• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

IL&FS FINANCIAL SERVICES LIMITED

CIN: U65990MH1995PLC093241

IL&FS FINANCIAL SERVICES LIMITED (CIN: U65990MH1995PLC093241) is a Public company incorporated on 29 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27500000000.00 and its paid up capital is Rs. 3906670550.00.

IL&FS FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.IL&FS FINANCIAL SERVICES 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 IL&FS FINANCIAL SERVICES LIMITED are CHANDRA RAJAN, FEBY KOSHY BIN KOSHY, SHEKHAR SHARAD PRABHUDESAI, and NAND KISHORE ..

IL&FS FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC093241 and its registration number is 93241. Users may contact IL&FS FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of IL&FS FINANCIAL SERVICES LIMITED is II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA E , MUMBAI, Maharashtra, India - 400051.

Current status of IL&FS FINANCIAL SERVICES LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for IL&FS FINANCIAL SERVICES 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 IL&FS FINANCIAL SERVICES

Purchase full report of IL&FS FINANCIAL SERVICES

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 IL&FS FINANCIAL SERVICES 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 IL&FS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00126063 CHANDRA RAJAN Nominee Director 2018-10-26
08483345 FEBY KOSHY BIN KOSHY Nominee Director 2024-08-03
08766338 SHEKHAR SHARAD PRABHUDESAI Nominee Director 2021-01-06
08267502 NAND KISHORE . Nominee Director 2018-10-26
Past Directors & Key Managerial Personnel of IL&FS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00157204 RENU CHALLU Additional Director - 2018-09-17
00007556 MANU KOCHHAR Nominee Director - 2015-03-26
00501029 NEERA SAGGI . Additional Director - 2015-06-29
00501029 NEERA SAGGI . Director - 2016-07-25
07147461 UDAY VALLABHDAS VED Additional Director - 2015-06-29
07147461 UDAY VALLABHDAS VED Director - 2018-09-20
00002377 ARUN KUMAR SAHA Director - 2018-10-01
00011375 SHAHZAAD SIRAJ DALAL Director - 2015-03-26
00040523 RAMESH CHANDER BAWA Additional Director - 2008-05-01
00040523 RAMESH CHANDER BAWA Director - 2008-06-20
00040523 RAMESH CHANDER BAWA Managing Director - 2008-06-20
00040523 RAMESH CHANDER BAWA Nominee Director - 2007-06-11
00169907 SURINDER SINGH KOHLI Additional Director - 2012-06-23
00169907 SURINDER SINGH KOHLI Director - 2018-09-19
01602529 MALINI VIJAY SHANKAR Nominee Director - 2020-09-18
01825694 DILIP LALCHAND BHATIA Nominee Director - 2023-09-21
02599310 SHUBHALAKSHMI AAMOD PANSE Additional Director - 2015-03-10
02599310 SHUBHALAKSHMI AAMOD PANSE Director - 2018-09-20
07166792 DEEPAK JAGDISH PAREEK CFO(KMP) - 2019-08-30
00162746 ALOK BHARGAVA Whole-time director - 2007-11-21
00002386 HARI SANKARAN Director - 2018-10-01
00002386 HARI SANKARAN Nominee Director - 2007-06-11
00002392 RAVI RAMASWAMY PARTHASARATHY Director - 2018-07-21
00018243 VINEET NAYYAR Nominee Director - 2020-11-01
00027271 VIBHAV RAMPRAKASH KAPOOR Director - 2018-09-20
00058358 MILIND NARENDRA PATEL Director - 2008-07-25
00058358 MILIND NARENDRA PATEL Whole-time director - 2018-03-31
00123338 NATARAJAN SRINIVASAN Nominee Director - 2020-12-31
07262627 BIJAY KUMAR Nominee Director - 2020-12-20
02283475 RAJESH KRISHNAPPA KOTIAN Additional Director - 2018-07-03
02283475 RAJESH KRISHNAPPA KOTIAN Director - 2009-06-25
02283475 RAJESH KRISHNAPPA KOTIAN Whole-time director - 2017-01-24
09660723 GURUMOORTHY MAHALINGAM Nominee Director - 2024-06-28
Other Directorships of RENU CHALLU
Company Name CIN Designation Appointment Date Cessation
5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2015-10-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-10-31
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-07-26
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2015-05-12
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2007-01-15
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Additional Director - 2015-09-28
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2019-01-20
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2014-09-26
SMS LIMITED U80100MH1997PLC107906 Director - 2020-03-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
Other Directorships of MANU KOCHHAR
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CFO(KMP) - 2016-02-23
RIAN BREWERIES PRIVATE LIMITED U15492KA2013PTC068215 Director - 2013-08-28
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2009-07-01
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2012-08-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2012-12-07
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2014-07-29
IIDC LIMITED U45201DL1999PLC125988 Additional Director - 2008-04-07
IIDC LIMITED U45201DL1999PLC125988 Whole-time director - 2009-03-31
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2016-06-27
UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2014-07-29
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Additional Director - 2009-11-12
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Alternate Director - 2007-07-19
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2009-11-12
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2007-09-20 Ongoing
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-10-01
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2007-09-28
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2008-07-18
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2016-11-07
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2007-12-19 Ongoing
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Nominee Director - 2007-12-19
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2018-10-01
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2013-08-30
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2014-07-29
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2011-09-19
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2018-10-01
LIVIA INDIA LIMITED U72900MH2009PLC191389 Nominee Director - 2012-01-19
CDM SMITH INDIA PRIVATE LIMITED U74210KA2001PTC030670 Additional Director - 2012-10-15
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2012-01-19
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2009-08-20
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2013-09-30
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2018-10-01
Other Directorships of CHANDRA RAJAN
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2019-09-20
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2022-10-02
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2022-10-03
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director 2018-10-25 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2022-12-07
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2022-10-22 Ongoing
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2023-12-31
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director 2019-04-03 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2019-04-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2022-10-03
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Additional Director - 2014-12-24
RAJASTHAN STATE GAS LIMITED U11101RJ2013SGC043884 Director - 2014-12-29
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Nominee Director - 2009-12-30
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2009-11-20
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Nominee Director - 2013-12-31
BARMER LIGNITE MINING COMPANY LIMITED U14109RJ2007SGC023687 Nominee Director - 2009-11-24
RAJASTHAN STATE PETROLEUM CORPORATION LIMITED U23201RJ2008SGC026960 Director - 2009-11-24
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Director - 2016-07-05
ESSEL SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047605 Director - 2016-09-29
ADANI RENEWABLE ENERGY PARK RAJASTHAN LIMITED U40106RJ2015PLC047746 Director - 2016-06-30
RAJASTHAN RAJYA VIDYUT PRASARAN NIGAM LIMITED U40109RJ2000SGC016485 Managing Director - 2014-01-30
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director 2019-12-26 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2019-12-25
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2018-12-05
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2022-10-03
REAL ESTATE DEVELOPMENT & CONSTRUCTION CORPORATION OF RAJASTHAN LIMITED U45201RJ2015SGC048200 Director - 2016-08-26
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2009-02-11
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Additional Director - 2014-09-26
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2014-12-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2016-07-01
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2018-08-14
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2019-01-16
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Additional Director - 2014-09-19
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director - 2016-07-20
MAHINDRA WORLD CITY (JAIPUR) LIMITED U45209RJ2005PLC021207 Director appointed in casual vacancy - 2009-07-15
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-12-10
RAJASTHAN STATE FOOD AND CIVIL SUPPLIES CORPORATION LIMITED U63023RJ2010SGC033489 Director - 2013-12-13
