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HINDUSTAN CHAMBER OF COMMERCE

CIN: U33111TN1947NPL000861 As on: 2026-07-13

HINDUSTAN CHAMBER OF COMMERCE (CIN: U33111TN1947NPL000861) is a Public company incorporated on 23 Jan 1947. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

HINDUSTAN CHAMBER OF COMMERCE's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTAN CHAMBER OF COMMERCE's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

Directors of HINDUSTAN CHAMBER OF COMMERCE are NAVAL CHORDIA, RAJESH SAI IYER, RAMANATHAN NARAYANAN, VEERAVALLI VARADHAN SAMPATHKUMAR, SUNDARARAMAN KRISHNAMOORTHY, GEETHA PREM KUMAR, RAMAMOORTHY . SWAMINATHAN IYER, HIREN BHASKER SHAH, PONDICHERRY KANDASAMY CHETTY KRISHNAMURTHY, SREEPATHI DHANAPAL, GOWRI RAMACHANDRAN, GOPAL KRISHNA RAJU, TARACHAND DUGAR RAMESH DUGAR, SRIKANTH GANAPATHY, ANAND RAJAGOPAL, DHAYANITHI LINGESAN, BHADRESH PRABHULAL MEHTA, . ATHESH RAVI, VENKATA RAO POLISETTY, SITARAM GOENKA, LINESH SANATKUMAR, PRAVEEN KUMAR TATIA, MOHANPRASAD SANKARAPRASAD, RIAZ RAZZACK, ANNAMALAI VIGNESH NAGAPPAN, VIJAY CHORDIA PRAKASHCHAND, VINIT CHORDIA, SATYANARAYANA SADASIVA MEHTA, REVATHI RAGHUNATHAN, and SHYAM SEKHAR.

HINDUSTAN CHAMBER OF COMMERCE's Corporate Identification Number (CIN) is U33111TN1947NPL000861 and its registration number is 861. Users may contact HINDUSTAN CHAMBER OF COMMERCE on its Email address - [email protected]. Registered address of HINDUSTAN CHAMBER OF COMMERCE is 149 GREAMS ROAD, 5TH FLOOR, SOUTH WING, , CHENNAI, Tamil Nadu, India - 600006.

Current status of HINDUSTAN CHAMBER OF COMMERCE is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for HINDUSTAN CHAMBER OF COMMERCE 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 HINDUSTAN CHAMBER OF COMMERCE 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 HINDUSTAN CHAMBER OF COMMERCE
DIN Director Name Designation Appointment Date
03539094 NAVAL CHORDIA Director 2023-11-27
05353374 RAJESH SAI IYER Director 2022-09-30
00001033 RAMANATHAN NARAYANAN Director 2021-10-08
00879266 VEERAVALLI VARADHAN SAMPATHKUMAR Director 2021-10-08
10338217 SUNDARARAMAN KRISHNAMOORTHY Additional Director 2023-11-09
00983456 GEETHA PREM KUMAR Director 2022-09-30
02052310 RAMAMOORTHY . SWAMINATHAN IYER Director 2020-09-30
00250556 HIREN BHASKER SHAH Director 2022-09-30
00771382 PONDICHERRY KANDASAMY CHETTY KRISHNAMURTHY Director 2019-09-25
02883594 SREEPATHI DHANAPAL Director 2021-09-27
08217157 GOWRI RAMACHANDRAN Director 2021-09-27
00860886 GOPAL KRISHNA RAJU Director 2023-11-27
01686047 TARACHAND DUGAR RAMESH DUGAR Director 2021-10-08
02151822 SRIKANTH GANAPATHY Director 2023-11-27
01039615 ANAND RAJAGOPAL Additional Director 2023-11-09
01452837 DHAYANITHI LINGESAN Director 2014-09-29
06535966 BHADRESH PRABHULAL MEHTA Director 2022-09-30
10280871 . ATHESH RAVI Director 2023-11-27
00393993 VENKATA RAO POLISETTY Director 2023-08-24
00552269 SITARAM GOENKA Director 2023-11-27
00568399 LINESH SANATKUMAR Director 2021-10-08
00198815 PRAVEEN KUMAR TATIA Director 2020-09-30
02188497 MOHANPRASAD SANKARAPRASAD Director 2007-09-24
07633494 RIAZ RAZZACK Director 2016-10-28
10304825 ANNAMALAI VIGNESH NAGAPPAN Additional Director 2023-11-09
00247221 VIJAY CHORDIA PRAKASHCHAND Director 2021-09-27
01364630 VINIT CHORDIA Additional Director 2023-11-09
01883350 SATYANARAYANA SADASIVA MEHTA Director 2021-10-08
01254043 REVATHI RAGHUNATHAN Additional Director 2026-01-07
00301055 SHYAM SEKHAR Additional Director 2023-11-09
Past Directors & Key Managerial Personnel of HINDUSTAN CHAMBER OF COMMERCE
DIN Director Name Designation Appointment Date Cessation
00078267 SACHIN ROHIT MEHTA Director - 2011-09-28
00247225 HEMANT CHORDIA Director - 2022-09-30
00632802 SANJAY TULSYAN Director - 2012-09-28
00730218 VENKATARAMAN MURALI Director - 2016-10-28
00788878 GOOLABCHAND KUMUDCHAND JHABAKH Director - 2014-09-29
00828146 ISHWAR ACHANTA Additional Director - 2018-09-27
00828146 ISHWAR ACHANTA Director - 2021-09-27
01844201 SHANTILAL KOTHARI VINODH Director - 2020-09-30
00001033 RAMANATHAN NARAYANAN Additional Director - 2022-09-30
00001033 RAMANATHAN NARAYANAN Director - 2015-09-26
00879266 VEERAVALLI VARADHAN SAMPATHKUMAR Additional Director - 2020-09-30
00879266 VEERAVALLI VARADHAN SAMPATHKUMAR Director - 2019-09-25
02020425 SUBBU SUBBUSUNDARAM Additional Director - 2017-09-27
02020425 SUBBU SUBBUSUNDARAM Director - 2019-09-25
02631765 SATYAN BHATT Director - 2017-09-27
03410042 RAJESH DAVE Director - 2019-04-24
00393520 POLISETTY VENKATA RAMAKRISHNARAO Director - 2022-09-30
02052310 RAMAMOORTHY . SWAMINATHAN IYER Additional Director - 2020-09-30
07286293 UDAYNANDAKUMAR RAJARAM DAVE Director - 2021-09-27
00250556 HIREN BHASKER SHAH Additional Director - 2020-09-30
00250556 HIREN BHASKER SHAH Director - 2010-09-28
00317801 RAJKUMAR . Additional Director - 2016-10-28
00317801 RAJKUMAR . Director - 2018-09-27
00771382 PONDICHERRY KANDASAMY CHETTY KRISHNAMURTHY Additional Director - 2019-09-25
00771382 PONDICHERRY KANDASAMY CHETTY KRISHNAMURTHY Director - 2018-09-27
00789195 PUDUGRAMAM RAMANATHAN VENKATACHALAM Director - 2011-09-28
01210864 ROUTHU UMASHANKAR Director - 2015-09-26
02883594 SREEPATHI DHANAPAL Additional Director - 2021-09-27
02883594 SREEPATHI DHANAPAL Director - 2020-09-30
06376094 JAGANNATHAN MURALI Additional Director - 2023-09-28
06376094 JAGANNATHAN MURALI Director - 2022-09-30
01644661 GIRISH M JAIN Director - 2011-09-28
01706982 KAILASH VENUGOPAL RAJENDRAN Additional Director - 2018-09-27
01706982 KAILASH VENUGOPAL RAJENDRAN Director - 2021-09-27
03385051 PADAMCHAND CHHAJER Director - 2016-10-28
08217157 GOWRI RAMACHANDRAN Additional Director - 2021-09-27
08217157 GOWRI RAMACHANDRAN Director - 2020-09-30
01671353 SUNDEEP GANERIWALA Additional Director - 2022-09-30
01671353 SUNDEEP GANERIWALA Director - 2019-09-25
03279046 BALAKRISHNAN GOPALAKRISHNAN Additional Director - 2016-10-28
03279046 BALAKRISHNAN GOPALAKRISHNAN Director - 2015-09-26
00065588 . ASHOK KUMAR JAIN Director - 2008-09-30
00746965 CHARUGUNDULA VENKATESWARA RAO Director - 2019-04-23
00860886 GOPAL KRISHNA RAJU Additional Director - 2017-09-27
00860886 GOPAL KRISHNA RAJU Director - 2019-09-25
01686047 TARACHAND DUGAR RAMESH DUGAR Additional Director - 2022-09-30
01686047 TARACHAND DUGAR RAMESH DUGAR Director - 2021-09-27
02476696 PRATHAAP ASKARAN RAMESH BAFNA Additional Director - 2016-10-28
02476696 PRATHAAP ASKARAN RAMESH BAFNA Director - 2015-09-26
02484669 SHALIN ASHOK SHAH Director - 2010-09-28
01717977 BHARATKUMAR KANTILAL KAMDAR Director - 2014-09-29
02222065 HARIHARAN SUBRAMANIAN Director - 2012-09-28
06817727 PARTHASARATHY ANAND Additional Director - 2022-09-30
00703913 PADMASIS BAIJNATH PRASAD Director - 2009-09-22
06371471 SANDHYA BHASKAR Director - 2013-09-30
00115674 HEMALATHA RAJAN Additional Director - 2017-09-27
00357153 RAMANATHA SUBRAMANIAN Director - 2013-09-30
02070585 NARAYANASWAMY KUPPUSWAMI CHETTI Additional Director - 2019-09-25
02070585 NARAYANASWAMY KUPPUSWAMI CHETTI Director - 2013-09-30
07050454 MOHAN HARIYA RAMACHANDRAN Additional Director - 2022-09-30
00820177 VISHAL DADHA . Additional Director - 2021-09-27
00820177 VISHAL DADHA . Director - 2017-09-27
01039615 ANAND RAJAGOPAL Additional Director - 2022-09-30
01039615 ANAND RAJAGOPAL Director - 2021-09-27
01659809 SURESH VEERCHANDJI SHAH Director - 2019-09-25
01992683 VIVEK KARWA Additional Director - 2017-09-27
01992683 VIVEK KARWA Director - 2015-09-26
02188512 RAMESH RAMANLAL BHATT Director - 2015-09-26
00040919 AMBALAVANAN NAMASIVAYAM Director - 2013-09-30
00281901 . . SHYLAJA CHETLUR Director - 2019-04-23
01293071 PUKHRAJ MANISH PARMAR Director - 2017-09-27
01783822 HARSHADBHAI D VORA . Additional Director - 2019-09-25
01783822 HARSHADBHAI D VORA . Director - 2018-09-27
06373303 SREEDHARAN SRIKANTH Director - 2016-10-28
08296040 . CHELLAPILLAI SRINIVASAN Additional Director - 2022-09-30
00702459 MADHAVAN SHASHI KUMAR NAIR Director - 2019-09-25
01801615 RAGHAVAN BHUVARAHAN Director - 2011-09-28
02015166 NIMISH CHANDRAKANT TOLIA Director - 2012-09-28
06796715 MURALI ABHISHEK Additional Director - 2016-10-28
06974212 KALPESH PRAHALADBHAI PATEL Director - 2017-09-27
00487313 KESARIMAL PRAKASHCHAND Director - 2008-09-30
00832648 ARVIND KUMAR Director - 2016-10-28
02864535 . NARENDARKUMAR RIKHABDAS SANGHVI Director - 2015-09-26
01160239 SUBHASH CHANDRA GOEL RAMGOPAL GOEL Director - 2009-09-22
01233540 HASMUKHLAL VORA DHIRAJLAL Director - 2014-09-29
07295782 TIMIRI KANNAN DURGAPRASAD Additional Director - 2021-09-27
01452837 DHAYANITHI LINGESAN Additional Director - 2023-09-27
01452837 DHAYANITHI LINGESAN Director - 2022-09-30
02332864 PANNIKODE GOPINATH SADGURUDAS Additional Director - 2018-09-27
02332864 PANNIKODE GOPINATH SADGURUDAS Director - 2020-09-30
02615425 PURUSHOTHAMAN JAGADEESAN Director - 2020-09-30
06974370 HEMENT TRAMBAKLAL THAKKAR Director - 2016-10-28
00393993 VENKATA RAO POLISETTY Director - 2022-09-30
00568399 LINESH SANATKUMAR Additional Director - 2022-09-30
00568399 LINESH SANATKUMAR Director - 2020-09-30
02542389 GOPALAKRISHNAN RAGHUSANKAR Director - 2009-09-22
02750521 KIRANKUMAR CHANDULAL KOTADIA Director - 2017-09-27
08880206 KRISHNAMURTHY VARADHARAJAN Director - 2021-09-27
00174311 DEEPAK RAMASWAMY Director - 2022-09-30
02250147 NATARAJAN SUKUMAR Additional Director - 2016-10-28
00198815 PRAVEEN KUMAR TATIA Additional Director - 2020-09-30
00198815 PRAVEEN KUMAR TATIA Director - 2019-09-25
00754284 HAJEE EBRAHIM ABDUL AZEEZ Additional Director - 2023-09-28
00754284 HAJEE EBRAHIM ABDUL AZEEZ Director - 2022-09-30
03627972 MITESH PRAHALADBHAI PATEL Additional Director - 2018-09-27
