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HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED

CIN: U67120MH1997PTC110386 As on: 2026-07-13

HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED (CIN: U67120MH1997PTC110386) is a Private company incorporated on 01 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 709543590.00.

HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED are BRIJ BHUSHAN, BERLIN VARGHESE, and ROOPA AJAY VARMA.

HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC110386 and its registration number is 110386. Users may contact HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED is 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063.

Current status of HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HSBC INVESTDIRECT (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of HSBC INVESTDIRECT (INDIA)

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HSBC INVESTDIRECT (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HSBC INVESTDIRECT (INDIA)
DIN Director Name Designation Appointment Date
09288911 BRIJ BHUSHAN Director 2021-09-27
10059070 BERLIN VARGHESE Director 2023-04-18
09779388 ROOPA AJAY VARMA Director 2022-11-22
Past Directors & Key Managerial Personnel of HSBC INVESTDIRECT (INDIA)
DIN Director Name Designation Appointment Date Cessation
00765215 SANJAY SANKARAN NAIR Managing Director - 2014-03-26
00002392 RAVI RAMASWAMY PARTHASARATHY Director - 2008-09-29
00017806 NAINA LAL KIDWAI Additional Director - 2010-09-23
00017806 NAINA LAL KIDWAI Director - 2015-02-04
00027271 VIBHAV RAMPRAKASH KAPOOR Director - 2008-09-29
00029010 NEEL CHANDRU RAHEJA Director - 2008-09-29
00040769 HEMANG HARISH RAJA Additional Director - 2007-07-14
00133899 SANDEEP SHARMA Additional Director - 2015-09-22
00133899 SANDEEP SHARMA Director - 2015-09-23
00253613 RAVI CHANDRA ADUSUMALLI Nominee Director - 2008-07-25
00710096 TARUN KATARIA Additional Director - 2009-07-17
00710096 TARUN KATARIA Director - 2010-07-01
00001565 ARVIND SETHI Additional Director - 2015-09-22
00001565 ARVIND SETHI Director - 2021-09-01
00041011 SANDEEP ANIL PRESSWALA Whole-time director - 2008-09-29
00739266 JAMES LESLIE WHITEFORD Managing Director - 2008-11-26
06904459 NITIN SINGH Additional Director - 2014-09-25
06904459 NITIN SINGH Director - 2016-04-07
06920010 BADAL VARKEY KALARICKAL Additional Director - 2015-02-14
06920010 BADAL VARKEY KALARICKAL Director - 2015-02-14
06969243 LEENA PRIBHDAS GIDWANI Additional Director - 2015-09-22
06969243 LEENA PRIBHDAS GIDWANI Director - 2021-09-01
07048552 ANIMESH RAIZADA Additional Director - 2016-09-26
07048552 ANIMESH RAIZADA Director - 2020-08-20
09288911 BRIJ BHUSHAN Additional Director - 2021-09-27
00040523 RAMESH CHANDER BAWA Additional Director - 2007-07-26
00040523 RAMESH CHANDER BAWA Director - 2008-09-29
00040523 RAMESH CHANDER BAWA Managing Director - 2007-05-01
07788255 SHARADA SAGAR SANGEKAR Additional Director - 2017-09-25
07788255 SHARADA SAGAR SANGEKAR Director - 2021-09-01
00040698 SHEKHAR VASANT DESHPANDE Company Secretary - 2009-03-31
02341875 KASHMIRA JOJI MATHEW Alternate Director - 2009-05-23
02341875 KASHMIRA JOJI MATHEW Company Secretary - 2011-12-31
03596869 PRASANNA BHALCHANDRA PADHYE Additional Director - 2014-09-25
03596869 PRASANNA BHALCHANDRA PADHYE Director - 2017-04-18
05309651 SAURAV SAHA Additional Director - 2012-09-05
05309651 SAURAV SAHA Director - 2015-03-31
07408866 RAJAGOPALAN SUBRAMANIAM RAJAGOPALAN Additional Director - 2016-09-26
07408866 RAJAGOPALAN SUBRAMANIAM RAJAGOPALAN Director - 2019-04-18
07911917 ROSHANRAJ JACKDEO SEETAHUL Additional Director - 2018-09-24
07911917 ROSHANRAJ JACKDEO SEETAHUL Director - 2018-11-30
08054929 SHANTANU SHANKAR Additional Director - 2018-01-29
08054929 SHANTANU SHANKAR Managing Director - 2023-03-18
10059070 BERLIN VARGHESE Additional Director - 2023-08-27
00017710 SONAL NITIN DAVE Additional Director - 2009-07-17
00017710 SONAL NITIN DAVE Director - 2014-08-07
00103320 SUNIL KUMAR ALAGH Director - 2008-09-29
01854071 MANASIJE MISHRA Managing Director - 2011-11-28
02318948 AJAY KUMAR DUA Additional Director - 2009-07-17
02318948 AJAY KUMAR DUA Director - 2011-11-16
03596866 KAPIL DEEPAK SETH Additional Director - 2011-09-30
03596866 KAPIL DEEPAK SETH Director - 2011-11-16
00036455 GIRISH MOHANLAL DAVE Director - 2008-09-26
00040876 SACHINN ROOPNARAYAN JOSHI Whole-time director - 2008-09-29
00088096 HARDEEP SINGH Additional Director - 2009-07-17
00088096 HARDEEP SINGH Director - 2011-11-16
02018745 SANJAY KUMAR BAJAJ Additional Director - 2012-09-05
02018745 SANJAY KUMAR BAJAJ Director - 2015-03-31
02346725 SHANTANU AMBEDKAR Additional Director - 2015-09-22
02346725 SHANTANU AMBEDKAR Director - 2016-06-01
05158393 VIPUL KIRIT MALKAN Additional Director - 2017-09-25
05158393 VIPUL KIRIT MALKAN Director - 2022-08-04
05158393 VIPUL KIRIT MALKAN Managing Director - 2014-11-18
05265758 DILIP BALVANTRAI MEHTA Additional Director - 2015-01-15
05265758 DILIP BALVANTRAI MEHTA CFO(KMP) - 2015-01-14
05265758 DILIP BALVANTRAI MEHTA Managing Director - 2017-12-30
00002377 ARUN KUMAR SAHA Director - 2008-09-29
00040971 GIRISH SHRIKRISHNA NADKARNI Whole-time director - 2007-07-31
00288552 ANIRUDHA BARWE Director - 2008-09-29
09494760 DEEPAK SARUP Additional Director - 2022-08-30
09494760 DEEPAK SARUP Director - 2022-11-16
