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HEXAWARE TECHNOLOGIES LIMITED

CIN: L72900MH1992PLC069662

HEXAWARE TECHNOLOGIES LIMITED (CIN: L72900MH1992PLC069662) is a Public company incorporated on 20 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2613100000.00 and its paid up capital is Rs. 611015992.00.

HEXAWARE TECHNOLOGIES LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2025. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-12-31.HEXAWARE TECHNOLOGIES LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of HEXAWARE TECHNOLOGIES LIMITED are LUCIA DE FATIMA SOARES, KAPIL MODI, JULIUS MICHAEL GENACHOWSKI, MILIND SHRIPAD SARWATE, SHAWN ALBERT DEVILLA, ALOK CHANDRA MISRA, SRIKRISHNA RAMAKARTHIKEYAN, SANDRA JOY HORBACH, JOSEPH MCLAREN QUINLAN, VIVEK SHARMA, NEERAJ BHARADWAJ, and SUKANYA KRIPALU.

HEXAWARE TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is L72900MH1992PLC069662 and its registration number is 69662. Users may contact HEXAWARE TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of HEXAWARE TECHNOLOGIES LIMITED is 152, MILLENIUM BUSINESS PARK, SECTOR 3R TTC INDUSTRIAL AREA MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710.

Current status of HEXAWARE TECHNOLOGIES LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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
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Previous CINs

ZaubaCorp's company report for HEXAWARE TECHNOLOGIES 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEXAWARE TECHNOLOGIES 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 HEXAWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date
09374169 LUCIA DE FATIMA SOARES Director 2022-04-26
07055408 KAPIL MODI Director 2022-04-26
09365873 JULIUS MICHAEL GENACHOWSKI Director 2022-04-26
00109854 MILIND SHRIPAD SARWATE Director 2020-07-04
09699900 SHAWN ALBERT DEVILLA Director 2022-08-09
01542028 ALOK CHANDRA MISRA Director 2026-02-27
03160121 SRIKRISHNA RAMAKARTHIKEYAN Whole-time director 2023-06-07
09383306 SANDRA JOY HORBACH Director 2022-04-26
09477487 JOSEPH MCLAREN QUINLAN Director 2022-04-26
10741746 VIVEK SHARMA Director 2024-08-29
01314963 NEERAJ BHARADWAJ Director 2022-04-26
06994202 SUKANYA KRIPALU Director 2024-08-29
Past Directors & Key Managerial Personnel of HEXAWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
09374169 LUCIA DE FATIMA SOARES Additional Director - 2022-04-26
09479465 MICHAEL WILLIAM BENDER Additional Director - 2022-04-26
09479465 MICHAEL WILLIAM BENDER Director - 2024-08-12
00955485 MARK DZIALGA Director - 2006-06-28
07055408 KAPIL MODI Additional Director - 2022-04-26
09365873 JULIUS MICHAEL GENACHOWSKI Additional Director - 2022-04-26
00109854 MILIND SHRIPAD SARWATE Additional Director - 2020-07-04
00996110 JIMMY LACHMANDAS MAHTANI Additional Director - 2013-12-13
00996110 JIMMY LACHMANDAS MAHTANI Director - 2021-11-10
09699900 SHAWN ALBERT DEVILLA Additional Director - 2023-05-03
00007347 SHAILESH VISHNUBHAI HARIBHAKTI Director - 2013-10-11
01542028 ALOK CHANDRA MISRA Additional Director - 2026-05-04
03160121 SRIKRISHNA RAMAKARTHIKEYAN Additional Director - 2020-07-04
03160121 SRIKRISHNA RAMAKARTHIKEYAN CEO - 2023-03-01
03160121 SRIKRISHNA RAMAKARTHIKEYAN Director - 2019-07-29
03160121 SRIKRISHNA RAMAKARTHIKEYAN Whole-time director - 2015-05-07
07973226 PATRICK REID MCCARTER Additional Director - 2022-04-26
07973226 PATRICK REID MCCARTER Director - 2022-08-08
09383306 SANDRA JOY HORBACH Additional Director - 2022-04-26
09477487 JOSEPH MCLAREN QUINLAN Additional Director - 2022-04-26
09477487 JOSEPH MCLAREN QUINLAN Director - 2024-08-12
10741746 VIVEK SHARMA Additional Director - 2024-09-05
01314963 NEERAJ BHARADWAJ Additional Director - 2022-02-06
05229262 PUNITA KUMAR SINHA Additional Director - 2015-05-07
05229262 PUNITA KUMAR SINHA Director - 2016-01-12
06994202 SUKANYA KRIPALU Additional Director - 2024-09-05
Other Directorships of LUCIA DE FATIMA SOARES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL WILLIAM BENDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK DZIALGA
Company Name CIN Designation Appointment Date Cessation
INDEGENE LIMITED L73100KA1998PLC102040 Nominee Director 2021-04-20 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Nominee Director - 2021-04-19
Other Directorships of KAPIL MODI
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Nominee Director - 2024-07-30
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2015-08-07
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Nominee Director - 2018-02-15
