-22 Ongoing
      Other Directorships of MANOJ JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PI Opportunities AIF VI LLP ABB-5390 Designated Partner 2022-06-30 Ongoing
      PI Opportunities AIF V LLP ABB-5944 Designated Partner - 2023-02-06
      CEAT LIMITED L25100MH1958PLC011041 CFO(KMP) - 2017-01-16
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 CFO(KMP) - 2017-12-04
      MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Additional Director - 2023-09-27
      MICRO PLASTICS PRIVATE LIMITED U19201KA1994PTC015731 Director 2023-09-11 Ongoing
      BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Additional Director - 2023-08-20
      BEST VALUE CHEM PRIVATE LIMITED U24110GJ1996PTC031318 Director 2023-08-07 Ongoing
      BEST VALUE ORGANICS PRIVATE LIMITED U24230GJ2020PTC116895 Additional Director - 2023-08-20
      BEST VALUE ORGANICS PRIVATE LIMITED U24230GJ2020PTC116895 Director - 2024-01-20
      BVC SPECIALITIES PRIVATE LIMITED U24230GJ2021PTC123855 Additional Director - 2023-08-20
      BVC SPECIALITIES PRIVATE LIMITED U24230GJ2021PTC123855 Director - 2024-01-20
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Additional Director - 2022-09-30
      HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED U24247MH2002PTC135338 Director - 2025-01-27
      S B PACKAGINGS PRIVATE LIMITED U25202GJ1989PTC153102 Additional Director - 2023-05-23
      S B PACKAGINGS PRIVATE LIMITED U25202GJ1989PTC153102 Director 2023-06-29 Ongoing
      MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED U25209TN2021PTC147826 Additional Director - 2023-09-27
      MPLASTICS TOYS AND ENGINEERING PRIVATE LIMITED U25209TN2021PTC147826 Director - 2024-03-13
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2020-09-21
      SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Nominee Director - 2024-12-23
      PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Additional Director - 2022-09-30
      PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director 2022-05-30 Ongoing
      TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Additional Director - 2022-09-30
      TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director - 2022-10-01
      TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Managing Director - 2024-09-25
      HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Additional Director - 2022-09-30
      HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director 2022-05-30 Ongoing
      LORHAN IT SERVICES - ME LIMITED U72900PN2017PLC172415 Director - 2017-12-04
      LORHAN INFORMATION TECHNOLOGIES LIMITED U72900PN2017PLC172418 Director - 2017-12-04
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2023-11-20
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2024-04-16
      Other Directorships of WILLIAM SEAN SOVAK
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2010-09-06
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Nominee Director - 2013-08-09
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Nominee Director - 2015-07-22
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Nominee Director - 2021-07-15
      SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Additional Director - 2014-09-29
      SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Director - 2016-12-29
      UNIBIC FOODS INDIA PRIVATE LIMITED U01541KA2004PTC034294 Director - 2013-09-20
      IMPERIAL SPIRITS PRIVATE LIMITED U15532KL1998PTC012576 Director - 2014-08-11
      KAMA AYURVEDA PRIVATE LIMITED U24233DL2001PTC112006 Nominee Director - 2018-08-10
      DUROFLEX PRIVATE LIMITED U36104KL1981PTC003447 Nominee Director - 2019-05-13
      LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Additional Director - 2023-11-19
      LIGHTHOUSE AMC PRIVATE LIMITED U67100MH2022PTC381754 Director 2022-08-30 Ongoing
      CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Additional Director - 2011-09-30
