• 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

      FORBES & COMPANY LIMITED

      CIN: L17110MH1919PLC000628
      Purchase Report

      FORBES & COMPANY LIMITED (CIN: L17110MH1919PLC000628) is a Public company incorporated on 18 Nov 1919. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 430500000.00 and its paid up capital is Rs. 128986160.00.

      FORBES & COMPANY LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORBES & COMPANY LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of FORBES & COMPANY LIMITED are RANI JADHAV AJIT, NIKHIL JAYSINH BHATIA, MAHESH CHELARAM TAHILYANI, RAVINDER CHANDER PREM, JAI LAXMIKANT MAVANI, and SIVANANDHAN DHANUSHKODI.

      FORBES & COMPANY LIMITED's Corporate Identification Number (CIN) is L17110MH1919PLC000628 and its registration number is 628. Users may contact FORBES & COMPANY LIMITED on its Email address - [email protected]. Registered address of FORBES & COMPANY LIMITED is FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001.

      Current status of FORBES & COMPANY LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FORBES & COMPANY 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 FORBES & COMPANY

      Purchase full report of FORBES & COMPANY

      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 FORBES & COMPANY 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 FORBES & COMPANY
      DIN Director Name Designation Appointment Date
      07070938 RANI JADHAV AJIT Director 2018-09-25
      00414281 NIKHIL JAYSINH BHATIA Director 2019-07-17
      01423084 MAHESH CHELARAM TAHILYANI Director 2016-08-24
      07771465 RAVINDER CHANDER PREM Whole-time director 2024-04-08
      05260191 JAI LAXMIKANT MAVANI Director 2012-08-21
      03607203 SIVANANDHAN DHANUSHKODI Director 2012-08-21
      Past Directors & Key Managerial Personnel of FORBES & COMPANY
      DIN Director Name Designation Appointment Date Cessation
      03010772 AMEETA CHATTERJEE Additional Director - 2014-08-06
      03010772 AMEETA CHATTERJEE Director - 2016-04-01
      07070938 RANI JADHAV AJIT Additional Director - 2018-09-25
      09721876 RUPA PAWAN KHANNA Company Secretary - 2024-03-31
      00010114 SHAPOORJI PALLONJI MISTRY Director - 2024-03-31
      00010178 CYRUS PALLONJI MISTRY Director - 2011-12-09
      00041048 SURESH LAL GOKLANEY Director - 2016-06-30
      00414281 NIKHIL JAYSINH BHATIA Additional Director - 2019-07-17
      01423084 MAHESH CHELARAM TAHILYANI Additional Director - 2016-08-24
      01423084 MAHESH CHELARAM TAHILYANI Director - 2016-08-24
      01423084 MAHESH CHELARAM TAHILYANI Managing Director - 2016-08-23
      07771465 RAVINDER CHANDER PREM Additional Director - 2024-04-01
      07771465 RAVINDER CHANDER PREM Director - 2024-04-22
      07771465 RAVINDER CHANDER PREM Whole-time director - 2024-04-21
      00002358 CHANDRAKANT GIRDHARLAL SHAH Whole-time director - 2008-09-30
      00004945 JIMMY JEHANGIR PARAKH Additional Director - 2012-08-21
      00004945 JIMMY JEHANGIR PARAKH Director - 2016-06-28
      00007150 NAWSHIR DARA KHURODY Director - 2012-08-21
      00008418 DATTATREYA SHANKAR SOMAN Director - 2010-09-23
      01175271 DASARATHARAMAN KANNAN Additional Director - 2014-08-06
      01175271 DASARATHARAMAN KANNAN Director - 2016-05-06
      03634905 ASLESHA ASHOK GOWARIKER Director - 2018-06-12
      05260191 JAI LAXMIKANT MAVANI Additional Director - 2012-08-21
      00005685 KAMLESH CHANDER MEHRA Managing Director - 2008-03-31
      00009423 PANKAJ KHATTAR Company Secretary - 2022-08-30
      00009423 PANKAJ KHATTAR Nodal Officer - 2022-09-12
      00040454 TEHMURAS RUSTOM DOONGAJI Additional Director - 2009-09-03
      00040454 TEHMURAS RUSTOM DOONGAJI Director - 2016-05-04
      00047028 DADI BEJONJI ENGINEER Director - 2013-08-02
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2011-08-24
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Director - 2019-03-31
      02846691 SUNETRA GANESAN CFO(KMP) - 2016-04-30
      03607203 SIVANANDHAN DHANUSHKODI Additional Director - 2012-08-21
      00002115 ASHOK THAKORLAL SHAH Company Secretary - 2013-12-31
      00033291 RUDRA NARAIN JHA Director - 2013-08-02
      00046121 PALLONJI SHAPOORJI MISTRY Director - 2012-02-21
      00492930 ASHOK KUMAR BARAT Managing Director - 2016-04-27
      Other Directorships of AMEETA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      FLORINTREE EMPLOYEES LLP ABA-9849 Partner 2022-07-20 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-09-22
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-09-22 Ongoing
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2015-08-31
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2015-08-31 Ongoing
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director 2020-03-24 Ongoing
      NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED L65910MH1995PLC220793 Director - 2020-03-23
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2020-12-05
      MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director 2020-12-05 Ongoing
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Additional Director - 2011-07-23
      VIZAG GENERAL CARGO BERTH PRIVATE LIMITED U35100TN2010PTC075408 Director - 2011-10-20
      PARADIP MULTI CARGO BERTH PRIVATE LIMITED U35100TN2011PTC079116 Director - 2011-10-20
      UPPER CRUST BUILDERS PRIVATE LIMITED U45200MH1994PTC082978 Additional Director - 2015-09-29
      UPPER CRUST BUILDERS PRIVATE LIMITED U45200MH1994PTC082978 Director 2015-09-29 Ongoing
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Additional Director - 2015-09-01
      SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director 2015-09-01 Ongoing
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2015-08-31
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2015-08-31 Ongoing
      KARAT DIAMOND PRIVATE LIMITED U51398MH2003PTC143100 Additional Director - 2015-09-29
      KARAT DIAMOND PRIVATE LIMITED U51398MH2003PTC143100 Director 2015-09-29 Ongoing
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2020-12-31
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director 2021-02-28 Ongoing
      AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2021-12-03
      ESPANDERE ADVISORS PRIVATE LIMITED U74140MH2015PTC266638 Director 2015-07-14 Ongoing
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Additional Director - 2016-09-30
      STERLING TRANSTEL LIMITED U74899DL1989PLC036783 Director 2016-09-30 Ongoing
      THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED U74899MH1989PTC384222 Additional Director - 2014-09-30
      THUKRAL INDUSTRIAL INVESTMENTS PRIVATE LIMITED U74899MH1989PTC384222 Director 2014-09-30 Ongoing
      NANDGAON PORT PRIVATE LIMITED U93030MH2011PTC224380 Additional Director - 2015-09-28
      NANDGAON PORT PRIVATE LIMITED U93030MH2011PTC224380 Director - 2019-04-18
      Other Directorships of RANI JADHAV AJIT
      Company Name CIN Designation Appointment Date Cessation
      PROCTER & GAMBLE HEALTH LIMITED L99999MH1967PLC013726 Director 2015-02-05 Ongoing
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Director 2024-04-23 Ongoing
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director 2024-04-25 Ongoing
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2016-07-21
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-07-20
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2019-08-30
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      Other Directorships of RUPA PAWAN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA PRECISION TECHNOLOGIES LIMITED L29220MH1986PLC041214 Company Secretary - 2017-05-18
      LYKIS LIMITED L74999MH1984PLC413247 Company Secretary - 2017-11-25
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Director - 2024-03-31
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Company Secretary - 2022-06-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2022-09-27
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2022-08-30 Ongoing
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2022-09-27
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2022-08-30 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director 2022-08-30 Ongoing
      Other Directorships of SHAPOORJI PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      MISTRY VENTURES LLP AAM-5469 Designated Partner 2018-05-02 Ongoing
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-03-31
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2017-04-25
      THE MANJRI STUD FARM PRIVATE LIMITED U01211MH1939PTC003017 Director - 2009-03-11
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2018-06-04
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director 2003-05-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2002-03-15 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2011-11-10
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2017-06-14
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2008-12-18
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2014-06-24
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2018-02-08
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2023-11-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director 2023-05-02 Ongoing
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2023-01-03
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2014-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director 1995-11-17 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director 2000-04-26 Ongoing
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2024-07-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2018-06-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director 1995-11-17 Ongoing
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director 1994-04-04 Ongoing
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 1997-11-06 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director 1995-11-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2022-09-27
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director 1995-11-20 Ongoing
      Other Directorships of CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2009-10-26
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
      Other Directorships of SURESH LAL GOKLANEY
      Company Name CIN Designation Appointment Date Cessation
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director - 2016-02-19
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      EUREKA FORBES LTD U27109MH1931PLC353890 Managing Director - 2010-06-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Whole-time director - 2017-09-30
      FORBES AQUATECH LIMITED U28122KA2003PLC032492 Director - 2007-09-27
      FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2002-08-28 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2017-06-30
      COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director 2008-08-28 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2010-07-23
      AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director - 2011-10-14
      BSVLIFE PRIVATE LIMITED U73100MH2013PTC251249 Additional Director - 2015-04-03
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2017-06-30
      INFINITE WATER SOLUTIONS PRIVATE LIMITED U74999MH2008PTC180918 Director - 2017-06-30
      WATNXT ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC284447 Director - 2016-09-20
      INNONANO RESEARCH PRIVATE LIMITED U74999TN2008PTC066939 Director - 2009-02-02
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2010-04-01
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      E4 DEVELOPMENT & COACHING LIMITED U80903MH2008PLC185015 Director - 2010-04-01
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2016-09-20
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2023-09-26
      Other Directorships of NIKHIL JAYSINH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-03
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2019-03-19
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2019-09-20
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director 2019-09-20 Ongoing
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2023-08-28
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2022-12-14 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2019-09-20