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2024-01-09 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-09-30
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-09-30 Ongoing
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2021-09-01
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2022-12-07
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2023-03-17
KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2024-01-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2020-10-03
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2014-02-04
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2009-11-13
RAJASTHAN URBAN DRINKING WATER SEWERAGE AND INFRASTRUCTURE CORPORATION LIMITED U74999RJ2004SGC019961 Director - 2009-01-15
RAJASTHAN SKILL AND LIVELIHOODS DEVELOPMENT CORPORATION U74999RJ2010NPL032633 Nominee Director - 2016-06-30
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
ESSEL MSW ENERGIA LIMITED U90001MH2016PLC272663 Additional Director - 2018-11-19
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Managing Director - 2009-02-02
AMBUJA FOUNDATION U91990MH1993NPL264710 Additional Director - 2018-09-06
AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2022-09-28
Other Directorships of NEERA SAGGI .
Company Name CIN Designation Appointment Date Cessation
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2024-06-13
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director 2024-04-01 Ongoing
SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
Other Directorships of UDAY VALLABHDAS VED
Company Name CIN Designation Appointment Date Cessation
INDE GLOBAL CONSULTING LLP AAB-9722 Designated Partner 2023-10-01 Ongoing
KNAV TAX LLP AAQ-5659 Designated Partner 2020-02-20 Ongoing
KNAV & CO. LLP AAS-4252 Designated Partner - 2020-05-12
KNAV INDIA LLP ACA-9922 Designated Partner 2023-05-06 Ongoing
KNAV BUSINESS SOLUTIONS PRIVATE LIMITED U69200MH2023FTC414281 Director - 2024-04-22
SIFE INDIA U91990MH2005NPL150579 Additional Director - 2015-09-30
SIFE INDIA U91990MH2005NPL150579 Director - 2018-09-25
Other Directorships of FEBY KOSHY BIN KOSHY
Company Name CIN Designation Appointment Date Cessation
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2020-11-19
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director - 2023-01-13
SAURYA URJA COMPANY OF RAJASTHAN LIMITED U40104RJ2015PLC047322 Nominee Director 2021-04-12 Ongoing
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Additional Director - 2021-11-15
IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director 2021-11-15 Ongoing
VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Additional Director - 2020-11-04
VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director 2020-11-04 Ongoing
PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Additional Director - 2020-11-19
PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Director 2020-11-19 Ongoing
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Additional Director - 2019-12-04
SIPLA WIND ENERGY LIMITED U40300MH2011PLC220004 Director 2020-03-16 Ongoing
CUDDALORE SOLAR POWER PRIVATE LIMITED U40300MH2012PTC237302 Director - 2022-02-23
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2023-09-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director 2022-10-09 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2020-12-23
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2022-08-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2020-12-23 Ongoing
JOGIHALI WIND ENERGY PRIVATE LIMITED U74900MH2014PTC255989 Director - 2022-02-23
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Additional Director - 2019-12-04
MAHIDAD WIND ENERGY PRIVATE LIMITED U74999MH2014PTC255870 Director 2020-03-16 Ongoing
Other Directorships of SHEKHAR SHARAD PRABHUDESAI
Company Name CIN Designation Appointment Date Cessation
EDELWEISS MULTI STRATEGY FUND ADVISORS LLP AAA-9030 Partner - 2018-11-29
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2022-11-21
LTIMINDTREE LIMITED L72900MH1996PLC104693 Company Secretary - 2011-08-03
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Additional Director - 2021-12-31
UNIQUE WASTE PROCESSING COMPANY LIMITED U37100DL2005PLC135145 Director 2021-12-31 Ongoing
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED U37100DL2006PLC146456 Nominee Director 2021-06-25 Ongoing
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2021-12-31
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director 2021-12-31 Ongoing
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-12-22
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director 2020-12-22 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Company Secretary - 2018-08-07
L&T INFRASTRUCTURE FINANCE COMPANY LIMITED U67190MH2006PLC299025 Company Secretary - 2016-11-08
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2023-08-31
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2023-06-23 Ongoing
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2021-08-11
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director 2021-08-11 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-12-29
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-12-29 Ongoing
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2021-10-08
SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director 2021-10-08 Ongoing
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2021-09-24
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director 2021-09-24 Ongoing
Other Directorships of ARUN KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2016-11-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2012-12-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-10-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-09-14
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2011-11-07
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2010-09-15
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Director - 2011-01-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-01
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2018-10-18
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2015-03-24
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Alternate Director - 2013-12-28
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director - 2009-07-20
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director - 2009-09-30
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Nominee Director - 2012-02-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-10-26
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-03-24
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2013-04-25
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2015-03-24
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2010-04-11
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2013-08-26
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2016-09-26
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2009-09-30
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2010-12-10
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-04-18
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2010-02-09
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2012-09-28
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2012-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Managing Director - 2017-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Whole-time director - 2018-10-01
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-21
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2008-05-20
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-03-24
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2017-07-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-07-25
Other Directorships of SHAHZAAD SIRAJ DALAL
Company Name CIN Designation Appointment Date Cessation
MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Additional Director - 2007-05-15
IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
Other Directorships of RAMESH CHANDER BAWA
Company Name CIN Designation Appointment Date Cessation
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2011-07-27
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-05-05
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2018-09-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2015-03-30
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Additional Director - 2010-09-27
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Alternate Director - 2015-03-10
MAYTAS INFRA ASSETS LIMITED U45200TG2008PLC057554 Director - 2011-10-01
LAKSH HOUSING PRIVATE LIMITED U45201DL2005PTC140889 Director - 2008-02-11
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-09-21
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2010-06-14
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2010-06-14
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director - 2010-06-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2015-02-17
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director - 2010-06-14
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2010-06-14
GORAKHPUR EXPRESSWAY LIMITED U63031MH2005PLC157257 Director - 2010-06-14
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Additional Director - 2011-09-29
