• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED

      CIN: L24239MH1924PLC001151
      Purchase Report

      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED (CIN: L24239MH1924PLC001151) is a Public company incorporated on 13 Nov 1924. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000000.00 and its paid up capital is Rs. 1694060340.00.

      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GLAXOSMITHKLINE PHARMACEUTICALS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of GLAXOSMITHKLINE PHARMACEUTICALS LIMITED are RENU SUD KARNAD, PRADEEP VASUDEO BHIDE, SUBESH RONALD WILLIAMS, BHUSHAN ARUN AKSHIKAR, ANUP WADHAWAN, JUBY CHANDY, SUNDARAM DAMODARANNAIR, MANU ANAND, and SUNITA MAHESHWARI.

      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is L24239MH1924PLC001151 and its registration number is 1151. Users may contact GLAXOSMITHKLINE PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of GLAXOSMITHKLINE PHARMACEUTICALS LIMITED is GSK House, Dr Annie Besant Road worli , Mumbai, Maharashtra, India - 400030.

      Current status of GLAXOSMITHKLINE PHARMACEUTICALS 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 GLAXOSMITHKLINE PHARMACEUTICALS 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 GLAXOSMITHKLINE PHARMACEUTICALS

      Purchase full report of GLAXOSMITHKLINE PHARMACEUTICALS

      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 GLAXOSMITHKLINE PHARMACEUTICALS 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 GLAXOSMITHKLINE PHARMACEUTICALS
      DIN Director Name Designation Appointment Date
      00008064 RENU SUD KARNAD Director 2019-04-01
      03304262 PRADEEP VASUDEO BHIDE Director 2020-03-30
      07786724 SUBESH RONALD WILLIAMS Director 2018-07-24
      09112346 BHUSHAN ARUN AKSHIKAR Managing Director 2022-12-01
      03565167 ANUP WADHAWAN Director 2025-04-15
      09530618 JUBY CHANDY Whole-time director 2022-04-01
      00016304 SUNDARAM DAMODARANNAIR Director 2020-03-30
      00396716 MANU ANAND Director 2022-07-26
      01641411 SUNITA MAHESHWARI Director 2020-07-27
      Past Directors & Key Managerial Personnel of GLAXOSMITHKLINE PHARMACEUTICALS
      DIN Director Name Designation Appointment Date Cessation
      00017541 THYAGARAJAN VENKATRAMAN Director - 2015-10-31
      00032473 NIHAL KAVIRATNE Director - 2022-07-26
      00273635 ASHOKE BANERJEE Alternate Director - 2012-04-09
      00273635 ASHOKE BANERJEE Director - 2009-01-01
      00273635 ASHOKE BANERJEE Whole-time director - 2011-07-31
      01549120 RONALD CANUTE SEQUEIRA Director - 2007-10-25
      01549120 RONALD CANUTE SEQUEIRA Whole-time director - 2017-02-11
      03043004 RAJU KRISHNASWAMY Director - 2011-08-01
      03043004 RAJU KRISHNASWAMY Whole-time director - 2021-01-27
      07186737 REGIS JEAN SIMARD Director - 2017-02-11
      07186737 REGIS JEAN SIMARD Director appointed in casual vacancy - 2015-07-31
      07971789 PUJA THAKUR Additional Director - 2018-01-01
      07971789 PUJA THAKUR CFO(KMP) - 2022-04-01
      07971789 PUJA THAKUR Whole-time director - 2022-04-01
      00274288 HASIT BHARATKUMAR JOSHIPURA Managing Director - 2015-07-31
      02749940 AJIT MUKUNDRAO NIMBALKAR Additional Director - 2010-03-25
      02749940 AJIT MUKUNDRAO NIMBALKAR Director - 2010-04-27
      03304262 PRADEEP VASUDEO BHIDE Director - 2020-03-29
      07785549 MARC GRAHAME JONES Director - 2018-07-24
      07785549 MARC GRAHAME JONES Director appointed in casual vacancy - 2017-07-25
      00032403 PRADIP VASANT NAYAK Director - 2015-10-31
      00081673 VENKATESWARAAYYAR NARAYANAN Director - 2012-11-09
      01361110 ANAMI NARAYAN PREMA ROY Director - 2020-03-29
      07786724 SUBESH RONALD WILLIAMS Director appointed in casual vacancy - 2018-07-24
      09112346 BHUSHAN ARUN AKSHIKAR Additional Director - 2022-12-01
      09112346 BHUSHAN ARUN AKSHIKAR Director - 2022-12-01
      00046612 MEHERNOSH BEHRAM KAPADIA Director - 2011-05-01
      00046612 MEHERNOSH BEHRAM KAPADIA Whole-time director - 2014-11-30
      00179072 KALYANASUNDARAM IYER NATESAN SUBRAMANIAN Managing Director - 2007-01-01
      00430937 PETER JOHN BAINS Director - 2009-07-27
      03565167 ANUP WADHAWAN Additional Director - 2025-04-28
      09032378 MARK ROBERT DAWSON Additional Director - 2021-07-27
      09032378 MARK ROBERT DAWSON Director - 2022-06-30
      00037374 LAKSHMANAN ARCOT SENAPATHY Director - 2007-10-25
      01444303 ANNASWAMY VAIDHEESH Additional Director - 2015-08-03
      01444303 ANNASWAMY VAIDHEESH Managing Director - 2020-04-01
      03317058 SIMON HARFORD Director - 2015-05-18
      09530618 JUBY CHANDY Additional Director - 2022-04-01
      00009078 DEEPAK SHANTILAL PAREKH Director - 2019-04-01
      00016304 SUNDARAM DAMODARANNAIR Director - 2020-03-29
      00207746 ANJALI BANSAL Director - 2020-03-30
      00396716 MANU ANAND Additional Director - 2022-07-26
      07034424 ANTRINKOS ANDREW ARISTIDOU CFO(KMP) - 2017-12-31
      07034424 ANTRINKOS ANDREW ARISTIDOU Whole-time director - 2017-12-31
      07263117 SRIDHAR VENKATESH Director - 2020-04-01
      07263117 SRIDHAR VENKATESH Managing Director - 2022-12-01
      00087845 RAJESHWAR DEVRAJ BAJAAJ Director - 2018-07-24
      01641411 SUNITA MAHESHWARI Additional Director - 2020-07-27
      Other Directorships of RENU SUD KARNAD
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-02-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2011-10-10
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2019-03-08
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2014-09-09
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-06-03
      ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2014-05-05
      ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2022-03-18
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director - 2020-03-31
      EIH LIMITED L55101WB1949PLC017981 Additional Director - 2012-08-07
      EIH LIMITED L55101WB1949PLC017981 Director 2024-01-24 Ongoing
      EIH LIMITED L55101WB1949PLC017981 Director - 2017-08-02
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2023-07-21
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2020-07-18
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2020-07-18 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2010-07-16
      HDFC BANK LIMITED L65920MH1994PLC080618 Nominee Director - 2023-06-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
      GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director - 2017-10-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2008-05-03
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 2010-01-01 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Whole-time director - 2010-01-01
      UNITECH LIMITED L74899DL1971PLC009720 Nominee Director - 2022-03-24
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2018-09-25
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2010-01-07
      VBHC PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2013-07-10
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2018-03-16
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2023-09-11
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director 2023-12-22 Ongoing
      HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Nominee Director - 2012-10-17
      PROTEVISTA BUSINESS ADVISORS LIMITED U65991MH2004PLC149330 Director - 2011-10-10
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-08 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Additional Director - 2009-09-30
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996FTC080556 Director - 2015-01-31
      CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Nominee Director - 2015-03-30
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Director - 2015-03-09
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-02-26
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      QUIKR REALTY PRIVATE LIMITED U74140KA2000PTC153448 Nominee Director - 2009-05-13
      KIBITZER PROPERTY VENTURES LIMITED U74140MH2006PLC165539 Nominee Director - 2015-03-30
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2019-02-06
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Additional Director - 2024-09-27
      NUDGE LIFESKILLS FOUNDATION U74999HR2015NPL056756 Director 2023-11-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-24 Ongoing
      HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED U80301MH2011PTC224035 Director - 2013-07-01
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2013-07-18
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
      INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
      Other Directorships of THYAGARAJAN VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2018-07-10
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2007-03-19
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
      INDEGENE LIMITED U73100KA1998PLC102040 Additional Director - 2008-09-29
      INDEGENE LIMITED U73100KA1998PLC102040 Director - 2021-08-05
      CONNEXIOS LIFE SCIENCES PRIVATE LIMITED U73100KA2003PTC032310 Director - 2016-08-25
      GLAXOSMITHKLINE ASIA PRIVATE LIMITED U99999PB1995PTC028476 Director - 2007-04-01
      Other Directorships of NIHAL KAVIRATNE
      Company Name CIN Designation Appointment Date Cessation
      AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Additional Director - 2007-07-25
      AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Director - 2010-10-21
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Additional Director - 2009-07-16
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Director - 2017-08-15
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2007-07-27
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2011-03-03
      SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2011-04-01
      FULLERTON SECURITIES & WEALTH ADVISORS LIMITED U74120HR2008PLC037606 Director - 2011-04-05
      INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
      ST. JUDE INDIA CHILDCARE CENTRES U85310MH2006NPL163277 Director - 2007-11-12
      Other Directorships of ASHOKE BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      KORES (INDIA) LIMITED U21198MH1936PLC002494 Additional Director - 2017-09-12
      KORES (INDIA) LIMITED U21198MH1936PLC002494 Director 2017-09-12 Ongoing
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2011-08-01
      Other Directorships of RONALD CANUTE SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      CHIRON BEHRING VACCINES PRIVATE LIMITED U24230PN1997PTC222142 Additional Director - 2017-09-26
      CHIRON BEHRING VACCINES PRIVATE LIMITED U24230PN1997PTC222142 Director - 2018-08-10
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2018-12-31
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2008-08-11
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2008-08-11 Ongoing
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2019-09-28
      ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2022-05-12
      Other Directorships of RAJU KRISHNASWAMY
      Company Name CIN Designation Appointment Date Cessation
      WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Additional Director - 2010-09-17
      WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED U24230MH1991PLC060162 Director - 2010-12-17
      WOCKHARDT BIOPHARM LIMITED U24230MH1996PLC097019 Additional Director - 2010-12-01