09779388 ROOPA AJAY VARMA Additional Director - 2023-08-27
Other Directorships of SANJAY SANKARAN NAIR
Other Directorships of RAVI RAMASWAMY PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2008-01-02
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2007-07-17
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2011-11-13
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-07-21
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-05-05
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2008-05-04
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-07-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-07-21
IIDC LIMITED U45201DL1999PLC125988 Director - 2016-01-25
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-06-27
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2007-10-09
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-02-12
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-07-21
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-07-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2008-09-30
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Alternate Director - 2008-07-14
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2016-02-04
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2007-07-17
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Nominee Director - 2009-11-30
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-04-27
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-07-21
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Additional Director - 2016-08-02
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-07-21
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2010-10-05
Other Directorships of NAINA LAL KIDWAI
Company Name CIN Designation Appointment Date Cessation
TEESTA INNOVATIONS ADVISORY LLP AAS-1128 Partner 2024-06-12 Ongoing
UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2022-03-30
UPL LIMITED L24219GJ1985PLC025132 Director 2021-10-01 Ongoing
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2016-09-27
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2022-05-31
BIOCON LIMITED L24234KA1978PLC003417 Additional Director - 2022-07-28
BIOCON LIMITED L24234KA1978PLC003417 Director 2022-07-28 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2016-09-28
CIPLA LIMITED L24239MH1935PLC002380 Director - 2022-03-31
GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2021-05-17
GLAND PHARMA LTD L24239TG1978PLC002276 Director 2021-05-17 Ongoing
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2018-05-21
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Director 2018-05-21 Ongoing
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2019-09-18
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director 2019-09-18 Ongoing
CLIMATE FINANCE INDIA PRIVATE LIMITED U64920MH2025FTC440148 Director 2025-06-10 Ongoing
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Additional Director - 2022-09-19
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director 2022-02-03 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2015-03-17
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2015-10-27
HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED U72200PN2002PTC016894 Director - 2015-03-12
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2016-09-22
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2019-09-03
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2015-03-17
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2011-09-01
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2020-02-02
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2015-11-23
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Alternate Director - 2009-06-30
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-09-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2008-08-13
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-10-19
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-09-20
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2007-05-31
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2013-06-10 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-20
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2015-11-02
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2014-06-20
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2009-11-01
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Nominee Director - 2007-08-10
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Whole-time director - 2018-10-17
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-10
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
Other Directorships of HEMANG HARISH RAJA
Company Name CIN Designation Appointment Date Cessation
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2013-08-22
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2013-08-22 Ongoing
SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Nominee Director - 2010-05-26
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2019-07-25
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2023-12-17
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Additional Director - 2013-07-04
TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director - 2014-08-14
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2015-07-15
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2019-06-24