03627972 MITESH PRAHALADBHAI PATEL Director - 2012-09-28
05288899 KARAN YAGNESH THAKKAR Additional Director - 2021-09-27
00019314 RAJASEKHAR TADEPALLI Additional Director - 2016-10-28
00019314 RAJASEKHAR TADEPALLI Director - 2023-09-28
00610067 UMESH MANILAL PUJARA Director - 2009-09-22
00792248 BADRUDDIN ALI AKBAR Director - 2014-09-29
01271378 VALLIAPPAN NAGAPPAN Additional Director - 2020-09-30
01271378 VALLIAPPAN NAGAPPAN Director - 2018-09-27
02188497 MOHANPRASAD SANKARAPRASAD Additional Director - 2019-09-25
00766697 RAZZACK . Director - 2017-09-27
06378901 KUMUDCHAND PAWANKUMAR JHABAKH . Director - 2014-09-29
00002337 GANESAN . Director - 2013-09-30
00190628 MAHAVEERCHAND DUGAR Additional Director - 2016-10-28
00190628 MAHAVEERCHAND DUGAR Director - 2018-09-27
02210606 ANITA SUMANTH Director - 2011-09-28
00247221 VIJAY CHORDIA PRAKASHCHAND Additional Director - 2021-09-27
00247221 VIJAY CHORDIA PRAKASHCHAND Director - 2017-09-27
01986220 KRISHNAMURTHY SURESH Additional Director - 2018-09-27
01986220 KRISHNAMURTHY SURESH Director - 2022-09-30
02149698 KANTILAL HANZARIMAL Director - 2009-09-22
02537420 BHASKARA VENKATARAMANA Director - 2009-09-22
02809635 SATHYANARAYAN RATANLAL DAVE Additional Director - 2017-09-27
02809635 SATHYANARAYAN RATANLAL DAVE Director - 2021-09-27
07932727 ASWIN DHIRAJLAL SHAH Director - 2018-09-27
00797907 NADAKUMAR RAJARAM DAVE Director - 2015-09-26
00846335 MANIKANT MANEKLAL BHANSALI Director - 2019-09-25
00900998 DHANANJAY SHASHIKANT BHATT Director - 2009-09-22
01432885 ANANT MAHENDRA PATEL Director - 2015-09-26
02620569 GAJAPATHY ASHOKAPATHY Director - 2015-09-26
06378577 THYAGARAJAN BANUSEKAR Director - 2013-09-30
00169191 . FAZAL MOHAMED Additional Director - 2019-09-25
00835879 RAJENDRA KUMAR PRASAN . Additional Director - 2017-09-27
00835879 RAJENDRA KUMAR PRASAN . Director - 2019-09-25
06974492 RAJESH MANHARLAL PUJARA Director - 2016-10-28
00845948 RAMAMOORTHY VAIDYANATHAN Additional Director - 2017-09-27
00845948 RAMAMOORTHY VAIDYANATHAN Director - 2015-09-26
01883350 SATYANARAYANA SADASIVA MEHTA Additional Director - 2022-09-30
01883350 SATYANARAYANA SADASIVA MEHTA Director - 2019-09-25
02210661 DIVYESH VINODRAI SHETH Director - 2008-09-30
03137194 KRISH NARAYANAN Director - 2023-09-28
00685861 ATUL PRADEEP BHAYANI Additional Director - 2021-09-27
00685861 ATUL PRADEEP BHAYANI Director - 2017-09-27
00906212 THULJARAM RAMANATH KASINATH TAWKER Director - 2013-09-30
01076639 SAMPAT RAI CHORARIA Director - 2008-09-30
01254043 REVATHI RAGHUNATHAN Director - 2022-09-30
03190471 MUKESH CHIMANLAL MEHTA Director - 2017-09-27
06545628 SHANTILALJAIN . Additional Director - 2017-09-27
06545628 SHANTILALJAIN . Director - 2016-10-28
00301055 SHYAM SEKHAR Additional Director - 2022-09-30
00301055 SHYAM SEKHAR Director - 2023-09-28
00779782 VIJAI KUMAR BAFNA Director - 2008-09-30
06377253 SHANMUGASUNDARAM ARUNKUMAR Director - 2013-09-30
07564998 KARUNAMOORTHY GOKULRAJ Director - 2019-09-25
Other Directorships of SACHIN ROHIT MEHTA
Company Name CIN Designation Appointment Date Cessation
PYRAMID TRADES (INDIA ) PRIVATE LIMITED U52334TN2002PTC134897 Director 2002-07-01 Ongoing
Other Directorships of HEMANT CHORDIA
Other Directorships of SANJAY TULSYAN
Other Directorships of NAVAL CHORDIA
Company Name CIN Designation Appointment Date Cessation
Worthwell Ventures LLP ABB-4932 Designated Partner - 2022-08-03
SREE DESIGN INFRASTRUCTURE PRIVATE LIMITED U45400TN1987PTC014408 Director 2011-05-05 Ongoing
STONECOLOUR EXIM PRIVATE LIMITED U52599TN1993PTC026186 Director 2011-05-05 Ongoing
VINAV FINANCE PRIVATE LIMITED U65990TN2020PTC138519 Director 2020-10-09 Ongoing
RECORDSGURU INFORMATION MANAGEMENT PRIVATE LIMITED U65993TN1994PTC028719 Director 2011-05-05 Ongoing
RECORDSGURU SERVICES PRIVATE LIMITED U72900TN2011PTC082231 Director 2011-09-07 Ongoing
EASY DELI LOGISTICS PRIVATE LIMITED U74900TN2015PTC099797 Director 2015-03-25 Ongoing
Other Directorships of VENKATARAMAN MURALI
Company Name CIN Designation Appointment Date Cessation
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2022-06-29
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2019-07-29
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2019-07-29 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2019-03-31
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-09-30
HIL (INDIA) LIMITED U24211DL1954GOI002377 Director - 2016-11-26
WITZENMANN (INDIA) PRIVATE LIMITED U28999TN1999PTC104811 Director - 2024-02-14
GARUDA VAAYU SHAKTHI LIMITED U40100TN2008PLC068660 Additional Director - 2015-11-02
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Additional Director - 2014-05-29
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2024-04-01
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Nominee Director - 2012-01-19
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Additional Director - 2022-09-16
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA U74999DL2016NPL308717 Nominee Director - 2022-12-15
ICMAI MANAGEMENT ACCOUNTING RESEARCH FOUNDATION U80902DL2009NPL314370 Nominee Director 2023-11-30 Ongoing
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2018-09-27 Ongoing
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2017-09-20
COSMOPOLITAN CLUB U92411TN1934NPL000349 Director - 2017-09-24
Other Directorships of GOOLABCHAND KUMUDCHAND JHABAKH
Company Name CIN Designation Appointment Date Cessation
RATNAPURI CONSTRUCTIONS PRIVATE LIMITED U45207TN2011PTC083339 Director 2011-12-01 Ongoing
Other Directorships of ISHWAR ACHANTA
Other Directorships of SHANTILAL KOTHARI VINODH
Company Name CIN Designation Appointment Date Cessation
CALIFORNIA BUSINESS SCHOOL PRIVATE LIMITED U72200TN2005PTC056841 Director - 2006-07-19
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Additional Director - 2021-09-25
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director 2023-05-11 Ongoing
Other Directorships of RAJESH SAI IYER
Company Name CIN Designation Appointment Date Cessation
TAMIL NADU STEEL TUBES LIMITED L27110TN1979PLC007887 Director 2017-09-04 Ongoing
THE PRESIDENCY CLUB U74999TN1930NPL001977 Director - 2023-09-23
Other Directorships of RAMANATHAN NARAYANAN
Company Name CIN Designation Appointment Date Cessation
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Company Secretary - 2022-07-19
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Managing Director 2008-04-01 Ongoing
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Nodal Officer - 2022-09-19
PONNI SUGARS (ERODE) LIMITED L15422TN1996PLC037200 Whole-time director - 2008-04-01
THE COONOOR TEA ESTATES COMPANY PRIVATE LIMITED U01132TZ1926PTC000019 Director 2005-09-17 Ongoing
SPB PAPERS LIMITED U21012TN2006PLC059326 Additional Director - 2011-08-27
SPB PAPERS LIMITED U21012TN2006PLC059326 Director 2011-08-27 Ongoing
MATHESON BOSANQUET ENTERPRISES PRIVATE LIMITED U30003KA1951PTC024092 Director 2017-12-11 Ongoing
ESVI INTERNATIONAL (ENGINEERS & EXPORTERS) LIMITED U51909TN1978PLC007495 Director 2006-08-19 Ongoing
HOPE TEXTILES LTD U72112MP1922PLC000060 Director - 2023-01-07
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2013-11-21 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2013-11-21
Other Directorships of VEERAVALLI VARADHAN SAMPATHKUMAR
Other Directorships of SUBBU SUBBUSUNDARAM
Company Name CIN Designation Appointment Date Cessation
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2002-10-11 Ongoing
Other Directorships of SATYAN BHATT
Company Name CIN Designation Appointment Date Cessation
NEBULA SOLUTIONS LIMITED U72200TN2002PLC048726 Director - 2022-09-05
PRISM PUBLIC RELATIONS INDIA PRIVATE LIMITED U75111TN1994PTC027511 Managing Director 1994-05-10 Ongoing
Other Directorships of RAJESH DAVE
Company Name CIN Designation Appointment Date Cessation
ASVASA SOLUTIONS LLP AAS-6966 Designated Partner 2020-06-23 Ongoing
Other Directorships of SUNDARARAMAN KRISHNAMOORTHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POLISETTY VENKATA RAMAKRISHNARAO
Company Name CIN Designation Appointment Date Cessation
YUGESH AND MADHAV BUILDERS PRIVATE LIMITED U45201TN1991PTC020368 Director 1991-02-21 Ongoing
Other Directorships of GEETHA PREM KUMAR
Company Name CIN Designation Appointment Date Cessation
VECTOR INDOJANIX PRIVATE LIMITED U30007TN1994PTC027241 Director - 2015-11-30
VECTOR INDOJANIX PRIVATE LIMITED U30007TN1994PTC027241 Whole-time director 2015-11-30 Ongoing
Other Directorships of RAMAMOORTHY . SWAMINATHAN IYER
Company Name CIN Designation Appointment Date Cessation
PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Additional Director - 2024-01-09
PREMIER ENERGY AND INFRASTRUCTURE LIMITED L45201TN1988PLC015521 Director 2023-12-16 Ongoing
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Additional Director - 2015-09-03
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Director - 2017-11-30
INDO-LATIN AMERICAN CHAMBER OF COMMERCE & INDUSTRY U91110TN2006NPL058607 Director 2006-01-20 Ongoing
Other Directorships of UDAYNANDAKUMAR RAJARAM DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIREN BHASKER SHAH
Company Name CIN Designation Appointment Date Cessation
GLOBAL WASTE RECYCLERS PRIVATE LIMITED U17232TN1985PTC012126 Additional Director - 2013-09-23
GLOBAL WASTE RECYCLERS PRIVATE LIMITED U17232TN1985PTC012126 Director - 2020-06-10
DYNAMIC COMPUTER MARKETING ENTERPRISES PRIVATE LIMITED U51909TN1990PTC019077 Managing Director 1990-04-20 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2016-09-19
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director 2015-07-29 Ongoing
Other Directorships of RAJKUMAR .
