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ICAI ACCOUNTING RESEARCH FOUNDATION

CIN: U73200DL1999NPL097935

ICAI ACCOUNTING RESEARCH FOUNDATION (CIN: U73200DL1999NPL097935) is a Public company incorporated on 14 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

ICAI ACCOUNTING RESEARCH FOUNDATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICAI ACCOUNTING RESEARCH FOUNDATION's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..

Directors of ICAI ACCOUNTING RESEARCH FOUNDATION are DEEPAK KUMAR GUPTA, AMAR JIT CHOPRA, SUSHIL KUMAR GOYAL, KHASIM RAHMAN KHAN, VISHAL PRAVINCHANDRA DOSHI, ABHAY CHHAJED, RANJEET KUMAR AGARWAL, JAI KUMAR BATRA, CHARANJOT SINGH NANDA, SUNIL KUMAR GULATI, RAJENDRA KUMAR PRASAN ., BHAVNA GAUTAM DOSHI, and KUMAR SRIPRIYA.

ICAI ACCOUNTING RESEARCH FOUNDATION's Corporate Identification Number (CIN) is U73200DL1999NPL097935 and its registration number is 97935. Users may contact ICAI ACCOUNTING RESEARCH FOUNDATION on its Email address - [email protected]. Registered address of ICAI ACCOUNTING RESEARCH FOUNDATION is THE INSTITUTE OF C A OF INDIA, INDRAPRASTHA MARG , NEW DELHI, Delhi, India - 000000.

Current status of ICAI ACCOUNTING RESEARCH FOUNDATION 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 ICAI ACCOUNTING RESEARCH FOUNDATION 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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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 ICAI ACCOUNTING RESEARCH FOUNDATION
DIN Director Name Designation Appointment Date
00136941 DEEPAK KUMAR GUPTA Director 2018-09-29
00043355 AMAR JIT CHOPRA Director 2013-09-13
01775741 SUSHIL KUMAR GOYAL Director 2023-08-24
01088160 KHASIM RAHMAN KHAN Director 2002-09-30
01282317 VISHAL PRAVINCHANDRA DOSHI Director 2022-04-01
00203901 ABHAY CHHAJED Director 2022-04-01
00641814 RANJEET KUMAR AGARWAL Director 2023-07-16
03233571 JAI KUMAR BATRA Director 2021-09-28
01126039 CHARANJOT SINGH NANDA Additional Director 2024-03-12
00014534 SUNIL KUMAR GULATI Director 2018-09-29
00835879 RAJENDRA KUMAR PRASAN . Director 2025-05-14
00400508 BHAVNA GAUTAM DOSHI Director 2018-09-29
03319979 KUMAR SRIPRIYA Director 2022-04-01
Past Directors & Key Managerial Personnel of ICAI ACCOUNTING RESEARCH FOUNDATION
DIN Director Name Designation Appointment Date Cessation
08336750 RAKESH KUMAR SEHGAL Additional Director - 2019-09-30
08336750 RAKESH KUMAR SEHGAL Director - 2021-06-07
00136941 DEEPAK KUMAR GUPTA Additional Director - 2018-09-29
00184212 RAJKUMAR ADUKIA SATYANARAYAN Director - 2016-02-12
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2016-09-23
00031213 NILESH SHIVJI VIKAMSEY Director - 2018-02-12
00043355 AMAR JIT CHOPRA Director - 2011-02-12
00043355 AMAR JIT CHOPRA Director appointed in casual vacancy - 2007-10-10
00308142 SURESH PRABHAKAR PRABHU Director - 2014-11-07
01522375 NARAIN DASS GUPTA Director - 2010-09-28
02953310 JAYDEEP NARENDRA SHAH Director - 2013-02-12
02972748 GOURAV VALLABH Director - 2010-09-28
01052730 ATUL KUMAR GUPTA Additional Director - 2016-09-23
01052730 ATUL KUMAR GUPTA Director - 2021-02-12
01601682 AJAYA BEHARI LAL SRIVASTAVA Director - 2011-03-04
01775741 SUSHIL KUMAR GOYAL Additional Director - 2023-09-28
02017510 KUMAR RAGHU Director - 2015-02-02
02144584 YOGESH KUMAR GARG Company Secretary - 2008-12-23
02400870 THIRUVANNAI KARTHIKEYAN Director - 2014-10-31
02724484 ANIKET SUNIL TALATI Additional Director - 2019-09-30
02724484 ANIKET SUNIL TALATI Director - 2024-02-12
08741743 SATISH KUMAR GUPTA Additional Director - 2020-12-31
08741743 SATISH KUMAR GUPTA Director - 2022-02-12
00272983 UTTAM PRAKASH AGARWAL Additional Director - 2008-09-29
00272983 UTTAM PRAKASH AGARWAL Director - 2010-02-12
00024431 PIYUSH VEDPRAKASH GOYAL Director - 2014-05-26
00621947 SUNIL TALATI HIMATLAL Director - 2008-02-06
00758161 SUMANTRA GUHA Director - 2016-02-12
01186248 THOTHALA NARAYANASAMY MANOHARAN Director - 2007-03-19
01282317 VISHAL PRAVINCHANDRA DOSHI Additional Director - 2022-09-21
01808733 NIHAR NIRANJAN JAMBUSARIA Additional Director - 2020-12-31
01808733 NIHAR NIRANJAN JAMBUSARIA Director - 2022-02-12
00203901 ABHAY CHHAJED Additional Director - 2022-09-21
00485623 VED KUMAR JAIN Director - 2016-05-24
00641814 RANJEET KUMAR AGARWAL Additional Director - 2016-09-23
00641814 RANJEET KUMAR AGARWAL Director - 2019-09-30
01087055 MANOJ FADNIS Director - 2016-02-12
03233571 JAI KUMAR BATRA Additional Director - 2021-09-28
03275253 MUKESH KUMAR JAIN Additional Director - 2021-05-19
03544734 PRAFULLA PREMSUKH CHHAJED Additional Director - 2018-09-29
03544734 PRAFULLA PREMSUKH CHHAJED Director - 2021-02-11
05189697 SHRINIWAS YESHWANT JOSHI Additional Director - 2019-09-30
05189697 SHRINIWAS YESHWANT JOSHI Director - 2022-02-12
01126039 CHARANJOT SINGH NANDA Director - 2016-02-12
00002190 PRAMOD JAIN Additional Director - 2021-09-28
00002190 PRAMOD JAIN Director - 2024-03-23
00014534 SUNIL KUMAR GULATI Additional Director - 2018-09-29
00748523 KASHI PRASAD KHANDELWAL Director - 2010-02-12
01326150 PRAKASH SHARMA Additional Director - 2021-09-28
01326150 PRAKASH SHARMA Director - 2024-03-23
06564400 BABU ABRAHAM KALLIVAYALIL Director - 2019-09-30
07030660 VIDYA SAGAR Additional Director - 2015-09-26
07030660 VIDYA SAGAR Director - 2019-01-01
00818489 ASHOK HALDIA Director - 2008-08-12
01259762 ANUJ GOYAL Director - 2016-02-12
01629662 DEBASHIS MITRA Additional Director - 2019-09-30
01629662 DEBASHIS MITRA Director - 2023-02-12
03479556 TARUN JAMNADAS GHIA Director - 2019-09-30
