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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      KPMG INDIA SERVICES LLP

      LLPIN: AAA-1964 As on: 2026-07-13

      KPMG INDIA SERVICES LLP (LLPIN: AAA-1964) is a Limited Liability Partnership firm incorporated on 05 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 970057465.00.

      Designated Partners of KPMG INDIA SERVICES LLP are SHALINI PILLAY, SACHIN ARORA, SAURABH GARG, GIRISH GANGADHARAN NAIR, ROHIT BERRY, NISHESH RAJENDRA DALAL, BHAVIK BHARAT DAMODAR, SANJAY DOSHI, VISHALLI DONGRIE, ANEESH ANIL VIJAYAKAR, ABHIJEET SHARAD RANADE, JITEN CHOPRA, RAJEEV DIMRI, YEZDI BEHRAM NAGPOREWALLA, NITIN ATROLEY, ASHISH GULATI, SRINIVAS BALASUBRAMANIAN, and SOMIKA AGARWAL.

      KPMG INDIA SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      KPMG INDIA SERVICES LLP's LLP Identification Number is (LLPIN)AAA-1964. Its Email address is [email protected] and its registered address is 2nd Floor, Block T2 (B Wing) Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011

      Current status of KPMG INDIA SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 KPMG INDIA SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KPMG INDIA SERVICES
      DIN Director Name Designation Appointment Date
      00562907 SHALINI PILLAY Partner 2020-09-01
      07178765 SACHIN ARORA Partner 2020-01-01
      05124106 SAURABH GARG Partner 2020-09-01
      06985443 GIRISH GANGADHARAN NAIR Partner 2023-10-11
      00453642 ROHIT BERRY Partner 2019-10-01
      02083166 NISHESH RAJENDRA DALAL Partner 2021-01-01
      09150689 BHAVIK BHARAT DAMODAR Partner 2019-08-01
      02527427 SANJAY DOSHI Partner 2020-09-01
      03536546 VISHALLI DONGRIE Partner 2016-03-30
      06497098 ANEESH ANIL VIJAYAKAR Partner 2019-08-01
      06639150 ABHIJEET SHARAD RANADE Partner 2019-07-01
      06791291 JITEN CHOPRA Designated Partner 2023-06-30
      00717506 RAJEEV DIMRI Partner 2019-08-01
      03600340 YEZDI BEHRAM NAGPOREWALLA Designated Partner 2022-02-07
      00748485 NITIN ATROLEY Designated Partner 2014-11-15
      06743186 ASHISH GULATI Partner 2020-09-01
      10462010 SRINIVAS BALASUBRAMANIAN Partner 2019-08-01
      09495992 SOMIKA AGARWAL Partner 2023-09-08
      Past Directors & Key Managerial Personnel of KPMG INDIA SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00562907 SHALINI PILLAY Designated Partner - 2020-08-31
      02207112 PRADEEP UDHAS Designated Partner - 2014-06-01
      00191115 HITEN KANTILAL KOTAK Designated Partner - 2014-11-15
      00328986 RUSSELL IVAN PARERA Designated Partner - 2013-02-23
      06597041 NATRAJAN RAMKRISHNA Designated Partner - 2015-03-31
      09150689 BHAVIK BHARAT DAMODAR Designated Partner - 2023-10-24
      09150689 BHAVIK BHARAT DAMODAR Partner - 2023-06-16
      10255863 SATYA EASWARAN Partner - 2022-03-31
      06520798 ROMAL VASANTH SHETTY Designated Partner - 2017-04-21
      00302696 JOHN RICHARD REKHY Designated Partner - 2017-02-22
      07376482 GIRISH PAMAN VANVARI Partner - 2018-03-31
      09665138 ARUN MADHAVAN KUMAR Partner - 2022-02-07
      00003252 DINESH HASMUKHRAI KANABAR Designated Partner - 2014-10-31
      02871283 AKHIL BANSAL Designated Partner - 2013-11-17
      02871283 AKHIL BANSAL Partner - 2021-02-23
      06943589 ARJUN VAIDYANATHAN Designated Partner - 2023-06-30
      03135329 GIRISH SARATCHANDRAN MENON Partner - 2022-05-31
      06525008 NAVEEN AGGARWAL Designated Partner - 2014-11-15
      Other Directorships of SHALINI PILLAY
      Company Name CIN Designation Appointment Date Cessation
      KPMG ASSURANCE AND CONSULTING SERVICES LLP AAT-0367 Designated Partner - 2020-08-31
      KPMG ASSURANCE AND CONSULTING SERVICES LLP AAT-0367 Partner 2020-09-01 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2015-09-28
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director 2015-09-28 Ongoing
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Additional Director - 2015-09-28
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director 2015-09-28 Ongoing
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2015-09-28
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2019-06-07
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Managing Director - 2020-11-17
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2015-09-28
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2020-11-17
      PLADIO PLASTIC DIES CO PVT LTD U74999MH1982PTC026935 Director 2000-08-25 Ongoing
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Additional Director - 2015-09-28
