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IDFC ALTERNATIVES LIMITED

CIN: U67190TN2002PLC132310

IDFC ALTERNATIVES LIMITED (CIN: U67190TN2002PLC132310) is a Public company incorporated on 07 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2270000000.00 and its paid up capital is Rs. 2198500.00.

IDFC ALTERNATIVES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IDFC ALTERNATIVES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of IDFC ALTERNATIVES LIMITED are SHIVANGI MAHESHKUMAR MISTRY, BIPIN NARANDAS GEMANI, and MAHENDRA NARANDAS SHAH.

IDFC ALTERNATIVES LIMITED's Corporate Identification Number (CIN) is U67190TN2002PLC132310 and its registration number is 132310. Users may contact IDFC ALTERNATIVES LIMITED on its Email address - [email protected]. Registered address of IDFC ALTERNATIVES LIMITED is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018.

Current status of IDFC ALTERNATIVES LIMITED is - Amalgamated.

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 IDFC ALTERNATIVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDFC ALTERNATIVES 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 IDFC ALTERNATIVES
DIN Director Name Designation Appointment Date
09752789 SHIVANGI MAHESHKUMAR MISTRY Additional Director 2022-09-30
07816126 BIPIN NARANDAS GEMANI Nominee Director 2018-07-20
00124629 MAHENDRA NARANDAS SHAH Nominee Director 2018-07-20
Past Directors & Key Managerial Personnel of IDFC ALTERNATIVES
DIN Director Name Designation Appointment Date Cessation
00131782 RAJIV BEHARI LALL Nominee Director - 2015-07-27
00136969 BHARAT DHIRAJLAL SHAH Additional Director - 2013-07-22
00136969 BHARAT DHIRAJLAL SHAH Director - 2018-04-06
00488534 VIKRAM MUKUND LIMAYE Nominee Director - 2017-07-15
01245772 SADASHIV SRINIVAS RAO Additional Director - 2011-08-29
01245772 SADASHIV SRINIVAS RAO Director - 2015-07-27
03055561 SUNIL KAKAR Additional Director - 2011-08-29
03055561 SUNIL KAKAR Director - 2022-09-30
00025289 JAITHIRTH RAO Director - 2011-10-25
00033830 KISHOR ANANT CHAUKAR Director - 2012-08-26
01356126 SANJIV KAPUR Additional Director - 2015-09-29
01356126 SANJIV KAPUR Director - 2018-07-20
02000825 MANISH JINDAL CFO(KMP) - 2018-06-30
07274047 JAIMINI BHAGWATI Additional Director - 2015-09-29
07274047 JAIMINI BHAGWATI Director - 2018-07-20
07816126 BIPIN NARANDAS GEMANI Additional Director - 2018-07-20
00011991 VIJAY LAXMAN KELKAR Director - 2007-12-31
00733068 MANAVENDRA KUMAR SINHA CEO(KMP) - 2018-06-30
01055493 LUIS MIRANDA Additional Director - 2011-08-29
01055493 LUIS MIRANDA Director - 2012-01-01
01731829 RAJEEV UBEROI Additional Director - 2011-08-29
01731829 RAJEEV UBEROI Director - 2015-07-27
02333127 GAUTAM SUBODH KAJI Additional Director - 2011-08-29
02333127 GAUTAM SUBODH KAJI Director - 2018-07-20
03581266 MARIANNE TOR OKLAND Additional Director - 2015-09-29
03581266 MARIANNE TOR OKLAND Director - 2018-07-20
00124629 MAHENDRA NARANDAS SHAH Additional Director - 2018-07-20
00287100 NADATHUR SRINIVASA RAGHAVAN Director - 2011-07-22
Other Directorships of RAJIV BEHARI LALL
Company Name CIN Designation Appointment Date Cessation
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2012-08-09
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2015-05-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-08
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Managing Director - 2018-12-19
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2013-05-01
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2013-05-01
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-10-25
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2011-04-25
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-05-20
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2011-04-25
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-07-18
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-07-23
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2008-12-17
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-10-12
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Director - 2014-09-15
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2019-05-21
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2012-02-10
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-09-30
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-07-27
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director appointed in casual vacancy - 2015-07-16
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-07-18
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-03
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director - 2011-11-25
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2008-04-28
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-07-24
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2014-02-06
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Nominee Director - 2008-04-28
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2008-04-28
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Additional Director - 2019-12-06
SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2010-06-08
LOK SOCIAL SERVICES U85110HR2008NPL103629 Director - 2016-10-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2021-11-07