07112941 DEVARAJA REDDY MOSALI Additional Director - 2015-09-26
07112941 DEVARAJA REDDY MOSALI Director - 2019-02-20
07995989 PRASANNA KUMAR DONDETI Additional Director - 2020-12-31
07995989 PRASANNA KUMAR DONDETI Director - 2023-03-24
00190075 JAYANT PURUSHOTTAM GOKHALE Director - 2013-04-13
00022911 BUPATHY RAMANATHAN Director - 2008-09-29
00059620 KAMLESH SHIVJI VIKAMSEY Director - 2007-03-19
00110601 SUNIL GOYAL Director - 2007-03-19
00835879 RAJENDRA KUMAR PRASAN . Additional Director - 2025-09-17
00271748 NAVEEN ND GUPTA Additional Director - 2017-09-29
00271748 NAVEEN ND GUPTA Director - 2019-02-20
00400508 BHAVNA GAUTAM DOSHI Additional Director - 2018-09-29
00400508 BHAVNA GAUTAM DOSHI Director - 2013-04-13
00553916 SUBODH KUMAR AGRAWAL Director - 2014-03-06
03048826 GANAPATHYGOUNDER RAMASWAMY Director - 2012-02-12
03319979 KUMAR SRIPRIYA Additional Director - 2022-09-21
03319979 KUMAR SRIPRIYA Director - 2019-02-20
Other Directorships of RAKESH KUMAR SEHGAL
Company Name CIN Designation Appointment Date Cessation
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2019-09-30
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2021-06-24
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Managing Director 2021-06-24 Ongoing
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2019-09-24
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02
Other Directorships of DEEPAK KUMAR GUPTA
Other Directorships of RAJKUMAR ADUKIA SATYANARAYAN
Company Name CIN Designation Appointment Date Cessation
PEETI SECURITIES LIMITED L67190TG1994PLC018779 Director - 2008-01-01
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director 2019-04-22 Ongoing
CITIZEN FABRICS PRIVATE LIMITED U17120MH1983PTC029499 Director - 2006-12-29
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Additional Director - 2007-07-20
APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Director - 2010-02-20
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2015-06-26
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2015-04-02
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2011-08-30
PRINCE SECURITIES SERVICES PRIVATE LIMITED U67120MH1994PTC081321 Director - 2018-09-01
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director 2019-04-22 Ongoing
APPRECIABLE SECURITIES PRIVATE LIMITED U67120MH1995PTC087867 Director - 2006-12-29
GROWTH CONSULTANTS PRIVATE LIMITED U67190MH1996PTC098217 Director - 2006-12-29
ASSOCIATION OF INDIAN INVESTORS U67190MH2000NPL125837 Director 2000-04-12 Ongoing
OPTIMUM PROFIT DIGITAL MARKETEERS PRIVATE LIMITED U74110MH2019PTC321884 Director 2019-02-26 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director 2019-04-22 Ongoing
APPRECIABLE CONSULTANTS PRIVATE LIMITED U74140MH1996PTC098216 Director - 2006-12-29
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director 2019-04-22 Ongoing
MERIDIEN BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH1997PTC107892 Director - 2006-12-29
NICHE TECHNOLOGIES PRIVATE LIMITED U74140WB1994PTC062636 Director - 2007-08-03
COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2017PTC295550 Director - 2018-01-01
COMPETENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999MH2017PTC295550 Whole-time director 2018-01-01 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director 2020-02-15 Ongoing
OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED U74999MH2017PTC296238 Director - 2018-09-01
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director 2020-02-15 Ongoing
OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED U74999MH2017PTC296312 Director - 2018-09-01
COMPETENT VALUATION PRIVATE LIMITED U74999MH2017PTC296822 Director 2020-02-15 Ongoing
COMPETENT VALUATION PRIVATE LIMITED U74999MH2017PTC296822 Director - 2018-09-01
PRECISE CYBER AND FORENSIC SERVICES PRIVATE LIMITED U74999MH2017PTC298410 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director 2020-02-15 Ongoing
PRECISE GAAP SERVICES PRIVATE LIMITED U74999MH2017PTC298465 Director - 2018-09-01
PRECISE INTELLECTUAL HUB PRIVATE LIMITED U74999MH2018PTC304361 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director 2020-02-15 Ongoing
OPTIMUM HR, LABOUR LAW COMPLIANCES AND PLACEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC311491 Director - 2018-09-01
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2016-03-30
RISHABH ACADEMY PRIVATE LIMITED U80903MH2006PTC164827 Director 2020-02-15 Ongoing
INTERNATIONAL INSTITUTE OF CSR FOUNDATION U85191MH2015NPL266774 Director - 2016-09-29
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of AMAR JIT CHOPRA
Company Name CIN Designation Appointment Date Cessation
G S A & ASSOCIATES LLP AAS-8863 Designated Partner 2020-07-14 Ongoing
RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2001-09-18 Ongoing
GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED L35111WB1934GOI007891 Director - 2014-02-02
INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Additional Director - 2008-09-29
INTERNATIONAL SECURITIES LIMITED L74899DL1993PLC053034 Director - 2011-04-27
ZUARI SPECIALITY FERTILISERS LIMITED U01409GA2007PLC005489 Director - 2007-11-19
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Additional Director - 2008-09-30
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 2008-09-30 Ongoing
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director - 2007-08-10
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2021-10-14
