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

CIN: U74999MH1968GAP014120

INDO-AMERICAN CHAMBER OF COMMERCE (CIN: U74999MH1968GAP014120) is a Public company incorporated on 24 Oct 1968. It is classified as Guarantee and association 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.

INDO-AMERICAN CHAMBER OF COMMERCE's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO-AMERICAN CHAMBER OF COMMERCE'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 INDO-AMERICAN CHAMBER OF COMMERCE are RAMAN ROY, ASHUTOSH SHREESH PARASNIS, PANKAJ BOHRA, UPASANA ARORA, JAYESH CHANDRAKANT KHATAU, SAURABH PRAMOD SHAH, ANUP ACHARYA, ANNASWAMY SEKAR, SUPROTIK DAS, HIMANSHU CHIMANLAL VYAS, JACOB CRASTA, PRASHANT GOPALKRISHNAN RAMPURATH, ADIPRASANNA JAYARAMAIAH KUMAR GEJJALAGERE, NATARAJAN RAMACHANDRAN ., ADRIT PALCHOUDHURY, SUSHANT CHANDRAKANT NAIK, VENKATARAMAN SEVEL KRISHNAN, MIRANDA ARUN, SAMEER LALIT KANODIA, MASTHAMMA NATARAJ PADMANABHAN, GOVIND SWAROOP BALDVA, VENKATESWARA RAO POTLURI, RAVINDRANATH PRABHAKARAN PILLAI, MADHAVI UMESH VORA, AHSAN RAUF KHAN, RUDRABHATLA RAMKUMAR, MUKESH BAHADUR SINGH, SUNIL JAIN, and KRISHNA NARSINGRAO PIMPLE.

INDO-AMERICAN CHAMBER OF COMMERCE's Corporate Identification Number (CIN) is U74999MH1968GAP014120 and its registration number is 14120. Users may contact INDO-AMERICAN CHAMBER OF COMMERCE on its Email address - [email protected]. Registered address of INDO-AMERICAN CHAMBER OF COMMERCE is 1C VULCAN INSURANCE BLDGVEER NARIKMAN ROAD, , MUMBAI, Maharashtra, India - 400020.

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

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Purchase full report of INDO-AMERICAN CHAMBER OF COMMERCE

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 INDO-AMERICAN CHAMBER OF COMMERCE 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 INDO-AMERICAN CHAMBER OF COMMERCE
DIN Director Name Designation Appointment Date
01031196 RAMAN ROY Director 2021-09-29
00322320 ASHUTOSH SHREESH PARASNIS Director 2021-09-29
01830773 PANKAJ BOHRA Director 2021-09-29
00450268 UPASANA ARORA Director 2024-03-04
01391618 JAYESH CHANDRAKANT KHATAU Director 2024-03-14
07873513 SAURABH PRAMOD SHAH Director 2023-08-07
07886871 ANUP ACHARYA Director 2023-08-29
02408296 ANNASWAMY SEKAR Director 2019-09-21
00723796 SUPROTIK DAS Director 2022-02-26
02016148 HIMANSHU CHIMANLAL VYAS Director 2021-09-29
00165478 JACOB CRASTA Director 2020-09-30
02149891 PRASHANT GOPALKRISHNAN RAMPURATH Director 2024-02-15
03412802 ADIPRASANNA JAYARAMAIAH KUMAR GEJJALAGERE Director 2024-02-15
00067297 NATARAJAN RAMACHANDRAN . Director 2017-09-27
07028884 ADRIT PALCHOUDHURY Director 2021-09-29
02640706 SUSHANT CHANDRAKANT NAIK Director 2024-04-10
01760871 VENKATARAMAN SEVEL KRISHNAN Director 2024-04-10
02182067 MIRANDA ARUN Director 2023-08-07
00008232 SAMEER LALIT KANODIA Director 2024-03-11
01121272 MASTHAMMA NATARAJ PADMANABHAN Director 2018-09-22
01568908 GOVIND SWAROOP BALDVA Director 2022-01-22
03157581 VENKATESWARA RAO POTLURI Director 2021-09-29
02876025 RAVINDRANATH PRABHAKARAN PILLAI Director 2023-08-29
00266101 MADHAVI UMESH VORA Director 2018-09-22
00910227 AHSAN RAUF KHAN Director 2024-04-02
02198515 RUDRABHATLA RAMKUMAR Director 2023-08-29
02041378 MUKESH BAHADUR SINGH Director 2020-09-30
02967042 SUNIL JAIN Director 2024-04-02
00831421 KRISHNA NARSINGRAO PIMPLE Director 2024-03-22
Past Directors & Key Managerial Personnel of INDO-AMERICAN CHAMBER OF COMMERCE
DIN Director Name Designation Appointment Date Cessation
00690461 ANINDYA DEY Additional Director - 2019-09-21
00020031 GOPALAKRISHNAIYER NARAYANASWAMY Director - 2015-03-14
00029010 NEEL CHANDRU RAHEJA Director - 2008-09-26
00060845 FAROKH TEHMURASP BALSARA Director - 2006-09-29
00176606 DEEPAK PAHWA Director - 2006-09-29
00686257 SHANTANU DEB MOOKERJEA Director - 2019-06-13
00937058 POORVI ROHIT CHOTHANI Director - 2016-11-07
03026641 JAWAHAR SHARMA Director - 2014-01-23
00029961 SUBRATA KUMAR ATINDRA MITRA Director - 2011-09-28
00292157 SANTOSH HURALIKOPPI Additional Director - 2018-09-22
00292157 SANTOSH HURALIKOPPI Director - 2019-09-21
01729032 RAMAKRISHNA MUKKAVILLI Additional Director - 2018-09-22
01729032 RAMAKRISHNA MUKKAVILLI Director - 2018-09-22
00001607 LALIT BHASIN Director - 2023-09-30
00031235 HARKISHAN KESHAVJI SHAH Director - 2008-09-26
00322320 ASHUTOSH SHREESH PARASNIS Director - 2014-09-29
01830773 PANKAJ BOHRA Director - 2018-08-29
06555320 MADHULIKA GUPTA Additional Director - 2018-09-22
06555320 MADHULIKA GUPTA Director - 2017-11-14
06640459 NAUSHAD ALIMOHMED PANJWANI Director - 2018-02-03
00308698 ATUL SHARMA Director - 2017-11-25
00375487 GOPAAL BHAGWANDAS AHUJA Director - 2023-05-04
07907859 SUDIPTA SANKAR DAS Additional Director - 2020-08-15
07907859 SUDIPTA SANKAR DAS Director - 2018-09-22
01841463 DILIP KUMAR ANNAM Director - 2017-11-25
00031355 MANJULA SINGH CHAWLA Director - 2018-09-22
00409205 PREM BEHL Director - 2007-09-28
00487723 SURESH NEMCHAND SARAF Director - 2021-06-11
00723796 SUPROTIK DAS Additional Director - 2022-09-30
00865826 VENKATRAMAN RAMAKRISHNA Director - 2007-09-28
01460198 KRISHNAN CHELLA SRINIVASAN Director - 2014-09-28
00060207 RAMPRASAD SANTHANAGOPALAN Director - 2023-09-30
00069569 ARUNAKAR MISHRA Additional Director - 2021-09-29
00073803 SAURABH HEMANT SONAWALA Director - 2023-09-30
00183517 SWAPAN KUMAR SARKAR Director - 2020-09-30
01032645 SYED BADRUDDIN Director - 2008-09-26
01854618 . SHAMIL BICHA Director - 2022-09-30
01773145 BOTHIREDDY PRABHAKAR Director - 2005-09-26
00089969 ASOKE LAHA Director - 2019-09-21
07323695 YASH KANSAL Additional Director - 2019-09-21
07323695 YASH KANSAL Director - 2021-09-29
02149891 PRASHANT GOPALKRISHNAN RAMPURATH Director - 2020-09-30
00021880 JAIMINBHAI JAGDISHBHAI SHAH Director - 2018-09-22
00885332 SATYA SHIVA PRASAD MEDURY VENKATA NARSHIMA SASHA Director - 2018-09-22
01812125 AJAY VIRMANI Director - 2008-09-26
03634905 ASLESHA ASHOK GOWARIKER Director - 2014-04-05
07511214 SIMARPREET SINGH Additional Director - 2020-09-30
09216810 DEEPAK SEBASTIAN Additional Director - 2021-09-29
09216810 DEEPAK SEBASTIAN Director - 2022-01-03
00200634 VASANT SUBRAMANYAN . Director - 2019-09-21
00009420 RAJYALAKSHMI MEKA RAO Director - 2020-09-30
00032308 GOPAL JAIN Director - 2006-09-29
02207112 PRADEEP UDHAS Additional Director - 2018-09-22
02207112 PRADEEP UDHAS Director - 2019-09-21
00320094 SANJAY KHANDWALA Director - 2006-09-29
00595286 KELATH SANTHAKUMAR Additional Director - 2020-09-30
08192929 PARTHA PRIYABRATA GHOSH Director - 2022-09-30
00377384 KHOZEMA FAKHRUDDIN ANAJWALLA Director - 2022-07-25
00595476 BASANT KUMAR NAHATA Director - 2017-09-27
00008900 VIDYANIDHI DALMIA Director - 2006-09-29
00020696 KASHI NATH MEMANI Director - 2008-09-26
00030530 GEORGE PAUL Director - 2007-09-28
00008332 FEROZE DHUNJISHAW NETERWALA Director - 2008-09-26
00352704 GAUTAM MAHAJAN Director - 2012-09-28
00887047 PRIYA CHETTY RAJAGOPAL Director - 2017-11-25
01144902 VISHNU RAVI Director - 2018-09-22
01289923 PURNACHANDRA RAO SURAPANENI Director - 2017-10-12
00014503 KAUSHAL VINODCHANDRA MEHTA Director - 2019-09-21
00142499 ASHOK KUMAR KAPOOR Director - 1994-08-10
00013254 MANOJ GIDWANI Director - 2024-04-08
00119776 SURENDRA KUMAR JAIN Director - 2006-09-29
02679476 SRINIVASAN NATTERI VEERARAGHAVAN Director - 2018-09-22
00008050 LALIT SURAJMAL KANODIA Director appointed in casual vacancy - 2017-09-27
00060387 GYANESH CHAUDHARY Additional Director - 2020-05-16
00246235 CHIRLA SURESH REDDY . Director - 2020-09-30
00617433 BALJIT SOBTI Director - 2016-11-16
00962460 BALAVIJAYA VENKATA NARASIMHA RAJU RUDRARAJU Director - 2022-09-30
01273407 NITIN GOPAL DESHPANDE Director - 2017-09-27
02494424 SANKARAN PUDUCHERI RAGHUNATHAN Director - 2021-06-02
00091545 SAMIR NALINBHAI PATEL Director - 2021-09-29
00632261 RAJARAM RAJKUMAR Director - 2016-10-22
01762194 SURENDRAN KANNATT Director - 2023-09-30
02151728 VASANTH KULAI KINI Director - 2016-10-22
02287018 RAJAMANI MOHAN Director - 2023-09-30
00017767 ASHANK DATTA DESAI Director - 2008-09-26
00024584 RABINDRA SRIKANTAN Director - 2016-11-18
00083936 GOPAL CHANDRASEKHAR GOPALA PILLAI Director - 2016-07-30
00199652 SHOURYABRATA MANDAL Director - 2013-09-27
00664085 VINOD MADHOK Director - 2007-09-28
00051266 HARI KRISHNAN RAJENDRANATHAN NAIR Director - 2022-09-30
07019800 GIRISH MULKI KAMATH Additional Director - 2018-09-22
07019800 GIRISH MULKI KAMATH Director - 2021-04-07
00055790 RAMESH DATLA Director - 2015-04-03
00416843 SANJAY MEHTA Director - 2018-09-22
01568908 GOVIND SWAROOP BALDVA Additional Director - 2022-09-30
01568908 GOVIND SWAROOP BALDVA Director - 2013-09-27
00177788 SURESH KUMAR JAIN Director - 2007-09-28
00307229 ATUL KANTILAL NISHAR Director - 2008-09-26
01402359 ASHISH MOHAN WIG Director - 2020-09-30
00165894 ANAND NAROTAMDAS DESAI Director - 2012-09-28
00266101 MADHAVI UMESH VORA Additional Director - 2018-09-22
00308865 RAJENDRA NATH GHOSAL Director - 2018-09-22
02340939 TARUN SHANKARLAL KHUSHALANI Director - 2021-04-07
07060485 HEENA GORSIA Director - 2017-11-25
00025731 SHAMSUNDER GOPALDAS AGGARWAL Director - 2014-09-29
00784094 SRINIVASAN VITOBA Director - 2016-11-18
00910227 AHSAN RAUF KHAN Director - 2022-09-30
00039434 RAVISHANKAR SEETHARAMAN Director - 2018-05-23
00053937 KAPIL KAUL Additional Director - 2018-09-22
00053937 KAPIL KAUL Director - 2022-09-30
00078697 NANIK KISHARAM RUPANI Director - 2018-05-04
03350893 SRIRAMAGIRI BALA PRABHAKARRAO Director - 2013-08-03
00159886 JAIRAJ MANOHAR PURANDARE Director - 2015-09-29
00163543 VIKRAM SWARUP Director - 2015-08-01
00001365 SUNDER GURDAS ADVANI Director - 2019-09-13
00195539 VIKRAM MADHOK Director - 2007-09-28
07240991 CHIKKANNA MANOHAR Director - 2020-09-30
00620202 VENKATANARAYANAN NATARAJAN TIRUPATTUR Director - 2018-05-11
00791241 RAGHAVENDRA SATYAWRAT PONKSHE Director - 2023-09-30
05002874 KRUPALATHA MARTIN DASS Additional Director - 2018-09-22
05002874 KRUPALATHA MARTIN DASS Director - 2020-09-30
00030179 VARGHESE JACOB Additional Director - 2018-09-22
00030179 VARGHESE JACOB Director - 2019-09-21
Other Directorships of ANINDYA DEY
Company Name CIN Designation Appointment Date Cessation
ERM PLACEMENT SERVICES PVT LTD U74995WB2002PTC094221 Director - 2012-09-03
ERM PLACEMENT SERVICES PVT LTD U74995WB2002PTC094221 Managing Director 2012-09-03 Ongoing
Other Directorships of GOPALAKRISHNAIYER NARAYANASWAMY
Other Directorships of NEEL CHANDRU RAHEJA
Company Name CIN Designation Appointment Date Cessation
CAPE TRADING LLP AAF-9676 Designated Partner 2016-03-17 Ongoing
CAPSTAN TRADING LLP AAF-9693 Designated Partner 2016-03-17 Ongoing
CASA MARIA PROPERTIES LLP AAF-9701 Designated Partner 2016-03-17 Ongoing
PALM SHELTER ESTATE DEVELOPMENT LLP AAF-9705 Designated Partner 2016-03-17 Ongoing
ANBEE CONSTRUCTIONS LLP AAF-9712 Designated Partner 2016-03-17 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT LLP AAF-9753 Designated Partner 2016-03-18 Ongoing
K RAHEJA CORP INVESTMENT MANAGERS LLP AAM-1179 Designated Partner 2018-02-26 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director 1997-06-16 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2007-03-14 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Managing Director - 2007-03-14
BROOKFIELDS AGRO & DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC175906 Director - 2012-04-26
CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED U01407MH2007PTC175907 Director - 2011-08-09
G CORP PROJECTS PRIVATE LIMITED U07010KA2004PTC033984 Director - 2014-03-26
KRINFRA POWER COMPANY PRIVATE LIMITED U40104MH2007PTC176378 Director - 2011-08-09
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Additional Director - 2024-09-29
K RAHEJA CORP REAL ESTATE PRIVATE LIMITED U40300MH2007PTC287012 Director 2023-12-26 Ongoing
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Additional Director - 2011-09-20
HORNBIL TRADING COMPANY PRIVATE LIMITED U41001MH2000PTC130106 Director - 2011-08-09
K.RAHEJA PRIVATE LIMITED U45200MH1973PTC017018 Director 1994-12-12 Ongoing
CASA MARIA PROPERTIES PRIVATE LIMITED U45200MH1982PTC027587 Director 1998-12-01 Ongoing
ANBEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1985PTC036601 Director 1998-12-01 Ongoing
TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED U45200MH1996PTC103640 Director - 2014-02-10
INORBIT MALLS (INDIA) PRIVATE LIMITED U45200MH1999PTC117748 Director 1999-01-01 Ongoing
BKC PROPERTIES PRIVATE LIMITED U45200MH2003PTC142869 Director - 2007-07-12
NEOGEN PROPERTIES PRIVATE LIMITED U45200MH2003PTC143609 Director - 2008-07-22
MINDSPACE BUSINESS PARKS PRIVATE LIMITED U45200MH2003PTC143610 Director - 2014-02-10
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Additional Director - 2023-09-28
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director 2023-04-20 Ongoing
K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED U45200MH2004PTC146464 Director - 2008-03-27
G.CORP NEERAV DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152224 Director - 2014-03-26
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Director - 2012-07-25
TRION PROPERTIES PRIVATE LIMITED U45200MH2005PTC157367 Director - 2025-01-03
SYCAMORE PROPERTIES PRIVATE LIMITED U45200MH2005PTC157987 Director - 2011-08-10
STARGAZE PROPERTIES PRIVATE LIMITED U45200MH2006PTC158775 Director - 2014-03-10
NOVEL PROPERTIES PRIVATE LIMITED U45200MH2007PTC167179 Director - 2011-08-09
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2013-05-31
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director 2013-05-31 Ongoing
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Director - 2020-09-25
K.RAHEJA IT PARK (HYDERABAD) LIMITED U45200TG2003PLC041083 Nominee Director 2020-09-25 Ongoing
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Director - 2020-09-25
INTIME PROPERTIES LIMITED U45200TG2006PLC050930 Nominee Director 2020-09-25 Ongoing
HORIZONVIEW PROPERTIES PRIVATE LIMITED U45201MH2006PTC163110 Director - 2014-03-10
AMBIT MALLS PRIVATE LIMITED U45201MH2006PTC165002 Director 2006-09-29 Ongoing
ASTEROPE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170091 Director - 2011-08-09
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Additional Director - 2025-03-10
SUSTAIN PROPERTIES PRIVATE LIMITED U45201MH2007PTC175612 Nominee Director - 2026-01-20
PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED U45202MH1982PTC027546 Director 1996-12-12 Ongoing
RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED U45202MH1984PTC033068 Director 1995-09-08 Ongoing
CAPE TRADING PRIVATE LIMITED U51900MH1994PTC081337 Director 1994-09-22 Ongoing
