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  • Complaints
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FIFTH GEAR VENTURES LIMITED

CIN: U74999MH2015PLC357932 As on: 2026-07-13

FIFTH GEAR VENTURES LIMITED (CIN: U74999MH2015PLC357932) is a Public company incorporated on 01 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3374050.00.

FIFTH GEAR VENTURES LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIFTH GEAR VENTURES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FIFTH GEAR VENTURES LIMITED are AMIT KUMAR SINHA, RAJEEV BIDYANAND DUBEY, ANUPAM THAREJA, and ANITA ANANT HALBE.

FIFTH GEAR VENTURES LIMITED's Corporate Identification Number (CIN) is U74999MH2015PLC357932 and its registration number is 357932. Users may contact FIFTH GEAR VENTURES LIMITED on its Email address - [email protected]. Registered address of FIFTH GEAR VENTURES LIMITED is MAHINDRA TOWERS, P K KURNE CHOWK, WORLI , Mumbai, Maharashtra, India - 400018.

Current status of FIFTH GEAR VENTURES LIMITED is - Amalgamated.

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 FIFTH GEAR VENTURES 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIFTH GEAR VENTURES 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 FIFTH GEAR VENTURES
DIN Director Name Designation Appointment Date
09127387 AMIT KUMAR SINHA Additional Director 2024-05-23
00104817 RAJEEV BIDYANAND DUBEY Director 2020-07-17
01091533 ANUPAM THAREJA Director 2020-07-17
07041040 ANITA ANANT HALBE Additional Director 2024-05-24
Past Directors & Key Managerial Personnel of FIFTH GEAR VENTURES
DIN Director Name Designation Appointment Date Cessation
07345100 SUPARNA SINGH Additional Director - 2016-09-29
07345100 SUPARNA SINGH Director - 2019-09-30
09127387 AMIT KUMAR SINHA Additional Director - 2021-07-21
09127387 AMIT KUMAR SINHA Director - 2023-03-28
00025576 PRANNOY ROY Director - 2016-10-20
03121234 VENKATRAMAN PRAVEEN LOGANATHAN CEO(KMP) - 2021-05-27
00104817 RAJEEV BIDYANAND DUBEY Additional Director - 2020-07-17
03361457 . NAGAGOWRI Additional Director - 2019-09-27
03361457 . NAGAGOWRI Director - 2020-02-17
07284184 ARIJIT CHATTERJEE Director - 2016-01-31
07284184 ARIJIT CHATTERJEE Managing Director - 2019-01-24
01091533 ANUPAM THAREJA Additional Director - 2020-07-17
01179738 VIKRAMADITYA CHANDRA Director - 2016-10-27
01780466 UPPUSWAMY ARUNKUMAR Additional Director - 2019-09-27
01780466 UPPUSWAMY ARUNKUMAR Director - 2020-02-17
02038239 PRIYADHARSHINI BASKARAN Additional Director - 2019-09-27
02038239 PRIYADHARSHINI BASKARAN Director - 2020-02-17
06719699 SAURAV BANERJEE Director - 2018-09-13
06994031 KAVINDER SINGH Additional Director - 2020-07-17
06994031 KAVINDER SINGH Director - 2024-05-17
07279693 KAWALJIT SINGH BEDI Additional Director - 2020-02-17
00028711 NARAYAN KVL RAO Director - 2017-11-20
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Additional Director - 2020-07-17
00125299 PARTHASARATHY VANKIPURAM SRINIVASA Director - 2021-04-01
01033399 INDRANI ROY Additional Director - 2018-09-15
Other Directorships of SUPARNA SINGH
Other Directorships of AMIT KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2023-05-19
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director 2023-09-01 Ongoing
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2021-07-27
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2023-03-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2021-07-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2023-07-28
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2021-08-23
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director 2021-08-23 Ongoing
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-09
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2024-07-14
MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director 2023-11-13 Ongoing
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2023-07-10
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director 2023-05-23 Ongoing
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2023-07-20
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director 2023-05-10 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2021-07-22
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2021-07-22 Ongoing
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Additional Director - 2022-07-22
MAHINDRA RURAL HOUSING FINANCE LIMITED U65922MH2007PLC169791 Director - 2023-03-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2023-07-19
MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director 2023-05-11 Ongoing
