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

      HARRISONS MALAYALAM LTD

      CIN: L01119KL1978PLC002947
      Purchase Report

      HARRISONS MALAYALAM LTD (CIN: L01119KL1978PLC002947) is a Public company incorporated on 05 Jan 1978. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 184554050.00.

      HARRISONS MALAYALAM LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARRISONS MALAYALAM LTD's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of HARRISONS MALAYALAM LTD are VINAYARAGHAVAN CORATTIYIL, PADMANABHAPANICKER RAJAGOPALAN, KAUSHIK ROY ., RUSHA MITRA, VENKITRAMAN ANAND, RAJAT BHARGAVA, CHERIAN MANAMEL GEORGE, and NOSHIR NAVAL FRAMJEE.

      HARRISONS MALAYALAM LTD's Corporate Identification Number (CIN) is L01119KL1978PLC002947 and its registration number is 2947. Users may contact HARRISONS MALAYALAM LTD on its Email address - [email protected]. Registered address of HARRISONS MALAYALAM LTD is 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003.

      Current status of HARRISONS MALAYALAM LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for HARRISONS MALAYALAM 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 HARRISONS MALAYALAM

      Purchase full report of HARRISONS MALAYALAM

      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 HARRISONS MALAYALAM 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 HARRISONS MALAYALAM
      DIN Director Name Designation Appointment Date
      01053367 VINAYARAGHAVAN CORATTIYIL Director 2020-09-24
      02817068 PADMANABHAPANICKER RAJAGOPALAN Director 2019-02-13
      06513489 KAUSHIK ROY . Director 2015-09-28
      08402204 RUSHA MITRA Director 2021-09-29
      07446834 VENKITRAMAN ANAND Whole-time director 2018-09-26
      07752438 RAJAT BHARGAVA Director 2022-08-06
      07916123 CHERIAN MANAMEL GEORGE Whole-time director 2019-02-13
      01646640 NOSHIR NAVAL FRAMJEE Director 2023-07-25
      Past Directors & Key Managerial Personnel of HARRISONS MALAYALAM
      DIN Director Name Designation Appointment Date Cessation
      08109173 GOPALAKRISHNAN SATISH PILLAI CFO(KMP) - 2018-10-25
      01053367 VINAYARAGHAVAN CORATTIYIL Additional Director - 2020-09-24
      01053367 VINAYARAGHAVAN CORATTIYIL Director - 2022-08-05
      00076807 PARAS KUMAR CHOWDHARY Director - 2013-05-03
      00519718 SAMUEL SAMUEL Director - 2009-07-19
      01901717 VELAYUDHAN NAIR VENUGOPAL Manager - 2020-08-14
      03410739 SACHIN RAJKUMAR NANDGAONKAR Director appointed in casual vacancy - 2019-02-13
      00018992 PONNATTU KURIAN KURIAN Director - 2008-01-02
      00402662 GOLAM MOMEN Director - 2023-01-29
      00912004 NARENDRANATH DHARMARAJ Additional Director - 2014-08-08
      00912004 NARENDRANATH DHARMARAJ Director - 2018-10-01
      00912004 NARENDRANATH DHARMARAJ Whole-time director - 2018-09-26
      02432816 PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY CFO(KMP) - 2016-11-10
      02432816 PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY Company Secretary - 2008-12-08
      02449250 ANANTHAPADMANABAN RAVI CFO - 2023-09-30
      02449250 ANANTHAPADMANABAN RAVI Company Secretary - 2016-04-08
      02817068 PADMANABHAPANICKER RAJAGOPALAN Director - 2019-02-12
      00015254 JYOTEENDRA MANSUKHLAL KOTHARY Additional Director - 2013-09-23
      00015254 JYOTEENDRA MANSUKHLAL KOTHARY Director - 2022-07-22
      00035392 ASHOK BACHAN GOYAL Director - 2014-04-14
      00035392 ASHOK BACHAN GOYAL Whole-time director - 2014-07-24
      06513489 KAUSHIK ROY . Additional Director - 2015-09-28
      00074796 SANJIV GOENKA Director - 2015-02-24
      06921540 SUCHARITA BASU DE Additional Director - 2014-10-01
      06921540 SUCHARITA BASU DE Director - 2015-09-28
      08402204 RUSHA MITRA Additional Director - 2021-09-29
      00005290 HAIGREVE KHAITAN Director - 2019-06-12
      01901726 KANDATHIL NAINAN MATHEW CFO(KMP) - 2016-04-15
      07446834 VENKITRAMAN ANAND Additional Director - 2018-09-26
      07752438 RAJAT BHARGAVA Additional Director - 2022-09-28
      00081108 UMANG KANORIA Director - 2015-05-14
      03275338 SURBHI SINGHI Additional Director - 2016-02-09
      03275338 SURBHI SINGHI Director - 2018-12-03
      05309805 JOSE GEORGE Company Secretary - 2017-05-31
      07916123 CHERIAN MANAMEL GEORGE Additional Director - 2019-02-13
      00304503 PRABHAKAR DEV Managing Director - 2008-04-12
      01646640 NOSHIR NAVAL FRAMJEE Additional Director - 2023-05-18
      02174278 PANKAJ KAPOOR Managing Director - 2012-07-01
      02284557 AJIT SINGH CHOUHAN Director - 2015-02-11
      06967827 KUSUM DADOO Additional Director - 2019-04-15
      06967827 KUSUM DADOO Director - 2021-02-04
      Other Directorships of GOPALAKRISHNAN SATISH PILLAI
      Company Name CIN Designation Appointment Date Cessation
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2018-09-26
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Additional Director - 2018-09-26
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2018-09-26
      Other Directorships of VINAYARAGHAVAN CORATTIYIL
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director appointed in casual vacancy - 2015-01-02
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2013-07-12 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Additional Director - 2018-09-26
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2018-09-26 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2012-08-16 Ongoing
      SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2009-07-31 Ongoing
      VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2009-07-31 Ongoing
      SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2009-07-31 Ongoing
      HML ENGINEERING COMPANY LIMITED U45200KL2011PLC028569 Director 2011-06-06 Ongoing
      SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2009-07-31 Ongoing
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2011-07-28
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2013-02-26
      THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director - 2018-11-10
      FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2009-07-31 Ongoing
      Other Directorships of PARAS KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      PCBL LIMITED L23109WB1960PLC024602 Director - 2024-07-22
      CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2022-01-09
      CEAT LIMITED L25100MH1958PLC011041 Director 2022-01-09 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2021-09-03
      CEAT LIMITED L25100MH1958PLC011041 Managing Director - 2008-03-31
      CEAT LIMITED L25100MH1958PLC011041 Whole-time director - 2012-08-10
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Additional Director - 2010-09-30
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2012-08-11
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2013-05-03
      AUTOMOTIVE TYRE MANUFACTURERS ASSOCIATION U25110DL1975NPL234072 Director - 2007-07-19
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2011-09-14
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Additional Director - 2016-08-29
      CEAT SPECIALTY TYRES LIMITED U25199MH2012PLC236623 Director 2016-08-29 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2012-11-16
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2009-01-05
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Additional Director - 2014-09-30
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 2014-09-30 Ongoing
      JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 1997-06-30 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Additional Director - 2011-09-26
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director - 2013-04-01