Other Directorships of PONDICHERRY KANDASAMY CHETTY KRISHNAMURTHY
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIA IRON & HARDWARE MERCANTS ASSOCIATION U93090TN1950NPL002330 Director 2005-09-29 Ongoing
Other Directorships of PUDUGRAMAM RAMANATHAN VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROUTHU UMASHANKAR
Company Name CIN Designation Appointment Date Cessation
ESQUARE FOOD PRODUCTS PRIVATE LIMITED U15490KA1986PTC007941 Director 1990-12-24 Ongoing
CAUVERY MARKETING CO PRIVATE LIMITED U52321TZ2009PTC015354 Director 2009-07-22 Ongoing
EDGE HYDRA VENTURES PRIVATE LIMITED U74900TZ2010PTC016398 Director 2010-09-23 Ongoing
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2013-09-27
Other Directorships of SREEPATHI DHANAPAL
Company Name CIN Designation Appointment Date Cessation
S DHANAPAL & ASSOCIATES LLP ACB-0368 Designated Partner 2023-05-08 Ongoing
KRYPTOS NETWORKS PRIVATE LIMITED U72900TN2006PTC061312 Director - 2013-03-22
KRYPTOS NETWORKS PRIVATE LIMITED U72900TN2006PTC061312 Nominee Director - 2010-08-25
Other Directorships of JAGANNATHAN MURALI
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director 2021-09-25 Ongoing
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director - 2019-08-28
Other Directorships of GIRISH M JAIN
Company Name CIN Designation Appointment Date Cessation
SAMRAT ALUMINIUM INDUSTRIES LLP AAH-8656 Designated Partner 2016-11-23 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-11-24 Ongoing
SAMRAT HOUSEWARE PRIVATE LIMITED U28996TN2005PTC055808 Managing Director 2005-03-30 Ongoing
KENT CERAMIC TILES & CO.PRIVATE LIMITED U45401TN1965PTC005315 Director 2017-08-23 Ongoing
BENKATESH HERBAL PRIVATE LIMITED U51900TN2011PTC079095 Director - 2019-09-29
HOTEL MULLAI PRIVATE LIMITED U55101TN1970PTC005852 Director 2018-01-18 Ongoing
MAGICKART ONLINE PRIVATE LIMITED U72100TN2011PTC079408 Director - 2017-03-23
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-11-07
JITO INCUBATION AND INNOVATION FOUNDATION U74999MH2017NPL296601 Nominee Director - 2021-08-07
JITO CHENNAI CHAPTER FOUNDATION U88900TN2024NPL171296 Director 2024-06-24 Ongoing
Other Directorships of KAILASH VENUGOPAL RAJENDRAN
Other Directorships of PADAMCHAND CHHAJER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOWRI RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Additional Director - 2019-09-25
LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Director 2019-09-25 Ongoing
ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Additional Director - 2021-09-16
ATLAS JEWELLERY INDIA LIMITED L74140DL1989PLC131289 Director 2021-09-16 Ongoing
SAMAY PROJECT SERVICES PRIVATE LIMITED U74210TN2001PTC048005 Director 2024-02-21 Ongoing
Other Directorships of SUNDEEP GANERIWALA
Company Name CIN Designation Appointment Date Cessation
NETWORK INFRA BUILDCON PRIVATE LIMITED U45309TN2016PTC112673 Director - 2019-02-26
SRINIVASAA LOGISTICS PRIVATE LIMITED U63090TN1994PTC027488 Managing Director 1994-05-06 Ongoing
TG LOGISTICS PRIVATE LIMITED U63090TN2008PTC067029 Additional Director - 2010-01-30
TG LOGISTICS PRIVATE LIMITED U63090TN2008PTC067029 Whole-time director 2010-01-30 Ongoing
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Additional Director - 2018-09-10
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Director 2018-09-10 Ongoing
Other Directorships of BALAKRISHNAN GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Company Secretary - 2016-03-31
Other Directorships of . ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 1992-12-02 Ongoing
BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2015-07-31
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Additional Director - 2010-09-30
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Director 2010-09-30 Ongoing
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Additional Director - 2010-09-01
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director 2010-09-01 Ongoing
LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Additional Director - 2010-09-27
LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Director 2010-09-27 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Additional Director - 2019-09-30
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2019-09-30 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director - 2018-07-09
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2023-07-25 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-07-11 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-03-21
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2011-09-29 Ongoing
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director - 2014-10-07
MARUDHAR SHWETAMBAR JAIN FOUNDATION U94990MH2024NPL423976 Director 2024-04-23 Ongoing
Other Directorships of CHARUGUNDULA VENKATESWARA RAO
Company Name CIN Designation Appointment Date Cessation
V.G.A. HOME PROMOTERS PRIVATE LIMITED U70101TN2005PTC055323 Director 2005-02-09 Ongoing
Other Directorships of GOPAL KRISHNA RAJU
Other Directorships of TARACHAND DUGAR RAMESH DUGAR
Other Directorships of PRATHAAP ASKARAN RAMESH BAFNA
Company Name CIN Designation Appointment Date Cessation
VINAYAK CARS PRIVATE LIMITED U34103KA2007PTC042263 Director - 2014-10-26
AMRA MOTORS PRIVATE LIMITED U50100TN2013PTC091211 Director 2013-05-17 Ongoing
ANAAR TRADING PRIVATE LIMITED U52393TN2005PTC058320 Whole-time director 2005-12-15 Ongoing
Other Directorships of SHALIN ASHOK SHAH
Company Name CIN Designation Appointment Date Cessation
RICH COMPOSITE LLP AAG-1800 Designated Partner 2016-04-15 Ongoing
Vibrant Ecoplast LLP ABZ-7700 Designated Partner 2023-01-09 Ongoing
ROLAND POLYSURF PRIVATE LIMITED U24100GJ2009PTC055854 Director 2020-03-21 Ongoing
ROLAND POLYSURF PRIVATE LIMITED U24100GJ2009PTC055854 Director - 2020-03-20
REENA ORGANICS PRIVATE LIMITED U24100TN2009PTC070434 Director - 2020-07-01
REENA ORGANICS PRIVATE LIMITED U24100TN2009PTC070434 Managing Director 2020-07-01 Ongoing
RICH COLORS PRIVATE LIMITED U24222GJ2008PTC054451 Director 2020-03-21 Ongoing
RICH COLORS PRIVATE LIMITED U24222GJ2008PTC054451 Director - 2020-03-20
STERLING SPRINGDALE PROPERTIES PRIVATE LIMITED U45200TN2010PTC076339 Director 2010-06-28 Ongoing
Other Directorships of BHARATKUMAR KANTILAL KAMDAR
Other Directorships of HARIHARAN SUBRAMANIAN
Other Directorships of PARTHASARATHY ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMASIS BAIJNATH PRASAD
Company Name CIN Designation Appointment Date Cessation
XPRESS PRINTING SOLUTIONS LIMITED U31909KA1999PLC025517 Director 2003-04-09 Ongoing
ZONENEO MARKETING PRIVATE LIMITED U51505TN2010PTC074719 Director 2010-02-25 Ongoing
REX-ROTARY (INDIA) PRIVATE LIMITED U52599TN1993PTC026418 Director - 2007-12-06
REX-ROTARY (INDIA) PRIVATE LIMITED U52599TN1993PTC026418 Managing Director 2007-12-06 Ongoing
E DOCUMAN SOLUTIONS PRIVATE LIMITED U72400TN2001PTC047003 Director - 2007-12-01
Other Directorships of SRIKANTH GANAPATHY
Company Name CIN Designation Appointment Date Cessation
PRECITECH MANUFACTURING PRIVATE LIMITED U27109TN2003PTC051030 Director 2009-10-09 Ongoing
SOUTHERN ELECTRONICS ( BANGALORE ) PRIVATE LIMITED U31909KA1971PTC002095 Director 2014-01-20 Ongoing
GSV CORPORATE ADVISORY AND RESEARCH PRIVATE LIMITED U74120TN2014PTC097976 Director 2014-11-11 Ongoing
Other Directorships of SANDHYA BHASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMALATHA RAJAN
Company Name CIN Designation Appointment Date Cessation
TIARA GRANITES PRIVATE LIMITED U14200TN2010PTC075453 Additional Director - 2011-09-21
TIARA GRANITES PRIVATE LIMITED U14200TN2010PTC075453 Director - 2018-09-25
NAMMA CHENNAI PUBLICATIONS PRIVATE LIMITED U22200TN2011PTC083379 Director - 2017-02-06
AMIS BUILDING CONSULTANTS PRIVATE LIMITED U45309TN2021PTC146960 Director - 2023-07-10
RUDI MULTI TRADING COMPANY LIMITED U52209GJ2007PLC052134 Director 2018-10-15 Ongoing
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2011-09-30
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director 2019-04-01 Ongoing
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2014-02-10
VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Managing Director - 2019-04-01
MINVESTA INFOTECH LIMITED. U72100TN2006PLC058601 Director - 2011-12-31
AXIS-V CREATIVES PRIVATE LIMITED U72900TN2002PTC049167 Additional Director - 2012-09-29
AXIS-V CREATIVES PRIVATE LIMITED U72900TN2002PTC049167 Director - 2013-09-01
VIRUDHUNAGAR KAMARAJ MEMORIAL SOFTWARE PRIVATE LIMITED U72900TN2009PTC071090 Director 2010-01-06 Ongoing
