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    IMC CHAMBER OF COMMERCE AND INDUSTRY

    CIN: U74999MH1969NPL014218
    Purchase Report

    IMC CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74999MH1969NPL014218) is a Public company incorporated on 21 Feb 1969. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    IMC CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMC CHAMBER OF COMMERCE AND INDUSTRY's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of IMC CHAMBER OF COMMERCE AND INDUSTRY are SUNITA AJAY RAMNATHKAR, SANJAY JAYSINH MARIWALA, DHANPAL ARVIND JHAVERI, SHAUNAK JASHWANT THACKER, KISHOR BHIMJI KARIA, KETAN ARVIND DALAL, RAM PRAVINCHANDRA GANDHI, ROHIT JAYARAMDAS PATEL, DILIP DIGAMBAR DANDEKAR, SAURABH PRAMOD SHAH, NIRAJ RAMKRISHNA BAJAJ, MARK SAVIO FERNANDES, RAMESH NARAYAN, MAHENDRA KUMAR SANGHI, SNEHAL NATVARLAL MUZOOMDAR, DUSHYANT CHANDRAKANT DAVE, RAJAS RATANCHAND DOSHI, DINESH NITIN JOSHI, SUNDEEP SUKHDEV PURI, YOGESH MATHRADAS KOTHARI, ASHISH GIRDHARILAL VAID, VISHNUBHAI BHAGWANDAS HARIBHAKTI, MAHESH GOPALJI THAKKAR, AASHISH RAJENDRA BARWALE, JINESH HIRALAL SHAH, ANAND NANDKISHORE RATHI, MAHENDRAKUMAR CHOUHAN, SURIN KAPADIA, and MANOJ KUMAR PATODIA.

    IMC CHAMBER OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U74999MH1969NPL014218 and its registration number is 14218. Users may contact IMC CHAMBER OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of IMC CHAMBER OF COMMERCE AND INDUSTRY is LNM IMC BUILDING,P.B. 11211,CHURCHGATE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000.

    Current status of IMC CHAMBER OF COMMERCE AND INDUSTRY is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for IMC CHAMBER OF COMMERCE AND INDUSTRY 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.

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    Purchase full report of IMC CHAMBER OF COMMERCE AND INDUSTRY

    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 IMC CHAMBER OF COMMERCE AND INDUSTRY 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 IMC CHAMBER OF COMMERCE AND INDUSTRY
    DIN Director Name Designation Appointment Date
    00064184 SUNITA AJAY RAMNATHKAR Director 2017-06-29
    01111537 SANJAY JAYSINH MARIWALA Director 2022-06-29
    02018124 DHANPAL ARVIND JHAVERI Director 2018-06-27
    05167656 SHAUNAK JASHWANT THACKER Director 2008-04-28
    07316907 KISHOR BHIMJI KARIA Director 2016-01-19
    00003236 KETAN ARVIND DALAL Director 2021-08-09
    00050625 RAM PRAVINCHANDRA GANDHI Director 1982-02-23
    00270126 ROHIT JAYARAMDAS PATEL Director 1981-03-12
    00846901 DILIP DIGAMBAR DANDEKAR Director 1999-04-26
    07873513 SAURABH PRAMOD SHAH Director 2019-06-27
    00028261 NIRAJ RAMKRISHNA BAJAJ Director 1993-04-29
    01332617 MARK SAVIO FERNANDES Director 2002-05-02
    00189290 RAMESH NARAYAN Director 2023-08-03
    00195368 MAHENDRA KUMAR SANGHI Director 2022-02-01
    00729992 SNEHAL NATVARLAL MUZOOMDAR Director 2024-07-05
    01080929 DUSHYANT CHANDRAKANT DAVE Director 2009-05-11
    00050594 RAJAS RATANCHAND DOSHI Director 2024-07-05
    00647623 DINESH NITIN JOSHI Director 2018-06-27
    06850421 SUNDEEP SUKHDEV PURI Director 2019-06-27
    00010015 YOGESH MATHRADAS KOTHARI Director 2018-06-27
    00086718 ASHISH GIRDHARILAL VAID Director 2021-08-09
    00088062 VISHNUBHAI BHAGWANDAS HARIBHAKTI Director 1969-02-21
    00758591 MAHESH GOPALJI THAKKAR Director 1996-04-27
    00317433 AASHISH RAJENDRA BARWALE Director 2022-06-29
    02274843 JINESH HIRALAL SHAH Director 2001-04-26
    00112853 ANAND NANDKISHORE RATHI Director 2010-06-08
    00187253 MAHENDRAKUMAR CHOUHAN Director appointed in casual vacancy 2018-06-27
    00770828 SURIN KAPADIA Director 2023-02-23
    00026455 MANOJ KUMAR PATODIA Director 2023-08-03
    Past Directors & Key Managerial Personnel of IMC CHAMBER OF COMMERCE AND INDUSTRY
    DIN Director Name Designation Appointment Date Cessation
    00001879 YOGENDRA PREMKRISHNA TRIVEDI Director - 2018-06-27
    00078697 NANIK KISHARAM RUPANI Director - 2016-01-19
    01347945 MURLIDHAR NARAYAN CHAINI Director - 2012-02-26
    00119377 BIPIN HARKISONDAS KAPADIA Director - 2019-06-27
    03140944 SHASHIN NAYAN SHAH Director - 2024-06-21
    00154746 DEEPAK PREMNARAYEN Director - 2017-06-29
    00003272 RAJESH GORDHANDAS KAPADIA Director - 2009-05-15
    00181291 CHIRAG CHAKOR DOSHI Director - 2018-06-27
    00295458 SAMIR SHANTILAL SOMAIYA Director - 2024-06-21
    00003236 KETAN ARVIND DALAL Director appointed in casual vacancy - 2021-08-09
    00144414 GUL ROOPCHAND KRIPALANI Director - 2016-01-19
    00296622 ANILKUMAR SUSHILKUMAR RUIA Director - 2022-06-29
    00307229 ATUL KANTILAL NISHAR Director - 2022-06-29
    00307229 ATUL KANTILAL NISHAR Director appointed in casual vacancy - 2020-07-10
    00019333 SURESH AMRITLAL KOTAK Director - 2016-01-19
    00001963 MANSINGH LAXMIDAS BHAKTA Director - 2021-10-31
    00014260 AMITKUMAR GAJENDRAKUMAR PATNI Director - 2023-07-07
    00183728 ARVIND GOVINDRAM JOLLY Director - 2023-08-05
    00400508 BHAVNA GAUTAM DOSHI Director - 2016-01-19
    00128368 PRADEEP BABUBHAI CHINAI Director - 2021-08-09
    00008050 LALIT SURAJMAL KANODIA Director - 2018-06-27
    00010015 YOGESH MATHRADAS KOTHARI Director appointed in casual vacancy - 2018-06-27
    00086718 ASHISH GIRDHARILAL VAID Director - 2020-07-10
    00317237 ASHOK MANILAL KADAKIA Director - 2023-06-02
    00082121 JUZAR SAIFUDDIN KHORAKIWALA Director - 2022-06-29
    00082121 JUZAR SAIFUDDIN KHORAKIWALA Director appointed in casual vacancy - 2019-06-27
    00129918 RAJ NAIR Director - 2019-06-27
    00032012 DILIP PIRAMAL GOPIKISAN Additional Director - 2014-06-19
    00032012 DILIP PIRAMAL GOPIKISAN Director - 2016-06-28
    00133946 PRABODH BHAGWANDAS THAKKER Director - 2016-01-19
    00187253 MAHENDRAKUMAR CHOUHAN Director - 2018-06-27
    01184336 MALAV ASHWIN DANI Director - 2019-06-27
    00086172 RAJIV KANTIKUMAR PODAR Director - 2021-08-09
    00119529 KISHOR MAGANLAL DOSHI Director - 2018-06-27
    00338337 HAREESH KUMAR TIBREWALA Director appointed in casual vacancy - 2024-06-21
    00770828 SURIN KAPADIA Director appointed in casual vacancy - 2023-07-06
    00019992 ANANT AJAYPAT SINGHANIA Director - 2023-07-07
    Other Directorships of SUNITA AJAY RAMNATHKAR
    Company Name CIN Designation Appointment Date Cessation
    MARCUS SPURWAY LLP AAH-6367 Designated Partner 2016-10-19 Ongoing
    EUDORA ENTERPRISE LIMITED LIABILITY PART NERSHIP AAI-9851 Designated Partner 2017-03-29 Ongoing
    FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
    FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
    MIRASU MARKETING LIMITED U24240MH1987PLC044538 Director 1987-09-02 Ongoing
    TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2013-09-30
    TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director - 2018-12-01
    EUDORA ENTERPRISE LIMITED U67120MH2009PLC189644 Director - 2017-03-28
    PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2013-09-30
    PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2017-07-28
    HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2017-04-29
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Additional Director - 2013-09-30
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74130MH2011FTC211909 Director 2013-09-30 Ongoing
    HOUSE OF MALAVAR PRODUCTS PRIVATE LIMITED U74900MH2014PTC256160 Director 2014-07-18 Ongoing
    AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2013-09-30
    AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director - 2018-12-01
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2013-09-30
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2017-04-27
    MITCHELL GROUP USA PRIVATE LIMITED U74999MH2013PTC240318 Director 2013-02-11 Ongoing
    FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
    Other Directorships of YOGENDRA PREMKRISHNA TRIVEDI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE PETROLEUM LIMITED L11100GJ2005PLC048030 Director 2006-02-25 Ongoing
    ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
    BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Additional Director - 2008-10-24
    BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Director - 2010-06-30
    RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2021-06-24
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-14
    SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2009-04-25
    BIRLA POWER SOLUTIONS LIMITED L31101MH1984PLC032773 Director - 2012-11-07
    THE SUPREME INDUSTRIES LIMITED L35920MH1942PLC003554 Director - 2021-09-16
    EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2010-08-19
    EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
    FEDERATION OF INDIAN AUTOMOBILE ASSOCIATION U34100MH1959NPL011301 Director - 2023-09-30
    THE SEKSARIA BISWAN SUGAR FACTORY LIMIITED U40102MH1939PLC002892 Director - 2014-05-13
    NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2019-02-28
    CLARE MONT TRADING PVT.LTD. U51900MH1992PTC066992 Director - 2009-09-25
    SAI SERVICE PRIVATE LIMITED U60210PN1985PTC037099 Director 1994-03-07 Ongoing
    TELSTAR TRAVELS PRIVATE LIMITED U63040MH1973PTC016653 Director - 2007-11-20
    WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director - 2011-09-30
    INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2008-06-10
    THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2010-11-12
    COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-06-11 Ongoing
    METRO EXPORTERS PRIVATE LIMITED U99999MH1964PTC012975 Director - 2013-04-01
    TRIVEDI CONSULTANTS PVT. LTD U99999MH1983PTC029590 Director - 2017-07-10
    Other Directorships of NANIK KISHARAM RUPANI
    Company Name CIN Designation Appointment Date Cessation
    ROOPMECK ELECTRICAL PVT LTD U31300MH1984PTC034736 Director 1986-03-29 Ongoing
    NEUTRON ELECTRONIC SYSTEMS PVT LTD U32100MH1986PTC039049 Director 1986-02-25 Ongoing
    ENKAY TECHNOLOGIES (INDIA) PRIVATE LIMITED U32200MH1987PTC043304 Director - 2007-06-14
    ECHO VALLEY DEVELOPERS PVT LTD U45200MH2005PTC157048 Director 2005-10-25 Ongoing
    ARCHITECTURAL AUDIO (INDIA) PRIVATE LIMITED U51395MH2004PTC144767 Director 2004-02-27 Ongoing
    INSURANCE ASSIST INDIA PRIVATE LIMITED U66010MH2001PTC130355 Director - 2010-10-07
    AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2011-06-27
    AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
    NEUTRON INFOTECH PRIVATE LIMITED U72900MH2001PTC130710 Director 2001-02-02 Ongoing
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2018-05-04
    POINT PROJECTS PRIVATE LIMITED U74999MH2001PTC131300 Director 2007-09-21 Ongoing
    ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2010-12-07
    INDUSIND INTERNATIONAL FEDERATION U91110MH1995NPL239513 Director - 2022-05-20
    Other Directorships of SANJAY JAYSINH MARIWALA
    Company Name CIN Designation Appointment Date Cessation
    ARTISTIC SPACES LLP AAH-9379 Designated Partner 2016-12-03 Ongoing
    ROYAL OPERA MUSIC LLP AAI-3679 Partner - 2019-12-02
    JVM CAPSOL LLP AAU-2239 Designated Partner 2020-10-13 Ongoing
    MJM CAPSOL LLP AAU-2245 Designated Partner 2020-10-13 Ongoing
    PEPPER HEALTHCARE LLP AAW-0548 Designated Partner 2021-02-25 Ongoing
    JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Additional Director - 2021-09-13
    JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director 2021-09-13 Ongoing
    INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
    INDFRAG LIMITED U02424MH1987PLC293161 Director 2017-02-07 Ongoing
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
    FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
    MALABAR SPICES COMPANY LIMITED U15495KL1997PLC011704 Director 1997-08-13 Ongoing
    KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2011-09-30 Ongoing
    KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
    KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED U15499KL1997PTC011975 Director 1997-12-19 Ongoing
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2008-05-01
    OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Managing Director 2008-05-01 Ongoing
    NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED U24230MH2008PTC183329 Director 2008-06-09 Ongoing
    OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
    PAEON WELLNESS AND NUTRITION LIMITED U24304MH2016PLC287536 Director 2016-11-09 Ongoing
    SETU NUTRITION PRIVATE LIMITED U24304MH2020PTC337274 Director 2020-02-06 Ongoing
    KANMAR INFRASTRUCTURE AND SEZ PRIVATE LIMITED U45203KL2007PTC021367 Director 2007-10-30 Ongoing
    VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1993-12-15 Ongoing
    AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1999-06-21 Ongoing
    RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2000-08-14 Ongoing
    COMPLETE SPICE SOLUTIONS INDIA LIMITED U51225KL2003PLC016005 Director 2003-03-12 Ongoing
    MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2018-09-12
    MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Managing Director - 2017-01-01
    METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2019-02-05
    METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Director - 2022-12-01
    ZIVIA PHARMACY PRIVATE LIMITED U52100MH2021PTC368016 Director 2021-09-23 Ongoing
    SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Additional Director - 2021-11-30