INDU PROJECTS LIMITED U45200TG2001PLC038175 Alternate Director - 2012-05-31
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2014-09-30
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2015-10-08
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Additional Director - 2012-09-22
COASTAL LOCAL AREA BANK LIMITED U65993AP1999PLC031684 Director - 2013-02-26
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2007-11-30
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2007-07-14
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Additional Director - 2015-09-30
FOURESS CONSULTANTS PRIVATE LIMITED U67100MH2010PTC198595 Director - 2017-02-20
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2007-12-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2007-07-14
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2007-07-14
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Additional Director - 2010-09-15
CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Managing Director - 2010-09-15
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED U74140MH1991PTC193610 Additional Director - 2009-05-11
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Additional Director - 2014-09-30
HEMARUS THERAPEUTICS LIMITED U74220TG2003PLC041698 Director - 2016-01-15
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2007-07-14
CDSL COMMODITY REPOSITORY LIMITED U74999MH2017PLC292113 Additional Director - 2019-07-24
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2007-07-14
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2015-09-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2015-09-23
Other Directorships of RAVI CHANDRA ADUSUMALLI
Company Name CIN Designation Appointment Date Cessation
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Additional Director - 2011-10-17
BRAINBEES SOLUTIONS LIMITED L51100PN2010PLC136340 Director - 2017-12-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2009-12-17
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Additional Director - 2011-08-17
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director - 2016-06-15
LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Nominee Director - 2023-12-11
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2011-12-01
JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2016-05-27
ASIAN AGRO ENERGY PLANTATIONS PRIVATE LIMITED U01403TZ2007PTC034053 Director - 2010-07-26
ASIAN HEALTH AND NUTRI FOODS PRIVATE LIMITED U15313TZ2001PTC034054 Additional Director - 2007-08-06
ASIAN HEALTH AND NUTRI FOODS PRIVATE LIMITED U15313TZ2001PTC034054 Director - 2010-07-26
KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Additional Director - 2011-09-30
KITES CORPORATE SERVICES PRIVATE LIMITED U18101KA2010PTC056411 Director - 2018-02-23
FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Director - 2013-03-19
FINGERPRINTS FASHIONS PRIVATE LIMITED U18109MH2007PTC169789 Nominee Director - 2012-02-24
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2011-08-03
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2018-08-09
MAKEMYTRIP (INDIA) PRIVATE LIMITED U63040HR2000PTC090846 Director - 2014-01-20
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Additional Director - 2014-09-16
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Director - 2016-07-25
CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Nominee Director 2016-07-25 Ongoing
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2007-06-14
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-09-24
COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2013-08-23
CROWDANALYTIX SOLUTIONS PRIVATE LIMITED U72200KA2010PTC056036 Nominee Director - 2012-11-22
YOUNGMONK TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC075536 Nominee Director - 2019-03-27
FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Additional Director - 2009-09-25
FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Director - 2014-07-23
A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Additional Director - 2011-08-31
A2 MEDIA PRIVATE LIMITED U72900KA2007PTC041888 Director - 2013-11-20
AMOHA EDUCATION PRIVATE LIMITED U73100TN1988PTC016365 Director - 2011-09-29
JUST DIAL GLOBAL PRIVATE LIMITED U74120MH2010PTC200998 Director - 2016-05-30
URBANCLAP TECHNOLOGIES INDIA LIMITED U74140DL2014PLC274413 Nominee Director - 2024-11-05
PTAP DELIVERY SOLUTIONS PRIVATE LIMITED U74140HR2013PTC050222 Additional Director - 2015-04-14
PTAP DELIVERY SOLUTIONS PRIVATE LIMITED U74140HR2013PTC050222 Nominee Director - 2019-11-13
NEXTGEN PROJECT MANAGEMENT SYSTEMS PRIVATE LIMITED U74216KA2006PTC113662 Nominee Director - 2023-04-03
PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Director 2017-09-14 Ongoing
PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Nominee Director - 2017-09-14
RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 Nominee Director - 2022-11-14
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2015-10-20
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director - 2017-12-29
IVISION MEDIA INDIA PRIVATE LIMITED U92200TG2003PTC040633 Additional Director - 2009-09-30
IVISION MEDIA INDIA PRIVATE LIMITED U92200TG2003PTC040633 Director - 2012-09-10
Other Directorships of TARUN KATARIA
Other Directorships of ARVIND SETHI
Company Name CIN Designation Appointment Date Cessation
FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Additional Director - 2017-09-28