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2014-06-19
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-09-21
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2009-08-10
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2011-06-23
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-09-27
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2012-09-05
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2011-09-16
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2009-07-29
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2007-07-26
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Managing Director - 2007-05-01
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-01-04
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-04-25
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2015-02-17
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2011-06-21
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2015-02-17
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2018-09-25
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2011-06-21
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2012-09-28
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-09-25
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Additional Director - 2009-06-18
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2012-09-28
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-02-17
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-09-22
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2017-01-25
Other Directorships of 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
IDFC LIMITED L65191TN1997PLC037415 Director - 2019-09-30
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
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 MALINI VIJAY SHANKAR
Company Name CIN Designation Appointment Date Cessation
63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Nominee Director 2020-03-12 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director 2018-10-01 Ongoing
MAHARASHTRA STATE MINING CORPORATION LIMITED U10100MH1973SGC017008 Nominee Director - 2010-02-23
MAHA TAMIL COLLIERIES LIMITED U14200MH2009SGC195294 Nominee Director - 2009-10-05
MAHARASHTRA PETRO CHEMICALS CORPORATION LIMITED U24200MH1981SGC024192 Director - 2010-05-12
SARDAR SAROVAR NARMADA NIGAM LIMITED U45200GJ1988SGC010493 Director - 2015-02-27
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Nominee Director - 2020-06-03
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2020-09-22
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2018-09-11
INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director - 2019-02-04
SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2010-04-28
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director 2019-09-27 Ongoing
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2019-09-26
MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2010-01-25
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2019-09-23
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2020-09-18
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2023-04-26
MAHARASHTRA STATE FARMING CORPORATION LIMITED U72200MH1963PLC012601 Director - 2015-08-28
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2022-07-18
MAHARASHTRA SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999MH1962SGC012501 Director - 2010-01-16
MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2017-03-29
MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2017-03-29
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2022-12-20
Other Directorships of DILIP LALCHAND BHATIA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2019-09-19
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2023-09-21
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CEO - 2023-09-21
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 CFO(KMP) - 2018-09-22
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2016-09-27
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2018-09-12
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Nominee Director - 2019-12-29
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2016-09-30
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-11-09
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2016-09-20
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2019-03-19
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Nominee Director 2019-03-19 Ongoing
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Additional Director - 2016-09-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-03-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2020-07-15
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Nominee Director 2018-12-26 Ongoing
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Additional Director - 2020-09-22
IL&FS AIRPORTS LIMITED U45203MH2012PLC228351 Director - 2022-12-29
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2023-09-21
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2016-09-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2018-09-11
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Additional Director - 2016-09-19
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-09-11
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 CEO(KMP) - 2015-08-21
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2016-09-27
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2018-09-12
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2016-09-21
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2017-03-10
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2016-09-27
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2018-09-12
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Additional Director - 2008-09-23
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2010-04-07
GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Nominee Director - 2018-02-20
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 CEO - 2023-09-21
Other Directorships of SHUBHALAKSHMI AAMOD PANSE
Company Name CIN Designation Appointment Date Cessation
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Additional Director - 2020-08-14
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2020-08-14 Ongoing
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2020-08-13
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Additional Director - 2015-08-26
KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2016-05-30
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2019-11-20
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2014-07-17
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2020-07-17
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-01-05
PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2015-05-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2019-04-30
LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2017-05-15
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2019-08-28
KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director - 2021-06-17
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2020-08-26
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director 2020-08-26 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2015-08-04
ATUL LIMITED L99999GJ1975PLC002859 Director 2020-03-27 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Director - 2020-03-26
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2013-05-10
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2015-07-03
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Director - 2017-10-04
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2018-09-22
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Additional Director - 2013-09-26
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2014-04-02
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2015-07-28
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2019-11-20
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2018-10-31
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2014-02-01
THE MAHARASHTRA EXECUTOR AND TRUSTEE COMPANY PRIVATE LIMITED U74999MH1946PTC004874 Nominee Director - 2009-09-25
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-20
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-04-25
Other Directorships of DEEPAK JAGDISH PAREEK
Company Name CIN Designation Appointment Date Cessation
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2018-09-24
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director 2018-09-24 Ongoing
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2018-09-28
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2019-08-28
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2018-09-25
Other Directorships of ALOK BHARGAVA
Company Name CIN Designation Appointment Date Cessation
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2010-07-15
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Whole-time director - 2008-06-26
KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED U01403MH2015PTC270749 Additional Director - 2019-09-28
KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED U01403MH2015PTC270749 Director 2019-09-28 Ongoing