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director 2019-09-20 Ongoing
      BHAIDAS MAWJI AND CO PRIVATE LIMITED U51900MH1930PTC001640 Director - 2024-04-30
      PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Director - 2019-03-01
      UDYAMITA SAATHI FOUNDATION U85190MH2022NPL387256 Director - 2023-12-22
      Other Directorships of MAHESH CHELARAM TAHILYANI
      Company Name CIN Designation Appointment Date Cessation
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2012-09-27
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Director - 2014-05-06
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Additional Director - 2012-09-28
      SP ARMADA OIL EXPLORATION PRIVATE LIMITED U11100MH2011PTC225048 Director - 2016-12-16
      SP ARMADA OFFSHORE PRIVATE LIMITED U11100MH2013PTC251503 Director - 2016-12-16
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2014-08-05
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-12-16
      SHAPOORJI PALLONJI BUMI ARMADA GODAVARI PRIVATE LIMITED U11200MH2016PTC283882 Director - 2016-12-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director 2014-09-11 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director appointed in casual vacancy - 2014-09-11
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2015-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2017-09-18
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2017-09-18 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Additional Director - 2011-09-28
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2021-02-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Additional Director - 2024-04-01
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED U29256MH2022PLC389649 Managing Director 2024-04-01 Ongoing
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director - 2023-01-17
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Director - 2023-10-20
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2014-08-05
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director 2014-08-05 Ongoing
      SHAPOORJI PALLONJI SAMALPATTI OPERATOR S ERVICES PRIVATE LIMITED U40102MH1999PTC218729 Nominee Director 2011-03-01 Ongoing
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2016-12-16
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2019-07-31
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2016-12-16
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Additional Director - 2009-08-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director 2009-08-11 Ongoing
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2017-07-18
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2022-06-22
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2019-07-15
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2020-12-31
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Nominee Director - 2022-10-01
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director 2024-01-15 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Additional Director - 2011-08-18
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2014-05-06
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Additional Director - 2011-09-30
      SHAPOORJI PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2008PTC178074 Director - 2018-10-29
      PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED U74990TN2007PTC064176 Company Secretary - 2008-05-20
      Other Directorships of RAVINDER CHANDER PREM
      Company Name CIN Designation Appointment Date Cessation
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director - 2024-03-31
      FORBES MACSA PRIVATE LIMITED U29308MH2022PTC394922 Additional Director 2023-11-02 Ongoing
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2020-09-25
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director 2020-09-25 Ongoing
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2020-09-25
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director 2020-09-25 Ongoing
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2017-08-22
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director 2017-08-22 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2017-08-22
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director 2017-08-22 Ongoing
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Additional Director - 2023-09-28
      SHAPOORJI PALLONJI METAMIX PRIVATE LIMITED U80200MH2006PTC162855 Director 2023-08-18 Ongoing
      INDIAN CUTTING TOOL MANUFACTURERS' ASSOCIATION U91100KA2012NPL063245 Director 2020-11-23 Ongoing
      INDIAN CUTTING TOOL MANUFACTURERS' ASSOCIATION U91100KA2012NPL063245 Director - 2020-11-22
      Other Directorships of CHANDRAKANT GIRDHARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2014-09-30
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2008-12-04
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2023-02-14
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-10-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director - 2008-10-01
      WARRIOR (INVESTMENT) LIMITED U67120MH1974PLC017433 Director 1992-03-25 Ongoing
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 1992-03-25 Ongoing
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Director - 2020-02-14
      Other Directorships of JIMMY JEHANGIR PARAKH
      Company Name CIN Designation Appointment Date Cessation
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Additional Director - 2017-08-04
      UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2017-08-04 Ongoing
      NURSERY PROJECTS AND AGRI DEVELOPMENT PRIVATE LIMITED U01403MH2008PTC323365 Director - 2011-10-03
      S P OIL EXPLORATION PRIVATE LIMITED U11200MH2005PTC154716 Director - 2011-06-15
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-04-08
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2017-09-30
      NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2017-09-30 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2011-04-15
      SCHOTT POONAWALLA PRIVATE LIMITED U26100MH1994PTC083938 Director - 2015-02-02
      UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2016-09-30
      UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2016-09-30 Ongoing
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2015-02-02
      CYRUS ENGINEERS PRIVATE LIMITED U28920MH1979PTC021425 Director - 2007-12-10
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Additional Director - 2008-09-29
      STERLING AND WILSON PRIVATE LIMITED U31200MH1974PTC017538 Director - 2015-02-02
      SHAPOORJI PALLONJI POWER PROJECTS PRIVATE LIMITED U40103TN2010PTC088516 Director - 2011-10-18
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2011-04-01
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Additional Director - 2014-09-30
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2015-02-02
      HIGHSTREET DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158083 Director - 2008-04-30
      FLOORAISE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC158340 Director - 2008-08-25
      MANJRI DEVELOPERS PRIVATE LIMITED U45200MH2006PTC160662 Director - 2007-12-10
      SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED U45201MH2008PTC322281 Director - 2011-10-03
      SHAPOORJI PALLONJI ROADS PRIVATE LIMITED U45203MH2010PTC202625 Director - 2011-09-30
      SHAPOORJI PALLONJI AND OEG SERVICES PRIVATE LIMITED U45209GJ2008PTC054828 Director - 2011-10-03
      AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD U45209MH1981PTC025099 Director - 2015-02-02
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Additional Director - 2018-11-29
      ATHAANG JAMMU UDHAMPUR HIGHWAY PRIVATE LIMITED U45400DL2010PTC204746 Director - 2022-07-30
      S C IMPEX PRIVATE LIMITED U51900MH1979PTC021128 Director - 2007-12-10
      STERLING OVERSEAS IMPEX PRIVATE LIMITED U51900TG1979PTC081529 Director - 2012-04-11
      GREEN EARTH TRADING PRIVATE LIMITED U51909MH2005PTC155352 Additional Director - 2023-02-14
      SILVER STREAK INVESTMENT PRIVATE LIMITED U61790MH1985PTC035376 Director - 2011-06-21
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2008-11-10
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2011-06-27
      S P FINANCE PRIVATE LIMITED U65990MH1979PTC021790 Director - 2015-02-02
      CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2014-06-09
      FINVESTCO INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021792 Director 1989-03-15 Ongoing
      QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1981PTC291040 Director - 2019-08-26
      BLUE ARROW FINANCE CO PRIVATE LIMITED U65990MH1985PTC035404 Director - 2011-06-16
      BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED U65990MH1988PTC049619 Director - 2008-04-30
      FLORAL FINANCE PRIVATE LIMITED U65990MH1989PTC050954 Director - 2007-12-10
      DAY STAR TRADING PRIVATE LIMITED U65990MH1989PTC051347 Director - 2008-05-07
      WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051373 Director - 2011-06-13
      BENGAL SHAPOORJI DEVELOPERS PRIVATE LIMITED U65990MH1996PTC102459 Director - 2008-04-30
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-06-20
      GLITTERING GOLD FINANCE PRIVATE LIMITED U65993MH1989PTC051774 Director - 2011-06-16
      CAMA PROPERTIES PRIVATE LIMITED U65993MH1998PTC113592 Director - 2007-12-10
      S C FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1979PTC021592 Director - 2015-02-02
      ADARO SECURITIES PRIVATE LIMITED U67120MH1995PTC084748 Director - 2015-02-02
      HEMINISHI INVESTMENT PRIVATE LIMITED U67130MH1989PTC051192 Director 1989-06-12 Ongoing
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2015-02-02
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Whole-time director - 2008-12-01
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2009-01-26
      MERILAND ESTATES PRIVATE LIMITED U70100MH1998PTC114759 Director - 2008-05-30
      GRAND VIEW ESTATES PRIVATE LIMITED U70100MH1998PTC114764 Director - 2008-05-05
      WINDWARD BUILDERS PRIVATE LIMITED U70100MH2005PTC158264 Director - 2008-04-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Additional Director - 2013-09-30
      GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED U70100MH2012PTC237177 Director 2013-09-30 Ongoing
      FAERY ESTATES PRIVATE LIMITED U70101TN1998FTC134733 Director - 2007-05-04
      PRECAUTION PROPERTIES PRIVATE LIMITED U70102MH2007PTC174823 Director - 2008-05-07
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Additional Director - 2008-06-23
      FIRST FUTURE AIR SERVICES PRIVATE LIMITED U70109MH2007PTC174275 Director - 2011-05-16
      PALCHIN REAL ESTATES PRIVATE LIMITED U70200MH1995PTC084751 Director - 2007-12-10
      CHINSHA PROPERTY PRIVATE LIMITED U70200MH1995PTC085932 Director - 2007-12-10
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2011-06-20
      KAISHA LIFESCIENCES PRIVATE LIMITED U74120MH2010PTC205291 Director - 2015-02-02
      SHAPOORJI DATA PROCESSING PRIVATE LIMITED U74999MH1985PTC037814 Director - 2007-12-10
      ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED U74999MH1993PTC071499 Director - 2015-02-02
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2009-02-24
      SHAPOORJI HOTELS PRIVATE LIMITED U93000MH1993PTC072856 Director - 2011-06-14
      STERLING GENERATORS PRIVATE LIMITED U99999MH1995PTC085899 Director - 2015-02-02
      Other Directorships of NAWSHIR DARA KHURODY
      Company Name CIN Designation Appointment Date Cessation
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2011-08-16
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2009-06-22
      SAMRAT HOLDINGS LIMITED U22120MH1978PLC020849 Director 2001-09-24 Ongoing
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2012-11-19
      FORBES AQUAMALL LIMITED U29197UR2002PLC033315 Director 2008-09-26 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director - 2012-11-19
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2022-09-26
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Additional Director - 2017-09-29
      QI LIFECARE PRIVATE LIMITED CN U51100MH1999PTC120642 Director - 2021-04-14
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2001-10-22 Ongoing
      MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director 2007-04-17 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2008-04-08
      KHURODY TECHNICAL SERVICES PRIVATE LIMITED U74100MH1977PTC019472 Director 1983-04-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2008-09-01
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Additional Director - 2009-09-09
      ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Additional Director - 2012-09-07
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director - 2013-08-28
      ELEPHANT FAMILY FOUNDATION INDIA U74999MH2017NPL291200 Director - 2018-01-25
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-03-21
      Other Directorships of DATTATREYA SHANKAR SOMAN
      Company Name CIN Designation Appointment Date Cessation
      THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2011-10-09
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2011-10-09
      Other Directorships of DASARATHARAMAN KANNAN
      Company Name CIN Designation Appointment Date Cessation
      AUGMENTIUM ADVISORS LLP AAE-7527 Designated Partner 2015-09-14 Ongoing
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2010-07-12
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2012-10-09
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2009-07-20
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2012-10-09
      HEMAS CONSUMER BRANDS INDIA PRIVATE LIMITED U24299WB2019PTC233076 Director 2019-07-25 Ongoing
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
      ASSESSPEOPLE PRIVATE LIMITED U74910TN1998PTC040484 Director - 2007-12-31
      KILIMANJARO EDUTECH PRIVATE LIMITED U80903KA2021PTC152287 Director - 2023-09-29
      AL MATT COLLEGE MARKETPLACE PRIVATE LIMITED U80904KA2018PTC111004 Director 2018-03-12 Ongoing
      Other Directorships of ASLESHA ASHOK GOWARIKER
      Company Name CIN Designation Appointment Date Cessation
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2015-07-24
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2018-10-30
      SNL BEARINGS LIMITED L99999MH1979PLC134191 Additional Director - 2012-07-27
      SNL BEARINGS LIMITED L99999MH1979PLC134191 Director - 2015-01-13
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2017-08-22
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2018-06-12
      FIRST ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC233014 Director - 2014-11-21
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2014-04-05
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2016-10-19
      Other Directorships of JAI LAXMIKANT MAVANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      SUPERBON ADVISORS LLP ACD-0318 Designated Partner 2023-09-15 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Additional Director - 2015-09-28
      SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED U11100MH2012PTC234446 Director 2015-09-28 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2012-07-10
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2012-07-10 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Additional Director - 2017-08-22
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director 2017-08-22 Ongoing
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Additional Director - 2017-09-28
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director 2017-09-28 Ongoing
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2021-03-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Additional Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-09-29
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Whole-time director 2012-09-29 Ongoing
      MINAEAN HABITAT INDIA PRIVATE LIMITED U45200MH2001PTC133150 Additional Director - 2015-12-25
      IMAGE REALTY PRIVATE LIMITED U45201PN2004PTC019569 Director 2015-10-26 Ongoing
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Additional Director - 2013-09-30
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Director - 2020-07-29
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Additional Director - 2013-09-27
      SP PORTS PRIVATE LIMITED U45400GJ2010PTC069101 Director - 2017-04-27
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Additional Director - 2020-12-31
      SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED U55209MH2020PTC336545 Director 2020-12-31 Ongoing
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Additional Director - 2017-04-21
      GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director 2017-04-21 Ongoing
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2023-12-26
      PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Nominee Director - 2022-09-24
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Additional Director - 2016-09-29
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2022-07-25
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Additional Director - 2012-09-27
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director 2012-09-27 Ongoing
      DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2005PTC153538 Director 2015-07-03 Ongoing
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Additional Director - 2016-09-29
      ROCK SPACES PRIVATE LIMITED U70102MH2009PTC197506 Director - 2017-02-28
      SHAPOORJI PALLONJI DEFENCE AND MARINE ENGINEERING PRIVATE LIMITED U70102MH2014PTC260529 Director - 2017-03-27
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Additional Director - 2014-09-29
      KASIAK RESEARCH PRIVATE LIMITED CN U73100MH2005PTC153327 Director - 2017-02-28
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Additional Director - 2017-12-19
      SP PORT MAINTENANCE PRIVATE LIMITED U74999MH2016PTC274668 Director 2017-12-19 Ongoing
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Additional Director - 2017-12-19
      SP IMPERIAL STAR PRIVATE LIMITED U74999MH2016PTC274669 Director - 2020-03-25
      SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED U74999MH2016PTC287085 Director 2016-10-24 Ongoing
      Other Directorships of KAMLESH CHANDER MEHRA
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-09
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2007-01-30
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2015-07-22