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director 2021-10-15 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2017-07-21
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-22
VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2020-05-31
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Additional Director - 2016-09-22
RICO INVESTMENTS LIMITED U65923HR2015PLC054211 Director 2016-09-22 Ongoing
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2022-07-28
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director 2022-07-28 Ongoing
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2014-08-26
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-07-30
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2010-09-24
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2011-08-01
FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director - 2022-01-19
VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Director - 2014-08-27
SMA ADIWISE CONSULTING PRIVATE LIMITED U74140DL2008PTC173859 Director - 2009-01-06
URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2022-06-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director 2022-06-28 Ongoing
ASSURANZ CORPORATE ADVISORS INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC325676 Director - 2019-05-21
NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director - 2017-07-01
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Additional Director - 2015-09-29
SMAAASH ENTERTAINMENT PRIVATE LIMITED U92413MH2009PTC197424 Director - 2015-12-31
Other Directorships of SURESH PRABHAKAR PRABHU
Other Directorships of NARAIN DASS GUPTA
Other Directorships of JAYDEEP NARENDRA SHAH
Other Directorships of GOURAV VALLABH
Company Name CIN Designation Appointment Date Cessation
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2011-08-04
SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2011-09-21
HIM URJA PRIVATE LIMITED U40101DL1995PTC120141 Additional Director - 2010-09-27
HIM URJA PRIVATE LIMITED U40101DL1995PTC120141 Director - 2011-06-20
ECONOMIC AND POLICY RESEARCH FOUNDATION U74999DL2015NPL279307 Director - 2021-03-05
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2011-01-10
INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Managing Director - 2011-09-21
Other Directorships of ATUL KUMAR GUPTA
Other Directorships of AJAYA BEHARI LAL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
NHPC LIMITED L40101HR1975GOI032564 Director - 2014-09-16
NHPC LIMITED L40101HR1975GOI032564 Managing Director - 2012-07-01
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2008-08-06
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2013-02-10
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-02-10
NHDC LIMITED U31200MP2000GOI014337 Director - 2011-02-21
NHDC LIMITED U31200MP2000GOI014337 Managing Director - 2013-02-10
REC POWER DEVELOPMENT AND CONSULTANCY LIMITED U40101DL2007GOI165779 Director - 2008-02-11
LOKTAK DOWNSTREAM HYDROELECTRIC CORPORATION LIMITED U40101MN2009GOI008249 Nominee Director - 2012-07-27
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Additional Director - 2015-09-30
ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director 2015-09-30 Ongoing
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Director - 2019-06-24
Other Directorships of SUSHIL KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2012-08-06
MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2012-08-06
BHARAT CARGO MOVERS PRIVATE LIMITED U63090WB1997PTC083067 Director 2007-10-03 Ongoing
GOYAL TAX SERVICES PRIVATE LIMITED U74992WB2008PTC123123 Director - 2012-03-10
Other Directorships of KUMAR RAGHU
Company Name CIN Designation Appointment Date Cessation
FIN TREE CONSULTING SERVICES PRIVATE LIMITED U74140KA2010PTC056099 Director - 2014-08-25
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2024-06-13
AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2024-03-29 Ongoing
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2011-12-05
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2015-02-12
Other Directorships of YOGESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SPACE INCUBATRICS TECHNOLOGIES LIMITED L17100UP2016PLC084473 CFO(KMP) - 2021-08-28
SPACE INCUBATRICS TECHNOLOGIES LIMITED L17100UP2016PLC084473 Company Secretary - 2021-08-28
PMC FINCORP LIMITED L27109UP1985PLC006998 Additional Director - 2020-09-25
PMC FINCORP LIMITED L27109UP1985PLC006998 Company Secretary - 2019-11-11
PMC FINCORP LIMITED L27109UP1985PLC006998 Director 2020-09-25 Ongoing
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 CFO - 2023-04-19
DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Company Secretary - 2023-04-19
VINTRON INFORMATICS LIMITED L72100DL1991PLC045276 Company Secretary - 2020-06-01
S.A.M. APPARELS PRIVATE LIMITED U17200DL2010PTC211600 Company Secretary - 2020-10-01
BIRDS JUTE & EXPORTS LTD U17232WB1904GOI001579 Director - 2016-01-29
NATIONAL JUTE MANUFACTURES CORPRATION LIMITED U17232WB1980GOI032768 Whole-time director - 2015-01-16
RADIANCE KA SUNRISE THREE PRIVATE LIMITED U40106MH2021PTC354096 Company Secretary - 2024-05-04
IB ASSETS LIMITED U45201DL2006PLC146528 Company Secretary - 2018-06-15
NINANIYA ESTATES LIMITED U45201RJ2004PLC019382 Company Secretary - 2019-01-30
KAPCI COATINGS INDIA PRIVATE LIMITED U51109KA2009FTC122790 Company Secretary - 2019-07-01
THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Company Secretary - 2009-04-30
NATIONAL SEEDS CORPORATION LIMITED U74899DL1963GOI003913 Company Secretary - 2013-06-03
NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Company Secretary - 2009-11-04
Other Directorships of THIRUVANNAI KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2014-10-31
Other Directorships of ANIKET SUNIL TALATI
Other Directorships of SATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHASIM RAHMAN KHAN
Company Name CIN Designation Appointment Date Cessation
INDIAN AUQAF FOUNDATION U74140DL2015NPL285911 Director 2015-10-01 Ongoing
Other Directorships of UTTAM PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
GLOBE INTERNATIONAL CARRIERS LIMITED L60232RJ2010PLC031380 Director - 2019-05-13
YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2019-06-12
YES BANK LIMITED L65190MH2003PLC143249 Director - 2020-01-10
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2022-05-12
3I INFOTECH LIMITED L67120MH1993PLC074411 Director 2022-05-12 Ongoing
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2023-12-09
CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director 2023-10-30 Ongoing
CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Director - 2023-10-15
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2024-03-14
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director 2024-01-15 Ongoing
MELSTAR INFORMATION TECHNOLOGIES LIMITED L99999MH1986PLC040604 Additional Director 2024-08-12 Ongoing
BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Additional Director - 2014-05-07
ADRIJA GOLD CORPORATION LIMITED U27100WB2012PLC186594 Additional Director - 2014-07-15
ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079449 Director - 2011-04-30
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Additional Director - 2014-09-30
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director - 2015-02-15
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2020-08-12
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director 2020-08-12 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2013-06-26
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2018-12-12
INTENSIVE FISCAL SERVICES PRIVATE LIMITED U65920MH1997PTC107272 Director 2010-08-16 Ongoing
PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Additional Director - 2022-12-31
PLANIFY CAPITAL LIMITED U65990HR2021PLC093712 Director - 2023-06-01
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director 2021-11-13 Ongoing
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Nominee Director - 2022-02-24
BIGWIN INFOTECH PRIVATE LIMITED U72100MH2017PTC301769 Director - 2019-07-15
SAMAST FINANCIAL SERVICES PRIVATE LIMITED U73100MH2005PTC157846 Director - 2011-05-13
PITTIE AYURVED PRIVATE LIMITED U74110MH2008PTC343456 Director - 2011-04-30
ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH1998PTC115948 Director - 2010-05-27
UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED U74900MH2009PTC197720 Director - 2012-08-29
AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Additional Director - 2019-03-28
AGARWAL'S SHIKSHA FOUNDATION U80904MH2011NPL222427 Director - 2012-05-18
BHAGALPUR SMART CITY LIMITED U93090BR2016SGC033046 Additional Director - 2021-09-29
Other Directorships of PIYUSH VEDPRAKASH GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE RIDDHI SIDDHI DIGITAL LLP AAA-5058 Designated Partner 2011-06-06 Ongoing
VITAL CAPITAL ADVISORS LLP AAB-7894 Partner - 2014-05-26
FLASH AGRO FARMS PRIVATE LIMITED U01400MH2007PTC174058 Director - 2014-05-26
SIVATAR VENTURES PRIVATE LIMITED U45200MH2008PTC182758 Director - 2008-08-27
ORASCOM PROPERTIES PRIVATE LIMITED U45202MH2008PTC187117 Director - 2013-12-21
DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED U45400MH2008PTC187597 Director - 2014-05-26
SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2010-07-26
SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Whole-time director - 2009-09-30
ONTARIO TRADING PRIVATE LIMITED U51909MH2008PTC188181 Director - 2013-12-21
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2013-09-03
SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Additional Director - 2009-09-30
SAJAL FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1995PTC090141 Director - 2013-12-21
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Additional Director - 2011-09-29
NIRMAL CAPITAL SERVICES PRIVATE LIMITED U67120MH2004PTC148052 Director - 2014-05-26
PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Additional Director - 2012-09-24
PITAMBER HOLDING PRIVATE LIMITED U67120MH2005PTC154333 Director - 2014-05-26
INTERCON ADVISORS PRIVATE LIMITED U67190MH2005PTC156125 Managing Director - 2013-07-22
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Director - 2014-05-26
AASAN INFO SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2000PTC125186 Managing Director - 2011-04-28
S.V.SHAH CONSTRUCTION SERVICES PRIVATE LIMITED U99999MH1977PTC019700 Director - 2011-03-19
Other Directorships of SUNIL TALATI HIMATLAL
Company Name CIN Designation Appointment Date Cessation
TALATI & TALATI CONSULTING LLP AAB-7999 Designated Partner - 2014-01-17
TALATI & TALATI LLP AAO-8149 Designated Partner 2019-04-08 Ongoing
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2015-03-27
TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2015-03-27 Ongoing
GUJARAT TERCE LABORATORIES LIMITED L24100GJ1985PLC007753 Director - 2009-04-01
HIPOLIN LTD L24240GJ1994PLC021719 Director - 2014-03-31
SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2008-09-30
SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2019-03-31
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Additional Director - 2019-09-26