      CONCEPT HOSPITALITY PRIVATE LIMITED U74140MH1996PTC100860 Director 2011-09-30 Ongoing
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Additional Director - 2011-09-30
      LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED U74140MH2006PTC160158 Director 2011-09-30 Ongoing
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Additional Director - 2011-09-30
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Director - 2015-03-20
      TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Additional Director - 2018-08-01
      TYNOR ORTHOTICS PRIVATE LIMITED U85110PB1993PTC013811 Director - 2021-03-03
      Other Directorships of SANJIV KAPUR
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Additional Director - 2012-07-10
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2015-03-25
      KHC LETHANG HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182030 Additional Director - 2009-09-21
      KHC LETHANG HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182030 Director - 2011-01-24
      KHC RANGPO CHU HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182031 Additional Director - 2009-09-21
      KHC RANGPO CHU HYDRO PROJECT PRIVATE LIMITED U40101DL2008PTC182031 Director - 2011-01-24
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Additional Director - 2009-09-30
      GILL ACQUA HYDRO POWER GENERATION COMPANY PRIVATE LIMITED U40101PB2007PTC033758 Director - 2011-01-24
      KALPAN HYDRO COMPANY (INDIA) PRIVATE LIMITED U40103DL2007PTC167767 Director - 2011-01-24
      KHC UPPER ROLEP HYDRO PROJECT PRIVATE LIMITED U40108DL2008PTC182036 Additional Director - 2009-09-21
      KHC UPPER ROLEP HYDRO PROJECT PRIVATE LIMITED U40108DL2008PTC182036 Director - 2011-01-24
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Director - 2015-01-01
      AAUM INVESTMENT ADVISERS PRIVATE LIMITED U67120TN2008PTC128962 Managing Director - 2013-01-01
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
      Other Directorships of WILLIAM NANDA BISSELL
      Company Name CIN Designation Appointment Date Cessation
      RANG SUTRA CRAFT DUNIYA PRODUCER COMPANY LIMITED U18101DL2004PTC131292 Director - 2008-01-19
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-07-22
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2013-08-05
      FORADIAN TECHNOLOGIES PRIVATE LIMITED U72200KA2009PTC048999 Additional Director - 2014-07-05
      FORADIAN TECHNOLOGIES PRIVATE LIMITED U72200KA2009PTC048999 Director - 2015-03-27
      COMPOSITE INTERCEPTIVE MED-SCIENCE LABORATORIES PRIVATE LIMITED U73100KA2018PTC109264 Director - 2019-02-20
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2013-09-30
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director 2024-05-15 Ongoing
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2022-08-30
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Nominee Director - 2013-07-06
      FABSCORE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174102 Director - 2014-01-03
      AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED U74900DL2011PTC219534 Director - 2011-11-25
      Other Directorships of VINITA BALI
      Company Name CIN Designation Appointment Date Cessation
      BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director - 2014-03-31
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2009-08-28
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2014-10-01
      MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2007-09-14
      MPHASIS LIMITED L30007KA1992PLC025294 Director - 2010-07-15
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2024-07-17 Ongoing
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
      CRISIL LIMITED L67120MH1987PLC042363 Director - 2019-11-30
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2018-04-01
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2018-07-25
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2018-07-25 Ongoing
