• Company Information
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      • Complaints
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      KEC INTERNATIONAL LIMITED

      CIN: L45200MH2005PLC152061
      Purchase Report

      KEC INTERNATIONAL LIMITED (CIN: L45200MH2005PLC152061) is a Public company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1290000000.00 and its paid up capital is Rs. 532400000.00.

      KEC INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEC INTERNATIONAL LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of KEC INTERNATIONAL LIMITED are VINAYAK CHATTERJEE, HARSH VARDHAN GOENKA, NEERA SAGGI ., VIKRAM GANDHI, MANGALATH UNNIKRISHNAN, ARVIND GAURISHANKAR SINGH, SHIRISH KISHOR SANKHE, VIMAL BHANDARI, VIMALKUMAR RAMBALLABH KEJRIWAL, and NIRUPAMA RAO.

      KEC INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L45200MH2005PLC152061 and its registration number is 152061. Users may contact KEC INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of KEC INTERNATIONAL LIMITED is RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030.

      Current status of KEC INTERNATIONAL LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for KEC INTERNATIONAL 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 KEC INTERNATIONAL

      Purchase full report of KEC INTERNATIONAL

      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 KEC INTERNATIONAL 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 KEC INTERNATIONAL
      DIN Director Name Designation Appointment Date
      00008933 VINAYAK CHATTERJEE Director 2021-12-06
      00026726 HARSH VARDHAN GOENKA Director 2006-01-12
      00501029 NEERA SAGGI . Director 2024-04-01
      05168309 VIKRAM GANDHI Director 2020-08-07
      01460245 MANGALATH UNNIKRISHNAN Director 2020-08-07
      02780573 ARVIND GAURISHANKAR SINGH Additional Director 2024-06-24
      10197152 SHIRISH KISHOR SANKHE Director 2024-06-04
      00001318 VIMAL BHANDARI Director 2024-05-22
      00026981 VIMALKUMAR RAMBALLABH KEJRIWAL Managing Director 2020-04-01
      06954879 NIRUPAMA RAO Director 2020-07-29
      Past Directors & Key Managerial Personnel of KEC INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00015254 JYOTEENDRA MANSUKHLAL KOTHARY Director - 2013-08-21
      00026581 RAMESH CHANDAK Director - 2019-05-07
      00026581 RAMESH CHANDAK Managing Director - 2015-04-02
      00026664 GULU LALCHAND MIRCHANDANI Director - 2019-07-27
      00032012 DILIP PIRAMAL GOPIKISAN Director - 2019-07-27
      00051227 PARAGBHAI AMARABHAI MAKWANA Director - 2013-08-21
      00057953 AJIT TEKCHAND VASWANI Director - 2020-07-28
      00327684 MAHENDRAKUMAR SHARMA Additional Director - 2011-07-05
      00327684 MAHENDRAKUMAR SHARMA Director - 2014-03-31
      00003640 SHARAD MADHAV KULKARNI Director - 2019-07-27
      00008933 VINAYAK CHATTERJEE Additional Director - 2022-06-30
      00008933 VINAYAK CHATTERJEE Director - 2019-08-12
      00329377 AMIT KUMAR GUPTA Company Secretary - 2024-05-09
      00501029 NEERA SAGGI . Additional Director - 2024-06-13
      00774574 MANISHA GIROTRA Additional Director - 2018-07-30
      00774574 MANISHA GIROTRA Director - 2019-06-11
      01684516 VENKATA JAGANNADHA RAO CHUNDURU Company Secretary - 2018-04-30
      05168309 VIKRAM GANDHI Additional Director - 2020-08-07
      00060106 SUDHIR MOHAN TREHAN Additional Director - 2013-08-21
      00060106 SUDHIR MOHAN TREHAN Director - 2019-07-27
      01460245 MANGALATH UNNIKRISHNAN Additional Director - 2020-08-07
      10197152 SHIRISH KISHOR SANKHE Additional Director - 2024-06-13
      00001318 VIMAL BHANDARI Additional Director - 2024-06-13
      00026981 VIMALKUMAR RAMBALLABH KEJRIWAL Additional Director - 2015-01-01
      00026981 VIMALKUMAR RAMBALLABH KEJRIWAL Managing Director - 2020-03-31
      00026981 VIMALKUMAR RAMBALLABH KEJRIWAL Whole-time director - 2015-04-01
      00037909 VINAYSHIL GAUTAM Director - 2007-02-15
      00056010 NEETA MUKERJI Nominee Director - 2007-12-18
      06954879 NIRUPAMA RAO Additional Director - 2015-07-29
      06954879 NIRUPAMA RAO Director - 2020-07-28
      00001466 SHOBHASINGH RAJARAMSINGH THAKUR Director - 2017-11-06
      Other Directorships of JYOTEENDRA MANSUKHLAL KOTHARY
      Company Name CIN Designation Appointment Date Cessation
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Additional Director - 2013-09-23
      HARRISONS MALAYALAM LTD L01119KL1978PLC002947 Director - 2022-07-22
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director - 2023-05-08
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director 2023-05-24 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2022-07-31
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director 2008-01-31 Ongoing
      HEMAT PROCESSING COMPANY LIMITED U15300MH1997PLC106723 Director - 2010-02-06
      MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director - 2013-09-27
      INSTANT HOLDINGS LIMITED U65990MH2005PLC152062 Director 2006-01-12 Ongoing
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1992-09-30 Ongoing