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2019-09-30
      EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2018-06-25 Ongoing
      Other Directorships of SAMUEL SAMUEL
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 1996-10-01 Ongoing
      Other Directorships of VELAYUDHAN NAIR VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2010-10-04
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2012-02-07 Ongoing
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2012-02-08 Ongoing
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2012-08-16 Ongoing
      SPENPHARAIA LABORATORIES PRIVATE LIMITED U24231TN1983PTC009982 Director 2002-05-28 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Additional Director - 2013-09-27
      RADO TYRES LTD U25111KL1986PLC004449 Director 2019-09-27 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2018-10-22
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2005-12-05 Ongoing
      VULCAN ELECTRICALS LTD. U31901TN1973PLC006355 Director 2002-05-28 Ongoing
      SPENCER FURNITURES & FURNISHINGS LIMMITT ED. U36101TN1981PLC008947 Director 2002-05-28 Ongoing
      HML ENGINEERING COMPANY LIMITED U45200KL2011PLC028569 Director 2011-06-06 Ongoing
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 1999-04-27 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 1989-03-23 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2011-07-08
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2013-02-26
      SPENCER INFORMATION SERVICES LIMMITTED U74210TN1981PLC008690 Director 2002-05-28 Ongoing
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Additional Director - 2022-09-26
      LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED U85110KL1996PLC010260 Director 2022-03-31 Ongoing
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director - 2021-09-24
      FIESTA RESTAURANTS PRIVATE LIMITED U92490TN1981PTC008739 Director 2002-05-28 Ongoing
      Other Directorships of SACHIN RAJKUMAR NANDGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      TRACTRIX OPTO DYNAMICS LLP AAP-1488 Designated Partner - 2024-05-31
      TRACTRIX OPTO DYNAMICS LLP AAP-1488 Partner 2023-11-21 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2020-08-20 Ongoing
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2024-04-29
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director appointed in casual vacancy - 2020-08-20
      AJAX ENGINEERING LIMITED L28245KA1992PLC013306 Additional Director 2026-06-18 Ongoing
      VIBGYOR PIXEL PRINTS PRIVATE LIMITED U18115MH2023PTC410259 Director 2023-09-12 Ongoing
      MEDSONWAY SOLUTIONS PRIVATE LIMITED U51909PN2014PTC152411 Director - 2019-04-05
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2015-07-15
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2021-06-30
      CSHERPA CONSULTING (OPC) PRIVATE LIMITED U55109MH2022OPC378795 Director 2022-03-22 Ongoing
      STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Additional Director - 2025-12-24
      STERLITE ELECTRIC LIMITED U74120PN2015PLC156643 Director 2025-09-29 Ongoing
      THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Additional Director - 2011-09-30
      THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED U74140MH1996PTC099037 Director - 2014-10-01
      ASVATA CLIMATE SOLUTIONS PRIVATE LIMITED U74909MH2016PTC273209 Director - 2020-08-10
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2021-01-28
      Other Directorships of PONNATTU KURIAN KURIAN
      Company Name CIN Designation Appointment Date Cessation
      GTN TEXTILES LIMITED L18101KL2005PLC018062 Director - 2008-01-02
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2008-01-02
      WILLIAM GOODACRE AND SONS INDIA PRIVATE LTD U17214KL1972PTC002453 Director - 2008-01-02
      O/E/N INDIA LIMITED U31200KL1968PLC002169 Director - 2008-01-02
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Director - 2008-01-02
      KERALA BALERS PRIVATE LTD U51494KL1948PTC000582 Director - 2008-01-02
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-02
      THE ALLEPPEY COMPANY LIMITED U52201KL1927PLC000005 Director - 2008-01-02
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2008-01-02
      LULU HOSPITALITY PRIVATE LIMITED U55101KL1999PTC060099 Director - 2008-01-02
      PEIRCE LESLIE INDIA LIMITED U93090TN1968PLC034316 Director - 2008-01-02
      Other Directorships of GOLAM MOMEN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      DOVER GREENFIELDS LLP AAG-9522 Partner 2016-07-19 Ongoing
      BAGHMARI TEA CO LTD L01132WB1918PLC002913 Director - 2023-01-29
      WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2019-07-19
      THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2023-01-29
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2010-08-13
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2023-01-29
      DIGJAM LIMITED L17110GJ1948PLC000753 Director 2000-01-31 Ongoing
      DIGJAM LIMITED L17123GJ2015PLC083569 Additional Director - 2016-09-23
      DIGJAM LIMITED L17123GJ2015PLC083569 Director - 2017-09-22
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Director - 2023-01-29
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-06-28
      EMPIRE & SINGLO TEA LIMITED U01131WB1977PLC030890 Director 1990-12-11 Ongoing
      APEEJAY TEA LIMITED U01132AS1977PLC001714 Director 1990-12-11 Ongoing
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Director - 2014-04-01
      WHITE CLIFF TEA PVT LTD U15491WB1995PTC073997 Whole-time director - 2023-01-29
      APEEJAY TEA LIMITED U27108WB1995PLC071253 Director - 2023-01-29
      WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED U45203MH2012PTC225772 Director 2012-01-05 Ongoing
      WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED U45400MH2011PTC221663 Director 2011-09-07 Ongoing
      DOVER TEA PRIVATE LIMITED U51226WB1997PTC084170 Director - 2023-01-29
      WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Director - 2016-04-01
      WHITE CLIFF HOLDINGS PVT LTD U70101WB1985PTC039340 Whole-time director - 2023-01-29
      WHITE CLIFF PROPERTIES PRIVATE LIMITED U70109WB1980PTC032964 Director - 2023-01-29
      Other Directorships of NARENDRANATH DHARMARAJ
      Company Name CIN Designation Appointment Date Cessation
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2012-03-12
      SP AGRI MANAGEMENT SERVICES PRIVATE LIMITED U01403MH2007PTC175890 Additional Director - 2011-09-07
      UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director - 2020-12-12
      GEORGE VENTURES CONSULTANTS PVT LTD U74140KL1993PTC006919 Director 2014-10-01 Ongoing
      BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director appointed in casual vacancy - 2011-09-05
      Other Directorships of PALLAVUR ANANTHAKRISHNAN KRISHNAMOORTHY
      Company Name CIN Designation Appointment Date Cessation
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Additional Director 2009-03-20 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Additional Director 2009-03-30 Ongoing
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2013-07-12
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2018-03-21
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director - 2018-03-21
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2012-08-16
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2018-03-21
      NEDSPICE PROCESSING INDIA PRIVATE LIMITED U15495KL1991PTC006191 Company Secretary - 2022-09-30
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2022-04-30
      RADO TYRES LTD U25111KL1986PLC004449 Director appointed in casual vacancy - 2018-10-23