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2014-10-01
      BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 Director - 2010-11-10
      KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2018-01-20
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
      THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2018-01-20
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2014-09-08
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2014-09-12
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2009-08-26
      GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2011-05-17
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-04-01
      Other Directorships of VINEY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SPORTS AND LEISURE APPAREL LIMITED U18101DL1992PLC048003 Additional Director - 2023-09-29
      SPORTS AND LEISURE APPAREL LIMITED U18101DL1992PLC048003 Director 2023-06-23 Ongoing
      BIOME LIFE SCIENCES INDIA PRIVATE LIMITED U24100DL2019PTC356473 Additional Director - 2020-12-15
      BIOME LIFE SCIENCES INDIA PRIVATE LIMITED U24100DL2019PTC356473 Director 2020-12-15 Ongoing
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2016-08-26
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2017-11-09
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Managing Director - 2016-07-31
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Additional Director - 2008-09-30
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director - 2013-06-12
      JATIYAN FOODS PRIVATE LIMITED U55209DL2017PTC325170 Additional Director - 2020-09-25
      JATIYAN FOODS PRIVATE LIMITED U55209DL2017PTC325170 Director - 2023-10-26
      FOU HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2008PTC047025 Director 2008-07-03 Ongoing
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2008-09-30
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director - 2013-06-12
      Other Directorships of CHARU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RANG BANDHEJ RETAIL PRIVATE LIMITED U52590GJ2011PTC093668 Director - 2015-09-10
      AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED U74900DL2011PTC219534 Director 2011-11-22 Ongoing
      Other Directorships of SMITA PIYUSH MANKAD
      Company Name CIN Designation Appointment Date Cessation
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2023-09-22
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director 2023-08-31 Ongoing
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2024-04-26
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2024-04-15 Ongoing
      SUBROS LIMITED L74899DL1985PLC020134 Director 2024-05-01 Ongoing
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Additional Director - 2015-07-28
      MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2023-04-28
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director 2020-03-31 Ongoing
      MAHINDRA VEHICLE MANUFACTURERS LIMITED U34100MH2007PLC171151 Director - 2020-03-30
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2020-07-28
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director 2020-07-28 Ongoing
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Additional Director - 2020-09-29
      BLUE PLANET INTEGRATED WASTE SOLUTIONS LIMITED U37200MH2017PLC296622 Director 2020-09-29 Ongoing
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Additional Director - 2016-10-22
      MEGASOLIS RENEWABLES PRIVATE LIMITED U40300MH2010PTC205946 Director - 2019-10-20
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Additional Director - 2008-04-01
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Director - 2014-06-23
      AMFPL CONSULTANTS PRIVATE LIMITED U65921DL2007PTC158364 Managing Director - 2013-04-22
      MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director 2024-01-17 Ongoing
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Additional Director - 2024-07-14