IRB INFRASTRUCTURE DEVELOPERS LIMITED L65910MH1998PLC115967 Director - 2019-04-01
IRB INFRASTRUCTURE PRIVATE LIMITED U28920MH1997PTC112628 Additional Director - 2016-08-05
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2012-09-26
FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2019-03-31
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Additional Director - 2020-09-30
GUJARAT STATE FINANCIAL SERVICES LTD U65910GJ1992SGC018602 Director - 2023-07-14
WEBSAYE INDIA LIMITED U72900GJ2017PLC098148 Director - 2019-03-31
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Additional Director - 2010-01-07
ABELLON AGRISCIENCES LIMITED U74900GJ2008PLC054414 Director - 2016-08-30
SEVEN LEISURE PRIVATE LIMITED U92190GJ2009PTC057111 Director - 2018-03-20
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Additional Director - 2016-09-29
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2011-12-28
Other Directorships of SUMANTRA GUHA
Company Name CIN Designation Appointment Date Cessation
ACCOUNTANTS' LIBRARY U92311WB1950NPL018910 Director 2002-09-27 Ongoing
ACCOUNTANTS' LIBRARY U92311WB1950NPL018910 Director - 2022-02-04
Other Directorships of THOTHALA NARAYANASAMY MANOHARAN
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2022-05-05
IDBI BANK LIMITED L65190MH2004GOI148838 Director 2022-05-05 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2017-08-04
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-11-11 Ongoing
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2021-11-10
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2012-07-16
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2013-09-27
NCC LIMITED L72200TG1990PLC011146 Director - 2015-08-14
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Additional Director - 2009-06-24
VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Director - 2012-06-12
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
MCA FINANCIAL AND CAPITAL ADVISORS PRIVATE LIMITED U67190TN2010PTC078125 Director - 2016-02-17
KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
TECH MAHINDRA BPO LIMITED U72900MH2002PLC254736 Nominee Director - 2012-02-28
MCA CONSULTING SERVICES PRIVATE LIMITED U74999KA2011PTC060565 Director - 2015-09-25
NANI PALKHIVALA ARBITRATION CENTRE U91120TN2005NPL057561 Director - 2016-02-17
MCA MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000TN2008PTC068286 Director - 2016-02-04
Other Directorships of VISHAL PRAVINCHANDRA DOSHI
Company Name CIN Designation Appointment Date Cessation
K C MEHTA & CO LLP ABB-3171 Designated Partner 2022-06-07 Ongoing
KCM CONSULTING PRIVATE LIMITED U93090GJ2007PTC050527 Director - 2007-06-15
Other Directorships of NIHAR NIRANJAN JAMBUSARIA
Company Name CIN Designation Appointment Date Cessation
RUHN GLOBAL ADVISORY LLP ACE-0774 Partner 2023-11-23 Ongoing
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2024-06-09
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director 2024-04-11 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2011-07-01
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Additional Director - 2024-08-29
BLOSSOM INDUSTRIES LIMITED U31200DD1989PLC003122 Director 2024-04-10 Ongoing
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Additional Director - 2024-05-06
IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Director 2024-05-21 Ongoing
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2008-05-12
MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2010-06-29
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2024-07-10
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director 2024-05-17 Ongoing
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2010-07-21
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2013-08-27
PRANAV CONSTRUCTIONS LIMITED U70101MH2003PLC141547 Director 2024-08-13 Ongoing
GTKA MANAGEMENT CONSULTING PRIVATE LIMITED U70200MH2022PTC380256 Director - 2024-05-20
CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director 2023-07-14 Ongoing
CYSDAT INDIA PRIVATE LIMITED U72900MH2022PTC394471 Director - 2023-09-29
MUDRANSH CONSULTANTS PRIVATE LIMITED U74999UP2018PTC108232 Director - 2024-05-02
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2021-09-27
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2022-02-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2021-09-28
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2022-02-12
Other Directorships of ABHAY CHHAJED
Company Name CIN Designation Appointment Date Cessation
S.L. CHHAJED & CO. LLP AAQ-3450 Designated Partner 2019-08-22 Ongoing
NARMADA BASIN PROJECTS COMPANY LIMITED U40300MP2011SGC027025 Additional Director - 2022-09-25
NARMADA BASIN PROJECTS COMPANY LIMITED U40300MP2011SGC027025 Director 2022-01-13 Ongoing
SLCC ADVISORS PRIVATE LIMITED U51102MP1996PTC010337 Director 1997-12-13 Ongoing
CHHAJED COMPUTER SERVICES PVT LTD U72200MP1987PTC004220 Director 1997-12-13 Ongoing
Other Directorships of VED KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Additional Director - 2012-08-14
NATIONAL ALUMINIUM CO LTD L27203OR1981GOI000920 Director - 2014-03-21
ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Director - 2023-08-02
PTC INDIA LIMITED L40105DL1999PLC099328 Additional Director - 2011-09-28
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2016-12-07
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2013-02-22
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2016-09-02
