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      JBF INDUSTRIES LIMITED

      CIN: L99999DN1982PLC000128
      Purchase Report

      JBF INDUSTRIES LIMITED (CIN: L99999DN1982PLC000128) is a Public company incorporated on 12 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2250000000.00 and its paid up capital is Rs. 967789390.00.

      JBF INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 13 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JBF INDUSTRIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of JBF INDUSTRIES LIMITED are SANGITA VIKAS CHUDIWALA, YASH SARAN GUPTA, UJJWALA GIRISH APTE, RAVI AMARCHAND DALMIA, MUKESH VERMA, BINDU DARSHAN SHAH, and SEETHARAM NARAYANA SHETTY.

      JBF INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L99999DN1982PLC000128 and its registration number is 128. Users may contact JBF INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of JBF INDUSTRIES LIMITED is B2-04, TIRUPATI RESIDENCY , Umbergaon, Gujarat, India - 396230.

      Current status of JBF INDUSTRIES LIMITED is - Under CIRP.

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

      Purchase Report

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

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

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

      Purchase full report of JBF INDUSTRIES

      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 JBF INDUSTRIES 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 JBF INDUSTRIES
      DIN Director Name Designation Appointment Date
      01039360 SANGITA VIKAS CHUDIWALA Director 2018-08-03
      06843474 YASH SARAN GUPTA Director 2021-09-28
      00403378 UJJWALA GIRISH APTE Director 2020-12-30
      00634870 RAVI AMARCHAND DALMIA Director 2018-08-03
      07715551 MUKESH VERMA IRP/RP/Liquidator 2024-05-28
      07131459 BINDU DARSHAN SHAH Director 2023-05-23
      07962778 SEETHARAM NARAYANA SHETTY Director 2020-12-30
      Past Directors & Key Managerial Personnel of JBF INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00001534 KRISHEN DEV Director - 2014-02-13
      00229302 RAKESH GOTHI Managing Director - 2018-11-14
      01039360 SANGITA VIKAS CHUDIWALA Additional Director - 2018-08-03
      02101808 BANAVAR ANANTHARAMAIAH PRABHAKAR Director - 2017-03-09
      03106953 RAVISHANKAR GANGADHAR SHINDE Nominee Director - 2014-07-14
      07308617 NIKHILKUMAR SRIVASTAVA Additional Director - 2016-09-29
      07308617 NIKHILKUMAR SRIVASTAVA Nominee Director - 2017-12-08
      08294006 SANJAY THAPLIYAL Additional Director - 2019-09-21
      06843474 YASH SARAN GUPTA Additional Director - 2021-09-28
      00403378 UJJWALA GIRISH APTE Additional Director - 2020-12-30
      00403378 UJJWALA GIRISH APTE Company Secretary - 2022-05-31
      00403378 UJJWALA GIRISH APTE Director - 2022-05-31
      00634870 RAVI AMARCHAND DALMIA Additional Director - 2018-08-03
      02548532 KIRAN CHINTAMANI VAIDYA CFO(KMP) - 2016-05-31
      02551653 SHARADCHANDRA NARMADA SHANKAR THAKAR Additional Director - 2018-08-03
      02551653 SHARADCHANDRA NARMADA SHANKAR THAKAR Director - 2019-07-31
      09808398 DHAVAL CHIMANBHAI KHAMAR IRP/RP/Liquidator - 2024-05-28
      00228818 VEENA BHAGIRATH ARYA Director - 2018-02-08
      00261063 BRIJ MOHAN BANSAL Additional Director - 2014-09-27
      00261063 BRIJ MOHAN BANSAL Director - 2016-06-08
      00001366 PRAKASH VASANTLAL MEHTA Additional Director - 2014-09-27
      00001366 PRAKASH VASANTLAL MEHTA Director - 2017-09-27
      03641285 SATISH CHAND MATHUR Additional Director - 2021-09-28
      03641285 SATISH CHAND MATHUR Director - 2022-12-07
      07131459 BINDU DARSHAN SHAH Additional Director - 2023-12-12
      07962778 SEETHARAM NARAYANA SHETTY Additional Director - 2019-02-26
      07962778 SEETHARAM NARAYANA SHETTY Director - 2022-05-31
      00232130 NILESH KANTILAL SHAH Managing Director - 2019-06-01
      00232130 NILESH KANTILAL SHAH Whole-time director - 2018-11-14
      00288918 BALASUBRAMANIAN NAGARAJAN . Director - 2009-09-24
      00365025 PERUMAL SRINIVASAN Nominee Director - 2010-05-25
      02599024 VIJAY SINGH BAPNA Additional Director - 2016-09-29
      02599024 VIJAY SINGH BAPNA Director - 2017-12-08
      00007254 ARUN SHAH CEO(KMP) - 2019-05-01
      00007254 ARUN SHAH CFO(KMP) - 2019-05-01
      00020066 BALDEV RAJ GUPTA Additional Director - 2014-09-27
      00020066 BALDEV RAJ GUPTA Director - 2017-11-23
      00089266 SUNIL VASANT DIWAKAR Director - 2018-03-09
      00089266 SUNIL VASANT DIWAKAR Nominee Director - 2007-07-23
      02425847 VINAY SAH Nominee Director - 2010-07-30
      00228665 BHAGIRATH CHANDULAL ARYA Whole-time director - 2021-07-29
      00229024 PURSHOTTAM THAKORE CFO(KMP) - 2015-12-31
      00229024 PURSHOTTAM THAKORE Whole-time director - 2015-09-01
      00278298 AJAY AGRAWAL KUMAR CFO(KMP) - 2018-05-23
      01649493 YADAV RAHUL KUMAR Additional Director - 2010-08-23
      03219422 SURESH CHOUDHARY Additional Director - 2019-09-20
      03219422 SURESH CHOUDHARY Director - 2021-02-13
      Other Directorships of KRISHEN DEV
      Company Name CIN Designation Appointment Date Cessation
      EVEREST KANTO CYLINDER LIMITED L29200MH1978PLC020434 Director - 2016-02-25
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2012-08-07
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2014-02-13
      POWERICA LIMITED U31100MH1984PLC032825 Additional Director - 2019-08-28
      POWERICA LIMITED U31100MH1984PLC032825 Director - 2019-03-31
      Other Directorships of RAKESH GOTHI
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Director - 2016-03-14
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2011-05-10
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-05-12
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Whole-time director - 2018-11-14
      Other Directorships of SANGITA VIKAS CHUDIWALA
      Company Name CIN Designation Appointment Date Cessation
      KRSHNA MEDIA AND ASSOCIATES PRIVATE LIMITED U74300MH1999PTC120931 Director 1999-07-22 Ongoing
      Other Directorships of BANAVAR ANANTHARAMAIAH PRABHAKAR
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2021-09-27 Ongoing
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-09-26
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2008-11-04
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2018-08-28
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director - 2022-07-11
      THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Additional Director - 2015-07-16
      THE KARNATAKA BANK LIMITED L85110KA1924PLC001128 Director - 2019-09-06
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2022-09-29
      INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director 2022-05-10 Ongoing
      ARHATECH MACHINERY PRIVATE LIMITED U33114KA2022PTC163177 Director 2022-06-29 Ongoing
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2015-03-23
      L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2018-05-30
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Additional Director - 2015-09-29
      L&T FINANCIAL CONSULTANTS LIMITED U65100MH2011PLC299024 Director - 2015-10-01
      L&T FINANCE LIMITED U65910WB1993FLC060810 Additional Director - 2016-06-15
      L&T FINANCE LIMITED U65910WB1993FLC060810 Director - 2018-05-30
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Additional Director - 2023-09-27
