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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Profit & Loss
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IDFC LIMITED

CIN: L65191TN1997PLC037415

IDFC LIMITED (CIN: L65191TN1997PLC037415) is a Public company incorporated on 30 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 153671000000.00 and its paid up capital is Rs. 15999844360.00.

IDFC LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDFC LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of IDFC LIMITED are ANIL CHANDANMAL SINGHVI, JAIMINI BHAGWATI, BIPIN NARANDAS GEMANI, MAHENDRA NARANDAS SHAH, and ANITA BELANI.

IDFC LIMITED's Corporate Identification Number (CIN) is L65191TN1997PLC037415 and its registration number is 37415. Users may contact IDFC LIMITED on its Email address - [email protected]. Registered address of IDFC LIMITED is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018.

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

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of IDFC

Purchase full report of IDFC

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 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
DIN Director Name Designation Appointment Date
00239589 ANIL CHANDANMAL SINGHVI Director 2021-09-22
07274047 JAIMINI BHAGWATI Director 2021-09-22
07816126 BIPIN NARANDAS GEMANI Whole-time director 2023-08-14
00124629 MAHENDRA NARANDAS SHAH Managing Director 2019-05-24
01532511 ANITA BELANI Director 2022-02-06
Past Directors & Key Managerial Personnel of IDFC
DIN Director Name Designation Appointment Date Cessation
00110996 GIRISH CHANDRA CHATURVEDI Nominee Director - 2010-11-07
00239589 ANIL CHANDANMAL SINGHVI Additional Director - 2021-09-22
01657614 AJAY SONDHI Additional Director - 2020-09-25
01657614 AJAY SONDHI Director - 2023-08-17
02333127 GAUTAM SUBODH KAJI Additional Director - 2016-07-27
02333127 GAUTAM SUBODH KAJI Director - 2015-08-05
07274047 JAIMINI BHAGWATI Additional Director - 2021-09-22
00004258 OMKAR GOSWAMI . Director - 2015-08-06
00131782 RAJIV BEHARI LALL Managing Director - 2013-05-01
00131782 RAJIV BEHARI LALL Whole-time director - 2013-05-01
02550837 SUNIL SONI Nominee Director - 2013-02-01
03581266 MARIANNE TOR OKLAND Additional Director - 2012-07-09
03581266 MARIANNE TOR OKLAND Director - 2019-09-30
00308848 ARUN RAMANATHAN Nominee Director - 2009-07-20
07379535 MANISH KUMAR LAL Additional Director - 2017-07-28
07379535 MANISH KUMAR LAL Nominee Director - 2018-06-11
00021773 VADDARSE PRABHAKAR SHETTY Director - 2007-07-25
00064088 MICHAEL JUDE FERNANDES Alternate Director - 2008-09-15
00169907 SURINDER SINGH KOHLI Director - 2019-09-30
06388807 JOSEPH DOMINIC SILVA Nominee Director - 2015-10-31
06478173 SNEHLATA SHRIVASTAVA Nominee Director - 2016-11-29
07698741 SOUMYAJIT GHOSH Additional Director - 2017-07-28
07698741 SOUMYAJIT GHOSH Nominee Director - 2021-03-25
07816126 BIPIN NARANDAS GEMANI Additional Director - 2023-08-16
07816126 BIPIN NARANDAS GEMANI CFO(KMP) - 2018-01-12
00006170 SERAJULHAQ KHAN Director - 2015-08-10
00009379 SHARDUL SURESH SHROFF Director - 2014-06-03
00140734 DONALD MACINNES PECK Director - 2018-07-31
00140734 DONALD MACINNES PECK Nominee Director - 2010-06-28
00009078 DEEPAK SHANTILAL PAREKH Director - 2013-05-01
00124629 MAHENDRA NARANDAS SHAH Additional Director - 2022-10-01
00124629 MAHENDRA NARANDAS SHAH Company Secretary - 2022-08-24
01532511 ANITA BELANI Additional Director - 2022-02-06
03172733 BIMAL JULKA Nominee Director - 2012-05-08
05154174 RITU ANAND Additional Director - 2019-09-30
05154174 RITU ANAND Director - 2022-08-15
07555065 ANSHUMAN SHARMA Additional Director - 2019-09-30
07555065 ANSHUMAN SHARMA Nominee Director - 2021-03-25
00488534 VIKRAM MUKUND LIMAYE CEO(KMP) - 2017-07-15
00488534 VIKRAM MUKUND LIMAYE Managing Director - 2017-07-15
00488534 VIKRAM MUKUND LIMAYE Whole-time director - 2012-05-07
03055561 SUNIL KAKAR Additional Director - 2017-07-16
03055561 SUNIL KAKAR CEO(KMP) - 2022-09-30
03055561 SUNIL KAKAR CFO(KMP) - 2015-10-31
03055561 SUNIL KAKAR Director - 2022-09-30
03055561 SUNIL KAKAR Managing Director - 2022-09-30
07282200 CHINTAMANI ANIRUDDHA BHAGAT Additional Director - 2016-07-27
07282200 CHINTAMANI ANIRUDDHA BHAGAT Nominee Director - 2019-09-30
00041867 VINOD RAI Additional Director - 2021-09-22
00041867 VINOD RAI Director - 2021-05-25
Other Directorships of GIRISH CHANDRA CHATURVEDI
Other Directorships of ANIL CHANDANMAL SINGHVI
Company Name CIN Designation Appointment Date Cessation
ANAGHA ADVISORS LLP AAA-2487 Designated Partner 2010-10-11 Ongoing
FAIR DEAL CONSTRUCTIONS LLP AAH-1642 Designated Partner - 2022-01-10
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2017-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2019-04-19