CAPSTAN TRADING PRIVATE LIMITED U51900MH1994PTC082255 Director 1998-12-01 Ongoing
CROSSWORD BOOKSTORES PRIVATE LIMITED U52396PN1999PTC213916 Director - 2013-11-11
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director - 2017-12-01
K RAHEJA CORP PRIVATE LIMITED U55100MH1979PTC021866 Director 2004-05-16 Ongoing
GRANGE HOTELS AND PROPERTIES PRIVATE LIMITED U55100MH2005PTC152999 Director - 2014-02-10
CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED U55101KL2006PTC020125 Director - 2012-07-17
CYBERCITY HOTELS (INDIA) PRIVATE LIMITED U55101TG2008PTC058383 Director 2008-03-27 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Additional Director - 2024-09-29
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director 2024-01-11 Ongoing
JUHU BEACH RESORTS LIMITED U55200MH1974PLC017128 Director - 2025-12-15
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Additional Director - 2016-09-23
INNOVANT BUILDWELL PRIVATE LIMITED U62099GJ2007PTC158853 Director - 2014-02-10
STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63023MH2008PTC184856 Director - 2011-08-10
LOUISIANA INVESTMENT & FINANCE PRIVATE LIMITED U65990MH1986PTC041752 Director - 2011-08-09
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2007-09-29
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-02-25
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2005PTC153381 Director - 2011-08-09
LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2007PTC173763 Director - 2008-04-29
IMPERIAL BUILDREAL PRIVATE LIMITED U68200MH2006PTC166321 Director - 2011-08-09
K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-07-07 Ongoing
IVORY PROPERTIES AND HOTELS PRIVATE LIMITED U70100MH1982PTC026374 Director 1994-09-01 Ongoing
BEACH HAVEN PROPERTIES PRIVATE LIMITED U70100MH1982PTC027542 Director - 2011-08-09
CARIN PROPERTIES PRIVATE LIMITED U70100MH1999PTC121626 Director - 2014-03-04
SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED U70100MH2005PTC151765 Additional Director 2011-11-02 Ongoing
CAVALCADE PROPERTIES PRIVATE LIMITED U70100MH2005PTC154307 Director - 2014-02-10
NEWFOUND PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146227 Director - 2014-02-10
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director - 2011-09-28
GRANDWELL PROPERTIES AND LEASING PRIVATE LIMITED U70101PN2004PTC209093 Director - 2014-01-29
ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC168611 Director - 2011-08-09
PACT REAL ESTATE PRIVATE LIMITED U70102MH2007PTC168617 Director - 2011-10-14
STRENGTH REAL ESTATE PRIVATE LIMITED U70102MH2007PTC170061 Director - 2011-08-10
MATRIX INTEGRATED FACILITIES & PROPERTY MANAGEMENT PRIVATE LIMITED U70102MH2007PTC170624 Director - 2010-01-22
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2009-03-30
AQUALINE REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176377 Director - 2011-12-14
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70102MH2008PTC183176 Director - 2011-08-09
MINDSPACE PROPERTIES PRIVATE LIMITED U70102MH2008PTC185248 Additional Director 2011-11-06 Ongoing
SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director - 2011-04-18
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Director - 2020-09-25
SUNDEW PROPERTIES LIMITED U70102TG2006PLC050883 Nominee Director 2020-09-25 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Additional Director 2011-11-01 Ongoing
ETERNUS PROPERTIES PRIVATE LIMITED U70103MH2007PTC171120 Director - 2011-08-09
PROTECT PROPERTIES PRIVATE LIMITED U70109MH2007PTC168607 Director - 2011-08-10
WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED U70109MH2016PTC286771 Director - 2018-03-23
GENEXT HARDWARE & PARKS PRIVATE LIMITED U72100MH2006PTC160261 Director 2006-03-03 Ongoing
K. RAHEJA SERVICES PRIVATE LIMITED U74140MH1997PTC108799 Director - 2011-08-09
PARADIGM LOGISTICS & DISTRIBUTION PRIVATE LIMITED U74999MH2005PTC156244 Director - 2014-02-10
GLEAMER PROPERTIES PRIVATE LIMITED U74999MH2007PTC168221 Director - 2011-08-09
IMMENSE PROPERTIES PRIVATE LIMITED U74999MH2007PTC168360 Director - 2014-02-10
K REHEJA HOTELS AND ESTATES PRIVATE LIMITED U85110KA1990PTC010775 Director - 2014-02-17
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2012-01-18
Other Directorships of FAROKH TEHMURASP BALSARA
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner 2013-04-01 Ongoing
Other Directorships of DEEPAK PAHWA
Company Name CIN Designation Appointment Date Cessation
ARCTIC INDIA SALES LLP AAH-6901 Designated Partner 2016-10-20 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-09-22 Ongoing
HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Additional Director - 2009-09-25
HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Director - 2014-03-29
T & I GLOBAL LTD. L29130WB1991PLC050797 Director - 2014-02-14
DELAIR INDIA PRIVATE LIMITED U24111DL1988PTC034228 Director 1988-12-14 Ongoing
PURIFLAIR INDIA PRIVATE LIMITED U29190DL1997PTC268637 Director 2003-08-26 Ongoing
ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED U29220DL2013FTC260551 Additional Director - 2015-09-30
ANGELANTONI TEST TECHNOLOGIES INDIA PRIVATE LIMITED U29220DL2013FTC260551 Director 2015-09-30 Ongoing
AIRGINEERS (GLOBAL) PRIVATE LIMITED U31909DL1996PTC080410 Director 1996-07-16 Ongoing
INSENT COMMERCIAL PRIVATE LTD. U51109DL1989PTC035031 Director 1989-02-14 Ongoing
H R G IMPEX PRIVATE LIMITED U51109DL2011PTC213035 Director 2012-10-17 Ongoing
ARCTIC INDIA SALES PRIVATE LTD U51909DL1984PTC017496 Director 1984-02-06 Ongoing
PAHWA (HOLDINGS) PRIVATE LIMITED U67120DL1996PTC080411 Director 1996-07-16 Ongoing
GAADI WEB PRIVATE LIMITED U72300DL2007PTC169207 Director - 2011-02-09
SITAGITA COM PRIVATE LIMITED U72900DL2000PTC253578 Additional Director - 2012-09-27
SITAGITA COM PRIVATE LIMITED U72900DL2000PTC253578 Director 2012-09-27 Ongoing
ACCENTIUM WEB PRIVATE LIMITED U72900DL2008PTC184375 Director 2008-10-21 Ongoing
TECHNICAL DRYING SERVICES (ASIA) PRIVATE LIMITED U74140DL1998PTC097352 Director 1998-12-08 Ongoing
BRY- AIR (ASIA) PRIVATE LIMITED U74210DL1981PTC012456 Managing Director 1981-10-12 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2010-12-24 Ongoing
DESICCANT ROTORS INTERNATIONAL PRIVATE LIMITED U74899DL1984PTC017497 Director 1984-02-06 Ongoing
Other Directorships of SHANTANU DEB MOOKERJEA
Company Name CIN Designation Appointment Date Cessation
SBR INDUSTRIES LIMITED U10300WB2013PLC197190 Director 2013-10-31 Ongoing
I.M.ENGINEERS PVT LTD U27109WB1968PTC027297 Additional Director - 2016-07-29
I.M.ENGINEERS PVT LTD U27109WB1968PTC027297 Director - 2017-10-03
IMETROL ENGINEERING PVT LTD U51909WB1983PTC036614 Director 2016-05-09 Ongoing
BELLS SERVICES PVT LTD U65921WB1984PTC037867 Director - 2019-06-12
SINHAS HOME PRIVATE LIMITED U74110WB2016PTC209292 Additional Director - 2018-09-29
SINHAS HOME PRIVATE LIMITED U74110WB2016PTC209292 Director - 2019-08-20
LSI ENGINEERING & CONSULTANTS LIMITED U74120WB2010PLC150300 Director - 2014-02-18
Other Directorships of POORVI ROHIT CHOTHANI
Other Directorships of RAMAN ROY
Company Name CIN Designation Appointment Date Cessation
IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
COMPLETE CIRCLE WEALTH SOLUTIONS LLP AAN-9878 Partner 2021-08-27 Ongoing
QUATRRO BUSINESS SUPPORT HOLDINGS LLP AAQ-1741 Designated Partner 2019-08-06 Ongoing
IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2017-03-25
NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director 2017-03-25 Ongoing
LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Nominee Director - 2011-07-12
QUATRRO KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TN2007PTC063427 Additional Director - 2008-02-15
99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2020-03-07
99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Nominee Director - 2023-12-15
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2008-01-08
SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Additional Director - 2021-11-30
SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Director 2021-11-30 Ongoing
QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Managing Director 2005-08-25 Ongoing
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2008-02-11
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
CYLLID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096928 Nominee Director - 2023-03-30
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2011-09-23
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2017-04-06
DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-04-09
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2008-01-08
INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2007-02-27 Ongoing
QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2008-01-31
DHURVA ESTATES PRIVATE LIMITED U74899DL1995PTC066300 Director 2002-11-30 Ongoing
SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Nominee Director 2018-09-29 Ongoing
STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2018-06-13 Ongoing
SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U74999HR1986PTC055158 Nominee Director - 2013-04-01
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2021-12-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-12
QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director - 2008-01-08
Other Directorships of JAWAHAR SHARMA
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Company Name CIN Designation Appointment Date Cessation
QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2020-09-11
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2020-09-11 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
Other Directorships of SANTOSH HURALIKOPPI
Other Directorships of RAMAKRISHNA MUKKAVILLI
Company Name CIN Designation Appointment Date Cessation
MAITHRI AGRITECH PRIVATE LIMITED U01403TG2015PTC100280 Director 2015-08-17 Ongoing
SANA WATER PRIVATE LIMITED U11043TS2023PTC171045 Director 2023-03-13 Ongoing
VYOMA WATER PRIVATE LIMITED U15540TG2019PTC132731 Director 2019-05-15 Ongoing
NAGARJUNA MAITHRI GREENTECH PRIVATE LIMITED U20129TS2023PTC171031 Director 2023-03-12 Ongoing
MAITHRI NIRAMAYA PRIVATE LIMITED U51909TG2018PTC124987 Director - 2020-07-04
THEJU ANALYTICS PRIVATE LIMITED U62099TS2023PTC173645 Director - 2023-11-20
FUTURE GROWTH TECHNOLOGIES PRIVATE LIMITED U72900TG2020PTC144398 Director 2020-09-30 Ongoing
PRAPT SOLUTIONS PRIVATE LIMITED U72900TG2022PTC164106 Director 2022-06-27 Ongoing
KISTLER-MORSE AUTOMATION LTD. U74140TG1994PLC016062 Additional Director - 2017-11-28
KISTLER-MORSE AUTOMATION LTD. U74140TG1994PLC016062 Managing Director - 2023-11-20
GROWTHMODE CONSULTING LIMITED U74140TG2003PLC040961 Director 2017-12-01 Ongoing
GROWTHMODE CONSULTING LIMITED U74140TG2003PLC040961 Managing Director - 2017-12-01
NSUT INCUBATION AND INNOVATION FOUNDATION U74999DL2016NPL306902 Additional Director - 2019-09-30
NSUT INCUBATION AND INNOVATION FOUNDATION U74999DL2016NPL306902 Director 2019-09-30 Ongoing
MAITHRI AQUATECH PRIVATE LIMITED U74999TG2016PTC113316 Director - 2018-06-13
MAITHRI AQUATECH PRIVATE LIMITED U74999TG2016PTC113316 Managing Director 2019-12-26 Ongoing
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Additional Director - 2013-09-30
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Director 2013-09-30 Ongoing
Other Directorships of LALIT BHASIN
Company Name CIN Designation Appointment Date Cessation
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director 1986-03-31 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2002-06-04 Ongoing
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2008-09-30
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director - 2015-03-20
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2019-12-04
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2010-03-19
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2010-02-11
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2021-06-08
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy 2013-05-30 Ongoing
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2017-02-07
KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2015-03-20
I MARK PUBLIC RELATIONS PRIVATE LIMITED U00893DL2005PTC138982 Director - 2013-01-21
SAINT-GOBAIN GYPROC INDIA LIMITED U26945TN1985PLC095752 Director - 2009-12-16
MEIDEN T&D (INDIA) LIMITED U31908DL2008PLC183082 Additional Director - 2021-10-02
LALIT GREAT EASTERN KOLKATA HOTEL LIMITED U36999WB2004PLC097656 Director - 2017-09-06
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2013-02-25
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2015-09-30
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director - 2021-07-13
LEADING HOTELS LIMITED U55101DL2005PLC143141 Additional Director - 2013-08-30
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director 2013-08-30 Ongoing
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director - 2015-04-13
MODICARE LIMITED U72200DL1973PLC110617 Director - 2015-03-20
QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2013-05-02
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Additional Director - 2015-09-30
FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Director - 2021-07-07
COMMA CONSULTING PRIVATE LIMTED U74140DL2006PTC149944 Director - 2013-01-21
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2020-10-07
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director - 2017-09-06
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2024-01-19
Other Directorships of HARKISHAN KESHAVJI SHAH
Other Directorships of ASHUTOSH SHREESH PARASNIS
Company Name CIN Designation Appointment Date Cessation
PTC SOFTWARE (INDIA) PRIVATE LIMITED U30007MH1993PTC074267 Managing Director - 2011-03-07
QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Additional Director - 2012-02-20
QLOGIC (INDIA) PRIVATE LIMITED U31900PN2007PTC130972 Managing Director - 2015-09-02
PARAMETRIC TECHNOLOGY (INDIA) PRIVATE LIMITED U72200KA1994PTC068981 Additional Director - 2010-12-31
PARAMETRIC TECHNOLOGY (INDIA) PRIVATE LIMITED U72200KA1994PTC068981 Director - 2011-03-04
REMBISYS TECHNOLOGIES PRIVATE LIMITED U72200PN2012PTC142635 Director - 2016-09-01
Other Directorships of PANKAJ BOHRA
Company Name CIN Designation Appointment Date Cessation
OTTIMO INTERNATIONAL PRIVATE LIMITED U51909GJ2011PTC067910 Additional Director - 2012-08-28
OTTIMO INTERNATIONAL PRIVATE LIMITED U51909GJ2011PTC067910 Director 2012-08-28 Ongoing
PANKAJ BOHRA CONSULTANTS PRIVATE LIMITED. U67120GJ1999PTC035265 Additional Director - 2008-09-29
PANKAJ BOHRA CONSULTANTS PRIVATE LIMITED. U67120GJ1999PTC035265 Director 2008-09-29 Ongoing
MARU LANDMARK PRIVATE LIMITED U74950GJ1995PTC027097 Director 2001-03-02 Ongoing