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Additional Director - 2025-02-04
STRATA GEOSYSTEMS (INDIA) PRIVATE LIMITED U17299MH2004PTC148625 Nominee Director 2025-02-12 Ongoing
VISEN INDUSTRIES LIMITED U24100MH1985PLC037350 Nominee Director - 2017-12-22
VARMORA GRANITO LIMITED U26914GJ2003PLC043194 Nominee Director - 2024-02-20
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2021-02-12
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director - 2019-12-31
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2015-08-28
NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Director 2015-08-28 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2020-09-07
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Director - 2020-09-30
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director 2020-09-30 Ongoing
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Whole-time director - 2020-09-29
VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
VLCC LIMITED U74899DL1996PLC082842 Director - 2023-12-27
Other Directorships of JULIUS MICHAEL GENACHOWSKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND SHRIPAD SARWATE
Company Name CIN Designation Appointment Date Cessation
INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-07-16
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-16 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2020-04-24
GEOMETRIC LIMITED L72200MH1994PLC077342 Director 2005-12-23 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2023-09-06
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2020-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2020-09-21 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25
Other Directorships of JIMMY LACHMANDAS MAHTANI
Company Name CIN Designation Appointment Date Cessation
K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2011-05-20
K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-10-20
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2013-09-05
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2015-07-13
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2015-08-27
CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2024-12-09
SAGILITY INDIA LIMITED L72900KA2021PLC150054 Additional Director - 2025-03-20
SAGILITY INDIA LIMITED L72900KA2021PLC150054 Director 2025-03-07 Ongoing
PRATIBHA SYNTEX LIMITED U17111MH1982PLC118017 Director - 2010-12-15
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2012-05-23
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Nominee Director - 2016-05-31
RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Additional Director - 2008-03-26
RITHWIK PROJECTS PRIVATE LIMITED U45200TG1999PTC031431 Director - 2012-04-23
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2013-10-01
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Nominee Director - 2013-10-01
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Additional Director - 2008-09-29
KARVY STOCK BROKING LIMITED U67120TG1995PLC019877 Director - 2010-06-29
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Director 2019-09-25 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Additional Director - 2022-09-27
IGT SOLUTIONS PRIVATE LIMITED U72300GJ1998PTC158706 Director 2022-08-30 Ongoing
H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director 2007-08-24 Ongoing
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
GLOBAL INDIAN SCHOOL EDUCATION SERVICES PRIVATE LIMITED U80301DL2010FTC207423 Nominee Director - 2015-04-23
RSP DESIGN CONSULTANTS (INDIA) PRIVATE LIMITED U85110KA1996PTC019807 Nominee Director - 2023-03-17
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2023-11-09
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Nominee Director 2023-12-04 Ongoing
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2008-09-24
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2022-04-12 Ongoing
Other Directorships of SHAWN ALBERT DEVILLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-23
DHC ADVISORY LLP AAA-7508 Designated Partner - 2017-01-06
NEW HARIBHAKTI BUSINESS SERVICES LLP AAB-5576 Designated Partner - 2021-03-31
HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
HARIBHAKTI & CO. LLP AAC-3768 Partner - 2018-04-01
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Additional Director - 2006-12-19
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director - 2009-05-04
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2010-06-15
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2014-09-26
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2008-08-29
JK PAPER LIMITED L21010GJ1960PLC018099 Director - 2014-09-27