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Nominee Director - 2011-09-01
HFCL LIMITED L64200HP1987PLC007466 Additional Director - 2018-09-29
HFCL LIMITED L64200HP1987PLC007466 Director - 2019-12-26
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2012-09-21
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2017-10-23
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2014-08-29
DLF LIMITED L70101HR1963PLC002484 Director - 2024-03-31
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2015-06-22
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2018-03-20
INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Additional Director - 2018-07-24
INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Director 2021-07-24 Ongoing
INVENTIA HEALTHCARE LIMITED U24239MH1985PLC037597 Director - 2021-07-23
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2016-09-02
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director - 2014-01-13
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Additional Director - 2015-08-26
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2018-08-06
URBAN IMPROVEMENT CO PVT LTD U74899DL1953PTC002310 Director - 2017-09-05
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Additional Director - 2021-09-28
KAILASH HEALTHCARE LIMITED U74899DL1993PLC054864 Director 2021-09-28 Ongoing
VJ CORPORATE ADVISORS PRIVATE LIMITED U74900DL2009PTC193176 Director - 2016-02-04
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2018-03-15
Other Directorships of RANJEET KUMAR AGARWAL
Other Directorships of MANOJ FADNIS
Company Name CIN Designation Appointment Date Cessation
FADNIS & GUPTE LLP AAZ-1547 Designated Partner 2021-10-23 Ongoing
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2010-06-30
KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director - 2024-03-31
KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director - 2024-03-31
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2019-07-25
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2019-07-25 Ongoing
KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Additional Director - 2010-09-27
KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Director - 2024-03-31
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Additional Director - 2018-06-11
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED U65990MH2017PLC294178 Director - 2021-11-01
PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Additional Director - 2024-07-23
PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Director 2024-02-26 Ongoing
MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2014-04-10
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2019-06-11
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director 2019-06-11 Ongoing
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2011-12-05
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
Other Directorships of JAI KUMAR BATRA
Company Name CIN Designation Appointment Date Cessation
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2021-09-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director 2021-09-29 Ongoing
Other Directorships of MUKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Director - 2019-10-11
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2018-07-23
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2020-07-15
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2021-06-04
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2020-03-31
Other Directorships of PRAFULLA PREMSUKH CHHAJED
Company Name CIN Designation Appointment Date Cessation
OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2024-06-27
OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-12 Ongoing
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2026-03-20
JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director 2026-03-09 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-12-20
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2024-07-17
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2025-05-30
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-08-22
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2018-04-15
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2021-12-21
PPC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157186 Director - 2012-07-10
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-01-09 Ongoing
MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2024-01-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2021-07-04
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2019-09-30
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2018-09-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02
INTERCONTINENTAL FORUM OF ENTREPRENEURS AND PROFESSIONALS U91100MH2020NPL345746 Director 2020-09-10 Ongoing
Other Directorships of SHRINIWAS YESHWANT JOSHI
Other Directorships of CHARANJOT SINGH NANDA
Other Directorships of PRAMOD JAIN
Company Name CIN Designation Appointment Date Cessation
SARV SOLUTION PROVIDERS LLP AAD-1722 Designated Partner - 2015-06-17
SARV SOLUTION PROVIDERS LLP AAD-1722 Partner - 2020-04-01
LODHA EXEMPLARY LLP ACB-1461 Designated Partner - 2023-06-05
SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2022-09-21
LPY CONSULTANTS PRIVATE LIMITED U67190DL1997PTC087878 Director - 2014-03-26
FCSL ASSET MANAGEMENT PRIVATE LIMITED U70200DL2021PTC390382 Director - 2023-07-08
SARV SOLUTION PROVIDERS PRIVATE LIMITED U74900DL2010PTC197937 Director 2010-01-13 Ongoing
QUADRANT FUTURE TEK LIMITED U74999PB2015PLC039758 Additional Director 2024-04-08 Ongoing