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2017-08-03
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2020-10-27 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2019-09-05
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2012-08-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director - 2007-08-27
Other Directorships of BHARAT DHIRAJLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2011-07-29
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2012-11-15
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Additional Director - 2014-09-09
STRIDES PHARMA SCIENCE LIMITED L24230MH1990PLC057062 Director - 2024-06-14
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2015-08-04
3M INDIA LIMITED L31300KA1987PLC013543 Director 2020-03-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2020-03-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2015-07-31
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2015-07-31 Ongoing
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Additional Director - 2017-07-25
MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2021-07-31
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Additional Director - 2010-09-28
HATHWAY CABLE AND DATACOM LIMITED L64204MH1959PLC011421 Director - 2012-09-26
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2014-08-08
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2018-06-14
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2023-04-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2018-05-14
DIGIKREDIT FINANCE PRIVATE LIMITED U65100MH2013PTC250061 Director - 2021-09-07
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2010-06-15
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-01-23
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2017-09-27 Ongoing
SALISBURY INVESTMENTS PRIVATE LIMITED U67120MH1994PTC077918 Director 2009-03-12 Ongoing
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2022-02-28
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2015-08-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2016-10-17
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2017-09-11
ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director 2024-08-24 Ongoing
FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74900MH2010PTC199601 Director - 2017-07-18
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2011-07-07
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED U74999MH1997PTC107143 Director 1997-04-07 Ongoing
VANITA VISHRAM U80300MH1928GAP001375 Director - 2017-09-11
TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2016-09-26
TATA PLAY LIMITED U92120MH2001PLC130365 Director - 2022-02-19
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Additional Director - 2020-07-24
MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2021-07-11
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Additional Director - 2014-09-25
PHILIPS INDIA LIMITED U31902WB1930PLC006663 Director - 2017-06-11
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of SADASHIV SRINIVAS RAO
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Additional Director - 2017-12-05
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2018-10-16
YES BANK LIMITED L65190MH2003PLC143249 Director 2022-07-15 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2015-07-24
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2009-07-06
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2015-07-24
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Additional Director - 2009-06-29
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2009-06-29 Ongoing
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2013-09-10
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2016-11-23
SIMPSON UNITECH WIRELESS PRIVATE LIMITED U64203DL2008PTC184382 Director - 2011-06-13
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2013-09-03
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2013-09-03 Ongoing
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2013-09-23
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2015-08-11
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Additional Director - 2023-08-02
SUSTAINABLE ENERGY INFRA INVESTMENT MANAGERS PRIVATE LIMITED U66190MH2023FTC401685 Director 2023-09-01 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2015-03-13
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 CEO(KMP) - 2022-06-30
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-08 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2011-11-23
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2013-08-14 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2015-10-08
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2013-09-10
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2016-11-23
Other Directorships of SUNIL KAKAR
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2017-07-28
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2017-07-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2021-07-22
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2017-07-16
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2015-10-31
IDFC LIMITED L65191TN1997PLC037415 Director - 2022-09-30