Other Directorships of MADHULIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
TEEKAY SHIPPING (INDIA) PRIVATE LIMITED U63090MH1993PTC073010 Alternate Director - 2019-03-28
SPARC SAMUDAYA NIRMAN SAHAYAK U85310MH1998NPL115227 Additional Director - 2023-09-29
SPARC SAMUDAYA NIRMAN SAHAYAK U85310MH1998NPL115227 Director 2023-05-03 Ongoing
Other Directorships of NAUSHAD ALIMOHMED PANJWANI
Company Name CIN Designation Appointment Date Cessation
MANDARUS PARTNERS LLP ACC-5415 Designated Partner 2023-08-19 Ongoing
FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Additional Director - 2024-08-01
FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Director 2024-08-01 Ongoing
FABTECH TECHNOLOGIES LIMITED L74999MH2018PLC316357 Director - 2025-02-16
CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2019-09-26
CINELINE INDIA LIMITED L92142MH2002PLC135964 Director 2019-09-26 Ongoing
WADHWAGROUP HOLDINGS LIMITED U45200MH1982PLC026214 Director 2025-10-01 Ongoing
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Additional Director - 2017-09-06
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director 2017-09-06 Ongoing
KNIGHT FRANK PROPERTY SERVICES PRIVATE LIMITED U74999MH2013PTC248764 Director - 2016-03-23
Other Directorships of ATUL SHARMA
Company Name CIN Designation Appointment Date Cessation
SPICEJET LIMITED L51909DL1984PLC288239 Director - 2010-08-27
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2007-09-28
DEN NETWORKS LIMITED L92490MH2007PLC344765 Additional Director - 2009-08-03
DEN NETWORKS LIMITED L92490MH2007PLC344765 Director - 2022-09-22
EGLO INDIA PRIVATE LIMITED U27310DL2008PTC185022 Director - 2009-04-02
LAMILUX INDIA PRIVATE LIMITED U28939DL2010PTC199041 Director - 2011-07-12
SEVEN SEAS WATER GOPALPUR DESALINATION PRIVATE LIMITED U41000OR2013PTC017597 Director 2013-11-28 Ongoing
TROCELLEN INDIA PRIVATE LIMITED U52100DL2007PTC168460 Director 2007-09-20 Ongoing
SEVEN SEAS WATER INDIA PRIVATE LIMITED U74999OR2013PTC017496 Director 2013-10-25 Ongoing
Other Directorships of GOPAAL BHAGWANDAS AHUJA
Other Directorships of UPASANA ARORA
Other Directorships of JAYESH CHANDRAKANT KHATAU
Company Name CIN Designation Appointment Date Cessation
TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Director - 2006-04-01
TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Whole-time director 2006-04-01 Ongoing
TRIGENT SOFTWARE PRIVATE LIMITED U72200KA1995PTC065161 Whole-time director - 2006-03-04
TRIGENT INFOMATICS PRIVATE LIMITED U72900KA2011PTC060646 Director 2011-09-30 Ongoing
SEMANTIC INSIGHTS TECHNOLOGY PRIVATE LIM ITED U72900MH2007PTC172762 Director 2007-08-01 Ongoing
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
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2019-06-27 Ongoing
BAZAARNOW ONLINE PRIVATE LIMITED U74999MH2019PTC335039 Director - 2020-02-06
Other Directorships of ANUP ACHARYA
Company Name CIN Designation Appointment Date Cessation
YNOT CRAFTS PRIVATE LIMITED U74999WB2018PTC224284 Director 2018-01-12 Ongoing
Other Directorships of SUDIPTA SANKAR DAS
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2017-11-01
FUTURESTATION SERVICES LLP AAK-5268 Designated Partner 2017-09-07 Ongoing
Other Directorships of DILIP KUMAR ANNAM
Company Name CIN Designation Appointment Date Cessation
SSPDL LIMITED L70100TG1994PLC018540 Additional Director - 2009-06-10
SSPDL LIMITED L70100TG1994PLC018540 Director - 2020-02-17
FORTUNE BIOTECH LTD U24230TG1993PLC016149 Managing Director - 2020-02-17
Other Directorships of ANNASWAMY SEKAR
Company Name CIN Designation Appointment Date Cessation
CHITRA ELECTRICAL CONTROLS PRIVATE LIMITED U31200TZ1996PTC007547 Director 1996-11-06 Ongoing
CLARICO AVIATION PRIVATE LIMITED U51109MH2009PTC191343 Director 2009-03-31 Ongoing
TVAW TECH ENGINEERING PRIVATE LIMITED U74999TN2012PTC085022 Director 2012-03-19 Ongoing
Other Directorships of MANJULA SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
ARINC INCORPORATED F03343 Authorised Representative - 2021-03-31
AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Alternate Director - 2008-01-22
CRYOLOR ASIA PACIFIC PRIVATE LIMITED U28121TN2008FTC068291 Director - 2011-03-22
F.G.WILSON GENERATORS INDIA PRIVATE LIMI TED U31101PY1996PTC001603 Alternate Director - 2007-08-20
JOHNSON CONTROLS (INDIA) PRIVATE LIMITED U33130PN1995PTC188911 Alternate Director - 2007-10-01
SCOVILL FASTENERS INDIA PRIVATE LIMITED U51504TN2002FTC050102 Alternate Director - 2007-09-30
PORT OIL TERMINAL SERVICES PRIVATE LIMITED U63090TN2011PTC081662 Director - 2012-04-10
AUTHORIA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200KA2005PTC036551 Additional Director - 2007-09-10
NEWRIVER SOFTWARE SERVICES PRIVATE LIMIT ED U72400DL2006PTC149565 Director - 2007-08-20
COOPER-STANDARD SERVICES INDIA PRIVATE LIMITED U72900TN2020PTC135794 Director - 2021-11-02
KOCHHAR LEXSERVE PRIVATE LIMITED U74110DL2005PTC132428 Director - 2007-08-20
KOCHHAR BUSINESS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC133662 Director - 2007-08-20
KOCHHAR CARE CONNECT PRIVATE LIMITED U74140DL2006PTC146250 Director - 2017-08-16
REGUS BUSINESS CENTRE PRIVATE LIMITED U74140MH2000PTC130195 Director - 2010-09-30
QUANTUM DESIGN INDIA PRIVATE LIMITED U74200MH2008FTC290014 Director - 2016-09-10
SNAP-ON BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74899DL1994PTC062887 Additional Director - 2007-09-28
KOCHHAR INVESTIGATION SERVICES PRIVATE LIMITED U74920DL2005PTC142140 Director - 2007-08-17
AURORE ART STAMPING INDIA PRIVATE LIMITED U74999DL2010PTC201383 Director 2010-04-09 Ongoing
AURORE ART STAMPING INDIA PRIVATE LIMITED U74999DL2010PTC201383 Director - 2017-08-11
DUKE CORPORATE EDUCATION INDIA PRIVATE LIMITED U80302GJ2006FTC049522 Director - 2007-08-20
Other Directorships of PREM BEHL
Company Name CIN Designation Appointment Date Cessation
B.A.G. FILMS AND MEDIA LIMITED L74899DL1993PLC051841 Additional Director - 2008-08-17
B.A.G. FILMS AND MEDIA LIMITED L74899DL1993PLC051841 Director - 2014-11-05
RASA SPICES N FOODS PRIVATE LIMITED U15400GJ2008PTC055316 Additional Director - 2009-11-30
RASA SPICES N FOODS PRIVATE LIMITED U15400GJ2008PTC055316 Director - 2010-12-10
SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Additional Director - 2009-09-25
SAI INFOSYSTEM (INDIA) LIMITED U30007GJ2003PLC041786 Director - 2013-05-17
COMNET PUBLISHERS PRIVATE LIMITED U32110DL1999PTC098538 Director - 2020-12-07
COMNET EXHIBITIONS PRIVATE LIMITED U45309DL1992PTC047360 Director - 2020-12-07
COMNET TRAVELS PRIVATE LIMITED U63040DL1999PTC098537 Director - 2020-12-07
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2008-08-02
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2010-03-12
CONVERGENCE PLUS.COM PRIVATE LIMITED U72900DL2000PTC104944 Director - 2020-12-07
COMNET DESIGN PRIVATE LIMITED U74140DL2011PTC218531 Director - 2020-12-07
COMNET ADVERTISING PRIVATE LIMITED U74300DL1999PTC098536 Director - 2020-12-07
EXHIBITIONS INDIA (GUJARAT) PRIVATE LIMITED U74900DL2010PTC200696 Director - 2020-12-07
EIG SECURITY PRIVATE LIMITED U74999DL2016PTC306775 Director - 2020-12-07
SKYLINE RADIO NETWORK LIMITED U92132DL2005PLC142230 Additional Director - 2013-06-14
SKYLINE RADIO NETWORK LIMITED U92132DL2005PLC142230 Director - 2016-02-03
EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Managing Director - 2020-12-07
EXHIBITIONS & FAIRS INTERNATIONAL PRIVATE LIMITED U93000DL1996PTC081419 Director - 2012-07-05
FEDERATION OF ALTERNATIVE ENERGY TECHNOLOGY ORGANIZATIONS & PROFESSIONALS U93090DL2019NPL347375 Director - 2020-12-07
Other Directorships of SURESH NEMCHAND SARAF
Company Name CIN Designation Appointment Date Cessation
ROHA DRIED INGREDIENTS LIMITED U51909GJ1990PLC013211 Managing Director - 2022-11-15
WE5 JANUS PRIVATE LIMITED U52609GJ2022PTC134851 Director 2022-08-22 Ongoing
NC SARAF FOUNDATION U74999GJ2017NPL097357 Director - 2024-05-03
Other Directorships of SUPROTIK DAS
Company Name CIN Designation Appointment Date Cessation
NORDSON INDIA PRIVATE LIMITED U52322KA1996PTC019559 Managing Director - 2022-01-01
Other Directorships of VENKATRAMAN RAMAKRISHNA
Company Name CIN Designation Appointment Date Cessation
STARTUPXSEED VENTURES LLP AAD-4900 Designated Partner - 2018-04-25
STARTUPXSEED VENTURES LLP AAD-4900 Partner 2018-04-26 Ongoing
XURMO TECHNOLOGIES PRIVATE LIMITED U72200KA2009PTC049860 Director - 2017-05-19
KAALBI TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC074266 Additional Director - 2015-11-24
KAALBI TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC074266 Director - 2019-03-12
Other Directorships of KRISHNAN CHELLA SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
S. VISWANATHAN LLP AAE-7072 Partner 2015-09-07 Ongoing
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2013-08-27
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2020-10-01
TRIO SUPPLY CHAIN PRIVATE LIMITED U74140TZ2009PTC015673 Director - 2020-12-22
Other Directorships of HIMANSHU CHIMANLAL VYAS
Other Directorships of RAMPRASAD SANTHANAGOPALAN
Company Name CIN Designation Appointment Date Cessation
XPANXION INTERNATIONAL PRIVATE LIMITED U72200KL1998PTC046707 Whole-time director - 2014-05-08
XPANXION TECHNOLOGIES PRIVATE LIMITED U72200PN2008PTC132726 Director 2008-08-29 Ongoing
Other Directorships of ARUNAKAR MISHRA
Company Name CIN Designation Appointment Date Cessation
MISSION AEROSPACE FOUNDATION OF INDIA U28939KA2014NPL074886 Director 2014-06-16 Ongoing
ANGAS AERONAUTICS INDIA PRIVATE LIMITED U29249KA2019PTC120910 Director 2019-01-30 Ongoing
NALTECH U35301KA1993NPL013988 Director 2016-03-04 Ongoing
GENSER AEROSPACE AND INFORMATION TECHNOLOGIES PRIVATE LIMITED U74140KA1997PTC021780 Director 1997-02-11 Ongoing
Other Directorships of SAURABH HEMANT SONAWALA
Other Directorships of SWAPAN KUMAR SARKAR
Company Name CIN Designation Appointment Date Cessation
CENTRAL COALFIELDS LIMITED U10200JH1956GOI000581 Director - 2013-04-26
G.D.B. FIBRE OPTICS PRIVATE LIMITED U24302RJ1997PTC013820 Director 1997-05-27 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2016-11-26
DESFAB EXPORTS INDIA PRIVATE LIMITED U74899DL1995PTC067144 Director 1995-05-04 Ongoing
Other Directorships of SYED BADRUDDIN
Company Name CIN Designation Appointment Date Cessation
AMERIND PETROLEUM PRIVATE LIMITED U23203TG2010PTC067353 Managing Director 2010-03-03 Ongoing
ESSBEE MOTELS AND INNS PRIVATE LIMITED U24247TG2006PTC048797 Director 2006-01-17 Ongoing
INDAM STEELS PRIVATE LIMITED U27100TG2012PTC080267 Director 2012-04-12 Ongoing
ESSBEE AUTO INDUSTRIES PRIVATE LIMITED U35999TG2005PTC048074 Director 2005-11-17 Ongoing
INDAM SOLAR POWER PRIVATE LIMITED U40108TG2012PTC084062 Director 2012-11-08 Ongoing
INDAM PROJECTS PRIVATE LIMITED U45400TG2005PTC048075 Director 2005-11-17 Ongoing
ESBEE HOLDINGS PVT LTD U67120TG1993PTC016810 Director 1993-12-31 Ongoing
Other Directorships of . SHAMIL BICHA
Company Name CIN Designation Appointment Date Cessation
CROPPICO LLP AAY-9540 Designated Partner 2021-10-09 Ongoing
AVALON TECHNOLOGIES LIMITED L30007TN1999PLC043479 Director - 2016-02-15
CHROMAUP PRIVATE LIMITED U80904TN2018PTC123317 Director 2018-06-21 Ongoing
Other Directorships of BOTHIREDDY PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
JAPCON ARCHITECTS PRIVATE LIMITED U45201KA2007PTC044052 Director 2007-10-05 Ongoing
Other Directorships of ASOKE LAHA
Other Directorships of JACOB CRASTA
Other Directorships of YASH KANSAL
Company Name CIN Designation Appointment Date Cessation
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Additional Director - 2015-12-07
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2016-09-15
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Whole-time director - 2017-04-28
Other Directorships of PRASHANT GOPALKRISHNAN RAMPURATH
Company Name CIN Designation Appointment Date Cessation
STORK ELECTRONICS PRIVATE LIMITED U31909PN1990PTC057790 Director 1990-08-21 Ongoing
REGENATE PRIVATE LIMITED U37100PN2021PTC203711 Director 2021-08-26 Ongoing
Other Directorships of JAIMINBHAI JAGDISHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
DEV ACCELERATOR LLP AAK-5929 Designated Partner 2017-09-14 Ongoing
DEV INFORMATION TECHNOLOGY LIMITED L30000GJ1997PLC033479 Director - 2017-02-21
DEV INFORMATION TECHNOLOGY LIMITED L30000GJ1997PLC033479 Managing Director 2017-02-21 Ongoing
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Additional Director - 2023-10-17
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Director 2023-11-01 Ongoing
ANJANI TEXPRO PVT LTD U12110GJ1994PTC021132 Director 1994-01-25 Ongoing
ANJANI INFRASTRUCTURE PVT LTD U45201GJ1996PTC028849 Director - 2015-04-06
DEVNA COMMERCIAL COMPLEX PRIVATE LIMITED U45201GJ1996PTC030263 Director - 2018-01-08
ANJANI SOFTTECH PRIVATE LIMITED U72200GJ2002PTC040653 Director - 2015-03-16
MINDDEFFT TECHNOLOGIES PRIVATE LIMITED U72300GJ2015PTC084101 Director 2024-03-28 Ongoing
BYTE TECHNOSYS PRIVATE LIMITED U72900GJ2006PTC047470 Additional Director - 2016-03-20
DEV ACCELERATOR INFOTECH PRIVATE LIMITED U72900GJ2007PTC052270 Director 2008-12-26 Ongoing
TIE AHMEDABAD ASSOCIATION U74140GJ2022NPL133881 Additional Director - 2023-09-29
TIE AHMEDABAD ASSOCIATION U74140GJ2022NPL133881 Director 2022-07-28 Ongoing
GESIA IT ASSOCIATION U74991GJ2016NPL091648 Director - 2016-07-09
THE INDO-CANADIAN BUSINESS CHAMBER U74999DL1994NPL062131 Director 2013-09-24 Ongoing
DEV ACCELERATOR PRIVATE LIMITED U74999GJ2020PTC115984 Director 2020-08-29 Ongoing
Other Directorships of SATYA SHIVA PRASAD MEDURY VENKATA NARSHIMA SASHA
Other Directorships of AJAY VIRMANI
Other Directorships of ADIPRASANNA JAYARAMAIAH KUMAR GEJJALAGERE
Company Name CIN Designation Appointment Date Cessation
DHANYATHA INFRAPROJECTS PRIVATE LIMITED U45201KA2014PTC074756 Director - 2017-11-13
KYS INFOSYSTEMS PRIVATE LIMITED U72501KA2016PTC096743 Director - 2021-02-01
BELLFAST MANAGEMENT PRIVATE LIMITED U74999KA2012PTC067026 Director 2012-12-05 Ongoing
BELLFAST TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC098326 Director - 2017-06-12
Other Directorships of ASLESHA ASHOK GOWARIKER
Other Directorships of SIMARPREET SINGH
Company Name CIN Designation Appointment Date Cessation
GLOBAL LOGINFRA LLP AAL-1510 Designated Partner 2018-07-06 Ongoing
JIS FARMS PRIVATE LIMITED U15400WB2021PTC246646 Director 2021-07-23 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2018-09-12 Ongoing
CUBIX EDUCATIONAL INSTITUTE PRIVATE LIMITED U74999WB2016PTC218682 Director - 2023-03-04
Other Directorships of DEEPAK SEBASTIAN
Company Name CIN Designation Appointment Date Cessation
BANGALORE AEROMAC CLUSTER LLP AAH-8355 Partner 2016-11-17 Ongoing
Other Directorships of NATARAJAN RAMACHANDRAN .