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Nominee Director 2013-07-25 Ongoing
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2011-12-22
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2015-08-21
PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Additional Director - 2012-09-28
PATIALA BIO POWER COMPANY LIMITED U40200MH2011PLC220462 Director - 2013-10-09
ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Additional Director - 2012-09-28
ROHTAS BIO ENERGY LIMITED U40300MH2011PLC220218 Director - 2013-10-09
SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2010-12-28
CSC GRAMEEN ESTORE PRIVATE LIMITED U51909DL2020PTC367170 Additional Director - 2021-08-23
CSC GRAMEEN ESTORE PRIVATE LIMITED U51909DL2020PTC367170 Director 2021-08-23 Ongoing
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Additional Director - 2011-09-27
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Director - 2013-03-08
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Additional Director - 2019-05-29
NABKISAN FINANCE LIMITED U65191TN1997PLC037525 Director - 2024-05-27
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2013-09-23
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2018-12-13
SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Additional Director - 2009-03-31
SYNIVERSE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300HR2008PTC038097 Director - 2019-01-28
INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Additional Director - 2009-09-16
INTEGRATED WASTE MANAGEMENT AND URBAN SE RVICES COMPANY ( TAMILNADU) LIMITED U74900TN2007PLC065176 Director 2009-09-16 Ongoing
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2013-09-19
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2018-10-10
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2015-02-10
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-10-10
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director - 2018-10-10
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2019-01-28
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2010-09-29
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-10
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Nominee Director - 2009-08-19
EKONNECT KNOWLEDGE FOUNDATION U93030MH2012NPL235985 Additional Director 2022-01-10 Ongoing
Other Directorships of HARI SANKARAN
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2010-04-28
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2010-01-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2014-03-18
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-10-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2016-08-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-10-01
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Additional Director - 2012-07-13
IL&FS RENEWABLE ENERGY LIMITED U32202MH2007PLC176153 Nominee Director - 2015-03-11
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-06-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2011-06-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Managing Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2016-02-10
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2010-09-24
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2015-03-09
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Director - 2017-12-11
IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2009-06-29
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2015-04-01
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2009-06-29
NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Nominee Director - 2011-10-07
IL&FS WATER LIMITED U45400TN2007PLC071125 Additional Director - 2008-08-14
IL&FS WATER LIMITED U45400TN2007PLC071125 Director - 2009-08-31
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-02-16
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2007-05-31
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Director - 2009-08-31
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Director - 2013-07-25
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-10-01
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2007-10-05
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2016-05-25
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2009-08-31
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2010-08-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2011-07-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2008-06-19
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2011-10-07
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2007-08-04
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2007-07-10
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2008-05-02
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2010-09-30
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Managing Director - 2008-06-19
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2018-10-01
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director - 2018-07-02
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2011-03-15
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2011-09-30
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2018-10-01
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Alternate Director - 2011-03-24
Other Directorships of RAVI RAMASWAMY PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2008-01-02
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Alternate Director - 2007-07-17
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2011-11-13
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-07-21
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-05-05
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2008-05-04
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-07-21
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-07-21
IIDC LIMITED U45201DL1999PLC125988 Director - 2016-01-25
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2008-05-23
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2018-06-27
TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Nominee Director - 2007-10-09
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-02-12
ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 Nominee Director - 2018-07-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2008-09-30
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Alternate Director - 2008-07-14
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2008-05-30
IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2016-02-04
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2012-09-27
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2014-09-03
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director - 2007-07-17
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Nominee Director - 2009-11-30
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-04-27
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2018-07-21
ANDHRA PRADESH STATE SKILL DEVELOPMENT CORPORATION U80902AP2014NPL095427 Additional Director - 2016-08-02
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Additional Director - 2011-09-21
LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2018-07-21
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2010-10-05
Other Directorships of VINEET NAYYAR
Company Name CIN Designation Appointment Date Cessation
INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-04-30
THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director - 2022-09-25
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2020-11-01
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director - 2018-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2016-08-02
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2018-07-31
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Managing Director - 2012-08-10
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Whole-time director - 2015-08-10
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-10-04
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2019-04-03
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director 2009-12-09 Ongoing
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Nominee Director - 2009-06-01
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Whole-time director - 2009-06-01
BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2007-02-28
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-09
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Additional Director - 2009-07-22
MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED U30001MH1999PLC119360 Director 2009-07-22 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2019-12-26
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Nominee Director - 2020-11-01
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-11-01
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2010-06-25
GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director - 2018-09-19
DAYKON FINANCIAL SERVICES LIMITED U65900MH1988PLC047985 Director 1999-12-22 Ongoing
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2015-02-13
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Additional Director - 2013-06-17
COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2018-10-03
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Additional Director - 2009-07-21
