• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      IDFC TRUSTEE COMPANY LIMITED

      CIN: U65990TN2002PLC132309 As on: 2026-07-13
      Purchase Report

      IDFC TRUSTEE COMPANY LIMITED (CIN: U65990TN2002PLC132309) is a Public company incorporated on 11 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      IDFC TRUSTEE COMPANY 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 TRUSTEE COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

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

      IDFC TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U65990TN2002PLC132309 and its registration number is 132309. Users may contact IDFC TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of IDFC TRUSTEE COMPANY LIMITED is 4th Floor, Capitale Tower, 555 Anna Salai, Thiru Vi Ka Kudiyiruppu, , Teynampet, Tamil Nadu, India - 600018.

      Current status of IDFC TRUSTEE COMPANY 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 TRUSTEE COMPANY 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 TRUSTEE COMPANY

      Purchase full report of IDFC TRUSTEE COMPANY

      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 TRUSTEE COMPANY 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 TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date
      07816126 BIPIN NARANDAS GEMANI Nominee Director 2019-09-23
      09752789 SHIVANGI MAHESHKUMAR MISTRY Additional Director 2022-09-30
      00124629 MAHENDRA NARANDAS SHAH Director 2016-09-03
      Past Directors & Key Managerial Personnel of IDFC TRUSTEE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00488534 VIKRAM MUKUND LIMAYE Nominee Director - 2015-03-18
      03055561 SUNIL KAKAR Additional Director - 2015-09-29
      03055561 SUNIL KAKAR Alternate Director - 2014-01-30
      03055561 SUNIL KAKAR Director - 2022-09-30
      07816126 BIPIN NARANDAS GEMANI Additional Director - 2019-09-23
      00124629 MAHENDRA NARANDAS SHAH Additional Director - 2016-09-03
      00131782 RAJIV BEHARI LALL Nominee Director - 2015-07-27
      01731829 RAJEEV UBEROI Additional Director - 2015-09-29
      01731829 RAJEEV UBEROI Director - 2019-05-30
      00001533 SUNDARARAJAN UPPILIAPPAN Director - 2011-10-12
      00013239 SUNIL BEHARI MATHUR Director - 2015-11-30
      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
      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
      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
      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 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 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 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 ALTERNATIVES LIMITED U67190TN2002PLC132310 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 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
      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 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
      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
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      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
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      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
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      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
      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
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
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      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 SUNDARARAJAN UPPILIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2008-05-29
      GUJARAT STATE PETRONET LIMITED L40200GJ1998SGC035188 Director - 2009-07-23
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2010-09-29
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-08-11
      COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Director - 2006-07-29
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2007-08-24
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Additional Director - 2010-09-14
      BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Director - 2012-09-29
      KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Director - 2010-12-04
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2011-08-02
      Other Directorships of SUNIL BEHARI MATHUR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director - 2009-09-29
      HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Director - 2014-10-08
      ITC LIMITED L16005WB1910PLC001985 Additional Director - 2008-07-30
      ITC LIMITED L16005WB1910PLC001985 Director - 2021-09-15
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director - 2007-12-27
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2008-11-28
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2009-07-21
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2024-07-17
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2017-05-24
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2013-08-02
      CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2013-08-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2010-06-08
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2014-09-30
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Additional Director - 2008-08-02
      THE BANK OF RAJASTHAN LIMITED L65191RJ1943PLC000135 Director - 2009-05-09
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2011-05-14
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2016-01-16
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-01
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2012-08-31
      HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2014-08-09
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Additional Director - 2013-09-24
      MINDA CORPORATION LIMITED L74899DL1985PLC020401 Director - 2014-08-13
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Additional Director - 2008-09-25
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director 2024-04-18 Ongoing
      DCM SHRIRAM INDUSTRIES LIMITED L74899DL1989PLC035140 Director - 2024-03-31
      INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED L74899DL1999GOI101707 Director - 2008-11-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2017-06-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      PROGRESS RAIL INNOVATIONS PRIVATE LIMITED U35201DL1996PTC083567 Director - 2010-07-31
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
      SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-02-02
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2008-09-01
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2016-08-29
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2016-08-29 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director - 2024-11-24
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Additional Director - 2013-08-07
      INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED U65922DL2006FTC153640 Director - 2020-08-06
      UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED U65991MH1993GOI072051 Director - 2007-12-06
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
      NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2008-08-20
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-08-29
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2011-07-30
      CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2014-07-28
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2008-08-14
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2013-01-08
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2013-03-31
      MUNICH RE INDIA SERVICES PRIVATE LIMITED U67200MH2004PTC144420 Director - 2017-03-31
      NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2021-09-29
      UTI INFRASTRUCTURE AND SERVICES LIMITED U74999MH2003GOI141849 Director - 2007-12-06
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-11-29
      PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05

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

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      • Address

      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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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