• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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GREATSHIP (INDIA ) LIMITED

CIN: U63090MH2002PLC136326

GREATSHIP (INDIA ) LIMITED (CIN: U63090MH2002PLC136326) is a Public company incorporated on 26 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3640000000.00 and its paid up capital is Rs. 1901885000.00.

GREATSHIP (INDIA ) LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREATSHIP (INDIA ) LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of GREATSHIP (INDIA ) LIMITED are SHALEEN SHARMA, RITA BHAGWATI, BHARAT KANAIYALAL SHETH, PRADYUMNA RAGHUNATH NAWARE, ALOK AMRITSAGAR MAHAJAN, RAVI KANAIYALAL SHETH, and BHAVNA GAUTAM DOSHI.

GREATSHIP (INDIA ) LIMITED's Corporate Identification Number (CIN) is U63090MH2002PLC136326 and its registration number is 136326. Users may contact GREATSHIP (INDIA ) LIMITED on its Email address - [email protected]. Registered address of GREATSHIP (INDIA ) LIMITED is One International Center, Tower 3, 23rd Floor, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013.

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

Purchase Report

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Purchase full report of GREATSHIP (INDIA )

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 GREATSHIP (INDIA ) 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 GREATSHIP (INDIA )
DIN Director Name Designation Appointment Date
00202295 SHALEEN SHARMA Director 2019-07-30
06990589 RITA BHAGWATI Director 2019-07-30
00022102 BHARAT KANAIYALAL SHETH Director 2002-06-26
00041519 PRADYUMNA RAGHUNATH NAWARE Whole-time director 2006-11-07
00452309 ALOK AMRITSAGAR MAHAJAN Whole-time director 2019-07-30
00022121 RAVI KANAIYALAL SHETH Managing Director 2011-11-07
00400508 BHAVNA GAUTAM DOSHI Director 2021-07-23
Past Directors & Key Managerial Personnel of GREATSHIP (INDIA )
DIN Director Name Designation Appointment Date Cessation
02826978 SHASHANK SINGH Director - 2018-10-29
07119614 SWAROOP PARESH RAWAL Additional Director - 2015-08-07
07119614 SWAROOP PARESH RAWAL Director - 2018-08-06
00018243 VINEET NAYYAR Additional Director - 2010-06-25
00018243 VINEET NAYYAR Director - 2018-09-19
00202295 SHALEEN SHARMA Additional Director - 2019-07-30
00905882 TAPAS ICOT Additional Director - 2008-06-25
00905882 TAPAS ICOT Director - 2010-04-23
06990589 RITA BHAGWATI Additional Director - 2019-07-30
00061478 KHUSHRU JAMSHEDJI VESUNA Additional Director - 2007-07-25
00061478 KHUSHRU JAMSHEDJI VESUNA Director - 2010-04-23
00131782 RAJIV BEHARI LALL Additional Director - 2010-06-25
00131782 RAJIV BEHARI LALL Director - 2012-02-10
01903606 MATHEW CYRIAC Additional Director - 2014-09-20
01903606 MATHEW CYRIAC Director - 2021-09-20
00008886 KEKI MINOO MISTRY Additional Director - 2008-06-25
00008886 KEKI MINOO MISTRY Director - 2020-09-20
00239589 ANIL CHANDANMAL SINGHVI Additional Director - 2012-07-27
00239589 ANIL CHANDANMAL SINGHVI Director - 2020-09-20
00452309 ALOK AMRITSAGAR MAHAJAN Additional Director - 2019-07-30
00452309 ALOK AMRITSAGAR MAHAJAN Director - 2019-07-30
00073697 BALAN WASUDEO . Director - 2008-10-01
00153675 BERJIS MINOO DESAI Additional Director - 2008-06-25
00153675 BERJIS MINOO DESAI Director - 2018-03-12
00400508 BHAVNA GAUTAM DOSHI Additional Director - 2021-07-23
Other Directorships of SHASHANK SINGH
Company Name CIN Designation Appointment Date Cessation
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2016-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2022-07-18
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2011-06-29
IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2016-03-22
ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2021-12-10
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2013-08-07
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2018-09-27
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2021-08-26
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Nominee Director - 2023-07-20
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Additional Director - 2010-08-11
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Whole-time director - 2020-12-21
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2019-02-15
FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2023-08-03
CAMBRIDGE INDIA RESEARCH FOUNDATION U74999DL2016NPL342487 Additional Director - 2021-11-30
CAMBRIDGE INDIA RESEARCH FOUNDATION U74999DL2016NPL342487 Director 2021-11-30 Ongoing
IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Additional Director - 2015-09-30
IMPACT FOUNDATION (INDIA) U91110MH2001NPL130603 Director - 2022-12-22
Other Directorships of SWAROOP PARESH RAWAL
Company Name CIN Designation Appointment Date Cessation
MULTI VERSE VENTURE LLP AAK-3236 Designated Partner - 2018-10-15
NEM LIFE SKILLS (OPC) PRIVATE LIMITED U80902MH2019OPC332487 Director 2019-11-04 Ongoing
Other Directorships of VINEET NAYYAR
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-04-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-09-25
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2020-11-01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2018-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2018-07-31
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Whole-time director - 2015-08-10
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-04
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2019-04-03
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-12-09 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2009-06-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Whole-time director - 2009-06-01
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2007-02-28
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-09
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2009-07-22
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 2009-07-22 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2019-12-26
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2020-11-01
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-11-01
DAYKON FINANCIAL SERVICES LIMITED U65900MH1988PLC047985 Director 1999-12-22 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2020-11-01
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2015-02-13
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2018-10-03
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2006-10-03 Ongoing
NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Director - 2014-11-14
MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Director - 2014-11-14
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2012-09-28
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2014-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2024-05-09
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-12-28
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2020-09-08
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director - 2024-04-25
VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED U80301DL2004PTC130211 Director - 2023-01-24
MAURYA EDUCATION COMPANY PRIVATE LIMITED U80301MH2008PTC181110 Director 2008-04-15 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
ESSEL SOCIAL WELFARE FOUNDATION U85310DL1999GAT100781 Director 1999-07-22 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Nominee Director - 2024-04-25
Other Directorships of SHALEEN SHARMA
Other Directorships of TAPAS ICOT
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2007-07-03
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2014-08-12
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2014-09-25 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Whole-time director - 2014-09-25
GREAT EASTERN SERVICES LIMITED U61100MH2020PLC340929 Director 2021-09-03 Ongoing
GREAT EASTERN SERVICES LIMITED U61100MH2020PLC340929 Director - 2021-09-02
GESHIPPING (IFSC) LIMITED U64990GJ2024PLC151177 Director 2024-05-02 Ongoing
Other Directorships of RITA BHAGWATI
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2020-07-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2020-07-30 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-11-14
INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2014-12-19
INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2020-10-16
Other Directorships of BHARAT KANAIYALAL SHETH
Company Name CIN Designation Appointment Date Cessation
ACCENT REALTY AND ESTATES LLP AAI-6073 Designated Partner 2017-02-20 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Managing Director 2010-04-01 Ongoing