      FINAGG CAPITAL PRIVATE LIMITED U65990DL2021PTC386626 Director 2022-10-03 Ongoing
      CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Additional Director - 2021-08-21
      CONATUS FINSERVE PRIVATE LIMITED U65990KA2018PTC111400 Director 2021-08-21 Ongoing
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2012-01-11
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2008-10-17
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2008-05-30
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2008-09-23
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2008-10-23
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2018-02-11
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2009-09-30
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2012-02-27
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Additional Director - 2019-09-23
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director 2019-09-23 Ongoing
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Director - 2019-08-31
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2012-02-25
      TECHCHEFS SOFTWARE PRIVATE LIMITED U72200TN2015PTC149408 Director - 2015-02-24
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Additional Director - 2017-09-27
      NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director - 2023-05-07
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-11-29
      IOV REGISTERED VALUERS FOUNDATION U93090DL2017NPL327392 Director - 2018-02-22
      Other Directorships of RAVISHANKAR GANGADHAR SHINDE
      Company Name CIN Designation Appointment Date Cessation
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Nominee Director - 2017-03-21
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2017-09-14
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2022-03-15
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Whole-time director - 2015-04-27
      Other Directorships of NIKHILKUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director 2021-03-26 Ongoing
      ACME FORMULATION PRIVATE LIMITED U24230HP2004PTC027223 Director 2021-10-04 Ongoing
      ANJAN DRUG PRIVATE LIMITED U24231TN1990PTC019461 Nominee Director - 2023-06-20
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2016-09-29
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2017-12-08
      NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Additional Director - 2020-12-31
      NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Director - 2022-07-07
      NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Additional Director - 2020-12-31
      NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Director - 2022-07-07
      NUVAMA AND CUSHMAN & WAKEFIELD MANAGEMENT PRIVATE LIMITED U66190MH2023PTC409868 Additional Director 2024-03-27 Ongoing
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Additional Director - 2021-03-26
      EDELWEISS GLOBAL WEALTH MANAGEMENT LIMITED U67100MH2007PLC353035 Nominee Director - 2022-04-26
      PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Additional Director - 2020-11-17
      PAGAC ADVISORS INDIA PRIVATE LIMITED U67110MH2019PTC323975 Director 2020-11-17 Ongoing
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2021-03-26
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Nominee Director 2021-03-26 Ongoing
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2019-02-19
      GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2019-03-22
      RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Additional Director - 2021-12-20
      SEKHMET PHARMAVENTURES PRIVATE LIMITED U74999MH2020PTC340954 Director 2021-12-20 Ongoing
      Other Directorships of SANJAY THAPLIYAL
      Company Name CIN Designation Appointment Date Cessation
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2024-05-17
      INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Whole-time director 2024-06-10 Ongoing
      Other Directorships of YASH SARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NEXANS INDIA PRIVATE LIMITED U31300GJ2010PTC059612 Additional Director - 2014-06-27
      NEXANS INDIA PRIVATE LIMITED U31300GJ2010PTC059612 Director - 2016-01-18
      Other Directorships of UJJWALA GIRISH APTE
      Company Name CIN Designation Appointment Date Cessation
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2023-06-01
      TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Additional Director - 2015-07-28
      TECH MAHINDRA BUSINESS SERVICES LIMITED U72900MH2006PLC159149 Director - 2017-08-08
      Other Directorships of RAVI AMARCHAND DALMIA
      Company Name CIN Designation Appointment Date Cessation
      ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Managing Director - 2021-02-10
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2019-09-30
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2023-06-01
      DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED U28932MH1970PTC014814 Director - 2009-09-30
      NIRMAN CONSTRUCTIONS PRIVATE LIMITED U45202MH1973PTC016349 Director - 1999-08-07
      DALMIA EXIM LIMITED U51900MH1989PLC050406 Director - 2020-11-27
      S K PETROFILS PRIVATE LIMITED U72100MH2000PTC126186 Director - 2009-05-13
      Other Directorships of KIRAN CHINTAMANI VAIDYA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED L11101MH1979PLC021302 Additional Director - 2019-08-08
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Additional Director - 2017-09-20
      HEADS UP VENTURES LIMITED L52390MH2011PLC213349 Director - 2020-05-18
      MERCATOR LIMITED L63090MH1983PLC031418 CFO(KMP) - 2018-01-31
      UPSURGE INVESTMENT AND FINANCE LIMITED L67120MH1994PLC079254 Additional Director - 2018-09-28
      UPSURGE INVESTMENT AND FINANCE LIMITED L67120MH1994PLC079254 Director - 2021-01-30
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 CFO(KMP) - 2015-11-01
      DOLPHIN OFFSHORE SHIPPING LIMITED U51900MH1990PLC057967 Additional Director - 2019-08-08
      RCUPE HEALTH TECHNOLOGIES PRIVATE LIMITED U73200KA2017PTC108644 Additional Director - 2018-12-29
      RCUPE HEALTH TECHNOLOGIES PRIVATE LIMITED U73200KA2017PTC108644 Director 2018-12-29 Ongoing
      SAKOSH BIOTECH PRIVATE LIMITED U73200UP2014PTC062485 Additional Director - 2018-09-29
      SAKOSH BIOTECH PRIVATE LIMITED U73200UP2014PTC062485 Director 2018-09-29 Ongoing
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Additional Director - 2009-09-03
      OLIVERAYS INNOVATIONS LIMITED U74140DL2004PLC262981 Director - 2012-09-10
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2011-10-31
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2014-09-15
      Other Directorships of SHARADCHANDRA NARMADA SHANKAR THAKAR
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK INTERMEDIATES PVT LTD U24100GJ1987PTC080277 Director 2015-08-11 Ongoing
      SKYLINE POLYCATS PRIVATE LIMITED U24100GJ2011PTC065479 Director - 2017-03-09
      TULSI BIOSCIENCES PRIVATE LIMITED U24230GJ2009PTC057124 Director 2009-06-01 Ongoing
      ANAS GREEN ENVIRONMENT PRIVATE LIMITED U37200GJ2014PTC081023 Director - 2015-09-10
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Director - 2016-09-28
      VAPI GREEN ENVIRO LIMITED U74210GJ1997GAP031525 Nominee Director - 2015-05-15
      Other Directorships of MUKESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Designated Partner 2019-07-29 Ongoing
      AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner - 2019-07-28
      SHRIVALLABH PITTIE INDUSTRIES LIMITED U26960MH2012PLC235201 IRP/RP/Liquidator 2024-03-19 Ongoing
      MAVENT ADVISORS PRIVATE LIMITED U74999DL2022PTC395845 Director 2024-04-17 Ongoing
      JHAVAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U85320UR2017PTC007769 Director - 2019-03-08
      Other Directorships of DHAVAL CHIMANBHAI KHAMAR
      Company Name CIN Designation Appointment Date Cessation
      RUDRASIVA INFRACON PRIVATE LIMITED U74999GJ2018PTC101025 IRP/RP/Liquidator 2023-08-04 Ongoing
      ACCUFINITY FINTECH PRIVATE LIMITED U74999GJ2022PTC137092 Director 2022-11-30 Ongoing
      Other Directorships of VEENA BHAGIRATH ARYA
      Company Name CIN Designation Appointment Date Cessation
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2011-04-08
      VAIDIC RESOURCES PRIVATE LIMITED U65990DN2006PTC000189 Director 2006-02-28 Ongoing
      Other Directorships of BRIJ MOHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GRENRG SOLUTIONS LLP ACM-0514 Designated Partner 2025-02-18 Ongoing
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Additional Director - 2021-07-29
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director 2021-07-29 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Additional Director - 2021-09-27
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2021-09-27 Ongoing
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2011-02-01
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Additional Director - 2014-09-30
      GP PETROLEUMS LIMITED L23201MH1983PLC030372 Director - 2017-08-01
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director appointed in casual vacancy 2007-09-07 Ongoing
      INOX WIND LIMITED L31901HP2009PLC031083 Additional Director - 2024-05-04
      INOX WIND LIMITED L31901HP2009PLC031083 Director 2024-04-26 Ongoing
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2011-01-31
      INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Additional Director - 2025-01-08
      INOX GREEN ENERGY SERVICES LIMITED L45207GJ2012PLC070279 Director 2024-11-21 Ongoing
      ENGINEERS INDIA LIMITED L74899DL1965GOI004352 Director - 2006-12-29
      PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2008-04-16
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Nominee Director - 2011-03-11
      LUBRIZOL INDIA PRIVATE LIMITED U23201MH1966PTC013538 Director - 2007-09-03
      GREEN GAS LIMITED U23201UP2005PLC030834 Director - 2010-07-27
      GREEN GAS LIMITED U23201UP2005PLC030834 Director appointed in casual vacancy - 2009-08-24
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2014-09-27
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-06-08
      VAAN ELECTRIC MOTO PRIVATE LIMITED U34300MH2019PTC323239 Nominee Director 2022-02-01 Ongoing
      INDIANOIL PETRONAS PRIVATE LIMITED U74899WB1998PTC219339 Nominee Director - 2010-07-27
      Other Directorships of PRAKASH VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
      CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
      HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
      BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
      MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
      MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
      MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2019-04-11
      MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
      MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
      KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
      INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
      LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
      RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
      G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
      VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
      OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
      CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
      IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
      KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
      LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
      Other Directorships of SATISH CHAND MATHUR
      Company Name CIN Designation Appointment Date Cessation
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Additional Director - 2019-09-11
      TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Director 2019-09-11 Ongoing
      KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Additional Director - 2023-05-03
      KESAR PETROPRODUCTS LIMITED L23209PN1990PLC054829 Director 2023-02-28 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2019-08-28
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director 2022-03-08 Ongoing
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2022-03-07
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2018-06-30
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Managing Director - 2016-04-25
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-30 Ongoing
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-31 Ongoing
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Additional Director - 2023-09-29
      GREENLINE MOBILITY SOLUTIONS LIMITED U60300GJ2021PLC120557 Director 2023-04-08 Ongoing
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Additional Director - 2022-06-29
      SAMMAAN FINSERVE LIMITED U65923DL2006PLC150632 Director 2022-06-29 Ongoing
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2019-07-12
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2024-07-30
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Additional Director - 2020-07-21
      JM FINANCIAL CREDIT SOLUTIONS LIMITED U74140MH1980PLC022644 Director 2020-07-21 Ongoing
      AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2012-03-22
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2020-06-15
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2022-07-08
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2021-09-15 Ongoing
      Other Directorships of BINDU DARSHAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Additional Director - 2015-09-25
      KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Director 2015-09-25 Ongoing
      FINEOTEX CHEMICAL LIMITED L24100MH2004PLC144295 Additional Director - 2020-09-29
      FINEOTEX CHEMICAL LIMITED L24100MH2004PLC144295 Director 2020-09-29 Ongoing
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2024-06-20
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director 2024-04-18 Ongoing
      FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2023-09-07
      FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director 2023-09-28 Ongoing
      Other Directorships of SEETHARAM NARAYANA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2018-09-28
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2023-06-02
      VAIDIC RESOURCES PRIVATE LIMITED U65990DN2006PTC000189 Additional Director - 2018-09-26
      VAIDIC RESOURCES PRIVATE LIMITED U65990DN2006PTC000189 Director 2018-09-26 Ongoing
      DHARMISHTA MITHRAN U85110MH2001NPL134048 Additional Director - 2019-08-18
      DHARMISHTA MITHRAN U85110MH2001NPL134048 Director 2019-08-18 Ongoing
      Other Directorships of NILESH KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2019-06-01
      Other Directorships of BALASUBRAMANIAN NAGARAJAN .