FLOURISH PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC030996 Director - 2020-09-24
BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Additional Director - 2017-09-28
BEAR FALLS PLANTATION RESORT PRIVATE LIMITED U01131TZ2007PTC031220 Director - 2020-09-24
BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Additional Director - 2017-09-28
BLOOM PLANTATION AND RESORT PRIVATE LIMITED U01131TZ2007PTC031766 Director - 2020-09-24
EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Additional Director - 2017-09-28
EDEN PLANTATION RESORT PRIVATE LIMITED U01403TZ2007PTC030993 Director - 2020-09-24
AARBI ORGANICS PRIVATE LIMITED U24297DL2005PTC139677 Director - 2008-10-24
TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Additional Director - 2015-09-01
TIKKA TOWN PRIVATE LIMITED U55100DL2012PTC241620 Director 2015-09-01 Ongoing
OLD WORLD HOSPITALITY PRIVATE LIMITED U55100JK1991PTC001277 Director 2009-02-12 Ongoing
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2013-03-06
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2011-12-07
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2012-07-19
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 CEO(KMP) - 2015-06-26
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2012-12-10
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Managing Director - 2015-06-26
SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Additional Director - 2018-06-29
SUNDARAM ALTERNATE ASSETS LIMITED U65990TN2018PLC120641 Director 2018-06-29 Ongoing
ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2015-06-17
CAP-M CONSULTING INDIA PRIVATE LIMITED U67110MH2001PTC133459 Director 2001-09-25 Ongoing
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2015-09-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2021-10-26
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2009-07-06
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Director - 2013-03-06
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Additional Director - 2016-07-05
SUNDARAM ASSET MANAGEMENT COMPANY LIMITED U93090TN1996PLC034615 Director 2016-07-05 Ongoing
Other Directorships of SANDEEP ANIL PRESSWALA
Other Directorships of JAMES LESLIE WHITEFORD
Other Directorships of NITIN SINGH
Other Directorships of BADAL VARKEY KALARICKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEENA PRIBHDAS GIDWANI
Company Name CIN Designation Appointment Date Cessation
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2020-08-05
EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director 2020-08-05 Ongoing
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2015-09-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2022-03-08
ARTSPREAD SOLUTIONS PRIVATE LIMITED U74999MH2015PTC261255 Director 2015-01-22 Ongoing
Other Directorships of ANIMESH RAIZADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ BHUSHAN
Other Directorships of RAMESH CHANDER BAWA
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-05-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2018-09-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2015-03-30
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Alternate Director - 2015-03-10
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-01
LAKSH HOUSING PRIVATE LIMITED U45201DL2005PTC140889 Director - 2008-02-11
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-09-21
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-06-14
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2010-06-14
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2010-06-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2015-02-17
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2010-06-14
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2010-06-14
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2010-06-14
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2011-09-29
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2014-06-19
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-09-21
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2008-05-01
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2008-06-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Managing Director - 2008-06-20
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director - 2007-06-11
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2009-08-10
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2011-06-23
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-09-27
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2012-09-05
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2011-09-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-07-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-01-04
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-04-25
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2015-02-17
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2015-02-17
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-09-25
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2011-06-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2012-09-28
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-09-25
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2012-09-28
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-02-17
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-09-22