CIEL TECHNOLOGIES PRIVATE LIMITED U72900TN2011PTC083252 Director 2011-11-23 Ongoing
LUMINO TECHNOLOGIES PRIVATE LIMITED U72900TN2012PTC085153 Director 2012-03-27 Ongoing
INTEGRUM TECHNOLOGIES PRIVATE LIMITED U72900TN2018PTC124094 Director 2018-08-13 Ongoing
ADP INDIA PRIVATE LIMITED U74140TN2002PTC049822 Director - 2012-01-12
CIEL HR SERVICES LIMITED U74140TN2010PLC077095 Director 2010-08-23 Ongoing
MA FOI STRATEGIC CONSULTANTS PRIVATE LIMITED U74140TN2011PTC078708 Director 2011-01-06 Ongoing
RANDSTAD INDIA PRIVATE LIMITED U74210TN1992PTC023097 Whole-time director - 2011-12-31
LYMBYC SOLUTIONS PRIVATE LIMITED U74900MH2012PTC340699 Director - 2019-08-29
AARGEE STAFFING SERVICES PRIVATE LIMITED U74900TN2009PTC070925 Additional Director 2024-01-10 Ongoing
CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2016-03-07
TEAM HR SERVICES PRIVATE LIMITED U74910TN2005FTC086961 Additional Director - 2009-06-30
TEAM HR SERVICES PRIVATE LIMITED U74910TN2005FTC086961 Director - 2011-12-31
RANDSTAD EXECUTIVE SEARCH LIMITED U74910TN2005PLC055634 Director - 2011-12-31
FIRSTVENTURE CORPORATION PRIVATE LIMITED U74999MH2012PTC228159 Director 2024-03-16 Ongoing
NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director 2023-03-09 Ongoing
RANDSTAD DIGITAL PRIVATE LIMITED U74999TN2001PTC083341 Additional Director - 2009-06-30
RANDSTAD DIGITAL PRIVATE LIMITED U74999TN2001PTC083341 Director - 2011-12-31
VARAM MICROFINANCE PRIVATE LIMITED U74999TN2010PTC076854 Managing Director - 2016-08-29
NATIVE ANGELS NETWORK ASSOCIATION U74999TN2015NPL102426 Director 2019-03-23 Ongoing
CIEL SKILLS AND CAREERS PRIVATE LIMITED U80301TN2011PTC083816 Director 2011-12-30 Ongoing
ATHERA ENTERPRISES PRIVATE LIMITED U80302TN2011PTC083824 Director - 2017-02-06
GLOBAL FORUM OF TAMIL AUDITORS AND FINANCE PROFESSIONALS U85300TN2019NPL131779 Director - 2023-06-05
INSCRIBE GRAPHICS LIMITED U92100TN2009PLC070565 Additional Director - 2018-09-29
INSCRIBE GRAPHICS LIMITED U92100TN2009PLC070565 Director - 2024-07-15
Other Directorships of RAMANATHA SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
R.SUBRAMANIAN AND COMPANY LLP AAG-3873 Partner - 2017-09-29
BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Additional Director - 2007-09-10
BARTRONICS INDIA LIMITED L29309TG1990PLC011721 Director - 2009-04-27
VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 Director - 2023-02-18
THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Additional Director - 2009-09-25
THE SANDUR MANGANESE AND IRON ORES LIMITED L85110KA1954PLC000759 Director - 2017-03-31
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Additional Director - 2009-09-29
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director - 2023-02-10
Other Directorships of NARAYANASWAMY KUPPUSWAMI CHETTI
Company Name CIN Designation Appointment Date Cessation
NALLI CHINNASAMI CHETTY PRIVATE LIMITED U17111TN1986PTC013429 Director 1986-09-17 Ongoing
NALLISILK CREATIONS PRIVATE LIMITED U17122TN1995PTC033458 Director 1995-11-09 Ongoing
ETNISCHE FASHIONS PRIVATE LIMITED U18202TN2016PTC113310 Director 2018-01-08 Ongoing
NALLI SILK SAREES PRIVATE LIMITED U52100TN1993PTC025196 Director 1993-06-09 Ongoing
VIVEK SAFE DEPOSIT LOCKERS LIMITED U93090TN1993PLC025452 Director - 2006-09-29
Other Directorships of MOHAN HARIYA RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
CSI PUBLICATIONS U22120MH2011NPL218720 Additional Director - 2015-09-26
CSI PUBLICATIONS U22120MH2011NPL218720 Director 2015-09-26 Ongoing
NEBULA SOLUTIONS LIMITED U72200TN2002PLC048726 Additional Director - 2022-09-05
Other Directorships of VISHAL DADHA .
Company Name CIN Designation Appointment Date Cessation
A. S. VASAN SHIPPING SERVICES PRIVATE LIMITED U74900TN2010PTC075854 Director 2010-05-28 Ongoing
Other Directorships of ANAND RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
ELECTRONS & LASERS MADRAS PRIVATE LIMITED U30007TN1993PTC025495 Director 2006-04-01 Ongoing
ADVANCED COMFORT ELECTRONIC SYSTEMS PRIV ATE LIMITED U32101TN1999PTC041828 Director 1999-02-03 Ongoing
COMFORT SOLUTIONS PRIVATE LIMITED U72200TN2002PTC048625 Director 2002-03-15 Ongoing
SAMAY PROJECT SERVICES PRIVATE LIMITED U74210TN2001PTC048005 Additional Director - 2008-09-27
SAMAY PROJECT SERVICES PRIVATE LIMITED U74210TN2001PTC048005 Director 2024-02-06 Ongoing
Other Directorships of SURESH VEERCHANDJI SHAH
Company Name CIN Designation Appointment Date Cessation
KANCHI KARPOORAM LIMITED L30006TN1992PLC022109 Managing Director 2005-09-30 Ongoing
KANCHI AGRO PRODUCT PRIVATE LIMITED U51909TN2022PTC151659 Director 2022-04-25 Ongoing
Other Directorships of VIVEK KARWA
Company Name CIN Designation Appointment Date Cessation
VRIDHI INVESTMENT INTERMEDIATES PRIVATE LIMITED U67120TN2008PTC066330 Director 2008-02-06 Ongoing
Other Directorships of RAMESH RAMANLAL BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBALAVANAN NAMASIVAYAM
Company Name CIN Designation Appointment Date Cessation
OVERSEAS CARPETS LIMITED. U17226DL1981PLC012757 Director - 2018-12-24
MURUGAN KALYANA MANDAPAM PRIVATE LIMITED U52599TN1996PTC034659 Director - 2010-05-18
NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Managing Director - 2011-12-28
NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Whole-time director - 2018-12-07
FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2018-12-02
NEBULA SOLUTIONS LIMITED U72200TN2002PLC048726 Director - 2018-12-27
Other Directorships of . . SHYLAJA CHETLUR
Company Name CIN Designation Appointment Date Cessation
CONCORD SAT.COMMUNICATION PRIVATE LIMITED U64204TN2001PTC046918 Director 2001-07-04 Ongoing
RELIGARE COMMODITY BROKING PRIVATE LIMITED U65991DL1992PTC311175 Director - 2011-10-12
TCP NETWORK PRIVATE LIMITED U74999TN1998PTC041507 Director 2000-03-28 Ongoing
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2024-06-14 Ongoing
Other Directorships of PUKHRAJ MANISH PARMAR
Company Name CIN Designation Appointment Date Cessation
THE MADRAS KIRANA MERCHANTS ASSOCIATION U51102TN1940NPL001398 Director - 2018-09-28
ESJAYPEE MERCANTILE & MARKETING PRIVATE LIMITED U51909TN1997PTC038961 Director - 2017-05-15
ESJAYPEE IMPEX PRIVATE LIMITED U52599TN1984PTC011363 Director 1990-06-11 Ongoing
Other Directorships of HARSHADBHAI D VORA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEDHARAN SRIKANTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . CHELLAPILLAI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
GOED TRAVELS AND FOREX PRIVATE LIMITED U63090TN2018PTC126165 Managing Director 2018-12-06 Ongoing
GOED CAPITAL PRIVATE LIMITED U65929TN2020PTC139830 Director 2020-12-02 Ongoing
GOED DIGITAL MARKETING PRIVATE LIMITED U93090TN2020PTC136829 Director 2020-08-01 Ongoing
Other Directorships of MADHAVAN SHASHI KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Partner - 2019-03-29
KOSCA DISTRIBUTION LLP AAL-0382 Designated Partner - 2024-04-01
PRADHIN LIMITED L15100TN1982PLC009418 Additional Director - 2008-12-10
J B J PLANTATIONS PRIVATE LIMITED U01132KL1996PTC010205 Director - 2013-12-24
VEETIKKAD GRANITES PRIVATE LIMITED U14102KL2013PTC034382 Director - 2023-12-14
ROSHINI SEA FOODS LIMITED U15122KL1987PLC004827 Director - 2012-03-26
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Additional Director - 2020-11-09
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director - 2020-12-31
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Managing Director 2020-12-31 Ongoing
DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Managing Director - 2018-12-01
SABARI TMT KING PRIVATE LIMITED U27100TN2008PTC067016 Additional Director - 2014-09-28
SABARI TMT KING PRIVATE LIMITED U27100TN2008PTC067016 Director 2014-09-28 Ongoing
SABARI TMT KING PRIVATE LIMITED U27100TN2008PTC067016 Director - 2013-09-28
SABARI ALLOYS & METALS INDIA PRIVATE LIMITED U27109TN2004PTC053479 Additional Director - 2016-09-20
SABARI ALLOYS & METALS INDIA PRIVATE LIMITED U27109TN2004PTC053479 Director 2016-09-20 Ongoing
SABARI ALLOYS & METALS INDIA PRIVATE LIMITED U27109TN2004PTC053479 Director - 2013-05-15
SABARI INDUSTRIES PRIVATE LIMITED U40109TZ2003PTC030956 Director - 2011-05-30
ASSET SABARI PROPERTIES PRIVATE LIMITED U41001KL2024PTC088158 Director 2024-06-14 Ongoing
SABARI INFRA PRIVATE LIMITED U45206TN2013PTC089410 Director - 2024-01-07
SABARI INFRA PRIVATE LIMITED U45206TN2013PTC089410 Managing Director 2013-01-17 Ongoing
SABARI OVERSEAS PRIVATE LIMITED U51900TN2012PTC087834 Director - 2016-01-07
SLS EXPORTS PRIVATE LIMITED U51909KL1992PTC006714 Director - 2013-12-31
SABARI DISTRIBUTION PRIVATE LIMITED U51909KL1999PTC013307 Additional Director - 2015-07-31