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director - 2007-08-20
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2007-09-20
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2024-03-31
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2024-04-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2008-08-14
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2012-05-30
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Additional Director - 2020-08-28
BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director 2020-08-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Additional Director - 2024-05-09
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director 2024-04-17 Ongoing
ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2025-11-04
ADANI POWER LIMITED L40100GJ1996PLC030533 Director 2025-11-07 Ongoing
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Additional Director - 2023-02-25
ADANI TOTAL GAS LIMITED L40100GJ2005PLC046553 Director - 2025-11-02
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2011-03-11
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2019-07-26
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2014-08-08
FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2022-04-22
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Alternate Director - 2009-12-25
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2008-03-24
FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2013-10-31
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2008-09-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2012-09-27
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Alternate Director - 2012-08-06
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2008-07-26
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Alternate Director - 2013-02-03
HERCULES INVESTMENTS LIMITED L66309MH1962PLC012385 Director - 2010-08-25
L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2024-04-01
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Additional Director - 2012-08-16
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director 2023-10-20 Ongoing
PROTEAN EGOV TECHNOLOGIES LIMITED L72900MH1995PLC095642 Director - 2023-09-24
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2016-10-17
SWIGGY LIMITED L74110KA2013PLC096530 Additional Director - 2023-09-28
SWIGGY LIMITED L74110KA2013PLC096530 Director 2023-04-14 Ongoing
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Additional Director - 2022-09-30
YCWI GREEN SOLUTIONS PRIVATE LIMITED U01100MH2020PTC347387 Director 2022-04-18 Ongoing
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2018-06-01
BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2024-05-31
EPIGENERES BIOTECH PRIVATE LIMITED U29253MH2012PTC230235 Nominee Director - 2022-05-03
RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2018-11-19
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Additional Director - 2023-08-21
RAPIDUE TECHNOLOGIES PRIVATE LIMITED U38220TG2015PTC101913 Director - 2025-11-18
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director 2024-10-23 Ongoing
CONTINUUM GREEN ENERGY LIMITED U40102TZ2007PLC038605 Director - 2024-11-05
VIGINTILLION WIND TURBINE INSTALLATORS PRIVATE LIMITED U51395MH2004PTC150310 Director - 2018-11-19
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director - 2014-09-16
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Additional Director - 2014-09-26
KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2017-06-12
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Additional Director - 2010-08-28
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director - 2012-05-18
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2010-09-27
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Additional Director - 2013-04-02
MAVENVISTA TECHNOLOGIES PRIVATE LIMITED U62011GJ1985PTC007714 Director - 2009-01-13
STAIR DIGITAL PRIVATE LIMITED U62099MH2023PTC399306 Director 2023-03-20 Ongoing
DSCOVR JOURNEYS PRIVATE LIMITED U63030MH2019PTC331181 Director - 2023-05-10
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Additional Director - 2017-09-30
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2025-03-11
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Additional Director - 2013-09-16
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director 2013-09-16 Ongoing
HARIBHAKTI MOTI INDIA PRIVATE LIMITED U65191MH2000PTC124386 Director - 2012-06-06
OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED U65920MH1989PTC052900 Director - 2009-08-01