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director - 2009-01-02
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director - 2009-01-02
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2009-01-02
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIV ATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2009-01-02
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Additional Director - 2011-09-29
      MALABAR COASTAL HOLDINGS LIMITED U70102MH1983PTC031543 Director - 2012-04-29
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2011-09-28
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2012-04-29
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2009-01-02
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2009-01-02
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Additional Director - 2017-09-29
      ELASTO CONSULTING PRIVATE LIMITED U74999MH2016PTC285190 Director 2017-09-29 Ongoing
      Other Directorships of ANANTHAPADMANABAN RAVI
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2009-01-02 Ongoing
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 2009-01-02 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director 2009-01-02 Ongoing
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2013-02-26
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2012-04-20
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2013-02-26
      Other Directorships of PADMANABHAPANICKER RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2015-08-10
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2013-06-03 Ongoing
      Other Directorships of JYOTEENDRA MANSUKHLAL KOTHARY
      Company Name CIN Designation Appointment Date Cessation
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director - 2023-05-08
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director 2023-05-24 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2022-07-31
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director 2008-01-31 Ongoing
      KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2013-08-21
      HEMAT PROCESSING COMPANY LIMITED U15300MH1997PLC106723 Director - 2010-02-06
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director - 2013-09-27
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director 2006-01-12 Ongoing
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1992-09-30 Ongoing
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      Other Directorships of ASHOK BACHAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PCBL LIMITED L23109WB1960PLC024602 Managing Director - 2009-10-22
      PCBL LIMITED L23109WB1960PLC024602 Whole-time director - 2006-12-01
      JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Additional Director - 2014-09-22
      JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Managing Director - 2014-12-06
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
      RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2014-08-18
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2008-01-21
      HABBIT E-PLATFORMS PRIVATE LIMITED U80903DL2021PTC376777 Director 2021-03-25 Ongoing
      Other Directorships of KAUSHIK ROY .
      Company Name CIN Designation Appointment Date Cessation
      PCBL LIMITED L23109WB1960PLC024602 Managing Director 2013-02-05 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Whole-time director - 2013-02-05
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2015-09-28
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2015-09-28 Ongoing
      AQUAPHARM CHEMICALS PRIVATE LIMITED U24231MH1974PTC017243 Additional Director 2024-01-31 Ongoing
      NANOVACE TECHNOLOGIES LIMITED U27200WB2024PLC269515 Director 2024-03-29 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2016-08-05
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2016-08-05 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2020-11-07
      Other Directorships of SANJIV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2014-08-18
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 1991-08-17 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Director 1986-10-30 Ongoing
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2018-09-15
      CESC LTD L31901WB1978PLC031411 Director 1989-04-29 Ongoing
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2013-08-06
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-02-24
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2023-05-22
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2015-08-26
      CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2008-12-01
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 1999-09-24 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-02-10
      WOODLANDS MEDICAL CENTRE LIMITED U70100WB1946GAP014545 Director - 2011-01-12
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2015-12-16
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2018-12-21
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2018-12-21 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 1989-01-05 Ongoing
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2016-05-14
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director appointed in casual vacancy - 2011-08-25
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2021-07-06
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2021-07-06 Ongoing
      Other Directorships of SUCHARITA BASU DE
      Company Name CIN Designation Appointment Date Cessation
      INTUERI CONSULTING LLP AAJ-4118 Designated Partner - 2021-03-31
      AQUILAW LLP ABZ-1328 Designated Partner 2022-11-21 Ongoing
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Additional Director - 2015-09-18
      JAMES WARREN TEA LIMITED L15491AS2009PLC009345 Director - 2020-02-01
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2015-09-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-09-25
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2022-07-08
      GKW LTD L27310WB1931PLC007026 Additional Director - 2015-09-10
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2021-05-10
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director 2021-05-10 Ongoing
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2015-09-03
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2015-09-18
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director 2017-08-09 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2014-10-01
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2015-09-28
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Additional Director - 2015-09-30
      MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director - 2016-07-25
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-10
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2022-09-29
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2015-09-10
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2015-09-10
      KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-11
      Other Directorships of RUSHA MITRA
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2020-07-01 Ongoing
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director - 2021-09-17
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2021-09-17 Ongoing
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2019-09-05
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director 2019-09-05 Ongoing
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2021-06-22
      PCBL LIMITED L23109WB1960PLC024602 Director 2021-06-22 Ongoing
      GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
      GKW LTD L27310WB1931PLC007026 Director 2021-08-19 Ongoing
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2021-03-25 Ongoing