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2023-07-17
MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director 2023-05-11 Ongoing
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2021-09-27
MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director 2021-09-27 Ongoing
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2023-07-20
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director 2023-05-10 Ongoing
Other Directorships of PRANNOY ROY
Company Name CIN Designation Appointment Date Cessation
IKROYA.COM LLP ACA-1604 Designated Partner 2023-03-11 Ongoing
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Whole-time director - 2022-12-30
NDTV INVESTMENTS PRIVATE LIMITED U18101DL2006PTC148308 Director 2006-04-24 Ongoing
NDTV DELHI LIMITED U22300DL2008PLC183756 Director 2008-09-26 Ongoing
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Director - 2012-07-19
NEW DELHI TELEVISION MEDIA LIMITED U32200DL2008PLC183754 Director 2008-09-26 Ongoing
NDTV BUSINESS LIMITED U32200DL2008PLC183761 Director 2008-09-26 Ongoing
NDTV NEWS 24X7 LIMITED U32200DL2008PLC183763 Director 2008-09-26 Ongoing
NDTV HINDU MEDIA LIMITED U32300DL2008PLC183762 Director 2008-09-26 Ongoing
NDTV INDIA PLUS LIMITED U32304DL2008PLC183758 Director 2008-09-26 Ongoing
ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2009-03-26
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2016-04-15
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2021-08-17
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2017-04-14
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Whole-time director - 2021-09-28
RRPR HOLDING PRIVATE LIMITED U65993DL2005PTC139803 Director - 2022-11-29
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Director - 2016-10-20
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2019-04-29
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Additional Director - 2007-11-05
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Director - 2013-03-28
NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2012-06-11
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2011-08-03
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2014-04-01
NDTV STUDIOS LIMITED U74900DL2008PLC180721 Director 2008-07-10 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2011-08-03
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director - 2016-11-18
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director - 2013-09-12
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director - 2016-11-18
NDTV NEWS LIMITED TFR.FROM MUMBAI TO DEL HI U74999DL1994PLC130423 Director 1996-12-02 Ongoing
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2016-10-20
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director - 2016-10-20
FASTERGREENER PRIVATE LIMITED U74999DL2023PTC410073 Director 2023-01-17 Ongoing
GREEN CHANNEL FOUNDATION U85191DL2008NPL185097 Director 2008-11-20 Ongoing
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director - 2010-12-01
TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Director - 2010-02-23
Other Directorships of VENKATRAMAN PRAVEEN LOGANATHAN
Company Name CIN Designation Appointment Date Cessation
BASKARA CONSTRUCTIONS PRIVATE LIMITED U45201TN1989PTC016698 Director - 2024-02-26
AUTOBYTE PRIVATE LIMITED U50404TN2016PTC111178 Additional Director - 2017-09-30
AUTOBYTE PRIVATE LIMITED U50404TN2016PTC111178 Director 2017-09-30 Ongoing
BRIO SYSTEMS PRIVATE LIMITED U72900TN2010PTC077531 Director 2010-10-01 Ongoing
GUSTO SYSTEMS PRIVATE LIMITED U74900TN2014PTC096945 Director 2014-08-14 Ongoing
Other Directorships of RAJEEV BIDYANAND DUBEY
Company Name CIN Designation Appointment Date Cessation
WALCHAND PEOPLEFIRST LIMITED L74140MH1920PLC000791 Director - 2019-03-31
MAHINDRA UGINE STEEL COMPANY LIMITED L99999MH1962PLC012542 Director - 2009-01-23
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-18
MAHINDRA STEEL SERVICE CENTRE LIMITED U27100MH1993PLC070416 Nominee Director 2006-11-08 Ongoing
MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED U27100MH2009PTC193205 Director - 2020-05-04
MAHINDRA AUTO STEEL PRIVATE LIMITED U27100MH2013PTC250979 Director - 2020-05-09
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2021-04-26
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Director - 2017-01-03
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2020-05-09 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-05-08
MAHINDRA INSURANCE BROKERS LIMITED U65990MH1987PLC042609 Director 2004-08-03 Ongoing
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2014-12-17
WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Additional Director - 2008-04-21
WALCHAND TALENTFIRST LIMITED U74990MH2007PLC174898 Director 2008-04-21 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
OFFICEMART INDIA .COM LIMITED U74999MH2000PLC126610 Director - 2010-11-16
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Additional Director - 2008-09-26
MAGIC BUS INDIA FOUNDATION U91110MH2001NPL130853 Director - 2022-09-01
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Additional Director - 2016-09-29
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director 2021-09-28 Ongoing
INDIAN COUNCIL ON GLOBAL RELATIONS U93090MH2010NPL201145 Director - 2020-08-24
Other Directorships of . NAGAGOWRI
Other Directorships of ARIJIT CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
FRAMMER AI PRIVATE LIMITED U62099DL2023PTC411035 Director 2023-03-14 Ongoing
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Additional Director - 2018-09-30
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Director 2018-09-30 Ongoing
DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Additional Director - 2019-09-30
DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Director - 2023-01-26
NDTV MEDIA LIMITED U72900DL2002PLC117669 Additional Director - 2018-09-30
NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2023-01-26
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2019-03-27
NDTV NETWORKS LIMITED U74140DL2010PLC203965 CEO - 2023-01-26
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director 2018-03-28 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2018-09-30
ON DEMAND TRANSPORTATION TECHNOLOGIES LIMITED U74900DL2015PLC286002 Additional Director - 2018-09-30
ON DEMAND TRANSPORTATION TECHNOLOGIES LIMITED U74900DL2015PLC286002 Director 2018-09-30 Ongoing
REDSTER DIGITAL LIMITED U74900DL2015PLC287813 Additional Director - 2018-09-30
REDSTER DIGITAL LIMITED U74900DL2015PLC287813 Director 2018-09-30 Ongoing
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Additional Director - 2018-09-30
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director 2018-09-30 Ongoing
ONART QUEST LIMITED U74999TN2015PLC142862 Additional Director - 2020-03-03
DIGITAL NEWS PUBLISHERS ASSOCIATION U85320DL2018NPL343639 Additional Director - 2021-09-30
DIGITAL NEWS PUBLISHERS ASSOCIATION U85320DL2018NPL343639 Director - 2023-01-31
Other Directorships of ANUPAM THAREJA
Company Name CIN Designation Appointment Date Cessation
PHI CAPITAL SOLUTIONS LLP AAA-3533 Designated Partner 2011-01-25 Ongoing
PHI CAPITAL MANAGEMENT LLP AAB-1329 Designated Partner 2012-09-25 Ongoing
PHI CAPITAL SERVICES LLP AAB-2818 Designated Partner 2012-12-26 Ongoing
PHI CORPORATE SOLUTIONS LLP AAB-2921 Designated Partner 2012-12-31 Ongoing
PHI SUPPORT SERVICES INDIA LLP AAH-6417 Designated Partner 2016-10-19 Ongoing
PHI BI MANAGEMENT LLP ACD-8112 Designated Partner 2023-11-07 Ongoing
AT BI MANAGEMENT ADVISORS LLP ACG-4677 Designated Partner 2024-04-05 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2019-07-23
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2019-07-23 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2016-10-13
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2008-07-30
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2008-07-30 Ongoing
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-05-03
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2018-10-11
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Whole-time director - 2016-09-27
TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Additional Director - 2011-06-29
TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Director - 2016-04-20
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Additional Director - 2010-09-24
RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2010-10-22
PHI ADVISORS PRIVATE LIMITED U74140DL2007PTC344797 Director 2007-01-17 Ongoing
PHI RESEARCH PRIVATE LIMITED U74140DL2008PTC344287 Director 2008-03-17 Ongoing
PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2022-02-14
PHI CAPITAL SERVICES PRIVATE LIMITED U74900TN2010PTC074367 Director 2010-01-25 Ongoing
PHI CORPORATE SOLUTIONS PRIVATE LIMITED U74999TN2009PTC072891 Director 2009-09-11 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director 2024-07-27 Ongoing
Other Directorships of VIKRAMADITYA CHANDRA
Company Name CIN Designation Appointment Date Cessation
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2012-09-27
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 CEO(KMP) - 2016-10-27