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2017-01-25
Other Directorships of SHARADA SAGAR SANGEKAR
Other Directorships of SHEKHAR VASANT DESHPANDE
Company Name CIN Designation Appointment Date Cessation
FSTE RESEARCH STUDIO LLP ACA-1163 Designated Partner 2023-03-04 Ongoing
INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Director - 2009-04-15
ALPEN CAPITAL INDIA PRIVATE LIMITED U67120MH2007FTC176779 Company Secretary - 2016-08-31
DESTIMONEY ENTERPRISES LIMITED U70100MH2005PLC155887 Company Secretary - 2010-02-26
Other Directorships of KASHMIRA JOJI MATHEW
Other Directorships of PRASANNA BHALCHANDRA PADHYE
Other Directorships of SAURAV SAHA
Company Name CIN Designation Appointment Date Cessation
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2012-09-05
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2016-07-22
Other Directorships of RAJAGOPALAN SUBRAMANIAM RAJAGOPALAN
Other Directorships of ROSHANRAJ JACKDEO SEETAHUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTANU SHANKAR
Other Directorships of BERLIN VARGHESE
Other Directorships of SONAL NITIN DAVE
Other Directorships of SUNIL KUMAR ALAGH
Other Directorships of MANASIJE MISHRA
Company Name CIN Designation Appointment Date Cessation
HSBC CONSUMER SERVICES (INDIA) PRIVATE LIMITED U65990MH2005PTC154906 Additional Director - 2007-09-28
HSBC CONSUMER SERVICES (INDIA) PRIVATE LIMITED U65990MH2005PTC154906 Director 2007-09-28 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2013-04-26
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2013-04-26
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Whole-time director - 2015-01-09
HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED U66030MH2001PTC130529 Additional Director - 2008-09-26
HSBC OPERATIONS AND PROCESSING ENTERPRIS E (INDIA) PRIVATE LIMITED U66030MH2001PTC130529 Director - 2009-09-11
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Additional Director - 2009-06-30
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2011-11-28
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Managing Director - 2011-11-28
DOCONLINE HEALTH INDIA PRIVATE LIMITED U72900KA2016FTC138234 Additional Director - 2020-05-07
DOCONLINE HEALTH INDIA PRIVATE LIMITED U72900KA2016FTC138234 Director - 2020-06-18
DOCONLINE HEALTH INDIA PRIVATE LIMITED U72900KA2016FTC138234 Whole-time director 2020-06-18 Ongoing
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Additional Director - 2009-06-19
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2011-11-28
INDIAN HEALTH ORGANISATION PRIVATE LIMITED U85100DL2008PTC184571 Additional Director - 2015-09-15
INDIAN HEALTH ORGANISATION PRIVATE LIMITED U85100DL2008PTC184571 Director - 2019-08-21
DOCONLINE CONSULTING PRIVATE LIMITED U85320KA2017PTC138231 Additional Director - 2020-12-21
DOCONLINE CONSULTING PRIVATE LIMITED U85320KA2017PTC138231 Director 2020-12-21 Ongoing
Other Directorships of AJAY KUMAR DUA
Company Name CIN Designation Appointment Date Cessation
PENINSULA LAND LIMITED L17120MH1871PLC000005 Additional Director - 2013-08-08
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2015-10-26
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2010-08-31
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2024-07-22
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2016-07-22
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2021-07-22 Ongoing
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director - 2021-07-21
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2010-04-23
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2011-02-04
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2007-09-07
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2011-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2013-09-30
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2014-09-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2011-11-04
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2017-11-18
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2014-11-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2020-09-18
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2023-07-12
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
DIRECT NEWS PRIVATE LIMITED U70101DL2006PTC279928 Nominee Director - 2010-03-31
VAISHNAVI CORPORATE COMMUNICATIONS PRIVATE LIMITED U74300DL2001PTC112970 Additional Director - 2008-11-01
THE DELHI GOLF CLUB U91990DL1950NPL001746 Director - 2007-09-22
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2020-04-23
Other Directorships of KAPIL DEEPAK SETH
Other Directorships of GIRISH MOHANLAL DAVE
Company Name CIN Designation Appointment Date Cessation
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2008-09-30
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2013-04-08
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Additional Director - 2011-08-08
ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2011-08-08 Ongoing
VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2018-10-27
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-08-05
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2019-11-11
PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2021-08-16
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2007-09-07
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2013-01-30