Other Directorships of VASANT SUBRAMANYAN .
Other Directorships of RAJYALAKSHMI MEKA RAO
Company Name CIN Designation Appointment Date Cessation
KAMAT HOTELS (INDIA) LTD L55101MH1986PLC039307 Director - 2006-01-21
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Additional Director - 2013-09-26
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director - 2019-07-31
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Additional Director - 2012-09-07
SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director 2012-09-07 Ongoing
REWAS PORTS LIMITED U35111MH2000PLC129865 Director 2000-12-05 Ongoing
MEKA SHIPYARD PRIVATE LIMITED U35112MH2006PTC161452 Director - 2012-01-16
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2015-09-02
MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director - 2020-03-29
SS307 REALTY PRIVATE LIMITED U45200MH2007PTC167072 Director - 2012-01-16
INDIA PORTS LIMITED U45203MH2004PLC148452 Director - 2012-01-16
MEKA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC182029 Director - 2012-01-16
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2015-09-02
MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director - 2020-03-29
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Additional Director - 2013-06-26
AON RISK INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2002PTC137954 Director - 2024-04-03
SHIV SMRITI 309 REALTY PRIVATE LIMITED U70109MH2007PTC167070 Director - 2012-01-16
MEKA PARC PRIVATE LIMITED U72900MH2007PTC173525 Director - 2012-01-16
VIRAJ ENGINEERS AND CONTRACTORS PRIVATE LIMITED U74110MH1989PTC054409 Director - 2012-01-16
TAMRALIPTA PORTS PRIVATE LIMITED U74999MH2008PTC187000 Director - 2012-01-16
AMMA LINES PRIVATE LIMITED U74999TN1978PTC007674 Additional Director 2024-05-10 Ongoing
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Additional Director - 2019-07-31
TECH MAHINDRA FOUNDATION U85310MH2006NPL160651 Director - 2023-05-31
MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-03-28
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Additional Director - 2016-09-30
NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director 2016-09-30 Ongoing
Other Directorships of GOPAL JAIN
Company Name CIN Designation Appointment Date Cessation
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2022-09-21
RBL BANK LIMITED L65191PN1943PLC007308 Director 2022-08-22 Ongoing
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Additional Director - 2010-09-29
TEAMLEASE SERVICES LIMITED L74140KA2000PLC118395 Director - 2017-08-08
CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-03-31
CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-11-02
EDUCOMP SOLUTIONS LIMITED L74999DL1994PLC061353 Director - 2012-07-27
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Additional Director - 2015-09-28
BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director 2015-09-28 Ongoing
CAREER LAUNCHER INFRASTRUCTURE PRIVATE LIMITED U22100DL2008PTC174240 Additional Director - 2009-07-27
CAREER LAUNCHER INFRASTRUCTURE PRIVATE LIMITED U22100DL2008PTC174240 Director - 2018-11-02
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2013-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
SHIVANI MERCANTILE PRIVATE LIMITED U51101MH2010PTC207603 Additional Director - 2011-12-31
SHIVANI MERCANTILE PRIVATE LIMITED U51101MH2010PTC207603 Director 2011-12-31 Ongoing
MASSIVE RESTAURANTS PRIVATE LIMITED U55101HR2012PTC046442 Director - 2020-12-07
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2008-10-14
PEOPLE HOME FINANCE LIMITED U65990DL2017PLC322041 Nominee Director - 2025-09-26
BONANZA PORTFOLIO LIMITED U65991DL1993PLC052280 Additional Director - 2008-08-09
BONANZA PORTFOLIO LIMITED U65991DL1993PLC052280 Director - 2016-09-23
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Director - 2025-06-15
GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED U67190DL1999PLC099260 Managing Director 2025-06-24 Ongoing
CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2015-02-16
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Additional Director - 2013-09-30
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Director - 2013-10-15
JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Director - 2013-02-05
WEAVER SERVICES PRIVATE LIMITED U70200MH2024PTC422757 Nominee Director 2025-08-29 Ongoing
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Additional Director - 2011-12-29
IIJT EDUCATION PRIVATE LIMITED U72200MH2006PTC218082 Director - 2017-08-08
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Additional Director - 2021-08-09
MARKETXPANDER SERVICES PRIVATE LIMITED U74140KA2011PTC059300 Nominee Director 2021-08-09 Ongoing
KOOH SPORTS PRIVATE LIMITED U74900KA2010PTC210059 Director - 2023-10-20
MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Director - 2010-12-15
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2015-11-02
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Additional Director - 2020-11-09
BUSYBEES LOGISTICS SOLUTIONS PRIVATE LIMITED U74999PN2015PTC156176 Director 2020-11-09 Ongoing
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Additional Director - 2013-09-30
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Director - 2013-10-15
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Additional Director - 2008-09-29
EDUCOMP SCHOOL MANAGEMENT LMITED U80103DL2006PLC153405 Director - 2013-02-05
EDUCATIONAL INITIATIVES PRIVATE LIMITED U80211GJ2000PTC038692 Director 2018-07-26 Ongoing
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Additional Director - 2013-09-30
EK EDUCATION & RESEARCH FOUNDATION U80211MH2011NPL256518 Director - 2019-09-05
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Additional Director - 2013-09-30
EUROSCHOOL FOUNDATION U80211MH2011NPL256520 Director - 2019-09-05
EDUCOMP PROFESSIONAL EDUCATION LIMITED U80300HR2008PLC037672 Director - 2011-11-14
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Additional Director - 2012-09-28
TEAMLEASE FOUNDATION U80903KA2011NPL130127 Director - 2017-08-08
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2008-03-05
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Additional Director - 2013-09-30
LIGHTHOUSE LEARNING PRIVATE LIMITED U93000MH2009PTC196084 Director - 2020-08-11
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2017-11-14
AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Nominee Director 2017-11-14 Ongoing
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Additional Director - 2017-04-25
KANGAROO KIDS EDUCATION LIMITED U99999MH2001PLC134339 Director - 2019-09-05
Other Directorships of PRADEEP UDHAS
Company Name CIN Designation Appointment Date Cessation
KPMG INDIA SERVICES LLP AAA-1964 Designated Partner - 2014-06-01
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2022-03-31
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2022-08-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2022-08-19 Ongoing
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2022-09-28
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-08-25 Ongoing
NATURE3 LUXURY RESORTS PRIVATE LIMITED U55101DL2024PTC426863 Director 2024-02-16 Ongoing
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Additional Director - 2008-10-15
GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2009-12-22
Other Directorships of SANJAY KHANDWALA
Company Name CIN Designation Appointment Date Cessation
SYRATRON TECHNICAL SERVICES LLP AAA-1404 Designated Partner 2010-05-24 Ongoing
GEW ELECTRONICS PRIVATE LIMITED U32109KA2008PTC047108 Director 2008-07-10 Ongoing
SYRATRON TRADE AND SERVICES PRIVATE LIMITED U51505KA2003PTC032006 Director 2003-05-28 Ongoing
SYRATRON TECHNOLOGIES PRIVATE LIMITED U51909KA1994PTC016421 Director 1994-10-19 Ongoing
Other Directorships of KELATH SANTHAKUMAR
Company Name CIN Designation Appointment Date Cessation
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Additional Director - 2013-09-30
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director 2013-09-30 Ongoing
ACME (INDIA) MARKETING & SERVICES PRIVATE LIMITED U65110TN1996PTC035961 Director - 2015-03-31
MABEN NIDHI LIMITED U65991KL1993PLN007584 Additional Director - 2014-09-25
MABEN NIDHI LIMITED U65991KL1993PLN007584 Director 2014-09-25 Ongoing
Other Directorships of ADRIT PALCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Manager - 2022-03-11
MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Additional Director 2014-12-01 Ongoing
Other Directorships of PARTHA PRIYABRATA GHOSH
Company Name CIN Designation Appointment Date Cessation
LOVELOCK & LEWES LLP AAC-1843 Partner - 2018-08-01
PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner - 2018-08-01
PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner - 2018-08-01
Other Directorships of KHOZEMA FAKHRUDDIN ANAJWALLA
Company Name CIN Designation Appointment Date Cessation
KNAV SERVICES LLP AAJ-4818 Designated Partner - 2020-02-19
KNAV & CO. LLP AAS-4252 Designated Partner 2020-05-12 Ongoing
KNAV CONSULTING PRIVATE LIMITED U74140MH1999PTC122201 Director 1999-10-13 Ongoing
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2020-10-16
INDE GLOBAL ADVISORY PRIVATE LIMITED U93090MH2007PTC167027 Director - 2015-12-01
Other Directorships of BASANT KUMAR NAHATA
Other Directorships of VIDYANIDHI DALMIA
Other Directorships of KASHI NATH MEMANI
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2008-07-09
HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2019-04-01
HEG LIMITED L23109MP1972PLC008290 Director - 2013-03-19
INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Director - 2009-06-12
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2017-09-15
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director appointed in casual vacancy - 2010-08-27
EMAMI LIMITED L63993WB1983PLC036030 Director - 2022-08-01
YES BANK LIMITED L65190MH2003PLC143249 Director - 2007-12-11
DLF LIMITED L70101HR1963PLC002484 Director - 2021-03-31
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2010-09-29
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2015-06-01
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Additional Director - 2009-07-25
JK LAKSHMI CEMENT LIMITED L74999RJ1938PLC019511 Director - 2022-04-26
NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director - 2022-04-01
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2016-07-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-01-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-04-11
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-04
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-06-12
KNM ADVISORY PRIVATE LIMITED U74140DL2004PTC125551 Director - 2022-03-15
AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-06-06
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2009-06-18
HT CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC048015 Director - 2010-02-08
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2014-12-30
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-30
GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Director - 2008-08-08
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
INVEST INDIA U91100DL2009NPL197064 Director - 2015-09-30
KALEIDOSCOPE ENTERTAINMENT PRIVATE LIMITED U92113DL2000PTC104336 Director - 2008-08-27
KK ADVISORY PRIVATE LIMITED U93000DL2009PTC194373 Additional Director - 2010-03-02
Other Directorships of GEORGE PAUL
Other Directorships of FEROZE DHUNJISHAW NETERWALA
Company Name CIN Designation Appointment Date Cessation
MAVERIK HCM SOLUTIONS LLP ACB-7741 Partner 2023-10-26 Ongoing
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 1987-09-25 Ongoing
AQUASOIL PRIVATE LIMITED U01100MH2021PTC353227 Director 2021-01-09 Ongoing
MANOIR PETRO INDIA LIMITED U11101MH2008PLC181048 Director - 2010-09-24
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2000-12-11 Ongoing
UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2015-03-23
UKL INDUSTRIES PRIVATE LIMITED U24100MH2023PTC415553 Director 2023-12-15 Ongoing
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 1995-09-07 Ongoing
INDIAN OXIDES AND CHEMICALS PRIVATE LIMITED U24300MH1989PTC052085 Director - 2016-05-04
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2022-09-29
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2021-12-21 Ongoing
UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2013-07-01