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Whole-time director - 2016-10-27
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Additional Director - 2012-09-28
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Director - 2012-10-01
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2009-07-22
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2016-10-27
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Director - 2016-10-27
BRICKBUYBRICK VENTURES LIMITED U70106DL2015PLC281951 Director - 2015-08-20
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2016-10-27
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2011-03-11
SPECIAL OCCASIONS LIMITED U74140DL2015PLC286057 Director - 2016-10-27
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director - 2011-03-11
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director - 2014-09-16
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director - 2015-08-03
FIFTH GEAR AUTO LIMITED U74900DL2015PLC281953 Director - 2015-08-20
SMARTCOOKY VENTURES LIMITED U74900DL2015PLC281954 Director - 2015-08-20
RED PIXEL GADGETS LIMITED U74900DL2015PLC281955 Director - 2015-08-20
ON DEMAND TRANSPORTATION TECHNOLOGIES LIMITED U74900DL2015PLC286002 Director - 2016-10-27
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2016-10-27
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director - 2015-09-22
EDITORJI TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC328540 Director 2018-08-29 Ongoing
EDITORJI TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC328540 Director - 2018-01-31
EDITORJI TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC328540 Managing Director - 2023-08-28
EDITORJI TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC328540 Whole-time director - 2018-08-29
ONART QUEST LIMITED U74999TN2015PLC142862 Director - 2016-10-27
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director - 2017-02-07
TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Director - 2010-02-23
Other Directorships of UPPUSWAMY ARUNKUMAR
Company Name CIN Designation Appointment Date Cessation
ALTIUS LEO AUTOMOTIVE PRIVATE LIMITED U29299TN2007PTC065148 Director 2007-10-25 Ongoing
K.U.N.MOTORCYCLES PRIVATE LIMITED U34300TN2000PTC045819 Director 2000-09-26 Ongoing
KUN CARS PRIVATE LIMITED U45101TN2023PTC163835 Director 2023-09-21 Ongoing
KUN UNITED CAR TRAX PRIVATE LIMITED U50103TG2000PTC035124 Director 2001-06-14 Ongoing
K.U.N. MOTOR COMPANY PRIVATE LIMITED U50200TN2006PTC061007 Director 2006-09-01 Ongoing
AADIT AUTO COMPANY PRIVATE LIMITED U50300TN2004PTC053721 Director - 2024-02-02
AADIT AUTO COMPANY PRIVATE LIMITED U50300TN2004PTC053721 Managing Director 2005-12-30 Ongoing
KUN CAR ENTERPRISES PRIVATE LIMITED U50400TN2018PTC125048 Director 2018-10-01 Ongoing
KUN MOTOR ENTERPRISES PRIVATE LIMITED U50400TN2020PTC138106 Director 2020-09-21 Ongoing
STEER AUTO TECHNOLOGIES PRIVATE LIMITED U50400TN2022PTC150275 Director 2022-02-28 Ongoing
AUTOBYTE PRIVATE LIMITED U50404TN2016PTC111178 Director 2016-06-28 Ongoing
KUN CAPITAL FINSERV IMF PRIVATE LIMITED U67200TN2020PTC137313 Director 2020-08-22 Ongoing
OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director 2010-07-02 Ongoing
CAPITAL AUTOMOTIVE TRAINING SOLUTIONS PRIVATE LIMITED U74900TN2011PTC080502 Director 2011-05-06 Ongoing
KUN CAPITAL MOTORS PRIVATE LIMITED U74900TN2013PTC092125 Additional Director - 2019-09-30
KUN CAPITAL MOTORS PRIVATE LIMITED U74900TN2013PTC092125 Director 2019-09-30 Ongoing
KUN CAPITAL MOTORS PRIVATE LIMITED U74900TN2013PTC092125 Director - 2013-11-15
KUN CAPITAL AUTOMOTIVE PRIVATE LIMITED U74990TN2011PTC081199 Director 2011-06-23 Ongoing
K.U.N. AUTO COMPANY PRIVATE LIMITED U74999TN1997PTC039547 Director 1997-12-05 Ongoing
KUN CHARITABLE FOUNDATION U85500TN2024NPL169096 Director 2024-04-03 Ongoing
Other Directorships of PRIYADHARSHINI BASKARAN
Company Name CIN Designation Appointment Date Cessation
DHARSHINI INDUSTRIES PRIVATE LIMITED U17111TN1994PTC026710 Director 2008-03-31 Ongoing
BASKARA CONSTRUCTIONS PRIVATE LIMITED U45201TN1989PTC016698 Director 2024-02-23 Ongoing
BASKARA CONSTRUCTIONS PRIVATE LIMITED U45201TN1989PTC016698 Director - 2020-08-10
BRIO SYSTEMS PRIVATE LIMITED U72900TN2010PTC077531 Director 2010-10-01 Ongoing
GUSTO SYSTEMS PRIVATE LIMITED U74900TN2014PTC096945 Director 2014-08-14 Ongoing
Other Directorships of SAURAV BANERJEE
Company Name CIN Designation Appointment Date Cessation
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 CEO(KMP) - 2019-01-12
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 CFO(KMP) - 2017-12-04