      Company Name CIN Designation Appointment Date Cessation
      GOOD CHOICE FINANCIAL CONSULTANTS LLP AAC-3256 Designated Partner 2014-05-27 Ongoing
      R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA LLP AAI-9918 Designated Partner 2017-03-29 Ongoing
      BEES' CAPITAL FINANCIAL ADVISORY LLP AAJ-5520 Designated Partner 2017-05-30 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2012-09-25
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2014-05-20
      63 MOONS TECHNOLOGIES LIMITED L29142TN1988PLC015586 Additional Director - 2013-08-27
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2007-07-05
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2007-07-21
      GTL LIMITED L40300MH1987PLC045657 Additional Director - 2011-10-19
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Additional Director - 2008-06-13
      GTL INFRASTRUCTURE LTD L74210MH2004PLC144367 Director 2008-06-13 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Director - 2007-09-15
      MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Additional Director - 2018-09-29
      MARVEL ADVISORY SERVICES PRIVATE LIMITED U51506MH1998PTC113340 Director 2018-09-29 Ongoing
      GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Additional Director - 2010-11-02
      GLOBAL RURAL NETCO LIMITED U64200MH2009PLC192365 Director - 2013-04-02
      BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Additional Director - 2008-09-29
      BEES' CAPITAL ADVISORY PRIVATE LIMITED U65990MH1996PTC102944 Director 2008-09-29 Ongoing
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Additional Director - 2013-06-22
      VARAM CAPITAL PRIVATE LIMITED U65993TN1991PTC087497 Director - 2019-04-01
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2008-12-11
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Additional Director - 2009-08-10
      JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED U65999MH2006PTC164773 Director - 2017-01-19
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Additional Director - 2012-09-29
      LAMBACH INSURANCE BROKERS PRIVATE LIMITED U66010MH2000PTC237879 Director - 2016-06-09
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2011-07-10
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director 2007-12-31 Ongoing
      STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2008-07-07
      CREDIT MARKET SERVICES LIMITED U67190MH2008PLC179480 Additional Director - 2009-08-26
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2013-02-19
      MUKAMBIKA ESTATE PRIVATE LIMITED U70102TN2009PTC145156 Director - 2014-11-25
      NBS MANAGEMENT CONSULTANCY PRIVATE LIMITED U74110MH2019PTC326832 Director 2019-06-17 Ongoing
      R E TECHNO BUSINESS AND MANAGEMENT SERVICES INDIA PRIVATE LIMITED U74120MH2010PTC273715 Director - 2017-03-28
      REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Additional Director - 2009-09-30
      REALTY ESTATE MANAGERS AND CONSULTANTS ( INDIA) PRIVATE LIMITED U74140MH2008PTC178898 Director 2008-02-14 Ongoing
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Additional Director - 2014-01-17
      CD GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900TN2012PTC086866 Director - 2015-07-08
      ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-09-27
      POORTI AGRI SERVICES PRIVATE LIMITED U74999MH2016PTC283215 Director 2016-07-04 Ongoing
      Other Directorships of PERUMAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA CAPITAL PARTNERS LLP AAA-2937 Designated Partner 2010-11-29 Ongoing
      AGMON CAPITAL PARTNER LLP AAA-5951 Designated Partner 2012-03-20 Ongoing
      XPONENTIA FUND PARTNERS LLP AAM-7944 Designated Partner 2018-06-08 Ongoing
      CAPRI XPONENTIA MANAGERS LLP AAU-3565 Designated Partner 2020-10-21 Ongoing
      CAPRI ASSOCIATES LLP AAU-3774 Designated Partner 2020-10-23 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-09-01
      XPONENTIA FUND PARTNERS II LLP AAY-8101 Designated Partner 2021-09-29 Ongoing
      XPONENTIA BENEFITS LLP ACG-1329 Designated Partner 2024-03-18 Ongoing
      XPONENTIA FUND PARTNERS III LLP ACI-9796 Designated Partner 2024-08-15 Ongoing
      K.S.OILS LIMITED L15141MP1985PLC003171 Director - 2010-05-31
      K.S.OILS LIMITED L15141MP1985PLC003171 Nominee Director - 2007-06-23
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nominee Director - 2007-04-26
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2019-08-08
      UNIMARK REMEDIES LIMITED U23200MH1993PLC075373 Additional Director - 2009-07-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2007-10-29
      YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2010-07-13
      YOU TELECOM INDIA PRIVATE LIMITED U51909MH2000PTC139320 Director 2006-09-30 Ongoing
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Additional Director - 2021-11-30
      FSTC FLYING SCHOOL PRIVATE LIMITED U62200HR2019PTC081442 Director 2021-11-30 Ongoing
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
      HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2010-08-06
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2023-12-20
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Nominee Director 2024-01-11 Ongoing
      RESPO FINANCIAL CAPITAL PRIVATE LIMITED U65990MH2021PTC373655 Director 2021-12-21 Ongoing
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-08-27
      EASY PLATFORM SERVICES PRIVATE LIMITED U72900MH2019PTC327468 Director 2021-11-11 Ongoing
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Additional Director - 2021-12-28
      FLIGHT SIMULATION TECHNIQUE CENTRE PRIVATE LIMITED U74140HR2011PTC052114 Director 2021-12-28 Ongoing