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2021-08-16
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2021-08-16
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2009-05-13
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-26
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-05-30
BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director - 2018-02-05
ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-15
CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Director - 2016-02-19
Other Directorships of SACHINN ROOPNARAYAN JOSHI
Company Name CIN Designation Appointment Date Cessation
ANGEL ONE LIMITED L67120MH1996PLC101709 Additional Director - 2010-09-30
ANGEL ONE LIMITED L67120MH1996PLC101709 Director - 2012-06-30
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Additional Director - 2016-08-17
MUDIT CEMENT PRIVATE LIMITED U26942DL1990PTC041941 Director - 2023-09-26
ANGEL FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1996PTC100820 Additional Director - 2010-09-30
ANGEL FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1996PTC100820 Director - 2012-06-30
L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Additional Director - 2016-08-17
L&T ACCESS DISTRIBUTION SERVICES LIMITED U65100MH2011PLC284632 Director 2016-08-17 Ongoing
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2022-07-11
L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director 2021-09-08 Ongoing
L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2021-12-17
L&T FINANCE LIMITED U65910WB1993FLC060810 Whole-time director 2021-12-17 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 CFO(KMP) - 2015-09-14
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
ANGEL SECURITIES LIMITED U67120MH1993PLC074847 Additional Director - 2010-09-30
ANGEL SECURITIES LIMITED U67120MH1993PLC074847 Director - 2012-06-30
PEREGRINE CAPITAL INDIA PRIVATE LIMITED U67120MH1995PTC084381 Director - 2009-12-23
PEREGRINE SECURITIES (INDIA) PRIVATE LIMITED U67120MH1995PTC086910 Director - 2009-12-23
ANGEL COMMODITIES BROKING PVT LTD U67120MH1996PTC100872 Additional Director - 2010-09-30
ANGEL COMMODITIES BROKING PVT LTD U67120MH1996PTC100872 Director - 2012-06-30
ANGEL BROKING LIMITED U67120MH1997PLC111464 Additional Director - 2010-09-30
ANGEL BROKING LIMITED U67120MH1997PLC111464 Director 2010-09-30 Ongoing
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2008-06-16
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2009-02-18
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2008-06-16
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Manager - 2008-03-14
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2009-04-17
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 CFO(KMP) - 2020-07-15
L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED U67190MH2011PTC220896 Additional Director - 2018-07-10
L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED U67190MH2011PTC220896 Director 2018-07-10 Ongoing
L&T TRUSTEE COMPANY PRIVATE LIMITED U74990MH2009PTC193936 Additional Director 2017-05-23 Ongoing
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
Other Directorships of HARDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
ADVANTA LIMITED L01119GJ1994PLC086022 Director 2014-12-19 Ongoing
UPL LIMITED L24219GJ1985PLC025132 Additional Director - 2020-08-31
UPL LIMITED L24219GJ1985PLC025132 Director 2020-08-31 Ongoing
UPL LIMITED L24219GJ1985PLC025132 Director - 2020-08-30
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Director 2006-01-31 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2007-09-22
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2012-07-31
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2012-03-15
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2012-03-15 Ongoing
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Additional Director - 2022-12-16
ADVANTA ENTERPRISES LIMITED U01100MH2022PLC383998 Director 2022-12-16 Ongoing
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Whole-time director - 2010-10-31
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Additional Director - 2020-07-29
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director 2020-07-29 Ongoing
MAHINDRA AGRI SOLUTIONS LIMITED U01400MH2000PLC125781 Director - 2020-03-04
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Additional Director - 2023-03-29
UPL SUSTAINABLE AGRI SOLUTIONS LIMITED U01403MH2010PLC312849 Director 2023-03-24 Ongoing
CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2007-03-01
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-20
ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Additional Director - 2020-10-05
ESCORTS KUBOTA INDIA PRIVATE LIMITED U34300HR2019FTC078790 Director 2020-10-05 Ongoing
JEHAN NUMA PALACE HOTEL PVT LTD U55101MP1972PTC001137 Director - 2021-07-24
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2009-06-19
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2011-11-28
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2009-06-30
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2011-11-16
AGRESOURCE MANAGEMENT PRIVATE LIMITED U74999DL2007PTC159682 Director 2007-02-23 Ongoing
Other Directorships of SANJAY KUMAR BAJAJ
Other Directorships of SHANTANU AMBEDKAR
Company Name CIN Designation Appointment Date Cessation
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2015-09-10