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2020-06-26
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director 2020-06-26 Ongoing
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2023-08-10
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2023-08-28
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2016-09-16
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2016-09-16 Ongoing
Other Directorships of PRADYUMNA RAGHUNATH NAWARE
Company Name CIN Designation Appointment Date Cessation
ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director - 2007-03-20
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director - 2009-06-12
GREATSHIP DOF SUBSEA PROJECTS PRIVATE LIMITED U74999MH2008PTC188103 Director 2008-11-10 Ongoing
GREAT EASTERN CSR FOUNDATION U85300MH2015NPL262266 Director 2015-02-26 Ongoing
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2016-09-16
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director 2016-09-16 Ongoing
Other Directorships of KHUSHRU JAMSHEDJI VESUNA
Company Name CIN Designation Appointment Date Cessation
KANUMANEK TRADING COMPANY LIMITED U51900MH1980PLC023008 Director - 2018-06-29
Other Directorships of RAJIV BEHARI LALL
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
Other Directorships of MATHEW CYRIAC
Company Name CIN Designation Appointment Date Cessation
CLEAR WEALTH CONSULTANCY SERVICES LLP AAI-7916 Designated Partner 2017-03-25 Ongoing
FLORINTREE GREEN LLP AAJ-2553 Designated Partner 2017-04-24 Ongoing
FABMOHUR ADVISORS LLP AAJ-2554 Designated Partner 2017-04-24 Ongoing
FLORINTREE CONSULTANTS LLP AAK-2367 Designated Partner - 2018-02-15
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner 2020-06-24 Ongoing
TREMIS CONSULTANCY LLP AAK-9074 Designated Partner - 2019-10-29
FOLLIS ADVISORY LLP AAM-1785 Designated Partner 2018-03-07 Ongoing
FLORINTREE CAPITAL PARTNERS LLP AAM-3116 Designated Partner 2018-03-27 Ongoing
PROTECT ADVISORS LLP AAW-9770 Designated Partner 2021-05-10 Ongoing
FLORINTREE INNOVATION LLP AAX-4054 Designated Partner 2021-06-15 Ongoing
FLORINTREE FINTECH LLP AAX-4217 Designated Partner 2021-06-16 Ongoing
FLORINTREE INFRA LLP AAX-4218 Designated Partner 2021-06-16 Ongoing
FLORINTREE VENTURES LLP AAZ-0748 Designated Partner 2021-10-20 Ongoing
FLORINTREE ENTERPRISE LLP AAZ-0921 Designated Partner 2021-10-20 Ongoing
FLORINTREE SOLUTIONS LLP AAZ-1031 Designated Partner 2021-10-21 Ongoing
FLORINTREE STRATEGIES LLP AAZ-1362 Designated Partner 2021-10-22 Ongoing
FLORINTREE CONSUMER LLP AAZ-4238 Designated Partner 2021-11-10 Ongoing
FLORINTREE SPORTS ADVISORY LLP AAZ-4654 Designated Partner 2021-11-15 Ongoing
INNO-CORP PARTNERS LLP AAZ-7658 Designated Partner 2021-12-06 Ongoing
FLORINTREE HEALTHCARE LLP ABB-0096 Designated Partner 2022-05-13 Ongoing
FLORINTREE WALKER LLP ABB-0747 Designated Partner 2022-05-20 Ongoing
FERN TREE ADVISORS LLP ABB-6720 Designated Partner 2022-07-11 Ongoing
Florintree Technologies LLP ABC-0908 Designated Partner 2022-08-16 Ongoing
FLORINTREE DIGITAL LLP ABC-1298 Designated Partner 2022-08-18 Ongoing
FLORINTREE ALPHA LLP ABC-1301 Designated Partner 2022-08-18 Ongoing
FLORINTREE ADTECH LLP ABC-8182 Designated Partner 2022-10-19 Ongoing
FLORINTREE INSURTECH LLP ABC-9315 Designated Partner 2022-11-04 Ongoing
FLORINTREE UAV LLP ACB-5250 Designated Partner 2023-06-07 Ongoing
FLORINTREE TECSERV LLP ACB-7897 Designated Partner 2023-06-29 Ongoing
FLORINTREE ANALYTICS LLP ACB-8385 Designated Partner 2023-07-04 Ongoing
BETACORE EMPLOYEES LLP ACC-2981 Partner 2025-05-13 Ongoing
FLORINTREE NEXTECH LLP ACC-3653 Designated Partner - 2025-02-28
FLORINTREE SYNERGIES LLP ACC-3657 Designated Partner 2023-08-04 Ongoing
FLORINTREE FLOWTECH LLP ACC-8628 Designated Partner 2023-09-05 Ongoing
YALI PARTNERS LLP ACD-0420 Designated Partner 2023-09-15 Ongoing
YALI SPONSORS LLP ACD-3664 Designated Partner 2023-10-13 Ongoing
DELTACORE EMPLOYEES LLP ACM-5334 Partner 2025-09-11 Ongoing
FLORINTREE FLEXI LLP ACM-8934 Designated Partner 2025-03-21 Ongoing
FLORINTREE ZIRON LLP ACP-6372 Designated Partner 2025-07-03 Ongoing
FLORINTREE TRINEX LLP ACP-6424 Designated Partner 2025-07-03 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2017-09-26
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director 2017-09-26 Ongoing