      ALTIGREEN PROPULSION LABS PRIVATE LIMITED U74900KA2013PTC067796 Nominee Director - 2024-10-21
      VANKATESH PHARMA PRIVATE LIMITED U74999GJ2017PTC108809 Nominee Director 2018-08-24 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Nominee Director 2021-09-28 Ongoing
      EXPONENTIA CAPITAL ADVISORS PRIVATE LIMITED U93090MH2010PTC208865 Director 2010-10-12 Ongoing
      SHAREKHAN LIMITED U99999MH1995PLC087498 Alternate Director - 2008-10-21
      Other Directorships of VIJAY SINGH BAPNA
      Company Name CIN Designation Appointment Date Cessation
      AVA CONSULTING LLP AAE-7416 Designated Partner 2015-09-11 Ongoing
      LAGNAM SPINTEX LIMITED L17119RJ2010PLC032089 Director 2019-09-09 Ongoing
      LAGNAM SPINTEX LIMITED L17119RJ2010PLC032089 Director - 2019-09-08
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2013-04-01
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Whole-time director - 2010-07-31
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2019-09-21
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director 2019-09-21 Ongoing
      MMP INDUSTRIES LIMITED L32300MH1973PLC030813 Additional Director - 2018-08-31
      MMP INDUSTRIES LIMITED L32300MH1973PLC030813 Director 2018-08-31 Ongoing
      GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 Additional Director - 2017-06-30
      GLOBAL EDUCATION LIMITED L80301MH2011PLC219291 Director - 2023-06-30
      WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Additional Director - 2011-12-30
      WELSPUN MINERAL RESOURCES PRIVATE LIMITED U14298GJ2010PTC103141 Director - 2013-04-13
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Additional Director - 2009-06-01
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Director - 2011-04-01
      JSW STEEL (SALAV) LIMITED U27100GJ2008PLC064145 Whole-time director - 2013-04-12
      WELSPUN STEEL LIMITED U27109GJ2004PLC044249 Whole-time director - 2013-04-12
      OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED U63023MH2005PTC158237 Director - 2020-11-07
      Other Directorships of ARUN SHAH
      Company Name CIN Designation Appointment Date Cessation
      INDAGE RESTAURANTS AND LEISURE LIMITED L15520MH1982PLC028415 Director 1990-01-05 Ongoing
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2011-01-25
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2010-09-30
      INDAGE VINTNERS LIMITED L74999MH1985PLC037618 Director 1994-01-29 Ongoing
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2009-04-23
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director appointed in casual vacancy - 2007-09-27
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Whole-time director 2009-04-23 Ongoing
      INDAGE HOTELS LIMITED U01110MH1993PLC071574 Director 1994-03-29 Ongoing
      INDAGE VINEYARDS PRIVATE LIMITED U01110MH2005PTC158214 Director 2006-11-15 Ongoing
      SEABUCKTHORN INDAGE LIMITED U15130MH2005PLC155410 Director 2005-08-17 Ongoing
      WHITE SPREAD FOODS PRIVATE LIMITED U15202DL2021PTC377159 Additional Director 2024-01-25 Ongoing
      JALPAK FOODS INDIA PRIVATE LIMITED U15549DL2017PTC327133 Additional Director 2024-01-25 Ongoing
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 CFO(KMP) - 2019-05-01
      MNR ENGINEERS PRIVATE LIMITED U28920MH1998PTC116581 Director - 2008-03-25
      AEL LED CO. PRIVATE LIMITED U31401MH2010PTC200635 Director - 2013-03-02
      AEL ESCO PRIVATE LIMITED U31401MH2010PTC205762 Director 2010-07-21 Ongoing
      NAPASHAVYA TRADING PRIVATE LIMITED U31504MH2005PTC150940 Director - 2014-03-15
      AEL PROJECTS PRIVATE LIMITED U31908MH2010PTC205827 Director 2010-07-22 Ongoing
      RULAC TECNOLOGIES PRIVATE LIMITED U31909MH1992PTC065774 Director 1992-03-06 Ongoing
      AMAZON FOODS AND BEVERAGES PRIVATE LIMITED U51220MH2003PTC143252 Additional Director 2009-06-01 Ongoing
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Additional Director - 2009-06-23
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2010-01-04
      MAHAPATI TRADING PRIVATE LIMITED U52322MH2003PTC141780 Director - 2017-08-22
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2009-06-23
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2011-12-27
      PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
      MARLBOROUGH FINANCE PVT.LTD. U65923MH1992PTC067115 Director 1992-06-08 Ongoing
      INDAGE INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022129 Director 1980-01-19 Ongoing
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director - 2008-04-08
      PRIME BROKING COMPANY (INDIA) LIMITED U67120MH1994PLC076046 Director - 2011-05-05
      PRIME COMMODITIES BROKING (INDIA) LIMITED U67120MH2006PLC161313 Director - 2011-01-25
      SIRIUS CAPITAL SERVICES LIMITED U67190MH1994PLC078432 Director - 2010-01-14
      PRANAMGHAR (INDIA) PRIVATE LIMITED U70100MH2000PTC125354 Director 2000-03-27 Ongoing
      BRAINMATICS SOLUTIONS PRIVATE LIMITED U72200MH2006PTC160812 Director 2008-03-19 Ongoing
      CORLIANT INTERNETWORKING PRIVATE LIMITED U72900MH2006PTC159257 Additional Director - 2007-10-31
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Additional Director - 2008-09-30
      LEGASIS PRIVATE LIMITED U74140MH2006PTC160420 Director - 2011-05-14
      ARSH ADVISORS AND OWNERS LIMITED U74140MH2007PLC175609 Director 2007-11-01 Ongoing
      A. V. RAJWADE & CO. PRIVATE LIMITED U74140MH2007PTC174777 Director - 2011-12-01
      INDAGE ENGINEERING PRIVATE LIMITED U74210MH1977PTC019820 Director - 2017-03-30
      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Additional Director - 2009-09-29