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director 2015-09-28 Ongoing
      Other Directorships of PRADEEP UDHAS
      Company Name CIN Designation Appointment Date Cessation
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2022-03-31
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2022-08-19
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2022-08-19 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2022-09-28
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-08-25 Ongoing
      NATURE3 LUXURY RESORTS PRIVATE LIMITED U55101DL2024PTC426863 Director 2024-02-16 Ongoing
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Additional Director - 2008-10-15
      GREATER PACIFIC CAPITAL INDIA PRIVATE LIMITED U74140MH2006FTC166128 Director - 2009-12-22
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Additional Director - 2018-09-22
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2019-09-21
      Other Directorships of SACHIN ARORA
      Company Name CIN Designation Appointment Date Cessation
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner 2023-11-21 Ongoing
      PCL SOFTWARE (INDIA) PRIVATE LIMITED U72300DL2008PTC181181 Additional Director - 2015-09-29
      PCL SOFTWARE (INDIA) PRIVATE LIMITED U72300DL2008PTC181181 Director 2015-09-29 Ongoing
      Other Directorships of SAURABH GARG
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-07-02 Ongoing
      BMR ADVISORS LLP AAH-0610 Partner - 2017-08-07
      EAGLEBURGMANN MASCOT INDIA PRIVATE LIMITED U29253MH2011PTC224968 Director - 2012-06-18
      CORTECO INDIA PRIVATE LIMITED U51502DL2012PTC351326 Director - 2012-11-26
      FREUDENBERG REGIONAL CORPORATE CENTER INDIA PRIVATE LIMITED U74900KA2014PTC074619 Director - 2014-06-04
      Other Directorships of GIRISH GANGADHARAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      GLOBESTAYZ INDIA PRIVATE LIMITED U74900KA2012PTC063274 Additional Director - 2015-09-30
      GLOBESTAYZ INDIA PRIVATE LIMITED U74900KA2012PTC063274 Director - 2022-09-30
      Other Directorships of HITEN KANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2021-04-01
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director 2024-05-29 Ongoing
      CONNECT CAPITAL PRIVATE LIMITED U74140MH1994PTC077688 Director - 2007-04-15
      Other Directorships of RUSSELL IVAN PARERA
      Company Name CIN Designation Appointment Date Cessation
      LOVELOCK & LEWES LLP AAC-1843 Partner 2014-09-11 Ongoing
      CHOKSEY BHARGAVA & CO LLP AAC-2408 Designated Partner 2014-04-03 Ongoing
      PRICE WATERHOUSE & CO LLP AAC-2731 Partner 2018-11-15 Ongoing
      PRICE WATERHOUSE & CO CHARTERED ACCOUNTA NTS LLP AAC-4362 Partner 2014-09-11 Ongoing
      PRICE WATERHOUSE CHARTERED ACCOUNTANTS L LP AAC-5001 Partner 2014-10-01 Ongoing
      DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Designated Partner - 2017-06-30
      DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner 2017-07-01 Ongoing
      DALAL & SHAH CHARTERED ACCOUNTANTS LLP AAC-5906 Partner - 2017-03-31
      PRICE WATERHOUSE & CO BANGALORE LLP AAC-6284 Partner 2014-10-01 Ongoing
      DALAL & SHAH LLP AAF-3596 Partner 2015-12-21 Ongoing
      PRICE WATERHOUSE LLP AAS-3673 Partner 2020-04-22 Ongoing
      LOVELOCK & LEWES CHARTERED ACCOUNTANTS L LP AAS-3674 Partner 2020-04-22 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-11-01 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2012-12-18
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2011-05-02
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2013-02-23
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2016-07-01
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2013-02-23
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
      Other Directorships of ROHIT BERRY
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2024-07-02 Ongoing
      BMR ADVISORS LLP AAH-0610 Designated Partner 2016-08-01 Ongoing
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner 2023-11-21 Ongoing
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Additional Director - 2009-11-30
      SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director - 2017-08-07
      EAGLEBURGMANN MASCOT INDIA PRIVATE LIMITED U29253MH2011PTC224968 Director - 2017-08-05
      YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Additional Director - 2015-07-31
      YANMAR COROMANDEL AGRISOLUTIONS PRIVATE LIMITED U29253TG2014PTC094854 Director - 2017-07-21
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2011-09-30
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2020-01-13