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2017-03-28
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Alternate Director - 2009-06-01
IDEAFORGE TECHNOLOGY LIMITED L31401MH2007PLC167669 Nominee Director 2022-06-24 Ongoing
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2022-04-22
JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2023-11-07
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2009-09-30
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2015-08-27
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2010-09-18
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2017-04-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2019-08-07
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2021-03-28
TATA CAPITAL LIMITED L65990MH1991PLC060670 Additional Director - 2023-06-27
TATA CAPITAL LIMITED L65990MH1991PLC060670 Director - 2024-05-07
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2008-09-30
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2020-12-05
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Nominee Director - 2022-05-10
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-06-04 Ongoing
DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Nominee Director - 2024-04-16
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Additional Director - 2022-04-04
FOODVISTA INDIA PRIVATE LIMITED U15209KA2014PTC075887 Nominee Director - 2022-08-30
ACCESS ENGINEERING PRODUCTS PRIVATE LIMITED U29299KA1992PTC013269 Director 2021-05-27 Ongoing
CMS COMPUTERS LIMITED U30007MH1980PLC022235 Additional Director - 2009-07-01
CMS MARSHALL LIMITED U46711MH2006PLC158878 Additional Director - 2009-09-30
CMS MARSHALL LIMITED U46711MH2006PLC158878 Director - 2015-08-27
BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED U51223KL2015PTC038229 Director - 2019-09-19
NUTRIFRESH FARM TECH INDIA PRIVATE LIMITED U51909PN2019PTC188626 Nominee Director 2023-11-23 Ongoing
SYNAPSEWAVE INNOVATIONS PRIVATE LIMITED U62013MH2024PTC426460 Director 2024-06-04 Ongoing
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Additional Director - 2023-05-29
TATA PLAY BROADBAND PRIVATE LIMITED U64204MH2015PTC267808 Director - 2025-08-24
CMS SECURITAS LIMITED U67190DL1999PLC098107 Additional Director - 2009-09-29
CMS SECURITAS LIMITED U67190DL1999PLC098107 Director - 2015-08-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Additional Director - 2012-09-27
BLACKSTONE ADVISORS INDIA PRIVATE LIMITED U67190MH2005PTC156325 Director - 2017-02-20
FLORINTREE EVOLUTION PRIVATE LIMITED U70200MH2023PTC415628 Director 2023-12-19 Ongoing
ELIMATH STRATEGIES PRIVATE LIMITED U70200MH2024PTC416511 Director 2024-01-01 Ongoing
FLORINTREE VALUE STUDIO PRIVATE LIMITED U70200MH2026PTC468147 Director 2026-02-11 Ongoing
NVEST SOLUTION PRIVATE LIMITED U72100MH2013PTC241227 Additional Director 2026-03-30 Ongoing
LOGICSERVE DIGITAL CONSULTANCY SERVICES PRIVATE LIMITED U72400MH2006PTC162449 Director - 2023-11-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2024-09-27
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2017-02-17
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Additional Director - 2021-11-29
FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED U74120MH2014PTC255210 Director - 2024-09-04
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Director - 2021-12-17
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Alternate Director - 2012-09-24
TONBO IMAGING INDIA LIMITED U74140KA2003PLC033043 Nominee Director 2025-04-23 Ongoing
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Director - 2019-09-26
INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2017-03-22
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2023-03-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2023-10-20
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Additional Director - 2022-07-26
PLAEUP PRIVATE LIMITED U74999KA2020PTC131327 Director - 2023-05-02
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Additional Director - 2012-08-31
SECURITRANS INDIA PRIVATE LIMITED U74999MH1998PTC462968 Director - 2014-06-18
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Director - 2017-07-31
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director 2018-07-14 Ongoing
FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Whole-time director - 2018-07-13
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Director - 2018-04-02
FLORINTREE MANAGERS PRIVATE LIMITED U74999MH2017PTC301381 Managing Director 2018-04-02 Ongoing
FLORINTREE SERVICES PRIVATE LIMITED U74999MH2018PTC304435 Director 2018-01-18 Ongoing
ROBINHOOD FINTECH PRIVATE LIMITED U74999MH2022PTC384585 Director - 2023-01-20
ELIMATH ADVISORS PRIVATE LIMITED U74999MH2022PTC396046 Director 2022-12-27 Ongoing
MICRONSURE TECHNOLOGIES PRIVATE LIMITED U74999TG2020PTC141235 Nominee Director - 2022-05-10
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2022-09-12
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2025-08-03
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Additional Director - 2021-12-29
MYY SPORTS PRIVATE LIMITED U92410DL2020PTC374267 Director - 2023-05-22
PROCAM INTERNATIONAL PRIVATE LIMITED U92413MH1993PTC070636 Nominee Director - 2024-01-15
GLASS DREAMZ ENTERTAINMENT PRIVATE LIMITED U92490OR2021PTC035550 Director - 2024-06-28
Other Directorships of KEKI MINOO MISTRY
Company Name CIN Designation Appointment Date Cessation
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2019-06-13
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director 2019-06-13 Ongoing
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2023-12-17
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2024-03-31
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-09-19
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-08-23 Ongoing
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2014-09-29
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2007-03-26
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2000-12-12 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Additional Director - 2012-07-13
HDFC BANK LIMITED L65920MH1994PLC080618 Director 2023-07-25 Ongoing
HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2011-03-26
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2000-07-28 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2013-12-05
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2008-07-02
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2023-06-26
BSE LIMITED L67120MH2005PLC155188 Additional Director - 2011-06-29
BSE LIMITED L67120MH2005PLC155188 Director - 2014-08-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director 1993-02-01 Ongoing
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Additional Director - 2013-12-27
HCL TECHNOLOGIES LIMITED L74140DL1991PLC046369 Director - 2018-04-30
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Additional Director - 2009-09-08
SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2015-03-27
NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2015-03-13
QUIKR RED PRIVATE LIMITED U45200KA1981PTC148058 Director - 2010-07-15
ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director - 2011-08-01
HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2007-12-18
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-08-16 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-10
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2015-01-09
KATB CONSULTANT PRIVATE LIMITED U70200MH2024PTC417186 Director 2024-01-12 Ongoing
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director - 2008-02-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2015-09-28
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director - 2015-03-31
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Additional Director - 2009-09-01
INTELENET GLOBAL SERVICES PRIVATE LIMITED U99999MH2000PTC129112 Director - 2007-09-19
Other Directorships of ANIL CHANDANMAL SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
Other Directorships of ALOK AMRITSAGAR MAHAJAN
Company Name CIN Designation Appointment Date Cessation
CGU LOGISTIC PRIVATE LIMITED U63012MH2006PTC162952 Director - 2008-10-16
LAADKI TRADING AND INVESTMENTS LIMITED U65990MH1980PLC022273 Director - 2017-07-17
GREATSHIP OILFIELD SERVICES LIMITED U74900MH2015PLC266483 Additional Director - 2020-09-30
GREATSHIP OILFIELD SERVICES LIMITED U74900MH2015PLC266483 Director 2020-09-30 Ongoing
Other Directorships of RAVI KANAIYALAL SHETH
Other Directorships of BALAN WASUDEO .