      UNIQUE WASTE PLASTIC MANAGEMENT AND RESEARCH COMPANY PRIVATE LTD U74999MH2002PTC138232 Director - 2012-08-10
      INDIAN INSTITUTE OF VINE AND WINE U93093MH2007NPL172224 Director 2007-07-10 Ongoing
      Other Directorships of BALDEV RAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2017-06-30
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
      HOV SERVICES LIMITED L72200PN1989PLC014448 Director - 2021-07-25
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2009-09-02
      SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2009-09-02 Ongoing
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2012-01-16
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2017-11-23
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2015-09-23
      IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2017-05-09
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Additional Director - 2015-09-28
      ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2018-05-31
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Additional Director - 2015-09-24
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Director 2015-09-24 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-06-02
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2021-07-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2007-09-27
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2015-09-28
      VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2020-09-26
      SAGACIOUS FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC166292 Director - 2017-12-26
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Additional Director - 2015-09-23
      IDEA TELESYSTEMS LIMITED U74899GJ1983PLC108447 Director 2015-09-23 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2008-04-25
      Other Directorships of SUNIL VASANT DIWAKAR
      Company Name CIN Designation Appointment Date Cessation
      AIEE TRAINING AND SERVICES LLP AAC-0023 Designated Partner 2014-01-15 Ongoing
      QUANTUMZYME LLP AAH-4439 Partner 2017-08-24 Ongoing
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Nominee Director - 2011-03-04
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2010-09-18
      ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2018-07-18
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Alternate Director - 2009-09-25
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2010-03-30
      MALLADI DRUGS AND PHARMACEUTICALS LIMITED U24230TN1980PLC008382 Nominee Director - 2013-01-28
      ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2010-12-09
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Additional Director - 2017-09-27
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2018-03-09
      ESL STEEL LIMITED U27310JH2006PLC012663 Nominee Director - 2018-06-04
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Additional Director - 2013-07-12
      PRASAD CORPORATION PRIVATE LIMITED U32301TN1994PTC028160 Nominee Director - 2017-09-25
      EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Nominee Director - 2009-09-11
      RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Nominee Director - 2017-08-31
      INTERNATIONAL AUTO LIMITED U34300PN1992PLC021849 Nominee Director 2007-07-09 Ongoing
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Nominee Director - 2009-07-14
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Additional Director - 2011-08-24
      JICS LOGISTIC LIMITED U63090MH2009PLC219843 Director - 2017-09-27
      PROTHOM INDUSTRIES INDIA PRIVATE LIMITED U74900PN2013PTC149247 Additional Director - 2017-03-25
      Other Directorships of VINAY SAH
      Company Name CIN Designation Appointment Date Cessation
      KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nominee Director - 2018-01-24
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2017-08-18
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Managing Director - 2019-08-01
      UT LTD U29120WB1965PLC026533 Nominee Director - 2010-07-12
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-08-01
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2017-07-20
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Nominee Director - 2019-08-01
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2019-08-01
      LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Managing Director - 2019-08-01
      Other Directorships of BHAGIRATH CHANDULAL ARYA
      Company Name CIN Designation Appointment Date Cessation
      AARNINE INVESTMENT ADVISORY SERVICES LLP AAA-0322 Partner - 2013-03-28
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Director - 2013-07-29
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2014-05-09
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Director - 2016-05-12
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 Whole-time director - 2023-06-01
      VAIDIC RESOURCES PRIVATE LIMITED U65990DN2006PTC000189 Director 2023-11-23 Ongoing
      Other Directorships of PURSHOTTAM THAKORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY AGRAWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PIONEER REALTY LIMITED U17100MH2007PLC169361 Director - 2007-08-13
      KIRAN INDUSTRIES PRIVATE LIMITED U17119GJ1986PTC009209 Director - 2007-08-07
      CHIRIPAL POLY FILMS LIMITED U17120MH2009PLC195352 CFO(KMP) - 2018-11-30
      CRYSTAL LACE (INDIA) LIMITED U17291MH1994PLC076439 Director - 2007-08-04
      AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director 2012-06-01 Ongoing
      GINZA INDUSTRIES LTD. U17297MH1986PLC310814 Director - 2019-04-04