UNI DERITEND LIMITED U27200MH1977PLC019857 Whole-time director - 2017-01-01
NETMECH ENGINEERING PRIVATE LIMITED U28920PN2004PTC134467 Director - 2008-06-16
UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director 2008-03-05 Ongoing
UNI TRITECH (INDIA) PRIVATE LIMITED U29253MH2013PTC251230 Director 2013-12-19 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director 1987-11-26 Ongoing
GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Additional Director - 2008-09-15
GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Director - 2014-12-15
UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1986PTC040650 Director 1986-08-19 Ongoing
ANOSH FINANCE & INVESTMENT PRIVATE LIMITED U65910MH1986PTC040434 Director 1987-07-21 Ongoing
ROSE INVESTMENTS LIMITED U65990MH1977PLC019985 Director - 2021-08-05
FDN PROPERTIES PRIVATE LIMITED U70200MH2017PTC291165 Director 2017-02-14 Ongoing
SFV PROPERTIES PRIVATE LIMITED U70200MH2017PTC291172 Director - 2021-08-05
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director - 2017-01-01
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Managing Director 2019-10-01 Ongoing
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Managing Director - 2019-09-30
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2003-09-16 Ongoing
XCALIBUR MCPHAR PRIVATE LIMITED U74999MH2010PTC210246 Director 2010-11-23 Ongoing
CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director 1985-07-30 Ongoing
Other Directorships of GAUTAM MAHAJAN
Company Name CIN Designation Appointment Date Cessation
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Additional Director - 2016-12-22
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Director - 2023-09-15
GILBERT TWEED ASSOCIATES PRIVATE LIMITED U74140DL1997PTC091274 Director - 2013-12-01
INTERLINK SERVICES PRIVATE LIMITED U74899DL1987PTC026915 Director 1987-02-06 Ongoing
AZELIS (INDIA) PRIVATE LIMITED U99999MH1978PTC093450 Additional Director - 2009-07-31
Other Directorships of PRIYA CHETTY RAJAGOPAL
Other Directorships of VISHNU RAVI
Company Name CIN Designation Appointment Date Cessation
MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Additional Director - 2019-11-28
MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Whole-time director - 2021-06-30
COSYN LIMITED L72200TG1994PLC017415 Managing Director 2024-04-10 Ongoing
GRANADA ENGINEERS LTD U45200TG1993PLC016559 Director 2020-02-01 Ongoing
GRANADA ENGINEERS LTD U45200TG1993PLC016559 Managing Director - 2020-02-01
RRK ENTERPRISE PRIVATE LIMITED U72200TG1998PTC029974 Director - 2021-06-16
Other Directorships of PURNACHANDRA RAO SURAPANENI
Company Name CIN Designation Appointment Date Cessation
MOON N MOON ASSOCIATES LLP AAQ-2423 Designated Partner 2019-08-13 Ongoing
BODHI FOODS PRIVATE LIMITED U15122TG2000PTC035580 Additional Director - 2013-06-29
LS PROJECTS PRIVATE LIMITED U45100TG2005PTC048463 Managing Director 2005-12-15 Ongoing
GREAT INDIA DEVELOPERS PRIVATE LIMITED U45200TG2005PTC045106 Director - 2008-10-01
SREE CHAKRA REALCON PRIVATE LIMITED U45200TG2007PTC054157 Director 2007-05-28 Ongoing
SREE CHAKRA ESTATES PRIVATE LIMITED U45203TG2007PTC053960 Director 2007-05-11 Ongoing
RPC CONSTRUCTIONS PRIVATE LIMITED U45203TG2007PTC053972 Director 2007-05-11 Ongoing
RPC ASSOCIATES PRIVATE LIMITED U45400TG2007PTC053986 Director 2007-05-14 Ongoing
SRI LAKSHMI NARASIMHA LANDSCAPES PRIVATE LIMITED U70102TG2004PTC042915 Director - 2016-02-09
PCB APPS INDIA PRIVATE LIMITED U72200PN2010PTC137479 Director - 2018-07-31
GLOBAL INFOVISION PRIVATE LIMITED U72200TG1998PTC028882 Managing Director 1998-02-12 Ongoing
Other Directorships of KAUSHAL VINODCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-31
TTEC INDIA CUSTOMER SOLUTIONS PRIVATE LIMITED U72200GJ2000PTC037637 Director - 2023-12-31
TTEC INDIA CUSTOMER SOLUTIONS PRIVATE LIMITED U72200GJ2000PTC037637 Managing Director - 2023-02-23
TTEC INDIA FOUNDATION U85300GJ2021NPL124230 Director - 2023-02-03
Other Directorships of ASHOK KUMAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
BANARAS BEADS LIMITED L01131UP1980PLC004984 Director - 2020-01-21
R.K. IMPEX PRIVATE LIMITED U17115UP1991PTC012774 Managing Director 2018-08-02 Ongoing
R.K. IMPEX PRIVATE LIMITED U17115UP1991PTC012774 Managing Director - 2018-08-01
R K LEASING AND PROPERTIES PRIVATE LIMITED U74899DL1991PTC044734 Director - 2010-10-20
Other Directorships of SUSHANT CHANDRAKANT NAIK
Company Name CIN Designation Appointment Date Cessation
JAGUAR LAND ROVER INDIA LIMITED U34200MH2012FLC237194 Additional Director 2024-03-27 Ongoing
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Additional Director - 2009-09-24
TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED U65991TN1996PLC036866 Director - 2011-06-30
Other Directorships of MANOJ GIDWANI
Company Name CIN Designation Appointment Date Cessation
SKP BUSINESS CONSULTING LLP AAB-4730 Designated Partner - 2021-03-31
SKP BUSINESS CONSULTING LLP AAB-4730 Partner - 2020-04-01
GAIA BUSINESS SERVICES LLP AAC-1095 Designated Partner 2014-02-21 Ongoing
SKP CROSS BORDER CONSULTING LLP AAM-4466 Designated Partner 2018-04-17 Ongoing
SKP E-SOLUTIONS LLP AAP-3522 Designated Partner 2021-10-31 Ongoing
MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Additional Director - 2006-09-30
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2018-02-20
WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED U28930HR2007PTC037379 Director - 2008-03-10
WIHA TOOLS (INDIA) PRIVATE LIMITED U28939MH2008FTC184222 Additional Director - 2011-09-30
GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2009-09-04
B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2011-06-25
HAARSLEV INDUSTRIES (INDIA) PRIVATE LIMITED U41000MH2008PTC180933 Director - 2008-09-17
LUMENIS INDIA PRIVATE LIMITED U51900DL2006PTC284625 Director - 2010-01-04
TASS OVERSEAS PRIVATE LIMITED U51900MH1995PTC090304 Director - 2012-11-15
M&I MATERIALS INDIA PRIVATE LIMITED U51909UP2012FTC180651 Additional Director - 2020-12-29
M&I MATERIALS INDIA PRIVATE LIMITED U51909UP2012FTC180651 Director - 2023-12-31
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
BERTLING LOGISTICS INDIA PRIVATE LIMITED U63013MH2007PTC166928 Director - 2007-10-08
SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED U63090MH2003PTC138765 Director - 2011-10-02
NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED U67100MH2004PTC147946 Director - 2009-07-24
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2009-03-03
CROSSECOM (INDIA) PRIVATE LIMITED U72200MH2003PTC140738 Director - 2009-01-01
ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
FLOWMASTER INDIA PRIVATE LIMITED U72200PN2001PTC015877 Director - 2009-01-01
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director 2006-12-05 Ongoing
HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2018-04-16
SAA ARCHITECTS (INDIA) PRIVATE LIMITED U74210PN2005PTC129783 Director - 2010-07-26
DWP INDIA PRIVATE LIMITED U74900DL2007PTC170499 Director - 2008-04-18
GDT INDIA PRIVATE LIMITED U74900DL2014FTC363449 Director - 2014-12-10
NEXDIGM PRIVATE LIMITED U74900MH2010PTC332886 Director - 2020-01-24
SKYWATER INDIA PRIVATE LIMITED U74900TG2008PTC060768 Director - 2009-05-15
XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2010-03-01
THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2008-12-01
NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2011-01-29
Other Directorships of SURENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Director - 2016-09-23
SYNERGY EMULSIFUELS PVT LTD U24119MH1986PTC038895 Director 1986-02-10 Ongoing
GOA ENVIROTECH PRIVATE LIMITED U29120GA2001PTC002975 Director 2010-06-30 Ongoing
COLORFLO WRITING INSTRUMENTS PRIVATE LIMITED U36991GA1999PTC002664 Director 2007-01-17 Ongoing
GREENBRILLIANCE ENERGY PRIVATE LIMITED U40106GJ2007PTC051453 Director - 2007-09-17
Other Directorships of SRINIVASAN NATTERI VEERARAGHAVAN
Company Name CIN Designation Appointment Date Cessation
NVS MANAGEMENT AND CORPORATE SERVICES PRIVATE LIMITED U74140TN2005PTC056367 Director 2005-05-20 Ongoing
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2019-12-11
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
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
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 GYANESH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
TRACTION PARTNERS LLP AAT-8342 Designated Partner 2020-09-15 Ongoing
CLUB BELVEDERE LLP AAV-2982 Designated Partner 2020-12-31 Ongoing
MARUTI APPARELS PRIVATE LIMITED U17120WB2010PTC254532 Director - 2014-09-25
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2011-09-28
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Managing Director 2011-09-28 Ongoing
VIKRAM BIOFUELS PRIVATE LIMITED U23209WB2021PTC244654 Director - 2023-11-14
EXCEL TEA MACHINERY PRIVATE LIMITED U27310WB1990PTC048841 Director - 2015-02-06
VIKRAM INDIA LTD U29253WB1980PLC032447 Director - 2021-02-26
VSL RE POWER PRIVATE LIMITED U31909WB2019PTC234779 Additional Director - 2022-09-30
VSL RE POWER PRIVATE LIMITED U31909WB2019PTC234779 Director - 2019-11-18
VSL GREEN POWER PRIVATE LIMITED U31909WB2019PTC234826 Additional Director - 2022-09-28
VSL GREEN POWER PRIVATE LIMITED U31909WB2019PTC234826 Director 2021-12-13 Ongoing
VSL GREEN POWER PRIVATE LIMITED U31909WB2019PTC234826 Director - 2019-11-21
KONARK GUJARAT PV PRIVATE LIMITED U40101MH2010PTC206540 Additional Director - 2011-09-24
KONARK GUJARAT PV PRIVATE LIMITED U40101MH2010PTC206540 Director - 2014-12-19
VIKRAM POWER VENTURES PRIVATE LIMITED U40102WB2012PTC175725 Director - 2019-06-12
STAR SOLAR POWER PRIVATE LIMITED U40300DL2010PTC329540 Additional Director - 2013-09-30
STAR SOLAR POWER PRIVATE LIMITED U40300DL2010PTC329540 Director - 2016-12-01
SUNGOLD ENERGY PRIVATE LIMITED U40300DL2010PTC334456 Additional Director - 2013-09-30
SUNGOLD ENERGY PRIVATE LIMITED U40300DL2010PTC334456 Director - 2016-12-01
KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Additional Director - 2012-09-24
KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Director - 2013-10-01
VIKRAM SOLAR PROJECTS PRIVATE LIMITED U45400WB2011PTC166718 Director 2011-08-24 Ongoing
VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Director 2021-12-16 Ongoing
VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Director - 2021-12-15
CHANDANPUR TEA COMPANY PRIVATE LIMITED U51109WB1996PTC077970 Director - 2010-09-16
VIKRAM PRIVATE LIMITED U51109WB2000PTC091352 Director - 2012-04-16
ADISHAKTI TREXIM PRIVATE LIMITED U51900WB2013PTC190946 Director - 2015-02-23
VSL LOGISTICS SOLUTIONS PRIVATE LIMITED U63030WB2019PTC234918 Director 2019-11-22 Ongoing
VIKRAM FINANCIAL SERVICES LTD U65993WB1982PLC035564 Director - 2021-02-26
VIKRAM CAPITAL MANAGEMENT LTD U67120WB1981PLC034413 Additional Director - 2015-09-30
VIKRAM CAPITAL MANAGEMENT LTD U67120WB1981PLC034413 Director 2015-09-30 Ongoing
UTILITY CONSTRUCTIONS PVT LTD U70101WB1989PTC047279 Director - 2015-11-30
VIKI.AI PRIVATE LIMITED U72900WB2019PTC232260 Director - 2024-02-26
VIKRAM INTERNATIONAL PVT LTD U74899WB1993PTC111351 Director - 2019-06-14
LEXICON VANIJYA PRIVATE LIMITED U74900DL2008PTC329539 Director - 2016-12-02
SYMPHONY VYAPAAR PRIVATE LIMITED U74900DL2008PTC334458 Director - 2016-12-02
PANCHANAN MERCHANTS PVT LTD U74900WB1994PTC066235 Director - 2019-06-15
BAHAL POWER PROJECTS PRIVATE LIMITED U74900WB2013PTC190080 Director - 2015-02-23
SOLOLINK SOLAR POWER PRIVATE LIMITED U74900WB2013PTC190082 Director - 2015-02-23
BRCM POWER INFRASTRUCTURES PRIVATE LIMITED U74900WB2013PTC190138 Director - 2015-02-23
NAV GREEN SOLAR POWER PRIVATE LIMITED U74900WB2013PTC190948 Director - 2015-02-23
ENEROKART PRIVATE LIMITED U74999WB2011PTC168372 Director - 2019-06-14
SV SOLAR PRIVATE LIMITED U74999WB2011PTC168374 Director - 2019-06-14
VP UTILITIES & SERVICES PRIVATE LIMITED U74999WB2012PTC172975 Director - 2022-09-13
VIKRAM SOLAR FOUNDATION U74999WB2017NPL218930 Director 2017-01-13 Ongoing
VSL VENTURES PRIVATE LIMITED U74999WB2017PTC218925 Director 2020-09-30 Ongoing
VSL VENTURES PRIVATE LIMITED U74999WB2017PTC218925 Director - 2020-06-01
VSL VENTURES PRIVATE LIMITED U74999WB2017PTC218925 Managing Director - 2020-09-30
VIKRAM SOLAR CLEANTECH PRIVATE LIMITED U74999WB2019PTC231393 Director 2019-04-09 Ongoing
YASHVI ART FOUNDATION U92100WB2016NPL218591 Director 2016-12-13 Ongoing
Other Directorships of CHIRLA SURESH REDDY .