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2022-09-21
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director 2022-04-22 Ongoing
MARU INVESTMENT AND FINANCE PRIVATE LIMITED U93000DL1991PTC044343 Director 1997-07-07 Ongoing
LODHA EXEMPLARY PRIVATE LIMITED U93000DL1996PTC076071 Director 2003-05-12 Ongoing
Other Directorships of SUNIL KUMAR GULATI
Other Directorships of KASHI PRASAD KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director 2012-07-11 Ongoing
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Director appointed in casual vacancy - 2012-07-11
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2017-08-18
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director 2017-08-18 Ongoing
BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2023-11-07
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Additional Director - 2008-09-25
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Director - 2021-03-24
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2019-08-28
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2019-08-28 Ongoing
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2017-09-13
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Additional Director - 2021-10-01
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director 2023-10-05 Ongoing
GPT HEALTHCARE LIMITED L70101WB1989PLC047402 Director - 2023-05-08
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2010-09-01
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2010-11-08
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2014-03-19
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Additional Director - 2019-07-22
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director 2020-12-30 Ongoing
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director - 2020-12-29
Other Directorships of PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
ACCURIS INSOLVENCY PROFESSIONALS LLP AAR-3151 Designated Partner - 2020-10-08
RAJAN BUILDERS PVT LTD U45201RJ1996PTC012118 Director 2002-09-28 Ongoing
RAJAN BUILDERS PVT LTD U45201RJ1996PTC012118 Director - 2024-02-01
P.S.D. BUILD PRIVATE LIMITED U45201RJ2004PTC019973 Director - 2011-03-25
PSD LEASING PRIVATE LIMITED U65910RJ1995PTC010714 Director 2012-07-12 Ongoing
DIVINE SYNERGIES PRIVATE LIMITED U70101RJ2012PTC038084 Director 2012-02-29 Ongoing
MISSION CONSULTING PRIVATE LIMITED U74140RJ2005PTC020487 Director - 2024-01-23
GIRNAR CA CONSULTANCY PRIVATE LIMITED U74140RJ2010PTC031806 Director - 2012-08-24
Other Directorships of BABU ABRAHAM KALLIVAYALIL
Other Directorships of VIDYA SAGAR
Company Name CIN Designation Appointment Date Cessation
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-12-31
Other Directorships of ASHOK HALDIA
Other Directorships of ANUJ GOYAL
Company Name CIN Designation Appointment Date Cessation
ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Additional Director - 2023-09-19
ATLAS CYCLES (HARYANA) LIMITED L35923HR1950PLC001614 Director 2023-09-12 Ongoing
NAVEEN PROPERTIES PRIVATE LIMITED U63040UP1982PTC005624 Director 2008-08-01 Ongoing
A G P G BUSINESS CONSULTANCY PRIVATE LIMITED U70200UT2023PTC016134 Director 2023-08-29 Ongoing
RPMG SERVICES PRIVATE LIMITED U74200DL2000PTC106043 Director - 2010-06-01
NEW BORN PACKAGING PRIVATE LIMITED U74899DL1995PTC068194 Director - 2012-01-06
Other Directorships of DEBASHIS MITRA
Other Directorships of TARUN JAMNADAS GHIA
Company Name CIN Designation Appointment Date Cessation
GHIA BRICK N SPACE PRIVATE LIMITED U70100MH2008PTC183381 Director 2022-07-18 Ongoing
Other Directorships of DEVARAJA REDDY MOSALI
Other Directorships of PRASANNA KUMAR DONDETI
Company Name CIN Designation Appointment Date Cessation
ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2021-02-08 Ongoing
Other Directorships of JAYANT PURUSHOTTAM GOKHALE
Other Directorships of BUPATHY RAMANATHAN
Other Directorships of KAMLESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Additional Director - 2012-09-28
ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2020-06-30
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
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
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
Other Directorships of SUNIL GOYAL
Company Name CIN Designation Appointment Date Cessation
SHREE RAJASTHAN TEXCHEM LTD. L17117RJ1994PLC008964 Director 2005-08-29 Ongoing
SHREE RAJASTHAN SYNTEX LTD L24302RJ1979PLC001948 Director - 2020-11-11
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Additional Director - 2017-09-07
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director 2017-09-07 Ongoing
VAIBHAV VISTAR LIMITED U36995RJ2020PLC072361 Director 2020-12-02 Ongoing
VEERGANAPATI CONSULTANTS PRIVATE LIMITED U74140RJ1987PTC003915 Director 1994-07-08 Ongoing
FRONTIER LIFELINE PRIVATE LIMITED U85110TN2003PTC051101 Director - 2013-12-10
OKAY DIAGNOSTIC RESEARCH CENTRE PRIVATE LIMITED U85195RJ1993PTC007469 Director - 2010-08-01
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
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2017-09-27
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2019-09-25
INTERNATIONAL CHAMBER OF GST PROFESSIONALS U91990TN2013NPL094001 Director - 2023-09-29
Other Directorships of NAVEEN ND GUPTA
Company Name CIN Designation Appointment Date Cessation
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2018-07-21
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2018-07-21 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2020-10-24