Company Name CIN Designation Appointment Date Cessation
ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director - 2007-03-20
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2020-03-23
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Additional Director - 2022-07-11
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2022-07-11 Ongoing
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2019-07-17
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director appointed in casual vacancy - 2014-07-10
Other Directorships of BERJIS MINOO DESAI
Company Name CIN Designation Appointment Date Cessation
SABRE PARTNERS ADVISORS LLP AAM-6852 Partner - 2021-02-01
BERJIS DESAI CAPITAL ADVISOR LLP AAP-2033 Designated Partner 2019-05-06 Ongoing
JUPITER METAVERSE LLP ACB-3194 Partner 2023-10-05 Ongoing
BERJIS DESAI ICONIC BRANDS LLP ACO-5553 Designated Partner 2025-05-21 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2011-08-23
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2017-05-23
D C W LIMITED L24110GJ1939PLC000748 Additional Director - 2011-11-24
D C W LIMITED L24110GJ1939PLC000748 Director - 2013-08-21
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2008-08-14
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2012-10-25
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2021-12-27
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2025-06-01
HIKAL LIMITED L24200MH1988PTC048028 Director - 2025-10-01
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Additional Director - 2022-08-22
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director 2019-07-28 Ongoing
EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2022-07-27
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2026-04-07
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2025-08-10
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director 2025-07-25 Ongoing
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2024-03-31
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2017-05-26
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2019-09-24
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2012-08-09
ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2012-11-19
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2016-09-22
LODHA DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2017-02-24
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2013-08-08
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2018-06-26
SORIL INFRA RESOURCES LIMITED L52190HR2005PLC077960 Director - 2007-12-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2007-09-07
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2009-07-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2010-04-30
STERLITE INDUSTRIES (INDIA) LIMITED L65990TN1975PLC062634 Director 2001-06-29 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2024-04-23
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2012-08-08
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director 2022-01-01 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2021-12-31
INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Director 2021-06-02 Ongoing
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2024-09-06
NOCIL LIMITED L99999MH1961PLC012003 Director - 2012-08-01
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2010-07-30
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director - 2021-11-06
TRIMODE PROPERTIES PRIVATE LIMITED U01110MH1999PTC123246 Director - 2007-06-19
CAPRICORN AGRIFARMS AND DEVELOPERS PRIVATE LIMITED. U01110MH2002PTC136746 Director - 2019-06-01
CAPRICON STUDFARM PRIVATE LIMITED U01210MH2002PTC136745 Director - 2019-06-01
ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director - 2008-11-19
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2021-07-05
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2023-08-17
NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-11-16
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2009-08-18
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director - 2012-08-07