Other Directorships of VENKATARAMAN SEVEL KRISHNAN
Company Name CIN Designation Appointment Date Cessation
ZAMBAARA TECHNOLOGIES LLP AAB-0930 Designated Partner 2012-08-29 Ongoing
GSR BUSINESS SERVICES PRIVATE LIMITED U72200TN2007PTC064415 Additional Director - 2008-07-21
GSR BUSINESS SERVICES PRIVATE LIMITED U72200TN2007PTC064415 Director - 2015-10-30
GSR BUSINESS SERVICES PRIVATE LIMITED U72200TN2007PTC064415 Managing Director - 2015-09-23
ACULIS INDIA PRIVATE LIMITED U72200TN2009PTC071016 Additional Director - 2012-09-29
ACULIS INDIA PRIVATE LIMITED U72200TN2009PTC071016 Director 2012-09-29 Ongoing
TECHNOSTRATS CONSULTING PRIVATE LIMITED U72200TN2015PTC103048 Additional Director - 2021-11-30
TECHNOSTRATS CONSULTING PRIVATE LIMITED U72200TN2015PTC103048 Director - 2021-11-30
TECHNOSTRATS CONSULTING PRIVATE LIMITED U72200TN2015PTC103048 Managing Director 2021-11-30 Ongoing
KAMY SOFTWARE SOLUTIONS PRIVATE LIMITED U72300TN1996PTC035644 Director - 2019-05-15
Other Directorships of BALJIT SOBTI
Other Directorships of BALAVIJAYA VENKATA NARASIMHA RAJU RUDRARAJU
Company Name CIN Designation Appointment Date Cessation
ELICO MARKETING PRIVATE LIMITED U52520TG1986PTC006079 Director 2020-12-26 Ongoing
ELICO MARKETING PRIVATE LIMITED U52520TG1986PTC006079 Managing Director - 2020-12-26
Other Directorships of NITIN GOPAL DESHPANDE
Company Name CIN Designation Appointment Date Cessation
ALLSCRIPTS (INDIA) PRIVATE LIMITED U72200GJ1998PTC034948 Director - 2016-02-11
PATIENTBOND INDIA PRIVATE LIMITED U72900PB2020FTC052037 Additional Director 2024-05-07 Ongoing
EVOLENT HEALTH INTERNATIONAL PRIVATE LIMITED U72900PN2016FTC158737 Director 2016-03-10 Ongoing
Other Directorships of MIRANDA ARUN
Other Directorships of SANKARAN PUDUCHERI RAGHUNATHAN
Other Directorships of SAMIR NALINBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ILLUMINEX ENTERPRISE LLP AAN-5649 Designated Partner 2018-11-24 Ongoing
TRIUMPH FAB PRIVATE LIMITED U17118GJ2003PTC042740 Director - 2008-02-15
BHARUCH PETROCHEMICALS LIMITED U23101DL2009PLC190146 Additional Director - 2022-11-10
SEBACIC INDIA LIMITED U24100GJ2007PLC051697 Additional Director - 2014-09-30
EXEL CHEMICALS (INDIA) PRIVATE LIMITED. U24110GJ2006PTC049443 Additional Director - 2016-09-30
EXEL CHEMICALS (INDIA) PRIVATE LIMITED. U24110GJ2006PTC049443 Director - 2017-08-03
SAMIR PLASTIC INDUSTRIES PVT LTD U25209GJ1972PTC002086 Director - 2011-08-20
PALI MANOR PVT LTD U45200MH1982PTC028639 Director 1998-10-29 Ongoing
ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2007-09-29
AMOS ENTERPRISE PRIVATE LIMITED U63090GJ1996PTC029855 Director 2021-02-16 Ongoing
AMOS ENTERPRISE PRIVATE LIMITED U63090GJ1996PTC029855 Director - 2016-02-17
AMOS ENTERPRISE PRIVATE LIMITED U63090GJ1996PTC029855 Managing Director - 2014-03-31
SNS SOFT TECH PRIVATE LIMITED U72900GJ2011PTC067575 Director - 2016-01-30
ILLUMINEX LED INDIA PRIVATE LIMITED U74999GJ2016PTC092414 Director - 2018-11-23
ILLUMINEX LED INDIA PRIVATE LIMITED U74999GJ2016PTC092414 Individual Promoter - 2018-11-23
Other Directorships of RAJARAM RAJKUMAR
Other Directorships of SURENDRAN KANNATT
Company Name CIN Designation Appointment Date Cessation
KOHLI VENTURES LLP AAQ-2535 Designated Partner 2019-08-14 Ongoing
SJS AVENUES LLP AAY-5217 Designated Partner 2021-09-09 Ongoing
GDSK ESTATES LLP ABC-8698 Designated Partner 2024-01-10 Ongoing
KOHLI AVENUES LLP ACA-9754 Designated Partner 2024-01-10 Ongoing
BRALCO ELECTRICALS PRIVATE LIMITED U31900TG2020PTC144093 Director 2020-09-21 Ongoing
HOTEL PERINGOTTUKARA PALACE PRIVATE LIMITED U55101KL2007PTC021532 Additional Director - 2008-09-30
HOTEL PERINGOTTUKARA PALACE PRIVATE LIMITED U55101KL2007PTC021532 Director - 2018-05-02
HOTEL PERINGOTTUKARA PALACE PRIVATE LIMITED U55101KL2007PTC021532 Managing Director - 2021-03-07
HOTEL PERINGOTTUKARA PALACE PRIVATE LIMITED U55101KL2007PTC021532 Whole-time director 2021-03-07 Ongoing
BOUNTY PROPERTY MANAGEMENT PRIVATE LIMITED U70102TG2005PTC047723 Director 2005-10-07 Ongoing
Other Directorships of VASANTH KULAI KINI
Company Name CIN Designation Appointment Date Cessation
TITANIUM INDUSTRIES INDIA PRIVATE LIMITED U27141KA2008PTC046507 Director - 2023-01-26
Other Directorships of RAJAMANI MOHAN
Company Name CIN Designation Appointment Date Cessation
CACHE TECHNOLOGIES AND COMMUNICATIONS PRIVATE LIMITED U30007KA2000PTC026215 Director 2000-01-12 Ongoing
LEARNHIVE EDUCATION PRIVATE LIMITED U80301KA2010PTC056181 Managing Director 2010-12-08 Ongoing
SENIOR LUXE LIVING INDIA PRIVATE LIMITED U85100KA2018PTC114943 Director 2018-07-20 Ongoing
Other Directorships of ASHANK DATTA DESAI
Company Name CIN Designation Appointment Date Cessation
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2016-08-23
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director 2021-03-30 Ongoing
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2021-03-29
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Additional Director - 2019-08-06
AURUM PROPTECH LIMITED L72300MH2013PLC244874 Director - 2021-05-04
MASTEK LIMITED L74140GJ1982PLC005215 Director 2020-11-08 Ongoing
MASTEK LIMITED L74140GJ1982PLC005215 Director - 2020-11-08
MASTEK LIMITED L74140GJ1982PLC005215 Managing Director - 2007-01-12
EVOLUTIONARY SYSTEMS PRIVATE LIMITED U17122GJ2006PTC049073 Additional Director - 2020-09-03
EVOLUTIONARY SYSTEMS PRIVATE LIMITED U17122GJ2006PTC049073 Director - 2021-10-01
SANTACRUZ ELECTRONICS EXPORT MANUFACTURERS ASSOCIATION U32106MH1983GAP031449 Director 2001-04-24 Ongoing
MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED U51505GJ1999PTC112745 Additional Director - 2017-06-20
MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED U51505GJ1999PTC112745 Director 2017-06-20 Ongoing
NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 1996-05-07 Ongoing
META SOFT TECH SYSTEMS PRIVATE LIMITED U72900GJ2013PTC144141 Director 2022-08-02 Ongoing
INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Director 2006-07-09 Ongoing
WHEELS GLOBAL FOUNDATION U74995DL2016NPL303022 Additional Director - 2018-09-30
WHEELS GLOBAL FOUNDATION U74995DL2016NPL303022 Director 2018-09-30 Ongoing
KEYSTONE SOLUTIONS PRIVATE LIMITED U74999MH1998PTC116363 Additional Director - 2008-09-30
KEYSTONE SOLUTIONS PRIVATE LIMITED U74999MH1998PTC116363 Director 2008-09-30 Ongoing
SYSTEMS TASK GROUP INTERNATIONAL (INDIA) PRIVATE LIMITED U74999MH1999PTC123078 Additional Director 2008-04-28 Ongoing
GURUKUL KNOWLEDGE FOUNDATION U80301GA2006NPL004389 Director 2006-02-01 Ongoing
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director 2024-01-03 Ongoing
PANIIT ALUMNI REACH FOR MADHYA PRADESH (PARAM) FOUNDATION U80302MP2022NPL062447 Additional Director 2024-08-14 Ongoing
AVANSHALI FOUNDATION U85300MH2020NPL350728 Managing Director 2020-11-25 Ongoing
PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Additional Director - 2021-06-01
PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION U85300MH2021NPL359810 Nominee Director 2021-06-01 Ongoing
PANIIT ALUMNI REACH FOR INDIA FOUNDATION U93000MH2009NPL196614 Director 2009-10-22 Ongoing
Other Directorships of RABINDRA SRIKANTAN
Company Name CIN Designation Appointment Date Cessation
RV FORMS & GEARS LLP AAM-6918 Designated Partner 2018-07-05 Ongoing
RV FORMS & GEARS LLP AAM-6918 Partner - 2018-07-15
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2024-04-01
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director 2024-04-18 Ongoing
ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Managing Director 1992-08-10 Ongoing
ASM HHV ENGINEERING PRIVATE LIMITED U29190KA2022PTC156896 Director 2022-01-21 Ongoing
ASM ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200KA2015PTC080793 Director - 2016-03-07
ASM DIGITAL ENGINEERING PRIVATE LIMITED U72900KA2006PTC049744 Additional Director - 2021-11-30
ASM DIGITAL ENGINEERING PRIVATE LIMITED U72900KA2006PTC049744 Director 2021-11-30 Ongoing
Other Directorships of GOPAL CHANDRASEKHAR GOPALA PILLAI
Company Name CIN Designation Appointment Date Cessation
FERTILISERS AND CHEMICALS TRAVANCORE LTD L24129KL1943GOI000371 Managing Director - 2007-01-02
COCHIN SHIPYARD LIMITED L63032KL1972GOI002414 Nominee Director - 2015-11-26
THE TRAVANCORE COCHIN CHEMICALS LIMITED U24299KL1951SGC001237 Additional Director 2024-03-28 Ongoing
RUBBER PARK INDIA PRIVATE LIMITED U25191KL1997PTC011952 Director - 2016-08-16
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Additional Director - 2015-09-28
KINESCO POWER AND UTILITIES PRIVATE LIMITED U40108KL2008PTC023163 Nominee Director - 2016-05-07
INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2011-03-11
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2011-02-25
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Nominee Director - 2016-08-29
KINFRA INTERNATIONAL APPAREL PARKS LIMITED U45309KL1995PLC009310 Director - 2013-03-22
MARINE PRODUCTS INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45309KL1999PTC012863 Nominee Director - 2016-08-16
KOTTAYAM PORT AND CONTAINER TERMINAL SERVICES PRIVATE LIMITED U63032KL2005PTC017924 Director - 2016-06-07
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Additional Director - 2015-09-29
KANNUR INTERNATIONAL AIRPORT LIMITED U63033KL2009PLC025103 Director - 2017-03-28
IKIN CONSULTANCY SERVICES LIMITED U65999KL1996PLC009848 Nominee Director - 2016-06-07
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2011-03-11
INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Nominee Director - 2011-03-11
KERALA STATE ELECTRONICS DEVELOPMENT CORPORATION LIMITED U74999KL1972SGC002450 Director - 2015-08-21
THEUS ENTERPRISES (OPC) PRIVATE LIMITED U74999KL2020OPC061480 Director 2020-02-05 Ongoing
KINFRA FILM AND VIDEO PARK (SEC.25 COMPANY) U92114KL2000NPL013990 Director - 2014-12-15
Other Directorships of SHOURYABRATA MANDAL
Other Directorships of VINOD MADHOK
Other Directorships of SAMEER LALIT KANODIA
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2018-06-29
VARSHA INFRASTRUCTURES LLP AAN-1833 Designated Partner 2018-08-24 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2008-01-30
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director 2019-05-09 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2019-05-09
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2021-03-30
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Managing Director 2021-03-30 Ongoing
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
LUMINAD.AI LIMITED U62099MH2015PLC322053 Director 2015-08-12 Ongoing
DATAMATICS INFOTECH SERVICES PRIVATE LIMITED U66110MH2018PTC307296 Director 2018-03-28 Ongoing
DIACRITECH TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC425990 Additional Director - 2023-09-28
DIACRITECH TECHNOLOGIES PRIVATE LIMITED U72200MH2003PTC425990 Director 2023-05-04 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director 1997-08-20 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
DATAMATICS ROBOTICS SOFTWARE LIMITED U74999MH2018FLC307700 Director 2018-04-09 Ongoing
DATAMATICS ERETAIL & PUBLISHING LIMITED U93090TN2013PLC092596 Director 2013-08-19 Ongoing
Other Directorships of HARI KRISHNAN RAJENDRANATHAN NAIR
Other Directorships of GIRISH MULKI KAMATH
Other Directorships of RAMESH DATLA
Company Name CIN Designation Appointment Date Cessation
ELICO MECHOPTRONIX PRIVATE LIMITED U28999TG2019PTC132602 Director 2019-05-08 Ongoing
ELICO LTD U33112TG1960PLC000849 Managing Director 2019-04-01 Ongoing
ELICO LTD U33112TG1960PLC000849 Managing Director - 2019-04-01
ELICO LTD U33112TG1960PLC000849 Whole-time director - 2023-03-13
VANIRA TECHSOL PRIVATE LIMITED U67120TG2006PTC049229 Director 2006-02-21 Ongoing
ELISCRIPTION PRIVATE LIMITED U74900TG2013PTC086622 Director 2013-03-26 Ongoing
ELICO HEALTHCARE SERVICES LIMITED U85110TG2008PLC058985 Director - 2012-04-01
ELICO HEALTHCARE SERVICES LIMITED U85110TG2008PLC058985 Whole-time director 2012-04-01 Ongoing
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
BAKED FILMS LLP AAN-1619 Designated Partner 2018-08-20 Ongoing
HIMACHALI FARMERS PRODUCER COMPANY LIMITED U01100HP2021PTC008786 Director 2021-09-02 Ongoing
TELEPERFORMANCE INDIA PRIVATE LIMITED U72200DL2014PTC273432 Director - 2018-10-08
TEAM VERTEX COSMOS PRIVATE LIMITED U72900DL2021PTC383798 Director 2021-07-16 Ongoing
TELEPERFORMANCE SERVICES INDIA PRIVATE LIMITED U74999DL2018FTC352697 Director - 2018-10-08
Other Directorships of MASTHAMMA NATARAJ PADMANABHAN
Company Name CIN Designation Appointment Date Cessation
MADHAVA LAKSHMI MILLS LLP AAG-7511 Designated Partner 2016-06-22 Ongoing
LAKSHAKA TEX LLP AAL-2732 Designated Partner 2017-11-30 Ongoing
KESAVALAXMI TEXTILES PRIVATE LIMITED U17111TZ1995PTC006783 Director 1995-12-18 Ongoing
VEERAMAASTHI TEX FABS PRIVATE LIMITED U17111TZ2012PTC018686 Director - 2012-09-03
VEERAMAASTHI TEX FABS PRIVATE LIMITED U17111TZ2012PTC018686 Managing Director 2012-09-03 Ongoing
MADHAVA LAKSHMI MILLS PRIVATE LIMITED U17115TZ1991PTC003331 Managing Director 1991-07-10 Ongoing
LAKSHAKA INSTA MANAGEMENT PRIVATE LIMITED U74999TZ2022PTC039689 Director 2022-08-16 Ongoing
THE COIMBATORE COSMOPOLITAN CLUB U91990TZ1939GAP000035 Director 2020-01-10 Ongoing
Other Directorships of GOVIND SWAROOP BALDVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATESWARA RAO POTLURI
Company Name CIN Designation Appointment Date Cessation
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Additional Director - 2016-09-30
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director 2021-04-01 Ongoing
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2019-05-27
PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Managing Director - 2021-04-01
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Additional Director - 2010-07-01
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Managing Director 2013-02-08 Ongoing
PENNAR ENGINEERED BUILDING SYSTEMS LIMITED L45400TG2008PLC057182 Whole-time director - 2013-02-08
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Additional Director - 2015-09-30
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Director - 2020-09-30
BRIGHT STAR STEELS PRIVATE LIMITED U27101TG2021PTC152371 Director 2021-07-15 Ongoing
BRIGHT STAR STEELS PRIVATE LIMITED U27101TG2021PTC152371 Managing Director - 2021-07-15
VP SYNERGIC WELD SOLUTIONS PRIVATE LIMITED U29220TN2020PTC135904 Additional Director - 2022-09-30