      GINZA INDUSTRIES LTD. U17297MH1986PLC310814 Whole-time director - 2013-04-01
      FEATLY TEXTILIA AND FABRICAE PRIVATE LIMITED U17309MH2018PTC305746 Director - 2019-09-17
      GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2008-12-31
      GINI & JONY LIMITED U18101MH1994PLC082837 Whole-time director - 2008-09-16
      GAIL MANGALORE PETROCHEMICALS LIMITED U24290DL2008PLC423872 CFO(KMP) - 2018-05-23
      KENISHA REALTORS AND BUILDERS PRIVATE LIMITED U45201MH2018PTC318855 Director 2018-12-28 Ongoing
      KENISHA BUILDERS AND TRADERS PRIVATE LIMITED U45309MH2019PTC319448 Director 2019-01-11 Ongoing
      ACE SIGN IMPEX PRIVATE LIMITED U51909MH2003PTC142336 Director - 2018-04-30
      KENISHA ENTERPRISES PRIVATE LIMITED U52599MH2007PTC174624 Additional Director - 2017-09-29
      KENISHA ENTERPRISES PRIVATE LIMITED U52599MH2007PTC174624 Director 2017-09-29 Ongoing
      MAS EMBROIDERIES PRIVATE LIMITED U74899DL2000PTC104065 Director - 2007-07-20
      FRANCHISING ASSOCIATION OF INDIA U74999MH2000NPL127870 Additional Director - 2018-09-30
      FRANCHISING ASSOCIATION OF INDIA U74999MH2000NPL127870 Director - 2018-12-03
      RISHIKA YOGA PRIVATE LIMITED U99999MH1988PTC048503 Director - 2018-11-13
      Other Directorships of YADAV RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2009-08-28
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2010-07-07
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Nominee Director - 2015-07-31
      INTERNATIONAL CARS AND MOTORS LIMITED U27201DL2003PLC123687 Nominee Director - 2009-04-08
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Director - 2015-07-31
      SEW INFRASTRUCTURE LIMITED U45200TG1983PLC003796 Nominee Director - 2015-07-31
      INDU PROJECTS LIMITED U45200TG2001PLC038175 Director - 2014-09-11
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-10-23
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Additional Director - 2015-03-23
      ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Nominee Director - 2015-09-01
      INTERNATIONAL TRACTORS LIMITED U74899DL1995PLC073245 Nominee Director - 2009-04-08
      SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2015-08-04
      SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2015-03-31
      Other Directorships of SURESH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BETTERHOMES REALTY LLP AAB-2833 Partner 2012-12-27 Ongoing
      COLOUR ROOF (INDIA) LIMITED U27200MH2000PLC126598 Additional Director - 2021-06-26
      ICONNECT ELECTROMEDICALS PRIVATE LIMITED U33209MH2019PTC333964 Director - 2023-08-24
      KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Additional Director - 2021-06-26
      ACCESS BUILTRON SOLUTIONS PRIVATE LIMITED U45309MH2021PTC361743 Director 2021-06-07 Ongoing
      JAI MATA VALUE INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2015PTC263032 Director 2015-03-26 Ongoing
      HOUSINGMATTERS SOLUTIONS & SERVICES PRIVATE LIMITED U70100MH2014PTC253465 Director 2014-02-20 Ongoing
      WISECOR MANAGEMENT SERVICES PRIVATE LIMITED U72900MH2020PTC345318 Director - 2020-09-07
      NURTURETREK ADVISERS PRIVATE LIMITED U74999MH2011PTC217201 Director 2011-05-09 Ongoing

      CIN Company Name Company Address
      U52399GJ2014PTC080746 ACHIVA TRADECOM INDIA PRIVATE LIMITED A - 407 TIRUPATI RESIDENCY, NR. BALAJI MANDIR AMLI CHAR RASTA , SILVASSA, Gujarat, India - 396230
      U88900GJ2023NPL140304 MAJESTIC DREAM FOUNDATION 905/A, TIRUPATI RESIDENCY,,BALAJI MANDIR ROAD, AMLI, UMBERGAON,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACB-0793 SILVASSA SPORTS & CULTURE LLP B-2, Panchvati Complex,Tokarkhada, Silvassa Umbergaon, Gujarat, India - 396230
      ACB-1811 SILVERDREAM ENTERPRISES LLP 1st FLOOR, SURVEY NO 96/1,VILLAGE FALANDI, Umbergaon, Gujarat, India - 396230
      U32111GJ2023PTC143346 SUHAGAN JEWELLERS PRIVATE LIMITED SRV NO 1054 3 2 NEAR CHAITANYA HOSPITAL , Umbergaon, Gujarat, India - 396230
      ACB-0807 EDUCE INFOTAINMENT LLP H.NO.192(12)(13)AXIS BANKPATEL FALIA,NAROLI ROAD Umbergaon, Gujarat, India - 396230
      U80100GJ2023OPC143139 SRS GLOBAL SECURITY SERVICES (OPC) PRIVATE LIMITED NEW SRV NO. 934 H.NO. 217 BLOCK NO. 16, TALAVPADA , Umbergaon, Gujarat, India - 396230
      ACA-8123 NIRMAAN PROCURA LLP BLDG-A-1 SHOP NO 174SRV NO 1/2/2 LANDMARK BUSINESS HUB Umbergaon, Gujarat, India - 396230
      U15121DN2020PTC005641 MYFITNESS SPORTS PRIVATE LIMITED PLOT NO.4, HOUSE NO.4, VIRANI HOUSE, NEAR CHANAKYA PURI HOUSING SOCIETY, BAVISA FALIYA , Umbergaon, Gujarat, India - 396230
      U22209GJ2023PTC146213 TECHFILM ASIA PRIVATE LIMITED House No. 135,Patel Muktanand Marg,Umbergaon,Valsad,Gujarat,396230-India
      U42904GJ2023PTC146637 POMAN INFRA PRIVATE LIMITED 107, SAMRUDHHI SHOPPING,CENTRE, ZANDA CHOWK,Umbergaon,Valsad,Gujarat,396230-India
      U93190GJ2023PTC141538 SPORTING CLUB DNHDD PRIVATE LIMITED F-14, Pramukh Vatika,,Bavisa Faliya Road,,Umbergaon,Valsad,Gujarat,396230-India
      U46308GJ2023PTC142585 RJ WINES PRIVATE LIMITED SHOP-6, SHIV DARSHAN, OPP,V.B.HOSPITAL, SILVASSA,,Umbergaon,Valsad,Gujarat,396230-India
      U80100GJ2024PTC148643 SWASTIK SECURITY AND MANPOWER SERVICES PRIVATE LIMITED FLAT NO 203, SRV NO 117/1,YOGI COMPALEX,Umbergaon,Valsad,Gujarat,396230-India
      U85499GJ2023PTC140299 MASTER EYE TRADING EDUCATION PRIVATE LIMITED Shop No. 270, Landmark Bldg- A-1,,Tokarkhada, Silvassa,,Umbergaon,Valsad,Gujarat,396230-India
      U21001GJ2023PTC143921 SONFUS PHARMA PRIVATE LIMITED S NO 753 (OLD-133/3) 709,NEAR CMC MARBLE,Umbergaon,Valsad,Gujarat,396230-India