RELIANCE MEDIAWORKS LIMITED U29299MH1987PLC045446 Director - 2007-10-26
KOKUYO WORKPLACE INDIA LIMITED U36101MH2000PLC129024 Director - 2007-06-25
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Additional Director - 2015-03-04
PRAJ HIPURITY SYSTEMS LIMITED U41000MH2007PLC175261 Director - 2017-01-03
ARDAVISOOR PROPERTY HOLDINGS PRIVATE LIMITED U45200MH2003PTC143341 Director - 2003-12-03
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2009-02-21
MAN REALTORS AND HOLDINGS PRIVATE LIMITED U45201MH1992PTC067019 Director - 2008-10-07
MICL MERCHANDISE PRIVATE LIMITED U51100MH2020PTC351479 Director - 2021-07-05
NISHIT MERCHANDISE PRIVATE LIMITED U51900MH1998PTC115918 Director - 2011-10-14
NEO CAPRICORN PLAZA PRIVATE LIMITED U55102MH2004PTC187649 Director - 2011-07-07
SEA FREIGHT PVT LTD U61100MH1991PTC059902 Director - 1999-08-02
OCEAN EXPRESS PRIVATE LIMITED U61100MH1996PTC102891 Director - 2002-09-16
JAKARI EXPRESS PRIVATE LIMITED U63010MH1997PTC110288 Director - 2008-10-07
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2022-06-27
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2022-06-27 Ongoing
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2009-04-06
SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC180341 Director 2008-03-20 Ongoing
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2018-09-24
SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director - 2019-02-25
BUSINESS ASIA CONSULTING PRIVATE LIMITED U72200MH2000PTC125520 Director - 2008-08-30
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Additional Director - 2019-09-14
VISTA INTELLIGENCE PRIVATE LIMITED U72200WB2018PTC225201 Director 2019-09-14 Ongoing
FEEDSENSE AI PRIVATE LIMITED U73200WB2024PTC268639 Nominee Director - 2025-01-23
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Additional Director - 2016-09-26
LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED U74110MH2015PTC268463 Director - 2017-01-12
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2025-07-29
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2025-03-26 Ongoing
SABRE PARTNERS INDIA ADVISORS PRIVATE LIMITED U74900MH2006PTC162712 Director - 2012-05-21
EQUINE BLOODSTOCK PRIVATE LIMITED U74900MH2007PTC171272 Director 2007-06-04 Ongoing
CHRYSALIS HRD PRIVATE LIMITED U74999HR2003PTC122795 Director - 2008-07-22
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2008-12-23
CENTRUM FISCAL PRIVATE LIMITED U99999MH1987PTC042289 Director - 2019-04-18
Other Directorships of BHAVNA GAUTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08

CIN Company Name Company Address
U74900MH2015PLC266483 GREATSHIP OILFIELD SERVICES LIMITED One International Center, Tower 3, 23rd Floor, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74900MH2012PTC239087 DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74300MH2003PTC140698 DELOITTE ASSURANCE SERVICES PRIVATE LIMITED One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74999MH2017NPL291008 DELOITTE FOUNDATION One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U74120MH2013PTC250449 VERSALIS PACIFIC (INDIA) PRIVATE LIMITED 1301C,13th Floor,Tower3, One International Center Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67100MH2022FTC385027 NEUBERGER BERMAN INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U74999MH2022FTC384064 HEXION ADHESIVES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India
U24304MH2020FTC344380 BAKELITE SYNTHETICS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U24233MH2013PTC245868 BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U29255MH2011FTC223599 APEX POWER TOOLS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U55101MH2008FTC183482 FHR HOTELS & RESORTS (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2021PTC366083 SCHOLLS WELLNESS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U51909MH2018PTC317638 AUSTARUNION INDIA PROCESS SYSTEMS PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U63030MH2022PTC392121 AMBOIS LOGISTICS INFRASTRUCTURE PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67200MH2017FTC290182 