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2022-09-30
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2023-09-25
GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director 2023-09-26 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2013-04-11
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2022-09-30
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2012-09-12
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Alternate Director - 2012-07-18
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2022-09-30
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-10-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-12-22
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2023-12-14
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director 2023-11-11 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Alternate Director - 2014-01-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2022-09-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2017-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2021-06-10
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2010-07-20
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Additional Director - 2011-07-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2011-11-23
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2023-08-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2023-02-18 Ongoing
MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Additional Director 2024-07-08 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2012-08-08
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2018-06-21
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2020-03-30
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-07-01
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2017-07-15
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2019-09-05
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2022-09-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2011-06-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2017-05-23
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-09-30
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2020-06-10
Other Directorships of SHIVANGI MAHESHKUMAR MISTRY
Company Name CIN Designation Appointment Date Cessation
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director 2022-09-30 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Company Secretary - 2022-08-24
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director 2022-09-30 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-10-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Company Secretary - 2020-10-23
Other Directorships of JAITHIRTH RAO
Company Name CIN Designation Appointment Date Cessation
NEARFUTURE TECHSOFT LLP AAA-1314 Partner 2010-05-31 Ongoing
STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
AMBER ART CONSULTANCY GALLERIES AND CAFES LLP AAB-6343 Designated Partner 2013-07-08 Ongoing
ANASUYA DECOR LLP AAL-1846 Partner 2018-06-12 Ongoing
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2007-01-13
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2008-01-05
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2007-07-20
PURAVANKARA LIMITED L45200KA1986PLC051571 Additional Director - 2007-07-02
PURAVANKARA LIMITED L45200KA1986PLC051571 Director - 2009-03-25
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2017-07-27
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2011-05-16
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Director - 2017-03-31
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2010-07-14
CYIENT LIMITED L72200TG1991PLC013134 Director - 2011-08-16
CHAI BAGEECHA ESTATES PRIVATE LIMITED U01403TS2009PTC175047 Director - 2011-06-11
TRICHNOPOLY & DINDIGUL CIGAR & CHEROOT C OMPANY PRIVATE LIMITED U16009MH2010PTC203066 Director 2010-05-12 Ongoing
BANGALORE REVIEW AND MAGAZINES COMPANY PRIVATE LIMITED U22211KA2005PTC037776 Director - 2008-02-27
SHRAVASTI TRADING COMPANY PRIVATE LIMITED U31909MH1984PTC034011 Director - 2019-06-30
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Additional Director - 2009-09-15
VBHC PRIVATE LIMITED U45100KA2008PTC047156 Director 2009-09-15 Ongoing
CANARIAN ESTATES PRIVATE LIMITED U45400KA2008PTC045008 Director - 2008-02-21
FUEL AUTOMATION INDIA PRIVATE LIMITED U50500MH2005PTC151273 Director 2017-05-08 Ongoing
SANVIJAY TOURIST SERVICES PRIVATE LIMITED U63040MH1990PTC059400 Director 1990-12-13 Ongoing
JURIS REALTY PRIVATE LIMITED U67190KA2006PTC040449 Director - 2019-06-30
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
RAO PROPERTIES PRIVATE LIMITED U70100MH1990PTC059315 Director - 2019-06-24
HAJJITECH SOLUTIONS PRIVATE LIMITED U72100KA2010PTC052588 Director - 2011-09-28
KANDOR SOLUTIONS PRIVATE LIMITED U72100MH2006PTC158688 Director - 2012-11-19
JURIMATRIX SERVICES INDIA PRIVATE LIMITED U74110KA2005PTC037857 Additional Director - 2006-12-30
JURIMATRIX SERVICES INDIA PRIVATE LIMITED U74110KA2005PTC037857 Director - 2019-07-05
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2011-06-30
INDHAN TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC177389 Director 2017-05-11 Ongoing
INDHAN TECHNOLOGIES PRIVATE LIMITED U74999MH2008PTC177389 Director - 2008-02-01