VP SYNERGIC WELD SOLUTIONS PRIVATE LIMITED U29220TN2020PTC135904 Managing Director 2022-04-15 Ongoing
PENNAR BUILDING SYSTEMS PRIVATE LIMITED U45400UR2010PTC033275 Director 2010-08-27 Ongoing
SEETAKRISHNA AGRIEXPORTS PRIVATE LIMITED U51909TG2018PTC128928 Director 2018-12-10 Ongoing
PENNAR ENVIRO LIMITED U74900TG2008PLC058171 Additional Director - 2012-09-28
PENNAR ENVIRO LIMITED U74900TG2008PLC058171 Director 2012-09-28 Ongoing
PUISSANT GLOBAL PRIVATE LIMITED U74999TN2016PTC111924 Additional Director - 2021-07-19
PUISSANT GLOBAL PRIVATE LIMITED U74999TN2016PTC111924 Managing Director - 2022-09-30
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2022-05-18
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Whole-time director 2021-12-28 Ongoing
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-06-15
DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2013-06-15
DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2012-09-14
BANASPATY TEA AND INDUSTRIES PVT LTD U01132AS1984PTC002198 Director - 2008-11-12
ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2011-06-17
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2014-07-18
OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2013-06-15
SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2013-06-15
INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-09-14
VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
ELV RECYCLING PRIVATE LIMITED U37200MH2022PTC394107 Director 2022-11-24 Ongoing
LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-01-09
SASARAM MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U43900WB2023PTC263251 Director 2023-07-04 Ongoing
SASARAM ROADWAY AMENITIES PRIVATE LIMITED U43900WB2023PTC263314 Director 2023-07-05 Ongoing
LUDHIANA ROADWAYS DELIGHT PRIVATE LIMITED U43900WB2023PTC263390 Director 2023-07-08 Ongoing
L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-20
VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-31
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Managing Director - 2013-06-15
SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director - 2014-08-13
INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director - 2014-08-13
LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2015-11-05
AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director 2011-09-14 Ongoing
VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2022-09-30
VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director 2012-10-15 Ongoing
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-09-14
OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director - 2013-10-09
AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-06-15
READINGRIGHT TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC397631 Director 2022-04-29 Ongoing
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
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2022-06-29
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy - 2020-07-10
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 ASHISH MOHAN WIG
Company Name CIN Designation Appointment Date Cessation
WIG BROTHERS (INDIA) PRIVATE LIMITED U45201DL1996PTC083233 Managing Director 1996-11-13 Ongoing
WIG BROTHERS CONTRACTORS & DEVELOPERS PRIVATE LIMITED U45400HR2007PTC037099 Director 2007-08-10 Ongoing
WIG BROTHERS (C&C) PRIVATE LIMITED U70109HR2021PTC095864 Director 2021-06-25 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2006-12-20 Ongoing
Other Directorships of RAVINDRANATH PRABHAKARAN PILLAI
Company Name CIN Designation Appointment Date Cessation
SOMAN'S LEISURE TOURS INDIA PRIVATE LIMITED U63040KL2008PTC022907 Additional Director - 2023-09-29
SOMAN'S LEISURE TOURS INDIA PRIVATE LIMITED U63040KL2008PTC022907 Director 2023-09-25 Ongoing
RHO CONSULTING PRIVATE LIMITED U74140KL2007PTC021291 Additional Director - 2021-11-29
RHO CONSULTING PRIVATE LIMITED U74140KL2007PTC021291 Director 2021-11-29 Ongoing
MAA COMMUNICATIONS LIMITED U85110KA1981PLC004185 Director - 2010-12-15
Other Directorships of ANAND NAROTAMDAS DESAI
Company Name CIN Designation Appointment Date Cessation
DSK LEGAL SERVICES LLP AAH-7329 Designated Partner 2016-11-02 Ongoing
ADDS LEGAL AI LLP ACH-0374 Designated Partner 2024-05-06 Ongoing
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Additional Director - 2010-08-04
NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 Director - 2014-05-22
DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Alternate Director - 2007-10-12
ACS AUXILIARIES INDIA PRIVATE LIMITED U30009PN2008PTC132035 Director - 2008-08-14
POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2011-07-12
POWERICA LIMITED U31100MH1984PLC032825 Director - 2012-08-22
PASS HOLDINGS PRIVATE LIMITED U51101MH1993PTC071405 Director - 2006-06-21
VILLEROY & BOCH SALES INDIA PRIVATE LIMITED U51433MH2008PTC184759 Director - 2008-11-15
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Additional Director - 2007-09-17
MOTILAL OSWAL INVESTMENT ADVISORS LIMITED U67190MH2006PLC160583 Director - 2014-01-16
IUG INDIA PRIVATE LIMITED U67200KA2006PTC039215 Director 2006-05-03 Ongoing
PAANI FOUNDATION U73100DL2016NPL290319 Director 2016-01-28 Ongoing
IUG SERVICES PRIVATE LIMITED U74140KA2006PTC039214 Alternate Director 2006-06-02 Ongoing
STARMAKER ADVISORS PRIVATE LIMITED U74140MH2009PTC196296 Director 2009-10-07 Ongoing
STEPHEN GOULD INDIA PRIVATE LIMITED U74990MH2009PTC196881 Director - 2018-06-27
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2013-08-26
L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2013-08-26 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2013-08-26 Ongoing
LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director appointed in casual vacancy - 2013-08-26
SECURUS FIRST DIGITAL SERVICES PRIVATE LIMITED U93020MH2014PTC251586 Director 2014-01-02 Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director - 2015-01-30
Other Directorships of MADHAVI UMESH VORA
Other Directorships of RAJENDRA NATH GHOSAL
Company Name CIN Designation Appointment Date Cessation
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2009-07-29
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Managing Director - 2023-02-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Whole-time director - 2011-11-02
YULE FINANCING & LEASING COMPANY LTD L65910WB1918PLC001026 Director - 2011-12-02
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director - 2010-08-13
HOOGHLY PRINTING CO LTD U22219WB1922SGC004390 Director appointed in casual vacancy - 2008-09-15
THE GOHAIN BORBORA TEA COMPANY PRIVATE LIMITED U63021AS1928PTC000355 Director - 2009-06-30
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2017-09-12
ENEOS TIDE WATER LUBRICANTS INDIA PRIVATE LIMITED U74999HR2014PTC053015 Director - 2023-02-28
Other Directorships of TARUN SHANKARLAL KHUSHALANI
Company Name CIN Designation Appointment Date Cessation
DGL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U52109TN2023PTC162616 Director 2023-08-08 Ongoing
Other Directorships of HEENA GORSIA
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2015-09-19
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2022-01-24
Other Directorships of SHAMSUNDER GOPALDAS AGGARWAL
Other Directorships of SRINIVASAN VITOBA
Company Name CIN Designation Appointment Date Cessation
ZAIKENN MANAGEMENT SERVICES LLP AAA-7760 Designated Partner 2015-04-30 Ongoing
GREAT VALUE FUND LLP AAC-0072 Designated Partner 2014-01-16 Ongoing
CYMATIC WATER TECHNOLOGIES LLP AAL-3157 Designated Partner 2017-12-05 Ongoing
NEW LANE TRADING LLP AAM-7001 Partner 2018-10-15 Ongoing
S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director - 2015-09-24
4TH PHASE WATER TECHNOLOGIES PRIVATE LIMITED U29210KA2020PTC138051 Director 2020-09-02 Ongoing
Other Directorships of AHSAN RAUF KHAN
Company Name CIN Designation Appointment Date Cessation
KHURRAM CARPETS PRIVATE LIMITED U17226UP1984PTC006469 Director 1984-03-14 Ongoing
VARANASI MOTORS PRIVATE LIMITED U50102UP2013PTC054430 Managing Director 2013-01-01 Ongoing
PLAZA MOTELS LIMITED U55101DL1991PLC046451 Director 1997-08-20 Ongoing
ATHS VENTURES PRIVATE LIMITED U70100DL2022PTC400840 Director 2022-06-28 Ongoing
N S S DEALERS PRIVATE LIMITED U72900UP2001PTC026256 Director 2001-09-26 Ongoing
Other Directorships of RAVISHANKAR SEETHARAMAN
Company Name CIN Designation Appointment Date Cessation
ANUPAM CNC MACHINING PRIVATE LIMITED U29299KA2002PTC031340 Director - 2011-03-30
SAF SOLAR RENEWABLES PRIVATE LIMITED U29309TN2021PTC147616 Managing Director 2021-11-02 Ongoing
SUPER AUTO FORGE PRIVATE LIMITED U35920TN1974PTC006818 Managing Director 2017-04-01 Ongoing
SUPER AUTO FORGE PRIVATE LIMITED U35920TN1974PTC006818 Whole-time director - 2017-04-01
SURGE TECH SOLUTIONS PRIVATE LIMITED U74900TN2014PTC096011 Director - 2014-10-17
Other Directorships of KAPIL KAUL
Other Directorships of NANIK KISHARAM RUPANI
Other Directorships of RUDRABHATLA RAMKUMAR
Company Name CIN Designation Appointment Date Cessation
LANKA RSK INFRASTRUCTURE PRIVATE LIMITED U45201OR2011PTC014513 Director - 2019-07-12
RAINBOW INFRAVENTURES PRIVATE LIMITED U70200MH2011PTC221779 Director 2011-09-09 Ongoing
P&P NEXGEN TECH PRIVATE LIMITED U72900TG2016PTC111463 Director 2016-08-16 Ongoing
Other Directorships of SRIRAMAGIRI BALA PRABHAKARRAO
Company Name CIN Designation Appointment Date Cessation
BALA MANDIR FOUNDATION U73100TN1991NPL020495 Director appointed in casual vacancy - 2019-03-30
Other Directorships of JAIRAJ MANOHAR PURANDARE
Company Name CIN Designation Appointment Date Cessation
JMP SAPPHIRE ADVISORS LLP AAE-7925 Designated Partner 2015-09-21 Ongoing
J M Purandare & Co LLP ACA-9908 Designated Partner 2023-05-06 Ongoing
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Additional Director - 2023-09-07
CIE AUTOMOTIVE INDIA LIMITED L27100PN1999PLC245720 Director 2023-07-05 Ongoing
RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2012-08-29
RBL BANK LIMITED L65191PN1943PLC007308 Director - 2019-09-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Additional Director - 2019-07-16
HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director 2019-07-16 Ongoing
INDEGENE LIMITED L73100KA1998PLC102040 Additional Director - 2022-07-01
INDEGENE LIMITED L73100KA1998PLC102040 Director 2022-04-28 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-02-19
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2014-07-23
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2017-08-08
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2024-09-26
PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director 2024-02-28 Ongoing
P & O ADVISORS PRIVATE LIMITED U74120MH2012PTC235204 Director 2012-08-31 Ongoing
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2011-08-31
JMP ADVISORS PRIVATE LIMITED U74999MH2012PTC238941 Director 2012-12-18 Ongoing
Other Directorships of MUKESH BAHADUR SINGH
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
Sundev renewables LLP ABC-6541 Designated Partner 2022-10-06 Ongoing
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Additional Director - 2021-12-29
ESSAR OIL AND GAS EXPLORATION AND PRODUCTION LIMITED U11203GJ2016PLC091903 Director - 2023-11-20
EET BIOFUELS LIMITED U19201MH2023PLC407063 Director - 2023-11-22
CLEAN SOLAR POWER (GULBARGA) PRIVATE LIMITED U40100DL2016PTC303003 Director - 2020-09-01
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2023-11-20
GREEN INFRA WIND POWER SOLUTIONS LIMITED U40101DL2012PLC236205 Director - 2012-12-03
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 CEO(KMP) - 2015-03-03
RAJKOT (GUJARAT) SOLAR ENERGY PRIVATE LIMITED U40101DL2013PTC261607 Director - 2020-09-01
CLEAN SOLAR POWER (TUMKUR) PRIVATE LIMITED U40101DL2016PTC298461 Director - 2020-09-04
GREEN INFRA HYDRO ENERGY PROJECTS LIMITED U40101HP2011PLC031699 Director - 2012-12-05
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2012-12-03
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2012-12-03
CLEAN WIND POWER(BHAVNAGAR) PRIVATE LIMITED U40105DL2016PTC299208 Director - 2016-07-04
GREEN INFRA WIND POWER VENTURES LIMITED U40106DL2011PLC222911 Director - 2012-12-05
CLEAN WIND POWER (DEVGARH) PRIVATE LIMITED U40106DL2012PTC245031 Director - 2020-09-01
HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Director - 2021-01-25
HERO SOLAR ENERGY PRIVATE LIMITED U40106DL2013PTC250501 Manager - 2015-03-31
CLEAN SOLAR POWER (CHITRADURGA) PRIVATE LIMITED U40106DL2013PTC255428 Director - 2020-09-01
CLEAN WIND POWER (JAISALMER) PRIVATE LIMITED U40106DL2014PTC268883 Director - 2020-09-04
CLEAN SOLAR POWER (BHADLA) PRIVATE LIMITED U40106DL2016PTC298528 Director - 2016-07-04
CLEAN SOLAR POWER (JAIPUR) PRIVATE LIMITED U40106DL2016PTC298661 Director - 2016-07-04
CLEAN WIND POWER(KURNOOL) PRIVATE LIMITED U40106DL2016PTC298662 Director - 2020-09-01
CLEAN WIND POWER (BABLESHWAR) PRIVATE LIMITED U40106DL2016PTC307619 Director - 2020-09-01
GREEN INFRA CORPORATE SOLAR LIMITED U40106HR2011PLC078215 Director - 2012-12-05
VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Additional Director - 2015-09-30
VAYU URJA BHARAT PRIVATE LIMITED U40108DL2009PTC425234 Director - 2020-09-04
GREEN INFRA WIND POWER DEVELOPMENT LIMITED U40108DL2011PLC221863 Director - 2012-12-05
CLEAN SOLAR POWER (JODHPUR) PRIVATE LIMITED U40108DL2018PTC337663 Director - 2020-09-04
GREEN INFRA SOLAR PROJECTS LIMITED U40108HR2011PLC070250 Director - 2012-12-05
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2012-10-29
GREEN INFRA WIND POWER GENERATION LIMITED U40108HR2011PLC078213 Director - 2012-12-05
GREEN INFRA WIND POWER PROJECTS LIMITED U40108HR2011PLC078214 Director - 2012-09-27
CLEAN WIND POWER(PIPLODA) PRIVATE LIMITED U40200DL2016PTC299448 Director - 2020-09-04
GREEN INFRA WIND ENERGY DEVELOPMENT LIMITED U40300DL2012PLC236035 Director - 2012-12-03
HERO WIND ENERGY PRIVATE LIMITED U40300DL2013PTC251839 Director - 2021-01-25
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director - 2016-07-04
CLEAN WIND POWER (PRATAPGARH) PRIVATE LIMITED U40300DL2013PTC255124 Director - 2016-07-04
CLEAN WIND POWER (ANANTAPUR) PRIVATE LIMITED U40300DL2013PTC255351 Director - 2020-09-04
CLEAN WIND POWER (RATLAM) PRIVATE LIMITED U40300DL2013PTC255814 Director - 2020-09-02
CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Director - 2016-07-04
CLEAN SOLAR POWER (DHAR) PRIVATE LIMITED U40300DL2013PTC261133 Director - 2020-09-01