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Additional Director - 2015-09-23
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2020-01-13
      SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2008-05-01
      SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Nominee Director - 2006-09-01
      DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED U74899DL2000PTC104990 Additional Director - 2009-05-22
      DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED U74899DL2000PTC104990 Director - 2017-08-03
      DELOITTE GLOBAL FINANCIAL ADVISORY INDIA PRIVATE LIMITED U74900MH2012PTC239087 Additional Director 2024-07-09 Ongoing
      Other Directorships of NISHESH RAJENDRA DALAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NATRAJAN RAMKRISHNA
      Company Name CIN Designation Appointment Date Cessation
      S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2019-02-01
      S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2017-10-01
      S R B C & CO LLP AAB-4318 Partner - 2019-02-01
      LEAPRIDGE ADVISORS LLP AAB-5768 Designated Partner - 2016-04-01
      LEAPRIDGE ADVISORS LLP AAB-5768 Partner - 2015-10-18
      BSR & CO. LLP AAB-8181 Designated Partner - 2013-10-31
      BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2013-10-31
      MAAM ADVISOR LLP AAR-1197 Designated Partner 2019-11-21 Ongoing
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Additional Director - 2023-08-25
      STOVE KRAFT LIMITED L29301KA1999PLC025387 Director 2023-06-27 Ongoing
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Additional Director - 2023-03-04
      SOLAR INDUSTRIES INDIA LIMITED L74999MH1995PLC085878 Director - 2025-10-18
      SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Additional Director - 2023-06-18
      SOLAR DEFENCE AND AEROSPACE LIMITED U24292MH1995PLC091808 Director 2023-04-03 Ongoing
      CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Additional Director - 2025-05-05
      CUREFOODS INDIA LIMITED U55209KA2020PLC139614 Director 2025-05-19 Ongoing
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2019-08-09
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2019-08-09 Ongoing
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Additional Director - 2024-06-03
      VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2024-05-22 Ongoing
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Additional Director - 2026-02-24
      NUVAMA ASSET MANAGEMENT LIMITED U67190MH2019PLC343440 Director 2026-03-06 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2014-09-29
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2015-03-31
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Additional Director - 2014-09-29
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2015-03-31
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2014-09-29
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2015-03-31
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2014-09-29
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2015-03-31
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Additional Director - 2022-11-23
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director 2022-08-30 Ongoing
      MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Additional Director - 2020-09-26
      MAAM TRUSTEE PRIVATE LIMITED U93000DL2017PTC377074 Director 2020-09-26 Ongoing
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Additional Director - 2014-09-29
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2015-03-31
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Additional Director - 2021-09-04
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director 2021-09-04 Ongoing
      INDIA1 PAYMENTS LIMITED U93090KA2006FLC050581 Director - 2022-09-14
      Other Directorships of BHAVIK BHARAT DAMODAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYA EASWARAN
      Company Name CIN Designation Appointment Date Cessation
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2021-03-31
      ARTHUR D LITTLE INDIA PRIVATE LIMITED U74140DL2012FTC233786 Additional Director - 2023-09-29
      ARTHUR D LITTLE INDIA PRIVATE LIMITED U74140DL2012FTC233786 Director 2023-08-10 Ongoing
      Other Directorships of SANJAY DOSHI
      Company Name CIN Designation Appointment Date Cessation
      NOMURA FIXED INCOME SECURITIES LIMITED U65910MH2007PLC168237 Additional Director - 2009-06-22
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2012-09-28
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Director - 2011-08-01