      EDELMAN INDIA PRIVATE LIMITED U74140MH1993PTC071100 Director - 2010-11-26
      Other Directorships of RAMESH CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Additional Director - 2016-09-29
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2022-08-12
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Nominee Director - 2016-06-24
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932GA1987PLC006287 Director - 2023-09-15
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2023-09-12
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director 2023-06-26 Ongoing
      SUMMIT SECURITIES LIMITED L28900MH1945PLC004421 Director - 2009-03-30
      R R KABEL LIMITED L28997MH1995PLC085294 Director 2023-05-18 Ongoing
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2019-09-11
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director 2019-09-11 Ongoing
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Additional Director - 2015-09-19
      USHDEV INTERNATIONAL LIMITED L40102MH1994PLC078468 Director - 2016-07-18
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director 2019-09-27 Ongoing
      SUMMIT SECURITIES LIMITED L65921MH1997PLC194571 Director - 2019-09-26
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2009-08-03
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Additional Director - 2015-09-22
      GVR INFRA PROJECTS LIMITED U45200TN2001PLC088377 Director - 2016-08-31
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2015-04-15
      PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2009-07-14
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Additional Director - 2015-09-29
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director 2015-09-29 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2011-06-20
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2019-11-15
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2013-09-27
      Other Directorships of GULU LALCHAND MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2019-07-09
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Managing Director 1981-01-01 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2008-06-11
      AKASAKA ELECTRONICS LIMITED(AMAL) U32100MH1986PLC040527 Director 1986-08-31 Ongoing
      ADINO ELECTRONICS LIMITED U32100MH1986PLC040535 Director - 2008-06-12
      HNI OFFICE INDIA LIMITED U36101MH2000PLC129024 Director - 2012-08-13
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director - 2011-11-22
      OLMO CAPITAL LIMITED U65990MH2018PLC312421 Director 2018-08-02 Ongoing
      GUVISO HOLDINGS PRIVATE LIMITED U67120MH1983PTC029520 Director 1983-03-11 Ongoing
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Additional Director - 2008-09-30
      GULITA SECURITIES LIMITED U67120MH1992PLC065961 Director 2008-09-30 Ongoing
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Additional Director - 2009-09-29
      BRV INDIA ADVISORS PRIVATE LIMITED U67190MH2007PTC171254 Director 2009-09-29 Ongoing
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Additional Director - 2008-02-11
      FRACTAL ANALYTICS LIMITED U72400MH2000PLC125369 Director - 2024-04-26
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Additional Director - 2020-09-30
      THEREMIN AI SOLUTIONS PRIVATE LIMITED U72900MH2018PTC318795 Director 2020-09-30 Ongoing
      ADINO RESEARCH FOUNDATION U73100MH1986NPL041099 Director 1986-10-01 Ongoing
      KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-03-10
      ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-01-13
      ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2014-05-30
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-01-10
      MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Director 2010-01-22 Ongoing
      BLOW PLAST LIMITED U99999MH1965PLC013261 Director 2000-05-22 Ongoing
      Other Directorships of DILIP PIRAMAL GOPIKISAN
      Company Name CIN Designation Appointment Date Cessation
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2021-06-30
      KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2021-06-30 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-03-25 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2013-05-15
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2019-03-25
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Whole-time director - 2017-03-25
      ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
      ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
      ELECTROWATER TECHNOLOGIES PRIVATE LIMITED U15122MH2012PTC236670 Director - 2013-01-10
      QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Director - 2022-04-01
      DGP SECURITIES LIMITED U26900MH1937PLC002651 Managing Director 2022-04-01 Ongoing
      KIDDY PLAST LIMITED U36940MH1979PLC021957 Director 1988-10-05 Ongoing
      GAZELLE TRAVELS PRIVATE LIMITED U63040MH1991PTC062995 Director 1992-07-23 Ongoing
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Additional Director - 2020-12-31