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2016-06-01
Other Directorships of VIPUL KIRIT MALKAN
Company Name CIN Designation Appointment Date Cessation
INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Additional Director - 2013-09-27
INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Director 2013-09-27 Ongoing
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Additional Director - 2016-09-14
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2021-04-01
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Additional Director - 2015-06-29
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2021-12-15
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Whole-time director - 2021-04-01
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2012-09-05
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2021-05-31
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2017-09-13
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2021-04-01
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Managing Director - 2014-11-18
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director 2014-03-27 Ongoing
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Additional Director 2014-03-27 Ongoing
Other Directorships of DILIP BALVANTRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Additional Director - 2012-09-05
INVESTSMART INSURANCE AGENCY PRIVATE LIM ITED U66030MH2001PTC133072 Director 2012-09-05 Ongoing
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Additional Director - 2012-09-05
HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2017-12-30
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2012-09-05
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2018-02-22
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2012-09-05
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 CFO(KMP) - 2015-01-14
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2015-01-15
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Managing Director - 2017-12-30
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2012-09-05
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director 2012-09-05 Ongoing
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Additional Director - 2012-09-05
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director 2012-09-05 Ongoing
Other Directorships of ARUN KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2016-11-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2012-12-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-10-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-09-14
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2011-11-07
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2010-09-15
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Director - 2011-01-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-01
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2018-10-18
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2015-03-24
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Alternate Director - 2013-12-28
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director - 2009-07-20
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director - 2009-09-30
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Nominee Director - 2012-02-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-10-26
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-03-24
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2013-04-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-10-01
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2015-03-24
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2010-04-11
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2013-08-26
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2016-09-26
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2009-09-30
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2010-12-10
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-04-18
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2010-02-09
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2012-09-28
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2012-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Managing Director - 2017-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Whole-time director - 2018-10-01
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-21
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2008-05-20
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-03-24
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2017-07-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-07-25
Other Directorships of GIRISH SHRIKRISHNA NADKARNI
Other Directorships of ANIRUDHA BARWE
Company Name CIN Designation Appointment Date Cessation
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2010-07-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2010-10-05
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2010-10-05
ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2010-10-05
ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2009-12-18
ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2010-10-06
MSPL LIMITED U13100MH1961PLC012160 Director - 2010-10-05
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2010-10-06
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2007-06-14