FOSTIIMA INTEGRATED LEARNING RESOURCES PRIVATE LIMITED U80302DL2010PTC199375 Director - 2020-12-31
PSK FINANCIAL PLANNING & INSURANCE SALES CO. LIMITED U93000MH2007PLC170064 Director - 2011-03-24
Other Directorships of KISHOR ANANT CHAUKAR
Company Name CIN Designation Appointment Date Cessation
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Additional Director - 2008-06-27
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director - 2017-08-11
PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Nominee Director - 2014-07-28
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2015-07-27
KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director - 2020-04-26
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2017-07-31
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2013-09-23
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2012-08-29
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2017-08-02
INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2017-07-31
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2015-11-16
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2009-09-23
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Managing Director - 2012-08-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2015-03-16
FOUNDEVER CRM INDIA PRIVATE LIMITED U64200MH2000PTC129407 Director - 2007-04-11
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2012-07-19
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2017-08-01
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2010-09-16
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-08-01
TSR DARASHAW PRIVATE LIMITED U67120MH1985PTC037369 Director - 2014-10-20
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2013-08-26
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2013-08-26 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2015-03-31
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2008-09-19
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2010-09-13
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2010-09-24
GIVE FOUNDATION U91110KA2000NPL151182 Director - 2013-02-25
BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director - 2014-11-24
Other Directorships of SANJIV KAPUR
Other Directorships of MANISH JINDAL
Company Name CIN Designation Appointment Date Cessation
GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP AAM-4337 Designated Partner 2021-03-04 Ongoing
GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director appointed in casual vacancy - 2010-11-30
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2015-09-28
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2018-05-21
VECTOR GREEN ENERGY PRIVATE LIMITED U40300HR2016PTC119886 Director - 2023-01-10
RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Additional Director - 2012-09-29
RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Director 2012-09-29 Ongoing
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2012-09-29
RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2014-08-20
RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Additional Director - 2012-09-29
RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Director 2012-09-29 Ongoing
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2013-07-25
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2013-12-03
ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2013-09-20
ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2014-03-25
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-12-17
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Additional Director - 2013-09-02
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Director - 2014-08-20
PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2013-08-12
PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2013-09-12
PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2014-09-19
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2010-11-30
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2014-03-25
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Nominee Director - 2012-09-22
RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Additional Director - 2012-09-29
RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Director 2012-09-29 Ongoing
TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Additional Director - 2023-06-14
TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Nominee Director 2023-06-21 Ongoing
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2013-09-26
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2014-05-14
CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Nominee Director - 2013-09-19
RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Additional Director - 2012-09-29
RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Director 2012-09-29 Ongoing
AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Additional Director - 2010-09-30
AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director - 2010-11-30
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2013-09-02
PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2014-08-20
AVENUE ASIA ADVISORS PRIVATE LIMITED. U74140DL2005PTC136728 Additional Director - 2009-04-30
NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2014-08-20
EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2014-08-20
GLOBAL INFRASTRUCTURE PARTNERS INDIA PRIVATE LIMITED U74200DL2022FTC391941 Nominee Director 2022-01-03 Ongoing
GOSSINI FASHION LIMITED U74899DL1998PLC093955 Additional Director - 2010-09-30
GOSSINI FASHION LIMITED U74899DL1998PLC093955 Director - 2010-11-30
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2013-09-30
RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2014-08-20
SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Additional Director - 2010-11-30
Other Directorships of JAIMINI BHAGWATI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2023-03-30
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2023-05-07 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2022-04-30
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2022-04-30 Ongoing
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2021-09-22
IDFC LIMITED L65191TN1997PLC037415 Director 2021-09-22 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-12-27
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2021-05-24
Other Directorships of BIPIN NARANDAS GEMANI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2018-12-18
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2023-08-16
IDFC LIMITED L65191TN1997PLC037415 CFO(KMP) - 2018-01-12
IDFC LIMITED L65191TN1997PLC037415 Whole-time director 2023-08-14 Ongoing
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2024-06-13
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CFO(KMP) - 2018-01-12
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2019-09-23
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director 2019-09-23 Ongoing
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Nominee Director - 2021-06-10
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Nominee Director - 2023-11-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Additional Director - 2017-09-28
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2024-06-13
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-12-31
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of VIJAY LAXMAN KELKAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2010-08-09
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2007-12-31
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-05-14
LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2010-07-28
LUPIN LIMITED L24100MH1983PLC029442 Director - 2007-12-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2007-12-31
JSW STEEL LIMITED L27102MH1994PLC152925 Director - 2007-12-31
HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2007-12-31
JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2010-07-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2022-07-03
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Nominee Director - 2007-12-31
BIRLASOFT LIMITED L72200PN1990PLC059594 Director - 2007-12-31
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2007-12-31
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2007-12-31
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Additional Director - 2007-09-25
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2007-12-31
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Additional Director - 2021-11-30
SENTIENT LABS PRIVATE LIMITED U31909PN2019PTC188405 Director 2021-11-30 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Additional Director - 2010-09-24
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2019-07-08
JET LITE (INDIA) LIMITED U62100MH1991PLC177728 Director - 2007-12-31
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2019-09-30 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-29
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2014-09-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2022-01-04
AVANTI MICROFINANCE PRIVATE LIMITED U65929KA2016PTC138292 Director - 2024-03-29
AVANTI FINANCE PRIVATE LIMITED U65929KA2016PTC138355 Director 2016-08-01 Ongoing
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2007-12-31
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2007-12-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2008-01-31
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2012-09-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2019-07-12 Ongoing
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2007-12-31
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2017-02-14
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2010-09-22
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2010-09-22 Ongoing
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2012-07-20
ROCHE PRODUCTS (INDIA) PRIVATE LIMITED U74999MH1994PTC077533 Director - 2012-11-20
Other Directorships of MANAVENDRA KUMAR SINHA
Other Directorships of LUIS MIRANDA
Company Name CIN Designation Appointment Date Cessation
GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Nominee Director - 2008-07-25
SICAL LOGISTICS LIMITED. L51909TN1955PLC002431 Nominee Director - 2009-09-24
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2011-08-25
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2012-01-25
CHALET HOTELS LIMITED L55101MH1986PLC038538 Nominee Director - 2010-02-26