    SIL FOOD INDIA PRIVATE LIMITED U55209PN2007PTC145435 Director 2021-11-30 Ongoing
    JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
    MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
    AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
    SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
    MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
    MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED U70100KL2008PTC021896 Director 2008-02-21 Ongoing
    SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2009-03-16 Ongoing
    NUTRITI INGREDIENTS PRIVATE LIMITED U74990MH2010PTC201260 Director 2010-03-24 Ongoing
    ASSOCIATION OF HERBAL AND NUTRACEUTICAL MANUFACTURERS OF INDIA U74999MH2020NPL345443 Director 2020-09-07 Ongoing
    EDENCE LIFE SCIENCES PRIVATE LIMITED U74999MH2020PTC346908 Director 2020-09-29 Ongoing
    SJM CAPSOL PRIVATE LIMITED U74999MH2020PTC348446 Director 2020-10-22 Ongoing
    ZIVIA HEALTHCARE PRIVATE LIMITED U85110MH2021PTC363758 Director 2021-07-12 Ongoing
    SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director 2022-09-30 Ongoing
    SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL U91110WB1957NPL023474 Director - 2020-12-30
    Other Directorships of MURLIDHAR NARAYAN CHAINI
    Company Name CIN Designation Appointment Date Cessation
    FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
    INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director - 2010-01-14
    BIOTOR CONTRACT FARMING LIMITED U01403MH2007PLC174372 Director - 2008-02-28
    RELIANCE ASSAM PETROCHEMICALS LTD U24111AS1994PLC004277 Director - 2009-06-04
    THINQ DRUG DISCOVERY PRIVATE LIMITED U24233MH2011PTC215633 Director - 2012-02-26
    MIRASU MARKETING LIMITED U24240MH1987PLC044538 Director 2004-01-30 Ongoing
    EMERGENCY ELECTRONIC SECURITY (INDIA) PRIVATE LIMITED U31200MH1999PTC122419 Additional Director - 2012-02-26
    AMBAI POWER COMPANY PRIVATE LIMITED U40102MH2007PTC173536 Director - 2008-09-13
    CHAINMARK OVERSEAS PRIVATE LIMITED U51900MH1994PTC081412 Additional Director - 2013-10-30
    DRAGON KING CONTAINER HANDLING SERVICES LIMITED U63030MH2005PLC158017 Director - 2012-02-26
    EMNET INFRAVENTURES PRIVATE LIMITED U70102MH2010PTC207798 Director - 2012-02-26
    RUSHICOOL HEALTHCARE PRIVATE LIMITED U85100MH2007PTC174816 Director - 2008-09-13
    Other Directorships of DHANPAL ARVIND JHAVERI
    Company Name CIN Designation Appointment Date Cessation
    MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
    MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
    AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
    AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
    HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
    CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
    INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
    FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
    RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
    INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
    CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
    SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
    SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
    JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
    JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
    EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
    EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
    INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
    INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
    INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
    INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
    SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
    REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
    COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
    PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
    B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
    AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
    AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
    AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
    FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
    ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
    EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
    BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
    INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
    INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
    CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
    EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
    EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
    EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
    CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
    CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
    TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
    TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
    MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
    MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
    NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
    INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
    AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
    AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
    GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
    SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
    Other Directorships of SHAUNAK JASHWANT THACKER
    Company Name CIN Designation Appointment Date Cessation
    THE RUBY MILLS LIMITED L17120MH1917PLC000447 Additional Director - 2012-09-24
    THE RUBY MILLS LIMITED L17120MH1917PLC000447 Director - 2014-08-14
    Other Directorships of BIPIN HARKISONDAS KAPADIA
    Company Name CIN Designation Appointment Date Cessation
    KHANNA RAYON INDUSTRIES PRIVATE LIMITED U17100MH1949PTC007107 Director 1991-08-03 Ongoing
    KRIMPEX SYNTHETICS LTD U17116MH1986PLC038842 Director 1991-12-27 Ongoing
    BIPINALI TEXTILES PRIVATE LIMITED U17120MH1978PTC020460 Director 2001-12-11 Ongoing
    FANCY CORPORATION LIMITED U17291MH1955PLC009577 Director 2001-12-11 Ongoing
    D L AND COMPANY LIMITED U17291MH1963PLC012772 Director 2001-12-11 Ongoing
    THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED U20100MH1944PTC004192 Director - 2021-09-14
    COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2019-03-01
    HAKOBA LIMITED U99999MH1962PLC012511 Director 1981-10-31 Ongoing
    Other Directorships of SHASHIN NAYAN SHAH
    Company Name CIN Designation Appointment Date Cessation
    KEW FUSEGEAR PVT LTD U31200MH1983PTC029573 Additional Director - 2013-09-30
    KEW FUSEGEAR PVT LTD U31200MH1983PTC029573 Director 2013-09-30 Ongoing
    BOMBAY INDUSTRIES ASSOCIATION U74999MH1994GAP081104 Director - 2013-09-27
    CONTROL PANEL AND SWITCHGEAR MANUFACTURERS ASSOCIATION U74999MH2018NPL303618 Director 2022-12-03 Ongoing
    INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director 2022-09-26 Ongoing
    INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2020-10-15
    Other Directorships of DEEPAK PREMNARAYEN
    Company Name CIN Designation Appointment Date Cessation
    BENTEL ASSOCIATES LLP AAN-0582 Designated Partner 2018-07-30 Ongoing
    NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2007-09-20
    NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-10-05
    NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2017-08-07
    NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director - 2020-12-24
    INTERTOLL ICS CECONS O AND M COMPANY PRIVATE LIMITED U45203DL2002PTC116350 Director 2002-07-26 Ongoing
    SIGEM JEWELLERY AND WATCHES TRADING PRIVATE LIMITED U51398MH1995PTC088573 Director 1995-05-19 Ongoing
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2017-09-25
    TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2020-12-20
    STUDIO BENTEL PRIVATE LIMITED U55101MH2009PTC191811 Director 2009-04-18 Ongoing
    PREMNARAYEN FINANCIAL SERVICES PRIVATE LIMITED U65920MH1994PTC079424 Director 1994-07-05 Ongoing
    ECO DESIGN BENTEL PRIVATE LIMITED U70100MH1995PTC089804 Director 1995-06-21 Ongoing
    ICS REALTY PRIVATE LIMITED U70100MH2005PTC150843 Director 2007-09-01 Ongoing
    INDITA BENTEL REALTY CONSULTANTS PRIVATE LIMITED U70100MH2009PTC193744 Director 2009-07-01 Ongoing
    PIONEER PROPERTY ZONE SERVICES PRIVATE LIMITED U70200MH2005PTC151650 Director - 2007-10-31
    SKY COMPUSOFT COM PRIVATE LIMITED U72100WB2005PTC203834 Director - 2006-09-28
    SKYLOTECH INDIA PRIVATE LIMITED U73200DL2018FTC336831 Director 2018-07-23 Ongoing
    STEADFAST INFRASTRUCTURE PRIVATE LIMITED U74140MH1999PTC119014 Director 1999-03-19 Ongoing
    INTERPARK ICS INDIA PRIVATE LIMITED U74140MH1999PTC121859 Director 1999-09-21 Ongoing
    INTERTOLL ICS (AHMEDABAD MEHASANA) TOLL MANAGEMENT COMPANY PRIVATE LIMITED U74140MH2001PTC132939 Director 2001-08-01 Ongoing
    INTERTOLL ICS INDIA PRIVATE LIMITED U74210MH1999PTC121874 Director 1999-09-21 Ongoing
    BENTEL ASSOCIATES REALTY DESIGN CONSULTANTS PRIVATE LIMITED U74210MH2005PTC157276 Director 2007-05-14 Ongoing
    SAPPHIRE INFRA SOLUTIONS PRIVATE LIMITED U74990MH2009PTC191810 Additional Director - 2022-09-30
    SAPPHIRE INFRA SOLUTIONS PRIVATE LIMITED U74990MH2009PTC191810 Director 2022-08-25 Ongoing
    SECURE PARKING SOLUTIONS PRIVATE LIMITED U74999MH2007PTC175923 Director - 2012-11-22
    ONE OFF BENTEL PRIVATE LIMITED U74999MH2019PTC331578 Additional Director - 2020-12-31
    ONE OFF BENTEL PRIVATE LIMITED U74999MH2019PTC331578 Director 2020-12-31 Ongoing
    RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Additional Director - 2019-09-30
    RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director - 2020-03-02
    ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2014-09-05 Ongoing
    Other Directorships of RAJESH GORDHANDAS KAPADIA
    Company Name CIN Designation Appointment Date Cessation
    NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2010-07-09
    PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2016-07-15
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2016-07-15
    GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2016-08-16
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2016-08-05
    INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2010-03-30
    H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-11 Ongoing
    DIAGOLD DESIGNS LIMITED U36900MH2000PLC129176 Director - 2010-03-17
    GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2009-06-30
    GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2016-08-16
    BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2010-03-11
    HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2010-02-25
    HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2010-02-25
    L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2010-06-01
    EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2016-07-15
    RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2009-04-13
    RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director - 2015-05-06
    AURORA CONTEMPORARY ART PRIVATE LIMITED U74120MH2013PTC239276 Director - 2016-10-21
    SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 1994-07-12 Ongoing
    ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-04-27
    Other Directorships of CHIRAG CHAKOR DOSHI
    Company Name CIN Designation Appointment Date Cessation
    WALCHAND VENTURES LLP AAD-5689 Designated Partner 2015-03-18 Ongoing
    WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Managing Director 2020-04-01 Ongoing
    WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Managing Director - 2020-03-31
    BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Director - 2015-02-16
    BOMBAY CYCLE AND MOTOR AGENCY LIMITED L74999MH1919PLC000557 Managing Director 2015-02-16 Ongoing
    WALCHAND SUN ADVANCED COMPOSITES PRIVATE LIMITED U35929TG2022PTC159378 Director - 2022-02-08
    WALCHAND KAMDHENU COMMERCIALS PRIVATE LIMITED U51100MH1994PTC076384 Director 2003-07-04 Ongoing
    WALCHAND CHIRANIKA TRADING PRIVATE LIMITED U51900MH1985PTC036115 Director - 2017-05-25
    WALCHAND GREAT ACHIEVERS PRIVATE LIMITED U51900MH1994PTC076388 Director 2003-07-04 Ongoing
    BHARAT CAPITAL SERVICES LTD. U67120MH2006PLC164967 Director - 2009-03-25
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
    YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2021-08-20
    BEETLE VENTURES PRIVATE LIMITED U74900MH2014PTC255450 Additional Director - 2015-12-31
    BEETLE VENTURES PRIVATE LIMITED U74900MH2014PTC255450 Director - 2019-02-23
    MACH EXPERIENCES PRIVATE LIMITED U93000MH2018PTC313473 Director 2018-09-04 Ongoing
    Other Directorships of SAMIR SHANTILAL SOMAIYA
    Company Name CIN Designation Appointment Date Cessation
    SOLAR MAGIC PRIVATE LIMITED U01100MH1998PTC113856 Director 1998-03-06 Ongoing
    SAKARWADI TRADING COMPANY PRIVATE LIMITED U01113MH1973PTC016459 Additional Director - 2010-09-10
    SAKARWADI TRADING COMPANY PRIVATE LIMITED U01113MH1973PTC016459 Director 2010-09-10 Ongoing
    LAKSHMIWADI MINES AND MINERALS PRIVATE LIMITED U15420MH1973PTC016460 Director 1996-02-05 Ongoing
    GENESIS LABS LIMITED U24230MH2005PLC155922 Director - 2012-03-29
    K J SOMAIYA AND SONS PRIVATE LIMITED U51109MH1948PTC006808 Additional Director - 2022-09-30