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      GMMCO LTD U35202WB1966PLC026980 Additional Director - 2020-09-15
      GMMCO LTD U35202WB1966PLC026980 Director 2020-09-15 Ongoing
      PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
      PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
      Other Directorships of HAIGREVE KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HARULIKA VENTURES LLP AAA-0115 Designated Partner 2020-04-01 Ongoing
      HARULIKA VENTURES LLP AAA-0115 Partner - 2020-03-31
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      AZALIA ESTATE REALTY SOLUTIONS LLP AAA-8153 Partner 2012-08-08 Ongoing
      BHASA AGRI LLP AAB-3489 Designated Partner 2020-04-01 Ongoing
      BHASA AGRI LLP AAB-3489 Partner - 2020-03-31
      PERITO TESSILI DESIGNS LLP AAB-4902 Designated Partner 2020-04-01 Ongoing
      PERITO TESSILI DESIGNS LLP AAB-4902 Partner - 2020-03-31
      GLASSTECH INC F03142 Authorised Representative - 2020-12-09
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2014-09-30
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2012-07-31
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2013-10-09
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2024-06-27
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director 2024-04-12 Ongoing
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2012-11-30
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Additional Director - 2024-06-19
      RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director 2024-04-25 Ongoing
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2008-09-19
      SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director - 2012-04-05
      INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director - 2007-10-29
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2010-05-27
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Additional Director - 2012-07-23
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
      CEAT LIMITED L25100MH1958PLC011041 Director 2019-09-26 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-09-25
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2015-01-30
      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
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2009-01-15
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-06-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Additional Director - 2013-04-04
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-04-01
      JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2016-07-26
      JSW STEEL LIMITED L27102MH1994PLC152925 Director 2016-07-26 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2009-09-29
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-12-07
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Additional Director - 2011-12-21
      JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2011-12-21 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Alternate Director - 2010-09-07
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2014-09-30
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
      TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2024-07-31
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2014-09-19
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2024-08-08
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2024-02-09
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2008-09-19 Ongoing
      THE MADRAS ALUMINIUM COMPANY LIMITED U13202TZ1960PLC000372 Director - 2011-07-20
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2007-10-23
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2010-07-27
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-09-23
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director - 2014-09-30
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2014-09-29
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-31
      WEVIN PRIVATE LIMITED U31909KA1994PTC015126 Director - 2019-10-25
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Additional Director - 2009-05-18
      MERCK LIFE SCIENCE PRIVATE LIMITED U33100MH1986PTC221693 Director - 2009-11-20
      AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2014-06-23
      AVTEC LIMITED U34103MP2005PLC017319 Director - 2020-02-06
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2014-05-08
      GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2015-02-17
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Additional Director - 2008-09-22
      XANTI COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129530 Director - 2011-12-20
      SARVASIDDHI COMMERCIALS PRIVATE LIMITED U51102WB1996PTC081772 Director - 2011-12-20
      CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director - 2008-12-17
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2015-09-09
      HIGH GROWTH DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100164 Director - 2011-12-20
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2011-12-20
      NRC LIMITED U52100MH1946PLC005227 Director - 2007-07-30
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2019-08-14
      BTS INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2002PTC134398 Director - 2011-11-15
      WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Alternate Director - 2008-04-10
      LEGAL OUTSOURCING PRIVATE LIMITED U72200WB2004PTC100314 Director - 2011-12-20
      TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director - 2007-07-31
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2020-08-26
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director 2020-08-26 Ongoing
      KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2001-02-08 Ongoing
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2021-09-15
      VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2021-09-15 Ongoing
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Additional Director - 2017-09-30
      I G E (INDIA) PRIVATE LIMITED U74999WB1930PTC152570 Director - 2018-01-02
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2015-06-16
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Additional Director - 2008-09-17
      TIARA COMTRADE PRIVATE LIMITED U99999MH2000PTC128067 Director - 2011-12-20
      Other Directorships of KANDATHIL NAINAN MATHEW
      Company Name CIN Designation Appointment Date Cessation
      MATHEW AND MATHEW ENTERPRISES LLP AAG-9949 Designated Partner 2016-07-22 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2010-10-04
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director - 2012-03-12
      RESONANCE PLANTATIONS LIMITED U01100KL2012PLC030573 Director 2012-02-21 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director - 2018-03-21
      CONCORD PLANTATIONS LIMITED U01132KL2012PLC030487 Director 2012-02-09 Ongoing
      PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Additional Director - 2018-03-21
      PENVER PRODUCTS LIMITED U05004KL1999PLC012901 Director 2018-03-21 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Director - 2016-02-01
      HARRISONS RUBBER PRODUCTS LIMITED U25199KL1996PLC010021 Director 2004-06-23 Ongoing
      HARRISONS AGRO PRODUCTS LIMITED U51219KL1993PLC007182 Director 2004-06-23 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED U65910KL1989PLC005333 Director 2004-06-23 Ongoing
      KESTREL INVESTMENTS LIMITED U65993MH1984PLC217206 Director - 2011-02-10
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director - 2011-02-10
      SWALLOW ASSOCIATES LIMITED U74300MH1984PLC217991 Director - 2011-02-10
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director - 2011-02-10