SABARI DISTRIBUTION PRIVATE LIMITED U51909KL1999PTC013307 Director - 2014-09-30
SABARI MILLENNIUM IMPEX PRIVATE LIMITED U51909KL2003PTC016190 Director - 2014-02-14
SABARI EXIM PRIVATE LIMITED U51909TN1999PTC042339 Director 1999-04-23 Ongoing
SABARI SWITCHGEAR PRIVATE LIMITED U51909TN2001PTC047722 Director - 2014-02-14
KAYEM EXIM PRIVATE LIMITED U51909TN2013PTC093455 Additional Director - 2016-09-30
KAYEM EXIM PRIVATE LIMITED U51909TN2013PTC093455 Director 2016-09-30 Ongoing
SABARI RETAIL INDIA PRIVATE LIMITED U52209TN2000PTC044479 Director - 2011-10-15
SABARI VENTURES PRIVATE LIMITED U52599TN1996PTC036606 Director - 2013-03-11
CITRUS RESORTS CHENNAI PRIVATE LIMITED U55101MH2007PTC171884 Additional Director 2023-12-15 Ongoing
SABARI VEDIC VILLAGE HOTELS AND HOSPITALITY PRIVATE LIMITED U55101TN2023PTC159937 Director 2023-04-27 Ongoing
J.K.FASHIONS PRIVATE LIMITED U63012TN1999PTC043627 Director - 2016-10-31
SABARI PROPERTIES PRIVATE LIMITED U65993TN1992PTC022964 Director 1992-06-29 Ongoing
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Director - 2009-09-02
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Additional Director - 2020-12-31
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Director 2020-12-31 Ongoing
SABARI INFOPARK PRIVATE LIMITED U74110TN2006PTC061278 Director - 2014-03-21
SABARI TEXTILES PRIVATE LIMITED U74110TN2006PTC061481 Director 2006-11-10 Ongoing
SOUTHERN ASSET RECONSTRUCTION PRIVATE LIMITED U74110TN2016PTC111402 Additional Director - 2022-10-10
SOUTHERN ASSET RECONSTRUCTION PRIVATE LIMITED U74110TN2016PTC111402 Director 2023-12-14 Ongoing
ZORBA RENAISSANCE PRIVATE LIMITED U74900TN2016PTC104701 Additional Director - 2020-12-31
ZORBA RENAISSANCE PRIVATE LIMITED U74900TN2016PTC104701 Director - 2023-12-01
HOLY PRASADAM TEMPLE SERVICES PRIVATE LIMITED U74999KL2022PTC079216 Director 2022-12-08 Ongoing
SABARI MEDIA PRIVATE LIMITED U74999TN2022PTC156830 Director 2022-11-23 Ongoing
Other Directorships of RAGHAVAN BHUVARAHAN
Company Name CIN Designation Appointment Date Cessation
VIVA MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC201839 Director - 2020-06-19
Other Directorships of NIMISH CHANDRAKANT TOLIA
Company Name CIN Designation Appointment Date Cessation
VERDE SOLUTIONS LLP AAS-4980 Designated Partner 2020-05-27 Ongoing
SUNDEW LIFE SCIENCES PRIVATE LIMITED U02423TZ2005PTC011983 Director - 2017-02-01
MSN CHEM INTERNATIONAL PRIVATE LIMITED U24117TN2004PTC054492 Director 2004-10-18 Ongoing
BROOKS HI-TECH PRIVATE LIMITED U30001TN1997PTC038639 Director 1997-07-15 Ongoing
M.D. TOLIA COMPUTERS PRIVATE LIMITED U30006TN1991PTC021220 Director 1991-08-02 Ongoing
SHASUN LEASING AND FINANCE PVT LTD U65921TN1988PTC170755 Director - 2019-03-31
Other Directorships of MURALI ABHISHEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPESH PRAHALADBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESARIMAL PRAKASHCHAND
Company Name CIN Designation Appointment Date Cessation
LALCHAND BHIMRAJ PHARMA PRIVATE LIMITED U52599TN1992PTC022406 Director - 2023-05-10
Other Directorships of ARVIND KUMAR
Company Name CIN Designation Appointment Date Cessation
GT MANAGEMENT SERVICES LLP AAE-5274 Designated Partner 2016-07-01 Ongoing
CITY LIFE FOOD PRODUCTS PRIVATE LIMITED U15130TN2008PTC069015 Director 2019-04-01 Ongoing
CITY LIFE FOOD PRODUCTS PRIVATE LIMITED U15130TN2008PTC069015 Director - 2012-06-01
CITY LIFE FOOD PRODUCTS PRIVATE LIMITED U15130TN2008PTC069015 Managing Director - 2019-04-01
G.T.PRODUCTS PRIVATE LIMITED U15495TN2002PTC049130 Director 2002-06-19 Ongoing
G.T. HOUSING PRIVATE LIMITED U45201TN2003PTC050132 Director 2008-03-06 Ongoing
THE MADRAS KIRANA MERCHANTS ASSOCIATION U51102TN1940NPL001398 Director - 2018-09-28
GT INDIA PRIVATE LIMITED U51909TN2003PTC050479 Director - 2012-06-01
GT INDIA PRIVATE LIMITED U51909TN2003PTC050479 Managing Director 2019-04-01 Ongoing
GT INDIA PRIVATE LIMITED U51909TN2003PTC050479 Managing Director - 2019-03-31
Other Directorships of . NARENDARKUMAR RIKHABDAS SANGHVI
Company Name CIN Designation Appointment Date Cessation
SAKARIA AURO JEWELLARY PRIVATE LIMITED U36911TN2006PTC058939 Director - 2013-07-30
THE MADRAS KIRANA MERCHANTS ASSOCIATION U51102TN1940NPL001398 Director - 2023-12-15
Other Directorships of SUBHASH CHANDRA GOEL RAMGOPAL GOEL
Company Name CIN Designation Appointment Date Cessation
GOYAL METAL INDUSTRIES PRIVATE LIMITED U27104TN1988PTC015396 Director - 2015-10-01
GOYAL METAL INDUSTRIES PRIVATE LIMITED U27104TN1988PTC015396 Managing Director 2015-10-01 Ongoing
ARUN VYAPAR UDYOG PRIVATE LIMITED U28999TN1990PTC019117 Director 2014-10-25 Ongoing
Other Directorships of HASMUKHLAL VORA DHIRAJLAL
Company Name CIN Designation Appointment Date Cessation
PANVO ORGANICS PRIVATE LIMITED U24112TN2006PTC059534 Director 2006-04-18 Ongoing
HDV CHEMPHARM (INDIA) PRIVATE LIMITED U24231TN1999PTC042277 Director 1999-04-15 Ongoing
AV EDIBLE INGREDIENTS PRIVATE LIMITED U24290TN2016PTC113674 Director 2016-12-09 Ongoing
AEON FORMULATIONS PRIVATE LIMITED U33110TN2008PTC069867 Director - 2020-03-31
Other Directorships of TIMIRI KANNAN DURGAPRASAD
Company Name CIN Designation Appointment Date Cessation
ZIPZAP SHOPPY PRIVATE LIMITED U18101TN2015PTC103115 Director 2015-11-26 Ongoing
ALELO SYSTEMS PRIVATE LIMITED U47912TN2023PTC165828 Director 2023-12-10 Ongoing
Other Directorships of DHAYANITHI LINGESAN
Company Name CIN Designation Appointment Date Cessation
XPANDO FOODS PRIVATE LIMITED U01100TN2007PTC063464 Director - 2017-10-05
Other Directorships of PANNIKODE GOPINATH SADGURUDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURUSHOTHAMAN JAGADEESAN
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director - 2020-09-14
Other Directorships of BHADRESH PRABHULAL MEHTA
Company Name CIN Designation Appointment Date Cessation
MEHTA REAL ESTATE CHENNAI LLP AAE-4748 Designated Partner - 2018-06-14
COSMOPOLITAN CLUB U92411TN1934NPL000349 Director 2024-06-08 Ongoing
Other Directorships of HEMENT TRAMBAKLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . ATHESH RAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATA RAO POLISETTY
Company Name CIN Designation Appointment Date Cessation
P K CONSTRUCTIONS PVT LTD U45200AP1987PTC008025 Director 2000-02-01 Ongoing
POORNIMA CONSTRUCTIONS PVT LTD U45200AP1987PTC008031 Director 2000-02-01 Ongoing
YUGESH AND MADHAV BUILDERS PRIVATE LIMITED U45201TN1991PTC020368 Director 1991-02-21 Ongoing
VISAKHA PROPERTIES PVT LTD U70102AP1987PTC008026 Director 2000-02-01 Ongoing
BAY VIEW ESTATES PVT LTD U70102AP1987PTC008027 Director 2000-02-01 Ongoing
DEVI ESTATES PVT LTD U70102AP1987PTC008029 Director 2000-02-01 Ongoing
RAMAIAH ESTATES PVT LTD U70102AP1987PTC008030 Director 2000-02-01 Ongoing
Other Directorships of SITARAM GOENKA
Company Name CIN Designation Appointment Date Cessation
RAJ SYNTEX PRIVATE LIMITED U18101DL1998PTC092327 Director - 2019-06-04
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Whole-time director 2011-04-01 Ongoing
SPECIALITY RUBBERS PRIVATE LIMITED U74110TN1988PTC016424 Director 1988-11-02 Ongoing
Other Directorships of LINESH SANATKUMAR
Other Directorships of GOPALAKRISHNAN RAGHUSANKAR
Other Directorships of KIRANKUMAR CHANDULAL KOTADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAMURTHY VARADHARAJAN
Company Name CIN Designation Appointment Date Cessation
M KUPPUSWAMY PSG & CO LLP AAC-3071 Partner 2014-05-19 Ongoing
Other Directorships of DEEPAK RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
ICSA AGRO PRIVATE LIMITED U01400TN2013PTC092399 Director 2013-08-01 Ongoing
D.A.MERCHANDISE PRIVATE LIMITED U51909TN2003PTC052035 Director 2003-11-28 Ongoing
APPLIED SMART LOGISTICS PRIVATE LIMITED U63012TN1990PTC019795 Director 2021-01-27 Ongoing
SIDDSHIP PRIVATE LIMITED U63032TN1982PTC009358 Director 1998-06-01 Ongoing
ICSA CARGO LOGISTICS PRIVATE LIMITED U63090TN1998PTC039827 Director 1998-02-03 Ongoing
D.A LOGISTICS & FARMING PRIVATE LIMITED U63090TN2002PTC049830 Director 2002-11-06 Ongoing
D.A.SHIPPING PRIVATE LIMITED U63090TN2003PTC050206 Director 2004-01-20 Ongoing
INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Director - 2008-04-01
INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Managing Director 2008-04-01 Ongoing
INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Managing Director - 2022-04-30
TRANSCONTINENTAL EXPRESS LOGISTICS PRIVA TE LIMITED U63090TN2004PTC052513 Director 2004-02-11 Ongoing
DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Whole-time director 2004-09-21 Ongoing
DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Whole-time director - 2022-04-29
LOGISTICSA TECHNOLOGIES PRIVATE LIMITED U72200TN2017PTC119783 Director 2017-12-01 Ongoing
ICSA INVESTMENTS & REALTY PRIVATE LIMITED U74900TN2013PTC092734 Director 2013-08-29 Ongoing
MARVEL PAK MADRAS PRIVATE LIMITED U74950TN1971PTC005964 Director 2006-03-27 Ongoing
ICSA HOLDINGS PRIVATE LIMITED U74999TN2009PTC071734 Director 2009-05-26 Ongoing
ICSA VENTURES PRIVATE LIMITED U74999TN2013PTC092610 Director 2013-08-19 Ongoing
Other Directorships of NATARAJAN SUKUMAR
Company Name CIN Designation Appointment Date Cessation
SUBA SOLUTIONS PRIVATE LIMITED U51506TN2004PTC054056 Director - 2008-03-31
TRANSWORLD PROSERVE PRIVATE LIMITED U72400TN2005PTC056297 Additional Director - 2016-11-01
TRANSWORLD PROSERVE PRIVATE LIMITED U72400TN2005PTC056297 Director - 2008-01-01
TESLON TECHNOLOGIES PRIVATE LIMITED U72900KA2015PTC083413 Director - 2017-08-03
HOTFOOT TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900TN2016PTC165978 Additional Director - 2018-03-28
AKSHAYGANGA ENTERPRISES PRIVATE LIMITED U74999TN2012PTC085930 Additional Director 2015-12-11 Ongoing
Other Directorships of PRAVEEN KUMAR TATIA
Company Name CIN Designation Appointment Date Cessation
TATIA DEVELOPER PRIVATE LIMITED U45200TN2010PTC074769 Director 2010-03-03 Ongoing
SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED U65991TN1997PTC038274 Director 1997-06-01 Ongoing
TATIA CHEMICAL CORPORATION PRIVATE LIMITED U72100TN1987PTC064768 Director 2006-06-01 Ongoing
Other Directorships of HAJEE EBRAHIM ABDUL AZEEZ
Company Name CIN Designation Appointment Date Cessation
EX-CEL GLOBAL FASHION EXPORTS LLP AAF-5212 Designated Partner 2016-01-19 Ongoing
A.PLUS EXPORTS PRIVATE LIMITED U17121TN2004PTC052771 Director - 2013-04-05
AREEBA CLOTHING PRIVATE LIMITED U17121TN2007PTC063972 Director 2007-06-15 Ongoing
WOOL TOP WEAVAS PRIVATE LIMITED U17221TN1987PTC014004 Managing Director 2000-08-31 Ongoing
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Director 2015-04-27 Ongoing
WOOLTOP DESIGNS PRIVATE LIMITED U17221TN1997PTC037350 Managing Director - 2015-03-25
M.F.TEXTILES PRIVATE LIMITED U18101TN1991PTC021479 Director 1994-09-01 Ongoing
AAY KAY APPARELS PRIVATE LIMITED U18101TN1998PTC040910 Director 1998-07-31 Ongoing
A-I ENTERPRISES PRIVATE LIMITED U18101TN2000PTC060136 Director 2000-02-23 Ongoing
CENTIGRADE APPARELS PRIVATE LIMITED U18101TN2004PTC054757 Director - 2015-10-01
CLOTHESLINE & COLOURS APPARELS PRIVATE LIMITED U18101TN2006PTC058983 Director 2006-02-23 Ongoing
EBRAHIM APPARELS PRIVATE LIMITED U18101TN2006PTC059850 Director 2006-05-15 Ongoing
AIE CARS PRIVATE LIMITED U45101TN2023PTC159521 Director 2023-04-13 Ongoing
EBRAHIM SONS FOUNDATIONS PRIVATE LIMITED U45201TN1996PTC036301 Director 1996-08-12 Ongoing
EBRAHIM ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038855 Director 1997-08-19 Ongoing
H.A.R. ENTERPRISES PRIVATE LIMITED U45201TN1997PTC038856 Director 1997-08-19 Ongoing
H.A.R. MOHAMED & SONS PRIVATE LIMITED U45201TN1997PTC038857 Director 1997-08-19 Ongoing
MOUNT EXPORTS PRIVATE LIMITED U51909TN1995PTC033146 Director 1995-10-06 Ongoing
A.R.TELECOM PRIVATE LIMITED U51909TN2008PTC068638 Director 2008-07-22 Ongoing
A.R. PROPERTY DEVELOPERS PRIVATE LIMITED U55101TN2005PTC055870 Director 2006-04-01 Ongoing
AI CORPORATE SOLUTIONS PRIVATE LIMITED U72300TN1998PTC041143 Director 1998-09-17 Ongoing
VIDYUT AGNI FURNACES PRIVATE LIMITED U74110TN1978PTC140689 Additional Director - 2019-09-28
VIDYUT AGNI FURNACES PRIVATE LIMITED U74110TN1978PTC140689 Director 2019-09-28 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director 2013-09-27 Ongoing
Other Directorships of MITESH PRAHALADBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN YAGNESH THAKKAR
Company Name CIN Designation Appointment Date Cessation
STP SERVICES PRIVATE LIMITED U60222TN1986PTC013540 Additional Director - 2014-09-30
STP SERVICES PRIVATE LIMITED U60222TN1986PTC013540 Director 2014-09-30 Ongoing
VIKING LOGISTICS PRIVATE LIMITED U63000TN2012PTC086481 Managing Director 2012-06-25 Ongoing
VIKING BULK CARGO TERMINALS PRIVATE LIMITED U63011TN2006PTC061401 Additional Director - 2020-12-31
VIKING BULK CARGO TERMINALS PRIVATE LIMITED U63011TN2006PTC061401 Director 2020-12-31 Ongoing
ELITE SHIPPING AGENCIES INDIA PRIVATE LIMITED U63090TN2010PTC077634 Additional Director - 2021-11-30
ELITE SHIPPING AGENCIES INDIA PRIVATE LIMITED U63090TN2010PTC077634 Director 2021-11-30 Ongoing
Other Directorships of RAJASEKHAR TADEPALLI
Company Name CIN Designation Appointment Date Cessation
JAYARAJ HOUSING PRIVATE LIMITED U45202TN2022PTC153104 Director 2022-06-17 Ongoing
JAYARAJ HOMES PRIVATE LIMITED U45400TN2012PTC085234 Managing Director 2012-03-30 Ongoing
JAYARAJ INTERNATIONAL PRIVATE LIMITED U74110TN2001PTC048120 Managing Director 2001-12-06 Ongoing
JAYARAJ WAREHOUSING PRIVATE LIMITED U74110TN2011PTC082657 Managing Director 2011-10-11 Ongoing
JAYARAJ PLANTATIONS PRIVATE LIMITED U74110TN2011PTC082868 Managing Director 2011-10-24 Ongoing
JAYARAJ PROPERTIES PRIVATE LIMITED U74110TN2012PTC085530 Managing Director 2012-04-20 Ongoing
JAYASUN SOLAR PRIVATE LIMITED U74110TN2013PTC089759 Director 2013-02-25 Ongoing
JAYARAJ INFRASTRUCTURE PRIVATE LIMITED U74999TN2012PTC085233 Managing Director 2012-03-30 Ongoing
Other Directorships of UMESH MANILAL PUJARA
Company Name CIN Designation Appointment Date Cessation
GLOBAL WASTE RECYCLERS PRIVATE LIMITED U17232TN1985PTC012126 Director 1991-09-30 Ongoing
PUJARA AND SONS PRIVATE LIMITED U65993TN1995PTC033813 Director 1995-12-11 Ongoing
ASE STRUCTURE DESIGN PRIVATE LIMITED U72200TN2003PTC050492 Director - 2010-10-01
ASE STRUCTURE DESIGN PRIVATE LIMITED U72200TN2003PTC050492 Managing Director 2015-08-14 Ongoing
ASE STRUCTURE DESIGN PRIVATE LIMITED U72200TN2003PTC050492 Managing Director - 2015-08-13
ASEWATER TECHNOLOGIES PRIVATE LIMITED U90009TN2011PTC083712 Director 2011-12-22 Ongoing
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2020-08-21
Other Directorships of BADRUDDIN ALI AKBAR
Company Name CIN Designation Appointment Date Cessation
MADRAS HARDTOOLS PRIVATE LIMITED U28930TN1985PTC012194 Managing Director 1985-09-09 Ongoing
SURAKSHA PRODUCTS PRIVATE LIMITED U29193TG2004PTC092868 Whole-time director - 2012-05-01
TOUCH SKY FOUNDATIONS PRIVATE LIMITED U45200TN2006PTC061797 Director 2006-12-20 Ongoing
ABL INVESTMENTS PVT.LTD.' U65991TN1990PTC019624 Director 1990-09-07 Ongoing
Other Directorships of VALLIAPPAN NAGAPPAN
Company Name CIN Designation Appointment Date Cessation
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Additional Director - 2013-09-19
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2020-03-31
KEYEM INFRA PROJECT PRIVATE LIMITED U42900TN2022PTC149367 Additional Director - 2025-09-29
KEYEM INFRA PROJECT PRIVATE LIMITED U42900TN2022PTC149367 Director 2024-12-03 Ongoing
TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1991SGC021030 Additional Director - 2015-09-30
TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1991SGC021030 Director - 2021-03-20
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Director - 2017-03-15
SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Additional Director - 2022-09-24
SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director 2025-07-24 Ongoing
SASVITHA HOME FINANCE LIMITED U65999TN2017PLC117189 Director - 2025-03-21
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2008-09-30
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director - 2014-09-19
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2022-08-13
MOBISMART CARD TECHNOLOGY LIMITED U74999TN2016PLC111593 Additional Director - 2017-12-30
MOBISMART CARD TECHNOLOGY LIMITED U74999TN2016PLC111593 Director - 2020-05-13
MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Additional Director - 2020-12-31
MADRAS ENTERPRISES PRIVATE LIMITED U80900TN2019PTC128286 Director - 2021-01-12
Other Directorships of MOHANPRASAD SANKARAPRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RIAZ RAZZACK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAZZACK .
Company Name CIN Designation Appointment Date Cessation
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2010-08-27
UEF CHAMBER OF COMMERCE U74999TN2016NPL113624 Director - 2019-02-04
Other Directorships of KUMUDCHAND PAWANKUMAR JHABAKH .
Company Name CIN Designation Appointment Date Cessation
SANGRAH CORPORATE ADVISORY SERVICES LLP ABC-2111 Partner 2023-09-13 Ongoing
Other Directorships of GANESAN .