L & T FINANCE LIMITED U65990MH1994PLC083147 Additional Director - 2010-09-24
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Additional Director - 2024-04-03
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director 2024-04-19 Ongoing
MIRAE ASSET INVESTMENT MANAGERS (INDIA) PRIVATE LIMITED U65990MH2019PTC324625 Director - 2024-04-23
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director - 2010-03-20
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2017-08-21
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2022-11-26
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2023-03-31
GENERALI CENTRAL LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director 2022-08-10 Ongoing
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2009-06-20
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2023-09-19
GENERALI CENTRAL INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director 2023-05-30 Ongoing
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Additional Director - 2008-12-26
FINANCIAL PLANNING CORPORATION INDIA PRIVATE LIMITED. U67100MH2007PTC173664 Director - 2010-02-01
RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED U67120MH2005PTC157923 Director - 2014-09-16
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director 2025-06-19 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-10-29
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Additional Director - 2013-08-24
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2015-03-27
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2009-07-14
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-04-20
HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2016-11-17
MENTORCAP MANAGEMENT PRIVATE LIMITED U67190MH2012PTC229695 Director - 2022-08-10
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Additional Director - 2020-09-30
IBS FINTECH INDIA PRIVATE LIMITED U72200KA2006PTC040851 Director 2020-09-30 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2021-10-30
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2021-10-30 Ongoing
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Additional Director - 2020-11-11
BLUEVINE TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084737 Director - 2022-03-21
QUADRUM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC170259 Director - 2019-08-30
GOVEVA PRIVATE LIMITED U74100MH2005PTC154587 Director 2017-04-04 Ongoing
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2013-09-27
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2013-11-22
MOORES ROWLAND CONSULTING PRIVATE LIMITED U74140MH1990PTC059018 Director 1990-11-16 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director 2012-12-18 Ongoing
PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED U74140MH2006PTC162513 Director - 2012-06-06
FINTOTAL INSIGHTS AND RESOURCES PRIVATE LIMITED U74140MH2006PTC164496 Director - 2009-02-28
LANDMARKS FINANCIAL ADVISORY SERVICES PR IVATE LIMITED U74140MH2007PTC173853 Director - 2008-08-29
FIRST POLICY INSURANCE BROKERS PRIVATE LIMITED U74140PN2002PTC017425 Director - 2009-04-30
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Director - 2020-08-26
ACME WIND POWER (TENKASI) ONE PRIVATE LIMITED U74210MH2006PTC160533 Director - 2018-11-19
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2014-03-06
ECOFIRST SERVICES LIMITED U74900MH2008PLC182240 Director - 2013-01-18
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director - 2013-06-04
CREATIVE COLLABORATION ADVISORS PRIVATE LIMITED U74900MH2012PTC230918 Additional Director - 2013-04-01
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Additional Director - 2021-09-28
BROOKPROP MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018FTC306865 Director 2021-09-28 Ongoing
ESG MINDS PRIVATE LIMITED U74999TN2021PTC144011 Director - 2021-07-27
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2017-03-31
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2009-02-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
FOR AUDIT QUALITY PRIVATE LIMITED U84119DL2019PTC356759 Director - 2022-05-24
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Additional Director - 2024-02-04
BHARAT CLEAN RIVERS FOUNDATION U85100MH1982NPL027419 Director 2024-01-08 Ongoing
FINANCIAL PLANNING SUPERVISORY FOUNDATION U91910MH2013NPL246284 Director - 2014-05-05
NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2009-09-10
Other Directorships of ALOK CHANDRA MISRA
Company Name CIN Designation Appointment Date Cessation
LAB OF NATURE LLP AAI-1033 Designated Partner 2016-12-26 Ongoing
GA GCC LLP AAN-0483 Designated Partner - 2018-09-12