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Nominee Director - 2010-10-29
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2020-03-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2021-12-25
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2021-12-25 Ongoing
KRISHNA GODAVARI GAS NETWORK LIMITED U11101TG2006PLC051191 Director - 2009-06-17
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Director - 2009-03-23
GOODEARTH SHIPBUILDING PRIVATE LIMITED U29113TN2006PTC061846 Nominee Director - 2008-09-30
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Director - 2009-10-28
SICAL INFRA ASSETS LIMITED U45203TN2007PLC063432 Nominee Director - 2009-10-28
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director - 2008-05-29
GOODEARTH MARITIME PRIVATE LIMITED U63020TN2000PTC061232 Nominee Director - 2009-03-23
DELHI INTERNATIONAL AIRPORT LIMITED U63033DL2006PLC146936 Director - 2007-04-20
EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Nominee Director - 2010-05-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
SPRINGBOARD FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC219917 Director - 2013-10-05
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Nominee Director - 2009-08-21
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Additional Director - 2012-06-27
CSIR - TECH PRIVATE LIMITED U74900PN2011PTC139394 Director - 2016-10-21
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Additional Director - 2013-12-31
INDIAVIDUAL LEARNING LIMITED U80301GJ2012PLC158120 Director - 2014-03-21
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Nominee Director - 2019-05-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Additional Director - 2017-09-29
FOUNDATION TO EDUCATE GIRLS GLOBALLY U80900DL2007NPL171093 Director - 2026-03-31
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2018-11-02 Ongoing
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2016-09-26
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-11-19
SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2018-09-14
SBI FOUNDATION U85100MH2015NPL266051 Director - 2021-03-14
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U86100KA1999PTC024701 Nominee Director - 2008-06-25
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Additional Director - 2012-09-24
JSW GMR CRICKET PRIVATE LIMITED U92410DL2008PTC349045 Director - 2017-09-06
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Additional Director - 2017-12-30
PUNE SMART CITY DEVELOPMENT CORPORATION LIMITED U93000PN2016SGC158980 Director - 2018-04-30
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2015-05-15
RBS RUGBY SPORTS PRIVATE LIMITED U93190KA2025PTC200632 Additional Director 2025-06-16 Ongoing
Other Directorships of RAJEEV UBEROI
Company Name CIN Designation Appointment Date Cessation
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Additional Director - 2015-03-23
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
Other Directorships of GAUTAM SUBODH KAJI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2015-09-30
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2016-07-27
IDFC LIMITED L65191TN1997PLC037415 Director - 2015-08-05
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2010-10-25
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-09-30
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2019-09-20
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2020-07-16
Other Directorships of MARIANNE TOR OKLAND
Company Name CIN Designation Appointment Date Cessation
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2012-07-09
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2017-07-17
Other Directorships of MAHENDRA NARANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED U45204DL2014PTC266306 Director - 2014-05-19
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
Other Directorships of NADATHUR SRINIVASA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
NADATHUR SOCIAL INITIATIVES LLP AAG-3453 Designated Partner 2016-05-12 Ongoing
APNA INNOVATIVE AGRO LLP AAH-3716 Partner - 2017-11-28
PEONY TECHNOLOGIES LLP AAI-7220 Designated Partner - 2018-03-31
SAPTAMI TECHNOLOGIES LLP AAI-8193 Designated Partner 2017-03-13 Ongoing
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2013-08-20
SOBHA LIMITED L45201KA1995PLC018475 Director - 2009-01-31
INEXIOS PHARMACEUTICALS PRIVATE LIMITED U24232KA2006PTC041018 Additional Director - 2011-09-29
INEXIOS PHARMACEUTICALS PRIVATE LIMITED U24232KA2006PTC041018 Director - 2015-03-16
ANANTA HOLDINGS PRIVATE LIMITED U65993KA2008PTC048647 Director - 2015-03-16
NADATHUR ESTATES PRIVATE LIMITED U70102KA2000PTC026405 Director - 2021-07-12
TREE HILL ESTATES PRIVATE LIMITED U70102KA2006PTC040656 Additional Director - 2011-09-26
TREE HILL ESTATES PRIVATE LIMITED U70102KA2006PTC040656 Director - 2015-03-16
INDEGENE LIMITED U73100KA1998PLC102040 Additional Director - 2007-09-29
INDEGENE LIMITED U73100KA1998PLC102040 Director - 2014-10-17
AMAGI MEDIA LABS PRIVATE LIMITED U73100KA2008PTC045144 Director - 2014-09-17
TAO CONSULTING PRIVATE LIMITED U74140TN2000PTC046245 Director - 2014-09-17
NEXT HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED U74999KA2011PTC059110 Director - 2016-06-06