      PIRAMAL VIBHUTI INVESTMENTS LIMITED U65923MH1982PLC026041 Director 2020-12-31 Ongoing
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Additional Director - 2018-09-29
      ALCON FINANCE AND INVESTMENTS LIMITED U65990MH1976PLC019034 Director 2018-09-29 Ongoing
      D G P CAPITAL MANAGEMENT LIMITED U67120MH1997PLC112308 Director 1997-12-08 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Additional Director - 2014-06-19
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2016-06-28
      DGP ENTERPRISES PRIVATE LIMITED U74999MH1995PTC093490 Director 1995-10-10 Ongoing
      BLOW PLAST RETAIL LIMITED U74999MH2007PLC169105 Director - 2008-07-07
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Additional Director - 2016-09-30
      PARADIS HITECH INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253365 Director - 2017-03-30
      ASSOCIATION FOR DEVELOPMENT OF LUGGAGE AND ACCESSORIES U74999MH2017NPL302364 Director 2017-12-01 Ongoing
      ASSOCIATION FOR DEVELOPMENT OF HANDBAGS AND SMALL BAGS INDUSTRY U74999MH2017NPL302376 Director 2017-12-01 Ongoing
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
      SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
      PRIYASTREE FOUNDATION U88900MH2024NPL421687 Director 2024-03-18 Ongoing
      W P ORGANISATION (MUMBAI CHAPTER) U91990MH2010NPL211312 Director - 2011-06-30
      BLOW PLAST LIMITED U99999MH1965PLC013261 Director 1973-08-09 Ongoing
      Other Directorships of PARAGBHAI AMARABHAI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Nominee Director - 2008-06-19
      AMBUJA INTERMEDIATES PRIVATE LIMITED U24231GJ1988PTC011091 Director - 2016-03-08
      PROGRESSIVE CONSTRUCTIONS LIMITED U45200AP1981PLC038986 Additional Director - 2010-09-30
      MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 Nominee Director - 2008-07-03
      BELL PACIFIC PROJEX PRIVATE LIMITED U74140GJ2008PTC053801 Director 2008-05-06 Ongoing
      Other Directorships of AJIT TEKCHAND VASWANI
      Company Name CIN Designation Appointment Date Cessation
      TERRUZZI FERCALX INDIA LIMITED L12801PN1963PLC149701 Director - 2010-02-16
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2020-04-01 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director - 2020-03-31
      SONOCO INDIA PRIVATE LIMITED U15133PN2006PTC139152 Director 2006-05-08 Ongoing
      EMBIO LIMITED U24110MH1986PLC038680 Director 2001-10-16 Ongoing
      MARGO BIOCONTROLS PRIVATE LIMITED U24119KA1994PTC016163 Director - 2019-07-01
      PJ MARGO PRIVATE LIMITED U24219KA1991PTC011795 Director - 2019-07-01
      ZENSAR TRANSFORMATION SERVICES LIMITED U72200PN1984PLC034103 Director 2000-03-15 Ongoing
      PRIME SURGICAL CENTERS PRIVATE LIMITED U85100PN2011PTC141113 Director - 2012-03-29
      Other Directorships of MAHENDRAKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
      VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
      BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
      WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
      WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
      QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
      QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
      GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
      CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
      CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
      BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
      BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
      BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
      BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
      INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
      HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
      EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
      EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
      KE INDIA SECURITIES PRIVATE LIMITED U67190MH2008FTC180451 Additional Director - 2010-02-25
      JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
      SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
      PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
      ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
      TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
      THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
      THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
      Other Directorships of SHARAD MADHAV KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director - 2021-03-31
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      STYRENIX PERFORMANCE MATERIALS LIMITED L25200GJ1973PLC002436 Director - 2016-08-12
      HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2020-12-24
      CAMLIN FINE SCIENCES LIMITED L74100MH1993PLC075361 Director - 2020-09-30
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Additional Director - 2014-09-29
      STYROLUTION INDIA PRIVATE LIMITED U25202GJ2004FTC083943 Director 2014-09-29 Ongoing
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Additional Director - 2009-06-08