RULES SPORT TECH PRIVATE LIMITED U56210HR2023PTC114890 Additional Director 2024-06-07 Ongoing
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2018-09-30
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2019-01-08
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Director - 2017-12-27
BRICKBUYBRICK VENTURES LIMITED U70106DL2015PLC281951 Director - 2015-08-20
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2018-09-30
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2019-01-08
SPECIAL OCCASIONS LIMITED U74140DL2015PLC286057 Director - 2018-11-22
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director - 2014-09-16
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director 2014-09-16 Ongoing
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director - 2017-08-21
FIFTH GEAR AUTO LIMITED U74900DL2015PLC281953 Director - 2015-08-20
SMARTCOOKY VENTURES LIMITED U74900DL2015PLC281954 Director - 2015-08-20
RED PIXEL GADGETS LIMITED U74900DL2015PLC281955 Director - 2015-08-20
ON DEMAND TRANSPORTATION TECHNOLOGIES LIMITED U74900DL2015PLC286002 Director - 2017-12-27
REDSTER DIGITAL LIMITED U74900DL2015PLC287813 Director - 2017-12-27
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2019-01-08
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director - 2017-12-27
KAUBAN PRIVATE LIMITED U74999DL2020PTC363748 Director 2020-05-18 Ongoing
MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Director - 2021-04-29
MYYTAKE PRIVATE LIMITED U74999DL2020PTC365530 Managing Director 2021-04-29 Ongoing
ONART QUEST LIMITED U74999TN2015PLC142862 Director - 2019-01-08
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2021-04-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Managing Director - 2023-11-05
MYY GAMES PRIVATE LIMITED U92419DL2021PTC376644 Director - 2023-12-26
MYY WRESTLING PRIVATE LIMITED U92419DL2021PTC379585 Director 2021-04-06 Ongoing
MYY BASKETBALL PRIVATE LIMITED U92490DL2021PTC379842 Director 2021-04-10 Ongoing
MYY HASHSTASH PRIVATE LIMITED U92490DL2021PTC380037 Director - 2023-12-26
Other Directorships of KAVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2024-05-20
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Whole-time director 2024-06-04 Ongoing
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-11-03
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Managing Director - 2019-11-02
Other Directorships of KAWALJIT SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Additional Director - 2018-09-30
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2022-08-02
FRAMMER AI PRIVATE LIMITED U62099DL2023PTC411035 Director 2023-03-14 Ongoing
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Additional Director - 2018-09-30
BRICKBUYBRICK PROJECTS LIMITED U70101DL2015PLC285887 Director 2018-09-30 Ongoing
NDTV LABS LIMITED U72200DL2006PLC156530 Additional Director - 2019-09-27
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2022-08-02
NDTV MEDIA LIMITED U72900DL2002PLC117669 Additional Director - 2019-09-30
NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2022-08-02
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2019-09-27
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2023-01-26
ON DEMAND TRANSPORTATION TECHNOLOGIES LIMITED U74900DL2015PLC286002 Additional Director - 2018-09-30
ON DEMAND TRANSPORTATION TECHNOLOGIES LIMITED U74900DL2015PLC286002 Director 2018-09-30 Ongoing
REDSTER DIGITAL LIMITED U74900DL2015PLC287813 Additional Director - 2018-09-30
REDSTER DIGITAL LIMITED U74900DL2015PLC287813 Director 2018-09-30 Ongoing
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2016-01-31
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Managing Director - 2019-02-01
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Additional Director - 2018-09-30
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director 2018-09-30 Ongoing
Other Directorships of NARAYAN KVL RAO
Company Name CIN Designation Appointment Date Cessation
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 CEO(KMP) - 2017-11-20
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Whole-time director - 2016-11-14
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Additional Director - 2008-09-30
NEWS BROADCASTERS & DIGITAL ASSOCIATION U22211DL2007NPL165480 Director - 2017-11-20
IMAGINE PICTURES PRIVATE LIMITED U22222DL2007PTC169433 Director - 2010-02-23
NDTV DELHI LIMITED U22300DL2008PLC183756 Director 2008-09-26 Ongoing
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Additional Director - 2012-09-28
METRONATION CHENNAI TELEVISION PRIVATE LIMITED U22300TN2007PTC103180 Director - 2015-05-21