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2021-01-27
      GLAXOSMITHKLINE ASIA PRIVATE LIMITED U99999PB1995PTC028476 Nominee Director - 2012-03-27
      Other Directorships of REGIS JEAN SIMARD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2022-04-01
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director appointed in casual vacancy - 2020-07-27
      GSK INDIA GLOBAL SERVICES PRIVATE LIMITED U74999KA2020FTC135154 Director - 2021-02-05
      Other Directorships of HASIT BHARATKUMAR JOSHIPURA
      Company Name CIN Designation Appointment Date Cessation
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2016-01-22
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director - 2015-10-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2022-07-01
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Additional Director - 2018-06-30
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2022-07-01
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Managing Director - 2015-07-31
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-09-27
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-09-27 Ongoing
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director - 2021-08-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-06-05
      L&T COMMUNITY WELFARE ASSOCIATION U85300MH2021NPL363438 Director - 2022-06-30
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2015-08-01
      Other Directorships of AJIT MUKUNDRAO NIMBALKAR
      Company Name CIN Designation Appointment Date Cessation
      NTPC LIMITED L40101DL1975GOI007966 Additional Director - 2012-09-18
      NTPC LIMITED L40101DL1975GOI007966 Director - 2015-01-19
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2013-09-10
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director - 2021-09-15
      CHHATRAPATI SHAHU MAHARAJ RESEARCH TRAINING AND HUMAN DEVELOPMENT INSTITUTE U74999PN2018NPL177394 Nominee Director 2020-03-17 Ongoing
      ARADHANA SKILLS PRIVATE LIMITED U80903PN2012PTC144448 Director - 2020-03-17
      Other Directorships of PRADEEP VASUDEO BHIDE
      Company Name CIN Designation Appointment Date Cessation
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Additional Director - 2012-12-18
      BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2014-03-31
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Additional Director - 2019-08-02
      GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2019-08-02 Ongoing
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2020-09-28
      BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-09-28 Ongoing
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2011-06-10
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2018-09-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director - 2019-07-01
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Additional Director - 2017-11-06
      TUBE INVESTMENTS OF INDIA LIMITED L35100TN2008PLC069496 Director - 2020-07-24
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2011-08-01
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2017-08-01
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2011-06-30
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2015-09-24
      QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2019-04-01
      NOCIL LIMITED L99999MH1961PLC012003 Additional Director - 2011-07-27
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2024-06-29
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Additional Director - 2012-12-18
      BILT GRAPHIC PAPER PRODUCTS LIMITED U21000MH2007PLC172382 Director - 2014-03-31
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2020-09-29
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director 2020-09-29 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2018-08-09
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director 2018-08-09 Ongoing
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2017-08-22
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director 2017-08-22 Ongoing
      L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2011-06-30
      L & T FINANCE LIMITED U65990MH1994PLC083147 Director 2011-06-30 Ongoing
      A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED U65993TG1989PTC010399 Director 2011-03-25 Ongoing
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2013-07-27
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2017-10-28
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Additional Director - 2017-09-26
      SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED U74900TN2014PTC094623 Director 2017-09-26 Ongoing
      Other Directorships of MARC GRAHAME JONES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP VASANT NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2016-01-01
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Additional Director 2007-04-30 Ongoing
      VIRBAC ANIMAL HEALTH INDIA PRIVATE LIMITED U24235MH2006PTC160701 Director - 2016-12-31
      BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director - 2016-05-23
      Other Directorships of VENKATESWARAAYYAR NARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2008-04-04
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2009-05-26
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2018-09-18
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      UCAL LIMITED L31900TN1985PLC012343 Director - 2009-09-29
      RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2013-02-06
      SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director - 2018-09-22
      MM FORGINGS LIMITED L51102TN1946PLC001473 Director - 2012-10-01
      SAMTEL COLOR LIMITED L51909DL1986PLC024222 Director - 2011-09-25