      LAVASA CORPORATION LIMITED U55101MH2000PLC187834 Director - 2015-08-20
      TRAVELVOYAGES (INDIA) PRIVATE LIMITED U63040MH1999PTC120013 Director - 2010-06-09
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2019-11-30
      HREL REAL ESTATE LIMITED U70100MH2005PLC154004 Director - 2014-08-01
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2010-06-29
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director - 2014-04-09
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2018-06-28
      PRO CAPITAL ADVISORS PRIVATE LIMITED U99999MH1995PTC095333 Director - 2008-11-21
      Other Directorships of VINAYAK CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Director - 2019-04-01
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2016-08-30
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director 2016-08-30 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
      NUVOCO VISTAS CORPORATION LIMITED L26940MH1999PLC118229 Director - 2016-10-04
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2022-06-23
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2022-06-23 Ongoing
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2007-09-18
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2014-08-25
      APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2024-04-01
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-11-21
      FEEDBACK ENERGY DISTRIBUTION COMPANY LIMITED U40300DL2012PLC244113 Director - 2021-06-10
      FEEDBACK POWER OPERATIONS & MAINTENANCE SERVICES PRIVATE LIMITED U40300HR2011PTC041945 Director - 2021-06-10
      FEEDBACK INTEGRATED INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113536 Director - 2013-10-08
      FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Additional Director - 2011-01-15
      FEEDBACK HIGHWAYS OMT PRIVATE LIMITED U45400HR2009PTC039883 Nominee Director - 2021-06-10
      MISSION HOLDINGS PRIVATE LIMITED U67120DL1996PTC082287 Director - 2021-09-28
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Director - 2021-09-02
      FEEDBACK INFRA PRIVATE LIMITED U74899DL1990PTC040630 Managing Director - 2021-06-10
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Additional Director - 2023-02-27
      APOLLO HEALTHCO LIMITED U85110TN2020PLC135839 Director 2022-11-09 Ongoing
      Other Directorships of HARSH VARDHAN GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner 2017-01-25 Ongoing
      SRI PARVATHI SUTHAN TRADING COMPANY LLP AAA-3425 Designated Partner - 2017-01-24
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner 2018-01-08 Ongoing
      ALLWIN APARTMENTS LLP AAA-4763 Designated Partner - 2018-01-07
      SWALLOW ASSOCIATES LLP AAB-1953 Designated Partner 2017-11-30 Ongoing
      SWALLOW ASSOCIATES LLP AAB-1953 Partner - 2017-11-29
      RPG LANDSCAPES LLP AAB-2195 Designated Partner 2018-01-15 Ongoing
      RPG LANDSCAPES LLP AAB-2195 Partner - 2018-01-15
      VAYU UDAAN AIRCRAFT LLP AAB-2340 Designated Partner 2012-11-29 Ongoing
      WONDER LAND LLP AAB-2348 Designated Partner 2012-11-29 Ongoing
      EKTARA ENTERPRISES LLP AAB-2351 Designated Partner 2012-11-29 Ongoing
      SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner 2012-12-19 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Designated Partner 2018-01-31 Ongoing
      MALABAR COASTAL HOLDINGS LLP AAB-2885 Partner - 2018-01-30
      B N ELIAS & CO LLP AAB-2955 Designated Partner 2018-02-15 Ongoing
      B N ELIAS & CO LLP AAB-2955 Partner - 2018-02-14
      CENTRAL EXPRESSWAYS CONSTRUCTION LLP AAB-4876 Partner - 2019-02-22
      PALACINO PROPERTIES LLP AAB-8186 Designated Partner 2018-11-24 Ongoing
      PALACINO PROPERTIES LLP AAB-8186 Partner - 2018-11-23
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Designated Partner 2019-02-27 Ongoing
      ATLANTUS DWELLINGS & INFRASTRUCTURE LLP AAB-8436 Partner - 2019-01-03
      AMBER APARTMENTS LLP AAB-9068 Partner - 2021-10-25
      RPG FARMS LLP AAB-9429 Partner - 2019-09-30
      RPG PROPERTIES LLP AAB-9764 Designated Partner 2019-02-28 Ongoing
      RPG PROPERTIES LLP AAB-9764 Partner - 2019-02-27
      CHATTARPATI APARTMENTS LLP AAC-5078 Designated Partner 2019-09-12 Ongoing
      CHATTARPATI APARTMENTS LLP AAC-5078 Partner - 2019-09-11
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director 2008-08-27 Ongoing
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
      CEAT LIMITED L25100MH1958PLC011041 Director 1981-10-16 Ongoing
      BAJAJ ELECTRICALS LIMITED L31500MH1938PLC009887 Director - 2024-03-31
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Director 2017-07-20 Ongoing
      ZENSAR TECHNOLOGIES LIMITED L72200PN1963PLC012621 Nominee Director - 2017-07-20
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2004-12-02 Ongoing
      SICOM LIMITED U65990MH1966PLC013459 Director - 2012-05-24
      R P G ENTERPRISES LIMITED U74140MH1988PLC046122 Director 1990-08-17 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director 1989-02-07 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 1986-09-18 Ongoing