      Other Directorships of VENKITRAMAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Additional Director - 2017-08-02
      ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 CEO(KMP) - 2018-08-31
      ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Director - 2018-08-31
      SFS PHARMA LOGISTICS PRIVATE LIMITED U63090KL2011PTC029554 Additional Director - 2016-08-02
      SFS PHARMA LOGISTICS PRIVATE LIMITED U63090KL2011PTC029554 Director - 2018-08-31
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director 2020-12-18 Ongoing
      THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Additional Director - 2018-11-10
      Other Directorships of RAJAT BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2021-08-31
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2021-08-31 Ongoing
      ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Additional Director - 2017-05-30
      ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Director - 2017-05-30
      ATHER ENERGY PRIVATE LIMITED U40100KA2013PTC093769 Nominee Director - 2020-10-15
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2021-08-27 Ongoing
      SENIORITY PRIVATE LIMITED U74909MH2016PTC273209 Additional Director - 2023-09-28
      SENIORITY PRIVATE LIMITED U74909MH2016PTC273209 Director 2023-10-12 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 2021-09-20 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2021-09-20
      Other Directorships of UMANG KANORIA
      Company Name CIN Designation Appointment Date Cessation
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Additional Director - 2014-08-13
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Director - 2022-08-01
      KANCO TEA & INDUSTRIES LIMITED L15491WB1983PLC035793 Managing Director 2014-08-13 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2016-07-22
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2016-07-22 Ongoing
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Managing Director 1997-07-08 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2010-12-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2019-10-01 Ongoing
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2019-09-30
      KANCO SPECIALITY PACKAGING PRIVATE LIMITED U21099WB2022PTC254743 Director 2022-06-16 Ongoing
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2015-09-30
      JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director - 2021-01-14
      WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED U65910WB2015PTC205912 Director 2015-03-30 Ongoing
      S T INVESTMENT PRIVATE LIMITED U65993WB1990PTC050032 Director - 2011-03-26
      E T RESOURCES PRIVATE LIMITED U65993WB1991PTC051304 Director 2006-11-17 Ongoing
      FACITCON INVESTMENTS PRIVATE LIMITED U65999WB1991PTC053281 Director 2006-09-07 Ongoing
      COSMOS RESOURCES PRIVATE LIMITED U67120WB1991PTC051212 Director 2001-12-21 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Director 2003-01-28 Ongoing
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2021-09-27
      WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director 2021-09-27 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2023-09-09
      Other Directorships of SURBHI SINGHI
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner - 2019-04-01
      PK INFRASTRUCTURE LLP AAL-4362 Designated Partner 2017-12-18 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2016-09-15
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2018-11-14
      GKW LTD L27310WB1931PLC007026 Additional Director - 2016-08-09
      GKW LTD L27310WB1931PLC007026 Director - 2018-11-26
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2016-02-09
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2018-12-05
      EMERALD HAVEN REALTY LIMITED U45200TN2010PLC075953 Director - 2020-05-19
      PK INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123818 Director - 2017-12-17
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2019-04-01
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2016-07-22
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2018-11-27
      V R SHETH COMPUTER CAMPUS PRIVATE LIMITED U72200WB1990PTC204710 Director 2023-09-20 Ongoing
      Other Directorships of JOSE GEORGE
      Company Name CIN Designation Appointment Date Cessation
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Company Secretary - 2016-04-07
      GREEN HILL ESTATES AND FINANCE PRIVATE LIMITED U69175DL1998PTC372331 Additional Director 2023-12-30 Ongoing
      Other Directorships of CHERIAN MANAMEL GEORGE
      Company Name CIN Designation Appointment Date Cessation
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Additional Director - 2018-09-26
      HARMONY PLANTATIONS LIMITED U01100KL2012PLC030469 Director 2018-09-26 Ongoing
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Additional Director - 2018-09-26
      ENCHANTING PLANTATIONS LIMITED U01116KL2012PLC030473 Director 2018-09-26 Ongoing
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Additional Director - 2018-09-26
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director 2018-09-26 Ongoing
      TEA TRADE ASSOCIATION OF COCHIN U91110KL1992NPL006873 Director - 2020-09-26
      THE ASSOCIATION OF PLANTERS OF KERALA U91200KL1939NPL000037 Director - 2021-11-26
      Other Directorships of PRABHAKAR DEV
      Company Name CIN Designation Appointment Date Cessation
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2009-01-23
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2011-11-05
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Managing Director - 2009-05-03
      VVF (INDIA) LIMITED U24296MH2010PLC210239 Additional Director - 2013-09-30
      VVF (INDIA) LIMITED U24296MH2010PLC210239 Director - 2014-03-31
      GREAVES AUTO LIMITED U35914MH2008PLC181085 Director - 2011-11-04
      GREAVES AUTO LIMITED U35914MH2008PLC181085 Director appointed in casual vacancy - 2010-08-05
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2018-07-12
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Additional Director - 2017-09-25
      VASCON DEVELOPERS PRIVATE LIMITED U70100MH2009PTC194423 Director - 2018-07-12
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2012-03-20
      Other Directorships of NOSHIR NAVAL FRAMJEE
      Company Name CIN Designation Appointment Date Cessation
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2017-07-28
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2017-07-28 Ongoing
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2019-07-17
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director 2019-07-17 Ongoing
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2022-08-24
      NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director 2022-07-29 Ongoing
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2020-09-30
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director 2020-09-30 Ongoing
      PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
      PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
      WELLMAN WACOMA LTD U45208WB1987PLC043536 Director - 2015-01-23
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Additional Director - 2019-07-18
      CRESCENT POWER LIMITED U70101WB2004PLC099945 Director 2019-07-18 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Additional Director - 2020-07-31
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director 2020-07-31 Ongoing
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Additional Director - 2023-08-02
      RPSG SPORTS VENTURES PRIVATE LIMITED U92410WB2021PTC243065 Director 2023-07-28 Ongoing