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2009-09-30
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2019-05-31
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2012-09-28
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2019-05-31
      Other Directorships of VISHALLI DONGRIE
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2016-03-14
      Other Directorships of ANEESH ANIL VIJAYAKAR
      Company Name CIN Designation Appointment Date Cessation
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Additional Director - 2013-09-27
      LEHMAN BROTHERS ADVISERS PRIVATE LIMITED U67110MH2006PTC164396 Director - 2020-03-04
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Additional Director - 2013-09-27
      LEHMAN BROTHERS SECURITIES PRIVATE LIMITED U67120MH2005FTC157763 Director - 2019-05-31
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Additional Director - 2013-09-27
      LEHMAN BROTHERS CAPITAL PRIVATE LIMITED U67120MH2006FTC164393 Director - 2019-05-31
      Other Directorships of ROMAL VASANTH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Designated Partner 2017-07-01 Ongoing
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2023-05-04
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2017-07-01 Ongoing
      Other Directorships of ABHIJEET SHARAD RANADE
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2014-07-28
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2015-11-24
      VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Additional Director - 2015-09-30
      VALCON MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN2010PTC074371 Director - 2015-11-06
      Other Directorships of JITEN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      BSR & CO. LLP AAB-8181 Designated Partner - 2020-02-14
      BSR & CO. LLP AAB-8181 Partner - 2013-12-19
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Designated Partner 2023-10-27 Ongoing
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2023-06-29
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 CFO(KMP) - 2022-03-28
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2023-08-27
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director 2023-08-28 Ongoing
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2023-09-28
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director 2023-08-28 Ongoing
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2023-09-28
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director 2023-08-29 Ongoing
      Other Directorships of JOHN RICHARD REKHY
      Company Name CIN Designation Appointment Date Cessation
      MERAKI TRAVEL TALES LLP AAG-1002 Partner 2017-11-01 Ongoing
      ZERONE MICROSYSTEMS PRIVATE LIMITED U72900DL2009PTC194966 Additional Director - 2021-11-30
      ZERONE MICROSYSTEMS PRIVATE LIMITED U72900DL2009PTC194966 Director - 2024-04-24
      INSTILLMOTION LABS PRIVATE LIMITED U73100TG2022PTC161801 Additional Director - 2023-09-29
      INSTILLMOTION LABS PRIVATE LIMITED U73100TG2022PTC161801 Director 2022-11-03 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2013-09-23
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2014-09-04
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2017-02-22
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2017-02-22
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2023-09-25
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director 2023-04-26 Ongoing
      CBA SERVICES PRIVATE LIMITED U74999KA2018FTC112232 Director - 2024-03-28
      INSTILLMOTION CONSULTING PRIVATE LIMITED U74999TG2012PTC081344 Additional Director - 2022-08-20
      INSTILLMOTION CONSULTING PRIVATE LIMITED U74999TG2012PTC081344 Director - 2022-11-03
      MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Additional Director - 2016-11-22
      MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL U93000DL2015NPL288560 Director - 2023-03-29
      Other Directorships of RAJEEV DIMRI
      Company Name CIN Designation Appointment Date Cessation
      BMR & ASSOCIATES LLP AAA-8799 Designated Partner 2012-04-16 Ongoing
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner - 2019-07-15
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner - 2019-07-15
      BMR ADVISORS LLP AAH-0610 Partner 2020-11-12 Ongoing
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner 2020-09-01 Ongoing
      WHITE MOUNTAIN RESORTS PRIVATE LIMITED U55101UR2007PTC032453 Director - 2017-08-16
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Additional Director - 2013-09-30