      Other Directorships of AMIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Company Secretary - 2014-05-31
      SPANCO LIMITED L65990MH1984PLC032422 Company Secretary - 2007-12-06
      INDORAMA CEMENT LIMITED U26940MH1996PLC102555 Company Secretary - 2007-08-14
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Company Secretary - 2016-03-31
      CREST STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016643 Company Secretary - 2012-08-13
      OVERSEAS TRACOM PVT.LTD. U27109WB1994PTC065004 Director - 2008-04-15
      AUJ INVESTMENT & CONSULTANTS PVT LTD U65993WB1986PTC040459 Director - 2008-01-31
      Other Directorships of NEERA SAGGI .
      Company Name CIN Designation Appointment Date Cessation
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2015-03-19
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2015-10-29
      HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Additional Director - 2019-08-09
      HONEYWELL AUTOMATION INDIA LIMITED L29299PN1984PLC017951 Director 2019-08-09 Ongoing
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Additional Director - 2017-07-25
      GE T&D INDIA LIMITED L31102DL1957PLC193993 Director 2017-07-25 Ongoing
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-12-04
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2024-03-28 Ongoing
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2016-02-03
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2023-10-01
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Additional Director - 2016-07-29
      GE POWER INDIA LIMITED L74140MH1992PLC068379 Director - 2021-10-29
      TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2015-09-26
      TRF LIMITED. L74210JH1962PLC000700 Director - 2020-09-26
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-08-20
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-08-20 Ongoing
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Additional Director - 2015-08-24
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2015-03-28
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2007-09-28
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Additional Director - 2022-09-23
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Director - 2023-09-22
      L&T SEAWOODS LIMITED U45203MH2008PLC180029 Manager - 2014-10-01
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2020-08-07
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2022-12-04
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Additional Director - 2021-09-15
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director 2021-09-15 Ongoing
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Additional Director - 2012-09-24
      HYDERABAD INTERNATIONAL TRADE EXPOSITIONS LIMITED U52520TG2001PLC037105 Director - 2014-06-30
      SICOM LIMITED U65990MH1966PLC013459 Additional Director - 2012-06-28
      SICOM LIMITED U65990MH1966PLC013459 Director - 2016-06-13
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2015-06-29
      IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2016-07-25
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2014-06-30
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director appointed in casual vacancy - 2011-09-13
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Additional Director - 2012-09-03
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2014-06-30
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Additional Director - 2021-07-26
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director 2021-07-26 Ongoing
      MAHINDRA INTEGRATED BUSINESS SOLUTIONS PRIVATE LIMITED U73100MH2011PTC212468 Director - 2023-12-27
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2015-07-13
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2018-02-13
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2020-03-22
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2016-06-04
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Additional Director - 2014-12-05
      CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2021-02-22
      TARUTR HELP FOUNDATION U93000DL2013NPL356762 Additional Director - 2016-09-30
      TARUTR HELP FOUNDATION U93000DL2013NPL356762 Director - 2017-06-18
      Other Directorships of MANISHA GIROTRA
      Company Name CIN Designation Appointment Date Cessation
      UBS AG F03421 Authorised Representative - 2012-04-01
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2014-07-25
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director - 2016-02-11
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2024-02-29
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director 2024-01-11 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2015-06-29
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2020-06-29 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2020-06-28
      MINDTREE LIMITED L72200KA1999PLC025564 Additional Director - 2014-07-18
      MINDTREE LIMITED L72200KA1999PLC025564 Director - 2018-04-18