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2023-02-15
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-02-14
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2020-10-24
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2023-02-15
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2024-05-30
SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Director 2024-04-25 Ongoing
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Additional Director - 2018-09-28
SMC REAL ESTATE ADVISORS PRIVATE LIMITED U74120UP2013PTC054923 Director - 2019-11-05
RGG FINANCERS PRIVATE LIMITED U74899DL1991PTC045277 Director - 2011-10-31
DASS GUPTA & AFFILIATES PRIVATE LIMITED U74899DL1995PTC068968 Director - 2008-08-11
FOUR PLUS SECURITY SERVICES PRIVATE LIMITED U74899DL1995PTC072963 Director 2003-10-31 Ongoing
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2017-09-14
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-02-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-02-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2017-09-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-02-12
DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2013-01-14
Other Directorships of BHAVNA GAUTAM DOSHI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-11
BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-01-19
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
Other Directorships of SUBODH KUMAR AGRAWAL
Other Directorships of GANAPATHYGOUNDER RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2016-10-08
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
Other Directorships of KUMAR SRIPRIYA

CIN Company Name Company Address
U17222DL2005PTC142611 SHAH WEAVE PRIVATE LIMITED 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000
U80301DL2005PTC144030 LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000
U25202DL1987PTC029869 SUPER ROLL N PACK INDUSTRIES PRIVATE LIMITED C/O V.K. JHALANI, (C.A.) E-14, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000
U27106DL1988PTC030585 SARVODAYA ISPAT PRIVATE LIMITED C/O V.K. JHALANI, (C.A.) E-14, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000
U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
U29299DL2006PTC145142 SPECTRUM FIRE TECH PRIVATE LIMITED C-161 EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U55101DL2006PTC146575 BENIGN HOTELS PRIVATE LIMITED C-145 BASEMENT EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U65910DL1994PTC059596 LALBHAI REALTY FINANCE PRIVATE LIMITED THE CAPITAL COURT OF PALME MARG MUNIRKA , NEW DELHI, Delhi, India - 000000
U65922DL1998PLC097484 GRAHAM HOUSING FINANCE LTD. 201, CHANDI PLAZA BUILDING,234 A RAJA DHEER SINGH MARG, EAST OF KAILASH, , NEW DELHI, Delhi, India - 000000
U74140DL2005PTC141183 BULLS AND BEERS CONSULTANTS PRIVATE LIMI TED A-91 MOUNT KAILASHEAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000
U72200DL2005PTC143468 PROCESSWORKS INFORMATION TECHNOLOGY PRIVATE LIMITED C-112 2ND FLOOREAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 000000
U99999DL1901PLC003032 YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF INDIA. YWCA OF INDIA, 10, SANSAD MARG, , NEW DELHI., Delhi, India - 000000
U24232DL1998PLC094613 TRUEMIX PHARMACEUTICALS LIMITED A-5, CHOTEY LAL PARK, OPP BANK OF INDIA KIRTI NAGAR, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000
U74999DL1953PLC002276 INTRAFIN INDIA LIMITED c/o, SHIAM KUMAR VARMA, PIONEER CONSOLIDATED CO. OF INDIA LTD. -5, SCINDIA HOUSE, , NEW DELHI, Delhi, India - 000000
U51399DL1990PTC041288 HANS LEATHERS PRIVATE LIMITED 202 SANT NAGAR EAST OF KAILASH NEW DELHI EAST OF KAILASH , NEW DELHI, Delhi, India - 000000
U74899DL1994PTC060104 SINDHU INDIA PRIVATE LIMITED 1456-A, BAHADUR GARH ROAD NCT OF DELHI , NEW DELHI, Delhi, India - 000000
U74899DL1989PTC035183 VISION TRAVELS AND TOURS PRIVATE LIMITED M-1 D C M BULDG. BARAKHAMBAROAD NCT OF DELHI , NEW DELHI, Delhi, India - 000000
U72900DL2006PTC146926 G AND M COMMUNICATIONS PRIVATE LIMITED C-5/A 237 FIRST FLOORJANAKPURI,NEW DELHI-58 JANAKPURI,NEW DELHI-58 , NEW DELHI, Delhi, India - 000000
U51909DL2005PTC144180 AANJANEYA IMPEX PRIVATE LIMITED 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000
U74140DL2006PTC146876 ADI CONSULTING PRIVATE LIMITED 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000
U51909DL2006PTC145444 SU-ANK IMPEX PRIVATE LIMITED F-53 EAST OF KAILASHNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U01122DL1999PTC102511 JENNY FARMS PRIVATE LIMITED C-3A/43A JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC147507 HGS ESTATES PRIVATE LIMITED G-58 EAST OF KAILASHNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
U70101DL2005PTC142553 SUKHMANI REALTORS PRIVATE LIMITED C2A/239A POCKET 16JANAKPURI NEW DELHI , NEW DELHI, Delhi, India - 000000
U18101DL2005PTC142428 GARIMA GARMENTS PRIVATE LIMITED B-23/1 EAST OF KAILASHNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
U74110DL2005PTC142610 INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED 24 BABAR LANEC. PLACE,. NEW DELHI C. PLACE,. NEW DELHI , C. PLACE,. NEW DELHI, Delhi, India - 000000
U99999DL1983PTC016485 WELL THOUGHT INVESTMENT AND CONSULTANTS PRIVATE LIMITED BLOCK NO C/2A, FLAT NO 234/A,JANAKPURI, NEW DELHI. , NEW DELHI, Delhi, India - 000000
U24241DL1981PLC011919 DELHI SOAP AND ALLIED INDUSTRIES LIMITED C/O A.K. GUPTA, (C.A.) 3A/3, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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