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-09-16
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director - 2009-02-12
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2008-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2008-06-25
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2007-07-31
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2013-07-23
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2007-09-04
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-03-31
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 2001-03-27 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2007-07-31
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2008-11-03
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2008-04-03
      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Director - 2014-09-18
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2021-09-15
      Other Directorships of PANKAJ KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      MAGNILLIANT MULTIVENTURES PRIVATE LIMITED U24109MH2023PTC406834 Director 2023-07-18 Ongoing
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2022-08-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2020-09-25
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2022-08-30
      FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED U63090MH2013PTC242040 Additional Director 2013-12-31 Ongoing
      TTL MOBILE PRIVATE LIMITED U64201MH2007PTC169408 Company Secretary - 2013-04-30
      ECHELON REAL ESTATE PRIVATE LIMITED U68200MH2023PTC405184 Additional Director 2024-06-10 Ongoing
      FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Additional Director 2024-05-21 Ongoing
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Additional Director - 2020-09-25
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director - 2022-08-30
      ECHELON PROPERTIES PRIVATE LIMITED U70103MH2021PTC365426 Additional Director - 2023-09-26
      ECHELON PROPERTIES PRIVATE LIMITED U70103MH2021PTC365426 Director 2023-06-29 Ongoing
      MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2007PTC167960 Additional Director 2024-05-21 Ongoing
      JSW ORGANICS PRIVATE LIMITED U74110MH2010PTC202997 Additional Director 2024-05-23 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2022-08-30
      VRINDAVAN SERVICES PRIVATE LIMITED U74920GJ1982PTC066621 Additional Director 2024-05-21 Ongoing
      FFSERVICES PRIVATE LIMITED U74930MH2004PTC147742 Additional Director - 2022-07-01
      SYSTRAN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289562 Additional Director 2024-05-23 Ongoing
      INDUSGLOBE MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC289996 Additional Director 2024-05-23 Ongoing
      DIVINO MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290423 Additional Director 2024-05-23 Ongoing
      RADIUS MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC290907 Additional Director 2024-05-23 Ongoing
      GENOVA MULTISOLUTIONS PRIVATE LIMITED U74999MH2017PTC290913 Additional Director 2024-05-23 Ongoing
      STRATA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291304 Additional Director 2024-05-23 Ongoing
      INNOX GLOBAL MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC291420 Additional Director 2024-05-23 Ongoing
      Other Directorships of TEHMURAS RUSTOM DOONGAJI
      Company Name CIN Designation Appointment Date Cessation
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2011-04-03
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Additional Director - 2013-08-02
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2014-05-05
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2013-09-25
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2011-04-03
      TATA SERVICES LIMITED U51909MH1957PLC010942 Managing Director - 2009-01-01
      Other Directorships of DADI BEJONJI ENGINEER
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2010-01-28
      WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director - 2015-04-29
      NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2016-05-30
      FOODS AND INNS LIMITED L55200MH1967PLC013837 Director - 2016-05-30
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2016-05-30
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2016-05-30
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Additional Director - 2016-03-14
      WELSPUN NATURAL RESOURCES PRIVATE LIMITED U11201GJ2006PTC064142 Director - 2016-05-30
      S P SANGHI AIRCONDITIONING PRIVATE LIMITED U26900MH1937PTC002650 Director - 2014-06-06
      ATLAS COPCO (INDIA) PRIVATE LIMITED U27106PN1960PTC020566 Director - 2012-01-20
      PROTOS ENGINEERING COMPANY PRIVATE LIMITED U29220MH1949PTC007221 Director - 2016-05-30
      WELSPUN CAPTIVE POWER GENERATION LIMITED U40100GJ2010PLC060502 Director - 2016-05-30
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2016-05-30
      ARSS BUS TERMINAL PRIVATE LIMITED U63031DL2010PTC399922 Additional Director - 2016-05-30
      ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED U65990MH1999PTC118686 Director - 2016-05-30
      FIORA SERVICES LIMITED U74990PN1989PLC020632 Director - 2013-11-16
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2016-05-30
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2008-04-26
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2012-10-18
      Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
      Other Directorships of SUNETRA GANESAN
      Company Name CIN Designation Appointment Date Cessation
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Nominee Director - 2015-02-24
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2010-07-29
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2016-05-31
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Additional Director - 2014-08-27
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 CFO(KMP) - 2016-04-30
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-04-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2010-07-23
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2016-05-31
      FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED U63090MH2013PTC242040 Additional Director 2013-07-01 Ongoing
      CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED U70102MH2014PLC260490 Director - 2016-05-31
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Additional Director - 2010-09-22
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Director 2010-09-22 Ongoing
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Additional Director - 2013-07-26
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director 2013-07-26 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Additional Director - 2010-07-23
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2016-05-31
      Other Directorships of SIVANANDHAN DHANUSHKODI
      Company Name CIN Designation Appointment Date Cessation
      BRICK EAGLE SOCIAL HOUSING LLP AAD-0445 Partner - 2020-07-07
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2013-09-24 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-04-26
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Additional Director - 2024-03-30
      FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED L29256MH2022PLC389649 Director 2024-04-23 Ongoing
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2015-03-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-02-05
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2013-08-30
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2020-12-17
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2019-07-25
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2019-07-25 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2017-08-28 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-11 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2019-12-16
      S D FINE-CHEM LIMITED U24100MH1977PLC019595 Director 2012-03-02 Ongoing
      EUREKA FORBES LTD U27109MH1931PLC353890 Additional Director - 2013-06-14
      EUREKA FORBES LTD U27109MH1931PLC353890 Director 2013-06-14 Ongoing
      AQUAMALL WATER SOLUTIONS LIMITED U29219TG1980PLC002851 Director 2012-11-24 Ongoing
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2020-09-30
      ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director 2020-09-30 Ongoing
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2010-05-31
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2022-09-27
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2024-03-29
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Additional Director - 2021-08-02
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director 2021-08-02 Ongoing
      MAHA INFOTECH PRIVATE LIMITED U72900MH2000PTC127462 Director - 2016-06-13
      SEVENTEEN EVENTS PRIVATE LIMITED U74900MH2011PTC339774 Director - 2024-02-01
      CCURE ONGO PRIVATE LIMITED U74900MH2016PTC273283 Director - 2019-05-30
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
      CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-18
      SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
      SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
      Other Directorships of ASHOK THAKORLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2011-06-27
      AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Company Secretary - 2020-12-01
      CREATIVE STYLO PACKS PRIVATE LIMITED U21023MH2011PTC219967 Director 2021-03-30 Ongoing
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2008-11-03
      FORBES TINSLEY COMPANY LIMITED U32200MH1990PLC057265 Director 2000-03-16 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2007-09-28
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-01-01
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Company Secretary - 2018-02-27
      FORBES SHIPPING & LOGISTICS PRIVATE LIMITED U63090MH2013PTC242040 Director - 2014-01-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2000-03-17 Ongoing
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Additional Director - 2009-06-29
      CARMEL PROPERTIES PRIVATE LIMITED U70100MH1978PTC020709 Director - 2014-04-02
      HIGH POINT PROPERTIES PRIVATE LIMITED U70100MH2005PTC155606 Director - 2009-04-29
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Additional Director - 2007-09-28
      FORBES SMART DATA LIMITED U72100MH2006PLC161311 Director 2007-09-28 Ongoing
      FORBES CAMPBELL SERVICES LIMITED U74140MH1975PLC018077 Director - 2014-01-01
      DHAN GAMING SOLUTION (INDIA) PRIVATE LIMITED U92490MH2003PTC139673 Director - 2011-08-25
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director 2009-03-19 Ongoing
      Other Directorships of RUDRA NARAIN JHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Additional Director - 2017-08-05
      SHREE RAM URBAN INFRASTRUCTURE LIMITED L17110MH1935PLC002241 Director 2017-08-05 Ongoing
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2009-09-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2015-12-30
      S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director 2014-09-30 Ongoing
      S KUMAR ONLINE LIMITED L45400MH1999PLC119875 Director - 2014-09-29
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Additional Director - 2016-06-30
      LANDMARC LEISURE CORPORATION LIMITED L65990MH1991PLC060535 Director 2016-06-30 Ongoing
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2017-09-29
      RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director 2013-06-22 Ongoing
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Additional Director - 2010-09-30
      GRAHALAKSHMI REALTY PRIVATE LIMITED U45400MH2007PTC172325 Director - 2013-05-30
      VASUNDHARA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193940 Director 2009-09-07 Ongoing
      E-ASSURANCE SERVICES (INDIA ) LIMITED U66010MH2002PLC137709 Director 2002-10-28 Ongoing
      CLARK & KENT MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH2008PTC178391 Director - 2011-01-24
      Other Directorships of PALLONJI SHAPOORJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2012-02-06
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2012-02-06
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2012-02-06
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Director - 2012-02-02