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2013-01-23
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2008-08-01
      SAMTEL GLASS LIMITED U26101RJ1986PLC008852 Director - 2012-02-20
      MADISON RESOURCE FOUNDATION U91110MH2003NPL138672 Director - 2010-11-12
      Other Directorships of ANAMI NARAYAN PREMA ROY
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2023-07-27
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-05-30 Ongoing
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2024-09-20
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2019-07-26
      BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2024-03-31
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2019-07-25
      BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director 2019-07-25 Ongoing
      BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Additional Director - 2020-07-15
      BAJAJ HOUSING FINANCE LIMITED L65910PN2008PLC132228 Director 2020-07-15 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2018-01-31
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2019-07-25
      BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director 2019-07-25 Ongoing
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2018-07-20
      BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2018-07-20 Ongoing
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2014-09-19
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2017-08-20
      EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2014-02-24
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2010-05-31
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2011-09-30
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2014-03-22
      GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Additional Director - 2025-09-29
      GOOD HOST SPACES (SONIPAT) PRIVATE LIMITED U55100MH2019PTC334749 Director 2025-09-16 Ongoing
      BAJAJ GENERAL INSURANCE LIMITED U66010PN2000PLC015329 Additional Director - 2020-07-17
      BAJAJ GENERAL INSURANCE LIMITED U66010PN2000PLC015329 Director - 2025-03-13
      BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Additional Director - 2020-07-17
      BAJAJ LIFE INSURANCE LIMITED U66010PN2001PLC015959 Director - 2025-03-13
      INDIAVENTURE ADVISORS PRIVATE LIMITED U74140MH2007PTC173971 Director - 2018-11-23
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2012-09-29
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director - 2020-06-30
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2018-07-16
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2018-07-16 Ongoing
      ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director - 2017-09-28
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Additional Director - 2013-09-24
      SKILLS ACADEMY PRIVATE LIMITED U80900DL2011PTC227374 Director - 2018-06-30
      VANDANA FOUNDATION U85191MH2011NPL213703 Director 2011-02-18 Ongoing
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Additional Director - 2015-09-30
      MAYAR HEALTH RESORTS LIMITED U85199DL2003PLC120173 Director - 2019-09-01
      Other Directorships of SUBESH RONALD WILLIAMS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUSHAN ARUN AKSHIKAR
      Company Name CIN Designation Appointment Date Cessation
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Additional Director - 2021-07-27
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director 2021-07-27 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director 2024-03-12 Ongoing
      Other Directorships of MEHERNOSH BEHRAM KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2019-02-06
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2023-05-02
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-09-23
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2023-05-02
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2018-09-06
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-09-07
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2014-11-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2020-10-23
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-07-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2017-12-31
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2020-07-28
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-07-04
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director - 2015-07-20
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2015-07-20 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-29
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-09-29 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
      Other Directorships of KALYANASUNDARAM IYER NATESAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2017-09-26
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Whole-time director - 2012-03-31
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Additional Director - 2017-09-25
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 CEO(KMP) - 2019-07-04
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Director - 2024-05-22
      SUN PHARMA LABORATORIES LIMITED U25200GJ1997PLC133846 Whole-time director - 2019-07-04
      SUN PHARMA DISTRIBUTORS LIMITED U51909MH2019PLC322778 Director - 2024-05-22
      TRIKAAL MEDIINFOTECH PRIVATE LIMITED U72200MH2007PTC166687 Additional Director - 2021-11-29
      TRIKAAL MEDIINFOTECH PRIVATE LIMITED U72200MH2007PTC166687 Director 2021-11-29 Ongoing
      PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2021-04-05
      PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director 2021-10-12 Ongoing
      PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director - 2021-08-26
      PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Additional Director - 2021-08-26
      PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Director 2021-10-12 Ongoing
      Other Directorships of PETER JOHN BAINS
      Company Name CIN Designation Appointment Date Cessation
      BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2023-03-13
      BIOCON LIMITED L24234KA1978PLC003417 Director - 2023-09-18
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director - 2017-04-27
      SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Whole-time director - 2016-03-31
      FERMENTA BIOTECH LIMITED U99999MH1986PLC134021 Additional Director - 2010-09-27
      FERMENTA BIOTECH LIMITED U99999MH1986PLC134021 Director - 2018-03-30
      Other Directorships of ANUP WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2024-05-06
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2024-04-16 Ongoing
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2012-09-26
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Additional Director 2024-09-18 Ongoing
      ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Additional Director - 2023-09-14
      ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Director 2023-06-12 Ongoing
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2023-04-27
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2022-07-06 Ongoing
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2023-04-27
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2022-07-06 Ongoing
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2023-04-16
      CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2023-05-07 Ongoing
      NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2014-01-08
      NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2014-01-08
      SPORTS GOODS & TOYS EXPORT PROMOTION COUNCIL U74900DL1958NPL002893 Director - 2012-11-23
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2023-09-28
      IVC ASSOCIATION U74900DL2010NPL198236 Director 2023-08-10 Ongoing
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2015-10-28
      GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2021-06-30
      AEQUS LIMITED U80302KA2000PLC026760 Director 2025-05-02 Ongoing
      JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2023-10-19 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director - 2012-09-27
      Other Directorships of MARK ROBERT DAWSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMANAN ARCOT SENAPATHY
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director - 2015-10-13
      TOYAMA ELECTRIC LIMITED L31900KA1985PLC007019 Director - 2011-11-12
      KAR MOBILES LIMITED L85110TN1936PLC071646 Director - 2010-02-01
      NTTF INDUSTRIES PRIVATE LIMITED U29221KA1994PTC015104 Director - 2012-08-17
      SENAPATHY WHITELEY PRIVATE LIMITED U29308KA1960PTC001395 Director - 2011-05-06
      SENAPATHY WHITELEY PRIVATE LIMITED U29308KA1960PTC001395 Managing Director - 2011-05-05
      SENAPATHY WHITELEY PRIVATE LIMITED U29308KA1960PTC001395 Whole-time director - 2015-03-31
      R.B.ASSOCIATES PRIVATE LIMITED U31503KA1987PTC114179 Director - 2013-12-04
      INFOGIX (INDIA) PRIVATE LIMITED U31909KA1995PTC017004 Director - 2013-03-31
      LAKSHMANAN ISOLA PRIVATE LIMITED U32109KA1976PTC003018 Director - 2015-12-15
      SENAPATHY-SYMONS INSULATIONS PRIVATE LIMITED U51909KA1970PTC001963 Director - 2015-03-31
      GOLDEN KITCHENS PRIVATE LIMITED U55101KA2004PTC033245 Director - 2015-03-31
      JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director - 2013-12-04
      MHM HOLDINGS PRIVATE LIMITED U67120KA1984PTC005824 Director - 2010-02-16
      KAYTEE SWITCHGEARS LIMITED U85110KA1983PLC005198 Director 2004-03-22 Ongoing
      NETTUR TECHNICAL TRAINING FOUNDATION U85110KA1999NPL025461 Director - 2014-10-01
      Other Directorships of ANNASWAMY VAIDHEESH
      Company Name CIN Designation Appointment Date Cessation
      NORTH STAR ASIA LLP AAS-4151 Designated Partner 2020-05-07 Ongoing
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director - 2024-09-19
      ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director - 2023-04-01
      UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Additional Director - 2022-12-19
      UNIVERSAL NUTRISCIENCE PRIVATE LIMITED U24230MH2021PTC361798 Director 2021-10-28 Ongoing
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Managing Director - 2010-03-12
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Whole-time director - 2012-06-27
      APPASAMY ASSOCIATES PRIVATE LIMITED U33201TN2019PTC129614 Additional Director 2025-02-19 Ongoing
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2020-04-01
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director appointed in casual vacancy - 2019-07-22
      DEPUY MEDICAL PRIVATE LIMITED U51900MH1996PTC104318 Director - 2012-06-08
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director 2024-08-01 Ongoing
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2018-09-17
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Director - 2020-01-09
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2021-12-20
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director - 2023-01-04
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2020-03-31
      Other Directorships of SIMON HARFORD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUBY CHANDY
      Company Name CIN Designation Appointment Date Cessation
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Additional Director - 2022-07-26
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director 2022-07-26 Ongoing