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Additional Director - 2008-07-03
KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director - 2011-10-19
ACC LIMITED L26940GJ1936PLC149771 Director - 2007-07-19
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Additional Director - 2019-08-05
SHREE DIGVIJAY CEMENT CO LIMITED L26940GJ1944PLC000749 Director 2019-08-05 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Managing Director - 2007-05-01
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2011-08-17
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2014-12-22
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2015-09-30
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Director - 2016-10-03
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2021-12-23
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director appointed in casual vacancy - 2010-06-11
VA TECH WABAG LIMITED L45205TN1995PLC030231 Additional Director - 2020-08-21
MASTEK LIMITED L74140GJ1982PLC005215 Additional Director - 2010-10-01
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2011-10-19
SUBEX LIMITED L85110KA1994PLC016663 Additional Director - 2020-09-25
SUBEX LIMITED L85110KA1994PLC016663 Director 2020-09-25 Ongoing
SUBEX LIMITED L85110KA1994PLC016663 Director - 2020-06-18
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2009-07-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2010-11-08
HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-09-09
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2013-06-17
LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-04-28
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2012-07-27
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2020-09-20
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Additional Director - 2008-09-23
RELIANCE NATURAL RESOURCES LIMITED U64200MH2000PLC125260 Director - 2010-11-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-05-09
AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2007-06-25
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2017-09-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director 2022-01-17 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2022-01-16
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Additional Director - 2008-04-30
MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED U65993MH2006FTC165663 Director - 2008-10-24
PATHFINDER ADVISORS PRIVATE LIMITED U67120MH1993PTC073146 Director 2007-05-01 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67120MH1993PTC074470 Director 1998-02-09 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director 2008-06-25 Ongoing
ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Managing Director - 2008-06-25
HOLCIM SERVICES (SOUTH ASIA) LIMITED U72200MH2006PLC161092 Director - 2007-06-08
IIAS RESEARCH FOUNDATION U73100MH2017NPL298156 Director 2017-08-02 Ongoing
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2021-08-27
SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2021-08-27 Ongoing
FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2010-08-31
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director 2010-06-24 Ongoing
ASSOCIATION OF FINANCE PROFESSIONALS OF INDIA. U74999MH2002NPL137807 Director - 2009-07-16
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2009-01-13
FOUNDATION FOR LIBERAL AND MANAGEMENT EDUCATION U80211PN2004NPL019964 Director 2006-12-12 Ongoing
NCDEX E MARKETS LIMITED U93090MH2006PLC165172 Additional Director - 2008-07-25
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2008-06-30
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2013-08-23
Other Directorships of AJAY SONDHI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2021-09-15
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2018-12-18
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2022-09-26
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-11-08
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2023-08-18
CITIGROUP WEALTH ADVISORS INDIA PRIVATE LIMITED U67120MH2006PTC160318 Director - 2009-02-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Additional Director - 2022-06-27
AMBIT WEALTH PRIVATE LIMITED U74140MH2007PTC174082 Director 2021-12-13 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2016-09-09
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2019-08-08
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
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
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
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 FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-12-27
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2019-07-17
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2021-05-24
Other Directorships of OMKAR GOSWAMI .