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Additional Director - 2025-06-04
WAKEFIT INNOVATIONS LIMITED L52590KA2016PLC086582 Director 2025-06-08 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Additional Director - 2023-09-24
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Director 2023-08-12 Ongoing
KFIN TECHNOLOGIES LIMITED L72400MH2017PLC444072 Nominee Director - 2025-12-17
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Additional Director - 2019-09-30
OCHRE AND BLACK PRIVATE LIMITED U18209MH2018PTC318048 Director - 2021-06-29
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Additional Director - 2012-12-31
3D TECHNOPACK PRIVATE LIMITED U29100MH1986PTC040844 Director - 2014-12-26
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2010-09-17
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director - 2021-12-22
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Additional Director - 2021-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U47711MH1995PTC086449 Director - 2024-07-01
FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Additional Director - 2013-10-01
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Additional Director - 2021-06-30
KFIN SERVICES PRIVATE LIMITED U63999MH2020PTC429690 Director - 2024-07-01
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Additional Director - 2008-09-29
WNS CUSTOMER SOLUTIONS PRIVATE LIMITED U64202MH2003PTC189783 Director - 2008-11-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Additional Director - 2026-02-26
EQUIRUS CAPITAL LIMITED U65910MH2007PLC172599 Director 2026-02-19 Ongoing
CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED U72100MH2005PTC153862 Alternate Director - 2016-05-02
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Additional Director - 2008-01-29
RELQ SOFTWARE PRIVATE LIMITED U72200KA1997PTC023161 Director - 2008-01-29
NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED U72900MH2003PTC190542 Additional Director 2008-08-06 Ongoing
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2017-03-31
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-09-29
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Whole-time director - 2017-09-28
LEX GUVRN PRIVATE LIMITED U74909MH2025PTC457291 Director 2025-09-16 Ongoing
TURTLEMINT FINTECH SOLUTIONS LIMITED U74999MH2015PLC263315 Additional Director - 2025-08-13
TURTLEMINT FINTECH SOLUTIONS LIMITED U74999MH2015PLC263315 Director 2025-08-05 Ongoing
CYGNUS MEDICARE PRIVATE LIMITED U85190DL2011PTC391657 Director 2024-10-16 Ongoing
ENVIRONMENTAL DEFENSE INDIA FOUNDATION U85300DL2022NPL392850 Director 2022-01-25 Ongoing
WNS CARES FOUNDATION U93000MH2011NPL212998 Additional Director - 2012-08-03
WNS CARES FOUNDATION U93000MH2011NPL212998 Director - 2012-08-07
Other Directorships of SRIKRISHNA RAMAKARTHIKEYAN
Other Directorships of PATRICK REID MCCARTER
Company Name CIN Designation Appointment Date Cessation
AMPERE COMPUTING INDIA PRIVATE LIMITED U72900KA2017FTC127181 Director - 2018-04-30
Other Directorships of SANDRA JOY HORBACH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH MCLAREN QUINLAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK SHARMA
Company Name CIN Designation Appointment Date Cessation
FARMAMONDO INDIA PRIVATE LIMITED U46497MH2025FTC451385 Director 2025-06-29 Ongoing
Other Directorships of NEERAJ BHARADWAJ
Company Name CIN Designation Appointment Date Cessation
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director - 2025-05-14
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2017-03-22
DELHIVERY LIMITED L63090DL2011PLC221234 Nominee Director - 2021-10-13
INDEGENE LIMITED L73100KA1998PLC102040 Director 2026-02-25 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Nominee Director - 2021-04-19
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2015-09-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-24
DEE DEVELOPMENT ENGINEERS LIMITED L74140HR1988PLC030225 Nominee Director - 2021-05-17
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2008-08-28
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Nominee Director - 2009-10-29
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2020-08-24
VIYASH SCIENTIFIC LIMITED L99999TS1985PLC196357 Director - 2025-09-05
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Additional Director - 2021-06-22
VIYASH LIFE SCIENCES PRIVATE LIMITED U24239TG2019PTC130774 Nominee Director - 2025-04-22
MODERN ULTRAPOWER LIMITED U45207DL2008PLC183541 Additional Director - 2019-04-05
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Director - 2007-11-01