      Other Directorships of DEEPAK SHANTILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
      CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
      BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
      SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
      HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
      IDFC LIMITED L65191TN1997PLC037415 Director - 2013-05-01
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
      SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
      BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
      BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
      NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
      SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
      Other Directorships of SUNDARAM DAMODARANNAIR
      Company Name CIN Designation Appointment Date Cessation
      DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Additional Director - 2009-09-04
      TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2020-08-08
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2015-09-18
      CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2015-09-18 Ongoing
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Alternate Director - 2016-11-09
      INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
      INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
      MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
      CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
      9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
      TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
      GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
      TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
      TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
      BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
      FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
      SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
      MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
      OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-03-23
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2014-09-05
      Other Directorships of ANJALI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AVAANA CAPITAL ADVISORS LLP AAL-7947 Designated Partner 2018-01-22 Ongoing
      DIGITAL SPARROW CAPITAL LLP AAT-6031 Partner 2021-01-31 Ongoing
      GBIC MANAGEMENT LLP AAV-4649 Designated Partner - 2021-11-11
      GBIC MANAGEMENT LLP AAV-4649 Partner 2021-11-12 Ongoing
      SPARROW FUND II ADVISORS LLP AAX-3623 Partner - 2024-08-14
      AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-05-01 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2014-08-04
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2021-04-01
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2021-07-16
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2021-07-16 Ongoing
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2018-08-01
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2021-09-13
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2017-08-23 Ongoing
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2020-02-11
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2022-04-01
      VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2015-08-03
      VOLTAS LIMITED L29308MH1954PLC009371 Director 2020-03-09 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2020-03-08
      MARUTI SUZUKI INDIA LIMITED L34103DL1981PLC011375 Director 2024-09-10 Ongoing
      DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2018-09-29
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-09-16
      EEKI AUTOMATION PRIVATE LIMITED U01111RJ2018PTC063312 Director - 2023-02-23
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2017-01-18
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-07-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2021-01-08
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-12-12
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director 2022-10-18 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2021-07-18
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2023-06-05
      ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2012-01-03
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Director - 2008-05-15
      SPENCER STUART(INDIA) PVT LTD U74140MH2005PTC157008 Managing Director - 2015-06-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2017-06-19
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
      AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director - 2021-10-05
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2022-12-09
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director 2022-05-14 Ongoing
      UNNATI EMPLOYMENT NETWORK U85300DL2021NPL380894 Director - 2022-05-23
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2023-09-29
      OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2023-04-13 Ongoing
      FITTERNITY HEALTH E-SOLUTION PRIVATE LIMITED U85300KA2013PTC164685 Additional Director - 2017-09-27
      ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director - 2022-05-23
      Other Directorships of MANU ANAND
      Company Name CIN Designation Appointment Date Cessation
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2022-08-10
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2022-05-29 Ongoing
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
      DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Additional Director - 2013-08-16
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2014-12-31
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2013-10-01