NEW DELHI TELEVISION MEDIA LIMITED U32200DL2008PLC183754 Director 2008-09-26 Ongoing
NDTV BUSINESS LIMITED U32200DL2008PLC183761 Director 2008-09-26 Ongoing
NDTV NEWS 24X7 LIMITED U32200DL2008PLC183763 Director 2008-09-26 Ongoing
NDTV HINDU MEDIA LIMITED U32300DL2008PLC183762 Director 2008-09-26 Ongoing
NDTV INDIA PLUS LIMITED U32304DL2008PLC183758 Director 2008-09-26 Ongoing
ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director - 2010-02-23
AZALIA BROADCAST PRIVATE LIMITED U45400MH2007PTC243437 Director - 2010-02-23
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2017-11-20
SOUTH ASIA MULTIMEDIA PRIVATE LIMITED U51909TN1996PTC164502 Additional Director - 2007-08-30
INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Additional Director - 2014-05-07
INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Director - 2015-04-21
INDIANROOTS RETAIL PRIVATE LIMITED U52590DL2013PTC260315 Managing Director - 2014-09-16
MOBAR INDIA LIMITED U60231WB1996PLC077174 Director - 2011-05-12
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2017-11-20
BRICKBUYBRICK VENTURES LIMITED U70106DL2015PLC281951 Director - 2015-08-20
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2015-04-21
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Additional Director - 2007-11-05
NGEN MEDIA SERVICES PRIVATE LIMITED U72300DL2006PTC152693 Director - 2013-03-28
NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2017-11-20
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2011-08-03
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2017-11-20
DIGITAL RADIO (KOLKATA) BROADCASTING LIMITED U74140TN2000PLC164220 Director - 2008-09-18
DIGITAL RADIO (DELHI) BROADCASTING LIMITED U74140TN2000PLC164450 Director - 2008-09-18
INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2017-11-20
OPTIMUM MEDIA SERVICES PRIVATE LIMITED U74899TN2005PTC163645 Director - 2008-01-01
NDTV STUDIOS LIMITED U74900DL2008PLC180721 Director 2008-07-10 Ongoing
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2011-08-03
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 CEO(KMP) - 2016-11-18
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director - 2016-11-18
FIFTH GEAR AUTO LIMITED U74900DL2015PLC281953 Director - 2015-08-20
SMARTCOOKY VENTURES LIMITED U74900DL2015PLC281954 Director - 2015-08-20
RED PIXEL GADGETS LIMITED U74900DL2015PLC281955 Director - 2015-08-20
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2017-11-20
SMARTCOOKY INTERNET LIMITED U74999DL2015PLC284768 Director - 2017-11-20
PIONEER RADIO TRAINING SERVICES PRIVATE LIMITED U80302TN2005PTC164015 Director - 2008-01-01
DIGITAL RADIO (MUMBAI) BROADCASTING LIMITED U92111TN2000PLC165759 Director - 2008-09-18
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director - 2010-12-01
ASIA RADIO BROADCAST PRIVATE LIMITED U92131TN2005PTC058222 Director - 2008-01-01
TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Director - 2010-02-23
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2024-04-24
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2024-03-08 Ongoing
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Additional Director - 2008-07-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2008-07-07 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2008-07-07
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-04-29
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2008-07-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-04-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2014-12-26
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2021-01-25
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Additional Director - 2020-07-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director - 2021-04-02
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2021-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2022-01-25
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2021-01-31
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2015-07-24
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2020-09-18
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 CFO(KMP) - 2020-04-01
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Additional Director - 2023-06-16
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director 2023-08-08 Ongoing
NIIT LEARNING SYSTEMS LIMITED L72200HR2001PLC099478 Director - 2023-08-01
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-10-14
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Director - 2015-10-28