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Director - 2019-07-08
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Additional Director - 2014-09-26
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director 2014-09-26 Ongoing
      TAXAND ADVISORS PRIVATE LIMITED U74140DL2005PTC140314 Director - 2017-08-29
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2017-08-29
      Other Directorships of YEZDI BEHRAM NAGPOREWALLA
      Company Name CIN Designation Appointment Date Cessation
      BSR & CO. LLP AAB-8181 Partner - 2021-10-27
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Designated Partner 2022-02-07 Ongoing
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2022-02-07
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2022-08-08
      Other Directorships of GIRISH PAMAN VANVARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-21
      TRANSACTION SQUARE LLP AAL-8898 Designated Partner 2018-04-24 Ongoing
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      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2021-08-26
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      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director - 2022-11-05
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2021-09-29
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      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2021-09-17
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      RATEGAIN TRAVEL TECHNOLOGIES LIMITED L72900DL2012PLC244966 Additional Director - 2021-08-06
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      BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director 2022-04-13 Ongoing
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      AVON CYCLES LTD U35921PB1951PLC001699 Director - 2024-02-13
      MENON AND MENON LIMITED U74999PN2018PLC179133 Additional Director - 2023-09-20
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      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      KPMG ASSURANCE AND CONSULTING SERVICES LLP AAT-0367 Partner - 2022-02-07
      CELESTA INDIA AIF LLP AAZ-3672 Designated Partner 2023-12-21 Ongoing
      CELESTA INDIA AIF MANAGERS LLP ACC-7395 Designated Partner 2023-08-30 Ongoing
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2022-10-20
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2022-08-01 Ongoing
      CULT.FIT PRIVATE LIMITED U74999TN2016PTC176669 Additional Director - 2026-03-05
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      Company Name CIN Designation Appointment Date Cessation
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      DHRUVA ADVISORS LLP AAC-8261 Designated Partner 2014-10-17 Ongoing
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      DHRUVA ADVISOR IFSC LLP ACE-6500 Designated Partner 2023-12-29 Ongoing
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      NITCO LIMITED L26920MH1966PLC016547 Director - 2010-03-15
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Additional Director - 2015-07-20
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director 2015-07-20 Ongoing
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2021-07-13
      ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-07-13 Ongoing
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      PVR INOX LIMITED L74899MH1995PLC387971 Director 2024-02-21 Ongoing
      DREAM CITY PROPERTIES PRIVATE LIMITED U45200MH2006PTC160922 Director - 2016-11-02
      SHRI RAM SPICES PRIVATE LIMITED U51220MH1989PTC053102 Additional Director - 2019-08-21
      DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Additional Director - 2022-09-23
      DHSK ADVISORS PRIVATE LIMITED U67100MH2007PTC169938 Director 2022-04-29 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2020-02-17
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2016-07-13
      DHRUVA ADVISORS INDIA PRIVATE LIMITED U69202MH2024PTC419822 Director 2024-02-22 Ongoing
      WILD DREAMS PROPERTIES PRIVATE LIMITED U70100MH2005PTC157594 Director - 2007-03-28
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2013-09-23
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2014-10-31
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2013-09-23
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2014-10-31
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2010-03-15
      NOVAAONE CAPITAL PRIVATE LIMITED U74999MH2017PTC299566 Director - 2022-05-23
      NOVAAONE FINANCE PRIVATE LIMITED U74999MH2017PTC300233 Director - 2022-05-23
      Other Directorships of NITIN ATROLEY