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Additional Director - 2023-08-02
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2023-07-28 Ongoing
      Other Directorships of PANKAJ KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      FARMECH FOODS LIMITED U01403UP2012PLC051294 Director - 2012-09-10
      FARMECH FOODS LIMITED U01403UP2012PLC051294 Managing Director 2012-09-10 Ongoing
      FARMECH TECHNOLOGIES PRIVATE LIMITED U01403UP2012PTC053699 Director 2012-11-19 Ongoing
      PRE TECH AGRI PRIVATE LIMITED U01403UP2013PTC060135 Director 2013-10-17 Ongoing
      KALPRO ALLIANCES PRIVATE LIMITED U24111DL2018PTC339621 Director - 2023-09-12
      ALCHEMIST CHEMSYNTH PHARMA PRIVATE LIMITED U24290DL2018PTC334185 Director 2018-05-18 Ongoing
      K BROS CONSTRUCTION PRIVATE LIMITED U70102UP2012PTC053916 Director - 2013-05-14
      FOCUS CATTLE PRIVATE LIMITED U74900UP2013PTC060429 Director 2013-11-06 Ongoing
      SUPERIOR ANIMAL GENETICS PRIVATE LIMITED U74900UP2013PTC060432 Director 2013-11-06 Ongoing
      ONESTOP LOGISTICS PRIVATE LIMITED U93000UP2013PTC060431 Director 2013-11-06 Ongoing
      Other Directorships of AJIT SINGH CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2009-08-26
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-01-02
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Managing Director - 2014-09-30
      F G P LIMITED L26100MH1962PLC012406 Additional Director - 2008-09-30
      F G P LIMITED L26100MH1962PLC012406 Director - 2011-11-04
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Additional Director 2009-03-13 Ongoing
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-01
      GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Whole-time director 2021-09-01 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-03-19
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Additional Director - 2014-10-01
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 CEO(KMP) - 2019-10-11
      BDK VALVE PRIVATE LIMITED U74899DL1995PTC070164 Managing Director - 2019-10-11
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director appointed in casual vacancy - 2015-03-26
      GARWARE HEALTHCARE INDIA PRIVATE LIMITED U74999MH2020PTC340071 Additional Director 2024-07-05 Ongoing
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2017-10-30
      Other Directorships of KUSUM DADOO
      Company Name CIN Designation Appointment Date Cessation
      BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Additional Director - 2015-09-29
      BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Director 2015-09-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Additional Director - 2020-08-11
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director 2023-12-01 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2021-02-04
      PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2015-07-31
      PCBL LIMITED L23109WB1960PLC024602 Director - 2021-02-04
      GKW LTD L27310WB1931PLC007026 Additional Director - 2019-07-18
      GKW LTD L27310WB1931PLC007026 Director - 2021-02-11
      CESC LTD L31901WB1978PLC031411 Additional Director 2024-06-20 Ongoing
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2015-09-21
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2020-07-30
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2019-09-06
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2021-02-04
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2022-02-09
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2022-02-09 Ongoing
      ADVAYA CHEMICALS LIMITED U20299PN2023PLC226780 Additional Director 2024-04-27 Ongoing
      ADVAYA CHEMICAL INDUSTRIES LIMITED U20299PN2024PLC227198 Additional Director 2024-05-10 Ongoing
      PCBL (TN) LIMITED U40106WB2020PLC240128 Additional Director - 2022-06-27
      PCBL (TN) LIMITED U40106WB2020PLC240128 Director 2022-06-27 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2020-12-31
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2021-01-29
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2015-07-30
      DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2021-02-04
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Additional Director - 2015-08-07
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2015-08-07 Ongoing
      HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2021-02-04

      CIN Company Name Company Address
      U65910KL1989PLC005333 HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U51219KL1993PLC007182 HARRISONS AGRO PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U25199KL1996PLC010021 HARRISONS RUBBER PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U01122KL1992PLC006337 HARRISON UNIVERSAL FLOWERS LTD 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U01403KL2011PLC027709 MALAYALAM PLANTATIONS LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
      U45200KL2011PLC028569 HML ENGINEERING COMPANY LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
      U63040KL2004PTC017052 GREEN EARTH VACATIONS PRIVATE LIMITED 24/1422 COCHIN CHAMBER OFCOMMERCE ANNEX BRISTOW ROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003
      L65993KL1990PLC005811 STEL HOLDINGS LIMITED 24/1624 BRISTOW ROADWILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003
      U63090KL1946PTC000909 PILMEN AGENTS PVT LTD BRISTOW ROADWELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U51101KL1983PTC003870 RAM BAHADUR THAKUR KERALA PVT LTD SIDDHARTH MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      L01132KL1923PLC000415 HAILEYBURIA TEA ESTATES LTD XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U15491KL1989PTC005419 WIN COMMODITIES PRIVATE LIMITED 24 1587 SUBRAMANIAM ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
      U01119KL1989PTC005569 PERIYAR PLANTATIONS PVT LTD XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U24299KL1995PTC009046 MANISH PETROCHEM PRIVATE LIMITED XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U01119KL1976PTC002825 MAHAVIR PLANTATIONS PRIVATE LIMITED XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U60231KL1986PTC004525 GAUTAM TRANSPORTS P LTD XXIV/1551 INDIRA GANDHI ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U15491KL1955PTC000325 DETHLEFSON AND BALK SOUTH INDIA PVT LTD XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U61100KL1999PTC013298 AG LOGISTICS PRIVATE LIMITED 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U61100KL2001PTC014577 TRICE SHIPPING SOUTH PRIVATE LIMITED 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U63090KL1993PTC007316 MODERN FRIEGHT COMPANY PVT LTD 24/1574 GAC HOUSESUBRAMANIAN ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U63090KL2004PTC016951 WORLD LINK LOGISTICS PRIVATE LIMITED 24/1427, First Floor, Ninans Cold Storage Bldgs., 5th Cross Road, W/Island, Cochin, , ERNAKULAM, Kerala, India - 682003
      U01100KL2012PLC030573 RESONANCE PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
      U01116KL2012PLC030473 ENCHANTING PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
      U01132KL2012PLC030487 CONCORD PLANTATIONS LIMITED 24/1624, Bristow Road Willington Island , Kochi, Kerala, India - 682003
      U05004KL1989PLC005313 INFRA FISHING COMPANY LTD. 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000
      U51397KL1989PTC005477 VHMR TRADES PVT. LTD. 24/500, G.V. AYYAR ROAD,WELLINGDON ISLAND, COCHIN PIN-682003 , KERALA., Kerala, India - 000000
      U25111KL1949PLC000810 NATIONAL TYRE AND RUBBER CO OF INDIA LTD 24/418WELLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