Other Directorships of MAHAVEERCHAND DUGAR
Company Name CIN Designation Appointment Date Cessation
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Managing Director - 2023-06-30
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Whole-time director 1987-10-01 Ongoing
FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director 2006-09-30 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Nominee Director - 2023-06-14
Other Directorships of ANITA SUMANTH
Company Name CIN Designation Appointment Date Cessation
WEB HEALTH SYSTEMS PRIVATE LIMITED U72200TN2000PTC044586 Director - 2016-10-03
Other Directorships of ANNAMALAI VIGNESH NAGAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY CHORDIA PRAKASHCHAND
Other Directorships of KRISHNAMURTHY SURESH
Other Directorships of KANTILAL HANZARIMAL
Company Name CIN Designation Appointment Date Cessation
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2014-11-28
Other Directorships of BHASKARA VENKATARAMANA
Other Directorships of SATHYANARAYAN RATANLAL DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASWIN DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NADAKUMAR RAJARAM DAVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANIKANT MANEKLAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANANJAY SHASHIKANT BHATT
Company Name CIN Designation Appointment Date Cessation
INCA HAMMOCK MANUFACTURING AND EXPORT PRIVATE LIMITED U20292TN1990PTC019282 Managing Director 1993-10-23 Ongoing
INCA TRADING PRIVATE LIMITED U52599TN1992PTC022532 Additional Director - 2015-05-21
INCA TRADING PRIVATE LIMITED U52599TN1992PTC022532 Director - 2009-11-09
RADIANT FILTERS ENGINEERING PRIVATE LIMITED U52599TN1993PTC024689 Managing Director - 2010-09-08
HAMMOCKVILLE PRIVATE LIMITED U74900PY2009PTC002370 Director - 2016-08-10
Other Directorships of ANANT MAHENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
M.S.S. ENGINEERING AND INDUSTRIAL EQUIPMENT PRIVATE LIMITED U28920TN1995PTC030695 Director 1995-03-28 Ongoing
E-JANASEVA WELFARE FOUNDATION U80901TN2019NPL130941 Director 2019-08-06 Ongoing
Other Directorships of GAJAPATHY ASHOKAPATHY
Company Name CIN Designation Appointment Date Cessation
SHRUS FOOD (OPC) PRIVATE LIMITED U47214TN2024OPC168522 Nominee 2024-03-15 Ongoing
JAWAHAR NAGAR NIDHI MADRAS LTD. U65991TN1981PLC009041 Director - 2023-01-03
KANDAN MUTUAL BENEFIT SASWATHA NIDHI LIMITED U65992TN1979PLC007717 Director - 2022-11-06
TCN CONNECT PRIVATE LIMITED U72900TN2021FTC143001 Director 2021-04-21 Ongoing
CLEAR TOUCH CONNECT PRIVATE LIMITED U74999TN2015PTC102744 Director 2015-10-28 Ongoing
ITOUCH DENTAL LABS PRIVATE LIMITED U74999TN2018PTC124868 Director 2018-09-26 Ongoing
Other Directorships of THYAGARAJAN BANUSEKAR
Company Name CIN Designation Appointment Date Cessation
- 2022-10-26
Other Directorships of . FAZAL MOHAMED
Company Name CIN Designation Appointment Date Cessation
LIGHT ROOFINGS LIMITED U25199TN1964PLC005193 Director - 2010-08-30
RABIA ROOFINGS PRIVATE LIMITED U25209TN1989PTC017817 Managing Director 1989-08-01 Ongoing
NOVA ROOFINGS AND PIPES LIMITED U26999TN1981PLC009128 Director - 2010-08-30
RITE ROOF AND ALLIED PRODUCTS PRIVATE LIMITED U45201TN1986PTC013391 Director 1986-09-08 Ongoing
RITE ROOF HOMES PRIVATE LIMITED U45201TN1993PTC024925 Managing Director 1993-04-26 Ongoing
Other Directorships of RAJENDRA KUMAR PRASAN .
Company Name CIN Designation Appointment Date Cessation
SANJIV SHAH & ASSOCIATES LLP ACL-1448 Designated Partner 2024-12-29 Ongoing
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Additional Director - 2025-03-19
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Director 2025-03-20 Ongoing
JUMBO BAG LIMITED L36991TN1990PLC019944 Additional Director - 2019-07-31
JUMBO BAG LIMITED L36991TN1990PLC019944 Director 2019-07-31 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2025-09-17
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2025-05-14 Ongoing
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director - 2023-09-29
Other Directorships of VINIT CHORDIA
Other Directorships of RAJESH MANHARLAL PUJARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAMOORTHY VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYANARAYANA SADASIVA MEHTA
Company Name CIN Designation Appointment Date Cessation
GOLD KEY ESTATES LLP AAI-6675 Designated Partner 2017-02-25 Ongoing
RESURGENT MARKETING LIMITED U29191TN1997PLC038670 Director - 2013-03-30
Other Directorships of DIVYESH VINODRAI SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISH NARAYANAN
Company Name CIN Designation Appointment Date Cessation
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Additional Director - 2023-01-11
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Additional Director - 2012-02-10
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Company Secretary - 2012-11-01
PENTAMEDIA GRAPHICS LIMITED L74210TN1976PLC007142 Whole-time director - 2012-11-01
ACEHIBC PRIVATE LIMITED U45100TG2015PTC129908 Company Secretary - 2021-01-30
ACE URBAN DEVELOPERS PRIVATE LIMITED U45209AP2015PTC096147 Company Secretary - 2021-01-30
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2022-09-29
APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2023-07-24
SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Additional Director - 2021-11-30
SICAL SUPPLY CHAIN SOLUTIONS LIMITED U63000TN2012PLC087754 Director - 2023-04-18
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Additional Director - 2021-11-30
SICAL IRON ORE TERMINAL (MANGALORE) LIMITED U63020TN2009PLC073147 Director - 2023-04-18
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Additional Director - 2021-09-30
SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director - 2023-04-18
BOUGAINVILLEA INVESTMENTS PRIVATE LIMITED U74110TN2011PTC082575 Director - 2023-03-01
SICAL LOGIXPRESS PRIVATE LIMITED U74120MH2011PTC223670 Additional Director 2021-02-12 Ongoing
INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Company Secretary - 2011-12-15
SICAL SAUMYA MINING LIMITED U74900TN2015PLC101236 Additional Director 2021-02-12 Ongoing
FRIGGA MEDIA CREATORS PRIVATE LIMITED U74999TN2012PTC088578 Additional Director - 2019-08-09
FRIGGA MEDIA CREATORS PRIVATE LIMITED U74999TN2012PTC088578 Director 2019-08-09 Ongoing
FRIGGA MEDIA CREATORS PRIVATE LIMITED U74999TN2012PTC088578 Director - 2017-03-01
LYCA PRODUCTIONS PRIVATE LIMITED U92120TN2007PTC062756 Company Secretary - 2017-08-28
Other Directorships of ATUL PRADEEP BHAYANI
Company Name CIN Designation Appointment Date Cessation
BHAYANI PLASTIC INDIA PRIVATE LIMITED U24139TN2002PTC048764 Managing Director 2002-04-15 Ongoing
THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Director - 2014-09-17
THE PLASTICS EXPORT PROMOTION COUNCIL U25200MH1955NPL009601 Managing Director - 2011-09-29
Other Directorships of THULJARAM RAMANATH KASINATH TAWKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMPAT RAI CHORARIA
Company Name CIN Designation Appointment Date Cessation
JEETMULL JAICHANDLALL (MADRAS) PRIVATE LIMITED U28991TN1982PTC009553 Whole-time director - 2013-10-01
Other Directorships of REVATHI RAGHUNATHAN
Company Name CIN Designation Appointment Date Cessation
A Raghunathan & Co LLP ABZ-8238 Designated Partner 2023-01-13 Ongoing
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Additional Director - 2025-03-19
JAIN RESOURCE RECYCLING LIMITED L27320TN2022PLC150206 Director 2025-03-20 Ongoing
W.S. INDUSTRIES (INDIA) LIMITED L42909TN1961PLC004568 Additional Director - 2022-07-22
W.S. INDUSTRIES (INDIA) LIMITED L42909TN1961PLC004568 Director 2024-07-29 Ongoing
W.S. INDUSTRIES (INDIA) LIMITED L42909TN1961PLC004568 Director - 2024-07-21
HEALTHY INVESTMENTS LTD L65990MH1981PLC025678 Additional Director - 2024-09-29
HEALTHY INVESTMENTS LTD L65990MH1981PLC025678 Director - 2026-03-13
VERANDA LEARNING SOLUTIONS LIMITED L74999TN2018PLC125880 Director 2021-10-29 Ongoing
RSA MINING & EQUIPMENT PRIVATE LIMITED U10300TN2011PTC080053 IRP/RP/Liquidator 2023-09-01 Ongoing
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Additional Director - 2025-07-14
MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Director 2024-09-25 Ongoing
GVR RMN HUBLI LAKSHMESHWAR ROAD PROJECT PRIVATE LIMITED U45201TN2009PTC091845 IRP/RP/Liquidator - 2026-04-02
FAT RHINO STAY PRIVATE LIMITED U74110TN2009PTC070941 Director 2009-03-11 Ongoing
AKSHAYA BUSINESS SOLUTIONS PRIVATE LIMITED U74140TN2007PTC062730 Director 2007-03-15 Ongoing
SIX PHRASE EDUTECH PRIVATE LIMITED U78100TN2023PTC181737 Additional Director - 2024-09-23
SIX PHRASE EDUTECH PRIVATE LIMITED U78100TN2023PTC181737 Director - 2025-11-04
VERANDA ADMINISTRATIVE LEARNING SOLUTIONS PRIVATE LIMITED U80903TN2022PTC155382 Additional Director - 2023-12-28
VERANDA ADMINISTRATIVE LEARNING SOLUTIONS PRIVATE LIMITED U80903TN2022PTC155382 Director 2022-09-19 Ongoing
VERANDA IAS LEARNING SOLUTIONS PRIVATE LIMITED U80904TN2021PTC141652 Additional Director - 2022-09-13
VERANDA IAS LEARNING SOLUTIONS PRIVATE LIMITED U80904TN2021PTC141652 Director 2022-03-01 Ongoing
NOVO REGISTERED VALUERS LIMITED U93090TN2018PLC122158 Director - 2018-09-04
Other Directorships of MUKESH CHIMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
NAVEEN GRAM AGROTECHNOLOGIES PRIVATE LIMITED U01122RJ2005PTC020277 Director - 2019-04-15
SUNITHA GREEN ENERGY PRIVATE LIMITED U40106TN2016PTC112203 Director - 2019-05-02
ADINATH HOUSING PRIVATE LIMITED U45201TN2005PTC058148 Director - 2019-04-10
H2H TECHNOLOGIES LIMITED U93000TN2012PLC084139 Director 2013-09-30 Ongoing
Other Directorships of SHANTILALJAIN .