CLEAN WIND POWER (MANVI) PRIVATE LIMITED U40300DL2014PTC268890 Director - 2020-09-01
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Additional Director - 2018-07-26
WAANEEP SOLAR PRIVATE LIMITED U40300DL2014PTC341389 Director - 2019-10-31
HERO ROOFTOP ENERGY PRIVATE LIMITED U40300DL2017PTC322516 Director - 2021-01-25
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2012-12-04
GREEN INFRA WIND SOLUTIONS LIMITED U40300HR2012PLC070258 Director - 2012-12-03
GREEN INFRA WIND TECHNOLOGY LIMITED U40300HR2012PLC070259 Director - 2012-12-03
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Manager - 2011-08-01
OHM E LOGISTICS PRIVATE LIMITED U63000TG2020PTC144830 Director 2023-11-08 Ongoing
LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Additional Director - 2018-09-29
LNJ POWER VENTURES LIMITED U74899DL1995PLC065394 Director - 2020-09-01
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Additional Director - 2018-01-24
BHILWARA GREEN ENERGY LIMITED U74899DL1995PLC066321 Director - 2018-07-16
Other Directorships of VIKRAM SWARUP
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2024-04-01
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2021-09-28
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2021-09-28 Ongoing
INDUSTRIAL AND PRUDENTIAL INVESTMENT COMPANY LIMITED L65990WB1913PLC218486 Director - 2014-11-12
PAHARPUR COOLING TOWERS LTD U02005WB1949PLC018363 Managing Director 1993-07-14 Ongoing
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director 2016-09-30 Ongoing
OKHLA CHEMICALS LIMITED U24111DL1971PLC005791 Director - 2021-10-27
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-26
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director 2016-09-26 Ongoing
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2019-09-30
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2024-04-10
MELVIN POWELL VANASPATI ENGINEERING INDUSTRIES LTD U29248WB1983PLC036013 Director 1984-03-16 Ongoing
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Additional Director - 2009-04-30
PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Director 2009-04-30 Ongoing
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Additional Director - 2020-09-30
PAHARPUR 3P PRIVATE LIMITED U45400WB2014PTC200219 Director 2020-09-30 Ongoing
HASTERA CREDIT PVT LTD U67120WB1994PTC061897 Director - 2012-12-01
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Additional Director - 2014-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Director - 2017-04-03
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Additional Director - 2009-09-25
PAHARPUR REALTY PRIVATE LIMITED U70109WB1996PTC078199 Director 2009-09-25 Ongoing
PAHARPUR ASANSOL PROPERTIES PRIVATE LIMITED U70200WB2010PTC141590 Director - 2011-06-15
PAHARPUR INDUSTRIES LIMITED U74899DL1936PLC000564 Director 1999-02-03 Ongoing
DOYPACK SYSTEMS PRIVATE LIMITED U74899DL1980PTC010482 Director 1997-09-01 Ongoing
SELECTO PAC PVT LTD U74899DL1980PTC010609 Director 1997-09-01 Ongoing
GARIMA PVT LTD U74899DL1981PTC011783 Director 2011-05-24 Ongoing
TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director 2009-02-05 Ongoing
TKIL INDUSTRIES PRIVATE LIMITED U74999MH1947PTC005508 Director appointed in casual vacancy - 2009-02-05
CALCUTTA SOUTH CLUB LTD U91990WB1959PLC024133 Director - 2013-09-24
Other Directorships of KRISHNA NARSINGRAO PIMPLE
Company Name CIN Designation Appointment Date Cessation
GOLDEN TOUCH FACILITY MANAGEMENT LLP AAA-8484 Designated Partner 2012-03-22 Ongoing
KUSHWAH REALTY LLP AAG-3098 Designated Partner - 2018-12-07
RASHESHWAR REALTY LLP AAH-4760 Designated Partner 2017-04-01 Ongoing
RASHESHWAR REALTY LLP AAH-4760 Designated Partner - 2017-04-01
CISB INFRAPROJECTS LLP AAH-5241 Designated Partner 2017-04-01 Ongoing
CISB INFRAPROJECTS LLP AAH-5241 Designated Partner - 2017-04-01
MAA BHAVANI SHELTERS LLP AAJ-2915 Designated Partner 2017-04-28 Ongoing
RASHESHWAR INFRASPACES LLP AAK-4111 Designated Partner 2017-08-28 Ongoing
GREEN EARTHS LLP AAM-2142 Designated Partner 2018-03-12 Ongoing
CISS SYSTEMS & ELECTRONIC SECURITY SOLUTIONS LLP AAM-7485 Partner 2018-05-31 Ongoing
CISB SHRINATHJI INFRA AND CONSTRUCTION LLP ACI-1039 Designated Partner 2024-06-30 Ongoing
KRYSTAL CINEMAZ PRIVATE LIMITED U22130MH2019PTC330391 Director 2019-09-11 Ongoing
REIN CHEMICALS AND AGRO PRODUCTS PRIVATE LIMITED U24100MH2003PTC143462 Director - 2017-07-27
CISB MANAGEMENT SERVICES PRIVATE LIMITED U26205MH2023PTC405024 Director - 2024-03-19
GREEN ECO ENVIRONMENT & ENERGY (INDIA) PRIVATE LIMITED U40105MH2011PTC218735 Managing Director - 2017-07-27
RASHESHWAR SALES AND SERVICES PRIVATE LIMITED U41001MH2023PTC403070 Director 2023-05-17 Ongoing
CISB & KUSHWAH DEVELOPERS PRIVATE LIMITED U45100MH2010PTC201600 Additional Director 2018-11-19 Ongoing
KUSHWAH INFRASTRUCTURE PRIVATE LIMITED U45201MH2014PTC256385 Additional Director 2015-06-01 Ongoing
CISB SHRINATHJI CONSTRUCTION PRIVATE LIMITED U45206MH2016PTC274456 Director - 2018-08-02
ATLANTIC WINDS INFRASTRUCTURES PRIVATE LIMITED U45208MH2007PTC174825 Managing Director - 2022-09-03
KRISHNA SKYBUILTECH PRIVATE LIMITED U45209MH2017PTC289901 Director - 2019-01-30
VITHAL RUKMINI PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC216256 Managing Director - 2018-11-29
CISB INFRASTRUCTURES PRIVATE LIMITED U45400MH2013PTC243216 Director 2013-05-12 Ongoing
ATLANTIC GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC271170 Director - 2019-02-05
SHREE SAMARTH CATERERS PRIVATE LIMITED U55204MH2008PTC185728 Managing Director - 2017-07-27
CONAITRE CISB SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090MH2015PTC269054 Director - 2017-08-10
RASHESHWAR INFRASTRUCTURES PRIVATE LIMITED U70102MH1999PTC117829 Director 1999-01-12 Ongoing
EPS ATM SERVICES PRIVATE LIMITED U74120MH2012PTC234605 Director - 2015-12-31
CISB TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC238152 Director - 2020-11-19
CISB OVERSEAS SERVICES PRIVATE LIMITED U74120MH2015PTC267265 Director 2015-08-07 Ongoing
CISB FACILITY SERVICES PRIVATE LIMITED U74900MH2009PTC197872 Director - 2018-11-30
CISS SERVICES LIMITED U74920MH1985PLC035790 Director - 2020-01-18
CISS SERVICES LIMITED U74920MH1985PLC035790 Whole-time director - 2020-11-02
MUDRA POWER AND CABLES PRIVATE LIMITED U74990MH2009PTC190067 Director - 2018-11-27
PIMPLE'S PROPERTY MANAGEMENT AND ALLIED SERVICES PRIVATE LIMITED U74999MH2002PTC137702 Director - 2017-07-27
GOLDEN HOSPITALITY SERVICES PRIVATE LIMITED U74999MH2005PTC153659 Director - 2020-11-19
CISB CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2016PTC273619 Director - 2018-08-02
CISB 24 X 7 SUPPLY CHAIN PRIVATE LIMITED U74999MH2016PTC283761 Additional Director - 2019-09-12
CISB 24 X 7 SUPPLY CHAIN PRIVATE LIMITED U74999MH2016PTC283761 Director 2019-09-12 Ongoing
CISB 24 X 7 SUPPLY CHAIN PRIVATE LIMITED U74999MH2016PTC283761 Director - 2018-08-02
ONLINE BIDDING SERVICES PRIVATE LIMITED U74999MH2017PTC299940 Director 2017-09-19 Ongoing
BUDDHANJALI AYURVED PRIVATE LIMITED U74999MH2018PTC314367 Director - 2018-12-17
BLISSFUL GREEN EARTH PRIVATE LIMITED U74999MH2018PTC314562 Director 2018-09-21 Ongoing
CISB BENNET PHARMACEUTICALS PRIVATE LIMITED U74999MH2019PTC320012 Director 2019-01-22 Ongoing
CISB GREEN THUMB PRIVATE LIMITED U90000MH2019PTC325788 Director 2019-05-23 Ongoing
BIOSCOPE PRODUCTIONS PRIVATE LIMITED U92120MH2008PTC183811 Additional Director - 2018-09-04
BIOSCOPE PRODUCTIONS PRIVATE LIMITED U92120MH2008PTC183811 Director - 2017-07-31
CISB SERVICES PRIVATE LIMITED U93000MH2004PTC147397 Director - 2017-08-08
CISB SERVICES PRIVATE LIMITED U93000MH2004PTC147397 Managing Director - 2020-11-19
MAC INDUSTRIAL SECURITY AND FACILITY SERVICES PRIVATE LIMITED U99999MH1986PTC041978 Director - 2020-11-19
Other Directorships of SUNDER GURDAS ADVANI
Company Name CIN Designation Appointment Date Cessation
SUNDER ADVANI CONSULTANTS LLP AAO-7644 Designated Partner 2019-04-03 Ongoing
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Managing Director 1987-03-13 Ongoing
DELTA PLEASURE CRUISE COMPANY PRIVATE LIMITED U55101GA2000PTC002811 Director - 2010-09-20
ADVANI FLIGHT CATERING SERVICES PRIVATE LIMITED U55101GA2006PTC004948 Director 2006-12-19 Ongoing
SUNDER ADVANI CONSULTANTS PRIVATE LIMITED U74110MH1989PTC052829 Director - 2019-04-02
Other Directorships of VIKRAM MADHOK
Company Name CIN Designation Appointment Date Cessation
ABERCROMBIE AND KENT INDIA PRIVATE LIMITED U51909DL1985PTC022104 Managing Director 1997-05-15 Ongoing
SYNERGYS IT SERVICES PRIVATE LIMITED U72200DL2005PTC138267 Director 2005-07-04 Ongoing
DRUPE FOODS INDIA PRIVATE LIMITED U74999DL2016PTC302316 Director 2016-06-29 Ongoing
Other Directorships of CHIKKANNA MANOHAR
Company Name CIN Designation Appointment Date Cessation
PARENTOF SOLUTIONS PRIVATE LIMITED U72200KA2015PTC082162 Director 2015-08-10 Ongoing
PARENTOF THOUGHT NET SOLUTIONS PRIVATE LIMITED U72900KA2008PTC046966 Additional Director 2018-07-16 Ongoing
Other Directorships of VENKATANARAYANAN NATARAJAN TIRUPATTUR
Company Name CIN Designation Appointment Date Cessation
DIVIHN SOFT SYSTEMS PRIVATE LIMITED U72300TN2004PTC054971 Managing Director 2005-12-21 Ongoing
Other Directorships of RAGHAVENDRA SATYAWRAT PONKSHE
Company Name CIN Designation Appointment Date Cessation
ADVANCED TRANSACT SOLUTIONS PRIVATE LIMITED U72900PN2007PTC129423 Director 2007-01-05 Ongoing
EECHQ SOLUTIONS PRIVATE LIMITED U74999PN2016PTC167283 Additional Director - 2017-12-30
EECHQ SOLUTIONS PRIVATE LIMITED U74999PN2016PTC167283 Director 2017-12-30 Ongoing
ALTAIR ANIMATIONS & PRODUCTION PRIVATE LIMITED U92100PN2009PTC134402 Director 2009-07-29 Ongoing
Other Directorships of KRUPALATHA MARTIN DASS
Company Name CIN Designation Appointment Date Cessation
BANALA HOSPITALITY LLP AAA-0430 Designated Partner 2009-11-30 Ongoing
VLOCITY CLOUD APPLICATIONS INDIA PRIVATE LIMITED U72200KA2015FTC079354 Director - 2020-09-15
Other Directorships of VARGHESE JACOB

CIN Company Name Company Address
U17120MH1983PTC031268 SHISHU SYNTHETICS PVT.LTD. 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD CHURCHGATE, BOMBAY-400020. , MUMBAI-400020, Maharashtra, India - 000000
U65990MH1994PTC076234 ORKAY CAPITAL FINANCE P.LTD. 5-C VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U20200MH1988PTC047328 TEXO TIMBER PRIVATE LIMITED 5-C,VULCAN INSURANCE BLDG.VEER NARIMAN ROAD CHURCH GATE,BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U51900MH1983PTC031286 SKODA (INDIA) TRADING PVT LTD 4 A VULCAN INSURANCE BLDGVEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U65990MH1978PTC020743 URMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 5B VULCAN INSURANCE BLDGVEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U28900MH1980PTC023510 WESTERWORK PROJECTS PRIVATE LIMITED 5-D VULCAN INSURANCE BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24298MH1957PTC010919 SAURASHTRA SALT WORKS PRIVATE LIMITED 6-B VULCAN INSURANCE BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U26941MH1957PTC010896 BHARAT CEMENT WORKS PRIVATE LIMITED 6-B VULCAN INSURANCE BLDGVEER NARIMAN POINT ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U17120MH1983PTC031270 TINKU SYNTHETICS PVT.LTD. 5-C,VULCAN INSURANCE BLDG,VEER NARIMAN ROAD, BOMBAY-400020. , MUMBAI, Maharashtra, India - 000000
U17120MH1969PTC014239 KANSHI RAM AMARNATH PRIVATE LIMITED 4 C VULCAN INSURANCE BLDGVEER NARIMAN RD , MUMBAI 400020, Maharashtra, India - 000000
U61200MH1994PTC082532 BOMBAY HARBOUR WATER TRANSPORT COMPANY P RIVATE LIMITED 5-C VULCAN INSURANCE BLDG.,V N ROAD, , MUMBAI-400020, Maharashtra, India - 000000
U20299MH1988PTC047664 CHIFFON TEXTILES PRIVATE LIMITED 5-C,VULCAN INSURANCE BUILDINGVEER NARIMAN ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U20200MH1988PTC047666 TENNECO TIMBER TRADING AND MANUFACTURING COMPANY PRIVATE LTD. 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U74140MH2000PLC990796 UDAY KUMAR AND CO. 4-C, VULCAN INSURANCE BLDG.,VEER NARIMAN ROAD, BOMBAY-400020. , BOMBAY-400020., Maharashtra, India - 000000
L17120MH1961PLC012080 MODELLA WOOLLENS LIMITED 4C VULCAN INSURANCE BLDGNARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U17120MH1962PTC012248 SYNTH FABRICS PRIVATE LIMITED 4-C VULCAN INSURANCE BLDG, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U17120MH1983PLC030912 RAJTEX SYNTHETICS LIMITED 5-C,VULCAN INSURANCE BUILDING, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020
U51109MH1961PTC012195 MODELLA AGENCIES PRIVATE LIMITED 4 C VULCAN INSURANCE BLDG., VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020
U51900MH1946PLC005110 ECHKE LIMITED 5-B VULCAN INSURANCE BLDG, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U63090MH1982PLC028100 THALASSA SHIP MANAGEMENT LIMITED 1-13 VULCAN INS BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2003PTC138744 FAIRS AND MORE (INDIA ) PRIVATE LIMITED 2B VULCAL INSURANCE BLDGVEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U99999MH1961PLC011930 WESTER WORK ENGINEERS LIMITED 5-D VULCAN INSURANCE BLDG. VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020
U15209MH2008PTC189258 RAIS DAIRY FARMS PRIVATE LIMITED Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
U51900MH1956PTC009798 BAUMGARTEN AND WALLIA PRIVATE LIMITED 2E, VULCAN INSURANCE BLDG., VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72300MH2012PTC232874 NIRABHAY INFOTECH PRIVATE LIMITED 5C, Vulcan Insurance Building, Veer Nariman Road Churchagate , Mumbai, Maharashtra, India - 400020
U74210MH1960PTC011623 WESTERN MANUFACTURING CO BOMBAY PRIVATE LIMITED 5-D VULCAN INSURANCE BUILDING VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2008PTC187785 ARCTIC FRESH TRANSPORTATION SERRVICES PRIVATE LIMITED Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
U93090MH2009PTC191429 SAIROSE FUSION FIESTA PRIVATE LIMITED Ground Floor, Vulcan Insurance Building Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U99999MH1983PLC030148 JAMES SYNTHETICS AND HOLDINGS LIMITED 4-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD CHURCHGATE, , MUMBAI, Maharashtra, India - 400020

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
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   Share Application Money Pending Allotment
   Non-current Liabilities
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      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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