Company Name CIN Designation Appointment Date Cessation
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director 2006-09-21 Ongoing
SRF LIMITED L18101DL1970PLC005197 Director - 2007-07-20
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2008-07-25 Ongoing
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2019-03-31
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2008-04-30
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Additional Director - 2015-07-14
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2022-12-30
ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director 2022-11-03 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2021-07-09
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2021-07-09
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-07-09
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2012-09-27
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
INFOSYS LIMITED L85110KA1981PLC013115 Director - 2014-12-31
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2019-07-30
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2019-12-14
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Additional Director - 2010-06-15
AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2013-04-28
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Additional Director - 2023-12-22
ADANI AIRPORT HOLDINGS LIMITED U62100GJ2019PLC109395 Director 2023-10-31 Ongoing
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2017-04-02
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Additional Director - 2020-07-15
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director - 2021-07-09
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2016-08-31
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2018-03-31
CERG ADVISORY PRIVATE LIMITED U74140DL2004PTC124941 Director 2004-03-01 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2009-05-28
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2012-07-31
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
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
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2015-07-27
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 SUNIL SONI
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2013-01-11
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2013-01-11
MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2010-07-29
MAHARASHTRA PATBANDHARE VITTIYA COMPANY LIMITED U65920MH1996SGC102273 Director - 2010-12-27
Other Directorships of MARIANNE TOR OKLAND
Company Name CIN Designation Appointment Date Cessation
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2017-07-17
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2015-09-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2018-07-20
Other Directorships of ARUN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2010-06-30
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2017-07-22
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2017-07-22 Ongoing
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director - 2010-04-30
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Director - 2013-02-08
JENSON & NICHOLSON (INDIA) LTD L51597WB1922PLC004603 Nominee Director - 2011-05-18
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2014-08-18
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-08-11
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2012-06-11
EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director 2012-06-11 Ongoing
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2009-05-14
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2024-04-25
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-09-23
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2018-07-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2016-08-05
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2011-08-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-06-20
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Nominee Director - 2010-08-16
CETEX ENERGY GENERARTION COMPANY PRIVATE LIMITED U40101TN2006PTC059238 Director - 2011-04-05
L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2015-09-22 Ongoing
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Additional Director - 2010-09-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2012-02-07
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2009-06-23
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2012-08-17
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2014-06-20
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2014-11-20
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Director - 2007-07-09
Other Directorships of MANISH KUMAR LAL
Company Name CIN Designation Appointment Date Cessation
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Additional Director - 2016-09-12
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director 2016-09-12 Ongoing
HARDICON LIMITED U74899DL1985PLC204749 Nominee Director - 2020-11-17
Other Directorships of VADDARSE PRABHAKAR SHETTY
Company Name CIN Designation Appointment Date Cessation
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2022-03-24
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2021-11-11 Ongoing
HLV LIMITED L55101MH1981PLC024097 Nominee Director - 2017-09-18
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2007-07-01
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Additional Director - 2010-08-19
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Director - 2010-12-21
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2007-06-30
INDU PROJECTS LIMITED U45200TG2001PLC038175 Additional Director - 2013-06-26
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Nominee Director - 2007-07-26
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2008-07-07
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2008-07-07 Ongoing
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2008-09-29
IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Director - 2013-06-29
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Nominee Director - 2007-08-17
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director 2021-08-01 Ongoing
JM FINANCIAL HOME LOANS LIMITED U65999MH2016PLC288534 Director - 2021-07-31
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 2008-06-16 Ongoing
IDBI GILTS LIMITED U67120MH2006GOI166186 Nominee Director - 2007-06-29
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director 2017-07-01 Ongoing
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2015-04-01