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2011-05-16
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Managing Director - 2008-01-07
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Additional Director - 2022-09-29
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director 2024-07-08 Ongoing
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director - 2024-06-22
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2020-02-05
      Other Directorships of ANTRINKOS ANDREW ARISTIDOU
      Company Name CIN Designation Appointment Date Cessation
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2017-12-31
      Other Directorships of SRIDHAR VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      GSK PHARMA INDIA PRIVATE LIMITED U24239MH2000PTC126937 Director appointed in casual vacancy - 2016-12-31
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Additional Director - 2020-07-27
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2022-12-01
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2021-10-08
      Other Directorships of RAJESHWAR DEVRAJ BAJAAJ
      Company Name CIN Designation Appointment Date Cessation
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 2014-09-11 Ongoing
      SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director - 2011-07-21
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2018-10-31
      LERCH BATES PRIVATE LIMITED U60210MH2006PTC159631 Director - 2021-05-26
      BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2013-08-26
      Other Directorships of SUNITA MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      TRS SOLUTIONS LLP AAF-9668 Designated Partner 2021-03-31 Ongoing
      RXDX-SAMANVAY LLP AAL-8545 Designated Partner 2018-01-25 Ongoing
      HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2021-07-17
      HDFC BANK LIMITED L65920MH1994PLC080618 Director 2021-07-17 Ongoing
      ILOVET'S RETAIL MERCHANDISING PRIVATE LIMITED U52324KA2008PTC046464 Director 2008-05-16 Ongoing
      A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2002-02-06 Ongoing
      TELERAD TECH PRIVATE LIMITED U72200KA2009PTC049526 Director 2009-04-03 Ongoing
      IMAGE CORE LAB PRIVATE LIMITED U74900KA2011PTC060045 Director 2011-08-19 Ongoing
      YOGATWORK INDIA PRIVATE LIMITED U85100KA2008PTC046854 Director - 2015-10-26
      HEALTHEMINDS SOLUTIONS PRIVATE LIMITED U85100KA2012PTC064404 Director 2012-06-15 Ongoing
      TELERAD RX DX HEALTHCARE PRIVATE LIMITED U85110KA2007PTC041369 Director 2007-01-03 Ongoing
      SALON ART PROJECTS PRIVATE LIMITED U92419MH2010PTC207029 Director - 2018-12-15

      CIN Company Name Company Address
      ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
      ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
      AAJ-5435 HEAVEN VIEW INFRA LLP 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030
      U74999MH1984PTC033780 ARIZONA PRINTERS AND PACKERS PVT LTD 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U21001MH2025PLC464091 RPG ACTIVE PHARMA LIMITED RPG House, 463, Dr. Annie,Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
      U96030MH2010PTC206720 KEC EMPLOYEES WELFARE PRIVATE LIMITED RPG HOUSE, 463 DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
      AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
      U74999MH2021PTC364116 GATEWAY PLATFORMS PRIVATE LIMITED Dr Annie Besant Road, WeWork Vaswani Chambers, Worli Shivaji Nagar Worli, Maharashtra, Mumbai , Mumbai, Maharashtra, India - 400030
      AAA-3425 SRI PARVATHI SUTHAN TRADING COMPANY LLP RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
      U25199MH2012PLC236623 CEAT SPECIALTY TYRES LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      L24232MH2007PLC169354 RPG LIFE SCIENCES LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      L45200MH2005PLC152061 KEC INTERNATIONAL LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      AAH-1944 FULMALA ENTERPRISES LLP 254-B, Nirlon House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
      U45400MH2012PTC236893 WOODWINDS CONSTRUCTIONS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U40102MH2008PTC179720 KEC POWER INDIA PRIVATE LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U51101MH2012PTC236641 BLISS COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U51909MH2012PTC236576 OTTIMO COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U51909MH2012PTC236642 BLUESTONE KRYSTAL TRADING PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U64200MH2008PTC184541 PRISM TELECOM PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74900MH2016PTC386268 KEC SPUR INFRASTRUCTURE PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U72909MH2012PTC236872 RUBY GADGETS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U74999MH1984PTC033786 RAYCHEM-RPG PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
      U25209MH1972PLC016110 NYLOC STRAPPINGS LIMITED NIRLON-HOUSE 254-B,DR. ANNIE-BESANT-ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U17120MH1976PLC019053 WESTERN INDIA TEXTURIZERS LIMITED NIRLON HOUSE 254 B DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      ABZ-2756 StrateGem Asset Growth Opportunities LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      ABZ-2778 StrateGem Capital Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      AAO-4430 SUGEE GLOBAL REALTY LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      ABC-0949 Sugee Investment Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90227070 2004-09-20 - 2017-03-23 1,300,000,000.00 UTI BANK LTD.
      90231657 1989-07-13 - - 218,700,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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