      U41001GJ2024PTC147658 VNNA INFRAS PRIVATE LIMITED Shop No. 140, 1st Floor,Landmark Bldg. No. 2,Umbergaon,Valsad,Gujarat,396230-India
      U41001GJ2023PTC147328 VNNA CONSTRUCTIONSS PRIVATE LIMITED Shop No 140 1st Floor,Landmark Bldg No A2,Umbergaon,Valsad,Gujarat,396230-India
      U88900GJ2023NPL144309 DAMME EDUCATION FOUNDATION SRV.NO.67/1,H.NO.1013/1 DHANAR FALIA,SAMARVARNI,Umbergaon,Valsad,Gujarat,396230-India
      U19201GJ2023PTC139070 SHANKHESHWAR INDUSTRIAL SUPPLIERS PRIVATE LIMITED Gala no B-6, Tax free estate,, Rakholi-khanvel Road, Sayli, Silvassa,Umbergaon,Valsad,Gujarat,396230-India
      U22207GJ2023PTC144748 PRARABDH TOOL CRAFT PRIVATE LIMITED FLAT NO 104 1ST F BUL. C1,SRV 189 292 & 294 NAROLI,Umbergaon,Valsad,Gujarat,396230-India
      U22209GJ2023PTC142258 DEVMA FLEXIBANDS PRIVATE LIMITED SRV. N0.882/1/2/2,H N3158,Flat No.502,BLDG.Tulip A7,Umbergaon,Valsad,Gujarat,396230-India
      U47722GJ2024PTC147639 DOPE LIFESTYLE PRIVATE LIMITED SHOP NO 7 TIRUPATI COMPLEX SCHOOL FALIA,SAMARVARNI,DADRA & NAGAR HAVELI,DADRA & NAGAR HAVELI,Gujarat,396230-India
      U74140DN2015PTC000489 SAPPHIRE SUPPORT SERVICES PRIVATE LIMITED F-404, TIRUPATI RESIDENCY BALAJI TEMPLE ROAD, AMLI , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U74110DN2020PTC005596 SCOPPE WIDESPREAD PRIVATE LIMITED BUILDING- H, Flat No. 403, TIRUPATI RESIDENCY, BALAJI TEMPLE, BASERA ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U85300DN2022NPL005726 HUMANISTS INDIA FOUNDATION A - 407, TIRUPATI RESIDENCY, NR. BALAJI MANDIR, AMLI CHAR RASTA , SILVASSA, Dadra & Nagar Haveli, India - 396230
      U65100DN2022PLN005712 SILVASSA GRAMIN VIKAS NIDHI LIMITED A-407, Tirupati Residency, Nr. Balaji Mandir, Amli Char Rasta,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India
      AAV-3082 CORPREQ SOLUTIONS LLP HOUSE NUMBER 1187 KHANVEL KHORIPADA KHANVEL, Gujarat, India - 396230
      U17120GJ1914PLC000040 AHMEDABAD LAXMI COTTON MILLS CO. LIMITED 42, Danudyog Industrial Estate, Pimparia, , Silvassa, Gujarat, India - 396230
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10006447 2006-05-10 - 2011-11-03 250,000,000.00 CENTRAL BANK OF INDIA
      10124531 2008-09-26 2021-08-13 - 11,896,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10124534 2008-09-26 2021-08-13 - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10142841 2009-02-05 - 2011-04-21 400,000,000.00 IDBI Bank Limited
      10152159 2009-04-06 - 2010-04-07 250,000,000.00 State Bank of Bikaner and Jaipur
      10212868 2010-03-18 2010-04-15 2014-12-02 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10316774 2011-10-21 2021-11-29 - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10395734 2013-01-01 - 2015-02-25 500,000,000.00 YES BANK LIMITED
      10478997 2014-01-31 - - 500,000,000.00 The South Indian Bank Limited
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      10566517 2014-07-10 - - 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10567854 2015-04-08 2021-08-13 - 700,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10567860 2015-04-08 2021-08-13 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10569473 2015-04-10 2021-08-13 - 570,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10570298 2015-04-08 2021-08-13 - 1,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80003960 2006-01-20 2006-05-10 - 500,000,000.00 STATE BANK OF INDIA COMMERCIAL BRANCH
      80003961 2006-01-20 2021-08-13 - 1,500,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      80010537 1999-01-18 - 2006-08-22 71,100,000.00 STATE BANK OF INDIA
      80020072 1997-12-01 - - 624,800,000.00 BOB SBI SBICIBL SAKURA BANK LIMITED BRITISH BANK OF MIDDLE EAST
      80020074 1999-05-12 - 2007-01-03 40,000,000.00 SBI COMMERCIAL AND INTERNATIONAL BANK LTD
      80021139 2001-03-21 2004-02-23 2007-01-03 418,080,000.00 THE BANK OF BARODA
      80037424 2005-08-10 2021-08-13 - 2,000,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      80037573 2005-04-23 - 2007-09-28 200,000,000.00 BANK OF INDIA
      80038656 2005-03-10 - 2007-11-13 200,000,000.00 SICOM LIMITED
      80042869 2005-03-10 - 2008-03-10 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      80044439 2005-03-24 - - 210,000,000.00 STATE BANK OF INDORE
      80044441 2005-05-30 - 2014-08-08 275,000,000.00 ANDHRA BANK
      80051111 2005-11-25 - 2009-04-13 250,000,000.00 STATE BANK OF INDIA
      80057846 2006-03-09 - 2010-01-28 50,000,000.00 SBI COMMERCIAL AND INTERNATIONAL BANK LIMITED
      80058046 1999-01-18 - - 70,000,000.00 STATE BANK OF INDIA
      80058250 1998-03-12 - - 108,000,000.00 BANK OF BARODA
      80063979 2006-01-20 - 2011-11-09 250,000,000.00 INDIAN OVERSEAS BANK
      80064063 2006-01-20 - 2011-11-04 400,000,000.00 BANK OF BARODA
      90097001 2005-11-29 - 2010-07-06 800,000,000.00 STANDARAD CHARTERED BANK
      90098725 1997-12-01 2004-07-30 - 594,400,000.00 BANK OF BARODA
      90100012 2005-03-24 2005-10-07 - 360,000,000.00 STATE BANK OF INDORE
      90100093 2005-08-10 2021-11-29 - 11,896,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      90100134 2005-11-28 - 2010-07-06 800,000,000.00 STANDARAD CHARTERED BANK
      90101093 2005-03-30 2005-11-28 2014-08-08 675,000,000.00 ANDHRA BANK
      90101151 2005-08-31 2005-11-28 2012-07-24 200,000,000.00 LIFE INSURANCE CORPORATION OF INDIA
      90101160 2005-11-25 2006-06-27 - 500,000,000.00 STATE BANK OF INDIA COMMERCIAL BRANCH
      100050954 2016-08-02 - - 120,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100168933 2017-07-11 2021-08-13 - 750,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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