APAX PARTNERS INDIA ADVISERS PRIVATE LIMITED U65993MH2006PTC165142 Managing Director - 2009-10-20
NXTRA DATA LIMITED U72200DL2013PLC254747 Director 2020-10-15 Ongoing
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Additional Director - 2022-01-31
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Director 2022-01-31 Ongoing
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Additional Director - 2019-09-30
NEWGEN DIGITALWORKS PRIVATE LIMITED U72300TN1993PTC024500 Director - 2020-10-14
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Additional Director - 2017-12-21
VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Nominee Director 2017-12-21 Ongoing
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Additional Director - 2020-11-03
CORROHEALTH INFOTECH PRIVATE LIMITED U72900TN2019FTC164496 Director - 2024-12-10
MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director - 2021-10-05
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Additional Director - 2013-05-23
CARLYLE INDIA ADVISORS PRIVATE LIMITED U74140MH2000PTC167855 Managing Director - 2024-12-18
VLCC LIMITED U74899DL1996PLC082842 Additional Director - 2022-12-13
VLCC LIMITED U74899DL1996PLC082842 Director - 2025-09-12
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Additional Director - 2010-08-23
ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED U74900DL2009PTC195178 Managing Director 2010-08-23 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2011-09-28
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2011-09-28 Ongoing
GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2015-10-29 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
Other Directorships of PUNITA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2015-03-30
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2021-03-17
LUPIN LIMITED L24100MH1983PLC029442 Director 2021-03-17 Ongoing
JSW STEEL LIMITED L27102MH1994PLC152925 Additional Director - 2013-07-30
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2023-07-24
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director - 2014-06-30
RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2019-06-29
SOBHA LIMITED L45201KA1995PLC018475 Additional Director - 2015-07-15
SOBHA LIMITED L45201KA1995PLC018475 Director - 2019-10-06
VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Additional Director - 2024-09-05
VENTIVE HOSPITALITY LIMITED L45201PN2002PLC143638 Director 2024-09-10 Ongoing
ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Additional Director - 2021-07-07
ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Director 2021-07-07 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2022-05-01
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2015-09-23
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director 2015-09-23 Ongoing
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2024-09-13
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director 2024-09-05 Ongoing
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2016-03-30
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2021-01-13
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Additional Director - 2013-08-14
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 Director - 2021-10-04
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2018-07-13
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2018-07-13 Ongoing
CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2022-10-29
MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2017-10-30
MAHINDRA ACCELO LIMITED U51900MH1978PLC020222 Director - 2019-10-26
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2025-03-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2025-01-24 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2025-05-25
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2024-07-19 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2018-08-06
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2018-08-06 Ongoing
FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-12-30
FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-05-02
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Additional Director - 2015-07-16
METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Director 2015-07-16 Ongoing
PARADIGMARQ ADVISORS PRIVATE LIMITED U74999MH2021PTC360246 Director 2021-05-12 Ongoing
FREEDOM ADVISORS PRIVATE LIMITED U93000MH2012PTC229101 Director - 2014-04-20
Other Directorships of SUKANYA KRIPALU
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2024-11-19 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2015-08-28