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Whole-time director - 2017-07-01
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2007-07-01
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2014-11-20
JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Nominee Director - 2023-08-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2008-06-30
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-04-01 Ongoing
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director - 2012-06-01
JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Whole-time director - 2015-04-01
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Additional Director - 2010-09-29
DIAGNOSEARCH LIFE SCIENCES PRIVATE LIMITED. U85195MH1995PTC094852 Nominee Director - 2011-12-16
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2007-06-30
Other Directorships of MICHAEL JUDE FERNANDES
Company Name CIN Designation Appointment Date Cessation
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Whole-time director - 2007-09-04
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Alternate Director - 2012-11-09
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Additional Director - 2018-07-11
ASCENT MEDITECH LIMITED U33110GJ2012PLC126535 Nominee Director - 2021-07-26
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-11-15
UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Nominee Director - 2012-10-16
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2018-01-23
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2018-01-23 Ongoing
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2014-03-28 Ongoing
JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Nominee Director - 2012-10-16
KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Director - 2009-04-01
KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Whole-time director - 2012-09-30
IFMR HOLDINGS PRIVATE LIMITED U74900TN2013PTC094383 Nominee Director 2015-08-04 Ongoing
Other Directorships of SURINDER SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
MODI RUBBER LIMITED L25199UP1971PLC003392 Director - 2009-06-17
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Additional Director - 2010-09-18
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Director - 2013-06-01
SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2011-07-25
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2010-09-17
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director - 2011-12-15
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Additional Director - 2017-09-21
BLS INTERNATIONAL SERVICES LIMITED L51909DL1983PLC016907 Director - 2019-09-02
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2014-09-20
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-10-07
SEAMEC LIMITED L63032MH1986PLC154910 Additional Director - 2014-08-11
SEAMEC LIMITED L63032MH1986PLC154910 Director - 2024-08-10
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2011-09-28
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-12-12
ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Additional Director 2024-09-05 Ongoing
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2012-09-04
RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2012-09-04 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2022-06-17
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Additional Director - 2013-09-28
ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Director - 2015-03-04
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Additional Director - 2011-06-14
EBIXCASH MOBILITY SOFTWARE INDIA LIMITED U30000MH1995PLC091944 Director - 2014-02-06
GNA GEARS LIMITED U34300PB1980PLC004154 Additional Director - 2019-03-07
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Additional Director - 2015-09-28
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director 2015-09-28 Ongoing
BSES YAMUNA POWER LIMITED U40109DL2001PLC111525 Director - 2015-07-28
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Additional Director - 2013-09-18
BSES RAJDHANI POWER LIMITED U40109DL2001PLC111527 Director - 2018-03-17
LANCO SOLAR ENERGY PRIVATE LIMITED U40109TG2009PTC064018 Additional Director - 2012-07-05
MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-02-27
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-07-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2015-03-31
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2012-06-23
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-09-19
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Managing Director - 2010-04-09
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Additional Director - 2016-06-29
FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Director - 2019-06-27
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2018-10-27
S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2011-07-12
S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2022-05-18
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director - 2022-12-16
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Additional Director - 2010-11-29
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2011-05-30
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2014-08-06
SPIN INVESTMENT INDIA LIMITED U74899DL1982PLC013733 Director - 2009-08-20
SMV AGENCIES PRIVATE LIMITED U74899DL1994PTC062671 Additional Director - 2011-06-01
VACMET INDIA LIMITED U74899UP1993PLC034039 Additional Director - 2013-04-15
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2020-09-29
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director 2020-09-29 Ongoing
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2013-09-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2014-03-31
Other Directorships of JOSEPH DOMINIC SILVA
Company Name CIN Designation Appointment Date Cessation
KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Additional Director - 2013-04-30
KHAZANAH INDIA ADVISORS PRIVATE LIMITED U74140MH2008FTC185615 Director - 2015-10-01
Other Directorships of SNEHLATA SHRIVASTAVA
Other Directorships of SOUMYAJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIPIN NARANDAS GEMANI
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 CFO(KMP) - 2018-12-18
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
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 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 SERAJULHAQ KHAN
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2007-07-27
ITC LIMITED L16005WB1910PLC001985 Director - 2016-01-12
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2007-07-24