VIDA TRUSTEES PRIVATE LIMITED U74999KA2017PTC101513 Director 2017-03-20 Ongoing
VERVAIN MANAGEMENT PRIVATE LIMITED U74999KA2017PTC108329 Director 2017-11-30 Ongoing
JACARANDAS MANAGEMENT PRIVATE LIMITED U74999KA2018PTC109154 Additional Director - 2021-09-30
JACARANDAS MANAGEMENT PRIVATE LIMITED U74999KA2018PTC109154 Director 2021-09-30 Ongoing
JACARANDAS MANAGEMENT PRIVATE LIMITED U74999KA2018PTC109154 Director - 2021-03-17
SYNDICATED RESEARCH WORLDWIDE PRIVATE LIMITED U85110KA2000PTC026946 Director - 2015-03-16
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2009-12-14
NADATHUR ARTS PRIVATE LIMITED U92142KA2007PTC041373 Director - 2015-03-16
KAFNU OTIS BALI PRIVATE LIMITED U93000KA2010PTC055112 Director - 2015-03-16
SAMHITA SOCIAL VENTURES PRIVATE LIMITED U93090KA2009PTC051788 Director - 2015-03-06

CIN Company Name Company Address
L65191TN1997PLC037415 IDFC LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
U45203TN2007PLC135765 IDFC PROJECTS LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
U65990TN2002PLC132309 IDFC TRUSTEE COMPANY LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
U65900TN2014PLC097942 IDFC FINANCIAL HOLDING COMPANY LIMITED 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018
AAA-3666 GLOBALCHIP SOLUTIONS LLP NO.555, 4TH FLOOR TEYNAMPET, ANNA SALAI CHENNAI, Tamil Nadu, India - 600018
U37100TN2011PTC080510 STRATCONE GREEN SOLUTIONS PRIVATE LIMITED 11TH FLOOR, NO.555 CAPITAL TOWER, TEYNAMPET, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600018
U64202TN2000PTC044413 ESHAKTI.COM PRIVATE LIMITED 3rd Floor,Capitale Building,No.554/555 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U52220TN2025FTC181196 NDEAVOUR MARINE INDIA PRIVATE LIMITED Capitale Tower, 6th Floor A Wing,, Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India
U52220TN2025FTC182050 NDEAVOUR MARINE RECRUITMENT INDIA PRIVATE LIMITED Capitale Tower, 6th Floor A Wing,Old No. 554, & 555, New No. 532/11, Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India
U73100TN1995PLC032646 BANYAN NETWORKS LIMITED GUNA COMPLEX,ANNEX 8TH FLOOR443,ANNA SALAI TEYNAMPET,CHENNAI-18 , TAMIL NADU, Tamil Nadu, India - 600018
U65993TN1987PTC014575 GEEYEM INVESTMENT PRIVATE LIMITED JVL PLAZA,IVTH FLOOR,ANNA SALAI,MADRAS-600018 , ANNA SALAI,MADRAS-600018, Tamil Nadu, India - 000000
AAJ-7665 ARROW INSTALLATIONS LLP 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet Chennai, Tamil Nadu, India - 600018
AAK-5538 ARROW SERVICE CENTRE LLP 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet Chennai, Tamil Nadu, India - 600018
U72900TN2012PTC083832 TRINETRAN INFOTECH PRIVATE LIMITED JVL PLAZA, 4TH FLOOR 626 ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
U63030TN2016PTC111323 GURU DRONA LOGISTICS TRAINING AND MANAGEMENT PRIVATE LIMITED 4th Floor, 'East Coast Centre', 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U62200TN2010PTC078597 DEVON LOGISTICS PRIVATE LIMITED 4th Floor, East Coast Centre, 534 Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
U63010TN2007PLC063888 E2E SUPPLY CHAIN SOLUTIONS LIMITED 4th Floor, East Coast Centre 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U63011TN1952PLC000678 EXPRESS CARRIERS LIMITED 4th Floor, East Coast Centre, 534, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U74999TN2014PTC095935 ARROW SERVICED OFFICES PRIVATE LIMITED 4th Floor, 'East Coast Centre', 534, Anna Salai Teynampet , Chennai, Tamil Nadu, India - 600018
AAM-9528 PALANIUNNA IP ASSETS LLP IMPERIAL CHAITANYA VI FLOOR, NO.612, 610 610-A, ANNA SALAI, TEYNAMPET CHENNAI, Tamil Nadu, India - 600018
U62099TN2023PTC159100 SAAFE FINTECH SOLUTIONS PRIVATE LIMITED Workafella, 4th Floor, Suite 404, New No- 431 Anna Salai,Teynampet,Chennai,Chennai,Tamil Nadu,600018-India
U67190TN2021PTC142195 MIMULUS WEALTH PRIVATE LIMITED Workafella-High Street, Office 416 4th Floor, Anna Salai,Teynampet , Chennai, Tamil Nadu, India - 600018
U74999TN2017PTC117822 RIGHTGOAL EDUCATION CONSULTING PRIVATE LIMITED 498, 4TH FLOOR, NORTH WING, KARUMUTHU CENTRE, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
U40101TN1988PTC016124 ENMAS PROCESS TECHNOLOGIES PRIVATE LIMITED 4th Floor, Guna Building Annexe, New No 443, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
U45201TN1989PTC016698 BASKARA CONSTRUCTIONS PRIVATE LIMITED 304/305,ANNA SALAI,7TH FLOOR,TEYNAMPET,MADRAS TEYNAMPET,MADRAS , TEYNAMPET,MADRAS, Tamil Nadu, India - 600018
U62200TN2011PTC080750 CARGO TRANS INDIA PRIVATE LIMITED Door No.4K, 4th Floor, Century Plaza 560 Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
U63030TN2019PTC128439 VENUS MEDI TOUR PRIVATE LIMITED NEW NO:560/562, 4-D 4TH FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
U74999TN2018OPC122012 HIGHED UNIV SOLUTIONS (OPC) PRIVATE LIMITED Suite 1, 2nd Floor, Maan Sarovar Tower, 375/9, Scheme Road,AnnaSalai,Teynampet , Chennai, Tamil Nadu, India - 600018
U70101TN1992PLC023319 HINDUJA PROPERTIES LIMITED R.R.COMPLEX, 4TH FLOOR, NEW DOOR NO.377 (OLD NO.272), ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100353459 2020-06-05 - 2021-02-08 2,000,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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

As on: 2026-07-13

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