Company Name CIN Designation Appointment Date Cessation
K.S.J.METAL IMPEX PRIVATE LIMITED U28112TN2006PTC060244 Director 2013-04-11 Ongoing
Other Directorships of SHYAM SEKHAR
Company Name CIN Designation Appointment Date Cessation
ITHOUGHT FINANCIAL CONSULTING LLP AAC-6847 Designated Partner 2014-09-09 Ongoing
ITHOUGHTWEALTH ANALYTICS LLP AAG-6584 Designated Partner 2016-06-14 Ongoing
V.P.K.FINANCIAL SERVICE LLP AAG-9997 Designated Partner 2016-07-25 Ongoing
ECOLOGIN HONEY AND NATURAL PRODUCTS LLP AAW-8085 Partner 2021-06-18 Ongoing
WESTERN INDIA PAINT & COLOUR COMPANY PRIVATE LIMITED U24220TN1980PTC008266 Managing Director - 2010-05-12
WESTERN INDIA PAINT & COLOUR COMPANY PRIVATE LIMITED U24220TN1980PTC008266 Whole-time director - 2019-09-23
SHAFA ENTERPRISES PRIVATE LIMITED U24294TZ1976PTC032393 Director - 2013-07-15
TRAVEL TROOPS GLOBAL PRIVATE LIMITED U63030TN2013PTC093948 Director 2018-09-07 Ongoing
V.P.K.FINANCIAL SERVICE PRIVATE LIMITED U65991TN1991PTC021905 Additional Director 2015-03-07 Ongoing
OJAS CONSULTING PRIVATE LIMITED U67100TN2010PTC074564 Director 2010-02-11 Ongoing
SMART VALUE EQUISEARCH PRIVATE LIMITED U67120TN2003PTC051562 Additional Director - 2021-11-29
SMART VALUE EQUISEARCH PRIVATE LIMITED U67120TN2003PTC051562 Director 2021-11-29 Ongoing
SMART VALUE EQUISEARCH PRIVATE LIMITED U67120TN2003PTC051562 Director - 2010-05-12
SMART VALUE EQUISEARCH PRIVATE LIMITED U67120TN2003PTC051562 Whole-time director - 2016-06-30
SHIVASARAN ENTERPRISES & ADVISORY PRIVATE LIMITED U67190TN2010PTC074565 Director 2010-02-11 Ongoing
MONEYWISE CONSULTING PRIVATE LIMITED U74140TN2007PTC062451 Director - 2015-10-20
ITHOUGHT CONNECT (OPC) PRIVATE LIMITED U74999TN2018OPC125841 Director 2018-11-16 Ongoing
Other Directorships of VIJAI KUMAR BAFNA
Company Name CIN Designation Appointment Date Cessation
VISHWAKARMA AGENCIES PRIVATE LIMITED U52599TN1997PTC037682 Director - 2017-09-28
BAFNA ELECTRONICS PRIVATE LIMITED U52599TN1997PTC037693 Director 1998-12-23 Ongoing
BAFNA SONS LIMITED U65922TN1988PLC015719 Director 1988-05-17 Ongoing
SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2017-09-28
WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2017-12-23
Other Directorships of SHANMUGASUNDARAM ARUNKUMAR
Company Name CIN Designation Appointment Date Cessation
AJC REALTY SERVICES LLP AAQ-9137 Designated Partner 2019-10-28 Ongoing
Other Directorships of KARUNAMOORTHY GOKULRAJ
Company Name CIN Designation Appointment Date Cessation
KEW EDUTECH SOLUTIONS PRIVATE LIMITED U72900TN2021PTC144142 Managing Director 2021-06-17 Ongoing
FISMAC GLOBAL SERVICES PRIVATE LIMITED U74999TN2016PTC113270 Director 2016-11-10 Ongoing
KEW EDUCATION & INSTITUTIONS PRIVATE LIMITED U74999TN2018PTC124942 Additional Director - 2020-11-16
KEW EDUCATION & INSTITUTIONS PRIVATE LIMITED U74999TN2018PTC124942 Director 2020-11-16 Ongoing
KEW EDUCATION & INSTITUTIONS PRIVATE LIMITED U74999TN2018PTC124942 Managing Director - 2024-02-20

CIN Company Name Company Address
L45201TN2005PLC058383 SATTVA ENGINEERING CONSTRUCTION LIMITED GREAMS DUGAR, 4TH FLOOR, NORTH WING, OLD NO.149, NEW NO.64,GREAMS ROAD,THOUSA,ND LIGHTS,CHENNAI,Chennai,Tamil Nadu,600006-India
U67190TN2011PTC079254 SHRIRAM SALES AND MARKETING DEVELOPMENT PRIVATE LIMITED Greams Dugar, 5th Floor 149, Greams Road , Chennai, Tamil Nadu, India - 600006
U45201TN2005PTC058383 SATTVA ENGINEERING CONSTRUCTION PRIVATE LIMITED GREAMS DUGAR, 4TH FLOOR, NORTH WING, OLD NO.149, NEW NO.64,GREAMS ROAD,THOUSA ND LIGHTS , CHENNAI, Tamil Nadu, India - 600006
U45201TN2005PLC058383 SATTVA ENGINEERING CONSTRUCTION LIMITED GREAMS DUGAR, 4TH FLOOR, NORTH WING, OLD NO.149, NEW NO.64,GREAMS ROAD,THOUSA ND LIGHTS , CHENNAI, Tamil Nadu, India - 600006
U65999TN2008PTC068986 SAPTHA GIRI FINANCIAL MARKETING SERVICES PRIVATE LIMITED 2ndFloor,GreamsDugar,OldNo.149/6,NewNo.64/6(NorthWing),GreamsRoad,ThousandLigh ts , Chennai, Tamil Nadu, India - 600006
U67100TN2011PTC079652 SHRIRAM FINANCIAL PRODUCTS SOLUTIONS (CHENNAI) PRIVATE LIMITED GREAMS DUGAR, 4TH FLOOR NO.149, GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006
U27104TN1996PTC035481 OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000
U74999TN2018PTC120665 FACHMANN BERATER EXECUTIVE SEARCH PRIVATE LIMITED Prestige Palladjumbayan No 129, 140, 5th Floor, Greams Road, , Chennai, Tamil Nadu, India - 600006
U01100TN2019PTC132898 JUNAID DAIRY FARM PRIVATE LIMITED NO.129 -140, PRESTIGE PALLADIUM BAYAN 5TH FLOOR, GREAMS ROAD , CHENNAI, Tamil Nadu, India - 600006
U52609TN2020PTC133824 JUNAIDECO PRIVATE LIMITED No.129, 140, Prestige Palladium Bayan 5th Floor, Greams Road , CHENNAI, Tamil Nadu, India - 600006
U70109TN2020PTC133709 JUNAID REALESTATE AND FACILITIES MANAGEMENT PRIVATE LIMITED No.129,140, Prestige Palladium Bayan 5th Floor, Greams Road , CHENNAI, Tamil Nadu, India - 600006
U41000TN2009PTC071783 ACCIONA AGUA INDIA PRIVATE LIMITED South Wing, 4th Floor, Kakani Towers, No. 15, Khader Nawaz Khan Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600006
U40102TN2007PTC063508 MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED South Wing, 4th Floor, Kakani Towers, No. 15, Khader Nawaz Khan Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600006
U72900TN2017PTC115996 TRANXIT TECHNOLOGY SOLUTIONS PRIVATE LIMITED PRESTIGE PALLADIUM BAYAN 5th Floor, No.129-140,Greams Road, Thous and Lights , Chennai, Tamil Nadu, India - 600006
U72200TN2008PTC069227 XTREME INFOTECH SOFTWARE PRIVATE LIMITED #602, FLAT NO.1, A-WING, 5TH FLOOR, GEMINI PARSON MANERE, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600006
U85110TN2008PLC068161 ALLIANCE MEDICORP (INDIA) LIMITED NO.68/1, LOYAL TOWERS, 4TH FLOOR, EAST WING, MNO COMPLEX, GREAMS ROAD, , CHENNAI, Tamil Nadu, India - 600006
U72900TN2021FTC146789 INSPIRE ANALYTICS PRIVATE LIMITED Level 5, 5th floor, Unit Room 535 Prestige Palladium Bayan, 129-140 Greams Road , Chennai, Tamil Nadu, India - 600006
F07046 GWT-TUD GmbH Prestige Palladium Bayan, 5th Floor Greams Road,,Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600006
U68100TN2023PTC158607 ONE HOMES REAL ESTATES PRIVATE LIMITED 1, 2ND STREET,SUBBARAO AVENUE,GREAMS ROAD, Chennai,Tamil Nadu, India,600006.,Chennai,Chennai,Tamil Nadu,600006-India
U74140TN1996PLC034530 SAMYUKTHA CONSULTANCY & MARKETING LTD FLAT NO.7, 'B' WING, 6THFLOOR, PARSN MANERE 602,MOUNT ROAD, CHENNAI 600006 , 602,MOUNT ROAD, CHENNAI 600006, Tamil Nadu, India - 600006
U72300TN1999PTC043834 VALLEY CREEK SOFTWARE SERVICES (INDIA) PRIVATE LIMITED 148, II FLOOR,GREAMS ROAD, GREAMS ROAD, , CHENNAI - 600 006., Tamil Nadu, India - 600006
U72900TN2022PTC157061 DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006
U85110TN1991PTC189139 ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED 1st Floor, Buhari Towers, No 4, Moores Road,Off Greams road, Near Asan Memorial School,Chennai,Chennai,Tamil Nadu,600006-India
U46909TN2023PTC165866 EPISTEME GLOBEX PRIVATE LIMITED Shop no-B1&C1, Second floor, parsn comme, Greams Road, Chennai,,Chennai,Chennai,Tamil Nadu,600006-India
U62099TN2024PTC173547 ONERESI INTERNATIONAL PRIVATE LIMITED Unit-1,B-Block, 6th floor, Murugesan Naicker Complex,Greams Road, Chennai,Chennai,Chennai,Tamil Nadu,600006-India
U62099TN2023PTC158659 EBITAUS PRIVATE LIMITED 9C and D,9th Floor, P.M. Tower, 37, Greams Road, Chennai,Chennai,Chennai,Tamil Nadu,600006-India
U72200TN2000PTC045145 SHREE OM COMTECH PRIVATE LIMITED 38, COLLEGE ROAD, IIND FLOOR,38, COLLEGE ROAD IIND FLOOR, 38, COLLEGE ROAD, IIND FLOOR , , CHENNAI - 600 006., Tamil Nadu, India - 600006
U45400TN2012PLC084073 WHITE LOTUS STRUCTURES LIMITED NO 33, 4TH FLOOR, SHAFEE MOHAMMED ROAD GREAMS ROAD POST , CHENNAI, Tamil Nadu, India - 600006
U40300TN2013PTC091081 WHITELOTUS ENERGY PRIVATE LIMITED NO 33, 4TH FLOOR, SHAFEE MOHAMMED ROAD GREAMS ROAD POST , CHENNAI, Tamil Nadu, India - 600006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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

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