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2016-01-12
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Additional Director - 2008-07-09
BAJAJ FINSERV LIMITED L65923PN2007PLC130075 Director - 2016-01-12
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2016-01-12
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2008-12-05
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2016-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2009-09-25
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2016-01-12
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2016-01-12
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2007-07-17
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2016-01-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-01-12
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2008-09-22
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2012-12-24
Other Directorships of SHARDUL SURESH SHROFF
Company Name CIN Designation Appointment Date Cessation
WYOMA ART CONSULTANTS LLP AAE-7227 Partner 2016-01-25 Ongoing
BALLARPUR INDUSTRIES LIMITED L21010MH1945PLC010337 Director - 2010-04-20
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2010-06-04
HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2019-04-01
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2010-09-28
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2016-05-24
ERIS LIFESCIENCES LIMITED L24232GJ2007PLC049867 Director - 2018-02-01
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2011-08-11
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2010-03-25
HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2009-03-27
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2017-07-21
CMC LIMITED L72200TG1975PLC001970 Director - 2009-03-05
NIIT LIMITED L74899HR1981PLC107123 Director - 2010-05-07
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2010-06-18
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-18
VISA POWER LIMITED U40101WB2005PLC105797 Additional Director - 2010-07-29
VISA POWER LIMITED U40101WB2005PLC105797 Director - 2017-03-17
FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2001-06-19 Ongoing
AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2001-06-19 Ongoing
BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2003-12-11 Ongoing
PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2003-12-11 Ongoing
WILLIS CONSULTING SERVICES PRIVATE LIMITED U45400MH2007PTC319969 Director - 2010-10-20
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Additional Director - 2013-09-30
AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2013-09-30 Ongoing
MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Additional Director - 2010-09-10
ATC INDIA INFRASTRUCTURE PRIVATE LIMITED U74110HR2011FTC042774 Director - 2011-07-06
FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2001-06-19 Ongoing
GREAT BASIN ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC150024 Director - 2012-08-16
SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Director - 2008-03-30
FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2011-04-27 Ongoing
UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2011-04-20 Ongoing
AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2001-03-20 Ongoing
ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Director - 2011-01-04
Other Directorships of DONALD MACINNES PECK
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED L15100TN1951PLC000640 Director - 2011-11-07
PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2009-05-21
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Nominee Director - 2007-07-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2011-08-26
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director - 2013-01-14
SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2009-01-07
SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-06
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2011-06-13
AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2009-01-14
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-01-25
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2018-07-31
ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Managing Director - 2010-07-12
ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director - 2011-09-05
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Additional Director - 2010-09-18
RURALSHORES BUSINESS SERVICES PRIVATE LIMITED U74120KA2008PTC046330 Director - 2013-06-05
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2012-02-04
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2008-06-30
CICO TECHNOLOGIES LIMITED U99999DL2000PLC103782 Director - 2010-05-03
Other Directorships of DEEPAK SHANTILAL PAREKH
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2011-12-05
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2011-12-27
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Alternate Director - 2010-01-26
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2011-12-20
BORAX MORARJI LIMITED L24100MH1963PLC012706 Alternate Director - 2011-12-09
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2019-04-01
NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2011-08-18
SIEMENS LIMITED L28920MH1957PLC010839 Director 2023-03-29 Ongoing
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2020-01-29
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Alternate Director - 2012-01-20
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Alternate Director - 2014-05-27
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Whole-time director - 2009-08-27
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2024-04-18
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-04-01
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2017-08-08
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2000-07-04 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2010-07-14
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director 2010-07-14 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Managing Director - 2010-01-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
BOSCH LIMITED L85110KA1951PLC000761 Director - 2007-03-31
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2017-04-28
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2018-11-12
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Additional Director - 2024-09-16
SCHLOSS BANGALORE LIMITED U55209DL2019PLC347492 Director 2024-09-19 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2002-02-14 Ongoing
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director - 2022-03-02