      U45201KL1994PTC007824 BHAAGYASREE BUILDERS PVT LTD INDIRAGANDI BUILDINGWILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U55102KL1991PTC006000 ESCAPADE RESORTS PVT LTD CASINO HOTELWILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10004145 2006-04-11 - 2014-02-18 490,560.00 SUNDARAM FINANCE LIMITED
      10112276 2008-07-18 2009-11-04 2011-08-01 580,000,000.00 IDBI Bank Limited
      10114419 2008-06-06 - 2012-11-16 60,000,000.00 STATE BANK OF INDIA
      10162545 2008-03-26 - 2012-08-13 100,000,000.00 ICICI BANK LIMITED
      10162546 2008-03-26 - 2012-08-13 150,000,000.00 ICICI BANK LIMITED
      10163773 2009-05-07 - 2014-02-18 3,912,000.00 SUNDARAM FINANCE LIMITED
      10164094 2009-05-28 - 2014-02-18 2,092,800.00 SUNDARAM FINANCE LIMITED
      10169619 2009-06-26 - 2014-01-31 1,045,632.00 SUNDARAM FINANCE LIMITED
      10173748 2009-07-16 - 2014-05-29 1,708,224.00 SUNDARAM FINANCE LIMITED
      10173749 2009-07-21 - 2014-05-29 449,696.00 SUNDARAM FINANCE LIMITED
      10173750 2009-08-21 - 2014-05-29 893,155.00 SUNDARAM FINANCE LIMITED
      10173751 2009-08-21 - 2014-05-29 893,155.00 SUNDARAM FINANCE LIMITED
      10174042 2009-07-27 - 2014-05-29 2,073,600.00 SUNDARAM FINANCE LIMITED
      10175607 2009-09-02 - 2014-05-29 1,594,080.00 SUNDARAM FINANCE LIMITED
      10175608 2009-09-02 - 2016-02-23 1,594,080.00 SUNDARAM FINANCE LIMITED
      10175609 2009-08-11 - 2016-05-27 768,000.00 SUNDARAM FINANCE LIMITED
      10175610 2009-08-11 - 2014-02-03 768,000.00 SUNDARAM FINANCE LIMITED
      10182370 2009-10-07 - 2014-02-18 1,455,070.00 SUNDARAM FINANCE LIMITED
      10182371 2009-10-13 - 2014-02-18 2,366,000.00 SUNDARAM FINANCE LIMITED
      10187190 2009-11-02 - 2014-05-29 942,096.00 SUNDARAM FINANCE LIMITED
      10189186 2009-11-02 - 2014-05-29 942,096.00 SUNDARAM FINANCE LIMITED
      10189225 2009-11-27 - 2014-02-18 477,360.00 SUNDARAM FINANCE LIMITED
      10190000 2009-12-15 2010-01-01 2012-11-16 185,600,000.00 STATE BANK OF INDIA
      10198053 2009-12-09 - 2014-05-29 2,274,480.00 SUNDARAM FINANCE LIMITED
      10208834 2010-02-11 - 2014-05-29 979,200.00 SUNDARAM FINANCE LIMITED
      10208836 2010-02-18 - 2016-02-23 488,800.00 SUNDARAM FINANCE LIMITED
      10229163 2010-06-04 - 2016-05-27 502,660.00 SUNDARAM FINANCE LIMITED
      10232048 2010-06-15 - 2016-05-27 489,600.00 SUNDARAM FINANCE LIMITED
      10240673 2010-08-04 - 2015-03-21 494,440.00 SUNDARAM FINANCE LIMITED
      10241562 2010-08-16 - 2016-02-23 343,700.00 SUNDARAM FINANCE LIMITED
      10241563 2010-08-16 - 2016-02-23 442,750.00 SUNDARAM FINANCE LIMITED
      10260407 2010-11-15 - 2016-01-21 566,350.00 SUNDARAM FINANCE LIMITED
      10292537 2011-06-22 - 2018-10-26 600,000,000.00 ICICI BANK LIMITED
      10329417 2011-12-20 - 2016-02-04 479,041.00 SUNDARAM FINANCE LIMITED
      10329424 2011-12-20 - 2014-12-11 336,420.00 SUNDARAM FINANCE LIMITED
      10329722 2011-12-20 - 2016-01-25 698,641.00 SUNDARAM FINANCE LIMITED
      10335545 2011-12-21 - 2014-12-18 343,440.00 SUNDARAM FINANCE LIMITED
      10335552 2012-01-10 - 2015-01-02 343,801.00 SUNDARAM FINANCE LIMITED
      10340341 2012-01-20 - 2016-05-27 1,567,202.00 SUNDARAM FINANCE LIMITED
      10340662 2012-02-17 - 2016-05-27 369,840.00 SUNDARAM FINANCE LIMITED
      10353811 2012-03-28 - 2016-05-27 775,200.00 SUNDARAM FINANCE LIMITED
      10353812 2012-03-28 - 2016-05-27 775,200.00 SUNDARAM FINANCE LIMITED
      10354678 2012-04-04 - 2021-07-29 460,320.00 SUNDARAM FINANCE LIMITED
      10354680 2012-04-19 - 2016-05-27 480,960.00 SUNDARAM FINANCE LIMITED
      10356543 2012-04-04 - 2016-05-27 460,320.00 SUNDARAM FINANCE LIMITED
      10356545 2012-04-19 - 2016-05-27 480,960.00 SUNDARAM FINANCE LIMITED
      10360153 2012-05-10 - 2020-12-04 480,962.00 SUNDARAM FINANCE LIMITED
      10360155 2012-05-10 - 2020-12-04 480,962.00 SUNDARAM FINANCE LIMITED
      10360158 2012-05-10 - 2020-12-04 480,962.00 SUNDARAM FINANCE LIMITED
      10360160 2012-05-10 - 2020-12-04 480,962.00 SUNDARAM FINANCE LIMITED
      10373899 2012-07-24 - 2021-07-29 420,960.00 SUNDARAM FINANCE LIMITED
      10388626 2012-11-08 - - 180,000,000.00 IDBI Bank Limited
      10389240 2012-10-12 - 2016-12-24 1,002,124.00 SUNDARAM FINANCE LIMITED
      10396014 2012-12-13 - 2020-01-07 16,234,635.00 SUNDARAM FINANCE LIMITED
      10396023 2012-12-06 - 2020-01-07 9,959,025.00 SUNDARAM FINANCE LIMITED
      10411776 2013-02-14 - 2022-02-03 365,380.00 SUNDARAM FINANCE LIMITED
      10411779 2013-02-14 - 2022-02-03 365,380.00 SUNDARAM FINANCE LIMITED
      10411783 2013-02-01 - 2020-12-04 1,433,075.00 SUNDARAM FINANCE LIMITED
      10411868 2013-02-25 - 2021-07-29 866,001.00 SUNDARAM FINANCE LIMITED
      10417064 2013-03-22 - 2020-01-07 6,821,900.00 SUNDARAM FINANCE LIMITED
      10417642 2013-03-15 - 2020-12-04 766,895.00 SUNDARAM FINANCE LIMITED
      10420916 2013-03-27 - 2020-12-04 556,801.00 SUNDARAM FINANCE LIMITED
      10420922 2013-04-03 - 2020-12-04 401,726.00 SUNDARAM FINANCE LIMITED
      10425297 2013-04-18 - 2021-11-23 764,091.00 SUNDARAM FINANCE LIMITED
      10425300 2013-04-18 - 2021-11-23 764,091.00 SUNDARAM FINANCE LIMITED
      10435165 2013-06-10 - 2021-07-29 430,559.00 SUNDARAM FINANCE LIMITED
      10441270 2013-07-12 - 2017-09-14 337,358.00 SUNDARAM FINANCE LIMITED
      10442921 2013-07-26 - 2017-08-18 866,300.00 SUNDARAM FINANCE LIMITED
      10442972 2013-07-26 - 2021-11-23 742,524.00 SUNDARAM FINANCE LIMITED
      10442991 2013-07-26 - 2021-11-23 742,524.00 SUNDARAM FINANCE LIMITED
      10444299 2013-07-26 - 2021-11-23 742,524.00 SUNDARAM FINANCE LIMITED
      10449907 2013-07-30 - 2017-09-14 525,961.00 SUNDARAM FINANCE LIMITED
      10468578 2013-12-06 - 2020-01-07 777,179.00 SUNDARAM FINANCE LIMITED
      10469975 2013-12-26 - 2020-01-07 392,215.00 SUNDARAM FINANCE LIMITED
      10475117 2014-01-07 - 2021-07-29 350,861.00 SUNDARAM FINANCE LIMITED
      10475477 2014-01-06 - 2020-01-07 332,334.00 SUNDARAM FINANCE LIMITED
      10480350 2014-01-23 - 2021-07-29 350,406.00 SUNDARAM FINANCE LIMITED
      10480875 2014-02-14 - 2021-10-19 400,000,000.00 ICICI BANK LIMITED
      10495713 2014-03-28 - 2021-07-29 421,848.00 SUNDARAM FINANCE LIMITED
      10495721 2014-04-01 - 2021-11-23 914,335.00 SUNDARAM FINANCE LIMITED
      10495734 2014-04-01 - 2022-02-03 914,335.00 SUNDARAM FINANCE LIMITED
      10501581 2014-03-28 - 2021-11-23 471,911.00 SUNDARAM FINANCE LIMITED
      10502601 2014-05-02 - 2020-01-07 741,199.00 SUNDARAM FINANCE LIMITED
      10504611 2014-03-06 - 2020-01-07 744,012.00 SUNDARAM FINANCE LIMITED
      10519956 2014-08-20 - 2018-12-03 740,326.00 SUNDARAM FINANCE LIMITED
      10540507 2014-11-21 - 2021-11-23 1,438,173.00 SUNDARAM FINANCE LIMITED
      10543221 2014-11-07 - 2020-12-04 2,008,109.00 SUNDARAM FINANCE LIMITED
      10590863 2015-05-25 - 2020-01-07 1,211,362.00 SUNDARAM FINANCE LIMITED
      10590866 2015-06-19 - 2020-12-21 2,079,671.00 SUNDARAM FINANCE LIMITED
      10608310 2015-06-03 - 2020-12-04 484,469.00 SUNDARAM FINANCE LIMITED
      10610279 2015-08-24 - 2020-12-04 487,787.00 SUNDARAM FINANCE LIMITED
      10610280 2015-09-28 - 2020-12-21 540,881.00 SUNDARAM FINANCE LIMITED
      10615266 2015-08-07 - 2020-12-21 574,760.00 SUNDARAM FINANCE LIMITED
      80045118 2006-02-08 - 2008-05-06 487,500,000.00 BANK OF INDIA
      90016185 1994-07-14 - 2010-07-26 13,500,000.00 STATE BANK OF TRAVANCORE
      90020914 1996-03-25 2001-03-01 2012-11-16 295,000,000.00 STATE BANK OF INDIA
      90021018 2005-07-30 - 2022-02-03 347,520.00 SUNDARAM FINANCE LIMITED
      90021060 2005-08-23 - - 347,520.00 SUNDARAM FINANCE LIMITED
      90022357 1998-03-16 - 2012-11-16 60,700,000.00 STATE BANK OF INDIA
      90022381 1998-07-04 - 2012-08-13 105,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN. OF INDIA LTD.