    K J SOMAIYA AND SONS PRIVATE LIMITED U51109MH1948PTC006808 Director 2022-07-04 Ongoing
    SOMAIYA AGENCIES PRIVATE LIMITED U52100MH1964PTC012992 Director 1996-07-24 Ongoing
    GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2009-08-01
    GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Managing Director 2009-08-01 Ongoing
    SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director 2009-08-01 Ongoing
    SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Whole-time director - 2009-08-01
    THE BRAINSTORMING COMPANY (INTERNATIONAL ) PRIVATE LIMITED U72900MH2000PTC129222 Director 2000-10-17 Ongoing
    HAVANET NETWORKING AND INTERNET SERVICES PRIVATE LIMITED U72900MH2005PTC155414 Director 2005-08-17 Ongoing
    RESEARCH INNOVATION INCUBATION DESIGN LABORATORY FOUNDATION U74900MH2016NPL274864 Director 2016-03-23 Ongoing
    SOMAIYA FOUNDATION U80902MH2016NPL280566 Director 2016-05-03 Ongoing
    FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Additional Director - 2020-12-31
    FILMEDIA COMMUNICATION SYSTEMS PRIVATE LIMITED U92114MH1980PTC022159 Director 2020-12-31 Ongoing
    INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director 2017-09-26 Ongoing
    INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2013-09-30
    Other Directorships of KISHOR BHIMJI KARIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of KETAN ARVIND DALAL
    Company Name CIN Designation Appointment Date Cessation
    MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-12-17 Ongoing
    KATALYST ADVISORS LLP AAH-0992 Designated Partner 2016-08-05 Ongoing
    PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2017-04-01
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2022-08-08
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Director 2022-05-11 Ongoing
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2018-07-20
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2018-07-20 Ongoing
    ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2018-08-08
    ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2018-08-08 Ongoing
    ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2022-11-02
    ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2021-08-13
    ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2021-08-13 Ongoing
    JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Additional Director - 2018-04-20
    JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2022-04-29
    JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Additional Director - 2017-07-01
    JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director 2023-08-18 Ongoing
    JAMISH INVESTMENT PRIVATE LIMITED U67120MH2000PTC124357 Director - 2020-09-29
    BIRLA ESTATES PRIVATE LIMITED U70100MH2017PTC303291 Director - 2021-04-19
    UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2007-01-25
    KATALYST ADVISORS PRIVATE LIMITED U74140MH2021PTC357143 Director - 2022-03-25
    KATALYST ADVISORS PRIVATE LIMITED U74140MH2021PTC357143 Managing Director 2021-03-16 Ongoing
    KATALYST ADVISORY PRIVATE LIMITED U74999MH2019PTC333734 Director 2019-11-28 Ongoing
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2015-09-23
    THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2019-02-14
    Other Directorships of RAM PRAVINCHANDRA GANDHI
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-27
    THE STATES PEOPLE PVT LTD U22219MH1933PTC002052 Director - 2019-09-18
    BEACONS PRIVATE LIMITED U28920MH1951PTC008589 Managing Director 2014-04-01 Ongoing
    BEACONS PRIVATE LIMITED U28920MH1951PTC008589 Managing Director - 1994-04-27
    BEACONS PRIVATE LIMITED U28920MH1951PTC008589 Whole-time director - 2014-04-01
    PRAVIN CHANDRA PRIVATE LIMITED U51900MH1960PTC011784 Director 1974-04-01 Ongoing
    YOUNG BUZZ INDIA LIMITED U51900MH1994PLC079256 Director 1995-03-18 Ongoing
    LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2010-07-30
    LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-04-27
    WESTERN SECURITIES LIMITED U67120MH1985PLC037511 Director - 2018-03-28
    HINCON FINANCE LTD. U67120MH1992PLC066854 Director - 2018-03-28
    HINCON HOLDINGS LIMITED U67120MH1996PLC102787 Director - 2018-03-28
    EDUFUEL PRIVATE LIMITED U72200MH2016PTC288370 Director 2016-12-13 Ongoing
    HCC CONTRACT SOLUTIONS LIMITED U74110MH2009PLC190725 Director - 2017-05-18
    JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 1987-01-07 Ongoing
    Other Directorships of GUL ROOPCHAND KRIPALANI
    Company Name CIN Designation Appointment Date Cessation
    SEAFOODS PIONEERS PRIVATE LIMITED U05005MH1995PTC086954 Director 1995-03-29 Ongoing
    PIJKAY REALTY PRIVATE LIMITED U45200MH1996PTC103919 Director 1996-11-26 Ongoing
    PIJIKAY INTERNATIONAL EXPORTS PVT LTD U51900MH1984PTC032798 Director 2003-09-30 Ongoing
    MEATFROST (INDIA) PVT LTD U51900MH1989PTC052761 Director 1989-07-26 Ongoing
    REGAIN BIOTECHNOLOGY PRIVATE LIMITED U51909KA2004PTC034059 Additional Director - 2014-08-27
    PIJIKAY IMPEX PRIVATE LIMITED U51909MH2002PTC136431 Director 2002-07-05 Ongoing
    LEGALPUNDITS INTERNATIONAL SERVICES PRIVATE LIMITED U72900MH2000PTC127249 Director 2000-06-19 Ongoing
    ORGANON MANAGEMENT SERVICES PRIVATE LIMITED U74140TG1997PTC026247 Director - 2010-02-18
    THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director - 2011-09-08
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director - 2009-09-30
    THE WODEHOUSE GYMKHANA LIMITED U92411MH1939PLC003041 Director 2024-01-16 Ongoing
    Other Directorships of ANILKUMAR SUSHILKUMAR RUIA
    Company Name CIN Designation Appointment Date Cessation
    RUIA AND RUIA INTERNATIONAL LLP AAI-5516 Designated Partner 2017-02-14 Ongoing
    KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2018-08-14
    KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director - 2016-04-29
    KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2022-09-05
    KOLHAPUR SUGAR MILLS LIMITED U15424MH1932PLC007179 Managing Director - 2023-12-01
    BHAVYA GARMENTS PVT LTD U18101MH1983PTC030608 Director 2008-08-28 Ongoing
    RUIA AND RUIA PRIVATE LIMITED U51900MH1969PTC014329 Director 1987-10-26 Ongoing
    RUARCO INVESTMENTS P LTD U65990MH1981PTC025584 Director 1981-11-10 Ongoing
    KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2022-09-05
    Other Directorships of ROHIT JAYARAMDAS PATEL
    Company Name CIN Designation Appointment Date Cessation
    KEYUR TRADING COMPANY LLP ABC-2647 Designated Partner 2022-08-26 Ongoing
    CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Managing Director - 2008-06-27
    SC ENVIRO AGRO INDIA PRIVATE LIMITED. U01110MH1987PTC044936 Director - 2010-12-17
    TRIWAL BOARD PRIVATE LIMITED U22122GJ1972PTC002124 Director - 2018-01-25
    OMORI INDIA PRIVATE LIMITED U22122GJ1980PTC003860 Director - 2015-09-18
    BLUE CROSS LABORATORIES PRIVATE LIMITED U24230MH1980PTC022825 Director 2007-12-05 Ongoing
    SCOTT PHARMACEUTICALS PRIVATE LIMITED U24231GJ1978PTC003250 Director - 2010-12-17
    VFC INDUSTRIES PRIVATE LIMITED U29199GJ1961PTC034038 Director 1984-07-31 Ongoing
    RISHIKESH AGENCIES PRIVATE LIMITED U51109MH1998PTC113841 Director 1998-03-09 Ongoing
    GANGOTRI TRADING CO PRIVATE LIMITED U51900MH1984PTC032047 Director 1985-11-09 Ongoing
    KEYUR TRADING COMPANY PRIVATE LIMITED U51900MH1997PTC111376 Director 1997-10-17 Ongoing
    SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Additional Director - 2014-05-26
    SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Director 2014-05-26 Ongoing
    SONIKA INVESTMENTS PRIVATE LIMITED U65990MH1972PTC015604 Director - 2012-11-08
    ROHIT INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017612 Director 1974-07-15 Ongoing
    SHEFALI INVESTMENTS PRIVATE LIMITED U65990MH1978PTC020225 Director 1991-03-05 Ongoing
    JMP TRADING AND PROPERTIES PRIVATE LIMITED U74900MH1969PTC014308 Director 1969-06-12 Ongoing
    NEW CHEMI INDUSTRIES LIMITED U74999MH1966PLC013452 Additional Director - 2009-09-30
    NEW CHEMI INDUSTRIES LIMITED U74999MH1966PLC013452 Director - 2008-10-11
    Other Directorships of DILIP DIGAMBAR DANDEKAR
    Company Name CIN Designation Appointment Date Cessation
    YELLOW EARTH EDUART LLP AAM-6962 Partner - 2018-08-01
    KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Director 2021-09-01 Ongoing
    KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Managing Director - 2013-02-01
    KOKUYO CAMLIN LIMITED L24223MH1946PLC005434 Whole-time director - 2021-09-01
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2014-09-23
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director 2014-09-23 Ongoing
    CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2021-06-01
    COLART CAMLIN CANVAS PRIVATE LIMITED U17290MH2005PTC155976 Director 2005-09-18 Ongoing
    LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director - 2016-07-04
    LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2022-04-27
    CHEMOLUTIONS CHEMICALS LIMITED U24100MH2008PLC180376 Director - 2013-11-14
    NILMAC PACKAGING INDUSTRIES PRIVATE LIMITED U25202MH1989PTC052912 Director 1990-04-30 Ongoing
    SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Director - 2011-06-27
    TRIVENI PENCILS LIMITED U36991MH1978PLC020625 Director 1978-09-11 Ongoing
    AMERICAN SCHOLAR STATIONERY (INDIA) PRIV ATE LIMITED U36991MH2004PTC149267 Director 2005-05-06 Ongoing
    CAMLIN INTERNATIONAL LIMITED U51900MH1993PLC075140 Director 1995-05-08 Ongoing
    CAMART FINANCE LIMITED U65923MH1992PLC068181 Director 1992-08-17 Ongoing
    DDI FINANCE PRIVATE LIMITED U65999MH1991PTC060513 Director 1991-02-27 Ongoing
    CAFCO CONSULTANTS LIMITED U67120MH1987PLC042944 Director 1987-04-09 Ongoing
    ALPHAKIDS LEARNING AND ACTIVITY CENTRE LIMITED U80301MH2009PLC191396 Director - 2018-05-23
    Other Directorships of SAURABH PRAMOD SHAH
    Company Name CIN Designation Appointment Date Cessation
    STRATEGIC EDGE (INDIA) LLP AAL-0818 Designated Partner 2017-11-08 Ongoing
    FIRSTEINS ENTERPRISES PRIVATE LIMITED U51505MH2019FTC326174 Director - 2020-02-13
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2023-08-07 Ongoing
    BAZAARNOW ONLINE PRIVATE LIMITED U74999MH2019PTC335039 Director - 2020-02-06
    Other Directorships of NIRAJ RAMKRISHNA BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    ARYAN NAYAN REALTY LLP ABC-8248 Designated Partner 2022-10-20 Ongoing
    BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-12-31
    RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
    RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2010-10-01
    BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-12
    HIND RECTIFIERS LIMITED L28900MH1958PLC011077 Director - 2015-01-23
    HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Additional Director - 2009-09-17
    HINDUSTAN HOUSING COMPANY LIMITED L45200MH1934PLC002346 Director - 2015-02-06
    MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-07-27 Ongoing
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2019-07-26
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director 2021-05-01 Ongoing
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2021-05-01 Ongoing
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2021-04-30
    ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Additional Director - 2011-07-20
    ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2015-01-08
    MUKAND LIMITED L99999MH1937PLC002726 Managing Director 2008-07-05 Ongoing
    BARODA INDUSTRIES PRIVATE LIMITED U17100MH1941PTC007467 Director 1986-09-22 Ongoing
    JAMNALAL SONS PRIVATE LIMITED U17110MH1938PTC010292 Director 1997-09-26 Ongoing
    BACHHRAJ AND COMPANY PRIVATE LIMITED U18101MH1927PTC001298 Director 1993-03-15 Ongoing
    BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Additional Director - 2009-04-08
    BAJAJ SEVASHRAM PRIVATE LIMITED U24239MH1953PTC029952 Director 2009-04-08 Ongoing
    KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2015-01-23
    BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
    BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
    MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2022-08-17
    MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2021-11-09 Ongoing
    JEEWAN LIMITED U51900MH1937PLC002724 Director 1997-08-14 Ongoing
    FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
    CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
    PRIMUS INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC067166 Director - 2007-10-26
    BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2001-05-16 Ongoing
    BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2008-09-26 Ongoing
    BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director appointed in casual vacancy - 2008-09-26
    JSPL INVESTMENT MANAGERS PRIVATE LIMITED U66309MH2023PTC403078 Director 2023-05-17 Ongoing
    MUKAND GLOBAL FINANCE LIMITED U67120MH1979PLC021418 Director - 2007-09-27
    MADHUR SECURITIES PVT LTD U67120MH1992PTC065183 Director - 2017-01-30
    RAHUL SECURITIES PVT LTD U67120MH1992PTC065184 Director - 2017-01-30
    NIRAJ HOLDINGS PVT LTD U67120MH1992PTC065185 Director 1992-01-31 Ongoing
    KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Additional Director - 2017-01-25
    KAMALNAYAN INVESTMENT AND TRADING PVT LTD U67120MH1992PTC065187 Director - 2022-02-12