BARWALE FOUNDATION U73100MH1987GAP042298 Director - 2015-08-05
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Additional Director - 2015-09-28
BAE SYSTEMS INDIA (SERVICES) PRIVATE LIMITED U74900DL2009PTC188515 Director - 2020-01-01
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Additional Director - 2018-12-20
NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED U74900DL2015PLC287894 Nominee Director 2018-12-20 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2008-12-23 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-25 Ongoing
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2015-04-10
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Additional Director - 2023-09-18
SCHOOL OF ULTIMATE LEADERSHIP FOUNDATION U80904GJ2020NPL112818 Director 2023-03-28 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1999-11-25 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2012-10-19 Ongoing
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2014-12-20
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 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
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
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 ANITA BELANI
Company Name CIN Designation Appointment Date Cessation
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2016-06-20
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2020-09-10
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2020-09-10 Ongoing
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2025-06-21
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2025-04-21 Ongoing
WANBURY LIMITED L51900MH1988PLC048455 Additional Director - 2015-09-27
WANBURY LIMITED L51900MH1988PLC048455 Director - 2017-02-14
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2019-07-30
REDINGTON LIMITED L52599TN1961PLC028758 Director 2022-04-01 Ongoing
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2022-03-31
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2025-03-03
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director 2025-02-06 Ongoing
KAYA LIMITED L85190MH2003PLC139763 Director 2025-04-16 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2015-07-01
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2025-05-21 Ongoing
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2025-05-04
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2016-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2025-09-29
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2025-04-21 Ongoing
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Additional Director - 2023-06-06
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Director 2023-08-04 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2020-09-21
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-11-09
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director 2021-11-09 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2023-03-23
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2025-10-09
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-21 Ongoing
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-13
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-11-08
ASK ASSET MANAGEMENT PRIVATE LIMITED U66301MH2025PTC448765 Additional Director 2025-10-15 Ongoing
WILLIS TOWERS WATSON INDIA PRIVATE LIMITED U67190HR1996PTC051336 Director - 2008-07-01
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Additional Director - 2015-09-30
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Director - 2016-06-30
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Additional Director - 2009-09-08
MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2010-12-08
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2016-09-30
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2019-11-14
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Additional Director - 2022-09-30
MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Director - 2023-10-01
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2009-09-16
RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2010-12-22
Other Directorships of BIMAL JULKA
Company Name CIN Designation Appointment Date Cessation
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2024-09-25
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2024-08-02 Ongoing
RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2021-09-14
RELIANCE POWER LIMITED L40101MH1995PLC084687 Director - 2022-02-25
THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Nominee Director - 2012-04-10
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-08-28
SECURITY PRINTING AND MINTING CORPORATION OF INDIA LIMITED U22213DL2006GOI144763 Nominee Director - 2012-09-21
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director 2025-03-25 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2012-06-04
Other Directorships of RITU ANAND
Company Name CIN Designation Appointment Date Cessation
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-09-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2017-08-04
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2019-08-14
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2021-06-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-01-31
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2016-09-26
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2019-04-23
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2012-09-17
IDFC FOUNDATION U93000DL2011NPL215231 Nominee Director - 2013-11-29
Other Directorships of ANSHUMAN SHARMA
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Nominee Director - 2022-04-11
IFCI LIMITED L74899DL1993GOI053677 Nominee Director - 2019-09-09
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-06-08
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
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
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee 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 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
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
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2022-09-30
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 CHINTAMANI ANIRUDDHA BHAGAT
Other Directorships of VINOD RAI
Company Name CIN Designation Appointment Date Cessation
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2016-08-09
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director 2016-08-09 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Additional Director - 2022-07-01