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2024-10-12
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2015-05-07
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2020-05-06
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2018-07-26
COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director 2018-07-26 Ongoing
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-10-11
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2025-03-17
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director 2025-01-03 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Additional Director - 2024-11-05
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-11-08 Ongoing
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2018-09-26
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director 2018-09-26 Ongoing
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Additional Director - 2021-09-28
INDIVINITY CLOTHING RETAIL PRIVATE LIMITED U18109HR2021PTC093323 Director - 2024-10-29
NOVEL JEWELS LIMITED U36996MH2022PLC390282 Additional Director - 2024-06-11
NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2024-06-11 Ongoing
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Additional Director - 2017-09-29
AARNAIRA IMPACT SOLUTIONS PRIVATE LIMITED U52100MH2008PTC185085 Director - 2018-02-12
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Additional Director - 2022-09-30
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2022-07-13 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Additional Director - 2016-07-23
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2021-02-25 Ongoing
ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director - 2021-02-24
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Additional Director - 2017-09-29
AGORA ADVISORY PRIVATE LIMITED U74120MH2013PTC243033 Director - 2018-02-12
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Additional Director - 2017-09-29
AARNAIRA DEVELOPMENT FOUNDATION U74120MH2015NPL263314 Director - 2018-02-12
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-09-14
POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-09-14 Ongoing

CIN Company Name Company Address
U72900MH1992PLC069662 HEXAWARE TECHNOLOGIES LIMITED 152, MILLENIUM BUSINESS PARK, SECTOR 3R TTC INDUSTRIAL AREA MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
U72200MH2010PTC456840 MOBIQUITY SOFTECH PRIVATE LIMITED 152, Millenium Business Park,,Sector 3R TTC Industrial Area Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400710-India
U72900MH2004PLC146322 CALIBER POINT BUSINESS SOLUTIONS LIMITED BUILDING NO 3,SECTOR II,MILLENIUM BUSINESS PARK, TTC INDUSTRIAL AREA, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
U70102MH2011PTC219475 SRV REALTECH (INDIA) PRIVATE LIMITED Unit No.2, Bldg. No.2(A-3),Millenium Business Park Sector-1, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U72200MH2002PTC456837 SOFTCRYLIC TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED Building No.152,Millennium Business Park,,Sector III, A Block Ttc Industrial Area, Mahape, Navi Mumbai,,Thane,Thane,Maharashtra,400710-India
U72900MH2009PLC194046 RAMPRAN INFOTECH LIMITED Building 152, Millennium Business Park, Sector III A Block, TTC Ind Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U72900MH2007PLC172645 RISK TECHNOLOGY INTERNATIONAL LIMITED Building No.1, Millennium Business Park,Sector III A Block, TTC Ind Area, Mahape , Navi Mumbai, Maharashtra, India - 400710
U74120MH2014PTC258500 CYBERMARINE PRODUCTION ENGINEERING PRIVATE LIMITED 501, Technocity, Plot No.X-5/3,TTC Industrial Area Opp. Millennium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710
U74999MH2013PTC242874 STERIMAX INDIA PRIVATE LIMITED PLOT NO. A-606/1B, TTC INDUSTRIAL AREA, NEAR MILLENIUM BUSINESS PARK, MIDC, MAHA PE , NAVI MUMBAI, Maharashtra, India - 400710
U74999MH2000PLC129210 SITEC LABS LIMITED Plot No.: Gen 40, TTC Industrial Area, MIDC,Behind Millennium BusinessPark,Near Nelco Bus S top,Mahape , Navi Mumbai, Maharashtra, India - 400710
AAH-4090 QUALITY KIOSK SOFTWARE LLP Unit No.419-A,Bldg No.1, Sector-1,Rupa Solitaire Millennium Business Park, T.T.C Ind Area, Mahape Navi Mumbai, Maharashtra, India - 400710
U28910MH2015PLC263581 MANDAR STEEL & INFRA LIMITED UNIT NO.215, BLDG. NO.2, 2ND FLOOR, SECTOR-3 MILLENIUM BUSINESS PARK, T.T.C INDL. ARE A, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
U72100MH1997PTC111227 INTERSOFT CONSULTING AND SOFTWARE SERVICES PRIVATE LIMITED MILLENIUM BUSINESS PARK, GALA NO.102, BUILDING 6, SECTOR 3, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710