    SHEKHAR HOLDINGS PVT LTD U67120MH1992PTC065189 Director - 2017-01-30
    SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Additional Director - 2009-08-05
    SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED U67120MH2008PTC180620 Director 2009-08-05 Ongoing
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2022-09-05
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2022-08-08 Ongoing
    HOSPET STEELS LIMITED U85110KA1998PLC023759 Director - 2016-09-30
    MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
    FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2008-12-18
    FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2008-12-18 Ongoing
    MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Additional Director - 2010-09-15
    MAHAKALPA AROGYA PRATISTHAN U99900MH1991NPL060141 Director 2010-09-15 Ongoing
    BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Additional Director - 2010-09-15
    BHOOPATI SHIKSHAN PRATISTHAN U99900MH1991NPL060142 Director 2010-09-15 Ongoing
    BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Additional Director - 2013-09-28
    BAJAJ INTERNATIONAL PRIVATE LIMITED U99999MH1941PTC011145 Director - 2015-02-09
    Other Directorships of ATUL KANTILAL NISHAR
    Company Name CIN Designation Appointment Date Cessation
    ELDER VENTURE LLP AAA-3674 Partner 2011-02-03 Ongoing
    FLORA VENTURE LLP AAC-5405 Designated Partner 2014-08-04 Ongoing
    TECHPRO VENTURES LLP AAC-9943 Partner 2014-12-01 Ongoing
    INFINITY.COM STOCK BROKING LLP AAM-5671 Partner 2018-05-05 Ongoing
    ELDER INFOSYSTEMS PRIVATE LIMITED U19110MH1996PTC209520 Additional Director 2010-01-25 Ongoing
    AZA JEWELLERY PRIVATE LIMITED U36911MH2010PTC209349 Director - 2011-12-01
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2021-11-10
    HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Whole-time director - 2010-01-01
    ACKO TECHNOLOGY & SERVICES PRIVATE LIMITED U74110KA2016PTC120161 Nominee Director - 2022-04-25
    TECHPRO VENTURES PRIVATE LIMITED U74210MH1984PTC031912 Additional Director - 2014-09-22
    TECHPRO VENTURES PRIVATE LIMITED U74210MH1984PTC031912 Director 2014-09-22 Ongoing
    ALLYGROW TECHNOLOGIES PRIVATE LIMITED U74900PN2015PTC155682 Additional Director - 2015-08-26
    ALLYGROW TECHNOLOGIES PRIVATE LIMITED U74900PN2015PTC155682 Director - 2020-01-21
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
    AZENT OVERSEAS EDUCATION PRIVATE LIMITED U80301MH2017PTC303154 Director 2017-12-20 Ongoing
    INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2017-09-19
    INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2017-09-19 Ongoing
    INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director - 2016-06-24
    NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director 2010-12-07 Ongoing
    Other Directorships of MARK SAVIO FERNANDES
    Company Name CIN Designation Appointment Date Cessation
    DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2016-05-19
    HOTEL URAN PLAZA PRIVATE LIMITED U55100MH1971PTC015138 Additional Director - 2016-09-30
    HOTEL URAN PLAZA PRIVATE LIMITED U55100MH1971PTC015138 Director 2016-09-30 Ongoing
    COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
    EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Director 1998-09-01 Ongoing
    SYLVESTER FORWARDERS PVT LTD U63030MH1985PTC037487 Director 1985-09-13 Ongoing
    Other Directorships of SURESH AMRITLAL KOTAK
    Company Name CIN Designation Appointment Date Cessation
    BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director - 2008-09-23
    KOTAK GINNING AND PRESSING INDUSTRIES PRIVATE LIMITED U17120MH1994PTC082794 Director - 2021-03-26
    INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2012-09-27
    KOTAK CHEMICALS LIMITED U24100MH1968PLC014141 Director 1990-04-07 Ongoing
    ALLIED AUTO ACCESSORIES PRIVATE LIMITED U34300MH1968PTC013997 Director 1968-04-27 Ongoing
    ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director 2000-01-04 Ongoing
    KOTAK AND COMPANY PRIVATE LIMITED U51900MH1995PTC094071 Director 1995-11-01 Ongoing
    AMRIT LILA ENTERPRISES PRIVATE LIMITED U64990MH2021PTC368506 Director - 2021-10-19
    KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director 2003-11-06 Ongoing
    KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2006-12-15
    PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Additional Director - 2018-08-14
    PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Director 2018-08-14 Ongoing
    INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2006-01-19 Ongoing
    PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Additional Director - 2013-09-27
    PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director 2013-09-28 Ongoing
    ESUGARINDIA LIMITED U72900DL2000PLC278084 Director - 2008-12-26
    KOTAK TRUSTEE COMPANY PRIVATE LIMITED U74110MH1995PTC094748 Director 1995-11-23 Ongoing
    IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
    KUDIN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2022PTC390242 Director 2022-09-09 Ongoing
    INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director - 2014-07-01
    COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-13
    FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2015-01-08
    INSUREKOT RESEARCH FOUNDATION U91990MH2004NPL144896 Director 2004-03-08 Ongoing
    THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2010-03-31
    CUMULUS TRADING COMPANY PRIVATE LIMITED U99999MH1996PTC098713 Director 2006-12-15 Ongoing
    Other Directorships of MANSINGH LAXMIDAS BHAKTA
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2019-08-12
    AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
    BILCARE LIMITED L28939PN1987PLC043953 Director - 2007-07-31
    JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Additional Director - 2013-09-30
    JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2014-02-06
    MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
    MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2012-02-10
    HUBERGROUP INDIA PRIVATE LIMITED U24220GJ1991PTC016598 Director - 2013-05-01
    JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Director 2004-06-21 Ongoing
    ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director - 2010-11-25
    ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-01-03
    JCB INDIA LIMITED U74899DL1979PLC009431 Director - 2015-03-31
    Other Directorships of AMITKUMAR GAJENDRAKUMAR PATNI
    Company Name CIN Designation Appointment Date Cessation
    NIDANA MANAGEMENT CONSULTANCY SERVICES LLP AAA-9077 Designated Partner 2012-05-07 Ongoing
    ELYSIUM INVESTMENT ADVISORS LLP AAB-2995 Designated Partner 2013-01-04 Ongoing
    HIVE TECHNOLOGIES LLP AAB-5573 Designated Partner 2013-05-30 Ongoing
    IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
    NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Designated Partner 2017-02-06 Ongoing
    IDEASPRING CAPITAL ADVISORS LLP AAV-7409 Partner 2021-02-05 Ongoing
    Nirvana Capital Advisors LLP ACA-2479 Designated Partner 2023-03-16 Ongoing
    PATNI MINES PRIVATE LIMITED U00150PN2006PTC022345 Director 2006-04-17 Ongoing
    PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Additional Director - 2021-11-30
    PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director 2021-11-30 Ongoing
    PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director - 2014-05-03
    RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED U01403PN2007PTC129753 Director - 2014-05-03
    TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Additional Director - 2014-05-09
    TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Director 2014-05-09 Ongoing
    PATNI HYDRO-POWER PRIVATE LIMITED U40101PN2006PTC128391 Director 2006-04-26 Ongoing
    BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2014-08-26
    WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Additional Director - 2015-07-20
    WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Director - 2019-10-18
    PCS FINANCE PRIVATE LIMITED U65910MH1994PTC334411 Director 1998-08-31 Ongoing
    GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2023-06-17
    PATNI NEW AGE ADVISORS PRIVATE LIMITED U65923MH2011PTC213039 Director 2011-02-04 Ongoing
    NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2011-03-29 Ongoing
    GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director 2013-07-11 Ongoing
    PFA SECURITIES PRIVATE LIMITED U67190MH2013PTC388097 Director 2013-01-01 Ongoing
    SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2013-09-30
    SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Director - 2017-03-29
    SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director - 2020-01-13
    GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Director - 2012-06-06
    GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2024-08-16
    FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2012PTC428853 Nominee Director - 2017-01-31
    RAAY SOFTWARE PRIVATE LIMITED U72200PN2002PTC017375 Director 2002-10-23 Ongoing
    ASHOKA COMPUTER SYSTEMS PVT LTD U72300MH1982PTC334409 Director 1990-08-24 Ongoing
    SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Additional Director - 2014-10-21
    SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Director - 2015-12-24
    NEURALGARAGE PRIVATE LIMITED U72900MH2021PTC364657 Nominee Director 2023-03-30 Ongoing
    ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director - 2015-09-30
    ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Director - 2016-02-05
    WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director 2014-03-19 Ongoing
    WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2014-03-19 Ongoing
    ETERNAL MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2013PTC334427 Director 2013-11-14 Ongoing
    RAAY GLOBAL INVESTMENTS PRIVATE LIMITED U74999MH2002PTC334432 Director 2002-10-14 Ongoing
    PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Director - 2015-06-04
    RAAY FOUNDATION U74999MH2014NPL334426 Director 2014-12-08 Ongoing
    RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Additional Director - 2018-09-29
    RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Director 2018-09-29 Ongoing
    CAMPDEN FAMILY CONNECT PRIVATE LIMITED U74999MH2015PTC339751 Director 2015-11-10 Ongoing
    DABLI & SOALI UNIVERSAL PRIVATE LIMITED U74999MH2018PTC303872 Director 2020-06-20 Ongoing
    PATNI PROJECTS PRIVATE LIMITED U74999PN2005PTC129005 Director - 2014-11-11
    NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director - 2012-10-31
    NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Nominee Director - 2015-10-20
    WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Additional Director - 2019-09-30
    WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Director 2019-09-30 Ongoing
    TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19
    Other Directorships of ARVIND GOVINDRAM JOLLY
    Company Name CIN Designation Appointment Date Cessation
    JOLLY INTERNET TECHNOLOGIES LLP AAG-3785 Designated Partner - 2023-08-05
    JOLLY MANAGEMENT LLP AAK-1352 Designated Partner - 2023-10-06
    MIRROR SIGHT TRADING LLP AAN-5729 Designated Partner - 2023-08-10
    ASHWAPATI TRADING LLP AAR-0333 Designated Partner - 2023-08-05
    JOLLY WOOD INDUSTRIES PRIVATE LIMITED U02002MH1978PTC020094 Director - 2023-08-05
    JOLLY BOARD LIMITED U20200MH1956PLC009899 Managing Director - 2023-08-05
    JOLLY PANEL PRIVATE LIMITED U20210MH1988PTC046753 Director - 2023-08-05
    RASHMI SHIPPING LINES PRIVATE LIMITED U35110MH1974PTC017990 Director - 2023-08-05
    JOLLY REALTY PRIVATE LIMITED U45400MH2011PTC223575 Director - 2023-08-05
    JOLLY EXPORTS PVT LTD U51430MH1973PTC016949 Director - 2023-08-05
    COUNCIL FOR FAIR BUSINESS PRACTICES U51900MH1968NPL013966 Director - 2014-06-10
    ASHWAPATI TRADING PRIVATE LIMITED U74110MH1979PTC021933 Director - 2019-11-13
    Other Directorships of RAMESH NARAYAN
    Company Name CIN Designation Appointment Date Cessation
    TWILIGHT LITAKA PHARMA LIMITED L24231MH1974PTC017139 Director - 2010-01-14
    SOL RIO RESORTS PRIVATE LIMITED U55101MH1995PTC094844 Director - 2023-04-13
    INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director - 2020-09-28
    CANCO ADVERTISING PVT LTD U74310MH1985PTC035847 Director 1985-04-04 Ongoing
    MADISON RESOURCE FOUNDATION U91110MH2003NPL138672 Director - 2016-12-02
    Other Directorships of BHAVNA GAUTAM DOSHI
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-11
    BHAVNA DOSHI ASSOCIATES LLP AAE-2953 Designated Partner 2015-07-01 Ongoing
    PENINSULA LAND LIMITED L17120MH1871PLC000005 Director - 2019-03-28
    TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2015-05-15
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Additional Director - 2017-09-12
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director 2022-01-03 Ongoing
    NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2022-01-02
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2021-09-30
    THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2023-08-02
    THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2023-07-11 Ongoing
    SEAMEC LIMITED L63032MH1986PLC154910 Director - 2015-01-09
    INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
    INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2020-09-25 Ongoing
    INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2024-01-13
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2018-05-30
    GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2018-05-30 Ongoing
    SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Additional Director - 2015-08-01
    SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED L73100GJ2006PLC047837 Director 2015-08-01 Ongoing
    WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
    WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Additional Director - 2014-07-30
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Director - 2024-03-31
    KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Additional Director - 2022-08-24
    KPIT TECHNOLOGIES LIMITED L74999PN2018PLC174192 Director 2021-09-15 Ongoing
    ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Additional Director - 2024-07-01
    ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director 2024-05-31 Ongoing
    GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Additional Director - 2017-09-15
    GUJARAT GUARDIAN LIMITED U17110GJ1990PLC013397 Director - 2017-09-15
    GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Additional Director - 2021-07-23
    GREATSHIP (INDIA ) LIMITED U63090MH2002PLC136326 Director 2021-07-23 Ongoing
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Additional Director - 2015-03-24
    FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-06-30
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2022-03-31
    LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director appointed in casual vacancy - 2009-07-29
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2015-03-24
    FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-03-23
    PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED U67110MH2005PLC158070 Director - 2015-03-17
    CONVERGYS STREAM PRIVATE LIMITED U72200DL2000PTC278593 Director - 2010-12-12
    CONVERGYS INFOWAVZ PRIVATE LIMITED U72900DL2000PTC278637 Director - 2010-12-12
    PATHPARTNER TECHNOLOGY PRIVATE LIMITED U72900KA2006PTC039891 Additional Director - 2024-06-18
    CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Additional Director - 2011-09-29
    CONNECT INFOTAIN PRIVATE LIMITED U72900MH2006PTC165881 Director 2011-09-29 Ongoing
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2018-09-29 Ongoing
    ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2013-04-13
    CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director 1996-12-15 Ongoing
    AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2021-08-12
    AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director - 2023-02-08
    Other Directorships of MAHENDRA KUMAR SANGHI
    Company Name CIN Designation Appointment Date Cessation
    SUNLIGHT KNITTING PRIVATE LIMITED U17120MH1993PTC074092 Director 2004-12-23 Ongoing
    GELDHOF PRIVATE LIMITED U32109MH1983PTC030440 Director 1983-07-18 Ongoing
    KOTA OXYGEN PRIVATE LIMITED U40200MH1992PTC068386 Director 1992-09-03 Ongoing
    VITESSE PRIVATE LIMITED U51900MH1980PTC023461 Director 1980-11-17 Ongoing
    NEVILLE MARKETING NETWORK PRIVATE LIMITE D U51900MH1998PTC115087 Director 2007-08-18 Ongoing
    SANGHI MOTORS (BOMBAY) PRIVATE LIMITED U63010MH1950PTC008345 Director 1969-07-06 Ongoing
    PRINCIPAL INVESTMENTS PRIVATE LIMITED U67120MH1981PTC023854 Director 1994-04-28 Ongoing
    SARAYU INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103520 Director 1996-10-26 Ongoing
    INDIACAR PRIVATE LIMITED U72900MH1999PTC123409 Director 1999-12-31 Ongoing
    SANGHI UDYOG INDIA PRIVATE LIMITED U74210MH1995PTC092372 Director 1995-09-14 Ongoing
    Other Directorships of SNEHAL NATVARLAL MUZOOMDAR
    Company Name CIN Designation Appointment Date Cessation
    PRIMA PLASTICS LIMITED L25206DD1993PLC001470 Additional Director - 2019-08-03
    PRIMA PLASTICS LIMITED L25206DD1993PLC001470 Director 2019-08-03 Ongoing
    PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 Additional Director - 2018-09-28
    PERFECT-OCTAVE MEDIA PROJECTS LIMITED L74999MH1991PLC063275 Director 2018-09-28 Ongoing
    INDO NIPPON CHEMICAL COMPANY LIMITED U24110MH1960PLC011692 Director 1998-09-26 Ongoing
    RAYCON INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC353128 Director 2011-05-10 Ongoing
    MUZOOMDAR ASSOCIATES PRIVATE LIMITED U74999MH2002PTC136887 Director 2002-08-19 Ongoing
    Other Directorships of DUSHYANT CHANDRAKANT DAVE
    Company Name CIN Designation Appointment Date Cessation
    - 2023-01-16
    ALTIUS DIGITAL PRIVATE LIMITED U51101MH2015PTC264918 IRP/RP/Liquidator - 2024-04-03
    DCDAVE FINSEC PRIVATE LIMITED U67110MH2001PTC132546 Director 2001-06-28 Ongoing
    PUNEET ADVISORY SERVICES PRIVATE LIMITED U67190MH1995PTC094403 Additional Director - 2020-12-31
    PUNEET ADVISORY SERVICES PRIVATE LIMITED U67190MH1995PTC094403 Director 2020-12-31 Ongoing
    PUNEET ADVISORY SERVICES PRIVATE LIMITED U67190MH1995PTC094403 Director - 2019-05-23
    PUNEET ADVISORY SERVICES PRIVATE LIMITED U67190MH1995PTC094403 Managing Director - 2010-04-01
    MANULIFE INSURANCE SERVICES PRIVATE LIMITED U72200MH1996PTC097066 Director 2010-04-01 Ongoing
    MANULIFE INSURANCE SERVICES PRIVATE LIMITED U72200MH1996PTC097066 Managing Director - 2010-04-01
    DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director 2019-01-16 Ongoing
    DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Whole-time director - 2019-01-16
    FILM FUND INDIA PRIVATE LIMITED U92110MH2002PTC136412 Director 2002-07-03 Ongoing
    Other Directorships of RAJAS RATANCHAND DOSHI
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2019-09-26
    THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Managing Director 1994-04-14 Ongoing
    BASTIRAM NARAYANDAS SARDA PRIVATE LIMITED U16003MH1968PTC014057 Director - 2008-05-14
    MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2018-09-30
    HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Additional Director - 2014-06-17
    HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Director - 2018-01-29
    PRESTRESSED CONCRETE PIPE MANUFACTURERS PRIVATE LIMITED U45309MH2006PTC159494 Director 2006-02-03 Ongoing
    HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Additional Director - 2015-03-31
    HCC INFRASTRUCTURE COMPANY LIMITED U45400MH2010PLC210944 Director - 2017-10-16
    LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2015-07-13
    LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2016-02-10
    IHP FINVEST LIMITED U65920MH1996PLC103184 Director 1996-10-09 Ongoing
    IHP FINVEST LIMITED U65920MH1996PLC103184 Nodal Officer - 2022-10-21
    SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2011-09-30
    RAJ JYOTI TRADING AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081952 Director 1994-10-11 Ongoing
    RATANCHAND INVESTMENT PRIVATE LIMITED U67120MH1996PTC103241 Director 1996-10-11 Ongoing
    HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Additional Director - 2015-03-16
    HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2017-10-16
    MOBILE SYSTEMS INDIA PRIVATE LIMITED U72100MH1999PTC121058 Director 1999-09-27 Ongoing
    WALCHAND HIRACHAND FOUNDATION U74900MH2007NPL169863 Director 2007-04-11 Ongoing
    SMT. PRAMILA SHANTILAL SHAH CHARITY FOUNDATION U85191MH2011NPL224999 Director 2011-12-15 Ongoing
    RATANCHAND HIRACHAND FOUNDATION U91120MH2004NPL144601 Director 2004-02-19 Ongoing
    Other Directorships of DINESH NITIN JOSHI
    Company Name CIN Designation Appointment Date Cessation
    DUCIT MATERIALS LLP AAH-2862 Designated Partner - 2016-12-13
    PRIME TECH TEXTILES LLP AAH-2972 Partner - 2016-12-13
    UNITY INFRAPROJECTS LIMITED L99999MH1997PLC107153 Additional Director - 2009-09-24
    UNITY INFRAPROJECTS LIMITED L99999MH1997PLC107153 Director - 2019-11-11
    DNJ AGRO & FOODS PRIVATE LIMITED U10799MH2023PTC399624 Director 2023-03-26 Ongoing
    SATYAGIRI EYEWO INTERNATIONAL PROJECTS P RIVATE LIMITED U45200MH2005PTC152653 Director 2005-04-15 Ongoing
    MUMBAI WEST COAST FERRIES PRIVATE LIMITE D U45200MH2007PTC167849 Director 2007-02-14 Ongoing
    SATYAGIRI VENTURES PRIVATE LIMITED U45203MH2001PTC133497 Managing Director 2001-09-28 Ongoing
    SATYAGIRI WATERWAYS LIMITED U61100MH2004PLC145709 Director 2004-04-15 Ongoing
    SATYA GIRI SHIPPING COMPANY LIMITED U63090MH1985PLC035059 Additional Director - 2019-09-30
    SATYA GIRI SHIPPING COMPANY LIMITED U63090MH1985PLC035059 Director 2019-09-30 Ongoing
    SATYA GIRI SHIPPING COMPANY LIMITED U63090MH1985PLC035059 Director - 2008-09-30
    B2B NETWORK PRIVATE LIMITED U67190MH2008PTC187031 Director 2008-09-24 Ongoing
    NEXT LEVEL MEDIA NETWORK PRIVATE LIMITED U74300MH2009PTC190709 Additional Director - 2018-09-29
    NEXT LEVEL MEDIA NETWORK PRIVATE LIMITED U74300MH2009PTC190709 Director 2018-09-29 Ongoing
    NEXT LEVEL MEDIA NETWORK PRIVATE LIMITED U74300MH2009PTC190709 Director - 2011-05-13
    Other Directorships of SUNDEEP SUKHDEV PURI
    Company Name CIN Designation Appointment Date Cessation
    SUNDEEP PURI LEGAL ADVISORS PRIVATE LIMITED U74999MH2014PTC259208 Whole-time director 2014-11-11 Ongoing
    Other Directorships of PRADEEP BABUBHAI CHINAI
    Company Name CIN Designation Appointment Date Cessation
    AUTO BLAZE TRADING LLP AAM-3513 Designated Partner 2018-04-02 Ongoing
    EASTCOAST STEEL LTD L27109PY1982PLC000199 Additional Director - 2011-09-24
    EASTCOAST STEEL LTD L27109PY1982PLC000199 Director - 2014-07-10
    THE STATES PEOPLE PVT LTD U22219MH1933PTC002052 Director - 2019-09-17
    EXEDY INDIA LIMITED U34100MH1973PLC016985 Director 2013-07-27 Ongoing
    EXEDY INDIA LIMITED U34100MH1973PLC016985 Managing Director - 2013-07-27
    CKANCIL ENGINEERING PVT LTD U34100MH1987PTC043866 Director 1987-06-24 Ongoing
    SATIN ENGINEERING PVT LTD U34300MH1984PTC033789 Director - 2014-11-06
    TASS OVERSEAS PRIVATE LIMITED U51900MH1995PTC090304 Additional Director - 2015-09-29
    TASS OVERSEAS PRIVATE LIMITED U51900MH1995PTC090304 Director 2015-09-29 Ongoing
    TASS OVERSEAS PRIVATE LIMITED U51900MH1995PTC090304 Director - 2009-06-27
    JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 2007-03-26 Ongoing
    Other Directorships of LALIT SURAJMAL KANODIA
    Company Name CIN Designation Appointment Date Cessation
    DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
    RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
    RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2019-09-25 Ongoing
    RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
    BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
    IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2007-12-04
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director 1987-11-03 Ongoing
    LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director 2014-05-27 Ongoing
    LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
    MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2018-06-04
    SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director - 2016-03-04
    VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
    VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
    BELLONA INFOTECH PRIVATE LIMITED U51900MH1994PTC081964 Director 1995-02-25 Ongoing
    LIGURE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
    LINIUM MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050858 Director 1989-03-02 Ongoing
    ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
    LATASHA ADVISORY SERVICES PRIVATE LIMITED U65990MH1989PTC050921 Director 1989-03-07 Ongoing
    LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
    DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
    LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
    CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2016-09-30
    CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2020-12-28
    DATAMATICS INTERCON LIMITED U72200MH1992PLC064841 Director 1999-09-18 Ongoing
    DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2014-09-30
    DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2014-09-30 Ongoing
    DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1992-01-17 Ongoing
    DATAMATICS SOFTWARE SOLUTIONS LIMITED U72400MH1992PLC064912 Director 1992-01-17 Ongoing
    DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2010-09-28
    DATAMATICS LIMITED U74140MH1975PLC018439 Director 1975-07-18 Ongoing
    DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
    DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director 2003-04-25 Ongoing
    VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Additional Director - 2012-09-29
    VIKRANT ADVISORY SERVICES PRIVATE LIMITED U74140MH2009PTC189861 Director 2012-09-29 Ongoing
    DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2004-03-01 Ongoing
    DATAMATICS BUSINESS ENABLERS PRIVATE LIMITED U74300MH1995PTC085970 Director 1995-03-01 Ongoing
    LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
    INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director appointed in casual vacancy - 2017-09-27
    DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
    DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
    DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director 1997-02-24 Ongoing
    Other Directorships of YOGESH MATHRADAS KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    NIYOKO TRADING AND CONSULTANCY LLP AAE-7690 Designated Partner 2015-09-16 Ongoing
    PURJEEKO TRADING & CONSULTANCY LLP AAE-7691 Designated Partner 2015-09-16 Ongoing
    SYK TRADING AND CONSULTANCY LLP AAE-7692 Designated Partner 2015-09-16 Ongoing
    DIAMINES AND CHEMICALS LIMITED L24110GJ1976PLC002905 Director - 2019-11-19
    ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Managing Director 2012-04-01 Ongoing
    DIAMINES SPECIALITY CHEMICALS LIMITED U24100GJ2012PLC068634 Director 2012-01-16 Ongoing
    ALKYL SPECIALITY CHEMICALS LIMITED U24110MH1999PLC118537 Director 1999-02-25 Ongoing
    RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2015-03-30
    RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2017-02-27
    NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029545 Additional Director - 2011-09-20
    NIYOKO TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029545 Director 2011-09-20 Ongoing
    YMK TRADING & CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029553 Additional Director - 2011-09-20
    YMK TRADING & CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029553 Director 2011-09-20 Ongoing
    SYK TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029555 Additional Director - 2011-09-20
    SYK TRADING AND CONSULTANCY PRIVATE LIMITED U65990MH1983PTC029555 Director 2011-09-20 Ongoing
    ANJYKO INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061345 Director 2004-05-20 Ongoing
    ICT-NICE VENTURE INCUBATOR AND FOUNDATION U85500MH2023NPL404544 Director 2023-06-08 Ongoing
    Other Directorships of ASHISH GIRDHARILAL VAID
    Company Name CIN Designation Appointment Date Cessation
    A R BHAYANDAR REALTY LLP AAA-0703 Designated Partner 2010-02-09 Ongoing
    GRANDBUILD REALTY LLP AAA-1087 Designated Partner - 2019-01-24
    ALIBAG SEAVIEW REALTY LLP AAA-3989 Designated Partner 2011-03-04 Ongoing
    MULSHI LAKESIDE REALTY LLP AAA-4207 Designated Partner 2011-03-23 Ongoing
    GRANDBUILD LAND DEVELOPERS LLP AAB-1997 Designated Partner 2012-11-02 Ongoing
    EMBELLISH HOUSES LLP AAO-2164 Designated Partner 2020-05-11 Ongoing
    ONE BOISAR DEVELOPERS LLP ABC-2483 Designated Partner 2022-08-26 Ongoing
    THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Additional Director - 2024-07-31
    THE INDIAN HUME PIPE COMPANY LIMITED L51500MH1926PLC001255 Director 2024-07-29 Ongoing
    JOLLY BOARD LIMITED U20200MH1956PLC009899 Director - 2019-05-03
    ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2015-02-01 Ongoing
    ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
    ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2022-06-02
    ASHISH HOUSING AND CONSTRUCTION PVT LTD U45200MH1982PTC028371 Director 1983-11-07 Ongoing
    TRIDENT ESTATES PRIVATE LIMITED U45200MH2004PTC144751 Director - 2009-09-10
    ECHO VALLEY DEVELOPERS PVT LTD U45200MH2005PTC157048 Director 2005-10-25 Ongoing
    ANILINE REAL ESTATE DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC179506 Director 2008-02-27 Ongoing
    SPAN CONSTRUCTION CO PVT LTD U45202MH1982PTC027927 Director 2000-07-18 Ongoing
    DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Additional Director - 2017-09-28
    DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director 2017-09-28 Ongoing
    DYNAMIX CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC176105 Director - 2013-12-05
    DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Additional Director - 2019-08-14
    DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director 2019-08-14 Ongoing
    ASHISH EXIM PVT LTD U52320MH1991PTC062194 Director 1991-06-24 Ongoing
    ASHISH FISCAL SERVICES PRIVATE LIMITED U65100MH1990PTC054859 Director 1990-01-03 Ongoing
    ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
    ASHISH ESTATES AND PROPERTIES PVT LTD U70100MH1981PTC025550 Director 1983-11-07 Ongoing
    MATUSHREE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH2005PTC156762 Director - 2010-07-13
    SHUCHI DEVELOPERS PVT LTD U70102MH1985PTC036546 Director 1985-06-10 Ongoing
    A G SUPERSTRUCTURES PRIVATE LIMITED U70102MH2010PTC209759 Director 2010-11-02 Ongoing
    ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-02-12 Ongoing
    ASHISH REAL ESTATES PVT LTD U70200MH1989PTC053556 Director 1989-09-20 Ongoing
    POINT PROJECTS PRIVATE LIMITED U74999MH2001PTC131300 Director 2007-09-21 Ongoing
    ASHISH REALTORS PRIVATE LIMITED U99999MH1991PTC062198 Director 1991-06-24 Ongoing
    Other Directorships of VISHNUBHAI BHAGWANDAS HARIBHAKTI
    Company Name CIN Designation Appointment Date Cessation
    HARIBHAKTI & CO. LLP AAC-3768 Partner 2014-06-17 Ongoing
    TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director - 2014-09-27
    SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director - 2024-03-31
    CITADEL REALTY AND DEVELOPERS LIMITED L21010MH1960PLC011764 Director - 2016-08-11
    ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2015-02-12
    ANGLO-FRENCH DRUGS & INDUSTRIES LIMITED L24230KA1923PLC010205 Director - 2016-05-31
    HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Director - 2011-08-09
    LAKSHMI AUTOMATIC LOOM WORKS LIMITED L29269TZ1973PLC000680 Director - 2015-02-10
    BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2017-08-04
    MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Additional Director - 2008-05-12
    MIRAE ASSET TRUSTEE COMPANY PRIVATE LIMITED U65191MH2007FTC170231 Director - 2019-11-18
    MOORES ROWLAND CONSULTING PRIVATE LIMITE D U74140MH1990PTC059018 Director 2006-06-29 Ongoing
    FREE PRESS HOUSE PRIVATE LIMITED U74999MH1985PTC037035 Director 1996-09-30 Ongoing
    AB GENERAL ELECTORAL TRUST U74999MH2017NPL295595 Director 2017-05-31 Ongoing
    DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2013-04-02
    Other Directorships of ASHOK MANILAL KADAKIA
    Company Name CIN Designation Appointment Date Cessation
    ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2018-09-28
    ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2017-10-11
    EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Director - 2023-06-02
    UNIVA FOODS LIMITED L55101MH1991PLC063265 Director - 2019-09-30
    AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Director - 2009-03-31
    BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2019-09-28
    BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2017-12-11
    ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2013-09-23
    ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2017-12-11
    ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-05-15
    KADAKIA ALKALIES AND CHEMICALS PRIVATE LIMITED U14220MH1988PTC245203 Director - 2018-06-14
    RELIANCE CELLULOSE PRODUCTS LIMITED U15429TG1978PLC002337 Additional Director - 2015-11-30
    ASHOK PHARMACEUTICALS PVT LTD U24231GJ1982PTC005666 Director - 2018-12-18
    MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Additional Director - 2007-09-14
    MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED U26960MH2006PTC160189 Director - 2014-05-21
    AQUA-ALCO BIO-TECH PRIVATE LIMITED U74990MH1996PTC099895 Director - 2018-12-18
    ASHOK CELLULOSE LIMITED U99999MH1974PLC017484 Director - 2023-06-02
    Other Directorships of MAHESH GOPALJI THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    MAHESH THAKKAR CONSULTANCY SERVICES LLP ACD-0614 Designated Partner 2023-09-16 Ongoing
    ASSOCIATION OF LEASING AND FINANCIAL SERVICES COMPANIES U65990MH1988GAP047081 Director 1988-07-01 Ongoing
    NEW BOMBAY INVESTORS ASSOCIATION.. U67120MH1992GAP066903 Director 1992-05-22 Ongoing
    MAHESH THAKKAR CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC071881 Director 1993-05-10 Ongoing
    FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
    Other Directorships of JUZAR SAIFUDDIN KHORAKIWALA
    Company Name CIN Designation Appointment Date Cessation
    JSK PRIME VENTURES LLP AAL-7144 Designated Partner - 2024-03-15
    BIOLOGICAL AGRI SOLUTIONS ASSOCIATION OF INDIA U01100MH2019NPL326713 Director 2019-06-13 Ongoing
    NANDI SEEDS PRIVATE LIMITED U01112MH2011PTC269645 Additional Director - 2014-09-30
    NANDI SEEDS PRIVATE LIMITED U01112MH2011PTC269645 Director 2014-09-30 Ongoing
    TROPICA SEEDS PRIVATE LIMITED U01119KA1997PTC022732 Director - 2009-06-26
    NANDI SEEDS PRIVATE LIMITED U01119MH2004PTC147279 Director 2004-07-02 Ongoing
    BIOSTADT INDIA LIMITED U24210MH2003PLC140614 Managing Director 2003-05-28 Ongoing
    BIOSTADT AGROSCIENCES PRIVATE LIMITED U24299MH2017PTC301584 Director 2017-11-08 Ongoing
    PAUNA REALTY PRIVATE LIMITED U45400MH2008PTC185162 Director 2008-07-28 Ongoing
    INGENE ORGANICS PRIVATE LIMITED U51909MH2003PTC143444 Director 2003-12-09 Ongoing
    AKBARALLYS STORES PRIVATE LIMITED U52605MH2015PTC260542 Director 2015-01-01 Ongoing
    TROPICA HORTICULTURE PRIVATE LIMITED U73100KA1999PTC026073 Director - 2009-06-26
    BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2008-08-25
    INDO-VIETNAMESE CHAMBER OF COMMERCE AND INDUSTRY U99999MH1990GAT056560 Director - 2021-09-29
    Other Directorships of RAJ NAIR
    Company Name CIN Designation Appointment Date Cessation
    MASTEK LIMITED L74140GJ1982PLC005215 Director - 2010-07-20
    UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Additional Director - 2009-09-29
    UGAM SOLUTIONS SEZ PRIVATE LIMITED U64200MH2008PTC182064 Director - 2019-07-15
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2009-03-18
    VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED U72200PN2000PTC014373 Additional Director - 2023-09-25
    VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED U72200PN2000PTC014373 Director 2023-04-24 Ongoing
    GERMINAIT SOLUTIONS PRIVATE LIMITED U72300MH2007PTC168184 Director 2007-02-27 Ongoing
    UGAM SOLUTIONS PRIVATE LIMITED U72900MH2000PTC125592 Director - 2019-07-15
    STRATBIZ CONSULTING PRIVATE LIMITED U74140MH1993PTC075146 Director - 2016-04-01
    STRATBIZ CONSULTING PRIVATE LIMITED U74140MH1993PTC075146 Whole-time director 2016-04-01 Ongoing
    STRATBIZ CONSULTING PRIVATE LIMITED U74140MH1993PTC075146 Whole-time director - 2016-03-31
    AGR KNOWLEDGE SERVICES PRIVATE LIMITED U74999MH2012PTC231883 Director 2012-06-05 Ongoing
    OC & C STRATEGY CONSULTANTS INDIA PRIVATE LIMITED U93030MH2007PTC169804 Director 2007-04-09 Ongoing
    Other Directorships of AASHISH RAJENDRA BARWALE
    Company Name CIN Designation Appointment Date Cessation
    DESIGN QUIRKILY LLP AAI-3702 Designated Partner 2017-01-24 Ongoing
    QUIRKY DESIGNS LLP AAI-4640 Designated Partner 2017-02-05 Ongoing
    AKSHNISHIT INVESTMENT AND TRADING LLP AAN-0758 Designated Partner 2018-08-01 Ongoing
    PRABHAVATI AGRO GREEN ENERGIES LLP ACF-1853 Designated Partner 2024-01-30 Ongoing
    MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Additional Director - 2013-09-19
    MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Director 2020-01-01 Ongoing
    MAHARASHTRA HYBRID SEEDS COMPANY PRIVATE LIMITED U01100MH1970PTC014600 Whole-time director - 2020-01-01
    DECCAN PLANTATIONS PRIVATE LIMITED U01110MH1949PTC007795 Additional Director 2007-08-22 Ongoing
    BARWALE SEEDS PRIVATE LIMITED U01110MH1978PTC020708 Additional Director - 2017-09-22
    BARWALE SEEDS PRIVATE LIMITED U01110MH1978PTC020708 Director 2017-09-22 Ongoing
    MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Additional Director - 2015-07-20
    MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Director - 2019-07-15
    LEADBETER SEEDS PVT LTD U15142MH1979PTC199022 Additional Director - 2015-07-20
    LEADBETER SEEDS PVT LTD U15142MH1979PTC199022 Director 2015-07-20 Ongoing
    SEVEN STAR BERRIES PRIVATE LIMITED U24297MH2020PTC336365 Director 2020-01-21 Ongoing
    DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Additional Director - 2015-07-20
    DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director 2015-07-20 Ongoing
    R.B.ASSOCIATES PRIVATE LIMITED U31503KA1987PTC114179 Additional Director - 2015-07-20
    R.B.ASSOCIATES PRIVATE LIMITED U31503KA1987PTC114179 Director - 2017-05-19
    AKSHNISHIT INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055467 Additional Director - 2017-07-27
    AKSHNISHIT INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055467 Director - 2018-07-31
    JAMWADI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055468 Additional Director - 2017-07-25
    JAMWADI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055468 Director 2017-07-25 Ongoing
    RAJUR GANAPATI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055470 Additional Director - 2022-07-18
    RAJUR GANAPATI INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055470 Director 2021-12-17 Ongoing
    DUDHNA INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055475 Additional Director - 2018-06-20
    DUDHNA INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1990PTC055475 Director 2018-06-20 Ongoing
    GANGABISHAN BHIKULAL INVESTMENT AND TRADING LIMITED U65990MH1996PLC099431 Additional Director - 2009-09-17
    GANGABISHAN BHIKULAL INVESTMENT AND TRADING LIMITED U65990MH1996PLC099431 Director 2009-09-17 Ongoing
    JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Additional Director - 2014-07-21