VENTURBAY CONSULTANTS PRIVATE LIMITED U72200PN2004PTC019520 Director 2009-07-21 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-11-01
CANVASM TECHNOLOGIES LIMITED U72900MH2006PLC163373 Nominee Director 2006-10-03 Ongoing
NAMM INTERTRADE PRIVATE LIMITED U74899DL1995PTC064096 Director - 2014-11-14
MANOR FINLEASE PRIVATE LIMITED U74899DL1995PTC073241 Director - 2014-11-14
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2012-09-28
POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Director - 2014-06-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2019-09-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2020-05-27
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Director - 2024-05-09
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Additional Director - 2018-12-28
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2020-09-08
MAHINDRA EDUCATIONAL INSTITUTIONS U80300TG2013NPL086878 Nominee Director - 2024-04-25
VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED U80301DL2004PTC130211 Director - 2023-01-24
MAURYA EDUCATION COMPANY PRIVATE LIMITED U80301MH2008PTC181110 Director 2008-04-15 Ongoing
TECH MAHINDRA ( R & D SERVICES) LIMITED U85110KA1995PLC018673 Nominee Director 2005-11-28 Ongoing
ESSEL SOCIAL WELFARE FOUNDATION U85310DL1999GAT100781 Director 1999-07-22 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2007-07-20
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Nominee Director - 2024-04-25
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2009-09-09
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Alternate Director - 2009-06-30
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2016-09-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2008-08-13
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-10-19
FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-09-20
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Director - 2011-12-13
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2007-05-31
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2013-06-10 Ongoing
SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2015-11-02
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2014-06-20
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2009-11-01
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Nominee Director - 2007-08-10
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Whole-time director - 2018-10-17
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2007-12-19
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2010-02-09
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-12-13
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-10
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2008-05-30
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Director - 2010-06-04
Other Directorships of MILIND NARENDRA PATEL
Company Name CIN Designation Appointment Date Cessation
EKAM ADVISORS LLP AAJ-8547 Partner 2019-08-20 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2015-08-11
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2018-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2019-07-19
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2009-02-05
IPFONLINE LIMITED U30007MH1999PLC258850 Director - 2011-07-28
DIGHI PORT LIMITED U35110MH2000PLC127953 Nominee Director - 2012-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2012-08-14
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Nominee Director - 2016-05-02
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Director - 2011-09-26
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director 2011-08-10 Ongoing
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director 2012-01-20 Ongoing
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2018-03-31
IL FS TRUST HOLDING COMPANY PRIVATE LIMITED U65993MH2006PTC164083 Director 2006-08-25 Ongoing
RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2019-08-21
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2015-02-09
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Additional Director - 2013-10-01
IL&FS BROKING SERVICES PRIVATE LIMITED U67120MH2009PTC191131 Director - 2018-03-31
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Additional Director - 2008-06-16
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Additional Director - 2008-06-18
IL AND FS ECOSMART LIMITED U72900DL2000PLC187530 Director 2008-06-18 Ongoing
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Additional Director - 2008-09-22
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2008-09-22 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director - 2011-12-20
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-03-31
IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2018-03-31
MAYTAS METRO LIMITED U74900TG2008PLC060919 Additional Director - 2012-09-26
MAYTAS METRO LIMITED U74900TG2008PLC060919 Director - 2018-03-31
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2019-07-22
Other Directorships of NATARAJAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2019-08-02
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2019-08-02 Ongoing
GODAVARI FERTILISERS AND CHEMICALS LTD L24239TG1981PLC003325 Director 2007-05-08 Ongoing
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Additional Director - 2011-09-28
PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2013-03-27
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Person Incharge - 2007-02-19
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-08-01
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Additional Director - 2018-12-21
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2023-02-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2007-07-30
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2017-08-19
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Managing Director - 2018-08-19
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2021-06-07
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Managing Director - 2024-07-24
PRODORITE ANTICORROSIVES LIMITED U24117TN1999PLC043439 Director - 2007-01-25
CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Director 2024-03-08 Ongoing
LASER WORDS PRIVATE LIMITED U30007TN2000PTC045768 Director - 2011-11-04
SOUTHERN ENERGY DEVELOPMENT CORPORATION LIMITED U40100TN1985PLC012425 Director - 2007-01-25
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2008-07-28
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2010-08-19
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2010-01-20
CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director - 2011-10-24
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2012-07-28
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director - 2015-05-25
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2009-07-27
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2015-01-23
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Nominee Director - 2019-12-24
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2019-08-07
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2021-05-07
CHOLAMANDALAM HEALTH INSURANCE LIMITED U66020TN2017PLC117783 Director - 2018-07-26
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Additional Director - 2008-07-31
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Director - 2018-07-26
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2019-12-21
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director - 2020-12-23
WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2018-07-27
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Additional Director - 2008-07-31
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2018-07-26
NET ACCESS INDIA LIMITED U74999TN1997PLC039545 Director - 2007-01-27
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Additional Director - 2019-09-24
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Director - 2019-12-24
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2024-08-21
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2024-08-31 Ongoing
Other Directorships of BIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2019-12-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2020-12-20
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2020-08-07
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Additional Director - 2018-12-21
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2018-12-24
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director - 2020-12-21
MAHARASHTRA STATE SEEDS CORPORATION LIMITED U01200MH1976SGC018990 Nominee Director - 2018-08-31
THE MAHARASHTRA AGRO INDUSTRIES DEVELOPMENT CORPORATION LIMITED U05000MH1965SGC013380 Director - 2018-08-31
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2019-12-30
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2020-12-20
IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED U45201MH2006PLC165803 Additional Director - 2020-12-20
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2020-12-20
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2020-08-07
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2020-12-20
Other Directorships of RAJESH KRISHNAPPA KOTIAN
Other Directorships of NAND KISHORE .