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2007-03-31
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2012-02-06
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-02-06
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2012-02-06
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2012-02-06
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2012-02-06
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2012-02-06
      Other Directorships of ASHOK KUMAR BARAT
      Company Name CIN Designation Appointment Date Cessation
      MERX BUSINESS ADVISORS LLP AAH-0255 Designated Partner - 2023-06-30
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2016-09-19
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2019-08-02
      BATA INDIA LTD L19201WB1931PLC007261 Director 2019-08-02 Ongoing
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2020-06-30
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2020-06-30 Ongoing
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Additional Director - 2022-03-17
      ALEMBIC PHARMACEUTICALS LIMITED L24230GJ2010PLC061123 Director 2022-03-17 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2019-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2021-12-21
      CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2022-10-31
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2024-01-14
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2024-07-22
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director 2024-07-01 Ongoing
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2024-05-01
      EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director 2024-04-15 Ongoing
      DCB BANK LIMITED L99999MH1995PLC089008 Additional Director - 2018-06-02
      DCB BANK LIMITED L99999MH1995PLC089008 Director - 2023-03-21
      SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED U11102MH2010PTC209600 Director - 2016-09-19
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Additional Director - 2017-05-02
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Director - 2021-05-31
      JSW PAINTS LIMITED U24200MH2016PLC273511 Additional Director 2023-11-16 Ongoing
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Additional Director - 2011-09-20
      S P FABRICATORS PRIVATE LIMITED U25192MH1993PTC072591 Director - 2013-12-20
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2014-06-20
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2016-09-19
      NYPRO FORBES MOULDS LIMITED U29295TZ2002PLC015239 Director 2007-08-13 Ongoing
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Additional Director - 2009-09-02
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Alternate Director - 2008-12-18
      FORBES BUMI ARMADA LIMITED U35100MH2006PLC159958 Director - 2016-09-19
      SIMAR PORT PRIVATE LIMITED U35110GJ2008PTC054507 Director - 2016-09-19
      HPCL LNG LIMITED U40101GJ2013GOI077228 Director - 2016-09-19
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Additional Director - 2009-09-02
      FORBES CAMPBELL FINANCE LIMITED U51103MH1977PLC259702 Director - 2014-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Additional Director - 2018-06-20
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director 2023-02-21 Ongoing
      MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2023-02-01
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2016-09-19
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Additional Director - 2008-06-30
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-11-22
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2018-07-25
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2021-04-01
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Additional Director - 2008-06-09
      FORBES FINANCE LIMITED U65993MH1981PLC191272 Director 2008-06-09 Ongoing
      TELSTRA INDIA PRIVATE LIMITED U72900DL1997PTC089569 Director - 2010-10-19
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2007-08-29
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2013-06-06
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-17
      MEADOWS SHIPPING PRIVATE LIMITED U99999MH2001PTC132804 Director - 2008-07-18

      CIN Company Name Company Address
      L29256MH2022PLC389649 FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED Forbes Building, Charanjit Rai Marg Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U11102MH2010PTC209600 SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U32200MH1990PLC057265 FORBES TINSLEY COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U61100MH1982PLC026432 TRIDENT SHIPPING AGENCIES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U51103MH1977PLC259702 FORBES CAMPBELL FINANCE LIMITED Forbes' Building, Charanjit Rai Marg, Fort , MUMBAI, Maharashtra, India - 400001
      U63090MH1984PLC033785 SEA-FALCON SHIPPING SERVICES LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH2013PTC242040 FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED FORBES' BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH1981PLC191272 FORBES FINANCE LIMITED FORBES BUILDING, CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1974PLC017433 WARRIOR (INVESTMENT) LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1974PLC017434 FORBES CAMPBELL HOLDINGS LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2014PLC260490 CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED FORBES' BUILDING CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74990MH2010FTC207416 FP SYSTEMS INDIA PRIVATE LIMITED FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2005PLC157375 FORBES EDUMETRY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH1934PLC002222 FORBES FORBES CAMPBELL AND COMPANY LIMITED FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PLC266622 TECHNEXT E-PAYMENTS & SERVICES LIMITED FORBES' BUILDING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH2010FTC206089 PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED Fifth Floor (West Wing), Forbes Building Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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