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2010-10-05
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2008-06-16
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Additional Director - 2010-10-06
AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2010-10-05
IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2008-07-10
SIGMA LABORATORIES PRIVATE LIMITED U85195MH1987PTC043007 Director - 2010-10-05
Other Directorships of DEEPAK SARUP
Other Directorships of ROOPA AJAY VARMA

CIN Company Name Company Address
U67120MH2006PTC159988 HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED 9-11 Floors, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U65991MH1996PLC229572 HSBC CONSULTANCY SERVICES (INDIA) LIMITED 9th – 11th Floors, NESCO IT Park, Building No.3, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U67190MH1996PLC097473 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED 9-11 Floor, NESCO IT Park, Building No. 3 Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
U74140MH2001PTC134220 HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED 9-11 Floors, NESCO IT Park, Building no.3, Western Express Highway, Goregoan (East) , , Mumbai, Maharashtra, India - 400063
U21001MH2024PTC427828 REVANTA HEALTH CARE PRIVATE LIMITED NESCO IT Park, 10th Floor Building 4, Nesco IT Park,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2023PTC404718 FINABITS CONSULTANCY PRIVATE LIMITED VO-893, WEWORK NESCO IT PARK, 10th FLOOR BUILDING 4, NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI, MAHARASHTRA 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U74120MH2012PTC228574 HUDL INDIA PRIVATE LIMITED 7th floor, 703,704, IT Building No.3 Nesco IT Park Gate No.3 western Express Highway, Goregaon(E) , Goregaon East, Maharashtra, India - 400063
U66190MH2000PTC125701 TINY EPIC SOLUTIONS PRIVATE LIMITED HD-280 WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India
U18200MH2024PTC419332 101 MEDIA INTERNATIONAL VENTUREZ PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
ACH-5490 ALPHONSO LUXURY ESTATES LLP WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
ACJ-6837 ALPHONSO STUDIOS LLP WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U68200MH2025PTC453705 EBG LANDHOLDING PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U70200MH2023PTC404608 APT GLOBAL CONSULTANT SERVICES PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park, Western Express Highway,Goregaon (East) Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U92190MH2022PTC392412 MAIRAKEE EVENTS PRIVATE LIMITED WeWork NESCO IT Park, Building 4,Nesco IT Park, Western Express Highway, Goregaon (East) Mumbai , Goregaon East, Maharashtra, India - 400063
ACM-9064 BRIYUT INNOVATIONS LLP VO-537 Wework Nesco IT Park,10th Floor, Building No 4 Nesco IT Park Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U62099MH2025PTC445724 CYTECHWORKS TECHNOLOGY PRIVATE LIMITED WEWORK NESCO IT PARK GOREGAON (EAST), 10TH FLOOR BUILDING 4 NESCO IT PARK WESTERN EXPRESS HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India
U62091MH2024PTC434682 SAINTERVIEW TECH PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U62011MH2025PTC450225 BLIMBEE TECH PRIVATE LIMITED WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
U59111MH2025PTC449808 SEREYA LUXIS PRIVATE LIMITED We Work Nesco IT Park, 10th Floor, Building 4,,Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U74909MH2023PTC410092 PRIORITY EDIT PRIVATE LIMITED WeWork NESCO IT Park,10th Floor Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U73100MH2024PTC436952 INFOTEX MEDIA PRIVATE LIMITED WeWork Nesco IT Park, 10th Floor Building 4,NESCO IT Park, Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U73100MH2023PTC406194 MEDIANETIQUE ADVERTISING PRIVATE LIMITED VO-470 WeWork NESCO IT Park, 10th Floor Building 4, Nesco IT Park,,Western Express Highway, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U78300MH2023PTC412917 ZONNECT CONSULTANTS PRIVATE LIMITED C/o WeWork Nesco IT Park, 10th Floor, Building 4, Nesco IT Park,,Western Express Highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India
U73200MH2025PTC446233 TFN INTERNATIONAL PRIVATE LIMITED WEWORK, NESCO IT PARK, 10TH FLOOR BUILDING 4,,NESCO IT PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
U55100MH2022PTC382386 SUBHASH FOODWORKS PRIVATE LIMITED WeWork NESCO IT Park, Building 4, North Wing,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India
U62091MH2023PTC407940 ENCLAVE INTERACTIVE PRIVATE LIMITED HD-048, WeWork Nesco IT Park, Building no 4 Nesco IT Park, Western Express Highway , Goregaon East, Maharashtra, India - 400063
U51909MH2021PTC357838 SWAYM AVENUES PRIVATE LIMITED HD-009, WeWork NESCO IT Park, Building No.4, Nesco IT Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
U62090MH2024PTC417892 CODEVIANT GEATPEC TECHNOLOGIES PRIVATE LIMITED HD-253 WeWork NESCO IT Park, 10th Floor Building 4,Nesco IT Park, Western Express Highway, Goregaon,Goregaon East,Mumbai,Maharashtra,400063-India
U63030MH2022PTC381117 OFF PEAK BREAK PRIVATE LIMITED WeWork NESCO IT Park,Building 4, Nesco IT Park, Western Express Highway, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10046992 2007-03-29 - 2008-10-14 850,000,000.00 INFRASTRUCTURE LEASING AND FINANCIAL SERVICES 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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