      BAJAJ AUTO CREDIT LIMITED U65929PN2021PLC206668 Director 2024-04-12 Ongoing
      DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Additional Director - 2023-12-06
      DSP FUND MANAGERS IFSC PRIVATE LIMITED U65990GJ2022PTC135942 Director 2023-10-17 Ongoing
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
      IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Additional Director - 2020-07-17
      COMPACT INDIA PRIVATE LIMITED U74900HR2008PTC072656 Director - 2023-02-20
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
      WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director 2017-09-29 Ongoing
      Other Directorships of MONSOON BISSELL
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2022-04-28
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director - 2022-08-30
      ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Nominee Director - 2024-04-16
      Other Directorships of MADHUKAR KHERA
      Company Name CIN Designation Appointment Date Cessation
      OM JYOTI PROPERTIES PRIVATE LIMITED U70109DL1992PTC047301 Director - 2022-12-14
      MEADOWS CONSULTING SERVICES PRIVATE LIMITED U74140KA2015PTC100324 Additional Director - 2016-02-04
      NARAIN DAS TULSIDAS PVT LTD U74899DL1981PTC011228 Director - 2022-11-25
      AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED U74900DL2011PTC219534 Director 2011-05-20 Ongoing
      Other Directorships of SAURABH NAVINCHANDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MANHAR CONSTRUCTIONS LLP AAC-9969 Designated Partner 2016-09-25 Ongoing
      PREMCHAND ROYCHAND & SONS LLP AAG-0476 Designated Partner 2018-09-21 Ongoing
      PREMCHAND ROYCHAND & SONS LLP AAG-0476 Designated Partner - 2018-09-20
      PREMCHAND ROYCHAND & SONS LLP AAG-0476 Partner - 2022-08-16
      PREMODYAN LLP AAG-9281 Designated Partner 2016-07-18 Ongoing
      ESENEM ADVISORY SERVICES LLP AAH-4879 Designated Partner 2016-09-27 Ongoing
      UPJAO AGROTECH LLP AAW-6258 Partner 2023-01-27 Ongoing
      FOSS INDIA PRIVATE LIMITED U01403PN2008PTC213674 Director - 2016-07-19
      WHEYBIOTICS (INDIA) PRIVATE LIMITED U24295MH2001PTC133141 Director 2001-08-23 Ongoing
      CENTRAL CAMERA COMPANY PRIVATE LIMITED U28900MH1954PTC009356 Director 2000-09-05 Ongoing
      INDIFOSS ANALYTICAL PRIVATE LIMITED U29100GJ2012PTC070927 Additional Director - 2016-09-30
      INDIFOSS ANALYTICAL PRIVATE LIMITED U29100GJ2012PTC070927 Director 2016-09-30 Ongoing
      GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED U33209MH1939PTC002948 Director 1978-03-27 Ongoing
      PROMPT EQUIPMENTS PRIVATE LIMITED U39551GJ2001PTC039551 Additional Director - 2018-03-26
      PROMPT EQUIPMENTS PRIVATE LIMITED U39551GJ2001PTC039551 Director 2018-03-26 Ongoing
      ECCO SHOES INDIA PRIVATE LIMITED U52100MH2018FTC318576 Director - 2021-01-28
      JENS TRAVELS PRIVATE LIMITED U63040GA2008PTC005824 Director 2008-06-28 Ongoing
      PARDI INVESTMENTS PRIVATE LIMITED U65990MH1977PTC019804 Director 2002-07-04 Ongoing
      PREMODYAN PRIVATE LIMITED U67120MH1961PTC012079 Additional Director 2016-02-23 Ongoing
      VARSHA INVESTMENTS AND ESTATES PRIVATE LIMITED U67120MH1976PTC018864 Director 2000-09-05 Ongoing
      BHARTI INVESTMENTS AND ESTATE PRIVATE LIMITED U67120MH1976PTC018865 Director 2000-09-05 Ongoing
      NINA INVESTMENTS AND ESTATE PRIVATE LIMITED U67120MH1976PTC018866 Director 2000-09-05 Ongoing
      PREMCHAND ROYCHAND & SONS PRIVATE LIMITED U74120MH2014PTC257312 Director 2015-12-05 Ongoing
      MYANMAR VENTURES (INDIA) PRIVATE LIMITED U74900MH2011PTC214732 Director 2011-08-01 Ongoing
      GEM PHOTOGRAPHIC MUMBAI PRIVATE LIMITED U74999MH2016PTC286871 Director 2016-10-17 Ongoing
      GEM PHOTOGRAPHIC CHENNAI PRIVATE LIMITED U74999MH2016PTC286996 Director 2016-10-20 Ongoing
      Other Directorships of TEKKETHALAKAL KURIEN KURIEN .
      Company Name CIN Designation Appointment Date Cessation