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2022-10-04
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director 2022-10-04 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2023-09-25
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2022-10-03 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director 2018-11-15 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2022-10-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director 2020-12-21 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director 2020-12-09 Ongoing
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2019-09-27
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2020-09-11
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2022-10-01
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2019-09-20
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director 2019-09-20 Ongoing
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Additional Director - 2020-06-15
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Director - 2020-10-09
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-08-18 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2021-11-23
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2019-12-27
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-06
Other Directorships of GURUMOORTHY MAHALINGAM
Company Name CIN Designation Appointment Date Cessation
CITY UNION BANK LIMITED L65110TN1904PLC001287 Additional Director - 2022-08-18
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director 2022-07-06 Ongoing
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2024-05-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2024-06-28
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director 2023-04-06 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2023-03-09
CARE RATINGS LIMITED L67190MH1993PLC071691 Director 2022-11-21 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2023-01-21
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2023-03-22
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2023-12-01
TAMIL NADU WATER INVESTMENT COMPANY LIMITED U65993TN2000PLC044029 Additional Director - 2024-06-12
INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED U67190GJ2021PLC124952 Director 2022-11-26 Ongoing
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2023-09-28
DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director 2023-04-20 Ongoing
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Additional Director - 2023-08-17
RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Director - 2023-08-19
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2023-01-04
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director - 2023-08-03
NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED U91990TZ1995PLC005869 Nominee Director - 2024-05-06

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U45203MH2004PLC144789 THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U66020MH2006PLC161439 IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
L65999MH1986PLC147981 IL & FS INVESTMENT MANAGERS LIMITED THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA , MUMBAI, Maharashtra, India - 400051
U45203MH2001PLC133678 NORTH KARNATAKA EXPRESSWAY LIMITED THE IL & FS FINANCIAL CENTREPLOT C-22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
U45400MH2020PTC335610 ROADSTAR INFRA PRIVATE LIMITED The IL&FS Financial Center, Plot No.C-22 G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
U40101MH2008PLC180289 URJANKUR KISAN VEER POWER COMPANY LIMITE D THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U45200MH2013PTC253749 KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U45203MH2012PLC226792 KIRATPUR NER CHOWK EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45203MH2012PLC229612 SIKAR BIKANER HIGHWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
U45209MH2013PTC253750 JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
U45400MH2012FLC236837 GRUSAMAR INDIA LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
U45400MH2013PLC241828 SRINAGAR SONAMARG TUNNELWAY LIMITED The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U45400MH2011PLC220224 CHARMINAR ROBOPARK LIMITED The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U40108MH2008PLC180291 URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
U67190MH2006PLC162433 IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED IL AND FS , FINANCIAL CENTER PLOT NO. C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051
U66020MH1995PLC095507 VISTRA ITCL (INDIA) LIMITED IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74920MH1994PTC161099 AAF TRUSTEE COMPANY PRIVATE LIMITED (TRF .) "IL & FS" FINANCIAL CENTRE,PLOT NO.C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E MUMBAI MH 400051 IN
L45203MH2000PLC129790 IL&FS TRANSPORTATION NETWORKS LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
U45205MH2008PTC179558 SEALAND PORTS PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45201MH2000PTC289581 YALA CONSTRUCTION CO PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U45201MH2013FLC285659 ELSAMEX MAINTENANCE SERVICES LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051
U60200MH2005PLC151958 WEST GUJARAT EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTREPLOT NO-C-22 G-BLOC BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176221 AVASH LOGISTIC PARK PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63023MH2007PTC176412 SEALAND WAREHOUSING PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U63040MH2008PTC183169 INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74900MH2008PLC187106 IL&FS NATURAL RESOURCES LIMITED The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U74900MH2014PTC255989 JOGIHALI WIND ENERGY PRIVATE LIMITED The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
U74140MH1999PTC289580 ELSAMEX INDIA PRIVATE LIMITED The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10041510 2007-03-26 2010-06-29 2010-07-29 1,000,000,000.00 CENTRAL BANK OF INDIA
10075350 2007-11-12 2018-07-25 - 250,000,000.00 CENTRAL BANK OF INDIA LIMITED
10100536 2008-05-07 2018-07-25 - 250,000,000.00 CENTRAL BANK OF INDIA LIMITED
10111084 2008-04-24 2012-07-26 2013-07-18 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10111086 2008-04-24 2010-01-29 2010-06-29 666,666,667.00 CENTRAL BANK OF INDIA
10111088 2008-04-24 2010-01-29 2010-06-29 1,000,000,000.00 CENTRAL BANK OF INDIA
10111089 2008-04-24 2017-01-27 2017-05-30 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10111090 2008-04-24 2010-01-29 2010-06-29 500,000,000.00 CENTRAL BANK OF INDIA
10111093 2008-04-24 2010-01-29 2010-06-29 500,000,000.00 CENTRAL BANK OF INDIA
10111134 2008-04-24 2010-01-29 2010-06-29 1,000,000,000.00 CENTRAL BANK OF INDIA
10114793 2008-04-24 2010-01-29 2010-07-29 380,000,000.00 CENTRAL BANK OF INDIA
10116057 2008-04-24 2017-01-27 2017-05-30 300,000,000.00 CENTRAL BANK OF INDIA LIMITED
10116060 2008-04-24 2010-01-29 2010-06-29 208,100,000.00 CENTRAL BANK OF INDIA
10116061 2008-04-24 2010-01-29 2010-06-29 1,500,000,000.00 CENTRAL BANK OF INDIA
10116062 2008-04-24 2010-01-29 2010-06-29 1,000,000,000.00 CENTRAL BANK OF INDIA
10116064 2008-04-24 2018-07-25 - 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10116065 2008-04-24 2012-01-31 2015-08-27 250,000,000.00 CENTRAL BANK OF INDIA
10116066 2008-04-24 2009-07-31 2009-11-04 2,000,000,000.00 CENTRAL BANK OF INDIA
10116067 2008-04-24 2010-01-29 2010-06-29 600,000,000.00 CENTRAL BANK OF INDIA
10116068 2008-04-24 2010-01-29 2010-07-29 750,000,000.00 CENTRAL BANK OF INDIA