DEFENCE LAND SYSTEMS INDIA LIMITED U29268MH2009PLC190702 Nominee Director - 2011-07-25
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2008-09-05
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director - 2009-10-16
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Additional Director - 2010-09-17
MAHINDRA ELECTRIC MOBILITY LIMITED U34101MH1996PLC325507 Director - 2021-04-01
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2015-07-31
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2018-01-16
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2020-07-21
MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-04-01
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2024-01-21
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director 2023-11-30 Ongoing
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Additional Director - 2021-11-30
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2021-04-27 Ongoing
ORIZONTE BUSINESS SOLUTIONS LIMITED U60231MH2000PLC128757 Director - 2011-06-30
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2008-09-26
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2018-08-02
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Additional Director - 2020-08-03
MLL EXPRESS SERVICES PRIVATE LIMITED U63040MH2006PTC165956 Director - 2021-04-01
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2020-07-20
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-01
PLEXION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH2000PTC173332 Additional Director 2008-01-29 Ongoing
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Additional Director - 2022-05-01
GIRNAR SOFTWARE PRIVATE LIMITED U72200RJ2006PTC023499 Director 2022-05-01 Ongoing
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Additional Director - 2008-07-23
MAHINDRA ENGINEERING SERVICES LIMITED U72400MH1995PLC091404 Director 2008-07-23 Ongoing
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Additional Director - 2015-11-17
MAHINDRA EMARKET LIMITED U72900MH2000PLC129103 Director - 2020-05-04
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2013-07-24
NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2020-06-18
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Additional Director - 2022-03-14
IMPERIAL AUTO INDUSTRIES LIMITED U74899DL1975PLC007737 Director 2022-03-14 Ongoing
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Additional Director - 2022-03-16
IAI INDUSTRIES LIMITED U74899DL1995PLC069837 Director 2022-03-16 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2020-07-13
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Additional Director - 2020-03-07
SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Director - 2021-04-01
GREENCELL MOBILITY PRIVATE LIMITED U74999MH2019PTC330329 Director 2022-04-01 Ongoing
MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director - 2018-08-02
MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED U75302MH2013PLC242268 Director - 2015-10-28
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Additional Director - 2022-01-14
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Director 2022-01-14 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2021-11-30
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2021-06-01 Ongoing
ARTELIA NAMASTE LIMITED U93000MH2010PLC198303 Director - 2013-02-18
Other Directorships of INDRANI ROY
Company Name CIN Designation Appointment Date Cessation
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director - 2022-12-30
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Additional Director - 2015-09-25
NDTV WORLDWIDE LIMITED U51109DL2008PLC180773 Director - 2023-01-16
MOBAR INDIA LIMITED U60231WB1996PLC077174 Director - 2011-05-12
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Additional Director - 2015-09-25
NDTV CONVERGENCE LIMITED U64201DL2006PLC156531 Director - 2023-01-16
NDTV LABS LIMITED U72200DL2006PLC156530 Additional Director - 2015-09-25
NDTV LABS LIMITED U72200DL2006PLC156530 Director - 2023-01-16
NDTV MEDIA LIMITED U72900DL2002PLC117669 Director - 2018-01-04
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Additional Director - 2015-09-25
NDTV NETWORKS LIMITED U74140DL2010PLC203965 Director - 2023-01-16
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2015-12-15
LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Director - 2018-08-07
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director - 2017-09-20
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director 2017-09-20 Ongoing
INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director - 2018-03-29