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director 2022-07-01 Ongoing
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Nominee Director - 2015-09-28
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2008-01-06
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2017-08-24
LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2023-08-22
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2015-12-28
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director - 2021-09-22
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Additional Director - 2016-01-15
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED U65921DL2010PLC199469 Director 2016-01-15 Ongoing
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Additional Director - 2022-03-28
UNITY SMALL FINANCE BANK LIMITED U65990DL2021PLC385568 Director - 2023-05-23
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-12
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-09-22
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2008-01-18
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Additional Director - 2023-03-15
MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED U67200MH2019PLC319950 Director 2022-11-17 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2015-09-18 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2008-01-06

CIN Company Name Company Address
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
U67190TN2002PLC132310 IDFC ALTERNATIVES 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
10022420 2006-09-28 - 2010-07-01 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10025876 2006-09-28 - 2010-07-01 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10025877 2006-09-28 - 2012-09-17 1,850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10030346 2006-12-19 2010-06-17 2012-09-17 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10030347 2006-12-19 - 2010-07-01 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10030348 2006-12-19 - 2012-09-17 640,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10031281 2006-12-19 - 2012-09-17 1,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10031283 2006-12-19 - 2010-07-01 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10031286 2006-12-19 2010-06-17 2012-09-17 5,180,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050331 2007-04-17 - 2010-07-01 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050332 2007-04-17 - 2010-07-01 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050336 2007-04-17 - 2010-07-01 300,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050337 2007-04-17 - 2014-08-12 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050338 2007-04-17 - 2010-07-01 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050345 2007-04-17 - 2010-07-01 4,480,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050346 2007-04-17 - 2010-07-01 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050347 2007-04-17 2010-06-17 2015-11-16 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050348 2007-04-17 - 2014-08-12 4,480,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10050635 2007-04-17 2010-06-17 2012-09-17 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10051192 2007-04-17 - 2010-07-01 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061598 2007-07-06 - 2010-07-01 750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061643 2007-07-06 2010-06-17 2012-09-17 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061647 2007-07-06 - 2012-09-17 2,380,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061664 2007-07-06 - 2010-07-01 1,600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061667 2007-07-06 - 2012-09-17 900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061670 2007-07-06 2010-06-17 2012-09-17 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061713 2007-07-06 2010-06-17 2015-11-16 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061714 2007-07-06 2010-06-17 2012-09-17 400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10061715 2007-07-06 - 2010-07-01 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10072611 2007-10-04 - 2010-07-01 3,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10087286 2007-12-20 2012-09-17 2013-03-15 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10120539 2008-06-26 2012-09-17 2014-01-21 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10127286 2008-10-03 2012-09-17 2014-01-21 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10141664 2009-01-16 2012-09-17 2014-02-13 4,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10167609 2009-06-30 2010-06-17 2014-03-13 9,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10178887 2009-09-17 2014-03-13 2015-11-16 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10185783 2009-09-29 2014-02-13 2015-11-16 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10185788 2009-10-14 2014-08-12 2015-11-16 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10187490 2009-11-09 2013-03-15 2015-11-16 450,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10190162 2009-11-25 2012-09-17 2015-11-16 1,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10190441 2009-12-02 2010-06-17 2015-11-16 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10194054 2009-12-16 2012-09-17 2015-11-16 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10214718 2010-03-25 2014-03-13 2015-11-16 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10227884 2010-06-17 2015-08-20 2015-11-16 22,050,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10230680 2010-06-17 2015-08-20 2015-11-16 15,423,854,405.00 IDBI TRUSTEESHIP SERVICES LIMITED