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Designated Partner 2020-07-23 Ongoing
      WHITE MOUNTAIN RESORTS PRIVATE LIMITED U55101UR2007PTC032453 Director - 2013-06-03
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Additional Director - 2013-06-03
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2011-03-14
      BG DATALINKS PRIVATE LIMITED U74140DL2006PTC154434 Director - 2011-03-14
      CEEDKAP VENTURE SERVICES PRIVATE LIMITED U74140HR2011PTC043029 Director - 2013-08-27
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2015-09-28
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director 2015-09-28 Ongoing
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2015-09-28
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2019-06-07
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Managing Director 2019-06-07 Ongoing
      ASSOCIATION OF CFO WELFARE INDIA U85110DL2018NPL342982 Director 2018-12-12 Ongoing
      Other Directorships of AKHIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BSR & CO. LLP AAB-8181 Designated Partner - 2015-05-10
      BSR & CO. LLP AAB-8181 Partner - 2013-12-19
      BSR & ASSOCIATES LLP AAB-8182 Designated Partner - 2014-04-06
      KPMG ASSURANCE AND CONSULTING SERVICES LLP AAT-0367 Designated Partner - 2021-02-23
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2010-03-29
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2013-11-09
      KPMG GLOBAL SERVICES PRIVATE LIMITED U74140HR2010PTC041413 Director - 2013-11-09
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2019-09-30
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2021-02-23
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2019-09-30
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2021-02-23
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-02-23
      KPMG GLOBAL SERVICES MANAGEMENT PRIVATE LIMITED U93000HR2012PTC047387 Director - 2013-11-09
      Other Directorships of ASHISH GULATI
      Company Name CIN Designation Appointment Date Cessation
      BMR ADVISORS LLP AAH-0610 Partner 2016-08-01 Ongoing
      Other Directorships of SRINIVAS BALASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner 2020-07-23 Ongoing
      ASTITVA RIGHT TO GROW FOUNDATION U88900MH2024NPL417115 Director 2024-01-11 Ongoing
      Other Directorships of ARJUN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Designated Partner - 2023-06-30
      PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Additional Director 2024-05-20 Ongoing
      PAYTM SERVICES PRIVATE LIMITED U74110DL2016PTC409595 Additional Director 2024-06-13 Ongoing
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Additional Director - 2014-09-29
      KPMG RESOURCE CENTRE PRIVATE LIMITED U74140HR2005PTC085834 Director - 2023-06-30
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2020-11-27
      KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2023-06-30
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2020-11-27
      KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director - 2023-06-30
      FOSTER PAYMENT NETWORKS PRIVATE LIMITED U74999DL2021PTC377403 Additional Director 2024-05-19 Ongoing
      Other Directorships of SOMIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFE TALES INDIA PRIVATE LIMITED U72900DL2022PTC393443 Director - 2022-04-15
      Other Directorships of GIRISH SARATCHANDRAN MENON
      Company Name CIN Designation Appointment Date Cessation
      SQUARE FEET ONLINE REALTY SERVICES PRIVATE LIMITED U70102MH2011PTC217348 Additional Director - 2012-03-31
      METAPHY LABS PRIVATE LIMITED U72900KA2022PTC163020 Additional Director 2023-12-13 Ongoing
      FANORY TECHNOLOGY PRIVATE LIMITED U72900MH2021PTC371628 Director 2023-10-13 Ongoing
      CIRCUS ELEPHANTS VIDEO SOLUTIONS PRIVATE LIMITED U74110MH2011PTC308873 Additional Director - 2012-03-07
      SUPERNUS MEDIA & DIGITAL ENTERTAINMENT A DVANCEMENT PRIVATE LIMITED U74900DL2012PTC233865 Director 2012-04-02 Ongoing
      WEAVINGMAGIC PRODUCTIONS PRIVATE LIMITED U74900MH2010PTC203639 Director - 2010-09-01
      WEAVINGMAGIC PRODUCTIONS PRIVATE LIMITED U74900MH2010PTC203639 Managing Director 2010-09-01 Ongoing
      JUVENIS MEDIA & DIGITAL ENTERTAINMENT AD VANCEMENT PRIVATE LIMITED U74999DL2012PTC234050 Director 2012-04-04 Ongoing
      100MB DIGITAL PRIVATE LIMITED U74999PN2017PTC170312 Director 2023-10-11 Ongoing
      JET SOCIAL IMPACT PRIVATE LIMITED U74999PN2019PTC184594 Director 2023-10-27 Ongoing
      ARISTO LEARNING PRIVATE LIMITED U80100DL2011PTC229068 Additional Director - 2012-09-26