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2013-07-12
      DECAGON INVESTMENTS PRIVATE LIMITED U65993MH1996PTC102162 Director - 2008-10-30
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director - 2021-11-10
      UBS SECURITIES INDIA PRIVATE LIMITED U67120MH1996PTC097299 Director - 2012-03-22
      MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Additional Director - 2012-07-02
      MOELIS & COMPANY INDIA PRIVATE LIMITED U67190MH2012FTC231419 Managing Director 2012-07-02 Ongoing
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Additional Director - 2023-09-19
      K RAHEJA CORP INVESTMENT MANAGERS PRIVATE LIMITED U68200MH2023PTC406104 Director 2023-08-09 Ongoing
      UBS (INDIA) PRIVATE LIMITED U74900MH1996PTC102161 Director - 2011-12-07
      Other Directorships of VENKATA JAGANNADHA RAO CHUNDURU
      Company Name CIN Designation Appointment Date Cessation
      OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director - 2007-09-05
      STERLING AND WILSON RENEWABLE ENERGY LIMITED L74999MH2017PLC292281 Company Secretary - 2018-05-07
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2011-05-24
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2011-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2018-04-25
      EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Additional Director - 2011-07-11
      EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Director 2011-07-11 Ongoing
      Other Directorships of VIKRAM GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ASHA CIRCLE LLP AAM-5353 Designated Partner 2018-05-02 Ongoing
      ASHA IMPACT CONSULTING LLP AAN-1621 Designated Partner - 2019-09-14
      ASHA IMPACT CONSULTING LLP AAN-1621 Partner 2020-01-28 Ongoing
      ASHA IMPACT INITIATIVES LLP AAN-5951 Partner 2021-01-01 Ongoing
      ASHA EDU TECH LLP AAQ-1305 Designated Partner 2021-10-01 Ongoing
      ASHA TRUHEALTHCARE INITIATIVES LLP AAW-2819 Partner 2023-08-20 Ongoing
      ASHA INVESTMENT ADVISORS LLP ABB-1059 Partner 2022-05-23 Ongoing
      Asha Principals LLP ABB-6909 Partner 2022-08-18 Ongoing
      Asha Gift Investment Advisors LLP ACA-5923 Partner 2023-05-02 Ongoing
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Additional Director - 2013-06-07
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-02-07
      GRAMEEN FOUNDATION INDIA PRIVATE LIMITED U65900HR2010FTC045590 Director 2022-03-29 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Nominee Director 2015-09-16 Ongoing
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Additional Director - 2015-09-28
      EPIC CONCESIONES 3 LIMITED U65993TN2001PLC046691 Director - 2020-01-29
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director 2012-02-07 Ongoing
      VSG CAPITAL ADVISORS PRIVATE LIMITED U74140DL2012PTC231140 Director - 2023-03-31
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2018-09-07
      GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2023-01-16
      ASHA IMPACT ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC310092 Director 2017-01-03 Ongoing
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2021-11-11
      Other Directorships of SUDHIR MOHAN TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ANAMAY CONSULTING LLP AAC-8212 Designated Partner 2014-10-16 Ongoing
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2014-08-05
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Managing Director - 2009-05-02
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2011-09-19
      CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director - 2011-07-19
      BROOK CROMPTON GREAVES LIMITED U31103MH1996PLC104708 Director 2000-12-21 Ongoing
      LUCY ELECTRIC INDIA PRIVATE LIMITED U31200MH1994PTC080208 Director - 2011-07-27
      CG-ZIV POWER AUTOMATION SOLUTIONS LIMITED U31900MH2010PLC209840 Director - 2012-12-12
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2014-09-30
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Whole-time director - 2014-06-01
      AVANTHA HOLDINGS LIMITED U67120DL1998PLC198627 Additional Director - 2010-06-11
      MALANPUR CAPTIVE POWER LIMITED U74909HR2005PLC084076 Director - 2014-05-30
      Other Directorships of MANGALATH UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Additional Director - 2020-09-25
      KIRLOSKAR BROTHERS LIMITED L29113PN1920PLC000670 Director 2020-09-25 Ongoing
      THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2007-07-01
      THERMAX LIMITED. L29299PN1980PLC022787 Director - 2012-07-01
      THERMAX LIMITED. L29299PN1980PLC022787 Managing Director - 2020-08-31
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2024-06-25
      GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2024-04-22 Ongoing
      GROUND SCREW PRIVATE LIMITED U27320MH2022PTC385065 Additional Director - 2023-11-08
      GROUND SCREW PRIVATE LIMITED U27320MH2022PTC385065 Director 2023-11-16 Ongoing
      THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Additional Director - 2010-07-12
      THERMAX SUSTAINABLE ENERGY SOLUTIONS LIMITED U29219PN1987PLC045658 Director - 2019-09-16
      THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2020-08-31
      THERMAX COOLING SOLUTIONS LIMITED U29299PN2009PLC134761 Director - 2013-10-15
      ICAPO TECH PRIVATE LIMITED U36999MH2019PTC323059 Additional Director - 2022-09-30
      ICAPO TECH PRIVATE LIMITED U36999MH2019PTC323059 Director - 2024-04-04
      AZURE POWER INDIA PRIVATE LIMITED U40106DL2008PTC174774 Nominee Director - 2024-03-13
      THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2010-07-05
      THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2020-04-22
      LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED U51909HR2014FTC091348 Additional Director 2024-06-11 Ongoing
      IIT PALAKKAD TECHNOLOGY IHUB FOUNDATION U73100KL2020NPL065107 Additional Director - 2021-11-06
      IIT PALAKKAD TECHNOLOGY IHUB FOUNDATION U73100KL2020NPL065107 Director 2021-11-06 Ongoing
      THERMAX FOUNDATION U80102PN2007NPL129858 Additional Director - 2015-09-25
      THERMAX FOUNDATION U80102PN2007NPL129858 Director - 2020-09-21
      VNIT NAGPUR ALUMNI ASSOCIATION U91900MH2012NPL226756 Director 2021-08-28 Ongoing
      Other Directorships of ARVIND GAURISHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2019-11-05
      MAHAGUJ COLLIERIES LIMITED U10102MH2006SGC165327 Managing Director - 2019-11-05
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Additional Director - 2017-09-18
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Alternate Director - 2019-08-13
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Director - 2019-08-13
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Managing Director - 2019-11-05
      MAHARASHTRA STATE POWER GENERATION COMPANY LIMITED U40100MH2005SGC153648 Nominee Director - 2012-11-30
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Additional Director - 2017-12-30
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Director - 2019-11-05
      MSEB HOLDING COMPANY LIMITED U40100MH2005SGC153649 Managing Director - 2017-12-30
      MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Additional Director - 2017-12-27
      MAHARASHTRA STATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109MH2005SGC153645 Director - 2019-11-05
      MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Managing Director - 2014-01-23
      MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED U40109MH2005SGC153646 Nominee Director - 2019-11-06
      DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Additional Director - 2020-12-31
      DHOLERA INTERNATIONAL AIRPORT COMPANY LIMITED U62100GJ2012SGC068709 Director - 2021-01-29
      AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Additional Director - 2019-12-27
      AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED U74990DL2016GOI304348 Director - 2021-01-29
      CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED U74999CT2018SGC008563 Nominee Director - 2020-10-22
      Other Directorships of SHIRISH KISHOR SANKHE
      Company Name CIN Designation Appointment Date Cessation
      KISHARA INSIGHTS LLP ACB-5584 Designated Partner 2023-06-09 Ongoing
      OFB TECH LIMITED U74140GJ2015PLC154393 Additional Director - 2024-03-05
      OFB TECH LIMITED U74140GJ2015PLC154393 Director 2023-10-12 Ongoing
      OFB TECH LIMITED U74140GJ2015PLC154393 Director - 2023-10-04
      ISEG FOUNDATION U88900DL2023NPL416391 Director 2023-06-30 Ongoing
      Other Directorships of VIMAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2008-09-09
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2019-04-01
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2013-08-08
      BHARAT FORGE LTD L25209PN1961PLC012046 Director 2019-09-04 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2019-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2012-12-19
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Director - 2014-06-07
      KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2011-04-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2018-01-11
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Managing Director - 2017-04-18
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Whole-time director - 2017-05-01
      RBL BANK LIMITED L65191PN1943PLC007308 Additional Director - 2021-09-21
      RBL BANK LIMITED L65191PN1943PLC007308 Director - 2018-09-14
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2011-07-29
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2012-07-30 Ongoing
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Additional Director - 2010-06-23
      IGATE COMPUTER SYSTEMS LIMITED L72200MH1978PLC020127 Director - 2012-10-03
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2003-05-13 Ongoing
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director 2022-07-14 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2008-07-25
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2017-11-30
      PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director appointed in casual vacancy - 2013-07-22