10116069 2008-04-24 2010-07-30 2011-01-27 250,000,000.00 CENTRAL BANK OF INDIA
10116257 2008-04-24 2010-07-30 2010-12-27 229,600,000.00 CENTRAL BANK OF INDIA
10127216 2008-09-04 2010-03-02 2010-03-27 250,000,000.00 CENTRAL BANK OF INDIA
10138832 2008-04-24 2018-07-25 - 75,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138883 2008-04-24 2010-07-30 2010-12-27 100,000,000.00 CENTRAL BANK OF INDIA
10138884 2008-04-24 2010-07-30 2010-12-27 50,000,000.00 CENTRAL BANK OF INDIA
10138891 2008-04-24 2013-07-26 2013-09-24 100,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138894 2008-04-24 2018-07-25 - 610,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138895 2008-04-24 2016-07-05 2017-01-16 50,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138896 2008-04-24 2018-07-25 - 90,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138897 2008-04-24 2018-07-25 - 50,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138898 2008-04-24 2018-07-25 - 100,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138899 2008-04-24 2014-01-23 2014-06-11 150,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138922 2008-04-24 2018-07-25 - 615,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138924 2008-04-24 2018-07-25 - 750,000,000.00 CENTRAL BANK OF INDIA LIMITED
10138936 2008-04-24 2010-07-30 2010-12-27 100,000,000.00 CENTRAL BANK OF INDIA
10138938 2008-04-24 2018-07-25 - 300,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139417 2008-04-24 2018-07-25 - 225,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139420 2008-04-24 2017-01-27 2017-05-30 200,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139422 2008-04-24 2015-07-27 2015-09-30 100,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139423 2008-04-24 2018-07-25 - 300,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139424 2008-04-24 2018-07-25 - 200,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139425 2008-04-24 2018-07-25 - 330,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139428 2008-04-24 2018-07-25 - 400,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139429 2008-04-24 2018-07-25 - 250,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139430 2008-04-24 2018-07-25 - 225,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139431 2008-04-24 2018-07-25 - 225,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139432 2008-04-24 2017-07-26 2017-12-21 150,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139433 2008-04-24 2017-07-26 2017-12-21 100,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139456 2008-04-24 2014-07-22 2014-11-25 150,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139584 2008-04-24 2010-07-30 2010-12-27 210,000,000.00 CENTRAL BANK OF INDIA
10139588 2008-04-24 2018-07-25 - 400,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139594 2008-04-24 2018-07-25 - 320,000,000.00 CENTRAL BANK OF INDIA LIMITED
10139685 2008-04-24 2018-07-25 - 75,000,000.00 CENTRAL BANK OF INDIA LIMITED
10140722 2009-01-09 2010-01-29 2010-07-29 1,500,000,000.00 CENTRAL BANK OF INDIA
10140723 2009-01-09 2010-01-29 2010-06-29 2,500,000,000.00 CENTRAL BANK OF INDIA
10140724 2009-01-09 2010-01-29 2010-06-29 2,500,000,000.00 CENTRAL BANK OF INDIA
10140725 2009-01-09 2010-01-29 2010-07-29 2,000,000,000.00 CENTRAL BANK OF INDIA
10140727 2009-01-09 2010-01-29 2010-06-29 1,000,000,000.00 CENTRAL BANK OF INDIA
10140798 2009-01-09 2009-07-31 2009-11-04 2,000,000,000.00 CENTRAL BANK OF INDIA
10140799 2009-01-09 2010-01-29 2010-07-29 2,000,000,000.00 CENTRAL BANK OF INDIA
10140800 2009-01-09 2010-01-29 2010-06-29 500,000,000.00 CENTRAL BANK OF INDIA
10140802 2009-01-09 2010-01-29 2010-07-29 250,000,000.00 CENTRAL BANK OF INDIA
10140803 2009-01-09 2010-01-29 2010-06-29 2,000,000,000.00 CENTRAL BANK OF INDIA
10167277 2009-06-26 2010-03-02 2010-03-27 1,000,000,000.00 CENTRAL BANK OF INDIA
10167280 2009-06-26 2010-03-02 2010-03-27 500,000,000.00 CENTRAL BANK OF INDIA
10167281 2009-06-26 2010-09-20 2011-03-23 2,000,000,000.00 CENTRAL BANK OF INDIA
10173421 2009-07-31 2011-01-28 2011-05-25 1,000,000,000.00 CENTRAL BANK OF INDIA
10173424 2009-07-31 2011-07-29 2011-12-13 1,000,000,000.00 CENTRAL BANK OF INDIA
10173425 2009-07-31 2010-07-30 2010-12-27 1,000,000,000.00 CENTRAL BANK OF INDIA
10173426 2009-07-31 2012-07-26 2015-08-27 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10173427 2009-07-31 2018-07-25 - 8,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10173428 2009-07-31 2011-07-29 2012-01-30 2,000,000,000.00 CENTRAL BANK OF INDIA
10173429 2009-07-31 2013-07-26 2013-08-27 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10203537 2010-01-29 2013-07-26 2013-08-27 500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10203538 2010-01-29 2011-07-29 2012-01-30 1,000,000,000.00 CENTRAL BANK OF INDIA
10203539 2010-01-29 2013-07-26 2013-08-27 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10203540 2010-01-29 2018-07-25 - 600,000,000.00 CENTRAL BANK OF INDIA LIMITED
10203542 2010-01-29 2016-01-29 2016-04-30 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10234752 2010-07-30 2014-07-22 2014-11-25 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10234754 2010-07-30 2013-07-26 2014-01-16 950,000,000.00 CENTRAL BANK OF INDIA LIMITED
10234767 2010-07-30 2013-01-29 2013-07-18 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10234769 2010-07-30 - 2011-01-27 1,500,000,000.00 CENTRAL BANK OF INDIA
10234776 2010-07-30 2015-01-30 2015-03-31 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10234778 2010-07-30 2014-07-22 2014-10-16 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10234788 2010-07-30 2010-09-08 2011-10-12 5,000,000,000.00 Centbank Financial Services Limited
10271803 2011-01-28 2015-01-30 2015-03-31 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10271807 2011-01-28 2017-01-27 2017-03-16 5,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10271813 2011-01-28 2017-07-26 2017-07-29 5,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10271817 2011-01-28 2014-01-23 2014-02-24 4,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10271819 2011-01-28 2018-07-25 - 6,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10302509 2011-07-29 2013-01-29 2013-07-18 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10302510 2011-07-29 2013-07-26 2013-08-27 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10302524 2011-07-29 2017-01-27 2017-05-17 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10302525 2011-07-29 2014-01-23 2014-02-24 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10302527 2011-07-29 2015-01-30 2015-03-31 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10302528 2011-07-29 2014-07-22 2015-02-18 500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10337911 2012-01-31 2015-01-30 2015-08-27 130,000,000.00 CENTRAL BANK OF INDIA LIMITED