      ICE CREATIVE EXCELLENCE PRIVATE LIMITED U80300MH2011PTC285150 Additional Director - 2012-03-07
      K-12 CURRICULUM SOLUTIONS PRIVATE LIMITED U80900DL2012PTC232714 Additional Director - 2012-09-26
      SMARTPREP EDUCATION PRIVATE LIMITED U80903DL2011PTC290559 Additional Director - 2012-09-26
      Other Directorships of NAVEEN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner 2020-07-23 Ongoing

      CIN Company Name Company Address
      AAT-0367 KPMG ASSURANCE AND CONSULTING SERVICES L LP 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg,Mahalaxmi Mumbai, Maharashtra, India - 400011
      U74140MH1994PTC077060 KPMG INDIA PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U74140MH1999PTC122186 KPMG ADVISORY SERVICES PRIVATE LIMITED 2nd Floor, Block T2 (B Wing) Lodha Excelus Apollo Mills Compound , N M Joshi Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400011
      U45400MH2007PTC469472 AEGIS CENTER POINT DEVELOPERS PRIVATE LIMITED Unit 4B, 4th Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U65923MH2008PTC178844 TOMORROW CAPITAL ENTERPRISES PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, 400011 , Mumbai, Maharashtra, India - 400011
      ACF-4200 TOMORROW CAPITAL ADVISORS LLP 3rd Floor, Lodha Excelus, Apollo Mills Compound,,N.M Joshi Marg, Mahalaxmi,,Mumbai,Mumbai,Maharashtra,India-400011
      U66309MH2024PTC417574 TOMORROW CAPITAL ASSET MANAGEMENT PRIVATE LIMITED 3rd Floor, Lodha Excelus, Apollo Mills Compound,, N.M. Joshi Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India
      U45309MH2017PTC301693 HELICON INFRASTRUCTURE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      U65100MH2015PTC260733 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      U65100MH2017PTC301824 TOMORROW CAPITAL PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai - 40 0011 , Mumbai, Maharashtra, India - 400011
      L65110MH2000PLC128245 HDFC LIFE INSURANCE COMPANY LIMITED LODHA EXCELUS,13th FLOOR, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U45100MH2015PTC266764 LODHA INFRATECH PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65999MH2007PTC168259 LODHA VENTURES HOLDINGS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65923MH2015PTC267193 LODHA HOUSING FINANCE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U65910MH1996PTC257051 MANAN FINSERVE PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U67190MH2016PTC281901 FINOVATE TECHNOLOGY PLATFORMS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U70100MH2018PTC303559 ABSOLUTE COWORK PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011
      U70102MH2015PTC266875 LODHA DEVELOPMENT MANAGEMENT PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74110MH2015PTC268463 LODHA CORPORATE TRUSTEESHIP PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U93030MH2015PTC269890 SPARK INCULABS PRIVATE LIMITED 7th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      U74120MH2016PTC271722 AMANAT CONSULTING PRIVATE LIMITED B-702, 7TH FLOOR, LODHA BELLISIMO APOLLO MILLS COMPOUND, N. M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
      U32209MH1982PTC027433 HYFORCE INDUCTION PVT LTD B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023210 KATY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH1980PTC023522 AUSTIN INVESTMENT COMPANY PRIVATE LIMITED B-2301,FLOOR-23,B WING,LODHA BELLISIMO,N M JOSHI MARG,APOLO MILL COMPOUND MAHALAXMI,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      ACI-9899 BLUE TERRAIN LLP A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011
      AAA-5751 LODHA SHREE KRISHNA REALTORS LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      AAA-5752 LODHA PLAZA LLP LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U70109MH2021PTC357485 HOABL REALTECH PRIVATE LIMITED 3rd Floor,Lodha Excelus, Apollo Mills Compound N.M Joshi Marg, , Mahalaxmi, Maharashtra, India - 400011
      U51909MH2018PTC308667 DHIYESH TRADING PRIVATE LIMITED 7TH FLOOR, LODHA EXCELUS, APPOLO MILLS COMPOUND N.M JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011
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      100793220 2023-09-18 2024-05-02 - 2,000,000,000.00 MUFG Bank Ltd

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

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

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

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      Company Identifier Name Percentage of Share 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

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