10232423 2010-06-17 2014-03-13 2015-11-16 7,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10232461 2010-06-17 - 2012-09-17 1,400,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10232482 2010-06-17 - 2015-11-16 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10232509 2010-06-17 - 2015-11-16 100,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10232519 2010-06-17 - 2015-11-16 2,266,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10232529 2010-06-17 - 2015-11-16 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10237119 2010-06-17 2014-03-13 2015-11-16 4,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10237198 2010-06-17 2013-11-26 2015-11-16 3,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10241668 2010-09-09 2014-08-12 2015-11-16 9,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10249759 2010-09-03 2012-09-29 2015-11-16 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10254278 2010-11-12 - 2015-11-16 4,710,360,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10260053 2010-12-20 2014-01-21 2015-11-16 8,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10262196 2011-01-20 - 2012-09-29 22,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10264966 2011-01-17 2013-03-15 2015-11-16 11,130,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10265250 2011-02-17 - 2015-11-16 8,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10276500 2011-03-22 - 2015-11-16 9,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10280112 2011-04-18 2015-08-20 2015-11-16 1,575,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10281292 2011-03-29 - 2015-11-16 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10285469 2011-04-20 2014-03-13 2015-11-16 11,610,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10300450 2011-07-12 2014-08-12 2015-11-16 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10306822 2010-10-27 2012-11-26 2015-11-16 8,818,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10307024 2010-10-27 2014-08-12 2015-11-16 17,150,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10307374 2011-08-01 2012-09-29 2015-11-16 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10316358 2011-10-10 2015-02-23 2015-11-16 1,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10319858 2011-11-08 - 2015-11-16 5,079,050,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10319861 2011-11-04 2012-09-29 2015-11-16 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10322632 2011-11-24 - 2015-11-16 4,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10325276 2011-12-29 - 2015-11-16 5,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10340164 2012-01-12 2014-02-13 2014-08-12 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10342394 2012-03-19 - 2015-11-16 6,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10344373 2012-01-30 2012-09-29 2015-11-16 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10346842 2012-04-10 - 2015-11-16 1,800,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10357213 2012-04-30 2012-09-29 2015-11-16 13,180,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10357342 2012-04-30 2014-08-12 2015-11-16 200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10366351 2012-07-09 2015-08-20 2015-11-16 16,466,900,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10374830 2012-07-09 2014-12-05 2015-08-20 1,290,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10387829 2012-10-08 2015-08-20 2015-11-16 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10388369 2012-10-08 2015-08-20 2015-11-16 24,700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10402178 2013-01-18 2015-08-20 2015-11-16 3,900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10403241 2013-02-07 - 2015-11-16 2,878,385,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10404413 2013-02-06 2015-08-20 2015-11-16 53,101,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10410057 2013-03-12 - 2015-11-16 13,573,325,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10417713 2013-03-19 - 2015-11-16 2,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10421722 2013-04-16 - 2015-08-20 5,435,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10421724 2013-04-16 2015-08-20 2015-11-16 16,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10422639 2013-04-30 - 2015-11-16 1,086,800,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10428643 2013-05-23 - 2015-11-16 5,465,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10442026 2013-08-06 - 2015-11-16 8,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10443356 2013-07-31 2015-02-23 2015-11-16 35,350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10446282 2013-09-04 - 2015-11-16 10,350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10459628 2013-11-12 2015-08-20 2015-11-16 7,930,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10461040 2013-11-19 - 2015-11-16 3,672,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10476178 2014-01-21 2015-08-20 2015-11-16 237,640,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10480854 2014-02-26 - 2015-11-16 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10481357 2014-03-05 - 2015-11-16 19,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10490853 2014-04-23 2015-08-20 2015-11-16 9,009,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10512063 2014-07-24 2015-08-20 2015-11-16 7,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10514191 2014-07-21 - 2015-11-16 5,580,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10528958 2014-11-03 2015-08-20 2015-11-16 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10549997 2015-02-13 - 2015-11-16 9,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10565274 2015-04-24 - 2015-11-16 5,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10578456 2015-07-07 - 2015-11-16 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10580857 2015-07-17 - 2015-11-16 3,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10581111 2015-07-23 - 2015-11-16 13,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80055249 2003-03-25 2009-06-10 2014-08-12 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80055250 2004-01-22 2009-06-10 2014-08-12 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80055251 2003-07-04 2009-08-10 2014-01-21 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80060489 2005-06-18 2010-06-17 2015-05-21 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
80060490 2004-05-20 2010-06-17 2014-08-12 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90286033 2002-07-05 - 2013-08-30 1,500,000,000.00 SICOM LTD
90286043 2002-10-18 - 2013-08-30 500,000,000.00 SICOM LTD
90286054 2003-01-02 - 2013-08-30 500,000,000.00 SICOM LTD
90286055 2003-01-03 - 2013-08-30 500,000,000.00 SICOM LTD
90286073 2003-04-10 - 2013-08-30 2,500,000,000.00 SICOM LTD
90286086 2003-08-06 - 2013-08-30 2,000,000,000.00 SICOM LTD
90286089 2003-09-16 - 2013-08-30 1,000,000,000.00 SICOM LTD
90286092 2003-09-22 - 2013-08-30 1,000,000,000.00 SICOM LTD
90286094 2003-09-26 - 2013-08-30 1,500,000,000.00 SICOM LTD
90286097 2003-11-07 - 2013-08-30 500,000,000.00 SICOM LTD
90297191 2004-03-26 2004-01-23 2012-09-17 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90297196 2004-05-20 2004-03-31 2014-08-12 25,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90297214 2004-08-16 2004-07-23 2012-09-17 1,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
90297230 2005-01-28 - 2012-09-17 5,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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