10337931 2012-01-31 2015-01-30 2015-03-31 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10337935 2012-01-31 2016-01-29 2016-04-30 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10337939 2012-01-31 2016-07-05 2017-01-16 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10337941 2012-01-31 2015-01-30 2015-02-18 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10337943 2012-01-31 2014-01-23 2014-02-24 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370281 2012-07-26 2015-01-30 2015-03-31 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370285 2012-07-26 2015-01-30 2015-03-31 800,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370313 2012-07-26 2015-01-30 2015-08-27 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370316 2012-07-26 2016-01-29 2016-02-24 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370318 2012-07-26 2016-01-29 2016-02-24 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370320 2012-07-26 2016-07-05 2017-02-09 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370323 2012-07-26 2017-01-27 2017-04-07 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370326 2012-07-26 2016-01-29 2016-06-14 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370327 2012-07-26 2016-01-29 2016-06-14 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10370347 2012-07-26 2016-07-05 2017-01-16 4,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10390608 2012-11-08 - - 2,000,000,000.00 Centbank Financial Services Limited
10406515 2013-01-29 2017-01-27 2017-04-07 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10406526 2013-01-29 2015-01-30 2015-03-31 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10406538 2013-01-29 2016-01-29 2016-04-30 150,000,000.00 CENTRAL BANK OF INDIA LIMITED
10406543 2013-01-29 2016-01-29 2016-06-14 800,000,000.00 CENTRAL BANK OF INDIA LIMITED
10406546 2013-01-29 2016-07-05 2017-01-21 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10406549 2013-01-29 2018-01-31 2018-04-18 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10406554 2013-01-29 2016-01-29 2016-06-14 2,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10423419 2013-04-02 - 2018-02-07 500,000,000.00 Centbank Financial Services Limited
10443890 2013-07-26 2017-01-27 2017-05-17 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10443911 2013-07-26 2014-07-22 2014-09-19 750,000,000.00 CENTRAL BANK OF INDIA LIMITED
10443912 2013-07-26 2017-01-27 2017-06-12 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10443913 2013-07-26 2017-01-27 2017-03-16 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10443914 2013-07-26 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10443915 2013-07-26 2015-07-27 2015-09-30 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10443940 2013-07-26 2017-01-27 2017-03-16 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10443943 2013-07-26 2017-01-27 2017-04-07 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10449158 2013-08-23 - - 5,000,000,000.00 Centbank Financial Services Limited
10472307 2013-12-27 - - 10,000,000,000.00 Centbank Financial Services Limited
10477621 2014-01-23 2018-01-31 2018-04-16 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10477622 2014-01-23 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10477623 2014-01-23 2018-07-25 2018-09-25 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10477625 2014-01-23 2017-01-27 2017-06-12 500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10477626 2014-01-23 2018-07-25 - 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10514718 2014-07-22 2015-01-30 2015-08-27 1,250,000,000.00 CENTRAL BANK OF INDIA LIMITED
10514719 2014-07-22 2017-01-27 2017-05-17 500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10514722 2014-07-22 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549406 2015-01-30 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549418 2015-01-30 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549420 2015-01-30 2017-01-27 2017-05-17 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549421 2015-01-30 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549422 2015-01-30 2018-07-25 - 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549423 2015-01-30 2018-01-31 2018-02-23 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549425 2015-01-30 2017-01-27 2017-07-05 500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549426 2015-01-30 2018-01-31 2018-06-19 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549427 2015-01-30 2018-01-31 2018-06-13 2,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10549428 2015-01-30 2018-01-31 2018-02-16 500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10586659 2015-07-27 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10586666 2015-07-27 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10586669 2015-07-27 2018-07-25 2018-08-10 1,400,000,000.00 CENTRAL BANK OF INDIA LIMITED
10586780 2015-07-27 2018-01-31 2018-04-13 750,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621705 2016-01-29 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621732 2016-01-29 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621735 2016-01-29 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621740 2016-01-29 2017-01-27 2017-05-17 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621744 2016-01-29 2018-01-31 2018-04-10 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621746 2016-01-29 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621753 2016-01-29 2018-07-25 - 2,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
10621769 2016-01-29 2017-07-26 2017-10-07 1,250,000,000.00 CENTRAL BANK OF INDIA LIMITED
100027619 2016-03-21 - - 15,000,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
100038149 2016-07-05 2018-07-25 - 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100038155 2016-07-05 2018-07-25 - 300,000,000.00 CENTRAL BANK OF INDIA LIMITED
100038159 2016-07-05 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100038162 2016-07-05 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100038164 2016-07-05 2018-07-25 - 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100038170 2016-07-05 2018-07-25 - 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
100038173 2016-07-05 2018-07-25 2018-09-25 300,000,000.00 CENTRAL BANK OF INDIA LIMITED
100054694 2016-09-30 - - 25,000,000,000.00 CENTBANK FINANCIAL SERVICES LIMITED
100078159 2017-01-27 2018-07-25 - 2,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
100078242 2017-01-27 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100078244 2017-01-27 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100078247 2017-01-27 2018-07-25 - 1,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
100078249 2017-01-27 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100078251 2017-01-27 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100116910 2017-07-26 2018-07-25 - 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100116913 2017-07-26 2018-07-25 - 1,014,000,000.00 CENTRAL BANK OF INDIA LIMITED
100116916 2017-07-26 2018-07-25 - 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100116919 2017-07-26 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100116922 2017-07-26 2018-07-25 - 500,000,000.00 CENTRAL BANK OF INDIA LIMITED
100116923 2017-07-26 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155602 2018-01-31 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155605 2018-01-31 - 2018-07-11 1,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155607 2018-01-31 2018-07-25 - 750,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155608 2018-01-31 2018-07-25 - 250,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155609 2018-01-31 2018-07-25 - 3,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155695 2018-01-31 2018-07-25 - 2,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155698 2018-01-31 2018-07-25 - 2,000,000,000.00 CENTRAL BANK OF INDIA LIMITED
100155701 2018-01-31 2018-07-25 - 2,500,000,000.00 CENTRAL BANK OF INDIA LIMITED
100194961 2018-07-25 - - 3,600,000,000.00 CENTRAL BANK OF INDIA LIMITED
100194962 2018-07-25 - - 750,000,000.00 CENTRAL BANK OF INDIA LIMITED

  • Email ID
  • Website
  • 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

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99