AAC-7915 REMARKABLE SOFTWARE SERVICES LLP 113, RUPA SOLITAIRE BUILDING MILLENIUM BUSINESS PARK, SECTOR-1, MAHAPE NAVI MUMBAI, Maharashtra, India - 400710
U51101MH2016PTC272601 IRIDIUM LED PRIVATE LIMITED 1108, RUPA SOLITAIRE, MILLENIUM BUSINESS PARK, SECTOR-1, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U74999MH2017PTC294586 QUICKSPACE TECHNOLOGIES PRIVATE LIMITED 1107,Rupa Solitaire, Sector 1 Millenium Business Park, Mahape , Navi Mumbai, Maharashtra, India - 400710
U74999MH2017PTC299516 QUICKSPACE INDUSTRIES PRIVATE LIMITED 1107, Rupa Solitaire Millenium Business Park Sector 1, Mahape , Navi Mumbai, Maharashtra, India - 400710
U74999MH2017PTC302825 QUICKSPACE REALTY PRIVATE LIMITED 1107, Rupa Solitaire, Sector 1, Mahape Millenium Business Park , Navi Mumbai, Maharashtra, India - 400710
U74999MH2017PTC302895 MODULAR MANPOWER RESOURCES PRIVATE LIMITED 1107, Rupa Solitaire,Sector 1, Mahape Millenium Business Park , Navi Mumbai, Maharashtra, India - 400710
U72900MH2007PTC172781 NINE DOTS TECHNOLOGIES PRIVATE LIMITED Unit 108, Building #3, Sector #3, Millenium Business Park, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U74999MH2010PLC205186 ACCESS PLATFORM EQUIPMENTS LIMITED 208, BUILDING NO.1, SECTOR 2, MILLENIUM BUSINESS PARK, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
U74999MH2013PTC249265 ZENFACT SOLUTIONS PRIVATE LIMITED Millenium Business Park, Unit no 8, Building 3, Sector 3,Mahape , Navi Mumbai, Maharashtra, India - 400710
U22190MH2010PTC204683 INFOVEST MEDIA PRIVATE LIMITED GALA NO.219, BUILDING NO.2, SECTOR 1 MILLENIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U45200MH2008PTC180550 ANMSOFT IT PARK PRIVATE LIMITED GALA NO.219, BUILDING NO.2, SECTOR 1 MILLENIUM BUSINESS PARK, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710
U72200MH2007PTC166768 OCTASHOP ERETAIL SERVICES PRIVATE LIMITED 4TH FLOOR, BUILDING NO 5 SECTOR 2, MILLENIUM BUSINESS PARK, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
U72900MH2003PTC141213 ANMSOFT TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, BUILDING NO 5 SECTOR 2, MILLENIUM BUSINESS PARK, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710
U74140MH2014PTC363578 ASC TECHNOLOGY SOLUTIONS PRIVATE LIMITED Office No. 301, Building No. 05, Sector 03, Millenium Business Park, Mahape, , Navi Mumbai, Maharashtra, India - 400710
U74999MH2015PTC262539 PERFECTICE CONSULTING PRIVATE LIMITED Unit No:107, Bldg No 6, Sector 3 Millenium BusinessPark Mahape , Navi Mumbai, Maharashtra, India - 400710
U74999MH2017PTC291679 IKON BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED UNIT NO. 204, BLDG. NO. 2, SECTOR-3, MILLENIUM BUSINESS PARK, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10101768 2008-05-13 2008-11-18 2012-02-07 160,000,000.00 CITIBANK N.A.
10135565 2008-12-16 - 2012-02-07 80,000,000.00 CITIBANK N. A.
10188645 2009-12-04 - 2013-03-18 102,000,000.00 IDBI Bank Limited
80023734 2004-03-17 - 2007-01-30 1,594,884.00 HEWLETT PACKARD FINANCIAL SERVICES INDIA PRIVATE LIMITED
80023736 2003-12-10 - 2007-01-30 3,935,532.00 HEWLETT PACKARD FINANCIAL SRVICES INDIA PRIVATE LIMITED
90159266 2005-02-24 - 2009-12-14 42,000,000.00 IDBI BANK LIMITED
90160630 2005-06-01 - 2006-06-22 0.00 EVELOPMENT CREDIT BANK OF INDIA LIMITED
90163519 1997-03-29 - 1997-12-03 3,500,000.00 PUNJAB NATIONAL BANK
90163582 1997-07-31 - 1999-08-18 8,483,000.00 CITI BANK N.A.
90163762 1998-09-03 - 1999-09-03 80,000,000.00 PUNJAB NATIONAL BANK
90163810 1998-12-30 1998-12-30 2013-08-23 113,171,000.00 ICICI LTD
90164099 2000-12-28 2002-02-20 2004-01-09 150,000,000.00 ICICI LIMITED
90165289 1998-07-20 - 1999-06-18 20,000,000.00 ANDHRA BANK
90165503 2003-10-14 - 2007-01-30 13,989,755.00 HEWLETT PACKARD FINANCIAL SERVICE S PVT. LTD
90165515 2003-12-15 - 2007-01-30 7,944,487.00 HEWLETT PACKARD FINANCIAL SERVICE S PVT. LTD
90165535 2004-03-17 - 2007-01-30 6,089,086.00 HEWLETT PACKARD FINANCIAL SERVICES INDIA PVT. LTD
90165950 1987-08-10 - 2019-07-19 500,000.00 CANARA BANK
90166531 1997-08-30 1998-10-15 1998-12-23 20,000,000.00 ANDHRA BANK
90166567 1998-03-05 - 2019-07-19 3,240,200.00 CANARA BANK
90166582 1998-07-09 - 1998-12-16 30,000,000.00 INDUSIND BANK LTD
90166641 1999-11-18 2001-01-08 2013-08-22 150,000,000.00 HDFC BANK LTD
90166644 1999-11-30 - 2019-04-11 50,000,000.00 BANQUE NATIONALE DE PARIS
90166787 2003-06-13 - 2013-09-17 20,000,000.00 IDBI Bank Limited
90166841 2004-09-10 2007-11-07 2012-02-22 500,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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