      PI INVESTMENT ADVISORY LLP AAV-8819 Designated Partner 2021-02-12 Ongoing
      WIPRO LIMITED L32102KA1945PLC020800 Whole-time director - 2017-01-31
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2018-07-20
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director 2018-07-20 Ongoing
      WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-03-25
      PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Additional Director - 2022-09-30
      PRAZIM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED. U65993KA1981PTC024196 Director 2022-05-30 Ongoing
      TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Additional Director - 2022-09-30
      TARISH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. U65993KA1983PTC024194 Director 2022-05-30 Ongoing
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Additional Director - 2020-08-18
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director 2020-08-18 Ongoing
      HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Additional Director - 2022-09-30
      HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Director - 2022-10-01
      HASHAM INVESTMENT AND TRADING CO PVT LTD U67120KA1983PTC074543 Managing Director 2022-05-30 Ongoing

      CIN Company Name Company Address
      U24100DL2019PTC356473 BIOME LIFE SCIENCES INDIA PRIVATE LIMITED Plot No.10, Local Shopping Complex, Sector B Pocket-7, Vasant Kunj, , New Delhi, Delhi, India - 110070
      U74999DL2007PLC440749 JINDAL INDIA POWERTECH LIMITED Plot No. 12, Local Shopping Complex, Sector-B,Pocket-1, First Floor, Vasant Kunj, Opp. Jal Board,New Delhi,New Delhi,Delhi,110070-India
      U45200DL2011PLC226646 INDIAN TECHNOCRAT LIMITED Plot No.8, Sector B-7, Local Shopping Complex Vasant Kunj, , New Delhi, Delhi, India - 110070
      U74900DL2013PTC253281 COMPANION ANIMAL HEALTHCARE ALPHAPETS PRIVATE LIMITED Commercial Plot No. 13, Sector B, Pocket-1, Local Shopping Complex, Vasant Kunj, , New Delhi, Delhi, India - 110070
      U45201DL2003PTC121963 RMS CONSTRUCTION PRIVATE LIMITED SECTOR- B, POCKET-1, PLOT NO. 1, FIRST FLOOR, LOCAL SHOPPING COMPLEX, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U65191DL2010PTC289124 MAGENTA FINANCE SERVICES PRIVATE LIMITED Second Floor, Plot No. 7, Local Shopping Center sector B Pocket 1, Vasant Kunj , New Delhi, Delhi, India - 110070
      U45201DL2004PTC127631 SPIRIT GLOBAL CONSTRUCTIONS PRIVATE LIMITED PLOT NO-3 2ND FLOOR SECTOR-B POCKET-1 LOCAL SHOPPING COMPLEX, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      AAX-7454 BOTTOMLINE REAL ESTATE LLP Plot No10, 3rd Floor, Local Shopping Complex, B 1, Vasant Kunj, New Delhi110070 Delhi, Delhi, India - 110070
      AAX-7461 FOXRUN REAL ESTATE LLP Plot No10, 3rd Floor, Local Shopping Complex, B 1, Vasant Kunj, New Delhi110070 Delhi, Delhi, India - 110070
      AAA-2491 CORPORATE TRADELINK LLP PLOT NO.-12, SECTOR B-1 LOCAL SHOPPING COMPLEX, VASANT KUNJ NEW DELHI, Delhi, India - 110070
      AAH-7222 CIRCLE OF BEVERAGES AND FOODS LLP PLOT NO. 12, LOCAL SHOPPING COMPLEX, SECTOR B 1 VASANT KUNJ NEW DELHI, Delhi, India - 110070
      AAQ-1273 CONSULTACT BUSINESS ADVISORY LLP PLOT NO 12, SECTOR B 1 LOCAL SHOPPING COMPLEX, VASANT KUNJ NEW DELHI, Delhi, India - 110070
      AAQ-8334 ROOTED FRUITS AND VEGETABLES LLP PLOT NO.12 LOCAL SHOPPING COMPLEX, SECTOR B 1, VASANT KUNJ NEW DELHI, Delhi, India - 110070
      AAK-8255 PACKFLEX BUSINESS ADVISORY SERVICES LLP Plot No.12, Local Shopping Complex Sector B-1, Vasant Kunj New Delhi, Delhi, India - 110070