NDTV NEWS LIMITED TFR.FROM MUMBAI TO DEL HI U74999DL1994PLC130423 Director 2004-06-21 Ongoing
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Additional Director - 2017-09-29
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director - 2021-03-25
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Additional Director - 2017-09-20
LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Director - 2018-08-07
Other Directorships of ANITA ANANT HALBE
Company Name CIN Designation Appointment Date Cessation
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2015-05-21
MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Director 2015-05-21 Ongoing
KYROS HYBREN PRIVATE LIMITED U35106MH2023PTC414711 Director 2023-11-30 Ongoing
LAYER HYBREN PRIVATE LIMITED U35106MH2023PTC414783 Director 2023-12-02 Ongoing
MIGOS HYBREN PRIVATE LIMITED U35106MH2023PTC415521 Director 2023-12-15 Ongoing
NEON HYBREN PRIVATE LIMITED U35106MH2024PTC424600 Director 2024-05-03 Ongoing
ORION HYBREN PRIVATE LIMITED U35106MH2024PTC424601 Director 2024-05-03 Ongoing
PULSE HYBREN PRIVATE LIMITED U35106MH2024PTC424604 Director 2024-05-03 Ongoing
QUEST HYBREN PRIVATE LIMITED U35106MH2024PTC424605 Director 2024-05-03 Ongoing
EMERGENT SOLREN PRIVATE LIMITED U40100MH2022PTC393167 Director - 2024-01-10
MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Company Secretary - 2019-05-23

CIN Company Name Company Address
U63030MH2011PTC216628 LORDS FREIGHT (INDIA) PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018
U22100MH2013NPL251507 MAHINDRA PUBLICATIONS LIMITED MAHINDRA TOWERS P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U29130MH2004PTC168150 MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018
U27100MH1993PLC070416 MAHINDRA STEEL SERVICE CENTRE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U27100MH2009PTC193205 MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U27100MH2007PLC173636 MAHINDRA HINODAY INDUSTRIES LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018
U27100MH2013PTC250979 MAHINDRA AUTO STEEL PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U00000MH2000PLC354304 MAHINDRA KNOWLEDGE PARK MOHALI LIMITED Mahindra Towers, P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
L63000MH2007PLC173466 MAHINDRA LOGISTICS LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018
U29253MH2009PTC196365 AUTO DIGITECH PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U35999MH2008PTC180385 MFC AUTO PARTS PRIVATE LIMITED MAHINDRA TOWERS, P.K.KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U01403MH2014PTC255946 MAHINDRA FRUITS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U35122MH2011PTC212744 MAHINDRA AEROSTRUCTURES PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U35911MH2008PLC185462 MAHINDRA TWO WHEELERS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U34100MH2007PLC171151 MAHINDRA VEHICLE MANUFACTURERS LIMITED Mahindra Towers, P. K. Kurne Chowk Worli , MUMBAI, Maharashtra, India - 400018
U34101MH2015PTC265665 CLASSIC LEGENDS PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
U37100MH2016PTC288535 MAHINDRA MSTC RECYCLING PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH1990PTC056443 MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED MAHINDRA TOWERS P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U29268MH2009PLC190702 DEFENCE LAND SYSTEMS INDIA LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U52190MH2007PLC173762 MAHINDRA RETAIL LIMITED MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U50500MH2010PTC198987 V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U51900MH1978PLC020222 MAHINDRA ACCELO LIMITED MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
U51909MH2016PTC283578 MERAKISAN PRIVATE LIMITED MAHINDRA TOWERS, P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U63033MH2008PTC179520 MAHINDRA AEROSPACE PRIVATE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U65993MH2007PLC175649 MAHINDRA HOLDINGS LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U65922MH2007PLC169791 MAHINDRA RURAL HOUSING FINANCE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
U65910MH1985PLC036060 MAHINDRA HOLDINGS & FINANCE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
U63040MH2006PTC165956 MLL EXPRESS SERVICES PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U63040MH2006PTC165955 V-LINK FLEET SOLUTIONS PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
U63040MH2006PTC165959 MLL MOBILITY PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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