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Additional Director - 2008-09-17
      DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE LIMITED U34200TN2007PTC072876 Director - 2009-04-23
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2017-04-18
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2018-04-17
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director 2018-04-17 Ongoing
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director - 2018-11-01
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Whole-time director 2018-11-01 Ongoing
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Director - 2023-07-31
      ARKA FINANCIAL HOLDINGS PRIVATE LIMITED U65993MH2021PTC363806 Managing Director 2021-07-13 Ongoing
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-09-22
      INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2018-07-04
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2012-09-27
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2014-04-02
      AEGON INDIA PRIVATE LIMITED U74140MH2004PTC147603 Director - 2012-05-22
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      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Additional Director - 2016-09-26
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Alternate Director - 2016-06-24
      EQUITYMASTER RESEARCH PRIVATE LIMITED U74999MH2007PTC175407 Director - 2019-04-23
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Additional Director - 2016-09-08
      COMMON SENSE LIVING PRIVATE LIMITED U74999MH2014PTC255264 Director - 2019-04-23
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2010-08-17

      CIN Company Name Company Address
      U21001MH2025PLC464091 RPG ACTIVE PHARMA LIMITED RPG House, 463, Dr. Annie,Besant Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
      U96030MH2010PTC206720 KEC EMPLOYEES WELFARE PRIVATE LIMITED RPG HOUSE, 463 DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
      AAA-3425 SRI PARVATHI SUTHAN TRADING COMPANY LLP RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
      U25199MH2012PLC236623 CEAT SPECIALTY TYRES LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      L24232MH2007PLC169354 RPG LIFE SCIENCES LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U45400MH2012PTC236893 WOODWINDS CONSTRUCTIONS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U40102MH2008PTC179720 KEC POWER INDIA PRIVATE LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U51101MH2012PTC236641 BLISS COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U51909MH2012PTC236576 OTTIMO COMTRADE PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U51909MH2012PTC236642 BLUESTONE KRYSTAL TRADING PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U64200MH2008PTC184541 PRISM TELECOM PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
      U74900MH2016PTC386268 KEC SPUR INFRASTRUCTURE PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
      U72909MH2012PTC236872 RUBY GADGETS PRIVATE LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
      U74999MH1984PTC033786 RAYCHEM-RPG PRIVATE LIMITED RPG House, 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
      U31506MH2010PTC207498 JAY RAILWAY PROJECTS PRIVATE LIMITED RPG House 463, Dr. Annie Besant Raod, Worli , Mumbai, Maharashtra, India - 400030
      ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
      U35999MH2022PLC380969 CEAT AUTO COMPONENTS LIMITED 463 PLOT NO. 463 CEAT MAHAL DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India
      ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
      AAC-5078 CHATTARPATI APARTMENTS LLP 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030
      AAJ-5435 HEAVEN VIEW INFRA LLP 3 RD FLOOR NIRLON HOUSE DR. ANNIE BESANT ROAD, OPPOSITE SASMIRACOLLEGE WORLI MUMBAI, Maharashtra, India - 400030
      U74999MH1984PTC033780 ARIZONA PRINTERS AND PACKERS PVT LTD 2ND FLOOR, THAPAR HOUSE ( C.G. HOUSE) Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
      U27320MH2024PLC432988 KEC ASIAN CABLES LIMITED RPG HOUSE,463, DR. A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      U46909MH2023PTC406571 KEWALI MULTISERVICES PRIVATE LIMITED FLOOR-2,PLOT-264/265,VASWANI CHAMBERS,DR ANNIE BESANT ROAD MUNICIPAL COLONY WORLI SHIVAJI NAGAR,WORLI,,MUMBAI,MAHARASHTRA-400030 , Mumbai, Maharashtra, India - 400030
      AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
      AAB-1953 SWALLOW ASSOCIATES LLP 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030
      AAB-2195 RPG LANDSCAPES LLP 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
      AAB-2955 B N ELIAS & CO LLP 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030
      AAB-8186 PALACINO PROPERTIES LLP 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
      AAB-8436 ATLANTUS DWELLINGS & INFRASTRUCTURE LLP 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
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            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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