      U10100DL2008PLC175417 MANDAKINI COAL COMPANY LIMITED PLOT NO. 12, SECTOR B-1, LOCAL SHOPPING COMPLEX VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U40109DL2010PLC198943 JINDAL SOLAR RAJASTHAN LIMITED PLOT NO. 12, SECTOR B-1, LOCAL SHOPPING COMPLEX VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U40104DL2010PLC198949 JINDAL SOLAR POWER TECH LIMITED PLOT NO. 12, SECTOR B-1, LOCAL SHOPPING COMPLEX VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U70109DL2012PLC242177 SOLACE LAND HOLDING LIMITED PLOT NO.12, SECTOR B-1, LOCAL SHOPPING COMPLEX, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U70109DL2012PLC242303 GAMMA LAND HOLDING LIMITED PLOT NO.12, SECTOR B-1, LOCAL SHOPPING COMPLEX, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U70109DL2012PLC245128 GINGER LAND HOLDING LIMITED PLOT NO.12, SECTOR B-1, LOCAL SHOPPING COMPLEX, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U70109DL2019PTC355534 HOMESPHERE REALCON PRIVATE LIMITED PLOT NO. 12, LOCAL SHOPPING COMPLEX SECTOR B-1, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U67100DL2010PTC210150 CONSOLIDATED GREEN FINVEST PRIVATE LIMITED Plot No. 12, Local Shopping Complex Sector B-1, Vasant Kunj , New Delhi, Delhi, India - 110070
      U70100DL2008PTC174461 JINDAL REALMART PRIVATE LIMITED PLOT NO 12, LOCAL SHOPPING COMPLEX SECTOR B -1, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U70100DL2011PLC217502 CLIFF PROPBUILD LIMITED Plot No. 12, Sector B-1 Local Shopping Complex, Vasant Kunj , New Delhi, Delhi, India - 110070
      U70100DL2012PLC245127 BETA LAND HOLDING LIMITED PLOT NO.12, SECTOR B-1, LOCAL SHOPPING COMPLEX, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070
      U67120DL2008PLC174488 HINDUSTAN POWERGEN LIMITED. PLOT NO.12, LOCAL SHOPPING COMPLEX, SECTOR B-1, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U70101DL2011PLC216559 HORIZON PROPBUILD LIMITED Plot No. 12, Sector B-1 Local Shopping Complex, Vasant Kunj , New Delhi, Delhi, India - 110070
      U74999DL2011PTC222416 ANCHOR IMAGE & FILMS PRIVATE LIMITED PLOT NO 12, LOCAL SHOPPING COMPLEX, SECTOR B-1, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      AAC-1940 LION INFRADEVELOPERS LLP PLOT NO.10. 3rd FLOOR, LOCAL SHOPPING COMPLEX, B-1,VASANT KUNJ NEW DELHI, Delhi, India - 110070
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10000771 2006-03-17 - 2014-03-19 50,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10008073 2006-06-23 2007-03-16 2008-10-13 150,000,000.00 STANDARD CHARTERED BANK
      10008302 2006-06-23 2018-01-16 - 500,000,000.00 STANDARD CHARTERED BANK
      10041479 2007-02-12 2008-04-25 2008-10-13 150,000,000.00 STANDARD CHARTERED BANK
      10137067 2009-01-19 - 2012-02-15 90,000,000.00 Citibank N.A.
      10271179 2011-03-07 2022-12-16 - 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10302773 2011-08-01 - 2014-11-12 150,000,000.00 HDFC BANK LIMITED
      10428008 2013-05-25 2022-11-21 - 750,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      80003413 2004-09-15 2006-05-16 2009-04-27 72,000,000.00 CITIBANK NA
      80003418 2004-09-15 2022-11-23 - 700,000,000.00 CITI BANK N.A.
      90048702 2001-10-11 - 2014-12-23 1,339,683.00 THE SARASWAT CO-OPERATIVE BANK LTD
      90048720 2001-10-19 2002-01-16 2014-12-23 4,000,000.00 THE SARASWAT CO-OPERATIVE BANK LIMITED
      90048723 2001-10-20 - 2014-12-23 3,600,000.00 THE SARSWAT CO-OPERATIVE BANK LTD
      90049306 2002-09-15 - 2009-04-27 72,000,000.00 CITI BANK
      90049362 2002-10-11 2003-01-14 2004-09-16 80,000,000.00 THE BANK OF NOVASCOTIA
      90050872 2004-09-05 - 2009-04-27 72,000,000.00 CITIBANK N.A.
      90050900 2004-09-15 - 2009-04-27 72,000,000.00 CITI BANK
      100378467 2020-10-09 2021-04-15 2024-02-19 520,000,000.00 CITI BANK N.A.
      100397901 2020-12-08 2022-11-15 - 1,100,000,000.00 HDFC BANK LIMITED
      100433365 2021-03-02 - 2024-03-07 400,000,000.00 Standard Chartered Bank
      100482018 2021-09-06 - 2022-09-09 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100597112 2022-07-11 - 2024-03-05 550,000,000.00 HDFC BANK LIMITED
      100656122 2022-08-29 - 2024-04-04 2,500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100706529 2023-03-30 - - 700,000,000.00 Axis Bank Limited
      100888092 2024-03-28 - 2024-04-04 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99