MS AMLIN (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U65192MH2006PTC160998 GLOBAL COLLECT INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67100MH2018FTC315629 LONE STAR INDIA ACQUISITIONS ADVISORS PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U67100MH2018FTC315809 HUDSON ADVISORS (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U67110MH2019PTC323975 PAGAC ADVISORS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U72300MH2011PTC225409 ZT SYSTEMS INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U72200MH2015FTC270653 TENABLE NETWORK SECURITY INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U67120MH2016PTC282772 FOSUN MANAGEMENT (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74120MH2015FTC268103 MIS SUPPORT CENTER PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74120MH2012FTC229761 COMSCORE TECHNOLOGIES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U72900MH2010PTC202217 ALIBABA.COM INDIA E-COMMERCE PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013
U72900MH2016FTC288299 LOGO INFOSOFT BUSINESS TECHNOLOGY PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74140MH2004PTC145456 ATRADIUS INDIA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74140MH2007PTC175579 TMF SERVICES INDIA PRIVATE LIMITED #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013
U74140MH2008PTC189175 DHR INTERNATIONAL (INDIA) PRIVATE LIMITED #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10016430 2006-08-01 2010-03-18 2015-07-24 722,700,326.00 State Bank of India
10058477 2007-07-10 - 2008-05-29 1,100,000,000.00 STATE BANK OF INDIA
10070903 2007-09-26 - 2015-09-25 807,611,418.00 UNITED OVERSEAS BANK LIMITED
10080750 2008-01-02 - 2015-12-28 500,203,253.00 UNITED OVERSEAS BANK LIMITED
10096848 2008-04-08 - 2016-04-04 495,651,932.00 UNITED OVERSEAS BANK LIMITED
10118858 2008-09-03 2008-11-21 2017-06-02 2,159,678,779.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10147896 2009-03-24 - 2015-05-11 1,219,113,600.00 UNITED OVERSEAS BANK LIMITED
10154911 2009-05-04 - 2017-03-30 1,200,196,320.00 UNITED OVERSEAS BANK LIMITED
10162770 2009-06-25 - 2014-08-28 1,067,000,000.00 SOCIETE GENERALE
10172681 2009-08-27 - 2014-08-28 1,076,240,000.00 SOCIETE GENERALE
10180446 2009-10-19 - 2014-04-04 6,479,200,000.00 THE BANK OF NOVA SCOTIA ASIA LIMITED
10235277 2010-07-29 - 2013-04-15 1,166,750,000.00 Axis Bank Limited DIFC Branch
10237388 2010-08-05 - 2013-04-15 1,166,750,000.00 Axis Bank Limited DIFC Branch
10257695 2010-12-10 - 2014-08-28 837,930,000.00 Axis Bank Limited DIFC Branch
10272364 2011-03-02 2015-02-23 2015-04-30 5,753,600,000.00 DNB ASIA LTD
10273528 2011-03-14 - 2014-08-28 841,650,000.00 Axis Bank Limited DIFC Branch
10327352 2012-01-06 - 2013-04-15 1,329,000,000.00 Axis Bank Limited DIFC Branch
10352985 2012-05-09 2013-08-13 2016-04-28 807,576,000.00 DNB ASIA LTD
10374076 2012-09-07 2013-08-13 2014-08-28 955,652,880.00 DNB ASIA LTD
10380077 2012-10-12 2013-08-13 2014-08-28 958,776,000.00 DNB ASIA LTD
10401858 2013-01-17 2015-02-23 2016-11-15 7,065,500,000.00 DNB ASIA LTD
10418579 2013-04-15 - 2014-08-28 1,260,775,000.00 DVB GROUP MERCHANT BANK (ASIA) LTD
10465255 2013-12-02 - 2016-04-28 1,245,000,000.00 ING Bank N.V. Singapore Branch
10493944 2014-04-04 2015-03-03 2016-11-15 12,374,000,000.00 THE BANK OF NOVA SCOTIA ASIA LIMITED
10517477 2014-08-28 2014-08-28 2020-09-04 5,345,835,300.00 STANDARD CHARTERED BANK
10546936 2015-02-05 - 2021-03-05 864,500,000.00 STANDARD CHARTERED BANK
10566247 2015-04-30 - 2016-11-15 4,351,085,750.00 DNB ASIA LTD
100022002 2016-04-28 2019-02-19 2021-02-26 1,392,022,750.00 ING Bank N.V. Singapore Branch
100061845 2016-11-15 - 2017-06-19 17,869,325,406.00 DNB ASIA LTD
100105207 2017-06-19 - 2017-09-26 16,042,943,040.00 DNB ASIA LTD
100125497 2017-09-26 - 2024-03-26 16,172,321,614.00 AXIS TRUSTEE SERVICES LIMITED
100889974 2024-03-26 - - 8,107,720,061.00 Standard Chartered Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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