      90022428 1999-02-18 - 2012-08-13 100,000,000.00 ICICI LTD.
      90022454 1999-06-08 - 2006-02-02 0.00 ICICI LTD.
      90022484 1999-09-29 1999-12-01 2006-02-02 0.00 ICICI LTD.
      90022494 1999-11-23 - 2012-08-13 30,000,000.00 ICICI BANKING CORPORATION LTD.
      90022496 1999-12-06 - 2006-02-02 0.00 ICICI LTD.
      90022559 2000-06-08 2006-02-02 2012-08-13 30,000,000.00 ICICI BANK LIMITED
      90022738 2002-01-14 - 2012-08-13 76,400,000.00 ICICI LTD.
      90022749 2002-02-26 - 2012-08-13 800,000,000.00 ICICI LTD.
      90023089 2004-11-12 - 2014-07-16 1,900,000.00 HDFC BANK LIMITED
      90023133 2005-03-02 2022-05-25 - 412,600,000.00 IDBI Bank Limited
      90023183 2005-07-15 - 2012-08-13 550,000,000.00 ICICI BANK LTD.
      90381936 1984-03-22 - - 416,000.00 CANARA BANK
      90381941 1985-04-07 1988-09-20 2005-12-31 4,060,000.00 GUJARAT STATE FINANCIAL CORPORATION
      90381960 1988-03-01 1988-09-20 2005-12-31 9,000,000.00 GUJARAT STATE FINANCIAL CORPORATION
      90381961 1988-04-07 1984-03-08 2005-12-31 4,060,000.00 GUJARAT STATE FINANCIAL CORPORATION
      90381971 1989-05-31 - - 17,500,000.00 BANK OF INDIA
      100024927 2015-12-10 - 2020-01-02 3,340,688.00 SUNDARAM FINANCE LIMITED
      100024936 2015-12-11 - 2020-01-02 1,104,648.00 SUNDARAM FINANCE LIMITED
      100045377 2016-07-25 - 2021-07-29 1,029,000.00 SUNDARAM FINANCE LIMITED
      100115529 2017-04-13 - 2021-07-29 2,026,349.00 SUNDARAM FINANCE LIMITED
      100130744 2017-07-14 - 2020-12-21 2,045,831.00 SUNDARAM FINANCE LIMITED
      100130747 2017-10-04 - 2022-03-11 476,298.00 SUNDARAM FINANCE LIMITED
      100130754 2017-07-14 - 2021-07-29 541,533.00 SUNDARAM FINANCE LIMITED
      100139627 2017-10-23 - 2020-12-21 2,644,253.00 SUNDARAM FINANCE LIMITED
      100159462 2017-10-24 - 2020-12-21 842,487.00 SUNDARAM FINANCE LIMITED
      100159478 2017-11-13 - 2021-07-29 420,997.00 SUNDARAM FINANCE LIMITED
      100183803 2018-03-29 - 2021-11-23 548,302.00 SUNDARAM FINANCE LIMITED
      100183808 2018-04-19 - 2022-03-11 2,528,035.00 SUNDARAM FINANCE LIMITED
      100190618 2018-06-13 2023-07-11 - 300,000,000.00 RBL BANK LIMITED
      100190956 2018-05-24 - 2022-03-11 2,050,104.00 SUNDARAM FINANCE LIMITED
      100190958 2018-05-24 - - 1,132,718.00 SUNDARAM FINANCE LIMITED
      100193035 2018-03-29 - 2022-03-11 4,469,380.00 SUNDARAM FINANCE LIMITED
      100193037 2018-03-29 - 2021-11-23 1,399,602.00 SUNDARAM FINANCE LIMITED
      100207509 2018-09-13 - - 300,000,000.00 ICICI BANK LIMITED
      100402907 2020-07-10 - - 2,415,230.00 SUNDARAM FINANCE LIMITED
      100421201 2021-01-08 - - 1,290,862.00 SUNDARAM FINANCE LIMITED
      100441012 2021-02-06 - - 225,796.00 SUNDARAM FINANCE LIMITED
      100441087 2021-02-06 - - 1,165,028.00 SUNDARAM FINANCE LIMITED
      100462131 2020-08-13 - 2022-03-31 812,433.00 SUNDARAM FINANCE LIMITED
      100543225 2022-02-09 - - 17,550,000.00 IDBI Bank Limited
      100587203 2022-06-02 - - 27,600,000.00 DHANLAXMI BANK LIMITED
      100603450 2022-07-13 - - 935,000.00 DHANLAXMI BANK LIMITED
      100606076 2022-08-24 - - 300,000,000.00 ICICI BANK LIMITED
      100609790 2022-08-29 - - 2,691,000.00 DHANLAXMI BANK LIMITED
      100650105 2022-10-10 - - 1,173,000.00 SUNDARAM FINANCE LIMITED
      100662406 2022-11-30 - - 1,547,000.00 DHANLAXMI BANK LIMITED
      100662506 2022-11-30 - - 1,547,000.00 DHANLAXMI BANK LIMITED
      100662787 2022-11-30 - - 1,547,000.00 DHANLAXMI BANK LIMITED
      100675224 2022-10-19 - - 2,600,000.00 DHANLAXMI BANK LIMITED
      100706145 2023-03-27 - - 1,516,000.00 DHANLAXMI BANK LIMITED
      100714696 2023-04-12 - - 100,000,000.00 THE FEDERAL BANK LTD
      100746988 2023-06-30 - - 10,300,000.00 THE SOUTH INDIAN BANK LIMITED
      100762637 2023-07-14 - - 2,360,000.00 DHANLAXMI BANK LIMITED
      100762673 2023-07-10 - - 10,170,000.00 IDBI Bank Limited
      100796997 2023-08-24 - - 467,000.00 DHANLAXMI BANK LIMITED
      100799675 2023-08-30 - - 2,218,973.00 DHANLAXMI BANK LIMITED
      100799678 2023-08-30 - - 2,218,973.00 DHANLAXMI BANK LIMITED
      100861645 2024-01-12 - - 767,800.00 DHANLAXMI BANK LIMITED
      100920836 2024-03-27 - - 24,500,000.00 THE FEDERAL BANK LTD
      100920838 2024-03-27 - - 50,000,000.00 THE FEDERAL BANK LTD
      100927822 2024-05-07 - - 2,360,000.00 DHANLAXMI BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99