    JOHN FOWLER (INDIA) PRIVATE LIMITED U65999MH1953PTC009189 Director 2014-07-21 Ongoing
    MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Additional Director - 2018-09-28
    MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Director - 2020-04-01
    MAHYCO GROW FINANCE PRIVATE LIMITED U67120MH1990PTC055473 Whole-time director 2020-04-01 Ongoing
    HARBHAJAN INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055474 Additional Director - 2023-05-29
    HARBHAJAN INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055474 Director 2023-04-13 Ongoing
    CHITTODA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055591 Additional Director - 2023-05-29
    CHITTODA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055591 Director 2023-04-13 Ongoing
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Additional Director - 2017-07-25
    JOHN FOWLER OPHTHALMICS PRIVATE LIMITED U70100MH1995PTC094853 Director - 2021-06-01
    BARWALE FOUNDATION U73100MH1987GAP042298 Additional Director - 2014-09-26
    BARWALE FOUNDATION U73100MH1987GAP042298 Director 2014-09-26 Ongoing
    SEVEN STAR FRUITS PRIVATE LIMITED U74899MH1993PTC192449 Additional Director - 2008-08-12
    SEVEN STAR FRUITS PRIVATE LIMITED U74899MH1993PTC192449 Director 2015-07-14 Ongoing
    SEVEN STAR FRUITS PRIVATE LIMITED U74899MH1993PTC192449 Director - 2009-11-16
    MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Additional Director - 2019-12-28
    MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Director - 2020-01-01
    MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Whole-time director 2020-04-01 Ongoing
    MAHYCO PRIVATE LIMITED U74999MH1991PTC061969 Whole-time director - 2020-04-01
    FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Additional Director - 2019-07-05
    FOWLER WESTRUP (INDIA) PRIVATE LIMITED U74999MH2000PTC123855 Director 2019-07-05 Ongoing
    INDIAN FOUNDATION SEED AND SERVICES ASSOCIATION U91990MH2005NPL153954 Additional Director - 2014-07-22
    INDIAN FOUNDATION SEED AND SERVICES ASSOCIATION U91990MH2005NPL153954 Director 2014-07-22 Ongoing
    Other Directorships of JINESH HIRALAL SHAH
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    TRANSTEC OVERSEAS PRIVATE LIMITED U72900MH2000PTC128638 Director 2021-04-19 Ongoing
    TRANSTEC OVERSEAS PRIVATE LIMITED U72900MH2000PTC128638 Director - 2021-04-17
    OILGEAR INDIA PRIVATE LIMITED U85110KA1996PTC021546 Additional Director - 2013-09-30
    OILGEAR INDIA PRIVATE LIMITED U85110KA1996PTC021546 Director 2013-09-30 Ongoing
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    KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2021-06-30
    KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2021-06-30 Ongoing
    V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-03-25 Ongoing
    V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2013-05-15
    V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2019-03-25
    V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Whole-time director - 2017-03-25
    ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
    KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2019-07-27
    ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
    ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director - 2013-01-10
    QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
    DGP SECURITIES LIMITED U26900MH1937PLC002651 Director - 2022-04-01
    DGP SECURITIES LIMITED U26900MH1937PLC002651 Managing Director 2022-04-01 Ongoing
    KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 1988-10-05 Ongoing
    GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 1992-07-23 Ongoing
    PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Additional Director - 2020-12-31
    PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 2020-12-31 Ongoing
    ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Additional Director - 2018-09-29
    ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2018-09-29 Ongoing
    D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1997-12-08 Ongoing
    DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 1995-10-10 Ongoing
    BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2008-07-07
    PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
    PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
    ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Director 2017-12-01 Ongoing
    ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY U74999MH2017NPL302376 Director 2017-12-01 Ongoing
    SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
    SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
    PRIYASTREE FOUNDATION U88900MH2024NPL421687 Director 2024-03-18 Ongoing
    W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-06-30
    BLOW PLAST LIMITED U99999MH1965PLC013261 Director 1973-08-09 Ongoing
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    PROBIZADVISOR AND BUSINESS EXCELLENCE LLP AAE-8341 Designated Partner - 2018-05-21
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Additional Director - 2008-12-13
    ZANDU REALTY LIMITED L24239WB1919PLC136397 Director - 2010-08-14
    EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
    EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
    ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2005-03-18 Ongoing
    SHREE GOU SHAKTI UDYOG PRIVATE LIMITED U15490DL2022PTC403854 Director 2022-09-02 Ongoing
    ANAND RATHI ADVISORS LIMITED U17100MH1987PLC043579 Director - 2017-07-20
    NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
    NU VISTA LIMITED U26940MH2007PLC353160 Director - 2019-12-12
    ANAND RATHI POWER PROJECTS PRIVATE LIMITED U40106RJ2010PTC031942 Director - 2014-11-18
    QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
    QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director - 2015-05-13
    AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Additional Director - 2022-08-11
    AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director 2022-08-11 Ongoing
    ANAND RATHI HOME FINANCE LIMITED U65929MH2022PLC392036 Director 2022-10-13 Ongoing
    ASHA LEASING AND FINANCE PRIVATE LIMITED U65990MH1996PTC096548 Additional Director 2023-12-28 Ongoing
    ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director - 2017-07-20
    ANAND RATHI GLOBAL INTERMEDIARIES LIMITED U66120GJ2024PLC148630 Director 2024-02-13 Ongoing
    ANAND RATHI ASSET MANAGEMENT LIMITED U66309MH2023PLC413757 Director 2023-11-15 Ongoing
    ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Additional Director - 2010-09-30
    ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2017-07-17
    ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director 2016-03-01 Ongoing
    ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Whole-time director - 2016-03-01
    ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2016-01-25
    ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director - 2016-03-01
    ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Managing Director 2019-04-02 Ongoing
    ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Whole-time director - 2019-04-02
    TWELFTH TIER PROPERTY LIMITED U68200MH2018PLC304174 Director 2018-01-15 Ongoing
    ANAND RATHI IT PRIVATE LIMITED U72200RJ2010PTC032949 Director 2010-09-27 Ongoing
    SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2015-09-26
    SAPPHIRE HUMAN CAPITAL PRIVATE LIMITED U72900MH2008PTC186431 Director 2015-09-26 Ongoing
    FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Additional Director - 2018-09-29
    FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED U74999MH2013PTC245870 Director - 2022-07-03
    AR TRUSTEE COMPANY PRIVATE LIMITED U80903MH2000PTC126030 Director 2006-02-15 Ongoing
    MAA GOU PRODUCTS PRIVATE LIMITED U85191KA2009PTC049707 Director 2009-04-30 Ongoing
    PUSHPALATA RATHI FOUNDATION U93000MH2011NPL212695 Director 2011-01-25 Ongoing
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    INDIA ASYST PRIVATE LIMITED U17121MH2005PTC157694 Director - 2021-09-23
    GLOBAL SERVICES (C & F ) PRIVATE LIMITED U60300MH1982PTC027712 Director 1982-07-05 Ongoing
    INSURANCE ASSIST INDIA PRIVATE LIMITED U66010MH2001PTC130355 Director - 2010-10-11
    GLOBAL INSURANCE SERVICES (BROKERS) PRIVATE LIMITED U66030MH2001PTC133046 Director - 2018-04-19
    SUPRATHA INVESTMENT SERVICES PRIVATE LIMITED U67120MH2004PTC144856 Director 2004-03-04 Ongoing
    GLOBAL INSURANCE SERVICES PRIVATE LIMITED U67200MH1973PTC016746 Director - 2010-10-11
    GLOBAL INSURANCE SERVICES (INDIA) PRIVATE LIMITED U67200MH1998PTC116408 Director - 2018-04-19
    GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Director - 2014-04-01
    GLOBAL INSURANCE BROKERS PRIVATE LIMITED U67200MH2002PTC137954 Whole-time director - 2024-04-03
    GLOBAL INSURANCE AND INVESTMENT SERVICES PRIVATE LIMITED U67200MH2003PTC141495 Director - 2018-04-19
    HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2022-09-28
    HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2021-12-06 Ongoing
    HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2021-11-25
    FLEMING SHAW AND COMPANY (INDIA) PRIVATE LIMITED U74899DL1974PTC007321 Director 1984-08-23 Ongoing
    GLOBAL CLAIMS MANAGEMENT PRIVATE LIMITED U74900MH2015PTC264806 Director 2015-05-25 Ongoing
    IMC INTERNATIONAL ADR CENTRE U74999MH2015NPL261044 Director 2015-01-17 Ongoing
    GLOBAL SKILL AND KNOWLEDGE CENTRE U80904MH2015NPL265066 Director 2015-05-30 Ongoing
    SUPRATHA HEALTHCARE FOUNDATION U85190MH2015NPL265768 Director 2015-06-18 Ongoing
    Other Directorships of MAHENDRAKUMAR CHOUHAN
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    IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2010-03-17
    ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
    ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
    ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-04-21
    ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2024-02-10
    FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
    FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2022-05-01
    NESCO LIMITED L68100MH1946PLC004886 Director - 2024-03-31
    INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2015-09-22
    INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Nominee Director - 2011-08-30
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-07-30
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Nominee Director - 2017-06-19
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
    FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-12-30
    FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-05-02
    FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2014-07-31
    MIMS CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083247 Director 1994-11-24 Ongoing
    MAHENDRA AND ARDNEHAM CONSULTING PRIVATE LIMITED U74140MH2004PTC145112 Director 2004-03-16 Ongoing
    Other Directorships of MALAV ASHWIN DANI
    Company Name CIN Designation Appointment Date Cessation
    MEFREE LLP AAB-2395 Designated Partner 2012-12-03 Ongoing
    ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2014-06-26 Ongoing
    ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-10-21
    ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2014-06-26
    HITECH CORPORATION LIMITED L28992MH1991PLC168235 Alternate Director - 2008-01-30
    HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2011-08-05
    HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director appointed in casual vacancy - 2009-09-26
    HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director 2011-08-05 Ongoing
    SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Director 2008-04-30 Ongoing
    CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director 2012-08-11 Ongoing
    CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director appointed in casual vacancy - 2012-08-11
    HITECH GREEN MOBILITY PRIVATE LIMITED U34102MH2019PTC328711 Director 2019-07-31 Ongoing
    HITECH SMART MOBILITY PRIVATE LIMITED U34102MH2019PTC332101 Director 2019-10-24 Ongoing
    CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director 2013-05-04 Ongoing
    SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2013-02-13 Ongoing
    SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2012-07-12
    RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Additional Director - 2017-09-28
    RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director 2017-09-28 Ongoing
    HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
    HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-08-03
    GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
    GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-31
    HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
    SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
    SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
    HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director 2012-09-06 Ongoing
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    DUCIT MATERIALS LLP AAH-2862 Designated Partner - 2016-12-13
    SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2009-08-28
    SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director 2009-08-28 Ongoing
    MARKOBENZ VENTURES LIMITED L46692MH1985PLC037652 Director - 2008-07-26
    PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. U17100MH1987PTC044935 Director 1998-12-21 Ongoing
    SINO PODAR TRADE (INDIA) LIMITED U17110MH1995PLC088192 Director - 2011-03-07
    ISS SUPPORT SERVICES PRIVATE LIMITED U17120MH1987PTC043280 Director - 2007-06-21
    SPORTS EDUCATION DEVELOPMENT INDIA LIMITED U17200MH2004PLC146250 Director 2009-04-14 Ongoing
    PODAR TEXTILES (DAMAN) PRIVATE LIMITED U24210MH1965PTC013194 Director - 2011-03-07
    MOSCOW REGION PODAR INTERNATIONAL PRIVATE LIMITED U32209MH1992PTC068345 Director 1998-12-21 Ongoing
    NAWAL TEXTILES LIMITED U51900MH1938PLC002837 Director - 2009-01-22
    PREMIER CONSULTANT AND TRADERS LIMITED U51900MH1971PLC015316 Director - 2011-03-07
    BELARUS PODAR INTERNATIONAL PRIVATE LIMITED U51900MH1997PTC108885 Managing Director 1997-06-19 Ongoing
    PODAR EDUSPACE PRIVATE LIMITED U66911MH1990PTC057681 Additional Director - 2014-09-09
    PODAR EDUSPACE PRIVATE LIMITED U66911MH1990PTC057681 Director 2014-09-09 Ongoing
    PODAR EDUSPACE PRIVATE LIMITED U66911MH1990PTC057681 Managing Director - 2014-09-09
    B2B NETWORK PRIVATE LIMITED U67190MH2008PTC187031 Director 2008-09-24 Ongoing
    PODAR INFOTECH & ENTERTAINMENT LIMITED U72300MH1992PLC068282 Director 2003-11-07 Ongoing
    NATURAL RESOURCES CONSULTING PRIVATE LIMITED. U74140MH2008PTC187549 Director 2008-10-15 Ongoing
    PODAR EDUSPACE TECH PRIVATE LIMITED U80301MH2021PTC364838 Director 2021-07-29 Ongoing
    MEWSIC INDIA FOUNDATION U85100MH2011NPL224741 Director 2011-12-09 Ongoing
    Other Directorships of KISHOR MAGANLAL DOSHI
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    JAG INVESTMENT PVT LTD U65990MH1983PTC029593 Director 1983-03-21 Ongoing
    AMRITLAL CHEMAUX PRIVATE LIMITED U99999MH1958PTC011014 Whole-time director - 2020-05-01
    Other Directorships of HAREESH KUMAR TIBREWALA
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    VAV LIPIDS PRIVATE LIMITED U24100MH2009PTC190024 Additional Director 2024-06-07 Ongoing
    HOMEINDIA ONLINE SERVICES PRIVATE LIMITE D U30000MH1997PTC107612 Managing Director 1997-04-28 Ongoing
    IFCM COUNSELLORS PRIVATE LIMITED U65920MH1994PTC081990 Director - 2008-01-28
    WHITE OCEAN DIGITAL SOLUTIONS PRIVATE LI MITED U72300MH2012PTC239173 Director 2012-12-31 Ongoing
    MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Managing Director - 2024-02-08
    MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Whole-time director - 2024-06-30
    Other Directorships of SURIN KAPADIA
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    SURIN PROPERTIES LLP AAF-9840 Designated Partner - 2016-04-14
    SURIN PROPERTIES LLP AAF-9840 Partner 2016-04-15 Ongoing
    MEDIASCOPE REPRESENTATION (INDIA) LLP AAI-3767 Partner 2020-03-12 Ongoing
    WISHBERRY FILMS WITH SETHUM AAYIRAM PON LLP AAM-6428 Partner 2019-03-30 Ongoing
    WISHBERRY PRODUCTIONS LLP AAM-8399 Partner 2019-03-30 Ongoing
    WISHBERRY FILM PRODUCTIONS LLP AAN-3269 Partner 2019-03-30 Ongoing
    IDEAQUAD SERVICES LLP AAW-5664 Designated Partner - 2021-09-15
    Thiante Consultancy Services LLP ABC-5347 Designated Partner 2022-09-26 Ongoing
    VIEMS AGENCIES LLP ABC-5449 Designated Partner 2022-09-26 Ongoing
    BESKAR CONSULTANCY SERVICES LLP ACE-8244 Designated Partner 2024-01-09 Ongoing
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2018-08-02
    EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2018-08-02 Ongoing
    SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director 2024-06-04 Ongoing
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2017-08-04
    EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2017-08-04 Ongoing
    EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director - 2023-07-30
    EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Director 2022-12-01 Ongoing
    CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director 2024-05-22 Ongoing
    ENAM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65991MH1997PTC111056 Director 2017-08-05 Ongoing
    MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Additional Director - 2018-12-29
    MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED U72900MH2000PTC129111 Director - 2020-10-16
    PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Additional Director - 2018-12-29
    PDM MEDIA (INDIA) PRIVATE LIMITED U74300MH2007FTC174112 Director - 2020-10-16
    SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 2002-09-13 Ongoing
    EXIDE ENERGY PRIVATE LIMITED U74999WB2018PTC259348 Director 2019-12-23 Ongoing
    BESKAR CONSULTANCY SERVICES PRIVATE LIMITED U93000MH1982PTC027348 Director 2022-03-22 Ongoing
    IDEAQUAD SERVICES PRIVATE LIMITED U93000MH2015PTC269531 Director - 2021-03-31
    Other Directorships of ANANT AJAYPAT SINGHANIA
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    GOLDEN FIBONACCI PROPERTY DEVELOPERS LLP AAA-8170 Designated Partner 2012-02-29 Ongoing
    SUBHASH SILK MILLS LIMITED L17106MH1970PLC014868 Additional Director - 2014-09-25
    SUBHASH SILK MILLS LIMITED L17106MH1970PLC014868 Director 2019-09-30 Ongoing
    SUBHASH SILK MILLS LIMITED L17106MH1970PLC014868 Director - 2019-09-29
    RAYMOND LIMITED L17117MH1925PLC001208 Director - 2008-03-29
    PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Additional Director - 2008-05-14
    PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director 2014-09-30 Ongoing
    PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2011-03-30
    PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Managing Director - 2009-06-24
    LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Additional Director 2024-06-06 Ongoing
    JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2008-03-29
    RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director - 2008-03-29
    TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Additional Director - 2009-07-22
    TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director - 2010-02-23
    ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Additional Director - 2009-08-21
    ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Director - 2018-08-03
    Other Directorships of MANOJ KUMAR PATODIA
    Company Name CIN Designation Appointment Date Cessation
    PRIME HITECH TEXTILES LLP AAA-7932 Designated Partner 2012-02-09 Ongoing
    DUCIT MATERIALS LLP AAH-2862 Designated Partner 2019-06-04 Ongoing
    DUCIT MATERIALS LLP AAH-2862 Designated Partner - 2018-11-19
    PRIME TECH TEXTILES LLP AAH-2972 Designated Partner 2016-09-01 Ongoing
    PATODIA OVERSEAS EXPORTS LLP AAM-6175 Designated Partner 2018-05-14 Ongoing
    PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Director 2021-06-22 Ongoing
    PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Managing Director - 2021-06-22
    PRIME URBAN DEVELOPMENT INDIA LIMITED L70200TZ1936PLC000001 Nodal Officer - 2022-08-16
    PURAV TRADING LIMITED U01119MH1993PLC074630 Additional Director - 2021-09-30
    PURAV TRADING LIMITED U01119MH1993PLC074630 Director 2021-09-30 Ongoing
    MANOJ YARN PROCESSORS LIMITED U01712TZ1996PLC006934 Director 1996-02-08 Ongoing
    PEE DEE YARN PROCESSORS LIMITED U17111TZ1995PLC006750 Additional Director - 2016-08-10
    PEE DEE YARN PROCESSORS LIMITED U17111TZ1995PLC006750 Director 2016-08-10 Ongoing
    ANJANA SYNTEX COMPANY LTD U17118MH1988PLC409223 Director - 2015-11-30
    PRIME HOMETEX INDUSTRIES (INDIA) LIMITED U17219TG2006PLC051271 Director - 2012-01-25
    PRIME VISTA POWER GENERATION LIMITED U40102TZ2008PLC014198 Director 2008-02-05 Ongoing
    PRIME TEAM3 PROJECT DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U45201TZ2008PTC014208 Director 2008-02-07 Ongoing
    PRIME360 CONSTRUCTION EQUIPMENTS AND MACHINERIES PRIVATE LIMITED U51100MH2016PTC288710 Director 2016-12-20 Ongoing
    ALTUM TECH AI GLOBAL PRIVATE LIMITED U51100MH2019PTC322158 Director 2019-03-05 Ongoing
    ATL TEXTILE PROCESSORS LIMITED U65910TZ1996PLC007068 Director 1996-03-22 Ongoing
    PAT CREDIT LTD U67120WB1988PLC044207 Director 2006-02-01 Ongoing
    KNITCITY REALTIES COMPANY PRIVATE LIMITED U70101TZ2008PTC014204 Director appointed in casual vacancy 2011-06-30 Ongoing
    PATODIA DEVELOPERS PRIVATE LIMITED U70101TZ2008PTC014230 Director 2008-02-15 Ongoing
    THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2020-07-04 Ongoing
    THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2020-07-03

    CIN Company Name Company Address
    U32200MH1988PTC046725 ESQUIRE AUDIO VISUAL SYSTEMS PRIVATE LIMITED 1A&B, REHMAT MANZIL, 75,VEERNARIMAN RD,CHURCHGATE, BOMBAY-400 020. , MUMBAI.400 020, Maharashtra, India - 000000
    U99999MH1999PTC118326 HEALTHCARE SYSTEMS PRIVATE LIMITED CAMBATTA BUILDING,42, M.KARVE ROAD, MUMBAI 400 020 , MUMBAI 400 020, Maharashtra, India - 000000
    U99999MH1979PTC021010 JOCKEY INVESTMENT PRIVATE LIMITED 5-B, VULCAN INSURANCE BUILDINGVEER NARIMAN ROAD, MUMBAI- 400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U99999MH1977PTC019761 TITAN PAPER TUBES COMPANY PRIVATE LIMITED VULCAN INSURANCE BUILDING,202-A, VEER NARIMAN ROAD MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U99999MH1977PTC019762 PRECISION PAPER TUBES COMPANY PRIVATE LIMITED VULCAN INSURANCE BUILDING,202-A, VEER NARIMAN ROAD MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U25200MH1976PTC019377 ITCON PLASTICS AND EXPORTS PRIVATE LIMITED INDUSTRIAL ASSURANCE BUILDING2ND FLOOR CHURCHGATE. , MUMBAI-400 020., Maharashtra, India - 000000
    U51900MH1978PTC020648 BLUELINE EXPORT IMPORT PRIVATE LIMITED VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, CHURCHGATE , MUMBAI-400 020., Maharashtra, India - 000000
    U99999MH1978PTC020742 MUNJAL INVESTMENT PRIVATE LIMITED 5- B, VULCAN INSURANCEBUILDING, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI- 400 020., Maharashtra, India - 000000
    U15520MH1977PTC019477 MIDTOWN WINES PRIVATE LIMITED 2E, VALCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE. , MUMBAI-400 020., Maharashtra, India - 000000
    U67200MH1977PLC019727 ORKAY INVESTMENTS LIMITED 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI-400 020., Maharashtra, India - 000000
    U31100MH1977PTC019774 INTERNATIONAL ELECTRONIC SPECIALITY CASES PRIVATE LIMITED 3RD FLOOR, INDUSTRIALASSURANCE BUILDING,(MSM WING) OPP. CHURCHGATE STATION, , MUMBAI-400 020., Maharashtra, India - 000000
    U24100MH1970PTC014710 VISHWAS CHEMI-DYES PRIVATE LIMITED PILOCOURT, 5TH FLOOR, B-BLOCK,L.M.KARVE ROAD, 111, CHURCHGATE, , MUMBAI-400 020., Maharashtra, India - 000000
    U33129MH1980PTC022345 TACAS PRIMARY ELEMENTS (INDIA) PRIVATE LIMITED INDUSTRIAL ASSURANCE BUILDING,CHURCHGATE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000
    U28920MH1975PTC018353 VINOD ENGINEERINMG COMPANY PRIVARE LIMITED 113-B, CHURCHGATE CHAMBERS,5, NEW MARINE LINES, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000
    U99999MH1978PTC020744 DEVESH INVESTMENT PRIVATE LIMITED 5-B, VULCAN INSURANCE BLDG.VEER NARIMAN ROAD CHURCHGATE, MUMBAI - 400 020. , MUMBAI, Maharashtra, India - 000000
    U67120MH1995PTC093585 SACHIT FINVEST PRIVATE LIMITED C/O.KESAR ENTERPRISES LIMITED7,JAMSHEDJI TATA ROAD CHURCHGATE-400 020 , MUMBAI 400 020, Maharashtra, India - 000000
    U99999MH1997PTC108380 LIPI MANAGEMENT SERVICES PRIVATE LIMITED 35/36, MADHU IND. ESTATE,P.B.ROAD, WORLI, MUMBAI- 400 013. , MUMBAI.400 013, Maharashtra, India - 000000
    U99999MH1998PTC117128 ONLINE WEB SERVICES PRIVATE LIMITED 15/18, BELL BUILDING,SIR P.M.ROAD, FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000
    U51900MH1978PTC020242 NCKSONS EXPORTS PRIVATE LIMITED NAGREE BUILDING, 3RD FLOOR,50/52, S.B.S. ROAD FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000
    U67120MH1995PTC085987 BHAVESHWAR TRADING AND INVESTMENT PRIVATE LIMITED SHRI NIWAS BUILDING,3RD FLOOR47,V.P.ROAD MUMBAI 400 004 18/11/95 , MUMBAI-400 004, Maharashtra, India - 000000
    U99999MH1974PTC017757 JAWAHAR SHARE TRADING AND INVESTMENT COM PANY PRIVATE LIMITED VASWANI MANSION, DINSHAWACHAROAD MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U36912MH1996PTC096649 BIRTHSTONE GEMS PRIVATE LIMITED METRO HOUSE,M G ROAD,MUMBAI 400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U70100MH1996PTC102885 DREAMLAND REALTY PRIVATE LIMITED 501,KSHAMALAYA, 37,NEW MARINELINES MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U24116MH1995PTC095368 BHAVDEEP CHEMICALS PRIVATE LIMITED 1,REWA CHAMBERS,31 NEW MARINELINES,MUMBAI 400 020 , MUMBAI 400 020, Maharashtra, India - 000000
    U45200MH1988PTC046914 GREENWOOD DEVELOPERS PRIVATE LIMITED 2,CCI CHAMBERS DINSHAW VACHHARD, MUMBAI - 400 020. , MUMBAI.400 020, Maharashtra, India - 000000
    U99999MH1973PTC017060 ROTO PLAST PRIVATE LIMITED NAGIN MAHAL, 82,VIR NARIMAN ROAD, MUMBAI- 400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U99999MH1997PTC107253 VOLGA RESORTS PRIVATE LIMITED 12, ALJBREYA COURT69, MARINE DRIVE MUMBAI-400 020. , MUMBAI.400 020, Maharashtra, India - 000000
    U99999MH1980PTC022634 DHARTI CHITRAPAT SAHAS PRIVATE LIMITED 3/C EMPRESS COURT,126 BACKBAY RECL. MUMBAI-400 020. , MUMBAI 400 020, Maharashtra, India - 000000
    U99999MH2006PTC159663 INDECAPITAL ADVISORS PRIVATE LIMITED 12, DADI MANSION, CINEMA ROAD,MUMBAI - 400 020. , MUMBAI - 400 020, Maharashtra, India - 000000
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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